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REGULAR MEETING FEBRUARY 23, 2009 <br /> <br /> <br /> <br />testing of specialty adhesives. Some equipment may be used; however, all used <br />equipment would be acquired from outside the State of Indiana. It is estimated that the <br />project will create twenty-eight (28) new, permanent full-time positions with an annual <br />payroll of $1,390,806. The project will also maintain one hundred sixteen (116) existing <br />permanent full-time positions, including 25 existing permanent full-time minority <br />employees, with a total annual payroll of $6,137,614. <br /> <br />A Public Hearing was held on the Resolutions at this time. <br /> <br />There being no one present wishing to speak to the Council either in favor of or in <br />opposition to this Resolution. <br /> <br />Councilmember Henry Davis made a motion to adopt Bill No. 09-15. Councilmember <br />Rouse seconded the motion which carried and the Resolution was adopted by a roll call <br />vote of nine (9) ayes. <br /> <br />Councilmember Varner made a motion to adopt Bill No. 09-16. Councilmember Rouse <br />seconded the motion which carried and the Resolution was adopted by a roll call vote of <br />nine (9) ayes. <br /> <br /> <br />RESOLUTION NO. 3951-09 A RESOLUTION OF THE COMMON COUNCIL <br /> OF THE CITY OF SOUTH BEND, INDIANA, <br /> APPROVING ACQUISITION OF AND <br /> DESIGNATING THE BOARD OF PUBLIC <br /> WORKS TO PURCHASE PROPERTY NEEDED <br /> FOR CONSTRUCTION OF THE AUTEN ROAD <br /> CONNECTOR <br /> <br />WHEREAS, the Common Council of the City of South Bend, Indiana, has determined by <br />separate Ordinance (Bill 11-09) that a true and real need exists for the acquisition of <br />certain properties located in the Auten Road corridor to be used for the construction of <br />the Auten Road Connector; and <br /> <br /> WHEREAS, Holliday Properties is the owner of a parcel of land located at 51270 <br />Mayflower Road, South Bend, Indiana, (the “Property”) which is in the Auten Road <br />corridor; and <br /> <br /> WHEREAS, Holliday Properties has agreed to sell the Property for a price not to <br />exceed Three Hundred Thousand Dollars ($300,000.00) which is within the Council's <br />approved appropriation of Major Moves Funds for this purpose (Common Council Bill <br />11-09); and <br /> <br /> WHEREAS, the Common Council of the City of South Bend, Indiana, believes <br />that the acquisition of the Property is in the best interests of the City of South Bend and <br />its residents; and <br /> <br /> WHEREAS, the Common Council of the City of South Bend, Indiana, has <br />determined that the Board of Public Works of the City of South Bend, Indiana is the <br />appropriate entity to purchase the property. <br /> <br /> NOW, THEREFORE, BE IT RESOLVED BY THE COMMON COUNCIL OF <br />THE CITY OF SOUTH BEND, INDIANA, AS FOLLOWS: <br /> <br /> Section I. Acquisition of property located at 51270 Mayflower Road, South <br />Bend, Indiana, is in the best interests of the City of South Bend, Indiana, and the South <br />Bend Common Council authorizes the South Bend Board of Public Works to take the <br />steps necessary to purchase this property for a price not to exceed Three Hundred <br />Thousand Dollars ($300,000.00). <br /> <br /> 19 <br /> <br />