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REGULAR MEETING MARCH 28, 2005 01) r', 9 9 <br />TYPE <br />BUSINESS <br />DESCRIPTION <br />COST <br />Addendum I <br />Neighborhood Resources <br />Neighborhood <br />and Technical Services <br />Services/Technical <br />Corporation <br />Services Activity — Time <br />Extension to December 31, <br />2005 <br />Agreement <br />Danch, Hamer & <br />Professional Land <br />$24,400.00 <br />Associates, Inc. <br />Surveying and Engineering <br />Services for Construction <br />of United Drive from <br />Railroad Underpass to <br />Scott/Chapin Streets <br />ADOPT RESOLUTION NO. 22-2005 — ADOPTING A WRITTEN FISCAL PLAN <br />AND ESTABLISHING A POLICY FOR THE PROVISION OF SERVICES TO AN <br />ANNEXATION AREA IN GERMAN TOWNSHIPP (WAGGONER'S DAIRY FARM. <br />INC. ANNEXATION AREA) <br />Mr. Larry Magliozzi, Community and Economic Development, submitted an amended <br />Fiscal Plan, which included an annotated section regarding sewer and water. A section <br />concerning the sewer portion of the Fiscal Plan including a notation regarding there were <br />no stated costs for sewer and street lights. The City of South Bend has not completed an <br />on -site infrastructure. MACOG will complete a traffic model. Other footnotes indicate <br />that a development agreement needs to be completed. Therefore, upon a motion made by <br />Mr. Gilot, seconded by Mr. Littrell and carried, the following Resolution was adopted by <br />the Board of Public Works: <br />RESOLUTION NO.22-2005 <br />A RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE CITY OF <br />SOUTH BEND, INDIANA ADOPTING A WRITTEN FISCAL PLAN AND <br />ESTABLISHING A POLICY FOR THE PROVISION OF SERVICES TO AN <br />ANNEXATION AREA IN GERMAN TOWNSHIP <br />(WAGGONER'S DAIRY FARM, INC. ANNEXATION AREA) <br />WHEREAS, there has been submitted to the Common Council of the City of <br />South Bend, Indiana, an Ordinance and a petition by the sole (100%) property owner <br />which proposes the annexation of real estate located in German Township, St. Joseph <br />County, Indiana, which is described more particularly at Table 2, on pages 15-16 of <br />Exhibit "A" attached hereto and incorporated herein: and <br />WHEREAS, the territory proposed to be annexed encompasses approximately <br />274.89 acres of land containing one single family residence, which property is at least <br />12.5% contiguous to the current City limits, i.e., approximately 18.6% contiguous, <br />generally located at the southwest and southeast intersection of Adams Road and the St. <br />Joseph Valley Parkway. It is anticipated that the annexation area will be developed <br />eventually as a Planned Unit Development District, and it is proposed for rezoning within <br />the City as Planned Unit Development District ("PUD") upon incorporation. This use <br />will require a basic level of municipal public services of a non -capital improvement <br />nature, including street and road maintenance, street sweeping, flushing, snow removal, <br />and sewage collection, as well as services of a capital improvement nature, including <br />street and road construction, street lighting, a sanitary sewer system, a water distribution <br />system, a storm water system and drainage plan; and <br />WHEREAS, the Board of Public Works now desires to establish and adopt a <br />fiscal plan and establish a definite policy showing: (1) the cost estimates of services of a <br />non -capital nature, including street and road maintenance, street sweeping, flushing, and <br />snow removal, and sewage collection, and other non -capital services normally provided <br />within the corporate boundaries; and services of a capital improvement nature including <br />street and road construction, street lighting, a sanitary sewer extension, a water <br />distribution system, and a storm water system to be furnished to the territory to be <br />annexed (2) the method(s) of financing those services; (3) the plan for the organization <br />and extension of those services; (4) that services of a non -capital nature will be provided <br />