|
REGULAR- N.ET -1 JUL_'Y 10, 1967
<br />RESOLUTION (continued)
<br />Councilman Wise made a motion that the Resolution be referred to the Urban Redevelopment and Public Housing
<br />Committee. Councilman Laven seconded the motion. Motion carried.
<br />RESOLUTION
<br />A RESOLUTION APPROVING APPLICATION OF
<br />THE PROVISIONS OF SECTION 23 OF THE
<br />UNITED STATES HOUSING ACT OF 1937,
<br />AS AMENDED, TO THE CITY OF SOUTH BEND,
<br />IND IANA
<br />Councilman Wise made a motion that the Resolution be referred to the Urban Redevelopment and Public Housing
<br />Committee. Councilman Laven seconded the motion. Motion carried.
<br />RESOLUTION NO. 160 -67
<br />RESOLUTION AUTHORIZING THE FILING OF APPLICATION WITH
<br />THE STATE OF INDIANA FOR A GRANT UNDER CHAPTER 298,
<br />ACTS OF THE 1967 INDIANA GENERAL ASSEMBLY.
<br />WHEREAS, Chapter 298, Acts of the 1967 Indiana General Assembly and the Federal Water Pollution Control Act
<br />provide financial aid for the construction of sewage treatment works;
<br />and
<br />WHEREAS, South Bend, Indiana, herein called the Municipality, has plans for a municipal water pollution
<br />control project generally described as improvements to the existing waste water treatment plant including;
<br />chlorination facilities, final clarifiers, degritting and aeration units and sludge lagoons, which plans
<br />have been prepared or will be completed by July 31, 1967, and the Municipality intends to proceed with the
<br />construction of such works;
<br />NOW, THEREFORE, BE IT RESOLVED BY THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA:
<br />1. That the Mayor of the City of South Bend, Indiana, be authorized to make application for a State
<br />grant and provide the Stream Pollution Control Board such information, data, and documents pertaining to
<br />the application for a grant as may be required, and otherwise act as the authorized representative of
<br />the Municipality in connection with said application.
<br />2. That the Municipality agrees that if a Federal grant and State assistance for the Project are provided
<br />pursuant to Section 8 of the Federal Water Pollution Control Act, as amended (33 U.S.C. 446 et seq.), and
<br />Chapter 298, Acts of 1967 Indiana General Assembly, the City of South Bend, Indiana, will pay the remaining
<br />costs of the approved construction.
<br />3. That all statements, data and supporting documents made or submitted by the Municipality in connection
<br />with any application for Federal assistance for the proposed construction are to be deemed a part of the
<br />application for State assistance.
<br />4. That the Municipality agrees to comply with the requirements of the Stream Pollution Control Board.
<br />5. That certified copies of this resolution be prepared in quadruplicate to accompany an application
<br />for a State grant for the construction of the municipal water pollution control project.
<br />/s/ John L. Hunter, Jr.
<br />Member of the Common Council
<br />Councilman Geib made a motion to adopt the Resolution by a roll call vote. Councilman Wise seconded the motion.
<br />Motion carried. The Resolution was adopted by a roll call of 7 ayes,(Councilmen Hunter, Palmer, Wise, Geib,
<br />Szymkowiak, Laven and Muszynski) 1 nay (Councilman Allen), 1 absent, (Councilman Smith).
<br />RESOLUTION NO. 161 -67
<br />RESOLUTION APPOINTING THREE DIRECTORS TO
<br />THE SOUTH BEND TRANSPORTATION CORPORATION
<br />AND FIXING THEIR INITIAL TERMS OF OFFICE.
<br />WHEREAS, under the provisions of Ordinance No. 4926 -67 of the City of South Bend, Indiana passed by
<br />the Common Council on the 12th day of June, 1967 and signed by the Mayor on the 13th day of June, 1967
<br />and pursuant to the authority contained in the acts of the Indiana General Assembly for 1965, Chapter 337,
<br />Section 12, page 994, it is the duty of the Common Council to appoint three residents of the City of South
<br />Bend to the first Board of Directors of the South Bend Transportation Corporation.
<br />NOW, THEREFORE, BE IT RESOLVED BY THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, that the following
<br />residents of the City of South Bend are hereby appointed as directors of the South Bend Transportation
<br />Corporation by the Common Council of the City of South Bend for a term of years as set forth after their
<br />respective names:
<br />John F. Kasprzak shall be one of such directors
<br />and is appointed for a period of two years.
<br />Stephen C. Lobdell shall be one of such directors
<br />and shall serve for a period of three years.
<br />Emil W. Reznik shall be one of such directors
<br />and shall serve for a period of four years.
<br />and all of such appointments shall be effective from the third day of July, 1967.
<br />/s/ John L. Hunter, Jr.
<br />Councilman,Laven made a motion that the Resolution be adopted by a roll call vote. Councilman Geib seconded the
<br />motion. Motion carried, and the Resolution was adopted by a roll call vote of 8 ayes,(Councilmen Hunter, Allen,
<br />Geib, Palmer, Wise, Szymkowiak, Laven and Muszynski) 0 nays, 1 absent (Councilman Smith).
<br />
|