01-28-80 Council Meeting Minutes

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ow REGULAR MEETING JANUARY 28, 1980 RESOLUTIONS RESOLUTION NO. 750 -80 A RESOLUTION TRANSFERRING $11,000.00 FROM ACCOUNT 722.0 MOTOR EQUIPMENT TO ACCOUNT 726.0, OTHER EQUIPMENT, BOTH ACCOUNTS ARE IN THE FIRE DEPARTMENT BUDGET OF THE GENERAL FUND OF THE CITY OF SOUTH BEND, INDIANA. WHEREAS, certain extraordinary conditions have developed since the adoption of the existing annual budget so that it is now necessary to transfer money from one account to another in the annual budget to allow the Fire Department to fulfill its functions, and WHEREAS, it has been ascertained that a certain account in the Fire Department's budget. NOW, THEREFORE, BE IT RESOLVED BY THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, AS FOLLOWS: SECTION I. to -wit: ACCOUNT 722.0 That the following account be reduced in the amount set opposite said account, DESCRIPTION Motor Equipment AMOUNT $ 11,000.00 SECTION II. That the following account be increased in the amount set opposite said account to -wit: 726.0 Other Equipment $ 11,000.00 That the transfer of funds as set forth in Section I and Section II are necessary for the proper and efficient operation and functioning of the Fire Department. An extraordinary emergency is declared to exist concerning the foregoing transfer, and it is in the best interest to do so. SECTION III. This resolution shall be in full force and effect from and after its passage by the Common Council, approval by the Mayor, and the fulfillment of all statutory requirements for emergency appropriations. /s/Lewis A. McGann Member of the Common Council A public hearing was held on the resolution at this time. Fire Chief Brassell, indicated that transfer was necessary in order to pay for two radios and two defibrillator -heart monitors. He said the telemetry radios were not originally budgeted because the Department was unaware of Federally mandated changes in the licensing of these radios. Council Member Kopczynski made a motion to adopt this resolution, seconded by Council Member Dombrowski. The resolution was adopted by a roll call vote of eight ayes. BILLS. FIRST READING ORDINANCE NO. 6741 -80 AN ORDINANCE APPROVING THE FORM AND TERMS OF THE LOAN AGREEMENT, INDENTURE OF TRUST, AND ECONOMIC DEVELOPMENT REVENUE BONDS, AND AUTHORIZING THE EXECUTION THEREOF, AND APPROVING RESOLUTION OF THE SOUTH BEND ECONOMIC DEVELOPMENT COMMISSION RELATING TO THE LAWSON- FISHER ASSOCIATES PROJECT. This bill had first reading. Council Member Szymkowiak made a motion to suspend the rules and have public hearing and second reading on this bill, seconded by Council Member Dombrowski. The motion passed by a roll call vote of eight ayes. This being the time heretofore set for public hearing on this bill, proponents and opponents were given an opportunity to be heard. Mr. Kennel Fedder, attorney for the Economic Development Commission, made the presentation for the bill. He indicated this $350,000 bond issue was for the acquisition and renovation of an office building located at 525 W. Washington. He said the new facility will create approximately eight new jobs. Council Member Kopdzynski made a motion to pass this bill, seconded by Council Member Dombrowski. The bill passed by a roll call vote of eight ayes. ORDINANCE NO. 6742 -80 AN ORDINANCE AMENDING AND SUPPLEMENTING ORDINANCE NO. 6680 -79 APPROVING THE FORM AND TERMS OF LOAN AGREEMENT, TRUST INDENTURE, REAL ESTATE MORTGAGE, SECURITY AGREEMENT AND INDUSTRIAL DEVELOP- MENT REVENUE BONDS, AND AUTHORIZING THE EXECUTION THEREOF, AND APPROVING RESOLUTION NO. 2 -80 OF THE SOUTH BEND ECONOMIC DE- VELOPMENT COMMISSION RELATING TO THE SOUTH BEND TOOL AND DIE CO., INC., AN INDIANA CORPORATION PROJECT. This bill had first reading. Council Member Kopczynski made a motion to suspend the rules and have public hearing and second reading on this bill, seconded by Council Member Dombrowski. The motion carried by 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 because of the necessity in making changes in the financing docu- ments as to the payment dates of the bond as issued, it was determined that the matter should be resubmitted to the South Bend Common Council. He said in all other respects, the underlying reasons for the issuance of the $600,000 bond for the purpose of construction of the project, would remain the same. Council Member Kopczynski made a motion to pass this bill, seconded by Council Member Dombrowski. The bill passed by a roll call vote of eight ayes. Ih