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rN <br /> REGULAR MEETING DECEMBER 13, 2004 <br /> BOARD OF PUBLIC WORKS <br /> s/Gary A. Gilot, President <br /> s/Carl P. Littrell, Member <br /> ATTEST: <br /> s/Angela K. Jacob, Clerk <br /> AMENDED RESOLUTION NO. 54-2004 - A RESOLUTION OF THE BOARD OF PUBLIC <br /> WORKS OF THE CITY OF SOUTH BEND,INDIANA,ADOPTING AN AMENDED WRITTEN <br /> FISCAL PLAN FOR THE GREGORY A. KIZER ANNEXATION AREA AND OTHERWISE <br /> REAFFIRMING RESOLUTION NO. 54-2004 <br /> Upon a motion made by Mr. Gilot, seconded by Mr. Littrell and carried, the following Resolution <br /> was adopted by the Board of Public Works: <br /> A RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE CITY OF <br /> SOUTH BEND, INDIANA, ADOPTING AN AMENDED WRITTEN FISCAL PLAN FOR <br /> THE GREGORY A. KIZER ANNEXATION AREA AND OTHERWISE REAFFIRMING <br /> RESOLUTION NO. 54-2004 <br /> WHEREAS,On November 8,2004 the City of South Bend Board of Public Works approved <br /> Resolution No. 54-2004 which adopted a written Fiscal Plan and established a policy for the <br /> provision of services to an Annexation Area in German Township known as the Gregory A. Kizer <br /> Annexation Area; and <br /> WHEREAS, following November 8, 2004, the City amended the Gregory A. Kizer <br /> Annexation Area Fiscal Plan that was approved by this Board on November 8, 2004, notably at <br /> pages 5 and 10, a copy of which amended Fiscal Plan is attached hereto as Exhibit "A"; and <br /> WHEREAS,the Amendments to the Gregory A. Kizer Annexation Area Fiscal Plan do not <br /> affect the text and body of Board of Public Works Resolution 54-2004, but it is necessary to adopt <br /> the attached,subsequently modified Fiscal Plan for the Gregory A.Kizer Annexation Area(Exhibit <br /> "A" hereto). <br /> NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF PUBLIC WORKS FOR <br /> THE CITY OF SOUTH BEND as follows: <br /> Section I. This Board adopts and approves the Fiscal Plan for the Gregory A. Kizer <br /> Annexation Area as amended, which is attached hereto as Exhibit "A" and which provides for the <br /> services to be provided to the Gregory A. Kizer Annexation Area, and it hereby substitutes Exhibit <br /> "A" attached hereto to replace the Fiscal Plan that was attached to Resolution No. 54-2004 and <br /> otherwise reaffirms the terms and content of Resolution No. 54-2004. <br /> Adopted this 13"' day of December 2004. <br /> CITY OF SOUTH BEND <br /> BOARD OF PUBLIC WORKS <br /> s/Gary Gilot <br /> s/Carl Littrell <br /> ATTEST: <br /> s/Angela K. Jacob, Clerk <br /> ADOPT RESOLUTION NO. 71-2004 - ADOPTING A WRITTEN FISCAL PLAN AND <br /> ESTABLISHING A POLICY FOR THE PROVISION OF SERVICES TO AN ANNEXATION <br /> AREA IN GERMAN TOWNSHIP (JIM & DONNA GREGAR/ARTHUR & NANCY BEALI <br /> ANNEXATION AREA <br /> Upon a motion made by Mr. Gilot, seconded by Mr. Littrell and carried, the following Resolution <br /> was adopted by the Board of Public Works: <br />