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DECEMBER 15, 2008 <br />agreements and deeds necessary or advisable, in the opinion of legal counsel, to secure and <br />accept the Property. <br />NOW, THEREFORE, BE IT RESOLVED, by the City of South Bend, Indiana, Board of <br />Public Works, as follows: <br />I. The Board hereby finds that the purchase of the Property will serve a public <br />purpose, will be of benefit to the health or general welfare of the unit, and be in the best interest <br />of the citizens of the City and that acquiring the Property for the City's form of urban homestead <br />program is necessary to stabilize the surrounding neighborhood and reduce the number of vacant <br />and abandoned housing in the City. <br />3. Each member of the Board may, individually, approve and execute any and all <br />documentation, including but not limited to offer letters, counteroffer letters, assignment <br />agreements, purchase agreements and deeds necessary or advisable, in the opinion of legal <br />counsel, to secure and accept the Property. <br />Adopted at the Regular Meeting of the City of South Bend, Indiana, Board of Public <br />Works held on December 15, 2008, at 1308 County-City Building, 227 West Jefferson <br />Boulevard, South Bend, Indiana 46601. <br />CITY • SOUTH BEND <br />s/Gary A. Gilot, President <br />s/Donald E. Inks, Member <br />slJolin H. Murphy, Member <br />ATTEST: <br />s/Linda M Martin, Clerk <br />The following Agreements/Contracts/Proposals/Addenda were submitted to the Board for <br />approval: <br />TYPE <br />BUSINESS <br />DESCRIPTION <br />AMOUNT MOTION/ <br />SECONDED <br />Construction <br />Michiaria <br />Mishawaka Avenue <br />5202,932.50 Inks/Murphy 1 <br />Contract <br />Contracting, <br />Streetscapes (31st <br />(COIT) <br />Inc. <br />Street to Logan <br />Avenue) -Project No. <br />108-038 <br />Maintenance <br />Physio Control <br />Maintain, inspect, <br />$12,642.00 Inks/ Murphy <br />Agreement <br />software upgrades, <br />(Police 10 <br />training, <br />training, testing and <br />421-37-05) <br />for the Police <br />Department's AED's <br />li Professional <br />John Stancati, <br />Retain for consulting <br />$20.000.00 j TABLED <br />Services <br />Director of <br />after retirement <br />(Water Works) Inks /Murphy <br />Agreement <br />Water Works <br />Construction <br />Ziolkowski <br />Repair terra cotta base <br />510,633.00 Inks/ Murphy <br />Contract <br />Construction, <br />of The Vine restaurant <br />(MPAQ <br />Inc. <br />-Project No. 108-092 <br />Proposal <br />Landmark <br />Gas Reporting for <br />$1,980.00 Gilot/Ink- s <br />