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REGULAR MEETING SEPTEMBER 13 2016 289 <br />s/Linda M. Martin, Clerk <br />ADOPT RESOLUTION NO. 46-2016 — A RESOLUTION OF THE BOARD OF PUBLIC <br />WORKS ON THE DISPOSAL OF T'HE DISPOSAL OF ASSETS <br />Upon a motion made by Ms. Maradik, seconded by Mr. Relos and carried, the following <br />Resolution was adopted by the Board of Public Works: <br />RESOLUTION NO.46-2016 <br />A RESOLUTION OF THE CITY OF SOUTH BEND, INDIANA <br />BOARD OF PUBLIC WORKS FOR THE <br />DISPOSAL OF SURPLUS PROPERTY <br />WHEREAS, I.C. 36-9-6-1 gives the Board of Public Works of the City of South Bend the <br />right and duty to have custody of, control of, use of, and dispose of in accordance with Indiana <br />statutes, all real and personal property owned by the City of South Bend; and <br />WHEREAS, the Common Council of the City of South Bend passed as amended on <br />January 11, 1988, Ordinance No. 7847-88 which mandates the Board of Public Works of the <br />City of South Bend to determine that the sidearm of a police officer who retires in good standing <br />is surplus property and no longer useful to the City of South Bend; and <br />WHEREAS, Officer Amy Bennett, retired from the South Bend Police Department after <br />twenty (21) years of service, and the Board of Public Safety of the City of South Bend has <br />determined that she retired in good standing; and <br />WHEREAS, I.C. 5-22-22-1 permits and establishes procedure for disposal of personal <br />Property which is no longer needed by the City and which is unfit for the purpose for which it <br />was intended; <br />NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works of the City of <br />South Bend that Smith & Wesson handgun, Serial Number HKB3654 is no longer needed by the <br />City and are unfit for the purpose for which they were intended and has an estimated fair market <br />value of less than Five Hundred Dollars ($500.00) each. <br />BE IT FURTHER RESOLVED that said property be disposed of and removed from the <br />City inventory. <br />ADOPTED this 13th day of September, 2016 <br />CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />s/ Gary A. Gilot <br />s/ David P. Relos <br />s/ Elizabeth A. Maradik <br />s/ Therese J. Dorau <br />ATTEST: <br />slLinda M. Martin, Clerk <br />APPROVAL OF AGREE MENTS/CONTRACTSIPROPOSALS/ADDENDA <br />The following Agreemems/Contracts/Proposals/Addenda were submitted to the Board for <br />a royal: <br />Type <br />Business <br />Description <br />Amount/ <br />Motion/ <br />Professional <br />Northern <br />Pathways Program <br />Fundin <br />$100,000 <br />Second <br />Maradik/Relos <br />Services <br />Indiana <br />(EDIT) <br />Agreement <br />Workforce <br />Board, Inc. <br />Addendum to <br />Northeast <br />Extend Grant Four (4) <br />No Change in <br />Maradik/Relos <br />Agreement <br />Neighborhood <br />Months through 12/31/2016 <br />Dollar <br />Revitalization <br />for Redevelopment of <br />Amount <br />Organization <br />Vacant or Demolished <br />(Neighborhoo <br />