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HomeMy WebLinkAboutResolution No 12-2023 - Board President Authority to Sign Plats1 RESOLUTION NO. 12-2023 A RESOLUTION OF THE CITY OF SOUTH BEND, INDIANA, BOARD OF PUBLIC WORKS APPOINTING BOARD PRESIDENT TO CONDUCT CERTAIN ADMINISTRATIVE ACTS RELATING TO OWNERSHIP OF PROPERTY WHEREAS, the City of South Bend, Indiana, Board of Public Works (the “Board”) exists pursuant to Indiana Code Section 36-4-9-5; and WHEREAS, I.C. 36-9-6-3 provides that the Board holds real property owned by the City of South Bend, Indiana (the “City”); and WHEREAS, over the preceding years, the City has acquired property for the purposes of dedication as right-of-way; and WHEREAS, City staff members have identified key areas where right-of-way dedication would benefit the residents of South Bend; and WHEREAS, new subdivision plats dedicating right-of-way from real property owned by the City need owner’s signature; and WHEREAS, the Board’s President is familiar with the property owned by the Board; and WHEREAS, the Board desires to expressly authorize the Board President to sign subdivision plats on the Board’s behalf for the purpose of dedicating Board owned property as right-of-way. NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF SOUTH BEND, INDIANA, BOARD OF PUBLIC WORKS AS FOLLOWS: 1. The Board President is authorized to sign all subdivision plats related to Board owned property, on behalf of the Board, for the purpose of dedicating Board owned property as right-of-way throughout the calendar year 2023. 2 2.This Resolution shall be in full force and effect after its adoption. ADOPTED at a meeting of the City of South Bend, Indiana, Board of Public Works held on March 14, 2023, at 1308 County-City Building, 227 West Jefferson Boulevard, South Bend, Indiana 46601. March 14, 2023 BOARD OF PUBLIC WORKS AGENDA ITEM REVIEW REQUEST FORM Date 2/27/23 Name Joseph Molnar Department DCI BPW Date 03/14/2023 Phone Extension 6022 Review and Approval Required Prior to Submittal to Board Diversity Compliance and Inclusion Officer Officer Name BPW Attorney Attorney Name Michael Schmidt Dept. Attorney Attorney Name Purchasing Check the Appropriate Item Type – Required for All Submissions Professional Services Agreement Contract Proposal Open Market Contract Amendment/Addendum Special Purchase, QPA Bid Opening Bid Award Req. to Advertise Title Sheet Quote Opening Quote Award Reject Bids/Quotes Proposal Opening C/O & PCA No. PCA Chg. Order, No. Traffic Control Resolution Other: Purchase Agreement Ease./Encroach Required Information Company or Vendor Name New Vendor Yes If Yes, Approved by Purchasing No MBE/WBE Contractor MBE WBE Completed E-Verify Form Attached Yes No Project Name Granting Board President Authority to Sign Plats Project Number Funding Source Account No. Amount Terms of Contract Purpose/Description City staff members have identified many areas where City property was purchased for right-of-way but was never dedicated. This resolution grants the BPW President authority to sign plats that dedicate BPW property as right-of- way. For Change Orders Only Amount of Increase Decrease $ ($ ) Previous Amount $ Current Percent of Change: Increase Decrease % ( %) New Amount $ Total Percent of Change: Increase Decrease % ( %) Time Extension Amount: New Completion Date: