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326 <br />REGULAR MEETING SEPTEMBER 11, 1978 <br />Be it remembered that the Common Council of the City of South Bend met in the Council Chambers <br />of the County -City Building on Monday, September 11, 1978, at 7:00 p.m. Council President <br />Parent presiding. The meeting was called to order, and the Pledge to the Flag was given. <br />ROLL CALL PRESENT: Council Members Serge, Szymkowiak, Miller, Taylor, <br />Kopczynski, Adams, Dombrowski, 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 repor <br />that it has inspected the minutes of the August 28, 1978 meeting of the Council and found them <br />correct. <br />The sub - committee, therefore, recommends that the same be approved: <br />/s /Roger 0. Parent <br />/s /Mary Christine Adams <br />Council Member Serge made a motion that the minutes of the August 28, 1978, meeting of the Counci <br />be placed 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 by <br />Council Member Adams. The motion carried. <br />COMMITTEE OF THE WHOLE <br />Be it remembered that the Common Council of the City of South Bend met in theCommittee of the <br />Whole on Monday, September 11, 1978, at 7:04 p.m., with nine members present. Chairman Frank <br />Horvath presiding. <br />BILL NO. 161 -78 A BILL APPROVING THE-FORM AND TERMS OF LEASE AND TRUST <br />INDENTURE AND INDUSTIRAL DEVELOPMENT REVENUE BONDS, AND <br />AUTHORIZING THE EXECUTION THEREOF PERTAINING TO MASTER - <br />BILT, INC. <br />This being the time heretofore set for public hearing on the above bill, proponents and opponents <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 this bond issue of $150,000 would <br />be used to construct an addition to their present facilities located at 325 S. Walnut. He in- <br />dicated that Masterbilt is a machine shop operation that manufactures precision piece parts. He <br />indicated this new addition will result in the employment of approximately five new employees. <br />Council Member Szymkowiak made a motion to recommend this bill to the Council favorable, seconded <br />by Council Member Adams. The motion carried. <br />BILL NO. 162 -78 <br />A BILL AUTHORIZING THE ISSUANCE AND SALE OF $8,000,000 ECONOMIC <br />DEVELOPMENT REVENUE BONDS OF THE CITY OF SOUTH BEND, INDIANA, <br />FOR THE PURPOSE OF MAKING A LOAN TO BRETHREN CARE OF SOUTH <br />BEND, INC., IN ORDER TO FINANCE THE ACQUISITION AND CONSTRUCTION <br />OF CERTAIN ECONOMIC DEVELOPMENT FACILITIES; AUTHORIZING EXECUTION OF <br />A LOAN AGREEMENT; PROVIDING FOR THE DELIVERY OF A NOTE AND THE <br />ASSIGNMENT THEREOF AS SECURITY FOR SAID BONDS; AND AUTHORIZING AN <br />INDENTURE OF TRUST. <br />Council President Parent made a motion to table this bill, seconded by Council Member Serge. The <br />motion carried. <br />BILL NO. 163 -78 <br />A BILL APPROVING THE FORM AND TERMS OF SUPPLEMENTAL MORTGAGE <br />AND INDUSTRIAL DEVELOPMENT REVENUE BONDS, AND AUTHORIZING THE <br />EXECUTION THEREOF PERTAINING TO METALSTAMP, INC. <br />This being the time heretofore set for public hearing on the above bill, proponents and opponents <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 this $450,000 bond issue was for the <br />construction of an addition to their present facility located at 24545 State Road 23. He indicat <br />this will result in the employment of approximately twelve new employees. Council Member <br />Szymkowiak made a motion to recommend this bill to the Council favorable, seconded by Council Mem <br />Dombrowski. The motion carried. <br />BILL NO. 112 -78 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) (NORTHEAST CORNER OF <br />INWOOD AND IRONWOOD.) <br />This being the time heretofore set for public hearing on the above bill, proponents and opponents <br />were given an opportunity to be heard. Mr. Richard Mintz, attorney for the petitioner, made <br />the presentation for the bill. He indicated this rezoning will allow for the construction of a <br />retirement village and health care facility. He said the construction costs would be approximate <br />13 million and they will employ 125 people. He indicated this rezoning had received a favorable <br />recommendation from the Area Plan Commission. He indicated that part of this land was located <br />in the County, and after construction begins they will request annexation of the portion that <br />is located in the County. Council Member Kopczynski made a motion to recommend this bill to the <br />Council favorable, seconded by Council Member Dombrowski. The motion carried. <br />