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REGULAR MEETING APRIL 14, 2015 112 <br />BE IT FURTHER RESOLVED that said items may be transferred or sold at public auction <br />or private sale, without advertising. However, if the property is deemed worthless, such may be <br />demolished or junked. <br />ADOPTED this 14th day of April, 2015. <br />CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />s/ Gary A. Gilot <br />s/ David P. Relos <br />s/ Patrick M. Henthom <br />s/ Brian Pawlowski <br />ATTEST: <br />s/Linda M. Martin, Clerk <br />ADOPT RESOLUTION NO. 17 -2015 – A RESOLUTION OF THE SOUTH BEND BOARD OF <br />PUBLIC WORKS ON DISPOSAL OF UNFIT AND /OR OBSOLETE PROPERTY <br />Upon a motion made by Mr. Relos, seconded by Mr. Henthorn and carried, the following <br />Resolution was adopted by the Board of Public Works: <br />RESOLUTION NO. 17 -2015 <br />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 is <br />unfit for the purpose for which it was intended and is no longer needed by the City of South Bend: <br />1995 CHEVROLET PICK -UP TRUCK <br />VIN #1 GCGK24K 1 SE 1 11825 <br />WHEREAS, Indiana Code 5- 22 -22 -1 permits and establishes procedures 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 in order to dispose of the City's surplus personal property if the property to be <br />sold is one (1) item with an estimated total value of $1,000 or less, or is more than one (1) item <br />with an estimated value of $5,000 or less; and <br />WHEREAS, Indiana Code 5- 22 -22 -1 states that said items may be transferred or sold at <br />public auction or private sale, without advertising. However, if the property is deemed worthless, <br />such maybe demolished or junked. <br />THEREFORE, the Board of Public Works hereby authorizes and directs the Director of <br />Public Works to enter into and execute any and all documents to facilitate the transfer, sale, or <br />disposal of said property on behalf of the Board. <br />ADOPTED this 14" day of APRIL 2015, <br />CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />s/ Gary A. Gilot <br />s/ David P. Relos <br />s/ Patrick M. Henthorn — <br />s/ Brian Pawlowski <br />ATTEST: <br />s /Linda M. Martin, Clerk <br />ADOPT RESOLUTION NO. 18 -2015 – A RESOLUTION OF THE BOARD OF PUBLIC <br />WORKS FOR THE CITY OF SOUTH BEND INDIANA AUTHORIZING THE APPROVAL <br />AND SIGNATURE OF THE ENERGY SAVINGS AGREEMENT WITH AMERESCO INC. <br />THE INSTALLMENT PAYMENT CONTRACT WITH BANC OF AMERICA LEASING & <br />CAPITAL. LLC AND DOCUMENTS RELATED THERETO <br />