10-28-68 Council Meeting Minutes

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REGULAR MEETING OCTOBER 2$ 1968 REPORT OF COMMITTEE OF THE WHOLE Your Committee of the Whole to whom was referred "AN ORDINANCE AMENDING CHAPTER 25, ARTICLE VI, SECTION 25 -80 OF ORDINANCE NO. 4608 -63, BEING THE MUNICIPAL CODE OF THE CITY OF SOUTH BEND, INDIANA, REDEFINING TRUCK ROUTES." Respectfully report that they have examined the matter and that in their opinion the Ordinance be reported favorable to Council with recommendation that items 2 and 4 of the Traffic Committee report be incorporated in a new Schedule A -1, and to withhold Third Reading until November 11, 1968. /s/ William W. Grounds . Chairman There being no objection, the report was accepted as read, and placed on file. ORDINANCES, THIRD READING ORDINANCE NO. 5044 -68 AN ORDINANCE FOR AN ADDITIONAL APPROPRIATION TO ACCOUNT Q -262, "MEDICAL, SURGICAL AND DENTAL" IN THE FIRE DEPARTMENT IN THE AMOUNT OF $3,000.00 AND THE TRANSFER OF SAID SUM FROM ACCOUNT Q -11, "SERVICES PERSONAL" IN THE FIRE DEPARTMENT, ALL BEING WITHIN THE GENERAL FUND. The Ordinance was given third reading and passed by a roll call vote of 9 ayes, Councilmen Laven, Allen, Craven, Reinke, Grounds, Szymkowiak, Wise, Palmer, and Zielinski. 0 nays, 0 absent. ORDINANCE NO. 5045 -68 AN ORDINANCE APPROVING A CONTRACT BETWEEN THE WASTEWATER TREATMENT PLANT OF SOUTH BEND, INDIANA, AND WORTHINGTON CORPORATION, CHICAGO, ILLINOIS, FOR LABOR AND PARTS NECESSARY TO REPAIR A MODEL 42MC -1 WORTHING- TON PUMP IN THE TOTAL AMOUNT OF $5,554.87. The Ordinance was given third reading and passed by a roll call vote of 9 ayes, Councilmen Laven, Allen, Craven, Reinke, Grounds, Szymkowiak, Wise, Palmer, and Zielinski. 0 nays, 0 absent. ORDINANCE NO. 5046 -68 AN ORDINANCE PROVIDING FOR THE RECEIVING AND CONVEYING OF A GIFT OF REAL PROPERTY TO THE CITY OF SOUTH BEND, INDIANA. (Fire Sta. No. 7) The Ordinance was given third reading and passed by a roll call vote of 9 ayes, Councilmen Laven, Allen, Craven, Reinke, Grounds, Szymkowiak, Wise, Palmer, and Zielinski. 0 nays, 0 absent. Councilman Allen_ made a motion a letter of thanks be directed to the University of Notre Dame for the gift of property. Councilman Reinke seconded the motion. Motion carried. ORDINANCE AN ORDINANCE AMENDING CHAPTER 25, ARTICLE VI, SECTION 25 -80 OF ORDINANCE NO. 4608 -63, BEING THE MUNICIPAL CODE OF THE CITY OF SOUTH BEND, INDIANA, 1962, REDE- FINING TRUCK ROUTES. Councilman Wise made a motion third reading be held, on the above Ordinance, November 11, 1968. Councilman Palmer seconded the motion. Motion carried. RESOLUTIONS RESOLUTION NO. 196 -68 A RESOLUTION AUTHORIZING LEASE OF AN UNUSED FIRE STATION TO A.C.T.I.O.N., INC. WHEREAS, the City of South Bend has vacated the fire station premises described in the copy of a lease, attached hereto as hereinafter recited, and has no current use for the premises, and WHEREAS, A.C.T.I.O.N., Inc., a non profit corporation and the agency designated to administer the local anti - poverty program, desire to lease said premises for office and headquarters use, and WHEREAS, the City of South Bend by virtue of said Lease can obtain in -kind credits toward its contribution to such program as required by the Federal Anti - poverty Program. NOW, THEREFORE, BE IT RESOLVED BY THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA: SECTION I. Pursuant to the authority set forth in the Acts of the General Assembly for the year 1905, Chapter 129, that certain lease, entered into by and between the A.C.T.I.O.N., Inc., and the City of South Bend by and through the Board of Public Works and Safety, and its Mayor, on the 28th day of October, 1968 which lease is attached hereto, marked Exhibit "A', and incorporated herein by reference to the same extent as if it were fully recited herein, is hereby approved and confirmed. /s/ Robert 0. Laven Member of the Common Council Councilman Wise made a motion the Resolution be adopted by a roll call vote. Councilman Craven seconded the motion. The Resolution was adopted by a roll call vote of 9 ayes, Councilman Laven, Allen, Craven, Reinke, Grounds, Szymkowiak, Wise, Palmer, and Zielinski. 0 nays, 0 absent.