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,~ ~~ i,~.I~ 11~IEETIN~i SENT E~l33ER ~, 2408 ~.s ~.,.
<br />ri~E~EAS, the project will cost an estimated ~695,~78.40 which tl~e pity will fund
<br />the Airport Economic Development 1~rea Tax Increment l~inance District; and
<br />WEE ~AS, the South fiend Board of public Worl~s (the "~~W") has the expen-tse and
<br />staff'reson ices to oversee the Project; and
<br />WpIE1ZEAS, the ~I~W and the ~ornn~ission desire to enter into an agency agreement
<br />P~F~in tlne I~I~W sl~nall act as the ~ornrnission's agent with respect to tlne Project and other
<br />_-' - d matters.
<br />~~, TI~ERI/f~RF, l3E IT ~SDL~ED by the pity of South fiend, Indiana, Board of
<br />_ .,'orlcs as follows:
<br />Section 1. The ~3PW hereby approves the Agency Agreennent and hereby authorizes
<br />r ':ion in substantially the form attached hereto with such changes as '' E~W may deem
<br />or appropriate Lnpon the advice of counsel, said. execution thereof io be conclusive
<br />ace of the DPW=s approval of such changes. Tl1e ~lerlc is hereby directed to fle a copy of
<br />,.bency Agreennent with the ~onnrnission.
<br />Section 2. This Resolution shall be in fnall force and effect after its adoption by the
<br />AD4~PTED at a nneeting of the pity of South Bend Board of Public Worlcs held on
<br />`. ;r 8, 2408, at 9:34 a.rn., in Room 1348, bounty-pity ~Llilding, Soutll Bend, Indiana
<br />T
<br />~IT~' ~~ S~UTI-I I~EI~D, I1~DIAI~~1~
<br />~~A OP P~1l3IJI~ W~RI~S
<br />sJ~ary Ciilot, President
<br />s/earl IJittrell
<br />s/Don Inks
<br />AT~~~'E S T :
<br />sf~,lnda I~'Iartin, ~lerlc
<br /><~D~I~T' RES(3L,CTTI~N N~. b3-2448 - A RES~3LCTTIDN Ali TIE SC~IJTf-I ~E1~D ~~AI~D
<br />`~1,~ ~~T~I,I~ W~I~I~S ~N DISPOSAL, OF ZJNfIT AND/OR ~~SOIJETE PRDPEI~TY
<br />~' -- a nnotion made by 1VIr. ~rilot, seconded by ~/1r. li/Iurphy and carried, tl~e following
<br />is ~~ was adopted by t11e hoard of Pinblic Works;
<br />SOL,iTT'ION NO. b3-2008
<br />,~ I~E,SOL~7 T ION OP TIdE SOIT TAI I3ENL~ l~OARD ~~' PIJ~I,IO WOI~I~S
<br />ON DISPOSAL Of ~JNfI~I' AND/OR OI3SOL,ETE PROPERTY
<br />=~~=sP~AS, it has been determined by the hoard of Panblic Worl~s that the following property
<br />r the purpose for which it was intended and is no longer needed by the pity of South
<br />~ornnaunity and Economic Development:
<br />Lanier CopicrlPrinter, I~Iodel 53b5, Serial # PA010992
<br />WI~EREAS, Indiana Oode 5-22-22 perrrnits and establishes procedure for disposal of
<br />- ~-- - -~ property which is unafit for the pairpose for which it was intended and which is no longer
<br />k~aw~,y ~. ~,y the pity.
<br />T~10W, TpIE ~'O ~, ~E I~I' IZESOL,~ED by the Board of Public Worlcs of the Oity of
<br />Send that the items listed above are no longer needed by the pity; are unafit for the purpose
<br />~?~ they were intended and Dave an estimated value of less than one thousand dollars
<br />0~.
<br />EE i`ii' ~IJRTPIER F~SOLYED that said items may be transferred or sold at public
<br />r corn or private sale, without advertising. ~Iowever, if the property is deenxned worthless, sLnch
<br />~• °, dernolislzed or junked.
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