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REGULAR MEETING NOVEMBER 24, 2015 414 <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 />VARIOUS COMPUTER EQUIPMENT <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 (I) item <br />with an estimated value of $5,000 or less; and <br />BE IT FURTHER RESOLVED that said item 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 on the 24th day of November, 2015, by the Board of Public Works of the City of South <br />Bend, Indiana. <br />CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />s/ Gary A. Gilot <br />sl David P. Relos <br />s/ Elizabeth A. Maradik <br />s/ Therese J. Doran <br />s/ James A. Mueller <br />ATTEST: <br />s/Lee A. Bend, Acting Clerk <br />ADOPT RESOLUTION NO. 75-2015 — A RESOLUTION OF THE BOARD OF PUBLIC <br />WORKS OF FHE CITY OF SOUTH BEND, INDIANA, APPROVING THE TRANSFER OF <br />REALPROPERTY <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.75-2015 <br />A RESOLUTION OF THE BOARD OF PUBLIC WORKS <br />OF THE CITY OF SOUTH BEND, INDIANA <br />APPROVING THE TRANSFER OF REAL PROPERTY <br />WHEREAS, the City of South Bend, Indiana, Board of Public Works (the `Board") has <br />custody or and may maintain and dispose of all real property owned by the City of South Bend, <br />Indiana (the "City") pursuant to I.C. 36-9-6-3; and <br />WHEREAS, in 2012 the City commenced a road reconfiguration project commonly <br />known as the Main -to -Lafayette Connector (the "Project"); and <br />WHEREAS, pursuant to the Administrative Settlement dated April 10, 2013, attached <br />hereto as Exhibit A (the "Agreement"), the Board of Public Works acquired certain real property — <br />from Wendy's of Ft. Wayne, Inc. ("Wendy's") for use in connection with the Project; and <br />WHEREAS, pursuant to paragraph 4 of the Agreement, the Board of Public Works <br />agreed to convey certain excess lands described in attached Exhibit B (the "Excess Lands") to <br />Wendy's upon the completion of the Project; and <br />WHEREAS, the Project is complete, and the Board of Public Works desires to convey <br />the Excess Lands to Wendy's by the quit claim deed attached hereto as Exhibit C. <br />WHEREAS, the City, through the Board, desires to transfer the Excess Lands to the <br />