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(b) Modify, confirm, or rescind the proposed Lease; <br />© Take final action by determining the public utility and benefit of the proposed Lease and by <br />confirming, modifying, or rescinding this Resolution; and <br />(d) Take any and all other necessary and proper actions. <br />Section III. The Clerk of the Board is instructed to give notice of the adoption of this resolution <br />and hearing on the proposed Lease, by publication in the South Bend Tribune and Tri-County News, <br />newspapers of general circulation published in the City of South Bend, with such notice as to be <br />published one (1) time and to occur at least ten (10) days before the date of the hearing. The cost of <br />the publication of the notice described in this section shall be paid by the 1st Source Bank, as required <br />by I.C. 36-1-10-13 (a). The notice must state the date, place, and hour of the hearing and provide a <br />summary of the principal terms of the Lease, the name of the proposed Lessor, the location and <br />character of the structure to be leased, the rent to paid, and the number of years the Lease is to be in <br />effect. <br />Adopted on the 16th day of October, 1995, by the Board of Public Works of the City of South <br />Bend, Indiana. <br />BOARD OF PUBLIC WORKS OF THE <br />CITY OF SOUTH BEND, INDIANA <br />s/John Leszczynski, President <br />s/James R. Caldwell, Member <br />s/Jenny Pitts Manier, Member <br />ATTEST: <br />s/Angela K. Jacob <br />APPROVE CONSENT TO ANNEXATION AND WAIVER OF RIGHTS TO REMONSTRATE <br />Mr. Leszczynski stated that the Board is in receipt of a Consent to Annexation and Waiver of Right to <br />Remonstrate as submitted by Mr. James R. Kuehl. The Consent indicates that in consideration for <br />permission to tap into the public sanitary sewer system of the City, to provide water service to Lot 3 <br />Dugdale Acres, South Bend, Indiana, (Key # 02-2151-6959), Mr. Kuehl waives and releases any and <br />all right to remonstrate against or oppose any pending or future annexation of the property by the City <br />of South Bend. Therefore, Mrs. Manier made a motion that the Consent be approved. Mr. Caldwell <br />seconded the motion which carried. <br />APPROVE CONSENT TO ANNEXATION AND WAIVER OF RIGHTS TO REMONSTRATE <br />Mr. Leszczynski stated that the Board is in receipt of a Consent to Annexation and Waiver of Right to <br />Remonstrate as submitted by Myrle and Betty Rowley. The Consent indicates that in consideration for <br />permission to tap into the public sanitary sewer system of the City, to provide water service to 17126 <br />Linda, South Bend, Indiana, (Key # 02-2061-2061-2617), the Rowley's waive and release any and all <br />right to remonstrate against or oppose any pending or future annexation of the property by the City of <br />South Bend. Therefore, Mrs. Manier made a motion that the Consent be approved. Mr. Caldwell <br />seconded the motion which carried. <br />APPROVAL OF RECOMMENDATION - TO CONDUCT "DOWNTOWN FOR THE HOLIDAYS" <br />Mr. Leszczynski stated that favorable recommendations have been received by the Division of <br />Engineering, Park Department, Police Department and the City Attorney's office, in reference to a <br />request as submitted by Ms. Rebecca Jasinski, Events Coordinator, Community Affairs, to conduct the <br />above referred to event, on Friday, Saturday, and Sunday, December 1, 2, and 3, 1995, from 5:00 p.m. <br />until 6:30 p.m. on Friday; 9:00 a.m. until 10:00 a.m. on Saturday; and Sunday afternoon, on Michigan <br />Street, in front of State Theater between Jefferson and Wayne on Friday and Saturday, and Howard <br />Park Ice Rink on Sunday. Therefore, upon a motion made by Mrs. Manier, seconded by Mr. Caldwell <br />and carried, the recommendation was approved. <br />