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REGULAR MEETING DECEMBER 9.2014 366 <br />Upon a motion made by Ms. Roos, seconded by Mr. Roles and carried, the following Resolution <br />was adopted by the Board of Public Works: <br />RESOLUTION NO. 51-2014 <br />A RESOLUTION OF THE SOUTH BEND BOARD OF PUBLIC WORKS <br />ON DISPOSAL OF UNFIT AND /OR OBSOLETE PROPERTY <br />WHEREAS, it has been determined by the Board of Public Works that the following property <br />is unfit for the purpose for which it was intended and is no longer needed by the City of South <br />Bend: <br />ONE (1) WORTHINGTON GAS COMPRESSOR <br />ONE (1) PUMP AND MOTOR <br />WHEREAS, Indiana Code 5 -22 -22 permits and establishes procedure for disposal of <br />personal property which is unfit for the purpose for which it was intended and which is no longer <br />needed by the City. <br />NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works of the City of <br />South Bend that the items listed above are no longer needed by the City and /or are unfit for the <br />purpose for which they were intended and have an estimated combined value of less than five <br />thousand dollars ($5,000.00). <br />BE IT FURTIIER RESOLVED that said items may be transferred or sold at public <br />auction or private sale, without advertising. However, if the property is deemed worthless, such <br />may be demolished or junked. <br />ADOPTED this 9th day of DECEMBER, 2014. <br />CITY OF SOUTH BEND _ <br />BOARD OF PUBLIC WORKS <br />s/ Gary A. Gilot <br />s/ David P_ Relos <br />s/ Kathryn E. Roos <br />s/ Patrick M. Henthorn <br />s/ Brian Pawlowski <br />ATTEST: <br />s/Lhrda M. Martin, Clerk <br />ADOPT RESOLUTION NO. 52 -2014 — A RESOLUTION OF THE SOUTH BEND BOARD <br />OF PUBLIC WORKS FOR THE TRANSFER OF ONE (11 VEHICLE FROM THE SOUTH <br />BEND WATER WORKS TO THE SOUTH BEND CENTRAL SERVICES <br />Upon a motion made by Ms. Roos, seconded by Mr. Henthom and carried, the following <br />Resolution was adopted by the Board of Public Works: <br />RESOLUTION NO. 52-2014 <br />A RESOLUTION OF THE SOUTH BEND BOARD OF PUBLIC WORKS <br />FOR TILE TRANSFER OF ONE (1) VEHICLE FROM THE SOUTH BEND WATER <br />WORKS TO THE SOUTH BEND CENTRAL SERVICES <br />WHEREAS, I.C. 36- 1 -11 -8 governs the exchange of property by the City with another _ <br />governmental entity; and <br />WHEREAS, the City of South Bend Water Works owns the following vehicle which is <br />no longer suited for use in the motor vehicle fleet of the Department: <br />ONE (1) 2011 ELECTRIC THINK CITY CAR 4W4152407 <br />WHEREAS, the City of South Bend Central Services Division is in need of this vehicle <br />to add to its motor vehicle fleet and seeks the transfer by the South Bend Water Works to it of <br />said vehicle; and <br />