01-23-84 Council Meeting Minutes

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REGULAR MEETING JANUARY 231 1984 Be it remembered that the Common Council of the City of South Bend met in the Council Chambers of the County -City Building on Monday, January 23, 1984, at 7:00 p.m. The meeting was called to order and the Pledge to the Flag was given. ROLL CALL Present: Council Members Serge, Braboy, Puzzello, Taylor, Zakrzewski, Crone, Paszak, Voorde and Beck. Absent: None REPORT FROM THE SUB - COMMITTEE ON MINUTES To the Common Council of the City of South Bend: Your sub - committee on the inspection and supervision of the minutes would res- pectfully report that it has inspected the minutes of the January 9, 1984, meeting of the Council and found them correct. The sub - committee, therefore, recommends that the same be approved. /s/ Beverlie J. Beck 4s4 Thomas Zakrzewski Isl Ann Puzzello Council Member Serge made a motion that the minutes of the January 9, 1983, meeting of the Council be accepted and placed on file, seconded by Council Member Crone. The motion carried. SPECIAL BUSINESS Council President Beck announced the following appointments. The reappointment of Janeanne Petrass, and appointment of Michael Beatty, to the Historic Preservation Commission. Reappointment of Thomas Brubaker to the Century Center Board of Managers. The appointment of Ralph Johnson to the Older Adults Council. The appointment of Council Member Zakrzewski to the Urban Enterprise Zone Board. The appointment of citizen members Jeff Gibney and Sandy Combs to the Human Resources and Economic Development Committee. REPORTS Council Member Voorde indicated that the Zoning and Vacation Committee had met on Bill nos. 84, 123 and 130 -83. He indicated the bill nos. 84 and 130 -83 had been withdrawn at the request of the petitioners. He indicated that Bill No. 123 -83 received a favorable recommendation. Council Member Puzzello indicated that the Personnel and Finance Committee had met on Bill No. 4 -84 and Resolutions 9A and 9B, and recommended them favorable. Council Member Braboy indicated that the the Human Resources Committee had met on Bill No. 3 -84 and recommended it favorable. Council Member Taylor made a motion to resolve into the Committee of the Whole, seconded by Council Member Crone. The motion carried. COMMITTEE OF THE WHOLE Be it remembered that the Common Council of the City of South Bend met in the Committee of the Whole on January 23, 1984, at 7:18 p.m., with nine members present. Chairman Serge presiding. BILL NO. 3 -84 A BILL AUTHORIZING THE ASSIGNMENT OF THE INTERESTS OF MAX KOENIG AND IRVING ROSENBERG UNDER THE $350,000 CITY OF SOUTH BEND, INDIANA, ECONOMIC DEVELOPMENT REVENUE BOND TO MEMORIAL HEALTH PROPERTIES, INC. This being the time heretofore set for public hearing on the above bill, proponents and opponents were given an opportunity to be heard. Ken Fedder, attorney for the Economic Development Commission, made the presentation for the bill. He indicated this was an assignment of interests to Memorial Health Properties, which has received the approval of the Commission, as well as the Trustee and the Bondholders. He indicated this property would be used as a site for the Nuclear Magnetic Resonance Center and other related hospital needs. Council Member Taylor made a motion to recommend this bill to the Council favorable, seconded by Council Member Voorde. The motion carried. BILL NO. 84 -83 A BILL AMENDING ORDINANCE NO. 4990 -68. AS AMENDED, COMMONLY KNOWN AS THE ZONING ORDINANCE OF THE CITY OF SOUTH BEND, INDIANA (CHAPTER 21, MUNICIPAL CODE) (1406 -1412 SOUTH BEND AVENUE). Council Member Voorde made a motion to strike this bill, seconded by Council Member Zakrzewski. The motion carried.