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IR
<br />REGULAR MEETING JANUARY 24, 1977
<br />COMMITTEE OF THE WHOLE MEETING (CONTINUED)
<br />Council Member Adams commended Messrs. Mullen, Lantz and Vance for the work done in this
<br />insurance package together. She said she felt this was very well done, professional, and she
<br />felt the City saved by having a consultant. Council Member Adams made a_ motion that this resolu-
<br />tion be adopted, seconded by Council Member Dombrowski. The resolution was adopted by a roll
<br />call vote of nine ayes (Council Members Serge, Szymkowiak, Miller, Taylor, Kopczynski, Adams,
<br />Dombrowski, Horvath and Parent). Council Member Horvath asked where they intended to get the
<br />extra money. Mr. Mullen indicated he did not know at this point.
<br />RESOLUTION NO. 546 -77 A RESOLUTION OF THE BOARD OF PUBLIC WORKS
<br />WHEREAS,
<br />ACCEPTING THE INSURANCE PROPOSAL OF THE
<br />MUSZYNSKI INSURANCE AGENCY.
<br />the Board of Public Works of the City of South Bend, Indiana did, on the 19th day of
<br />January, 1977, adopt a resolution accepting the Insurance Proposal of the Muszynski
<br />Insurance Agency, which resolution is as follows:
<br />RESOLUTION NO. 2, 1977
<br />WHEREAS, The Board of Public Works of the City of South Bend, Indiana did, on the 5th and 12th
<br />day of NOvember, 1976 advertise an invitation for Insurance Proposals for the City of
<br />South Bend, Indiana, and
<br />WHEREAS, Insurance Proposals received were opened by the Board of Public Works at its regular
<br />meeting held on December 20, 1976, and
<br />WHEREAS, said proposals have been reviewed and the Board of Public Works is now ready to accept
<br />a proposal;
<br />NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works of the City of South Bend, Indiana
<br />that they accept the types and limits of coverage as recommended by Corporate Policyholders
<br />Council, Inc. and the City Controller's office and proposed by Muszynski Insurance Agency
<br />for Property Coverage, General Liability, Automobile Coverage, Workmen's Compensation,
<br />Catastrophe Excess, and all endorsements related thereto, as indicated in the Muszynski
<br />Insurance Agency proposal.
<br />ADOPTED THIS 19TH DAY OF JANUARY, 1977.
<br />BOARD OF PUBLIC WORKS
<br />CITY OF SOUTH BEND
<br />s/ Patrick M. McMahon
<br />s/ Thomas J. Brunner, Jr.
<br />s/ Peter H. Mullen
<br />ATTEST:
<br />s/ Patricia DeClercq
<br />NOW, THEREFORE, BE IT RESOLVED BY THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, that
<br />the foregoing resolution of the Board of Public Works be, and is, hereby approved by the Common
<br />Council.
<br />/s /Mary Christine Adams
<br />Member of the Common Council
<br />A public hearing was held at this time on the resolution. Council Member Horvath made a motion
<br />to adopt this resolution, seconded by Council Member Dombrowski. The resolution was adopted by
<br />a roll call vote of nine ayes (Council Members Serge, Szymkowiak, Miller, Taylor, Kopczynski,
<br />Adams, Dombrowski, Horvath and Parent).
<br />RESOLUTION NO. 547 -77
<br />A RESOLUTION AUTHORIZING THE CONTROLLER OF THE
<br />CITY OF SOUTH BEND, INDIANA TO INVEST CERTAIN
<br />IDLE FUNDS DURING THE YEAR 1977 IN ACCORDANCE
<br />WITH CHAPTER 9 OF THE 1945 ACTS OF THE GENERAL
<br />ASSEMBLY OF THE STATE OF INDIANA, AS AMENDED.
<br />WHEREAS,.there are certain idle funds of the Civil City of South Bend which may be invested
<br />for periods of time without affecting the operations of the various Departments of the City; and
<br />WHEREAS, Chapter 9 of the 1945 Acts of the General Assembly of the State of Indiana enable
<br />the Controller to invest such idle funds with the approval of the Common Council;
<br />NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of South Bend, Indiana:
<br />SECTION I. That during the calendar year 1977, the Controller invest certain idle funds of
<br />the Civil City of South Bend for such periods of time that he determines are not needed for the
<br />normal operations of the various Departments of the Civil City.
<br />SECTION II. This Resolution shall be in full force and effect from and after its passage
<br />by the Common Council and its approval by the Mayor.
<br />/s/ Mary Christine Adams
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