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REGULAR MEETING JULY 24, 1978 <br />Be it remembered that the Common Council of the City of South Bend met in the Council Chambers of <br />the County -City Building on Monday, July 24, 1978, at 7:00 p.m. Council President Parent pre- <br />siding. The meeting was called to order, and the Pledge to the Flag was given. <br />ROLL .CALL PRESENT: Council Members Serge, Szymkowiak, Miller, Taylor, Kopczynski <br />Adams, Horvath and Parent <br />ABSENT: None <br />REPORT FROM THE SUB - COMMITTEE ON MINUTES <br />To the Common Council of the City of South Bend: <br />Your sub - committee on the inspection and supervision of the minutes would respectfully <br />report that it has inspected the minutes of the July 10, 1978 meeting of the Council and <br />found them correct. <br />The sub - committee, therefore, recommends that the same be approved. <br />/s /Roger O. Parent <br />Council Member Taylor made a motion that the minutes of the July 10, 1978, meeting be placed <br />on file, seconded by Council Member Dombrowski. The motion carried. <br />Council Member Dombrowski made a motion to resolve into the Committee of the Whole, seconded <br />by Council Member Taylor. The motion carried. <br />COMMITTEE OF THE WHOLE <br />Be it remembered that the Common Council of the City of South Bend met in the Committee of the <br />Whole on Monday, July 24, 1978, at 7:02 p.m., with nine members present. Chairman Frank <br />Horvath presiding. <br />BILL NO. 108 -78 <br />A BILL APPROVING THE FORM AND TERMS OF FIRST SUPPLEMENTAL LOAN <br />AGREEMENT, FIRST SUPPLEMENTAL MORTGAGE AND INDENTURE OF TRUST <br />AND INDUSTRIAL DEVELOPMENT REVENUE BONDS, AND AUTHORIZING THE <br />EXECUTION THEREOF PERTAINING TO CHAR -KING, INC. <br />This being the time heretofore set for public hearing on the above bill, proponents and opponent: <br />were given an opportunity to be heard. Mr. Kenneth Fedder, attorney for the Economic Development <br />Commission, made the presentation for the bill. He indicated that the City previously issued <br />bonds to finance the proposed project for $1,100,000, but that amount was not sufficient to com- <br />plete the project and it has been determined that $00,000 is necessary for completion of the <br />facility located at 320 E. Colfax. Council Member Taylor made a motion to recommend this bill <br />to the Council favorable, seconded by Council Member Dombrowski. The motion carried. <br />BILL NO. 107 -78 <br />A BILL AMENDING ORDINANCE NO. 4990 -68, AS AMENDED, COMMONLY <br />KNOWN AS THE ZONING ORDINANCE OF THE CITY OF SOUTH BEND, <br />INDIANA (CHAPTER 21, MUNICIPAL CODE) (707 N. MICHIGAN.) <br />This being the time heretofore set for public hearing on the above bill, proponents and opponent <br />were given an opportunity to be heard.. Mr. Richard Trenkner, administrator for Memorial Hospita <br />indicated this rezoning was for a five story garage and three story building for doctor's office <br />Council Member Adams made a motion to recommend this bill to the Council favorable, seconded by <br />Council Member Dombrowski.. The motion carried. <br />BILL NO. 68 -78 A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, <br />INDIANA APPROVING THE LEASING OF WATER WORKS FACILITIES <br />OF SOUTH BEND FEDERAL SAVINGS AND LOAN ASSOCIATION. <br />This being the time heretofore set for public hearing on the above bill, proponents and opponent <br />were given an opportunity to be heard. Mr. Robert Parker, Chief Deputy City Attorney, made the <br />presentation for the bill. He indicated this bill was for the acquisition of River Commons by <br />the City of South Bend. He said the lease - purchase agreement has been executed by the City, <br />and is now before the Council for its authorization pursuant to the State statute. He indicated <br />that the Council had been furnished with an appraisal of the water system, and the appraisal <br />far exceeded the value of the total amount of the lease - purchase agreement. Council President <br />Parent made a motion to recommend this bill to the Council favorable, seconded by Council Member <br />Adams. Council Member Adams commended the Administration for the negotiation of this lease - <br />purchase agreement. The motion carried. <br />BILL NO. 81 -78 A BILL APPROPRIATING FIVE THOUSAND DOLLARS ($5,000.00) <br />FROM THE SEWAGE WORKS DEPRECIATION FUND OF THE CITY OF <br />SOUTH BEND. <br />This being the time heretofore set for public hearing on the above bill, proponents and opponent <br />were given an opportunity to be heard. Mr. Robert Parker, Chief Deputy City Attorney, made the <br />presentation for the bill. He indicated this was a companion bill to appropriate funds for the <br />acquisition of the River Commons' sewer facilities. Council Member Adams made a motion to recom <br />mend this bill to the Council favorable, seconded by Council Member Dombrowski. The motion car- <br />ried. <br />