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JI~AR 1~IJ~TING SEPT~l\/fI3~R ~ 2008
<br />~ ..:..~
<br />,, ire sole soa.~rce provider of cornpatiblc equipment, in the amount of X38,°78'7.00.
<br />NIr. GiPot made a z~notion that the recommendation be accepted and the gLaotation be
<br />' 1 as outlined above. IO![r. I1~Iurphy seconded the motion, which carried.
<br />~~~,_PPRCVAY» ~~' REOIJEST T~ ADVERTISE F(~R TI~~ RECEIPT ~~ BIDS - CLIV~ ~I/I1L
<br />~ RiCPZ,ACh;IV1EhTT - PROJECT N~. 10$-069 (CATER ~J~ S CAPITALI
<br />a ~ne~norandu~u to the hoard, 1VIr. John iltrout, mater works, requested permission to
<br />.,.~.ise for the receipt of bids for the above referenced project. Therefore, upon a motion made
<br />./i_. pilot, seconded by Ii4r. Murphy and carried, the above request was approved.
<br />a' RESCI~IJTION NO. 61-2008 - A 1~ES~LITTI~I~T REf,ATED TO AC(~IJISITICI~1 ~~'
<br />-- __ _~T~ IN TIIE CITE' DF SDIJTII4 EE1~TD, Ii~TDIANA ~A DART ~~' 17242 DDLJ~LAS
<br />~uotion made by IVIr. Gi1ot, seconded by IVIr. 1Vlurphy and carried, the following
<br />~VDE AS, the City has determined that it is necessary to open, change or layo~.zt a street
<br />located within the City, to-wit: DOLT~f,AS READ '~IDENIhT~ (the "Project"), which Project
<br />ul serve a public pairpose, be of benefit to the health or general welfare of the unit, and be in
<br />st interest of the citizens of the City; and
<br />~~FIEREAS, pa.~rsl~ant to Indiana Code §36-9-6-3 and Indiana Code X32-24-2-4, the
<br />A:~ ~ c~` South Fend, Indiana, Eoard of Public ~+Iorks (the Aboard@) is the entity vested with the
<br />-`_ty and power to acquire, receive, manage and care for the property of the City and to
<br />pct the Project; and
<br />1~ER~AS, in order to properly complete the Project it is necessary to acquire and the
<br />C y ~~ s to acquire that portion of a parcel of property as set forth in F,xlaibit A and described
<br />~ ~ .~ P (the 6.R~~ Property"), and
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<br />`~ivFfEREAS, the RCV~I Property is owned by the persons or entities set forth in Exhibit A;
<br />~JI-IER~AS, the Board desires to authorize staff to present and negotiate offers for the
<br />i~~•ope3-ty on behalf of the Eoard subject to the Eoard's final approval of any negotiated
<br />ase ofthe RAW Property; and
<br />tiVI= ~ `. SAS, the acquisition price of the RO VJ Property is not expected to exceed Fifty
<br />Thousand and 00/100 Dollars 050,000.00).
<br />i~lC~7, TIIEREFO ~, I3E I~' ~SDI,VED, by the City of Soutla fiend, Indiana, Board of
<br />P~~~blic ~TorlLs, as follows:
<br />1. The Eoard hereby finds that the Project and the acquiring of the R~~I Property
<br />' ~ °ve a pl~blic purpose, will be of benefit to the l~calth or generaP welfare of the unit, az~d be
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