05-27-80 Council Meeting Minutes

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REGULAR MEETING MAY 27, 1980 Be it remembered that the Common Council of the City of South Bend met in the Council Chambers of the County -City Building on Tuesday, May 27, 1980, at 7:00 p.m. The meeting was called to order and the Pledge to the Flag was given. ROLL CALL PRESENT: Council Members Serge, Szymkowiak, Beck, McGann, Taylor, Kopczynski, Crone, Dombrowski and Voorde ABSENT: None REPORT FROM THE SUB - COMITTEE 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 May 12, 1980 meeting of the Council and found them correct. The sub - committee, therefore, recommends that the same be approved. /s /Lewis A. McGann /s /Beverlie Beck Council Member Serge made a motion that the minutes of the May 12, 1980, meeting of the Council be accepted and placed on file, seconded by Council Member Dombrowski. The motion carried. SPECIAL BUSINESS Council Member Serge made a motion that the resolution concerning the establishment of an employment and training consortium be placed on the agenda for public hearing June 23, 1980, seconded by Council Member Beck. The motion carried. Council Member Kopczynski indicated that a Utilities Committee Meeting should be scheduled to discuss Bill No. 46 -80, regarding the sewage service fund. Council Member Szymkowiak indicated that Mr. McMahon was compiling figures. Council President McGann indicated that more than one meeting might be needed, therefore, the meetings should be scheduled for Tuesday June 17 and Thursday June 19, at 6:30 p.m. Council Member Dombrowski made a motion to resolve into the Committee of the Whole, seconded by Council Member Kocpzynski. The motion carried. COMMITTEE OF THE WHOLE Be it remembered that the Common Council of South Bend met in the Committee of the Whole on Tuesday, May 27, 1980, at 7:08 p.m., with nine members present. Chairman Szymkowiak presiding. BILL NO. 47 -80 A BILL APPROVING THE FORM AND TERMS OF FIRST SUPPLEMENTAL LOAN AGREEMENT, FIRST SUPPLEMENTAL TRUST INDENTURE, FIRST SUPPLEMENTAL MORTGAGE AND SECURITY AGREEMENT, ECONOMIC DEVELOPMENT BONDS FOR PRINCIPAL AMOUNT OF $3,000,000.00, ASSIGNMENTS, ELECTIONS, AUTHORIZING THEREOF AND APPROVING SOUTH BEND ECONOMIC RESOLUTION NO. 4 -80 FOR SOUTH BEND FORGE, INC. PROJECT. This being the time heretofore set for public hearing on the above bill, proponents and op- ponents were given an opportunity to be heard. Mr. Kenneth Fedder, attorney for the Economic Development Commission, made thepresentation for the bill. He indicated this $3,000,000 issue was to finance the expansion of existing facilities located at the South Bend Airport Industrial! Park. He said there will be approximately thirteen new jobs created. Council Member Kocpzynski made a motion to recommend this bill to the Council favorable, seconded by Council Member Dombrowski. The motion carried. BILL NO. 48 -80 A BILL APPROVING THE FORM AND TERMS OF TRUST INDENTURE AND USER AGREEMENT, REAL ESTATE MORTGAGE AND INDUSTRIAL DEVELOPMENT REVENUE BONDS, AND AUTHORIZING THE EXECUTION THEREOF AND APPROVING RESOLUTION NO. 13 -80 OF THE SOUTH BEND ECONOMIC DEVELOPMENT COMMISSION, RELATING TO THE L. L. JOHNSON LUMBER MFG., CO., PROJECT. This being the time heretofore set for public hearing on the above bill, proponents and op- ponents were given an opportunity to be heard. Mr. Kenneth Fedder, attorney for the Economic Development Commission, made the presentation for the bill. He indicated this $380,000 issue would be used to construct a facility located at 51315 Dixie Way North. He said it was anticipated that seven new jobs would be created. Council Member Taylor made a motion to re- commend this bill to the Council favorable, seconded by Council Member Dombrowski. The motion carried. BILL NO. 49 -80 A BILL APPROVING THE FORM AND TERMS OF LOAN AGREEMENT AND TRUST INDENTURE, INDUSTRIAL DEVELOPMENT REVENUE BOND, AND AUTHORIZING THE EXECUTION THEREOF AND APPROVING RESOLUTION NO. 11 -80 OF THE SOUTH BEND ECONOMIC DEVELOPMENT COMMISSIONRELATING TO THE MASTER - BILT, INC., PROJECT. This being the time heretofore set for public hearing on the above bill, proponents and op- ponents were given an opportunity to be heard. Mr. Kenneth Fedder, attorney for the Economic Development Commission, made the presentation for the bill. He indicated this $90,000 issue would be used to finance the purchase of additional machinery. He said it was anticipated that three new jobs would be created. Council Member Kopczynski made a motion to recommend this bill to the Council favorable, seconded by Council Member Dombrowski. The motion carried.