03-13-67 Council Meeting Minutes

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MEETING RESOLUTION NO. 153 -67 • RESOLUTION APPROVING A THIRD AMENDMENT TO • CONTRACT BETWEEN THE SOUTH BEND CITY WATER WORKS AND SEWAGE DISPOSAL PLANT AND CLAY UTILITIES, INC. FOR FURNISHING OF WATER AND SEWAGE TREATMENT TO THE CLAY TOWNSHIP AREA IN ST. JOSPEH COUNTY, INDIANA WHEREAS, the Board of Water Works Commissioners and the Board of Sewage Commissioners deem it to be in the best interests of their respective facilities and to the City of South Bend to amend an Agreement to furnish water and sewage services in Clay Township to Clay Utilities, Inc. which Agreement was entered into on the 22nd day of March, 1965, and approved by Resolution No. 96 -65 of the Common Council of the City of South Bend on the 10th day of May, 1965. NOW THEREFORE BE IT RESOLVED BY THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, that the contract entered into between the South Bend City Water Works and the sewage disposal plant of the City of South Bend and Clay Utilities, Inc. dated the 22nd day of March, 1965 for the furnishing of water and sewage treatment to Clay Township, St. Joseph County, Indiana, as three times amended, is hereby approved and confirmed; said third amendment being attached hereto as an exhibit and made a part of this Resolution. /s/ John L. Hunter, Jr. Member of the Common Council Speaking in favor of the Resolution was Robert Miller, Attorney. Councilman Wise made a motion that the Resolution be adopted by a roll call vote. Councilman Geib seconded the motion. Motion carried. The Resolution was adopted by a roll call vote of 9 ayes, (Councilmen Hunter, Allen, Palmer Geib, Wise, Szymkowiak, Laven, Smith and Muszynski), 0 nays, 0 absent. NEW BUSINESS Councilman Szymkowiak called attention to the fact that a number of dogs have been seen running at large, and expressed the hope that some future action would serve to alleviate the situation. Councilman Muszynski recommended a survey of the railroad crossings, especially the one at Olive and Sample St. City Engineer Lloyd Taylor stated that the Railroads had been notified of the situations existing at the crossings, and asked to make temporary repairs. He further stated that as soon as warmer weather prevails, the Engineering Department would make surveys and submit recommendations to the railroads for improvements. There being no further business before the Council, Councilman Wise made a motion to adjourn. Councilman Allen seconded the motion. Motion carried. Timet 10:28 P.M. ATTEST: APPROVED: PRES ENT