HomeMy WebLinkAbout06/11/07 Council Meeting MinutesREGULAR MEETING
JUNE 11, 2007
Be it remembered that the Common Council of the City of South Bend, Indiana met in
the Council Chambers of the County-City Building on Monday, June 11, 2007 at 7:00
p.m. The meeting was called to order by Council President Rouse and the Invocation and
Pledge to the Flag were given.
ROLL CALL
COUNCILMEMBERS:
Present: Derek D. Dieter
Charlotte Pfeifer
Ann Puzzello
Ervin Kuspa
David Varner
Timothy Rouse
Absent: Al "Buddy" Kirsits
Karen L. White
Deceased: Roland Kelly
1st District
2nd District
4th District Vice-President
6th District
5th District
At-Large President
At-Large
At-Large Chairperson Committee of the Whole
3rd District
OTHERS PRESENT:
John Voorde City Clerk
Janice L Talboom Deputy City Clerk
Kathleen Cekanski-Farrand Council Attorney
Absent Mary Beth Wisniewski Chief Deputy
REPORT FROM THE SUB-COMMITTEE ON MINUTES
To the Common Council of the City of South Bend: The sub-committee has inspected
the minutes of the May 29, 2007 meeting of the Council and found them to be correct.
Therefore, we recommend the same be approved.
s/Timothy A. Rouse
s/David Varner
Councilmember Kuspa made a motion that the minutes of the May 29, 2007 meeting of
the Council be accepted and placed on file. Councilmember Pfeifer seconded the motion
which carried by a voice vote of six (6) ayes.
SPECIAL BUSINESS
Councilmember Pfeifer advised that there will be an Orientation/Reception onMonday,
June 25, 2007 at 5:00 p.m. in the Council Informal Meeting Room, 4a` Floor County-City
Building, 227 W. Jefferson Blvd., South Bend, Indiana to welcome three (3) interns that
will be working for the Council and working on their MSW internships from Indiana
University, South Bend, they will be here for full academic year beginning in August
2007.
REGULAR MEETING
JUNE 11, 2007
RESOLUTION NO. 3757-07 A RESOLUTION OF THE COMMON COUNCIL
OF THE CITY OF SOUTH BEND, INDIANA,
PUBLICLY COMMENDING, HONORING AND
REMEMBERING FOREVER OUR FRIEND,
COLLEAGUE AND EXEMPLARY PUBLIC
SERVANT, ROLAND KELLY, 3RD DISTRICT
COUNCIL MEMBER OF THE SOUTH BEND
COMMON COUNCIL
Whereas, the Common Council of the City of South Bend, Indiana, recently bid
farewell to its trusted friend, colleague, mentor, story-teller and "Dean of the Council"
Roland Kelly, who was in his 16~` year of faithfully serving the residents and businesses
of the 3~d Councihnanic District, along with Roland's family members and many, many
friends and business associates; and
Whereas, the South Bend Common Council flourished under Roland's leadership
when he guided the Council as its President in 1996, 1997 and 2002 as he skillfully and
gracefully promoted innovative concepts, programs and initiatives which always had the
best interests of South Bend at heart; and
Whereas, Roland's ready smile and his steadfast love of family, service to the
South Bend community and his indelible Fighting Irish spirit, inspired so many others to
commit themselves to the highest levels of integrity, respect and service, so that the South
Bend and Notre Dame communities would be enriched; and
Whereas, Roland Kelly epitomized the very best of a generation who selflessly
served our country in the armed forces during World War II; who, after graduating from
the University of Notre Dame in 1950 made South Bend his home, where he would raise
his family with his fun-loving wife, Joyce; where he was regularly invited into countless
homes for more than twenty-one (21) years as a news anchor and News Director at
WSBT and brilliantly reported the news based on his fact-fmding interviews with
Presidents of the United States, University Presidents, Governors, Senators,
Congressmen, and especially the every day person; and
Whereas, words cannot captured the amount of love, respect, and admiration
which we have for Roland Kelly and his entire family-Laurie & Rick, Randy & Jory,
Jason & Kara, Rick, Katie, Pat, Breanna, Maeve, Jayne, Eavan and Max; who we know
through Roland's many stories about family events and the family pictures which he
proudly shared of their special times together in South Bend, in Minnesota, in Illinois;
and especially those special times involving his beloved Notre Dame, which made him
forever young in spirit.
Now, Therefore, be it resolved, by the Common Council of South Bend, Indiana,
as follows:
Section L On behalf of all of the citizens of the City of South Bend, Indiana, the
Common Council hereby publicly commends, honors and will remember forever, the life,
dedicated service and countless contributions of ROLAND KELLY, an exemplary public
servant, who epitomized the very best of service to our community, which was only
surpassed by his unwavering love and dedication to his family, friends, City of South
Bend and the University of Notre Dame du Lac.
Section IL The South Bend Common Council hereby designates the week of
August 27, 2007, when the University of Notre Dame hosts the Georgia Tech Yellow
Jackets at ND's lgt home football game of the 2007 season as "ROLAND KELLY
REMEMBRANCE WEEK", as a true & fitting reflection of the kind & gentle spirit of
this very special person which lives on in South Bend & Notre Dame, and the many
persons he touched.
REGULAR MEETING JUNE 11, 2007
Section III . This Resolution shall be in full force and effect from and after its
adoption by the Council and approval by the Mayor.
s/Derek D. Dieter, lgt District s/Al `Buddy" Kirsits, At Large
s/Charlotte D. Pfeifer, 2nd District s/Timothy A. Rouse, At Large
s/Ann Puzzello, 4~` District s/Karen L. White, At Large
s/Dr. David Varner, Sd` District s/Ervin Kuspa, 6d` District Council Member
s/Kathleen Cekanski-Farrand, Council Attorney
Attest: Adopted this 13d` day of June, 2007.
s/John Voorde, City Clerk s/Stephen J. Luecke, Mayor of South Bend
Councilmember's Varner and Pfeifer made the presentation for this Resolution by
reading it in its entirety, offering their comments and presenting it to the Kelly Family.
Roland A. Kelly, III, a/k/a Randy, spoke on behalf of the entire Kelly family, and thanked
the Council for this beautiful tribute to their father. Randy stated that his father loved
being a member of this Council, because of the people who served with him and he
respected them highly. Randy stated that his father truly believed that it was an honor to
serve this community, a community he so dearly loved. Randy stated that he has been
asked to fill the Council position for his father until the end of the term. Randy stated
that he would be greatly honor to do so, flattered at the suggestion and again nothing
would honor him more than to sit in his Dad's seat until the remainder of his term, if the
people would have him, he would like to do that.
Mayor Stephen Luecke, South Bend, Indiana, stated that Roland was a treasure, he
brought his own style and brought people together he found ways to solve conflicts and
generally for the most part brought humor to it. There were some occasions that were
even beyond Roland. He remembers him with great fondness and misses his advice and
good counsel, his great humor. On behalf of the citizens of this community in addition to
the wonderful Resolution that the Council is passing tonight, he presented to the Kelly
family a key to the City of South Bend, for his recognition of his great service.
Additionally, Councilmember's Dieter, Puzzello, Kuspa, Rouse, offered their comments
and thanked the Kelly family for sharing Roland with them. They also stated that it
would be their honor to have Roland's son Roland, III, (a/k/a Randy) Kelly fill his father
seat on the Council until the end of the term.
Councilmember Kuspa made a motion to adopt this Resolution by acclamation.
Councilmember Puzzello seconded the motion which carried.
RESOLVE INTO THE COMMITTEE OF THE WHOLE
At 7:16 p.m. Councilmember Kuspa made a motion to resolve into the Committee of the
Whole. Councilmember Dieter seconded the motion which carried by a voice vote of six
(6) ayes. Councilmember Puzzello, Vice-President, presiding.
Councilmember Puzzello explained the procedures to be followed for tonight's meeting
in accordance with Article 1, Section 2-11 of the South Bend Municipal Code.
Councilmember Puzzello stated that a brochure may be found on the railing in the
Council Chambers explaining those procedures.
PUBLIC HEARINGS
REGULAR MEETING
JUNE 11, 2007
BILL NO. 10-07 PUBLIC HEARING ON A BILL AMENDING THE
ZONING ORDINANCE FOR PROPERTY LOCATED
AT 1914 MIAMI STREET, COUNCILMANIC DISTRICT
3, IN THE CITY OF SOUTH BEND, INDIANA
Councilmember Pfeifer made a motion to hear the substitute version of this bill.
Councilmember Dieter seconded the motion which carried by a voice vote of six (6) ayes.
Councilmember Kuspa, Vice-Chair, Zoning & Annexation Committee, reported that this
committee held a meeting this afternoon and it was the consensus of the committee to
send this substitute bill to the full Council with a favorable recommendation.
Mr. Mark Lyons, Staff Planner, Area Plan Commission, 11~` Floor County-City Building,
227 W. Jefferson Blvd., South Bend, Indiana, presented the report from the Commission.
Mr. Lyons advised that this is a rezoning at the northeast corner of Miami and Bowman.
It is approximately 1/3 acre site with a vacant building zoned MU Mixed Use to GB
General Business for automotive and gasoline sales. To the north is an office and house
zoned MU Mixed Use District. To the east are single family homes zoned SF2 Single
Family and Two Family District. To the south across Bowman Street is a church zoned
MU Mixed Use District. To the west across Miami Street are businesses zoned MU
Mixed Use District. The GB General Business District is established to provide a
location for those retail sales and service functions whose operations are typically
characterized by: outdoor display or sales of merchandise; major repair of motor
vehicles; commercial amusement and recreational activities; or, activities or operations
conducted in structures which are not completely enclosed. The types of uses found in
the GB District are often brightly lighted and noisy. Special attention should be paid to
buffering whenever this district is located adjacent to any residential district or residential
uses. The site is approximately 0.352 acres. There is an existing 1,436 square feet
building which covers 11 % of the site. Pavement covers 72% of the site. The remaining
17% of the site is open space. The site has two access points: one from Bowman Street
and one from Miami Street. Type C landscaping is required along the eastern property
line. Type C landscaping is four evergreen trees every 30 feet in a double staggered row.
Miami Street and Bowman Street both have two lanes. The site will be served by
existing city sewer and water. The City of South Bend City Plan Land Use policy LU
1.1: Pursue the development ofarea-specific plans with broad community involvement.
The rezoning conflicts with the City Plan Land use policy. The Miami Street
Commercial Corridor Revitalization Action Plan (2000) the corridor plan calls for the
area to be a neighborhood center of convenience shopping and unique businesses with an
area of improved physical appearance. The rezoning conflicts with the Miami Street
Commercial Corridor Revitalization Action Plan. The site contains a vacant building and
gas pumps with a canopy. The most desirable uses for the site would be mixed use or
low intensity commercial. The surrounding mixed use property values may be conserved
with the rezoning. The surrounding single family property values may not be conserved.
It is not responsible development growth to allow intensive commercial uses within areas
comprised of low intense uses. Based on information available prior to the public
hearing, the staff recommends that the petition be sent to the Common Council with an
unfavorable recommendation. The rezoning conflicts with the Miami Street Commercial
Corridor Revitalization Action Plan (2000), which recommends small-scale, pedestrian-
orientedneighborhood businesses along Miami along Miami Street. The City Plan
Future Land Use Map recommends this area for mixed use. Rezoning this property to
GB General Business District to allow more intense commercial uses would not be
consistent with the surrounding zoning or land uses. Amore appropriate location for GB
General Business Districts is along major commercial corridors and thoroughfares.
Mr. Edward Fisher, Fisher Land Surveying Services Inc., 303 East Third Street, P.O. Box
23, Mishawaka, Indiana, and Mr. Joe Grabill, 2410 N. Grape Road, Mishawaka, Indiana,
made the presentation for this bill.
REGULAR MEETING JUNE 11, 2007
Mr. Grabill advised that the property was originally built in the 1950's as a service
station. It is identified as a brownsfield site that is a potentially environmentally
impacted property. Mr. Grabill stated that he has an expertise in redeveloping
brownsfield properties and have done over half a million square foot of adaptive reuse of
brownsfield properties. The proposed used here is for a biodiesel and E85 ethanol blend
refueling station in addition to a car sales lot for the purpose of selling alternative fuel
vehicles. One of the real pickles that they have in trying to promote alternative fuels in
Indiana is the leader in producing alternative fuels with one of the fast ethanol plants in
the nation and soon this year they expect to have more biodiesel plants than any other
state in the country. One of the real challenges in selling those alternative fuels is having
vehicles (it's a chicken or egg thing) in order to burn biodiesel you have to have diesel
vehicles and they are very many diesel passenger vehicles available right now. Likewise,
if you want to run E85 or ethanol blends, then you need to have a car that is suited to run
fuel like that. There are a lot of new cars and a handful of used cars. The one thing that
he wanted to do that is a unique concept is to combine the sales of those alternative fuel
vehicles which is really a niche automotive market together with the sales of E85 and
biodiesel fuel, it is of note that there are no biodiesel refueling station anywhere in St.
Joseph County right now. Fortunately, TRANSPO burns a 20% biodiesel blend;
regrettably they buy it from the Marshall County COOP. There are two E85 gasoline
stations in St. Joe County, one on the far side of Mishawaka at US 20 and Bittersweet and
the other on the far north side of Mishawaka at SR 23 and Gumwood. There are no
refueling opportunities in the City of South Bend whatsoever for alternative fuel vehicles.
Mr. Grabill stated that he is a big fan of comprehensive neighborhood planning and wants
to go on record for that. In his sixteen (16) years as a commercial broker, he has never
ever proposed a site that had a negative recommendation from the Area Plan
Commission. He feels that this is a site that warrants an exception to the rule. The City
Plan was designed as a comprehensive planning document a vision of the City, not an
orthodox reading of the definitive land use plan otherwise there would not be any reason
for the Council to vote on rezonings once that were settled. This particular use has
proposed several amendments in order to address potential concerns of the neighbors.
Mr. Grabill stated that he met personally with over 20 neighbors, and only had one
person express any discomfort about this site. This is a gentleman that operates a
business but does not live near by. Mr. Grabill stated that they have agreed to limit the
total number of cars for sale to ten (10) cars displayed for sale at any one (1) time; and
fuels sales shall be limited to four (4) pumps. This should very substantially restrict the
ability for heavy traffic to be originated at this site. There is a very similar corridor in the
City, it is Mishawaka Avenue, in very many respects is regarding as a secondary corridor
by retaiUcommercial brokers. That is a vibrant street that has service stations and has
places where cars are fixed. Although this proposal before the Council tonight does not
have any repair in it. Also on Mishawaka Avenue are several car lots with cars for sale.
Mr. Grabill stated that the Mishawaka Avenue Area is a healthy neighborhood that does
well.
Council Attorney Kathleen Cekanski-Farrand advised that the Committee recommended
favorably as amended and was subject to a written commitment. If the Council is going
to open up the public hearing with that amendment, the bill will need to be formally
amended. She read the amendment in the record as follows: Section IL This ordinance
shall be in full force and effect from and after its passage by the Common Council,
approval by the Mayor, legal publication; and shall be subject to written commitments
approved by the Area Plan Commission addressing the following: 1. There shall be no
more than ten (10) cars displayed for sale at any one (1) time; and 2. Fuels sales shall be
limited to four (4) pumps.
Councilmember Varner made a motion to accept the new Section II. to Substitute Bill
No. 10-07 as read into the record. Councilmember Kuspa seconded the motion which
carried by a voice vote of five (5) ayes and one (1) nay (Councihnember Pfeifer.)
This being the time heretofore set for the Public Hearing on the above bill, proponents
and opponents were given an opportunity to be heard.
In Favor
REGULAR MEETING JUNE 11, 2007
Mr. John William-Locks, 1821'/2 Miami, South Bend, Indiana, stated that this would be a
big positive step for the neighborhood. He stated that he has spent more time in that
neighborhood than anybody, he grew up in that area, and was a business owner at 1821
Miami and at the corner of Ewing and Miami. He stated that he was a member of the
Miami Street Business Association, and moved away from South Bend approximately 25
years ago and has recently returned three years ago. Mr. Locks stated that when he
returned he was appalled at the condition of Miami Street. There is nothing on that street
that is indigenous to that area to bring people in to shop or do anything. Here we have
Mr. Grabill who is willing to bring in a new concept something that all Hoosier should
run up and hug this guy for. Hoosiers are trying to promote products that are made in
Indiana, and this is a positive project. He stated that he lives just across the street from
this location and the City should give him a chance.
Ms. Cindy Swartz, 3806 Miami Street, South Bend, Indiana, spoke in favor of this bill.
Ms. Swartz stated that she drives past this location everyday on her way to work at
Memorial Hospital. This property has been an isore and vacant for years. And now to
have an innovative gas station go into this vacant property is a very beneficial to the
neighborhood as well as for the City of South Bend.
There was no one else present wishing to speak in favor of this bill
In Opposition:
Michael Divita, Community & Economic Development, 12~` Floor County-City Building,
227 W. Jefferson Blvd., South Bend, Indiana, spoke in opposition to this bill.
Mr. Divita advised that he served as the planner for the Miami Street Corridor which
includes the subject parcel. He is against this rezoning. The proposed zoning conflicts
with the established plans developed by public participation and are inconsistent with the
zoning ordinance's intent for GB zoning and would have a negative effective on the
neighborhood's appearance. The proposed rezoning even with written commitments runs
counter to the Miami Street plan and the City Plan Future Land Use Map approved by the
City Council. This property falls within the core of a five (5) block area designated in the
plans as a pedestrian oriented Miami Village Retail and Service Commercial Center. The
City and the Miami Village Association have worked for nearly a decade to enhance the
area and to achieve this vision. In recent years the City has made extensive streetscape
improvements along this property and hereby owners have invested thousands of dollars
in an effort to improve the appearance and perception of the area. Nearby property
owners have said that regardless of written commitments the GB zoning and proposed
use would fall beneath the standard that they have been working to achieve and may set
the stage for future undesirable uses. The Miami Village Association expressed
opposition to the proposed rezoning at its February, March and June meetings. The
proposed zoning would up zone the property by five (5) zoning classifications to the most
permissive commercial category and would create a land use greatly inconsistent with
surrounding properties. A situation unaddressed by the proposed commitments.
Additionally, give the parcel's size if it were to meet the zoning ordinance's GB
development standards, little space would remain for appropriate business operations.
This property past automotive oriented use and difficulty in redeveloping is
acknowledged, but this site has never been a location for used car sales and from the
prospective of the current zoning ordinance the proposed used car lot would be more of
an intense use than the former gas station only. Other auto oriented sites on Miami Street
have been reused for commercial retail, restaurant and office uses. Some effort would be
required that similar uses could occur here. The property could also be reused solely as a
gas station. Mr. Divita further noted that if the Council grants the rezoning with
commitments he would recommend that the petitioner commit to the following: restrict
the GB uses to only used car sales and gasoline service station without repair; limit the
number of cars to ten (10) and pumps to four (4); without variance meet all city parking
and landscaping standards; maintain the sign standards of the MU zoning district. The
City and area stake holders applaud the petitioner's innovative concept and would
absolutely like to see this site productively. However the proposed zoning and use is not
REGULAR MEETING JUNE 11, 2007
appropriate for the Miami Village Neighborhood Commercial Environment because of its
intensity and visual impact. The City remains eager to work with the petitioner to seek a
business use and zoning consistent with the neighborhood and with established plans.
There was no one else present wishing to speak in opposition to this bill.
In Rebuttal, Mr. Grabill stated that he asked for a list of commitments from the
Association. Mr. Grabill stated that at the meeting he attended for the Association, they
could not take a vote on this matter due to the lack of a quorum. In regard to Mr. Divita's
comments regarding additional site restrictions that have been brought up tonight, this is
the first time that he has heard of them. Mr. Grabill noted that he called Mr. Divita for
his input on written commitments that would make this project more palatable and
receive a favorable recommendation from the Association. Mr. Grabill stated that he did
not receive a return phone call from Mr. Divita. Mr. Grabill stated that today, Mr. Divita
returned the phone call and stated that the Association would not be in favor of the
rezoning.
Councilmember Varner stated that City Plan and the vision that the people who
developed it have are all well and good for discussion and for planning. But the reality is
which of those sixteen vacant properties would you like to see filled up first. He stated
that he wished that there were sixteen people here tonight to take ownership of those
properties and do something useful with them, but apparently there aren't.
Councilmember Varner stated that he is very familiar with the area, he used to deliver
newspapers there when he was a kid. He stated that he was not aware that there were
sixteen vacant properties with the most recently being the Instant Lube, which he just
noticed on his way to tonight's meeting. Councilmember Varner stated that he doesn't
think that this rezoning is going to harm the other fifteen properties and the vision that is
recommended out there.
Councilmember Dieter stated that he believes that there is an opportunity here even
though it doesn't specifically fit with City Plan and the guidelines. However, those are
just guidelines and sometimes there needs to be exceptions to that. When someone wants
to make an investment in the City and especially with an alternative fuel source in
today's economy, this is a great project. Councilmember Dieter stated that he will be
voting in favor of this bill.
Councilmember Pfeifer stated that she disagrees with this bill. She hopes that Mr. Grabill
will be able to find something that is conducive to that site. She believes that working
with the neighbors is vital. She understands this because in her district they have worked
together and when you try and try to get good things to come into your neighborhood you
get desperate to have something go into a vacant building, so you take anything. That is
what happened in her district and now they are very sorry about some of those things and
they have to live with car lots, sales and automobile repair. All the time and effort that
went into City Plan should not be undermined, it should be followed.
Councilmember Rouse stated that he is concerned and has talked with business people
and they tell him that they don't really get the cooperation when they want to invest in
the City. He is concerned with the fact that they certainly want to enhance the
neighborhoods but at the same time we need viable people who want to make an
investment in the City. He really hasn't heard quite frankly, any evidence from anyone
other than the planner standing before the Council saying that this doesn't fit the
neighborhood. Councilmember Rouse stated that he wants to stop the flow of businesses
going to Mishawaka. Councilmember Rouse stated that here is a guy from Mishawaka
who wants to invest in South Bend. Councilmember Rouse stated that he is going to vote
in favor of this bill, however he is cautious about the concerns raised, but he reiterated
that he has not seen any real evidence that this a concern of the corridor businesses
because they are not here tonight to speak in opposition.
REGULAR MEETING JUNE 11, 2007
Councilmember Puzzello stated that when the Council looks at a new law or a new bill,
they are always told to read up on it and listen. She stated that she has read the bill and
listened to the letters in favor and there was nothing opposed to it. She noted that this
property is located in the 3~d District and with the passing of Councilmember Kelly, there
isn't representation from the 3~d District at this time, but the people have spoken as far as
she is concerned and Miami Street is in great need of businesses and new vitality from
what she has read and listen to. Councilmember Puzzello stated that she will be voting in
favor of this bill.
Councilmember Kuspa made a motion for favorable recommendation to full Council
concerning this bill as substituted and amended. Councilmember Dieter seconded the
motion which carried by a voice vote of five (5) ayes and one (1) nay (Councilmember
Pfeifer)
BILL NO. 18-07 PUBLIC HEARING ON A BILL AMENDING THE
ZONING ORDINANCE FOR PROPERTY LOCATED
AT 1237 OAKLAND, SOUTH BEND, INDIANA,
COUNCILMANIC DISTRICT 3 IN THE CITY OF
SOUTH BEND, INDIANA
Councilmember Kuspa made a motion to hear the substitute version of this bill.
Councilmember Dieter seconded the motion which carried by a voice vote of six (6) ayes.
Councilmember Kuspa, Vice-Chairperson, Zoning and Annexation Committee reported
that this committee held a meeting this afternoon and it was the consensus of the
committee to send this substitute bill to the full Council with a favorable
recommendation.
Mr. Mark Lyons, Staff Planner, Area Plan Commission, 11~` Floor County-City Building,
227 W. Jefferson Blvd., South Bend, Indiana, presented the report from the Commission.
Mr. Lyons advised that the petitioner is requesting a zone change from SF2 Single
Family and Two Family District to OB Office Buffer District to allow the expansion of a
parking lot. On site is a single family house zoned SF2 Single Family and Two Family
District. To the north are single family houses zoned SF2 Single Family and Two Family
District. To the east are apartment's zoned MF2 High-density Multifamily District. To
the south is an office zoned OB Office Buffer District. To the west is an office zoned O
Office District. The "OB" Office Buffer District is established to promote the
development of small scale office, professional, business, governmental and quasi-
governmental uses. Since the types of permitted uses in the "OB" District are typically
less commercial in appearance and are architecturally more harmonious with the
residential structures, this district can serve as a buffer between residential districts and
more intense commercial or industrial districts. The site is approximately 0.10 acres.
The site will expand the existing parking area for the Greater South Bend -Mishawaka
Association of Realtors building. The site will have one access point on Oakland Street.
A variance will be required to allow parking within the 15 foot residential buffer yard.
Type B Partial Screening is required along the northern property line. The current land
use is single family residential. Northside Boulevard and Oakland Street have two lanes
each. Municipal sewer and water are available to the site. City of South Bend City Plan,
November 2006 Land Use Policy LU 6: Focus development efforts within the Service
Area. The rezoning is consistent with the Comprehensive Plan's Land Use Policy. The
future land use map identifies the area for medium density residential. The rezoning
conflicts with the Comprehensive Plan's Future Land Use Map. The site is currently a
single family home. The most desirable use for the site if residential or office. The
surrounding residential property values may not be conserved with the rezoning. It is
responsible development and growth to allow the expansion of existing office uses,
where adequate buffering is provided. Based on information available prior to the pubic
hearing, the staff recommends that the petition be sent to the Common Council with a
favorable recommendation. The rezoning will help alleviate the street parking situation
REGULAR MEETING
JUNE 11, 2007
in the area, by providing additional parking spaces. The additional parking area is
compatible with the surrounding office land uses to the south and west. The required
landscape screening will help buffer the adjacent residential area.
Mr. Michael Rans, Greater South Bend-Mishawaka Association of Realtors, 1357
Northside Blvd., South Bend, Indiana, made the presentation for this bill.
Mr. Rans stated that they have obtained ownership of this property and are seeking to
rezone the property from SF2 Single Family Two Family District to OB Office Buffer
District to expand their parking lot. To alleviate some of the on-street parking and move
them into the parking lot.
This being the time heretofore set for the Public Hearing on the above bill, proponents
and opponents were given an opportunity to be heard.
Mr. Joe Grabill, 2410 Grape Rd., Mishawaka, Indiana, stated that he frequently attends
realtor functions and has been a commercialreal estate broker for sixteen (16) years and
one of the challenges here is that not all of the homes in this neighborhood have garages
so there are a fair number of residents that already appropriately park in front of their
homes. A result is that when there are realtor functions people often have to park a
considerable distance from their homes and this is a real problem in the winter months.
The proposed site improvements that are before the Council tonight will take what is now
strictly a fence and added landscape buffering and other appropriate considerations that
will make this blend well into the community.
There was no one else present wishing to speak to the Council either in favor of or in
opposition to this bill, Councilmember Rouse made a motion for favorable
recommendation to full Council concerning this bill as substituted. Councilmember
Varner seconded the motion which carried by a voice vote of six (6) ayes.
BILL NO. 30-07 PUBLIC HEARING ON A BILL TO VACATE THE
FOLLOWING DESCRIBED PROPERTY: THE STREET
TO BE VACATED IS A PORTION OF PEASHWAY
STREET FROM LEEPER AVENUE TO MICHIGAN
STREET FOR A DISTANCE OF 120 FEE, MORE OR
LESS AND A WIDTH OF 50 FEET. BEING A PART OF
LEEPER'S ADDITION, PORTAGE TOWNSHIP, CITY
OF SOUTH BEND, ST. JOSEPH COUNTY, INDIANA
Councilmember Varner, Chairperson, Public Works and Property Vacation Committee,
reported that this committee held a Public Hearing on this bill this afternoon and sends it
to the full Council with a favorable recommendation.
Mr. Paul Bursch, 1301 Leeper Avenue, South Bend, Indiana, and Ms. Christine Lauber,
1227 Leeper Avenue, South Bend, Indiana made the presentation for this bill.
Mr. Bursch advised that they are petitioning to vacate the street for three main reasons.
First, they have had problems with cars parking late at night down on that street, there is
a street light down on Leeper Avenue but there are two big walnut trees and the end of
Peashway and it is dark down there and in the morning they find alcohol bottles and stuff
like that. Secondly, the street is in need of repair, they just put in new storm drains in the
area, but they were not planning on doing anything with Peashway. Last summer when
they had a lot of the rains, the cracks in the street, it is checked so bad that he actually
took his edger out there every week and mowed the street down and if he would miss
cutting one week the weeks and grass would be six to twelve inches. Thirdly, the
gardener's back their truck up in their and dump their lawn clippings and tree branches
down on the back, which is just up from Michigan Avenue. At the end of the street is a
guard rail you cannot see it because of all the overgrowth and there is a dumpster there
because of the storm drain repair, which won't be there much longer, because they are
almost finished.
REGULAR MEETING JUNE 11, 2007
Ms. Lauber stated that she has lived on the dead end street for thirty-five (35) years and
has seen a lot come and go. Including kids riding their bikes straight down towards
Michigan Street and often wondered when one of them was going to go flying over the
edge up there. The City was kind enough to let her rip up some of her sidewalk that went
down the dead end street and about six or seven years ago with the sidewalks and curbs
program. It was really an attractive nuisance that would cause smaller kids a real
problem. There have been people parking back there late at night, thefts in her own back
yard from people parking back there. It has also become a runway up Michigan Street up
into there as a short cut instead of walking up to the corner of Pokagon and coming
around and you will fmd all kinds of stuff back there on that hill, most of what they don't
want. The City has done a very poor job of maintaining it, if it is a City street. She has
flagged down the street sweeper on Leeper Avenue and asked if they would just go back
and go around the area just once to clean it up. They say they will be back and just keep
going down the street the other way and never sweep it. She also has called the Street
Department multiple times to come back to do the job, and she has yet to get anyone to
come down the street. With the University Notre Dame eliminating most of it's on
campus parking. People are parking all the way down Leeper Avenue and the cars pull in
this area and jam up traffic because they think it is a through street and it is not. This has
always been a dead end street since Michigan Street went through that area. It
somewhere to nowhere and it is time for it go! Ms. Lauber stated that their intention is
basically to grass it in. They don't intend to build on it or do anything glamorous with it,
just clean it up and make it nice.
This being the time heretofore set for the Public Hearing on the above bill, proponents
and opponents were given an opportunity to be heard.
There being no one present wishing to speak to the Council either in favor of or in
opposition to this bill, Councihnember Varner made a motion for favorable
recommendation to full Council concerning this bill. Councilmember Dieter seconded
the motion which carried by a voice vote of six (6) ayes.
BILL NO. 16-07 PUBLIC HEARING ON A BILL OF THE COMMON
COUNCIL OF THE CITY OF SOUTH BEND, INDIANA
AMENDING CHAPTER 21 OF THE SOUTH BEND
MUNICIPAL CODE, ARTICLE 2, RESIDENTIAL
DISTRICTS AND ARTICLE 7 GENERAL
REGULATIONS TO CLARIFY PARKING IN
RESIDENTIAL ZONING AREAS OF THE CITY
Councilmember Kuspa, Vice-Chairperson, Zoning & Annexation Committee, reported
that this committee held a Public Hearing on this bill this afternoon and voted to send it
to the full Council with a favorable recommendation.
Mr. Mark Lyons, Staff Planner, Area Plan Commission, 11~` Floor County-City Building,
South Bend, Indiana, presented the report from the Commission.
Mr. Lyons advised that this request is for a number of changes to the parking regulations
of the South Bend Zoning Ordinance. 1. (D) Notwithstanding anything in this Chapter to
the contrary and provisions of Article 8 of Chapter 14 of the South Bend Municipal Code,
addressing specific public safety regulations on parking in residential areas, the parking
of any vehicles within the required minimum front setback shall not be allowed unless the
parking is on a legal, properly hard-surfaced driveway or parking space which has a
durable, dust-free surface, as required by Section 21-07.04. 2. In addition to the above
location requirements, the location ofoff-street parking areas in residential districts shall
not be located in violation of the provisions set forth in Section 21-02.11(e) Based on
information available prior to the public hearing, the staff recommends that the petition
be sent to the Common Council with a favorable recommendation. There appears to be a
consensus that this is needed and will address the issue relative to parking in the
minimum front setback. The commission would note the "minimum front setback" is the
area between the front lot line and the minimum building setback line. The addition of
10
REGULAR MEETING
JUNE 11, 2007
this Section would bring the regulation for parking in the minimum front setback to the
same regulation that existed in the previous zoning ordinance.
Councilmember Puzzello, 1247 E. LaSalle Avenue, South Bend, Indiana, made the
presentation for this bill.
Councilmember Puzzello advised that this bill follows a bill that was passed previously
and it is probably very confusing to a lot of people. The issue of yard parking came up
because when the new zoning bill was passed the yard parking was mentioned but it was
confusing and when a property had been very negligent and had a lot of yard parking
went to court, the court's would not except it because they said it was not clear enough in
the zoning ordinance. It is necessary that the Council pass a bill that disallows parking in
yards. This is the second time that the Council has done something like this. The first
one addressed from a public safety point of view and it will allow police officers to tag
cars and fine people for parking in their yards. This bill does not include special
exceptions those will be addressed sometimes this summer, such as Parking on Notre
Dame Home Games or Special Family Events, Church Events, has not yet been
addressed by the Council and will not be a part of this bill. The bill that is before the
Council tonight is the same thing, but it addresses the problem of yard parking from a
zoning point of view and will allow Code Enforcement to tag cars that have been parked
in yards. The bill reads that the parking of any vehicles within the required minimum
front setback shall not be allow unless the parking is on a legal properly hard surfaced
driveway or parking space which has a durable and dust-free surface. The wording "hard
surface" has been discussed a lot both from both an environmental point of view and
from a hard ship case for some people and it is an issue that is still being discussed, and
talked about. Councilmember Puzzello reiterated that this bill would do the same as the
recently passed one, making it illegal for people to park in their front yard, unless it's on
a hard surface like a driveway.
This being the time heretofore set for the Public Hearing on the above bill, proponents
and opponents were given an opportunity to be heard.
Ms. Catherine Toppel, Director, Code Enforcement, 13~` Floor County-City Building,
South Bend, Indiana, spoke in favor of this bill.
Ms. Toppel advised that she is in favor of this bill. This is a quality of life issue in the
neighborhoods. Unfortunately, due to the change in the ordinance in 2004, they have not
been able to enforce it. When a homeowner buys a home, they intend on relaxing in the
yard with the family and friends. Unfortunately when you have a neighbor that parks
their vehicle up in their yard next to you, you have to be very conscious of where you are
so you don't get hit. It is harder for the homeowner to enjoy their property and it does
become a quality of life, because of the ruts in the yard and children will have to be very
careful where they are playing in their own yards.
There being no one else presenting wishing to speak to the Council either in favor of or in
opposition to this bill, Councilmember Kuspa made a motion for favorable
recommendation to full Council concerning this bill as substituted. Councilmember
Dieter seconded the motion which carried by a voice vote of six (6) ayes.
BILL NO. 21-07 PUBLIC HEARING ON A BILL OF THE COMMON
COUNCIL OF THE CITY OF SOUTH BEND, INDIANA,
AMENDING CHAPTER 21 OF THE SOUTH
BEND MUNICIPAL CODE: ARTICLE 2,
RESIDENTIAL DISTRICTS, TO ADD CORNER LOT
SETBACK REQUIREMENTS IN THE SF 1 DISTRICT;
TO CLARIFY THE NUMBER OF VEHICLES
PERMITTED IN A GARAGE; TO PROHIBIT
SECURITY-STYLE FENCING WITH CERTAIN
EXCEPTIONS; ARTICLE 3 COMMERCIAL/MIXED
USE DISTRICTS, TO REMOVE REFERENCES TO
11
REGULAR MEETING JUNE 11, 2007
INTEGRATED CENTERS IN THE OB OFFICE BUFFER
DISTRICT; TO ADD REQUIREMENTS FOR
ACCESSORY BUILDINGS; TO ALLOW AMUSEMENT
ARCADE AS A SPECIAL EXCEPTION USE; TO
MODIFY SIDE YARD SETBACK REQUIREMENTS;
TO CLARIFY SETBACK REQUIREMENTS
FOR SECURITY-STYLE FENCING; ARTICLE 4
INDUSTRIAL DISTRICTS, TO ADD ADDITIONAL
OFFICE USES AS PERMITTED USES; TO ADD
AMUSEMENT CENTERS AND PARKS AS A SPECIAL
EXCEPTION USE; ARTICLE 7 SIGN REGULATIONS,
TO REMOVE INTEGRATED CENTER SIGNS FROM
THE OB DISTRICT; ARTICLE 8 SPECIAL
REGULATIONS FOR CONTROLLED USES, TO
MODIFY REGULATIONS CONCERNING
DISTANCES BETWEEN CONTROLLED USES AND
PERMITTED USES; ARTICLE 11, DEFINITIONS, TO
MODIFY DEFINITIONS FOR AMUSEMENT CENTER,
AMUSEMENT ARCADE AND ADD A DEFINITION
FOR AMUSEMENT PARK
Councilmember Kuspa made a motion to hear the substitute version of this bill.
Councilmember Dieter seconded the motion which carried by a voice vote of six (6) ayes.
Councilmember Kuspa, Vice-Chairperson, Zoning and Annexation Committee reported
that this committee held a meeting this afternoon and it was the consensus of the
committee to send this substitute bill to the full Council with a favorable
recommendation.
Mr. Larry Magliozzi, Assistant Director, Area Plan Commission, 11~` Floor County-City
Building, South Bend, Indiana, made the presentation for this bill.
Mr. Magliozzi advised that the proposed ordinance is initiated by the Area Plan
Commission, amending Chapter 21 of the South Bend Municipal Code: Article 2,
Residential Districts to add corner lot setback requirements in the SF1 District to clarify
the number of vehicles permitted in a garage; to prohibit security-style fencing with
certain exceptions; Article 3 CommerciaUMixed Use Districts, to remove references to
integrated centers in the OB Office Buffer District to add requirements for accessory
buildings; to allow amusement arcade as a special exception use; to modify side yard
setback requirements; to clarify setback requirements for security-style fencing; Article 4
Industrial Districts, to add additional office uses as permitted uses; to add amusement
centers and parks as a special exception use; Article 7 Sign Regulations, to remove
integrated center signs from the OB District Article 8 Special Regulations for Controlled
Uses, to modify regulations concerning distances between controlled uses and permitted
uses; Article 11, Definitions, to modify definitions for amusement center, amusement
arcade and add a defmition for amusement park, as amended is sent to the Common
Council with a favorable recommendation. The amendment is needed to clarify various
sections of the Zoning Ordinance. Mr. Magliozzi stated that as the Zoning Ordinance is
continually looked at and worked with they find technical corrections that need to be
made to make the ordinance a little more readable and from Mr. Fozo and Ms. ToppePs
stand point more enforceable. This bill is sent to the Common Council with a favorable
recommendation.
This being the time heretofore set for the Public Hearing on the above bill, proponents
and opponents were given an opportunity to be heard.
There being no one present wishing to speak to the Council either in favor of or in
opposition to this bill, Councilmember Rouse made a motion for favorable
recommendation to full Council concerning this bill as substituted. Councilmember
Varner seconded the motion which carried by a voice vote of six (6) ayes.
12
REGULAR MEETING
JUNE 11, 2007
BILL NO. 27-07 PUBLIC HEARING ON A BILL OF THE COMMON
COUNCIL OF THE CITY OF SOUTH BEND, INDIANA,
APPROPRIATING $225,000 FROM ECONOMIC
DEVELOPMENT INCOME TAX (EDIT) FUND #408 TO
SUPPORT THE SERVICES OF DOWNTOWN SOUTH
BEND, INC
Councilmember Dieter, Chairperson, Community & Economic Development Committee,
reported that this committee held a Public Hearing on this bill this afternoon and after
weight the pros and cons sends it to the full Council with a favorable recommendation.
Mayor Stephen J. Luecke, 14~` Floor County-City Building, South Bend, Indiana, made
the presentation for this bill.
Mayor Luecke advised that this bill would allow for the appropriation of $225,000 of
Economic Development Income Tax (EDIT) funds for the purpose of providing operating
funds to DTSB. This organization has been instrumental in the revitalization of the
downtown and though there were a few stumbles recently, he believes that procedures
have been put in place to adequately cover the issues of financial accountability. They
also expect and anticipate better communication with a wide variety of the downtown
businesses within the core downtown and the east bank, and certainly accountability for
these public dollars as they are spent to continue the mission of Downtown South Bend
and their joint mission of improving downtown as the regional center for arts and
education for finance and business for health care and other services.
This being the time heretofore set for the Public Hearing on the above bill, proponents
and opponents were given an opportunity to be heard.
The following individuals spoke in favor of this bill:
Mr. Paul Meyer, Chairman of the Board, Downtown South Bend, Inc., stated that over
the years Downtown South Bend (DTSB) amongst a number of other organizations and
private endeavors have worked hard to enhance downtown as the sole of South Bend and
they truly believe it as such. Last year there were some significant financial problems.
They have worked hard to put in place new fmancial controls to safe guard the public and
private investment in downtown and are committed to being accountable for this
expenditure and security of those monies. Mr. Meyer stated that they will work hard over
the next months and years to listen to the downtown businesses and residents to meet
their needs and expectations to grow downtown to make it a great place to live, work,
shop and play. Mr. Meyer stated that they have appreciated the support of the Council,
Mayor and the City of South Bend over the years and will work hard both in their
transparency of action and the transparency of expenditures to gain and continue the
confidence of the Council in their organization.
Mr. Chip Lewis, 1714 E. Madison, Street, Member of the Board of Directors, Downtown
South Bend, Inc, stated that a study was conducted about a decade ago to think about
where Center City Associates should go and what should be done with the downtown
area. A number of people got together and contributed a great effort to study successful
and thriving cities and what they discovered was that the best way to lead success to the
downtown was with a true public/private partnership and they have striven at every step
to make that happen. The public side has been demonstrated by participation on the
DTSB Board of Directors; the Common Council; the City Administration and most
importantly by the annual funding by the City The private side has been staffed with a
number of people from private businesses and retail owners within the downtown. So
much has been accomplished by all these people spending the time and effort over the
past ten (10) years. But frankly the work is not done yet. There is still a lot more to do
within the downtown, not all of the areas have been improved. DTSB wants to continue
working toward that development so that they can obtain that high achieving downtown
that we all expect to have. It is a vital part of the community to keep the downtown
thriving and full of life and DTSB can do that with the continued support of Council and
13
REGULAR MEETING JUNE 11, 2007
with the City's funding and understanding that it is a year to year thing. DTSB is now on
the watch and a few months ago you could say that the patient was day to day and it has
worked out from that and now apparently they are year to year and that's fine and that's
as it should be. DTSB should be able to come here a year from now and say that it met
its commitments and have the Council nodding in agreement that it did meet its
commitments and that's what DTSB will be trying to do.
Glenda Lamont, 211 S. Michigan Street, South Bend, Indiana, stated that she and her
husband have been residents of the downtown area since 1990. First at the Pointe at St.
Joseph and now at the Robertson's Building. Two years ago they bought the historic
firehouse on Hill St. and started her CPA practice thirteen (13) years ago in downtown
South Bend and last fall moved that practice to the firehouse. She stated that her husband
owns a business near Coveleski Stadium and has for the past twenty-five years. They
will be moving their residence to the firehouse later this year. Ms. Lamont stated that
they live the motto: "Work, Play, Shop, and Dine in Downtown South Bend." She stated
that they have a lot riding on the success of downtown and for that reason she became a
DTSB Board Member at the first of this year. She looks at the DTSB organization as her
neighborhood association. One of her goals as a DTSB Board Member is to make other
businesses and restaurants look at DTSB in the same way. From discussion with other
board members, she stated that she is not alone in her feelings that are a goal that they all
have. They know that improvements are needed and they have been making those
changes in the organization over the last few months to that end. What differentiates this
neighborhood association from some of the other neighborhood associations is that this
association is made up primarily of commercial entities, that have the ability to generate
tax revenues on many fronts, from real estate, personal property, and sales taxes to
payroll and corporate income taxes. That tax generation potential alone makes this
neighborhood association worthy of the City's continued support. The events of last fall
have consumed the time and energy of many people, the Council included. This has
delayed the progress of South Bend's needs. These events were certainly a wake up call
that things needed to change. The central business district needs an organization like
DTSB to represent and promote its interest. With input from members of the district
DTSB has the opportunity to evolve into that organization. The City's support at this
time in crucial so that DTSB can continue that evolution.
Heather Yarborough, Chicory Cafe, 105 E. Jefferson Blvd. South Bend, Indiana, stated
that she believes that the continuation of DTSB is essential in continuing the
revitalization of downtown South Bend. DTSB has helped her in many ways since the
planning stages of her coffee house. Events such as ART BEAT, St. Patrick's Day and
Football Fridays for which DT SB is responsible are very important to the downtown,
because it brings everyone together as a community and creates an economy of spending
that helps downtown merchants when revenues are down. Downtown businesses also
benefit from the downtown ambassadors who help keep the streets clean, aid and control
pan handling and generally beautify the downtown area. The appearance of the
downtown area has greatly improved in the past few years making a much more inviting
place. Creating an atkractive downtown and filling its empty buildings will bring in more
customers, creating more revenue for the businesses downtown, which creates tax
revenue and jobs. Based on her positive experiences, she believes that DTSB is the right
organization to continuing providing these services that make downtown a warm and
profitable environment in which to run a business.
There was no one else present wishing to speak in favor of this bill.
The following individual spoke in opposition to this bill.
Mr. Kenneth Peczkowski, 509 W. Madison, South Bend, Indiana, stated that he owns the
Griffin Bookstore in downtown South Bend, located at 121 W. Colfax Street. Mr.
Peczkowski stated that his business has been downtown for thirty-one (31) years
continuously and he believes that he knows from experience what it is to work, live and
play in downtown South Bend and to do all his spending in downtown South Bend as
well. After following all the lions that have come before him speaking in favor of this
bill, Mr. Peczkowski stated that he feels like a poor Daniel going into the lion's den,
14
REGULAR MEETING JUNE 11, 2007
where the lion's are expected to win. Mr. Peczkowski stated that he has spoken to many
of the Council in the past and it's sort of intimidating to just stand here knowing that he is
speaking on a lost cause but, that has been the cause with Polish Patriots in the past.
Having had German's crush their country and face overwhelming odds is something that
he is not unfamiliar with either. DTSB has cost and continues to cost too much in tax
money to get a simple job done. He stated that the Council is being asked to provide
$225,000 to cover operational costs for DTSB's offices and staff On June 22, 2007, the
Commission to which he has been appointed to by this Council will vote on an additional
budget of $275,000 to cover DTSB beautification and enhancement programs. In
summation, a half million dollars of tax money. Looking at the contract that will be
entered into with DT SB shows some belated controls put in place to provide a semblance
of oversight for an organization that needed to be reminded that conflict of interest
clauses apply to not for profit groups that live off of other peoples money, taxpayer's
money in particular. If the controls are necessary in order to make DTSB comply with
ordinary public servant legislation and if increased vigilance is necessary on the part of
this council to make sure that tax monies are wisely spent. And if DTSB can be currently
run by two former employees of the Department of Redevelopment then DTSB already
has all of the earmarks of a City run governmental department. Why shouldn't the
Council simply place the duties of the DTSB back in the hands of the Department of
Redevelopment? The City used to administer the fagade grant program. The
Redevelopment Commission just awarded a contract two months ago for landscaping
contracts on city owned common properties at great savings to the taxpayers over what
was paid in previous years. A local group that would save us on this issue could be
contacted if proper bid procedures were put in place. Apparently the City can afford two
redevelopment personnel to take leave from their busy schedules to run DTSB on an
interim basis and to organize events while we continue to pay their salaries. Why not let
the interim Directors take this work back to City Offices already on the city's expense
account. A quarter of a million dollars would be saved by just closing the same
redundant office space. If not that, then a book entitled "Not for Profit Board Member
Handbook" published by the Grant Thornton International Accounting Tax and Business
Advisory Organization raises another possible option. "Most not for profit organizations
rely on fund raising activities to provide financial resources for their programs. Some not
for profit boards set minimum fundraising requirements for board members often referred
as to "give or get policies." For example to remain on the Board as member would be
required to raise $5,000.00 annually through personal contributions or by soliciting
contributions from others. Organizational fundraising usually includes annual campaigns
to support the operating budget and capital campaigns to raise funds for endowment and
facilities. DTSB as you have noticed has a huge board and has carried it for quite some
time. Why not institute give or get policies with the DTSB Board. Why has DTSB
enjoyed such a favored relationship with the City that it feels entitled to tax money as a
given. Several businesses in South Bend just in his memory including his has for many
years contributed significantly to beautification programs that are highly visible. They
have sponsored events in the downtown area that have attracted thousands of people
throughout the years. They have provided ambassadors on a daily basis to put a friendly
face on downtown merchants. They have made downtown a destination by providing
products and venues that are world class and unique. It has all been done without a single
dollar of tax money involved. If DTSB is worthy for doing the same sort of work that
businesses such as his and other have done in years past then please show him where to
send these people to sign up for the free rent program to which these businesses are
entitled to just as DTSB is entitled to free rent to keep their not for profit organization
going.
There was no one else present wishing to speak in opposition to this bill.
In rebuttal, Mayor Luecke stated that he absolutely believes that the public/private
partnership is essential to the vitality of downtown South Bend. Mayor Luecke stated
that he has traveled around the country and visited many other communities including
most recently a trip with the Chamber of Commerce on an inner-city visit to Springfield,
Missouri, and what they found were other examples of business and government working
together to have a joint vision and a joint effort to improve the community. Mayor
Luecke states that he believes that DTSB is an appropriate example of that here in our
15
REGULAR MEETING JUNE 11, 2007
community. He pointed out that in fact it has been supported on the private side as well
as through fundraisers and voluntary bid contributions to the operations of the
organization. Mayor Luecke stated that they have chosen not to have Redevelopment
take on all the responsibilities of DTSB because he believes that they don't do it
particularly well. That's not to say that we don't have good staff people who can perform
exceedingly well as Marco and Jitin who are on loan to DTSB at this point. He doesn't
feel that's really the best use of government employees to do that on an ongoing basis.
There is added expense and added staff to the two loaned personnel from the city right
now that are part of the operating expenses of the downtown South Bend. They have
deferred this appropriation for several months in order to respond to appropriate
questions being raised by the Council. He believes that those questions have been
adequately answered and asked for the Council favorable consideration.
Dr. Varner asked Mayor Luecke on his travel to other communities if they were on a
volunteer bid or mandatory bid process.
Mayor Luecke responded that in Minneapolis/St. Paul it was a mandatory bid and in
Springfield he was not sure of what bid process they used.
Councilmember Varner advised that after speaking with Mr. Meyer and a number of
other people the reason that this bill is before the Council tonight is because DTSB which
had been spoken so highly of in the past had really become a dysfunctional organization.
He stated that DTSB seemed to become the kind of organization that had come to believe
that they were entitled to public funds and believe that they could run a little show
without public input, or adhering to the organizational and accounting rules which are
out there for "not for profit' organizations. Mr. Meyer had made a commitment along
with those other folks to get the financial issues in order. There have been steps within
the organization that have been taken or proposed. Councilmember Varner stated that he
is willing to give this organization who atone time had a pretty good reputation another
chance; however it is going to take some effort on their part. This is something that
needs to be reviewed on an annual basis, the sense of entitlement to public dollars has
become all to easy and all to common and the justification of the use and the approaches
of using those dollars is something that the Council has as a responsibility to do. The
need to have a year to year review is essential and the burden falls on DTSB to provide
the information to the Council.
Councilmember Dieter stated that he met with Mr. Meyer and Councilmember Varner
last week and spoke about what has driven the Council to this year long ordeal In light
of what has happened, everyone has been through a lot on this issue. Councilmember
Dieter thanked Mr. Meyer, Mayor Luecke and everyone involved with DTSB over the
years. He thanked Mr. Peczkowski for his diligence on this issue and hopes that he
continues to strive to make downtown South Bend a better place and hope that he
continues to make programs like this and others more efficient, transparent and more
beneficial to South Bend. Councilmember Dieter stated that it is fair to say that we all
have learned a great deal from this not only about the potential harm from a single
individual that is capable of causing chaos in the entire city, but also about the
importance of openness and creditability in government. Councilmember Dieter further
noted that it is fair to say that if this Council had not taken a tough stance this whole issue
could have been concealed to a point where the damage would have been far more
destructive not only to Downtown South Bend but to the reputation of the City. They say
that hind sight is 20/20, and if we are to see anything more clearly now that we have this
20/20 hindsight he hopes that above all else, above the politics the personal agendas
above the personal tikes and dislikes the citizens of our City expect all of us to be
responsible. He hopes that everyone can see here tonight in the end what has guided the
Council's action is that responsibility. While we may not all agree on the specifics of a
group like DTSB we almost agree that if the public is going to trust DTSB with public
money it to must be totally open, transparent and as much have that responsibility. He
hopes that this creditability that is the guiding principal takes not only DTSB forward but
to each and everyone in this City. Councilmember Dieter stated that he will be voting in
favor of this bill.
16
REGULAR MEETING JUNE 11, 2007
Councilmember Rouse stated that this is a tough lessoned learned. Everyone has gone
through a lot of meetings and back and forth e-mails from various people in the
community. The Council knows that it is critical to have a vibrant and vital downtown
area. Some other things have come out during this situation such as control and
oversight, which affect this Council. He looks at this as an issue that he would rather not
have gone through but looks at it also as a learning experience that is going to make this
City a better City; this Council a better Council and Downtown South Bend a better place
to work, play and live. Councilmember Rouse stated that he looks forward to the future
and to forgetting the past. He stated that he would be voting in favor of this bill.
Councilmember Puzzello advised that she would like to add that she too is proud of the
way this issue was handled by both the Council and DTSB. There has been a lot of
honesty and openness in the past few weeks.
Councilmember Rouse made a motion for favorable recommendation to full Council
concerning this bill. Councilmember Kuspa seconded the motion which carried by a
voice vote of six (6) ayes.
BILL NO. 32-07 PUBLIC HEARING ON A BILL OF THE COMMON
COUNCIL OF THE CITY OF SOUTH BEND, INDIANA
APPROPRIATING $167,052 RECEIVED FROM THE
U. S. DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT'S SHELTER PLUS CARE GRANT
PROGRAM WITHIN FUND 212 COMMi.JN1TY &
ECONOMIC DEVELOPMENT FUND
Councilmember Dieter, Chairperson, Community and Economic Development
Committee, reported that this committee held a meeting this afternoon and after
discussing the pros and cons it was the consensus of the committee to send this bill to the
full Council with a favorable recommendation.
Mr. John Sellers, Department of Community & Economic Development, 12~` Floor
County-City Building, South Bend, Indiana, made the presentation for this bill.
Mr. Sellers advised that this bill would allow for the appropriation of Shelter Plus Care
grant funds received by the City of South Bend for Madison Center and Aids
Ministries/Aids Assist.
This being the time heretofore set for the Public Hearing on the above bill, proponents
and opponents were given an opportunity to be heard.
There being no one present wishing to speak to the Council either in favor of or in
opposition to this bill. Councilmember Dieter made a motion for favorable
recommendation to full Council concerning this bill. Councilmember Varner seconded
the motion which carried by a voice vote of six (6) ayes.
BILL NO. 33-07 PUBLIC HEARING ON A BILL OF THE COMMON
COUNCIL OF THE CITY OF SOUTH BEND, INDIANA
APPROPRIATING $500,000 OF EXCESS PROGRAM
INCOME FUNDS IN FUND 212 "COMMi.JN1TY
DEVELOPMENT" IN THE DEPARTMENT OF
COMIvI[.JN1TY AND ECONOMIC DEVELOPMENT
Councilmember Dieter, Chairperson, Community and Economic Development
Committee, reported that this committee held a meeting this afternoon and after
discussing the pros and cons it was the consensus of the committee to send this bill to the
full Council with a favorable recommendation.
Mayor Stephen Luecke, 14~` Floor County-City Building, South Bend, Indiana, made the
presentation for this bill.
17
REGULAR MEETING JUNE 11, 2007
Mayor Luecke advised that this bill would appropriate $500,000 in excess 2006 program
income Community Development Block grant funds as part of the 2007 Action Plan of
the 2005-2009 Housing & Community Development Plan. This matter is the subject of a
30-day public comment period from May 11 thru June 11. These funds will be used to
implement the vacant properties initiative. Anticipated activities under this program are:
demolition of vacant, dilapidated structures and accoutrements and the exterior
rehabilitation of a vacant commercial structure on Western Avenue.
This being the time heretofore set for the Public Hearing on the above bill, proponents
and opponents were given an opportunity to be heard.
There being no one present wishing to speak to the Council either in favor of or in
opposition to this bill. Councilmember Dieter made a motion for favorable
recommendation to full Council concerning this bill. Councilmember Varner seconded
the motion which carried by a voice vote of six (6) ayes.
BILL NO. 34-07 PUBLIC HEARING ON A BILL OF THE COMMON
COUNCIL OF THE CITY OF SOUTH BEND, INDIANA,
AUTHORIZING THE MAYOR AND/OR
CONTROLLER OF THE CITY OF SOUTH BEND,
INDIANA, TO MAKE TEMPORARY LOANS TO MEET
CURRENT OPERATING EXPENSES OF VARIOUS
FUNDS OF THE CITY IN ANTICIPATION OF AND
NOT IN EXCESS OF CURRENT TAXES LEVIED
IN THE YEAR 2006, AND COLLECTABLE IN THE
YEAR 2007, AUTHORIZING THE ISSUANCE OF
TEMPORARY LOAN TAX ANTICIPATION TIME
WARRANTS TO EVIDENCE SUCH LOANS AND THE
SALE OF SUCH WARRANTS AND APPROPRIATING
AND PLEDGING THE TAXES TO BE RECEIVED IN
SUCH FUNDS TO THE PAYMENT OF SUCH
WARRANTS INCLUDING THE INTEREST THEREON
Councilmember Pfeifer, Chairperson, Personnel & Finance Committee, reported that this
committee held a Public Hearing on this bill this afternoon and voted to send it to the full
Council with a favorable recommendation.
Gary Gilot, Director, Public Works, 13~` Floor County-City Building, South Bend,
Indiana, made the presentation on behalf of City Controller Catherine Fanello.
Mr. Gilot advised that the City administration has learned that due to delays in billing, the
2006 tax revenues usually payable by June 2007 will be delayed. Therefore, City
accounts will be insufficient to meet budgeted and necessary expenses. Under these
circumstances, which the City similarly experienced in the past four fiscal years, Indiana
Code Section 36-4-6-1 et seq. authorizes the City to borrow funds evidenced by
temporary tax anticipation time warrants to meet ongoing expenses. The attached
ordinance seeks Common Council approval of such a loan and the issuance of temporary
tax anticipation time warrants.
Councilmember Rouse asked Mr. Gilot what the interest rate was on the loans
Mr. Gilot stated that the Controller did not have that information available and he will
report as soon as that information is made available.
This being the time heretofore set for the Public Hearing on the above bill, proponents
and opponents were given an opportunity to be heard.
18
REGULAR MEETING
JUNE 11, 2007
There being no one present wishing to speak to the Council either in favor of or in
opposition to this bill. Councilmember Dieter made a motion for favorable
recommendation to full Council concerning this bill. Councilmember Varner seconded
the motion which carried by a voice vote of six (6) ayes.
RISE AND REPORT
Councilmember Varner made a motion to rise and report to the full Council.
Councilmember Dieter seconded the motion which carried by a voice vote of six (6) ayes.
ATTEST: ATTEST:
John Voorde, City Clerk Ann Puzzello, Vice-President
REGULAR MEETING RECONVENED
Be it remembered that the Common Council of the City of South Bend reconvened in the
Council Chambers on the fourth floor of the County-City Building at 8:48 p.m. Council
President Tim Rouse presided with six (6) members present.
BILLS -THIRD READING
ORDINANCE NO. 9756-07 AN ORDINANCE AMENDING THE
ZONING ORDINANCE FOR PROPERTY
LOCATED AT 1914 MIAMI STREET,
COUNCILMANIC DISTRICT 3, IN THE CITY
OF SOUTH BEND, INDIANA
This bill had third reading. Councihnember Puzzello made a motion to amend this bill as
in the Committee of the Whole. Councihnember Dieter seconded the motion which
carried by a voice vote of five (5) ayes and one (1) nay (Councihnember Pfeifer.)
Additionally, Councihnember Dieter made a motion to pass this bill as substituted.
Councilmember Varner seconded the motion which carried. The bill passed by a roll call
vote of five (5) ayes and one (1) nay (Councihnember Pfeifer)
ORDINANCE NO. 9757-07 AN ORDINANCE AMENDING THE
ZONING ORDINANCE FOR PROPERTY
LOCATED AT 1237 OAKLAND, SOUTH BEND,
INDIANA, COUNCILMANIC DISTRICT 3 IN
THE CITY OF SOUTH BEND, INDIANA
This bill had third reading. Councihnember Puzzello made a motion to amend this bill as
in the Committee of the Whole. Councihnember Dieter seconded the motion which
carried by a voice vote of six (6) ayes. Additionally, Councihnember Dieter made a
motion to pass this bill as substituted. Councilmember Varner seconded the motion
which carried. The bill passed by a roll call vote of six (6) ayes.
19
REGULAR MEETING JUNE 11, 2007
ORDINANCE NO. 9758-07 AN ORDINANCE TO VACATE THE
FOLLOWING DESCRIBED PROPERTY: THE
STREET TO BE VACATED IS A PORTION OF
PEASHWAY STREET FROM LEEPER AVENUE
TO MICHIGAN STREET FOR A DISTANCE OF
120 FEE, MORE OR LESS AND A WIDTH OF 50
FEET. BEING A PART OF LEEPER'S
ADDITION, PORTAGE TOWNSHIP, CITY OF
SOUTH BEND, ST. JOSEPH COUNTY,
INDIANA
This bill had third reading. Councilmember Dieter made a motion to pass this bill.
Councilmember Varner seconded the motion which carried. The bill passed by a roll call
vote of six (6) ayes.
ORDINANCE NO. 9759-07
AN ORDINANCE OF THE COMMON
COUNCIL OF THE CITY OF SOUTH BEND,
INDIANA AMENDING CHAPTER 21 OF THE
SOUTH BEND MUNICIPAL CODE, ARTICLE 2,
RESIDENTIAL DISTRICTS AND ARTICLE 7
GENERAL REGULATIONS TO CLARIFY
PARKING IN RESIDENTIAL ZONING AREAS
OF THE CITY
This bill had third reading. Councilmember Dieter made a motion to pass this bill.
Councilmember Puzzello seconded the motion which carried. The bill passed by a roll
call vote of six (6) ayes
ORDINANCE NO. 9760-07 AN ORDINANCE OF THE COMMON COUNCIL
OF THE CITY OF SOUTH BEND, INDIANA,
AMENDING CHAPTER 21 OF THE SOUTH
BEND MUNICIPAL CODE: ARTICLE 2,
RESIDENTIAL DISTRICTS, TO ADD CORNER
LOT SETBACK REQUIREMENTS IN THE SF 1
DISTRICT; TO CLARIFY THE NUMBER OF
VEHICLES PERMITTED IN A GARAGE; TO
PROHIBIT SECURITY-STYLE FENCING WITH
CERTAIN EXCEPTIONS; ARTICLE 3
COMMERCIAL/MIXED USE DISTRICTS, TO
REMOVE REFERENCES TO INTEGRATED
CENTERS IN THE OB OFFICE BUFFER
DISTRICT; TO ADD REQUIREMENTS FOR
ACCESSORY BUILDINGS; TO ALLOW
AMUSEMENT ARCADE AS A SPECIAL
EXCEPTION USE: TO MODIFY SIDE YARD
SETBACK REQUIREMENTS; TO CLARIFY
SETBACK REQUIREMENTS FOR SECURITY-
STYLE FENCING; ARTICLE 4 INDUSTRIAL
DISTRICTS, TO ADD ADDITIONAL OFFICE
USES AS PERMITTED USES: TO ADD
AMUSEMENT CENTERS AND PARKS AS A
SPECIAL EXCEPTION USE; ARTICLE 7 SIGN
REGULATIONS, TO REMOVE INTEGRATED
CENTER SIGNS FROM THE OB DISTRICT;
ARTICLE 8 SPECIAL REGULATIONS FOR
CONTROLLED USES, TO MODIFY
REGULATIONS CONCERNING DISTANCES
20
REGULAR MEETING JUNE 11, 2007
BETWEEN CONTROLLED USES AND
PERMITTED USES; ARTICLE 11,
DEFINITIONS, TO MODIFY DEFINITIONS FOR
AMUSEMENT CENTER, AMUSEMENT
ARCADE AND ADD A DEFINITION FOR
AMUSEMENT PARK
This bill had third reading. Councilmember Puzzello made a motion to amend this bill as
in the Committee of the Whole. Councilmember Dieter seconded the motion which
carried by a voice vote of six (6) ayes. Additionally, Councilmember Dieter made a
motion to pass this bill as amended in the Committee of the Whole. Councilmember
Varner seconded the motion which carried. The bill passed by a roll call vote of six (6)
ayes.
ORDINANCE NO. 9761-07
AN ORDINANCE OF THE COMMON
COUNCIL OF THE CITY OF SOUTH BEND,
INDIANA, APPROPRIATING $225,000 FROM
ECONOMIC DEVELOPMENT INCOME TAX
(EDIT) FUND #408 TO SUPPORT THE
SERVICES OF DOWNTOWN SOUTH BEND,
INC
This bill had third reading. Councilmember Puzzello made a motion to amend this bill as
in the Committee of the Whole. Councilmember Dieter seconded the motion which
carried by a voice vote of six (6) ayes. Additionally, Councilmember Dieter made a
motion to pass this bill as amended in the Committee of the Whole. Councilmember
Varner seconded the motion which carried.
Mr. Ken Peczkowski called for a point of order. He stated that he is calling for the point
of order because law allows him to do so. He is referring to the activities of the Council
and to he Indiana State Ethics Commission Legal Counsel that he engaged, and on
previous precedent set by the New York State Ethic Commission that "any person who
has served on the Board of DT SB within the last year should abstain from making any
votes regarding appropriations of funds to said organization." Also anyone who has
received gratuities in the past from said organization needs to be advised that if they go
ahead and vote (aye) in favor of an appropriation, and if the Indiana State Ethic
Committee finds that such was a conflict of interest it is a Class D Felony by Indiana
State Law.
Councilmember Pfeifer asked for clarification what a gratuity is. She stated that she
participated in Art Beat and received a t-shirt?
Council Attorney Kathleen Cekanski-Farrand advised that the t-shirt is a nominal
gratuity. She stated that she does not see that as a conflict. Council President Rouse also
made it very clear that he is a member of the board. She stated that she does not see any
financial gain that would be gained by either Councilmember and she does not see it as a
conflict.
This bill passed by a roll call vote of five (ayes) and one abstention (Council President
Tim Rouse)
ORDINANCE NO. 9762-07 AN ORDINANCE OF THE COMMON
COUNCIL OF THE CITY OF SOUTH BEND,
INDIANA APPROPRIATING $167,052
RECEIVED FROM THE U.S. DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT'S
SHELTER PLUS CARE GRANT PROGRAM
WITHIN FUND 212 COMMUNITY &
21
REGULAR MEETING JUNE 11.2007
ECONOMIC DEVELOPMENT FUND
This bill had third reading. Councilmember Dieter made a motion to pass this bill.
Councilmember Puzzello seconded the motion which carried. The bill passed by a roll
call vote of six (6) ayes.
ORDINANCE NO. 9763-07 AN ORDINANCE OF THE COMMON
COUNCIL OF THE CITY OF SOUTH BEND,
INDIANA APPROPRIATING $500,000 OF
EXCESS PROGRAM INCOME FUNDS IN FUND
212 "COMMUNITY DEVELOPMENT" IN THE
DEPARTMENT OF COMMUNITY AND
ECONOMIC DEVELOPMENT
This bill had third reading. Councilmember Dieter made a motion to pass this bill.
Councilmember Puzzello seconded the motion which carried. The bill passed by a roll
call vote of six (6) ayes.
ORDINANCE NO. 9764-07 AN ORDINANCE OF THE COMMON
COUNCIL OF THE CITY OF SOUTH BEND,
INDIANA, AUTHORIZING THE MAYOR
AND/OR CONTROLLER OF THE CITY OF
SOUTH BEND, INDIANA, TO MAKE
TEMPORARY LOANS TO MEET CURRENT
OPERATING EXPENSES OF VARIOUS FUNDS
OF THE CITY IN ANTICIPATION OF AND NOT
IN EXCESS OF CURRENT TAXES LEVIED IN
THE YEAR 2006, AND COLLECTABLE IN THE
YEAR 2007, AUTHORIZING THE ISSUANCE
OF TEMPORARY LOAN TAX ANTICIPATION
TIME WARRANTS TO EVIDENCE SUCH
LOANS AND THE SALE OF SUCH
WARRANTS AND APPROPRIATING AND
PLEDGING THE TAXES TO BE RECEIVED IN
SUCH FUNDS TO THE PAYMENT OF SUCH
WARRANTS INCLUDING THE INTEREST
THEREON
This bill had third reading. Councilmember Puzzello made a motion to pass this bill.
Councilmember Kuspa seconded the motion which carried. The bill passed by a roll call
vote of six (6) ayes.
RESOLUTIONS
BILL NO. 07-73 A RESOLUTION OF THE COMMON COUNCIL
OF THE CITY OF SOUTH BEND, INDIANA,
APPROVING A PETITION OF THE SOUTH
BEND BOARD OF ZONING APPEALS FOR
THE PROPERTY LOCATED AT 721 N.
COLLEGE, SOUTH BEND, INDIANA
Councilmember Dieter made a motion to continue this bill until the June 25, 2007,
meeting of the Council, at the request of the petitioner. Councilmember Puzzello
seconded the motion which carried by a voice vote of six (6) ayes.
22
REGULAR MEETING
JUNE 11, 2007
BILL NO. 07-80 A RESOLUTION CONFIRMING THE
ADOPTION OF A DECLARATORY
RESOLUTION DESIGNATING CERTAIN
AREAS WITHIN THE CITY OF SOUTH BEND,
INDIANA, COMMONLY KNOWN AS 202
SOUTH MICHIGAN STREET FLOORS 1,2,4,5,9
AND 11 TO 14 AS AN ECONOMIC
REVITALIZATION AREA FOR PURPOSES OF
A NINE-YEAR REAL PROPERTY TAX
ABATEMENT FOR KEY SB, LLC, THE
HINMAN COMPANY
Councilmember Pfeifer made a motion to continue this bill until the June 25, 2007,
meeting of the Council, at the request of the petitioner. Councilmember Varner seconded
the motion which carried by a voice vote of six (6) ayes.
RESOLUTION NO. 3758-07 A RESOLUTION OF THE COMMON COUNCIL
OF THE CITY OF SOUTH BEND, INDIANA,
ACCEPTING THE ADVISORY
RECOMMENDATION OF THE BOARD OF
PUBLIC WORKS, RATIFYING, CONFIRMING
AND APPROVING CERTAIN ACTIONS AND
APPROVING THE EXECUTION OF A
GUARANTEED ENERGY SAVINGS
CONTRACT FOR TRAFFIC SIGNALS WITH
JOHNSON CONTROLS, INC.
WHEREAS, on February 12, 2007, the Common Council of the City of South
Bend ("Council") adopted its Resolution No. 3705-07 thereby appointing the Board of
Works ("Board") and the Department of Public Works of the City of South Bend
("Department") as authorized agents of the Council for purposes of meeting the
provisions required by IC 36-1-12.5 and other Indiana laws leading up to the fmalreview
of and the execution by the Council of a Guaranteed Energy Savings Contract for the use
of LED teclmology in mechanized traffic signals; and
WHEREAS, on June 11, 2007, the Board adopted its Resolution No. 22-2007
confirming the Board's compliance with IC 36-1-12 and further making its advisory
recommendation to the Common Council of the City of South Bend, Indiana of the
approval of a Guaranteed Energy Savings Contract for traffic signals with Johnson
Controls, Inc., a copy of said Resolution No. 22-2007 attached hereto and incorporated
herein as Exhibit 1; and
WHEREAS, the Board has heretofore reviewed the proposed form of Guaranteed
Energy Savings Contract as attached hereto and incorporated herein as Exhibit A to the
Board's Resolution No. 22-2007 and has recommended that the Common Council of the
City of South Bend approve and execute an Energy Savings Contract with Johnson
Controls, Inc., with such changes as may be suggested by legal counsel with approval of
such changes evidenced by the execution and attestation respectfully, of the contract.
WHEREAS, the Board has affirmed that the actions referred to in its Resolution
No. 22-2007 were undertaken solely at the direction of and as authorized agents to the
Council pursuant to the Council's Resolution No. 3705-07 and not on the Board's own
behalf; and
WHEREAS, the Common Council of the City of South Bend desires to accept the
Board's advisory recommendation and to approve and execute the Guaranteed Energy
Savings Contract with such changes as may be suggested by legal counsel; and
23
REGULAR MEETING
JUNE 11, 2007
WHEREAS, the Common Council of the City of South Bend further desires to
ratify, confirm and approve various other actions undertaken to date by the Board and the
Department in their respective capacities as authorized agents of the Common Council
incidental to the authority granted by Council Resolution No. 3705-07.
NOW, THEREFORE, BE IT RESOLVED BY THE COMMON COUNCIL OF
THE CITY OF SOUTH BEND, INDIANA, that
Section 1. The Common Council of the City of South Bend hereby accepts
the advisory recommendation of the Board of Public Works of the City of South
Bend that the Council approve and execute an Energy Savings Contract with
Johnson Controls, Inc.
Section 2. The Common Council of the City of South Bend hereby authorizes
the execution of the documents as described in this Resolution and as presented at
this meeting with such changes as may be suggested by legal counsel with
approval of such changes evidenced by the execution and attestation respectfully,
of the contract.
Section 3. The Common Council of the City of South Bend hereby
acknowledges the Board of Public Works assurance and commitment as
expressed in the Board's Resolution No. 22-2007 that, upon approval and
execution of the Energy Savings Contract by the Council, staff members of the
Department of Public Works shall supervise all work done incidental to the
Guaranteed Savings Contract concerning traffic signals, including the
authorization change orders, shall ensure its continue compliance Indiana law and
its continued adherence to the direction expressed in the Council's Resolution No.
3705-07.
Section 4. The Common Council of the City of South Bend hereby ratifies,
confirms and approves the actions taken by the Board of Public Works and the
Department of Public Works of the City of South Bend in their respective
capacities as authorized agents to and on behalf of the Common Council pursuant
to the Council's Resolution No. 3705-07.
Section 5. This Resolution shall be in full force and effect from and after its
adoption by the Common Council and approval by the Mayor.
Adopted this 11~` day of June, 2007.
s/Timothy A. Rouse
Attest:
s/John Voorde, City Clerk
Presented by me to the Mayor of the City of South Bend, Indiana, on the 11~` day
of June, 2007, at 12:45 o'clock p.m.
s/Janice Talboom
Deputy City Clerk
Approved and signed by me on the 12~` day of June, 2007, at 5:00 o'clock p.m.
s/Stephen J. Luecke, Mayor, City of South Bend
24
REGULAR MEETING JUNE 11, 2007
Mr. Gary Gilot, Director, Public Works, 13~` Floor County-City Building, 227 W.
Jefferson Blvd., South Bend, Indiana, made the presentation far this bill.
Mr. Gilot advised that this bill will consummate the energy savings contract for Light
Emitting Diode (LED) Traffic Signals. He thanked the Board of Public Works Staff,
Professor Doug Hall's class (most notably Patrick Cash) and Councilmember Puzzello
who have acted pursuant to the authorization resolution that was approved by the Council
in February 2007. The capital improvements to the traffic signals will self fund through
energy savings repayments of private lease capital. The project will help lower future
energy cost, held the environment and public safety.
A Public Hearing was held on the Resolution at this time.
There being no one present wishing to speak to the Council either in favor of or in
opposition to this Resolution, Councilmember Dieter made a motion to adopt this
Resolution. Councilmember Varner seconded the motion which carried and the
Resolution was adopted by a roll call vote of six (6) ayes
BILLS -FIRST READING
BILL NO. 35-07 FIRST READING ON A BILL OF THE COMMON
COUNCIL OF THE CITY OF SOUTH BEND, INDIANA,
AMENDING CHAPTER 2, ARTICLE 14 OF THE
SOUTH BEND MUNICIPAL CODE TO ADD A NEW
SECTION 2-170.10 ESTABLISHING ANON-
REVERTING `MORRIS PERFORMING ARTS CENTER
AND PALAIS ROYALE MARKETING FUND"
This bill had first reading. Councilmember Puzzello made a motion to refer this bill to
the PARCS Committee and set it for Public Hearing and 3~d Reading on June 25, 2007.
Councilmember Dieter seconded the motion which carried by a voice vote of six (6) ayes.
BILL NO. 36-07 FIRST READING ON A BILL OF THE COMMON
COUNCIL OF THE CITY OF SOUTH BEND, INDIANA
APPROPRIATING $203,000 FROM THE COUNTY
OPTION INCOME TAX FUND (FUND 404) FOR THE
PURPOSE OF CONTINUING THE MAIN/LAFAYETTE
CROSSOVER PROJECT
This bill had first reading. Councilmember Varner made a motion to refer this bill to the
Public Works and Property Vacation Committee and set it for Public Hearing and 3~d
Reading on June 25, 2007. Councilmember Dieter seconded the motion which carried by
a voice vote of six (6) ayes.
BILL NO. 37-07 FIRST READING ON A BILL OF THE COMMON
COUNCIL OF THE CITY OF SOUTH BEND, INDIANA
AMENDING ORDINANCE NO. 9672-06 ENTITLED AN
ORDINANCE OF THE COMMON COUNCIL OF THE
CITY OF SOUTH BEND, INDIANA, AUTHORIZING
THE ACQUISITION AND INSTALLATION OF
CERTAIN IMPROVEMENTS TO THE CITY'S
SEWAGE WORKS, THE ISSUANCE AND SALE OF
ADDITIONAL REVENUE BONDS TO PROVIDE
FUNDS FOR THE PAYMENT OF THE COSTS
THEREOF, AND THE COLLECTION, SEGREGATION
AND DISTRICT OF THE REVENUES OF SUCH
25
REGULAR MEETING JUNE 11, 2007
SEWAGE WORKS AND OTHER RELATED MATTERS
This bill had first reading. Councilmember Varner made a motion to refer this bill to the
Utilities Committee and set it for Public Hearing and 3~d Reading on June 25, 2007.
Councilmember Puzzello seconded the motion which carried by a voice vote of six (6)
ayes.
BILL NO. 38-07 FIRST READING ON A BILL AMENDING THE
ZONING ORDINANCE FOR PROPERTY LOCATED
AT THE NORTHWEST CORNER OF NOTRE DAME
AVENUE & SORIN STREET, SOUTH BEND,
INDIANA, COUNCILMANIC DISTRICT NO, IN THE
CITY OF SOUTH BEND, INDIANA
This bill had first reading. Councilmember Puzzello made a motion to refer this bill to
the Area Plan Commission. Councilmember Dieter seconded the motion which carried
by a voice vote of six (6) ayes.
BILL NO. 39-07 FIRST READING ON A BILL OF THE COMMON
COUNCIL OF THE CITY OF SOUTH BEND, INDIANA,
AMENDING CHAPTER 13 OF THE SOUTH BEND
MUNICIPAL CODE REGULATING CONSUMER
FIREWORKS
This bill had first reading. Councilmember Varner made a motion to refer this bill to the
Health and Public Safety Committee and set it for Public Hearing and 3~d Reading on
June 25, 2007. Councilmember Dieter seconded the motion which carried by a voice
vote of six (6) ayes.
BILL NO. 40-07 FIRST READING ON A BILL AMENDING THE
ZONING ORDINANCE FOR PROPERTY LOCATED
ON THE SOUTH SIDE OF DOUGLAS ROAD AND
ALSO A PART OF LOT 1 OF HARTMAN'S DOUGLAS
ROAD MINOR SUBDIVISION, COUNCILMANIC
DISTRICT 4 IN THE CITY OF SOUTH BEND,
INDIANA
This bill had first reading. Councilmember Varner made a motion to refer this bill to the
Area Plan Commission. Councilmember Dieter seconded the motion which carried by a
voice vote of six (6) ayes.
UNFINISHED BUSINESS
There was no unfinished business to come before the Council at this time.
NEW BUSINESS
Councilmember Dieter advised that he would like a letter from the Council sent to St.
Joseph County Democratic Central Committee endorsing the Council's support for
Randy Kelly to fill his father's seat on the South Bend Common Council.
A. Updates from Councilmembers serving as representatives on other committees
who have met within the last two weeks.
Councilmember Charlotte Pfeifer stated that she attended the Area Plan Commission
Meeting.
26
REGULAR MEETING JUNE 11, 2007
PRIVILEGE OF THE FLOOR
There was no one present wishing to address the Council at this time.
ADJOURNMENT
There being no further business to come before the Council, President Rouse adjourned
the meeting at 9:17 p.m.
ATTEST:
ATTEST:
John Voorde, City Clerk Timothy A. Rouse, President
27