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06/09/2015 Board of Public Works Meeting
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06/09/2015 Board of Public Works Meeting
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Board of Public Works
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Minutes
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6/9/2015
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REGULAR MEETING <br />JUNE 9. 2015 194 <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS — 2015 CURB & <br />SIDEWALK CONSTRUCTION PROGRAM — PROJECT NO 115-069 (MVH) <br />In a memorandum to the Board, Ms. Kara Boyles, Public Works, requested permission to <br />advertise for the receipt of bids for the above referenced project. Therefore, upon a motion made <br />by Mr. Relos, seconded by Ms. Maradik and carried, the above request was approved. <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS —ONE (1) OR <br />MORE, 2015 OR NEWER, QUAD AXLE DUMP TRUCK (ORGANIC RESOURCES) <br />In a memorandum to the Board, Mr. Jeffrey Hudak, Central Services, requested permission to _ <br />advertise for the receipt of bids for the above referenced project. Therefore, upon a motion made <br />by Mr. Relos, seconded by Ms. Maradik and carried, the above request was approved. <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS —EQUIPMENT <br />PURCHASE FOR NELLO CORPORATION. PHASE III — PROJECT NO. 115-070 (RWDA <br />T1F) <br />In a memorandum to the Board, Mr. Michael Carey, Engineering, requested permission to <br />advertise for the receipt of bids for the above referenced project. Therefore, upon a motion made <br />by Mr. Relos, seconded by Ms. Maradik and carried, the above request was approved. <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS — IIOFFMAN <br />HOTEL RENOVATIONS — PROJECT NO. 115-071 (RWDA TIE) <br />In a memorandum to the Board, Mr. Michael Carey, Engineering, requested permission to <br />advertise for the receipt of bids for the above referenced project. Therefore, upon a motion made <br />by Mr. Relos, seconded by Ms. Maradik and carried, the above request was approved. <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE. RECEIPT OF BIDS — SALE Or <br />CITY OWNED REAL ESTATE - 51270 MAYFLOWER RD. <br />In a memorandum to the Board, Mr. David Relos, Community Investment, requested permission <br />to advertise for the receipt of bids for the above referenced project. Therefore, upon a motion <br />made by Mr. Relos, seconded by Ms. Maradik and carried, the above request was approved. <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS — TEN (10) <br />CARDIAC MONITORSIDEFIBRILLATORS (EMS OPERATIONS) <br />In a memorandum to the Board, Mr. Andy Myer, Fire Department, requested permission to <br />advertise for the receipt of bids for the above referenced project. Therefore, upon a motion made <br />by Mr. Relos, seconded by Ms. Maradik and carried, the above request was approved. <br />ADOPT RESOLUTION NO. 25-2015 — A RESOLUTION OF THE CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS APPROVING THE TRADE-IN OF CITY OWNED <br />PROPERTY ON PROPERTY OF SIMILAR NATURE <br />Upon a motion made by Mr. Relos, seconded by Ms. Maradik and carried, the following <br />Resolution was adopted by the Board of Public Works: <br />RESOLUTION NO.25-2015 <br />A RESOLUTION OF THE SOUTH BEND BOARD OF PUBLIC WORKS <br />APPROVING THE TRADE-IN OF CITY -OWNED PROPERTY <br />ON PROPERTY OF SMLAR NATURE <br />WHEREAS, it has been determined by the Board of Public Works of the City of South Bend that <br />the following described property is unfit for the purpose for which it was intended and should be traded -in <br />for property of a similar nature: <br />(See Attached Asset Disposal Sheet) <br />WHEREAS, I.C. 36-1-11-9 authorizes the Board of Public Works to trade in or exchange <br />City -owned property for partial or full reduction in the purchase price of property of similar nature. <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF PUBLIC WORKS OF THE <br />CITY OF SOUTH BEND, AS FOLLOWS: <br />The following described property shall be traded -in for property of a similar nature and shall be <br />removed from the inventory of the City of South Bend: <br />
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