07-23-79 Council Meeting Minutes

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REGULAR MEETING JULY 23. 1979 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, July 23, 1979, at 7:00 p.m. The meeting was called to order and the Pledge to the Flag was given. ROLL CALL PRESENT: Council Members Szymkowiak, Miller, Taylor, Kopczynski, Adams, Dombrowski, Horvath and Parent ABSENT: Council Member Serge 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 respectfully report that it has inspected the minutes of the July 9, 1979, meeting of the Council and found them correct. The sub - committee, therefore, recommends that the same be approved. /s /Roger Parent Council Member Dombrowski made a motion that the minutes of the July 9, 1979, meeting of the Council be accepted and placed on file, seconded by Council Member Taylor. The motion carried. SPECIAL BUSINESS Council President Parent indicated that resolution 9B on the agenda, an inducement resolution for Express Freight Lines, would be continued until the August 13 meeting of the Council. Council Member Horvath made a motion to suspend the rules and introduce bill 84 -79 under Special Business, seconded by Council Member Adams. The motion carried on a roll call vote of eight ayes. ORDINANCE NO. 6606 -79 AN ORDINANCE APPROVING THE FORM AND TERMS OF A LOAN AGREEMENT AND TRUST INDENTURE, REAL ESTATE MORTGAGE AND INDUSTRIAL DEVELOPMENT REVENUE BONDS, AND AUTHORIZING THE EXECUTION THEREOF PERTAINING TO WELTEK, INC. PROJECT. This bill had first reading. Council Member Miller made a motion to suspend the rules and have public hearing and second reading on this bill, seconded by Council Member Dombrowski. The motio carried on a roll call vote of eight ayes. This being the time heretofore set for public hearing on the above bill, proponents and opponents were given an opportunity to be heard. Mr. Kenneth Fedder, attorney for the Economic Development Commission made the presentation for the bill. He indicated that on May 14, 1979, the Council passed Ordinance No. 6583 -79, approving this project, however, because of changes made in thtE loan agreement and trust indenture and related documents, it is deemed necessary to have a new ordinance passed. Council Member Adams made a motion to pas this bill, seconded by Council Member Dombrowski. The bill passed by a roll call vote of eight ayes. Council Member Dombrowski made a motion to resolve into the Committee of the Whole, seconded by Council Member Taylor. 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 Monday, July 23, 1979, at 7:09 p.m., with eight members present. Chairman Horvath presiding.