HomeMy WebLinkAbout02/12/07 Common Council Committee Meeting NoticeOffice of the City Clerk
John Voorde, City Clerk
February 7, 2007
TO: MEMBERS OF THE COMMON COUNCIL
FROM: JOHN VOORDE, CITY CLERK
The following Common Council Committee Meetings have been scheduled for Monday,
February 12, 2007, in the Common Council Informal Meeting Room, 4th Floor County-City Building,
South Bend, Indiana:
3:30 P.M. COMMUNITY AND ECONOMIC DEVELOPMENT
DEREK D. DIETER,CHAIRPERSON
1. Bill No. 8-07 -Appropriation -Fund #212 Community & Economic Development Fund
for Consultant Services
2. Bill No. 07-27 -Tax Abatement -Various Addresses Oak Court - SFI/LDI Partnership
3. Bill No. 07-28 -Tax Abatement - 4701 Nimtz Parkway Schaefer Gear Works, Inc.
4. Bill No. 07-29 -Tax Abatement -Prairie Avenue/Locust Road -Prairie Apartments
Housing Partners, LP
5. Bill No. 07-30 -Tax Abatement - 211 North Eddy Street South Bend Clinic
6. Bill No. 07-32 -Petroleum Remediation Grant Incentive Program - 821 Portage
Avenue
7. Presentation -Sample/Ewing Development Area -Don Inks, Director, Division of
Economic Development
8. Miscellaneous matters
4:15 P.M. ZONING AND ANNEXATION AL "BUDDY" KIRSITS, CHAIRPERSON
1. Bill No. 07-20 -Fiscal Plan -Centre Township - 60958 U.S. 31 South
(Shoemaker/KBS Properties, LLC)
2. Bill No. 78-06 -Annexation/Rezoning - (Shoemaker/KBS Properties, LLC) 60958
U.S. 31 South
3. Miscellaneous matters
455 County-City Building • South Bend, Indiana 46601 • (574)235-9221 • Fax (574)235-9173 • TDD (574)235-5567
Mary Beth Wisniewski Janice Talboom Winona Hays
Chief Deputy Deputy Ordinance Violation Clerk
South Bend Common Council
February 7, 2007
Page 2
4:25 P.M. PERSONNEL AND FINANCE CHARLOTTE D. PFEIFER, CHAIRPERSON
1. Bill No. 5-07 -Closing Fund 424 (TIF-SBCDA), transferring funds within fund 424 to
Funds 425 and 601, and changing the title of fund 425 from "TIF-Leighton Plaza" to
"Redevelopment Retail"
2. Bill No. 7-07 -Amending 2007 Salary Ordinance
3. Miscellaneous matters
4:35 P.M. PUBLIC WORKS AND PROPERTY VACATION DAVID VARNER,
CHAIRPERSON
1. Bill No. 07-31 -Appointing the Board of Public Works and the Department of Public
Works as its Agents for overseeing the Guaranteed Energy Savings Contract for
Traffic Signals
2. Miscellaneous matters
President Timothy A. Rouse has called an Informal Meeting of the Council at 6:30 p.m., which will
address:
1. Discussion of Council Agenda Items
2. Miscellaneous matters
cc: Mayor Stephen Luecke
Committee Meeting List
Media
455 County-City Building • South Bend, Indiana 46601 • (574)235-9221 • Fax (574)235-9173 • TDD (574)235-5567
Mary Beth Wisniewski Janice Talboom Winona Hays
Chief Deputy Deputy Ordinance Violation Clerk
Office of the City Clerk
John Voorde, City Clerk
BOARD OF FINANCE OF THE CITY OF SOUTH BEND, INDIANA
MEETING NOTICE
TO: MEMBERS OF THE SOUTH BEND COMMON COUNCIL
FROM: JOHN VOORDE, CITY CLERK
DATE: FEBRUARY 7, 2007
RE: BOARD OF FINANCE MEETING
The annual meeting of the Board of Finance of the City of South Bend, Indiana will take place in
the Council Informal Meeting Room, 4th Floor County-City Building, 227 W. Jefferson Blvd., South
Bend, Indiana, 46601, on Monday, February 12, 2007 at 4:45 p.m.
This meeting is being called to do the following:
Elect from the Boards Membership:
a. President; and
b. Secretary
Receive and review the report from the investment officer summarizing the City's
Investments during the previous calendar year
Review the overall investment policy
Miscellaneous financial information from the City Controller
This meeting is governed by I. C.5-13-7-1 et seq
cc: Mayor Stephen J. Luecke
M. Catherine Fanello, City Controller
Charles S. Leone, City Attorney
Aladean M. DeRose, Asst. City Attorney
News Media
455 County-City Building • South Bend, Indiana 46601 • (574)235-9221 • Fax (574)235-9173 • TDD (574)235-5567
Mary Beth Wisniewski Janice Talboom Winona Hays
Chief Deputy Deputy Ordinance Violation Clerk