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., <br />~~ r <br />F,XECiJTTVF, SESSION APRIL 12, 2006 <br />The Board of Public Safety met in Executive Session on Wednesday, April 12, 2006, at 8:22 a.m. <br />The meeting was held in the Mayor's Conference Room, 14`h Floor, County City Building, South <br />Bend. h~diana, for the purposes specified in LC. 5-14-1.5-6.1 (b) (2) (B) and (b) (6) (A). Board <br />Members Juanita Dempsey, Donald Alford and Patrick Cottrell were present. President Jesusa <br />Rodriguez was not present. Also present were Police Chief Thomas H. Fautz, Fire Chief Luther <br />l a~ for and Board Attorney Thomas Bodnar. Board members did not discuss any subject matter other <br />than the subject matter as specified in the Public Notice. The meeting adjourned at 9:05 a.m. <br />BOARD OF PUBLIC SAFETY <br />Je sa odriguez, Presiden <br />Donald L. Alford, <br />A 1 T~~ ~ ~ I~~ ~~ <br />Au~ela R. ,loco ,Clerk <br />=~ REGULAR MEETING <br />APRIL 12, 2006 <br />The Bard of Public Safety met in the regular meeting at 9:07 a.m. on Wednesday, April 12, 2006, <br />with President Jesusa Rodriguez and Board Members Juanita Dempsey, Donald Alford and Patrick <br />D. Cottrell present. Also present were Police Chief Thomas H. Fautz, Fire Chief Luther Taylor and <br />Board Attorney Thomas Bodnar. In addition, Attorney Joseph Simeri was present. <br />l~h: ni,e,in~, ~~as held in the Board of Public Works Meeting Room, 13`x' Floor, County-City <br />Building, South Bend, Indiana. <br />APPRO~'t; MINUTES OF PREVIOUS MEETINGS <br />~1r.:1lford advised that if there were no objections by members of the Board, the minutes of the <br />Public Agenda Session, Executive Session, and Regular and Special meetings of the Board held on <br />March 22 and March 29, 2006 would be accepted and approved. Ms. Dempsey made a motion that <br />the minutes be accepted. Mr. Cottrell seconded the motion which carried. <br />ADOPT RESOLUTION NO. 21-2006 - ADOPTING A WRITTEN FISCAL PLAN AND <br />ESTABLISHING A POLICY FOR THE PROVISSION OF SERVICES TO AN ANNEXATION <br />~Rl~:~~ I~ CLAY 7~OVt'NSI~~IIP (JOIiN ROY ANNEXATION AREA) <br />Mr. Marco Mariani, Community and Economic Development, was present and stated this is a <br />voluntary annexation. Mr. Marco Mariani, Community and Economic Development, was present <br />and stated the annexation meets the requirements of State law. This is a 0.77 acre area near Clover <br />Kid~~c and I~urtle Creel< and is zoned residential. It is in District 4 and will be covered byPolice Beat <br />~ i an~i I ire Station No. 3. Upon a motion made by Ms. Dempsey, seconded by Mr. Cottrell and <br />carried. the Resolution was approved and adopted. <br />RESOLUTION N0.21-2006 <br />A RESOLUTION OF THE BOARD OF PUBLIC SAFETY OF THE CITY OF <br />SOUTH BEND, INDIANA, ADOPTING A WRITTEN FISCAL PLAN AND ESTABLISHING <br />A POLICY FOR THE PROVISION OF SERVICES TO AN ANNEXATION AREA IN CLAY <br />TOWNSHIP <br />(JOHN ROYANNEXATION AREA) <br />~xfanita Dempsey, Member /J <br />e v <br />Patrick D. Cottrell, Member <br />1 <br />1 <br />