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1 <br />1 <br />■ _. _, <br />REGULAR MEETING MAY 27, 2003 <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF PUBLIC WORKS OF THE <br />CITY OF SOUTH BEND, INDIANA, AS FOLLOWS: <br />Section In. That it is in the best interest of the City of South Bend and the area proposed to <br />be annexed that the real property located in German Township, St. Joseph County, Indiana, described <br />more particularly at Table 2 on page 13 of Exhibit "A" (The Fiscal Plan) attached hereto and made <br />a part hereof, be annexed to the City of South Bend. <br />Section II. That it shall be and hereby is now declared and established that it is the policy <br />of the City of South Bend, by and through its Board of Public Works, to furnish to said territory <br />services of a non -capital nature, such as street and road maintenance, street sweeping, flushing, and <br />snow removal, within one (1) year of the effective date of the annexation in a manner equivalent in <br />standard and scope to services furnished by the City to other areas of the City regardless of similar <br />topography, patterns of land utilization, and population density; and to furnish to said territory, <br />services of a capital improvement nature such as street and road construction, a street light system, <br />a sanitary sewer system, a water distribution system, and a storm water system, within four (4) years <br />of the effective date of the annexation in the same manner as those services are provided to areas <br />within the corporate boundaries of the City of South Bend regardless of similar topography, patterns <br />of land use, or population density. <br />Section III. That the Board of Public Works shall and does hereby now establish and adopt <br />the Fiscal Plan, attached hereto as Exhibit "A", and made a part hereof, for the furnishing of said <br />services to the territory to be annexed, which provides, among other things, that sanitary sewer mains <br />are currently in place and available to service this annexation area; that a water main line on the <br />south side of Cleveland Road will be sufficient to service this area; that any extensions of water and <br />sewer main lines will be paid from Airport Economic Development Area TIF; that improvements <br />will be made to Cleveland Road (which will be called Nimtz Parkway upon annexation), the cost <br />of which improvements will be paid out of the Airport Economic Development Area TIF; that any <br />appropriate street lighting will be paid out of the Airport Economic Development Area TIF; and that <br />an approved drainage plan will be required with any improvements to Cleveland Road., <br />Adopted the 27`' day of May 2003. <br />BOARD OF PUBLIC WORKS <br />OF THE CITY OF SOUTH BEND, INDIANA <br />Gary Gilot, President <br />Carl Littrell, Member <br />Donald E. Inks, Member <br />TABLE RESOLUTION NO. 39-2003 - DISPOSAL OF CITY -OWNED PROPERTY <br />Upon a motion made by Mr. Gilot, seconded by Mr. Inks and carried, Resolution No. 39-2003 was <br />tabled. <br />APPROVE RESOLUTION NO. 40-2003 - TRANSFER OF PROPERTY TO ST. JOSEPH <br />COUNTY <br />Upon a motion made by Mr. Gilot, seconded by Mr. Inks and carried, the following Resolution was <br />approved: <br />WHEREAS, the City of South Bend, Indiana, by and through its Board of Public Works ("the <br />City") is the owner of the real property and improvements described at Exhibit "A", hereto, situated <br />in St Joseph County, Indiana (hereinafter, the "Property"); and <br />WHEREAS, pursuant to I.C. 36-9-6-3, the South Bend Board of Public Works is the <br />custodian of Real Property for the City of South Bend, and as such may dispose of said Real <br />Property' and <br />WHEREAS, the City, is desirous of transferring the Property to St. Joseph County (County) <br />for the sum of Ten and 00/ 100 Dollars ($10.00); and <br />