REGULAR MEETING OCTOBER 14, 1974 .
<br />REGULAR MEETING - RECONVENED (CONTINUED)
<br />A public hearing was held on the resolution at this time. Mr. Kenneth Fedder, Attorney for the
<br />South Bend Development Commission, introduced Mr. Warren McGill, the attorney representing Koontz -
<br />Wagner Electric Company. Mr. McGill indicated that the amount of the bond was $105,000 repayable
<br />at 72% interest over a 20 -year period. The amount of $100,000 would be anticipated in payroll
<br />increases. He introduced Mr. Dale Guikema, the Secretary- Treasurer of Koontz - Wagner. He
<br />explained that the property was located in the Airport Industrial Park, Phase I, and hopefully
<br />the building would be completed by December.
<br />Councilman Szymkowiak made a motion to adopt the resolution, seconded by Councilman Taylor. The
<br />resolution was adopted by a roll call vote of eight ayes (Councilmen Serge, Szymkowiak, Miller,
<br />Parent, Taylor, Kopczynski, Horvath and Nemeth) with Councilman Newburn absent at this time.
<br />RESOLUTION A RESOLUTION OF THE COMMON COUNCIL OF
<br />THE CITY OF SOUTH BEND APPROVING THE
<br />TRANSITION OF THE CITY OF SOUTH BEND'S
<br />COMPREHENSIVE DEMONSTRATION PROGRAM AND
<br />AUTHORIZING THE EXECUTION OF A GRANT
<br />AGREEMENT WITH THE UNITED STATES OF
<br />AMERICA.
<br />Councilman Horvath made a motion to continue the resolution to the October 28, 1974, meeting of
<br />the Council, seconded by Councilman Kopczynski. The motion carried.
<br />RESOLUTION NO. 447 -74 A RESOLUTION FOR TRANSFER OF FUNDS IN
<br />THE GENERAL PARK FUND - $6,000.00 FROM
<br />ACCOUNT #312.0, SUPPLIES, FUEL OIL, TO
<br />ACCOUNT #321.0, SUPPLIES, GASOLINE;
<br />$1,100.00 FROM ACCOUNT #630.0, CURRENT
<br />OBLIGATIONS, RETIREMENT, TO ACCOUNT #640.0,
<br />CURRENT OBLIGATIONS, HOSPITAL INSURANCE;
<br />$100.00 FROM ACCOUNT #243.0, CONTRACTUAL
<br />SERVICES, PHOTOGRAPHING AND BLUEPRINTING,
<br />TO ACCOUNT #242.0, CONTRACTUAL SERVICES,
<br />LEGAL NOTICES. ALL TRANSFERS ARE IN THE
<br />SAME BUDGET CLASSIFICATION WITHIN THE
<br />GENERAL PARK FUND.
<br />WHEREAS, certain extraordinary conditions have developed since the adoption of
<br />the existing annual budget so that it is now necessary to transfer money from one
<br />account to another in the same category in the annual budget for various functions
<br />of the Department of Public Parks to meet such extraordinary emergencies; and
<br />WHEREAS, it has been ascertained that certain accounts in the Park General Fund
<br />have more money than is needed at this time,
<br />NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of South Bend:
<br />Section 1. That the following accounts be reduced in the amounts set opposite
<br />said accounts, to -wit:
<br />Acct. No. Classification
<br />243.0 Contractual Services
<br />312.0 Supplies
<br />630.0 Current Obligations
<br />Item
<br />Photographing and
<br />Blueprinting
<br />Fuel Oil
<br />Retirement
<br />Amount
<br />$ 100.00
<br />6,000.00
<br />1,100.00
<br />7,200.00
<br />Section 2. That the following accounts be increased in the amounts set opposite
<br />said accounts, to -wit:
<br />Acct. No.
<br />Classification
<br />242.0 Contractual Services
<br />321.0 Supplies
<br />640.0 Current Obligations
<br />Item
<br />Amount
<br />Legal Notices $ 100.00
<br />Gasoline 6,000.00
<br />Hospital Insurance 1,100.00
<br />$7,200.00
<br />That the transfer of funds as set forth in Sections 1 and 2 are required for the
<br />proper and efficient operation and function of the Department of Public Parks of South
<br />Bend and an extraordinary emergency is declared to exist concerning the foregoing transfer.
<br />This resolution shall be in full force and effect from and after its passage by
<br />the Common Council of the City of South Bend.
<br />s/ Peter J. Nemeth
<br />Member of the Common Council
<br />A public hearing was held at this time on the resolution. Mr. James Seitz, Director of the
<br />Department of Public Parks, indicated that he had submitted to the Council a letter explaining his
<br />request for transfers. He stated that he would be happy to answer any questions the Council might
<br />have.
<br />Councilman Serge made a motion to adopt the resolution, seconded by Councilman Taylor. The
<br />resolution was adopted by a roll call vote of nine ayes (Councilmen Serge, Szymkowiak, Miller,
<br />Parent, Taylor, Kopczynski, Horvath, Newburn and Nemeth).
<br />RESOLUTION NO. 448 -74 A RESOLUTION APPROVING A CONTRACT
<br />BETWEEN THE CITY OF SOUTH BEND AND
<br />THE O'BRIEN CORPORATION FOR THE
<br />(continued)
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