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12/08/2015 Board of Public Works Meeting
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12/08/2015 Board of Public Works Meeting
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Board of Public Works
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Minutes
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12/8/2015
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REGULAR MEETING DECEMBER 8.2015 430 <br />ADOPTED this 8th day of December, 2015 <br />CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />s/ Gary A. Gilot <br />s/ David P. Relos <br />s/ Elizabeth A. Maradik <br />s/ Therese J. Doran — <br />s/James A. Mueller <br />ATTEST: <br />s/Linda M. Martin, Clerk <br />ADOPT RESOLUTION NO. 77-2015 — A RESOLUTION OF THE SOUTH BEND BOARD <br />OF PUBLIC WORKS APPROVING THE TRADE-IN OF CITY -OWNED PROPERTY ON <br />PROPERTY OF SIMILAR NATURE <br />Upon a motion made by Mr. Reins, seconded by Ms. Maradik and carried, the following <br />Resolution was adopted by the Board of Public Works: <br />RESOLUTTON NO.77-2015 <br />A RESOLUTION OFT HE SOUTH BEND BOARD OF PUBLIC WORKS <br />APPROVING THE TRADE-IN OF CITY -OWNED PROPERTY <br />ON PROPERTY OF SE%BLAR 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 />2001 CHEVY PAINT MACHINE TRUCK, MODEL W4500 <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 />1. The following described property shall be traded -in for property of a similar nature and <br />shall be removed from the inventory of the City of South Bend: <br />2001 CHEVY PAINT MACHINE TRUCK, MODEL W4500 <br />ADOPTED this Sth day of December, 2015. <br />CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />s/ Gary A. Gilot <br />a/ David P. Relos <br />s/ Elizabeth A. Maradik <br />s/ Therese J. Doran <br />s/James A. Mueller <br />ATTEST: <br />s/Linda M. Martin, Clerk <br />APPROVAL OF AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br />The following Agreements./Contracts/Proposals/Addenda were submitted to the Board for <br />approval: <br />Type <br />Business <br />Description <br />Amount/ <br />Motion/ <br />Funding <br />Second <br />Professional <br />than3, LLC <br />GIS Staff Training and <br />NTE $35,000 <br />Relos/Maradik <br />Services <br />Economic Analysis <br />(COiT) <br />Agreement <br />Addendum to <br />Symbiont <br />Increase Funds for 2014 <br />Additional <br />Maradik/Relos <br />
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