03222016 Board of Public Works Meeting

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REGULAR MEETING MARCH 22, 2016 116 HKB3663, 9mm Smith and Wesson sidearms, are no longer needed by the City and are unfit for the purpose for which they were intended and have an estimated fair market value of less than Five Hundred Dollars ($500.00) each. BE IT FURTHER RESOLVED that said property be disposed of and removed from the City inventory. ADOPTED at a meeting of the Board of Public Works of the City of South Bend, Indiana held on March 22, 2016, at 1308 County -City Building, 227 West Jefferson Boulevard, South Bend, Indiana 46601. CITY OF SOUTH BEND BOARD OF PUBLIC WORKS s/ Gary A. Gilot s/ David P. Relos s/ Elizabeth A. Maradik s/ James A. Mueller ATTEST: s/Linda M. Martin, Clerk ADOPT RESOLUTION NO. 19-2016 — A RESOLUTION OF THE SOUTH BEND BOARD OF PUBLIC WORKS APPROVING A WATER SERVICE AND SEWER SERVICE AGREEMENT WITH THE POKAGON BAND Upon a motion made by Mr. Relos, seconded by Ms. Maradik and carried, the following Resolution was adopted by the Board of Public Works: RESOLUTION NO.19-2016 A RESOLUTION OF THE BOARD OF PUBLIC WORKS FOR THE CITY OF SOUTH BEND, INDIANA APPROVING THE WATER SERVICE AND SEWER SERVICE AGREEMENT POKAGON BAND OF POTAWATOMI INDIANS AND THE POKAGON GAMING AUTHORITY WHEREAS, the City of South Bend Board of Public Works (`Board") is the contracting body for the City of South Bend, Indiana ("City') and the Board has the authority under the laws of Indiana to enter into contracts on behalf of the City; and WHEREAS, the Board has determined that a need exists, for the betterment of the City, to extend water and sewer service within the City's 6' district for the non-exclusive benefit of the Pokagon Band of the Potawatomi Indians ("Pokagon Band"); and WHEREAS, in furtherance of the extension of water and sewer service within the City's 6' district, the Board has entered into a certain Water Service and Sewer Service Agreement in the form attached and incorporated hereto at Exhibit A; and WHEREAS, time is of the essence in this matter. NOW, THEREFORE, BE IT RESOLVED by the City of South Bend Board of Public Works as follows: 1. The Water Service and Sewer Service Agreement is hereby approved. 2. This Resolution shall be in full force and effect after its adoption by the City of South Bend Board of Public Works. ADOPTED at a meeting of the Board of Public Works of the City of South Bend, Indiana held on March 22, 2016, at 1308 County -City Building, 227 West Jefferson Boulevard, South Bend, Indiana 46601. ADOPTED at a meeting of the Board of Public Works of the City of South Bend, Indiana held on March 22, 2016, at 1308 County -City Building, 227 West Jefferson Boulevard, South Bend, Indiana 46601.