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MINUTES <br />Be it remembered that the Common Coincil met in the Special_ Session in the Co_;ncil Cht:ribers <br />in the City Hell, November 5th, at the hour of 4 :00 Pm. All members were present except <br />Councilman Chrmbers and. PHl _icki. President Hull presided. <br />NCTICE OF SPECIAL 1,1EETING <br />To the 14embers of the Common Council of the CitzT of South Bend, St. Jopep..h County, Indiana. <br />Notice is hereby given thht a special- meeting of the, Com -rcn Council of the C ty of south <br />Bend, St. Joseph Ooljnty, Indiana trill be held in the Council Chrmbers at the City 14a11 ~t <br />4: n, o o, clock P. Y. on the 5th dry of November, 19- for the purpose of considering. 2r. offer <br />of the United Stags of America to aid by way of e grant in financing the construction of <br />extensions and improvements to a sewerage$ works, ir_cludrg laboratory end other equipment, <br />the acquisition of necessary lend -nd rights of wfy r.nd the improvements of the aite and <br />adopting a resolution rrproving and authorizing the acceptance cf such offer. <br />Dated this 5th dry of Novembe =r, 1938. <br />(SE AL) <br />CO vSENT TO h EETING <br />George W. Freye rmuth <br />PYfAYUR <br />We, the undersigned being ell of the members of the Common Ccuncil of the City of South Bend, <br />St. Joseph County, Indiana, hereby accept ; service of the foregoing notice, waiving my and. <br />g=all irregularities in such service and such notice, and consent and cgree that said Corn;ron <br />Council shall meet at the time sand place therein gamed, and for the purpose therein Gt: ted. <br />Gec. <br />W. Goetz <br />M�:x <br />J. Prlicki <br />Geo. <br />F. Hull <br />W. <br />E. Resmuscen <br />Guar <br />A , Fish <br />Accepted by the Council end ordei-ed pieced on file. <br />7^f] S. J a;r: (--.q <br />Fred Kerner <br />Chambers, out of t owin <br />v�tri . Bi erwY �-en <br />After discussion of the offer of tee TT ited States of America to aid by Tray of grant in fin- <br />. <br />the construction of estensions and improvements to a sewers e works, incl_udi.ng ipbora- <br />tory end other equipment, the ?cquisi.stion of necessary land and rights of wry and the- im- <br />nrovements of the site the following Resolution was proposed by Geo. r'� t ml and re pd. in fu1_" <br />R E S O L U T:I O N <br />A RESOLUTION ACCEPTING THE OFFER OF THE UNITED STATES OF THE CITY OF SOUTH BEND ST. JOSEPH <br />COUNTY, III DTAi�A TO AID BY FAY OF GRANT IN FINANCING THE CONSTR:TCTION OF EXTEYSICiVS AND Thu PROVEA, <br />MENTS TO A SEWE A07E WCRKS, IP CLT?DI YG LABORATORY AND OTHER EQUIPMENT, THE ACQUISITION OF NEC - <br />ESSARY LAND AND RIGHTS OF 17AY ADD THE IMPROVF, ZNTS OF THE SITE. <br />be it resolved; by the Common Council of the City of South Bend, St. Joseph County, Irld'_rn` <br />SECTION,' I - That the offer of the United States of Ir,ericfz to the City of South Bend, St. <br />Joseph Co � -nty, Indians-, to e id by way of grt;nt in fin &eking the constructicr, of extensions <br />and improvements to ^ sewerEge works, including lKboratory end. other equipment, the acquisition <br />of necessary ifnd and rights of way and the improvements of'the site e cosy of which offer <br />reads r s follo -s : <br />FEDERAL EMERGENCY AID,r1INISTRATION <br />OF PUZ")LIC WORKS <br />04!t-,, of South Bf-nd, <br />St. Joseph County, Indiana- <br />South Bend, Indi-Pna.. <br />Washington, D. 0. <br />Dated: Oct. 311 1.43 <br />Docket No. Ind. 1632 -F <br />le- Subject to the Terms and Conditions (PIMA Form No. ?30, ns amended to the date of thip <br />Offer), which nre� m de a part heTpof, the United States of Ame pica h.erebv offers to rid in <br />finarcin the construction of extensions and improvemen"s to a ^ewercWe works, includirp7 <br />laboratory and other equipmesnt, the ^cquie itirr�of necesspi: l end rnd rights of why and.'the <br />improvenle.n.ts of the site (all herein cnlled the "Project "), by mak F, a �;rrnt to the City of <br />South Bend, St. Joseph County, Ind, ,r,na (herein. c� ;led the "App li.ctnt'') , In the tmou nt of" L?r- <br />percent of the cost of the Project upon completion, rs determined by the Federal Emercrency <br />Administrator of Public 17orks (hewrein crl?_ed the "Administrator "), but not to exceed, iri Any <br />event, the sum of�03, <br />2. By acceptance of this 6ffer the Applicant covenezi-ve to begin work on the Project a, s <br />early as possible but in no event later thnn 8 weeks from the date of this Offer Vrd to' <br />cpmplete such Project with Ell practicable disprtch, endin any event within 15 months from <br />the commencement of construction. <br />3. Notwithstanding any other provision of t.-..is Offer, or of the said Terms end. Conditions <br />the United States of America shall be under no obligation to make any peyment or payments on <br />account of the grant unless, prior to November 14, 1938, the Applicant shall hs.ve e:steblished <br />to the setisf =ction of the Administrator that there will be completed contemporaneously with <br />the completion of the Project (or substentielly so) all such sewers cs are to be constructed <br />to bring sewage to the sewage t reetment works but are not included in the scope of the Project; <br />4. This Offer is made subject to the express condition tht, if the Administrator shall. <br />