HomeMy WebLinkAbout01/19/77 Board of Public Works Special Meeting Minutes1
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SPECIAL MEETING
JANUARY 19, 1977
A special meeting of the Board of Public Works was convened at
10:15 a.m. on Wednesday, January 19, 1977 by President Patrick
12. McMahon, with Mr. McMahon, Mr. Brunner and Mr. Mullen present.
Also present was Deputy Cite Attorney Georgia,Luks.e
Mr. McMahon explained that the purpose of the special meeting was
to take action on insurance proposals received and reviewed by
the City. Upon. motion made by Mr. McMahon, seconded by Mr.Brunner, and carried, the following resolution was adopted:.
RESOLUTION NO. 2, 1977
WHEREAS, the Board of Public Works of the City of South Bend,
Indiana did, on the 5th and 12th day of November, 1976,
advertise an invitation for bids for Insurance Proposals
for the City of South Bend, Indiana, and
WHEREAS, Insurance Proposals received were opened by the Board
of Public Works at its regular meeting held on December
20, 1976, and
WHEREAS, said proposals have been reviewed and the Board of Public
Works is now ready to accept a proposal;
NOW, THEREFORE, .BE IT RESOLVED by the Board of -Public Works
of. the City of South Bend, Indiana that they accept the
types and limits of coverage as recommended by
Corporate Policyholders Council, Inc. and the City
Controller's Office and proposed by Muszynski Insurance
Agency for Property Coverage, General Liability, Automobile
Coverage, Workmen's Compensation, Catastrophe Excess, and
all endorsements related thereto, as indicated in the
PTuszynski Insurance Agency proposal.
ADOPTED THIS 19TH DAY OF JANUARY, 1977.
BOARD OF PUBLIC WORI:S
CITY OF SOUTH BEND
s/ Patrick PZ. McMahon
s/ Thomas J. Brunner, Jr.
s/ Peter H. Mullen
ATTEST:
s/ Patricia DeClercq, Clerk
The resolution will now be submitted to the Common Council for
approval.
There being no further business to cone before the Special Meeting,
upon motion made by Mr. McMahon, seconded by Mr. Brunner and carried,
the meeting adjourned at 10:20 a.m.
ATTEST:
Patricia DeClercq, Cle k