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HomeMy WebLinkAbout01-09-06 Council Meeting MinutesREGULAR MEETING JANUARY 9, 2006 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, January 9, 2006 at 7:00 p.m. The meeting was called to order by Council President Charlotte D. Pfeifer and the Invocation and Pledge to the Flag were given. RCIT.T. ~'AT.T. COUNCILMEMBERS: Present: Derek D. Dieter lgt District Charlotte Pfeifer 2nd District Roland Kelly 3~d District Vice President Ann Puzzello 4d` District David Varner Sd` District Ervin Kuspa 6d` District Timothy Rouse At-Large President Al "Buddy" Kirsits At-Large Karen L. White At-Large Chairperson, Committee of the Whole Absent: Al "Buddy" Kirsits At-Large OTHERS PRESENT: John Voorde City Clerk Mary Beth Wisniewski Chief Deputy Janice L Talboom Deputy City Clerk Kathleen Cekanski-Farrand Council Attorney 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 December 12, 2005 and January 2, 2006, meetings of the Council and found them to be correct. Therefore, we recommend the same be approved. s/Charlotte D. Pfeifer s/David Varner s/Timothy A. Rouse Councihnember Puzzello made a motion that the minutes of the December 12, 2005 and January 2, 2006, meeting of the Council be accepted and placed on file. Councihnember Dieter seconded the motion which carried by a voice vote of eight (8) ayes. SPECIAL BUSINESS MOTION ON THE LOCATION OF THE FEBRUARY 13, 2006 COMMON COUNCIL MEETING Councihnember White made a motion to change the location and time of the February 13, 2006 Common Council Meeting to the Studebaker National Museum, 201 S. Chapin Street, South Bend, Indiana, and start the meeting at 6:00 p.m. Councihnember Dieter seconded the motion which carried by a voice vote of eight (8) ayes. REGULAR MEETING JANUARY 9, 2006 RESOLUTION NO. 3548-06 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, ADOPTING A WRITTEN FISCAL PLAN AND ESTABLISHING A POLICY FOR THE PROVISION OF SERVICES TO AN ANNEXATION AREA IN GERMAN TOWNSHIP (JOHN D. AND JAY L. GILLIS ANNEXATION AREA) WHEREAS, there has been submitted to the Common Council of the City of South Bend, Indiana, an Ordinance and a petition by the sole (100%) property owner which proposes the annexation of real estate located in German Township, St. Joseph County, Indiana, which is described more particularly in Section I of this Resolution, and; WHEREAS, the territory proposed to be annexed encompasses approximately 12.72 acres of vacant, undeveloped land, which property is at least 12.5% contiguous to the current City limits, i.e., approximately 14% contiguous, generally located at the southeast corner of Portage and Brick Roads. This annexation territory is intended for ultimate development as a medical office complex, and is proposed to be zoned "O" (Office) upon incorporation into the City limits and approval by the Common Council. As the site of a future medical office complex, this annexation territory will require a basic level of municipal public services of anon-capital improvement nature, including police and fire protection, street and road maintenance, street sweeping, flushing, snow removal, and sewage collection, as well as services of a capital improvement nature, including street and road construction, street lighting, a sanitary sewer system, a water distribution system, a storm water system and drainage plan; and WHEREAS, the Common Council of the City of South Bend, Indiana, now desires to establish and adopt a fiscal plan and establish a definite policy showing: (1) the cost estimates of services of anon-capital nature, including street and road maintenance, sewage collection, street sweeping, flushing and snow removal, police and fire protection, and other non-capital services normally provided within the corporate boundaries, and services of a capital improvement nature, including street and road construction, street lighting, a sanitary sewer extension, a water distribution system, and a storm water system to be furnished to the territory to be annexed; (2) the method(s) of financing those services; (3) the plan for the organization and extension of those services; (4) that services of anon-capital nature will be provided to the annexed area within one (1) year after the effective date of the annexation, and that they will be provided in a manner in standard and scope to similar non-capital services provided to areas within the corporate boundaries of the City of South Bend, regardless of similar topography, patterns of land use, or population density; (5) that the services of a capital improvement nature will be provided to the annexed area within three (3) years after the effective date of the annexation in the same manner as the services are provided to areas within the corporate boundaries of the City of South Bend, regardless of similar topography, patterns of land use, or population density, and in a manner consistent with federal, state and local laws; and (6) the plan for hiring the employees of other governmental entities whose jobs will be eliminated by the proposed annexation; and WHEREAS, the Board of Public Works of the City of South Bend, and the Board of Public Safety of the City of South Bend, have each approved a written fiscal plan and established a policy for the provision of services to the territory proposed to be annexed, which plan and policy the Common Council finds to be appropriate and in the best interest of the City, and, which it desires to adopt. NOW, THEREFORE, BE IT RESOLVED BY THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, AS FOLLOWS: Section L It is in the best interest of the City of South Bend and the area proposed to be annexed that the following described real property located in German Township, St. REGULAR MEETING JANUARY 9, 2006 Joseph County, Indiana, be annexed to the City of South Bend: THAT PART OF THE SOUTHWEST QUARTER OF SECTION 15 AND PART OF THE NORTHWEST QUARTER OF SECTION 22, BOTH BEING IN TOWNSHIP 38 NORTH, RANGE 2 EAST, GERMAN TOWNSHIP, ST. JOSEPH COUNTY, INDIANA WHICH IS DESCRIBED AS: BEGINNING AT THE SOUTHWEST CORNER OF SAID SECTION 15; THENCE NORTH (ALL BEARINGS ASSUMED) ALONG THE WEST LINE OF SAID SECTION 15, 20 FEET MORE OR LESS TO A POINT OF INTERSECTION WITH THE NORTH LINE OF BRICK ROAD EXTENDED WEST; THENCE EAST ALONG SAID EXTENSION AND THE NORTH LINE OF BRICK ROAD, 1,320 FEET MORE OR LESS TO THE EAST LINE OF THE WEST HALF OF THE SOUTHWEST QUARTER OF SAID SECTION 15; THENCE SOUTH ALONG SAID EAST LINE AND THE EAST LINE OF THE WEST HALF OF THE NORTHWEST QUARTER OF SAID SECTION 22, 449.5 FEET MORE OR LESS TO THE NORTH LINE OF THE PLAT OF "PORTAGE MANOR" AS RECORDED IN THE RECORDS OF THE ST. JOSEPH COUNTY RECORDER'S OFFICE; THENCE ALONG THE NORTH LINE OF SAID PLAT AND IT'S WESTERLY EXTENSION, 1,140 FEET MORE OR LESS TO THE EASTERLY LINE OF PORTAGE ROAD; THENCE N. 20° -21'-19" W. ALONG SAID EASTERLY LINE 319.09 FEET MORE OR LESS; THENCE S. 69°-38'-41" W., 70.00 FEET MORE OR LESS TO THE WEST LINE OF SAID SECTION 22; THENCE NORTH ALONG SAID WEST LINE, 129.38 FEET MORE OR LESS TO THE PLACE OF BEGINNING. Section IL It shall be and hereby is now declared and established that it is the policy of the City of South Bend, to furnish services to said territory of anon-capital nature, such as police and fire protection, street and road maintenance, sewage collection, street sweeping, flushing, and snow removal, within one (1) year of the effective date of the annexation, in a manner equivalent in standard and scope to the services furnished by the City to other areas of the City regardless of similar topography, patterns of land use, or population density; and to furnish to said territory services of a capital improvement nature, such as street and road construction, street lighting, a sanitary sewer extension, a water distribution system, a storm water system, and drainage plan, within three (3) years of the effective date of the annexation in the same manner as those services are provided to areas within the corporate boundaries of the City of South Bend regardless of similar topography, patterns of land use, or population density, and in a manner consistent with federal, state and local laws, procedures, and planning criteria. Section III. The Common Council for the City of South Bend shall and does hereby now establish and adopt The Fiscal Plan as set forth in Exhibit "A", attached hereto and made a part hereof, for the furnishing of said services to the territory to be annexed, which Fiscal Plan provides among other things, that an extension of the sanitary sewer network now being constructed to Brick Road by "The Oaks" subdivision developer will be extended from that point to the annexation territory at its developer's expense; that if a new water main line is required, it will be at the developer's expense; that street lighting on Portage Avenue should be adequate for illumination; that if new public streets or other rights of way are needed, they will be installed at the developer's expense, and that drainage facilities will be constructed by and at the expense of the developer; and which Fiscal Plan further provides for additional development standards under Section IV Development Criteria on Page 9. Section IV. This Resolution shall be in full force and effect from and of its date of adoption by the Common Council and approval by the Mayor. s/Timothy A. Rouse Member of the Common Council REGULAR MEETING JANUARY 9, 2006 Councilmember Kuspa, Chairperson, Zoning & Annexation Committee, reported that this committee held a Public Hearing on this bill this afternoon and sends to the full Council with a favorable recommendation. Mr. Larry Magliozzi, Assistant Director, Community & Economic Development, 1200 County-City Building, 227 W. Jefferson Blvd., South Bend, Indiana, made the presentation for this bill. Mr. Magliozzi advised that this bill proposes to voluntarily annex contiguous territory in German Township to the City of South Bend. The resolution indicates the approval and adoption by the Common Council of the written plan and policy attached thereto concerning the provision of services, both capital and non-capital in nature, to the territory to be annexed. This annexation is a 12.72 acres parcel at the southeast corner of Portage and Brick Roads. All public improvements, if any, will be required to be done at the expense of the developer. Mr. Magliozzi noted that additional development criteria that is being suggested is that all buildings be placed in a "cluster" pattern so as to minimize their exposure to Brick Road and provide a more compact development. Parking areas should be located in such a manner that they have minimum exposure to Brick and Portage Roads. This can be accomplished through a combination of landscaping and using the clustered buildings as buffering. Parking areas, to the fullest extent possible, should not be used as a de-facto design element between buildings and the public street. A pedestrian connectivity be established and maintained from east to west, and from north to south. This may be accomplished by either traditional sidewalks along Portage and Brick Roads, or internally as a part of the overall landscape design. The overall design of the site treat the SE corner of Brick and Portage Roads (the NW corner of the site) as a prominent feature for the area in general, and the intersection in particular. This can be accomplished by a combination of landscaping, the preserving of positive natural features, and by subdued signage. The retention and detention areas be designed so as to be incorporated as a positive landscaping feature in the development. That only one entrance into the site from Brick road be permitted. This will diminish the impact of this higher density development and reduce the number of conflict points entering and exiting the site. 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 Varner made a motion to adopt this Resolution. Councilmember Dieter seconded the motion which carried and the Resolution was adopted by a roll call vote of eight (8) ayes. ANNOUNCEMENT OF OPENINGS ON TEN STANDING COMMITTEES Councilmember Rouse announced that there are openings on the ten (10) Common Council Standing Committees for 2006. The appointments are for one (1) year and applications forms can be obtained in the Office of the City Clerk. ANNOUNCEMENT OF VACANCIES ON VARIOUS BOARDS/COMMISSIONS Councilmember Rouse announced that there are vacancies on the Urban Enterprise Association, Redevelopment Commission, Human Rights Commission and the Century Center Board of Managers. Applications forms can be obtained in the Office of the City Clerk. RESOLVE INTO THE COMMITTEE OF THE WHOLE At 7:11 p.m., Councilmember Pfeifer made a motion to resolve into the Committee of the Whole. Councilmember Dieter seconded the motion which carried by a voice vote of eight (8) ayes. Councilmember White, Chairperson, Committee of the Whole, presiding. Councilmember White explained the procedures to be followed for tonight's meeting in accordance with Article 1, Section 2-11 of the South Bend Municipal Code and that pamphlets were available to the pubic, which outline the Council rules and procedures, and are located on the railing in the Council Chambers. REGULAR MEETING PUBLIC HEARINGS JANUARY 9, 2006 BILL NO. 77-OS PUBLIC HEARING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, ANNEXING TO AND BRINGING WITHIN THE CITY LIMITS OF SOUTH BEND, INDIANA, AND AMENDING THE ZONING ORDINANCE FOR PROPERTY LOCATED IN GERMAN TOWNSHIP CONTIGUOUS THEREWITH: COUNCILMANIC DISTRICT #1, JOHN D. GILLIS, SR. & JAY L. GILLIS REVOCABLE TRUST DATED 2/12/2001, SOUTHEAST CORNER OF PORTAGE ROAD & BRICK ROAD, SOUTH BEND, INDIANA Councilmember Kuspa, Chairperson, Zoning & Annexation Committee, reported that this Committee met this afternoon and it was the consensus of the Committee to send this bill to the full council with a favorable recommendation. Mr. P. J. Thuringer, Staff Member, Area Plan Commission, 11~` Floor County-City Building, South Bend, Indiana, presented the report from the Area Plan Commission. Mr. Thuringer, advised that the petitioner is requesting a zone change from "R" Residential to "O" Office to allow medical offices. On site is vacant, undeveloped, flat land. To the north are single family homes and two churches zoned "R" Residential. To the east is wooded undeveloped land zoned "R" Residential. To the south are single family homes zoned "R" Residential. To the west are single family homes zoned "R" Residential. The "O" Office District is established to promote the development of general offices uses and complexes; professional health care uses and complexes; limited public and semi-public uses; and, other uses which are generally compatible in physical appearance and service requirements to office uses. The potential for the development of multifamily dwellings is also provided. The total area of the site if 11.42 acres. The site plan show one point of ingress/egress to Portage and two points of ingress/egress accessing Brick Road. There are four buildings shown on the site plan. They are all to be one-story in height. They are shown to be 15,000 square feet each. Buildings will cover 12% of the site. Parking spaces (190) and drives will cover roughly 19% of the site. Open space and landscaping makes up 69% of the area. The revised preliminary site plan shows that there will be no buildings in the eastern 250 feet and that this area will be left as open space and retention. The developer is willing to enter into written commitments that the eastern 250 feet will be used only for open space, screening, and retention. In 2004 and 2005 the Common Council of South Bend rezoned three different sites for commercial zoning in this area. The first petition was roughly a half mile south of Brick Road on the West side of Portage Road and was annexed and rezoned from "R" Residential to "CB" Community Business. The second petition was also a half mile south of Brick Road on the Westside of Portage Road and was rezoned to "OB" Office Buffer, "MF2" High Density Multi-Family, and "CB" Community Business. The third petition to rezone in this area was a half mile south of Brick Road on the east side of Portage Road and was annexed and rezoned from "R" Residential to "CB" Community Business. All of these sites were in close proximity to the Portage Road/Cleveland Road commercial node. Brick Road is a two-lane residential road at this location. The Brick Road right-of--way measures forty feet. In 2002, according to the MACOG traffic counting program, 2790 cars daily drove on Brick Road just east of the Portage Road. Portage Road is a two-lane road at this location between Michigan and the City of South Bend. The right-of--way for Portage is sixty (60) feet. In 2003, MACOG counted 12,591 cars on Portage Road south of Brick Road. The site will be served by City of South Bend. The right-of--way for Portage is sixty (60) feet. In 2003, MACOG counted 12,591 cars on Portage Road south of Brick Road. The site will be served by City of South Bend municipal water and sanitary sewer. The City will impose certain developmental REGULAR MEETING JANUARY 9, 2006 requirements through the annexation procedure. The City Engineer will need to see Construction Plans showing all work in the right-of--way, widths of drives, sewer and water extensions, and on site drainage plans. To reserve the eastern 250 feet will be used only for open space, screening, and retention. The Comprehensive Plan Goa12 Obective C develop quality business areas to meet the retail and service needs of the planning area. Goa15 Objective A Policy 1 encourage development in areas where infrastructure and urban services available or where they can be easily provided. The proposal meets both of these goals. This area is not designated for any specific use by the Land Use Plan. The area is currently residential in nature. Areas on the north side of Brick Road and further to the east have a very rural character. The most desirable use would be for either residential or professional offices that would compliment the commercial uses to the south of the petition and serve current and future area residents. If the site is properly screened and buffered, affects on property values should be minimal It is responsible development and growth to allow office development in areas that have access to municipal water and sanitary sewer and that are located at the intersections of two arterial roads. Based on information available prior to the public hearing Staff recommends that this be sent to the Common Council with a favorable recommendation subject to written commitments that the eastern 250 feet will be used only for open space, screening, and retention. Mr. Michael Danch, 1643 Commerce Drive, South Bend, Indiana, made the presentation for this bill on behalf of the property owners John D. Gillis, Sr. and Jay L. Gillis. Mr. Danch advised that the property sought to be annexed and rezoned is located at the southeast corner of Brick Road and Portage Road. The property is 12.72 acres more or less and currently is vacant. The petitioners are requesting a zone change from "R" Residential (County Zoning) to "O" Office District to allow for Medical Office uses as allowed under the "O" Office District Zoning Classification. Mr. Danch stated that the petitioners agree to the written commitments that were set for in the Area Plan Commission stating that the eastern 250 feet will be used only for open space, screening, and retention. 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 Kelly made a motion for favorable recommendation to full Council concerning this bill. Councilmember Dieter seconded the motion which carried by a voice vote of eight (8) ayes. BILL NO. 87-OS PUBLIC HEARING ON A BILL TO VACATE THE FOLLOWING DESCRIBED PROPERTY: A PORTION OF KENWOOD AVENUE, LINDEN AVENUE, LAWTON AVENUE AND 4 NEARBY ADJACENT ALLEYS Councilmember Varner to continue this bill indefinitely at the request of the petitioner. Councilmember Dieter seconded the motion which carried by a voice vote of eight (8) ayes. RISE AND REPORT Councilmember Kuspa made a motion to rise and report to the full Council. Councilmember Dieter seconded the motion which carried by voice vote of eight (8) ayes. ATTEST: ATTEST: REGULAR MEETING JANUARY 9, 2006 John Voorde, City Clerk Karen L. White, Chairperson Committee of the Whole 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 7:25 p.m. Council President Timothy A. Rouse presided with eight (8) members present. BILLS -THIRD READING There were no bills for this reading at this time. RESOLUTIONS RESOLUTION NO. 3549-06 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 119 N. TAYLOR ST. WHEREAS Indiana Code Section 36-7-4-918.6, requires the Common Council to give notice pursuant to Indiana code Section 5-14-1.5-5, of its intention to consider Petitions from the Board of Zoning Appeals for approval or disapproval; and WHEREAS, the Common Council must take action within sixty (60) days after the Board of Zoning Appeals makes its recommendation to the Council; and WHEREAS, the Common Council is required to make a determination in wiring on such requests pursuant to Indiana Code Section 36-7-4-918.4, and WHEREAS, the South Bend Board of Zoning appeals has made a recommendation, pursuant to applicable state law. NOW, THEREFORE, BE IT RESOLVED BY THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA as follows: SECTION L The Common Council has provided notice of the hearing on the Petition from the Board of Zoning Appeals pursuant to Indiana Code Section 5-14-1.5-5, requesting that a Special Exception be granted for the property located at: 119 N. Taylor St. In order to permit Single Family Residence in "MU" Mixed Use SECTION IL Following a presentation by the Petitioner, and after proper public hearing, the Common Council hereby approves the petition of the South Bend Board of Zoning Appeals, a copy of which is on file in the Office of the City Clerk. SECTION III. The Common Council of the City of South Bend, Indiana, hereby finds that: REGULAR MEETING JANUARY 9, 2006 1. The proposed use will not be injurious to the public health, safety, comfort, community moral standards, convenience or general welfare; 2. The proposed use will not injure or adversely affect the use of the adjacent area or property values therein; 3. The proposed use will be consist with the character of the district in which it is located and the land uses authorized therein; 4. The proposed use is compatible with the recommendation of the City of South Bend Comprehensive plan; SECTION IV. Approval is subject to the Petitioner complying with the reasonable conditions established by the Board of Zoning Appeals which are on file in the office of the City Clerk. SECTION V. The Resolution shall be in full force and effect from and after its adoption by the Common Council and approval by the Mayor. s/Timothy A. Rouse Member of the Common Council Councilmember Kuspa, Chairperson, Zoning and 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. Don Fozo, Building Commissioner, City of South Bend, St. Joseph County, Indiana, presented the report from the Board of Zoning Appeals. Mr. Fozo advised that the petitioner is seeking a Special Exception to allow a single family resident in "MU" Mixed Use. The Board heard this petition at its December 15, 2005 meeting and sends it to the Council with a Favorable Recommendation. Mr. Charles Keith Wishmeier, 119 N. Taylor Street, South Bend, Indiana, made the presentation for this bill. Mr. Wishmeier stated that he is seeking a Special Exception for Single Family in "MU" Mixed Use. This will permit return of property to its original use as a small Single Family residence. Presently there are Single Family residences immediately adjacent to the north and the south. 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 Pfeifer made a motion to adopt this Resolution. Councilmember White seconded the motion which carried and the Resolution was adopted by a roll call vote of eight (8) ayes. RESOLUTION NO. 3550-06 A RESOLUTION OF THE CONIMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, APPROVING A PETITION OF THE SOUTH BEND BOARD OF ZONING APPEALS FOR THE PROPERTY LOCATED IN THE 300 BLOCK OF WEST EWING AVENUE, SOUTH BEND, INDIANA WHEREAS Indiana Code Section 36-7-4-918.6, requires the Common Council to give notice pursuant to Indiana code Section 5-14-1.5-5, of its intention to consider Petitions from the Board of Zoning Appeals for approval or disapproval; and REGULAR MEETING JANUARY 9, 2006 WHEREAS, the Common Council must take action within sixty (60) days after the Board of Zoning Appeals makes its recommendation to the Council; and WHEREAS, the Common Council is required to make a determination in wiring on such requests pursuant to Indiana Code Section 36-7-4-918.4, and WHEREAS, the South Bend Board of Zoning appeals has made a recommendation, pursuant to applicable state law. NOW, THEREFORE, BE IT RESOLVED BY THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA as follows: SECTION L The Common Council has provided notice of the hearing on the Petition from the Board of Zoning Appeals pursuant to Indiana Code Section 5-14-1.5-5, requesting that a Special Exception be granted for the property located at: (300 Block of West Ewing Avenue, South Bend, Indiana) In order to permit The Approval of a Special Exception to allow the operation of a facility for the Crushing, Grinding and Storage of Concrete, Asphalt, Scrap Metal and related materials and Grinding, Shredding and Storage of Tree, Leaf and related Organic debris including the coloring of created mulch material and Storage of Compost on site, which can later be sold to other parties. In addition, the Petitioners are also asking to be allowed to operate a Material Recovery facility/Trash Transfer Station for Recyclable items that can include Appliances, Paper, Plastic, Paint and Glass materials as well as the storage of Trash/recyclable containers along with a Environmental Education facility on property presently zoned "GF' General Industrial District. SECTION IL Following a presentation by the Petitioner, and after proper public hearing, the Common Council hereby approves the petition of the South Bend Board of Zoning Appeals, a copy of which is on file in the Office of the City Clerk. SECTION III. The Common Council of the City of South Bend, Indiana, hereby finds that 1. The proposed use will not be injurious to the public health, safety, comfort, community moral standards, convenience or general welfare; 2. The proposed use will not injure or adversely affect the use of the adjacent area or property values therein; 3. The proposed use will be consist with the character of the district in which it is located and the land uses authorized therein; 4. The proposed use is compatible with the recommendation of the City of South Bend Comprehensive plan; SECTION IV. Approval is subject to the Petitioner complying with the reasonable conditions established by the Board of Zoning Appeals which are on file in the office of the City Clerk. SECTION V. The Resolution shall be in full force and effect from and after its adoption by the Common Council and approval by the Mayor. s/Timothy A. Rouse Member of the Common Council REGULAR MEETING JANUARY 9. 2006 Councilmember Kuspa, Chairperson, Zoning and 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. Don Fozo, Building Commissioner, City of South Bend, St. Joseph County, Indiana, presented the report from the Board of Zoning Appeals. Mr. Fozo advised that the petitioner is seeking a Special Exception for a recycling and transfer station, on property located in the 300 block of W. Ewing Avenue., zoned "GF' General Industrial. The Board of Zoning Appeals held a public hearing on December 15, 2005 and sends this bill to the South Bend Common Council with no recommendation. Mr. John Lloyd, 53732 Generations Drive, South Bend, Indiana, made the presentation for this bill. Mr. Lloyd advised that they are seeking a Special Exception in the 300 Block of West Ewing Avenue, to allow the operation of a facility for the crushing, grinding and storage of concrete, asphalt, scrap metal and related materials and grinding, shredding and storage of tree, leaf and related organic debris including the coloring of created mulch material and storage of compost on site, which can later be sold to other parties. In addition, the petitioners are also asking to be allowed to operate a material recovery facility/trash transfer station for recyclable items that can include appliances, paper, plastic, paint and glass materials as well as the storage of trash/recyclable containers along with a Environmental Education facility on property presently zoned "GF' General Industrial District. A Public Hearing was held on the Resolution at this time. The following individuals spoke in favor of the Resolution: Mr. Joe Grabill, (no address given) stated that he is a local realtor and supports this project. He stated that the project is a positive development for the area. Mr. Jim Frick, 61500 Ironwood Road, South Bend, Indiana, spoke in favor of this resolution. Mr. Frick stated that he is the President of the South Gate Way Association. The association is quiet impressed with the project and supports it. Ms. Patty Huettl, 1525 S. Webster, South Bend, Indiana, stated that she is the Vice- President of the Rum Village Neighborhood Association. She advised that the association is pleased with the investment in the community. The association was established in 1972 to fight blight in the area. She stated that the association supports this project 100%. There was no one present wishing to speak to the Council in opposition of this bill. Councihnember Kuspa made a motion to adopt this Resolution. Councihnember White seconded the motion which carried by a roll call vote of nine (9) ayes. RESOLUTION NO. 3551-06 A RESOLUTION CONFIRMING THE ADOPTION OF A DECLARATORY RESOLUTION DESIGNATING CERTAIN AREAS WITHIN THE CITY OF SOUTH BEND, INDIANA, COMMONLY KNOWN AS LOTS NUMBERED 16 AND 35 THROUGH 68, LAFAYETTE FALLS SUBDIVISION, SECTION FOUR AS RESIDENTIALLY DISTRESSED AREAS FOR PURPOSES OF A FIVE (5) YEAR RESIDENTIAL REAL PROPERTY TAX ABATEMENT FOR KENDALL-WEISS, LLP 10 REGULAR MEETING JANUARY 9, 2006 WHEREAS, the Common Council of the City of South Bend, Indiana, has adopted a Declaratory Resolution designating certain areas within the City as Residentially Distressed Areas for the purpose of tax abatement consideration; and WHEREAS, a Declaratory Resolution designated the area commonly known as 20000- 21000 Block (South Side) of Kern Road, South Bend, Indiana, and which is more particularly described as follows: Street Address: Legal Description: Key Number: 6614 Armstrong Dr. Lot 16 La Fayette Falls, Section 4 6723 Hillenbrand Dr. Lot 35 La Fayette Falls, Section 4 6728 Hillenbrand Dr. Lot 36 La Fayette Falls, Section 4 6720 Hillenbrand Dr. Lot 37 La Fayette Falls, Section 4 6712 Hillenbrand Dr. Lot 38 La Fayette Falls, Section 4 6704 Hillenbrand Dr. Lot 39 La Fayette Falls, Section 4 6622 Armstrong Dr. Lot 40 La Fayette Falls, Section 4 6615 Armstrong Dr. Lot 41 La Fayette Falls, Section 4 OS 1205 Slater Dr. 1303 Slater Dr. Lot 42 La Fayette Falls, Section 4 1311 Slater Dr. Lot 43 La Fayette Falls, Section 4 1319 Slater Dr. Lot 44 La Fayette Falls, Section 4 1327 Slater Dr. Lot 45 La Fayette Falls, Section 4 1335 Slater Dr. Lot 46 La Fayette Falls, Section 4 1343 Slater Dr. Lot 47 La Fayette Falls, Section 4 1407 Slater Dr. Lot 48 La Fayette Falls, Section 4 1415 Slater Dr. Lot 49 La Fayette Falls, Section 4 1423 Slater Dr. Lot 50 La Fayette Falls, Section 4 1431 Slater Dr. Lot 51 La Fayette Falls, Section 4 1439 Slater Dr. Lot 52 La Fayette Falls, Section 4 1424 Slater Dr. Lot 53 La Fayette Falls, Section 4 1416 Slater Dr. Lot 54 La Fayette Falls, Section 4 1408 Slater Dr. Lot 55 La Fayette Falls, Section 4 1334 Slater Dr. Lot 56 La Fayette Falls, Section 4 1328 Slater Dr. Lot 57 La Fayette Falls, Section 4 1320 Slater Dr. Lot 58 La Fayette Falls, Section 4 1312 Slater Dr. Lot 59 La Fayette Falls, Section 4 1304 Slater Dr. Lot 60 La Fayette Falls, Section 4 1208 Slater Dr. Lot 61 La Fayette Falls, Section 4 or 6705 Hillenbra nd Dr. 6711 Hillenbrand Dr. Lot 62 La Fayette Falls, Section 4 6719 Hillenbrand Dr. Lot 63 La Fayette Falls, Section 4 6727 Hillenbrand Dr. Lot 64 La Fayette Falls, Section 4 6735 Hillenbrand Dr. Lot 65 La Fayette Falls, Section 4 6743 Hillenbrand Dr. Lot 66 La Fayette Falls, Section 4 6740 Hillenbrand Dr. Lot 67 La Fayette Falls, Section 4 6732 Hillenbrand Dr. Lot 68 La Fayette Falls, Section 4 (*The tax key number of the parent parcel is 01-1002-0022.01. The tax key numbers for the individual lots will be assigned by the County Auditor's office after the Secondary Plat is recorded.) be designated as a Residentially Distressed Area under the provisions of Indiana Code 6- 1.1-12.1 et seq., and South Bend Municipal Code Sections 2-76 et seq., and; WHEREAS, notice of the adoption of a Declaratory Resolution and the public hearing before the Council has been published pursuant to Indiana Code 6-1.1-12.1-2.5; and 11 REGULAR MEETING JANUARY 9, 2006 WHEREAS, the Council held a public hearing for the purposes of hearing all remonstrances and objections from interested persons; and WHEREAS, the Council has determined that the qualifications for a residentially distressed area have been met. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of South Bend, Indiana, as follows: SECTION L The Common Council hereby determines and finds that the petition for real property tax abatement and the Statement of Benefits form meet the requirements of Indiana Code 6-1.1-12.1 et seq., for tax abatement. SECTION IL The Common Council hereby determines and finds that the area meets one of the following conditions as formally established in Ordinance no. 8845-97, which was passed on December 8, 1997: A. The area is comprised of parcels that are either unimproved or contain only one (1) or two (2) family dwellings designed for up to four (4) families, including accessory buildings for those dwellings; or B. Any dwellings in the area are not permanently occupied and are: i. the subject of an order issued under IC 36-7-9; or ii. evidencing significant building deficiencies; or C. Parcels of property in the area: i. have been sold and not redeemed under IC 6-1.1-24 and IC 6-1.1-25; or ii. are owned by a unit of local government or D. A significant number of dwelling units within the area are not permanently occupied or a significant number of parcels in the area are vacant land; or E. A significant number of dwelling units within the area are: i. the subject of an order issued under IC 36-7-9; or ii. evidencing significant building deficiencies; or F. The area has experienced a net loss in the number of dwelling units, as documented by census information, local building and demolition permits, or certificates of occupancy, or the areas are owned by Indiana or the United States; or G. The area (plus any areas previously designated under this subsection) will not exceed ten percent (10%) of the total area within the Council's jurisdiction. SECTION III. The Common Council also hereby determines and finds the following: A. That the description of the proposed redevelopment meets the applicable standards for such development. B. That the estimate of the value of the redevelopment is reasonable for projects of this nature; C. That the other benefits about which information was requested are benefits that can be reasonably expected to result from the proposed described redevelopment; and D. That the totality of benefits is sufficient to justify the requested deduction, all of which satisfy the requirements of Indiana Code 6-1.1-12.1-3. E. The deduction will not be allowed unless the dwelling is rehabilitated to meet local code standards for habitability. F. The deduction will not be allowed unless the dwelling rehabilitation is completed within five (5) calendar years from the date of the adoption of this Resolution by the Common Council. SECTION IV. The Common Council hereby confirms its Declaratory Resolution designating the area described herein as a Residentially Distressed Area for the purposes of tax abatement. Such designation is for Real property tax abatement only and is limited to five (5) calendar years from the date of adoption of the Declaratory Resolution by the Common Council. 12 REGULAR MEETING JANUARY 9, 2006 SECTION V. The Common Council hereby determines that the property owner is qualified for and is granted Real property tax deduction for a period of five (5) years, and further determines that the petition complies with Chapter 2, Article 6, of the Municipal Code of the City of South Bend and Indiana Code 6-1.1-12.1 et seq. SECTION VL This Resolution shall be in full force and effect from and after its adoption by the Common Council and approval by the Mayor. s/Timothy A. Rouse Member of the Common Council Mr. Derek Spier, Abonmarche Consultants, 750 Lincoln Way East, South Bend, Indiana, made the presentation for this bill. Mr. Spier advised that this is section 4 of the project and will develop thirty-five (35) lots on 11.3 acres of a total development that will eventually contain two hundred sixty-six (266) homes on 116.206 acres on the south side of Kern Road. This property was recently annexed into the City of South Bend. The homes will be stick-built, single family homes approximately 1m800 to over 2,000 square feet. The homes will be constructed by Weiss Homes, Inc. The average cost of the homes within the development will be approximately $135,000 with a total value for this section of $4,725,000. 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 Kuspa 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 eight (8) ayes. RESOLUTION NO. 3552-06 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND DESIGNATING CERTAIN AREAS WITHIN THE CITY OF SOUTH BEND, INDIANA, COMMONLY KNOWN AS 1801 COMMERCE DRIVE AN ECONOMIC REVITALIZATION AREA FOR PURPOSES OF AN EIGHT (8) YEAR REAL PROPERTY TAX ABATEMENT FOR MICHAEL J. MORRI S WHEREAS, a petition for real property tax abatement has been filed with the City Clerk for consideration by the Common Council of the City of South Bend, Indiana requesting that the area commonly known as 1801 Commerce Drive, South Bend, Indiana, and which is more particularly described as follows: E PT LOT 25 AIRPORT INDUSTRIAL PARK PHASE II- SEC 33- 38 - 2E CONT .40 ACRES+/-. W 287 FT OF LOT 25 AIRPORT INDUSTRIAL PARK PHASE II SW 1- 4SEC. 33 -38 -2E 1.57 ACRES S 80.5 FT OF LOT 24 SW AIRPORT INDUSTRIAL PARK PHASE II SEC 33 -38 -2E and which has Key Number 25-1008-033502; 025-1008-033508; 018-2183-688612; 018- 2183-688603, be designated as an Economic Revitalization Area under the provisions of Indiana Code § 6-1.1-12.1 et sec ., and South Bend Municipal Code Sections 2-76 et sec ., and; 13 REGULAR MEETING JANUARY 9, 2006 WHEREAS, the Department of Community and Economic Development has concluded an investigation and prepared a report with information sufficient for the Common Council to determine that the area qualifies as an Economic Revitalization Area under Indiana Code § 6-1.1-12.1, et sec ., and South Bend Municipal Code Sections 2-76, et sec ., and has further prepared maps and plats showing the boundaries and such other information regarding the area in question as required by law; and WHEREAS, the Community and Economic Development Committee of the Common Council has reviewed said report and recommended to the Common Council that the area qualifies as an Economic Revitalization Area. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of South Bend, Indiana, as follows: SECTION L The Common Council hereby determines and finds that the Petition for Real Property Tax Abatement and the Statement of Benefits form completed by the Petitioner meet the requirements of Indiana Code § 6-1.1-12.1 et sec ., for tax abatement. SECTION IL The Common Council hereby determines and finds the following: A. That the description of the proposed redevelopment or rehabilitation meets the applicable standards for such development; B. That the estimate of the value of the redevelopment or rehabilitation is reasonable for projects of this nature; C. That the estimate of the number of individuals who will be employed or whose employment will be retained by the Petitioner can reasonably be expected to result from the proposed described redevelopment or rehabilitation; D. That the estimate of the annual salaries of those individuals who will be employed or whose employment will be retained by the Petitioner can be reasonably expected to result from the proposed redevelopment or rehabilitation; E. That the other benefits about which information was requested are benefits that can be reasonably expected to result from the proposed described redevelopment or rehabilitation; and F. That the totality of benefits is sufficient to justify the requested deduction, all of which satisfy the requirements of Indiana Code § 6-1.1-12.1-3. SECTION III. The Common Council hereby determines and finds that the proposed described redevelopment or rehabilitation can be reasonably expected to yield benefits identified in the Statement of Benefits as set forth in Sections 1 through 3 of the Petition for Real Property Tax Abatement Consideration, the Memorandum of Agreement between the Petitioner and the City of South Bend, and that the Statement of Benefits form completed by the petitioner, said form being prescribed by the State Board of Accounts, are sufficient to justify the deduction granted under Indiana Code § 6-1.1-12.1- 3. SECTION IV. The Common Council hereby accepts the report and recommendation of the Community and Economic Development Committee that the area herein described be designated as an Economic Revitalization Area and hereby adopts a Resolution designating this area as an Economic Revitalization Area for purposes of real property tax abatement. SECTION V. The designation as an Economic Revitalization Area shall be limited to two (2) calendar years from the date of the adoption of this Resolution by the Common Council. 14 REGULAR MEETING JANUARY 9, 2006 SECTION VL The Common Council hereby determines that the property owner is qualified for and is granted property tax deduction for a period of eight (8) years. SECTION VII. The Common Council directs the City Clerk to cause notice of the adoption of this Declaratory Resolution for Real Property Tax Abatement to be published pursuant to Indiana Code § 5-3-1 and Indiana Code § 6-1.1-12.1-2.5, said publication providing notice of the public hearing before the Common Council on the proposed confirming of said declaration. SECTION VIII. This Resolution shall be in full force and effect from and after its adoption by the Common Council and approval by the Mayor. s/Timothy A. Rouse Member of the Common Council Councilmember Kelly, Chairperson, Community and Economic Development 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. Jeff McGowan, CPA, Tax Representative, Kruggel-Lawton, 210 S. Michigan Street, Suite 200, South Bend, Indiana, made the presentation for this bill. Mr. McGowan advised that this project encompasses the relocation and expansion of two biotechnology companies, Enzyme Research Laboratories, Inc., (ERL) and R2Diagnostics (R2D). ERL is a primary supplier of coagulation and fibrinolytic proteins for research. R2D manufacturers and sells clot based diagnositic kits that are used for bleeding and clotting disorders. Both companies are wholly owned by Mike Morris who is acquiring a larger facility to house them. The total project includes the acquisition and rehabbing of the larger facility and the purchase of additional equipment for the move and expansion. Currently, both firms are housed in a 9,000 sq. ft. building located at 412 S. Lafayette Blvd. The larger facility is a 25,423 sq. ft. building located at 1801 Commerce Drive. That building sits on a 2.64 acre site. The project will result in increased production capacity and an expanded product line. The estimated cost for the building's rehabilitation if $1,000,000. It is estimated that the total project will create six (6) new, permanent, full time jobs representing a new annual payroll of $300,750. The project will also maintain eleven (11) existing permanent full-time jobs representing an annual payroll of $324,200. 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 Kelly seconded the motion which carried and the Resolution was adopted by a roll call vote of eight (8) ayes. RESOLUTION NO. 3553-06 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND DESIGNATING CERTAIN AREAS WITHIN THE CITY OF SOUTH BEND, INDIANA, COMMONLY KNOWN AS 1801 COMMERCE DRIVE AN ECONOMIC REVITALIZATION AREA FOR PURPOSES OF A FIVE (5) YEAR PERSONAL PROPERTY TAX ABATEMENT FOR ENZYME RESEARCH LABORATORIES, INC. WHEREAS, a petition for personal property tax abatement consideration has been filed with the City Clerk for consideration by the Common Council of the City of South Bend, 15 REGULAR MEETING JANUARY 9, 2006 Indiana, requesting that the area commonly known as 1801 Commerce Drive, South Bend, Indiana, and which is more particularly described as follows: E PT LOT 25 AIRPORT INDUSTRIAL PARK PHASE II- SEC 33- 38 -2E CONT .40 ACRES+/-. W 287 FT OF LOT 25 AIRPORT INDUSTRIAL PARK PHASE II SW 1-4 SEC. 33 -38 -2E 1.57 ACRES S 80.5 FT OF LOT 24 SW AIRPORT INDUSTRIAL PARK PHASE II SEC 33 -38 -2E and which has Key Numbers 025-1008-033502; 025-1008-033508; 018-2183-688612; 018-2183-688603, be designated as an Economic Revitalization Area under the provisions of Indiana Code 6-1.1-12.1 et sec ., and South Bend Municipal Code Sections 2-76 et sec ., and; WHEREAS, the Department of Community and Economic Development has concluded an investigation and prepared a report with information sufficient for the Common Council to determine that the area qualifies as an Economic Revitalization Area under Indiana Code 6-1.1-12.1, et sec ., and South Bend Municipal Code Sections 2-76, et sec ., and has further prepared maps and plats showing the boundaries and such other information regarding the area in question as required by law; and WHEREAS, the Community and Economic Development Committee of the Common Council has reviewed said report and recommended to the Common Council that the area qualifies as an Economic Revitalization Area. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of South Bend, Indiana, as follows: SECTION L The Common Council hereby determines and finds pursuant to Indiana Code 6-1.1-12.1-4.5 et sec ., that a. the estimate of the cost of the new manufacturing equipment is reasonable for equipment of that type; b. That the estimate of the number of individuals that will be employed or whose employment will be retained by the Petitioner can reasonably be expected to result from the proposed installation of new manufacturing equipment; a. That the estimate of the annual salaries of those individuals that will be employed or whose employment will be retained by the Petitioner can be reasonably expected to result from the proposed installation of new manufacturing equipment; d. any other benefits about which information was requested are benefits that can be reasonably expected to result from the proposed new manufacturing equipment; and e. the totality of benefits is sufficient to justify the deduction requested. SECTION IL The Common Council hereby determines and fmds that the proposed new manufacturing equipment can be reasonably expected to yield the benefits identified in the Statement of Benefits as set forth in Sections 1 through 3 of the Petition for Personal Property Tax Abatement Consideration and that Statement of Benefits form completed by the petitioner, said form being prescribed by the State Board of Accounts, are sufficient to justify the deduction granted under Indiana Code 6-1.1-12.1-4.5. SECTION III. The Common Council hereby accepts the report and recommendation of the Department of Community and Economic Development, and the Community and Economic Development Committee's favorable recommendation, that the area herein described be designated as an Economic Revitalization Area for purposes of personal property tax abatement and hereby makes such a designation. 16 REGULAR MEETING JANUARY 9. 2006 SECTION IV. The Common Council determines that such designation is for personal property tax abatement only and shall be limited to two (2) calendar years from the date of the adoption of this Resolution by the Common Council. SECTION V. The Common Council hereby determines that the property owner is qualified for and is granted property tax deduction for a period of five (5) years. SECTION VL The Common Council directs the City Clerk to cause notice of the adoption of this Declaratory Resolution for Personal Property Tax Abatement to be published pursuant to Indiana Code 5-3-1, said publication providing notice of the public hearing before the Common Council on the proposed confirming of said declaration. SECTION VII. This Resolution shall be in full force and effect from and after its adoption by the Common Council and approval by the Mayor. s/Timothy A. Rouse Member of the South Bend Common Council Councilmember Kelly, Chairperson, Community and Economic Development 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. Jeff McGowan, CPA, Tax Representative, Kruggel-Lawton, 210 S. Michigan Street, Suite 200, South Bend, Indiana, made the presentation for this bill. Mr. McGowan advised that this project encompasses the relocation and expansion of two biotechnology companies, Enzyme Research Laboratories, Inc., (ERL) and R2Diagnostics (R2D). ERL is a primary supplier of coagulation and fibrinolytic proteins for research R2D manufacturers and sells clot based diagnositic kits that are used for bleeding and clotting disorders. Both companies are wholly owned by Mike Morris who is acquiring a larger facility to house them. The total project includes the acquisition and rehabbing of the larger facility and the purchase of additional equipment for the move and expansion. Currently, both firms are housed in a 9,000 sq. ft. building located at 412 S. Lafayette Blvd. The larger facility is a 25,423 sq. ft. building located at 1801 Commerce Drive. That building sits on a 2.64 acre site. The project will result in increased production capacity and an expanded product line. The estimated cost for the building's rehabilitation if $1,000,000. It is estimated that the total project will create six (6) new, permanent, full time jobs representing a new annual payroll of $300,750. The project will also maintain eleven (11) existing permanent full-time jobs representing an annual payroll of $324,200. 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 eight (8) ayes. BILLS, FIRST READING BILL NO. 01-06 FIRST READING ON A BILL TO VACATE THE FOLLOWING DESCRIBED PROPERTY: THE ALLEY TO BE VACATED IS THE FIRST EAST/WEST ALLEY SOUTH OF PRAIRIE AVENUE FROM BROOKFIELD STREET EAST TO THE FIRST NORTH/SOUTH ALLEY FOR A DISTANCE OF 120 FEET AND A WIDTH OF 14 FEET. BEING A PART OF PRAIRIE AVENUE HEIGHTS ADDITION TO THE CITY OF SOUTH BEND, ST. JOSEPH COUNTY, INDIANA 17 REGULAR MEETING JANUARY 9, 2006 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 Third Reading on January 23, 2006. Councilmember Kelly seconded the motion which carried by a voice vote of eight (8) ayes. BILL NO. 02-06 FIRST READING ON A BILL TO VACATE THE FOLLOWING DESCRIBED PROPERTY: THE ALLEY TO BE VACATED IS THE FIRST EAST/WEST ALLEY NORTH OF CORBY BLVD. FROM ST. PETER STREET WEST TO THE FIRST NORTH/SOUTH ALLEY FOR A DISTANCE OF 165 FEET AND A WIDTH OF 14 FEET. BEING A PART OF SORIN' S 2ND ADDITION TO THE CITY OF SOUTH BEND, AND A PART OF KELLY'S SUBDIVISION TO THE CITY OF SOUTH BEND, ST. JOSEPH COUNTY, INDIANA 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 Third Reading on January 23, 2006. Councilmember White seconded the motion which carried by a voice vote of eight (8) ayes. BILL NO. 03-06 FIRST READING ON A BILL TO VACATE THE FOLLOWING DESCRIBED PROPERTY: THE FIRST NORTH/SOUTH ALLEY WEST OF CARLISLE STREET FROM WESTERN AVENUE SOUTH TO THE FIRST EAST/WEST ALLEY FOR A DISTANCE OF 132 FEET AND A WIDTH OF 14 FEET. BEING A PART OF SUMMIT PLACE 2ND ADDITION TO THE CITY OF SOUTH BEND, ST. JOSEPH COUNTY, INDIANA 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 Third Reading on January 23, 2006. Councilmember White seconded the motion which carried by a voice vote of eight (8) ayes. UNFINISHED BUSINESS REPORTS FROM AREA PLAN COMMISSION It is noted that the Council is in receipt of a recommendation from the Area Plan Commission of St. Joseph County, for the following ordinances based on their Public Hearing held on December 20, 2005: BILL NO. 65-OS AN ORDINANCE AMENDING THE ZONING ORDINANCE FOR PROPERTIES LOCATED AT 316 WILLIAM, 318, 320, 322, 324 AND 326 W. MADISON, COUNCILMANIC DISTRICT 1, IN THE CITY OF SOUTH BEND, INDIANA Councilmember Varner made a motion to refer this bill to the Zoning and Annexation Committee and set it for Public Hearing and Third Reading on January 23, 2006. Councilmember Dieter seconded the motion which carried by a voice vote of eight (8) ayes. 18 REGULAR MEETING JANUARY 9, 2006 BILL NO. 68-OS AN ORDINANCE OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, ANNEXING TO AND BRINGING WITHIN THE CITY LIMITS OF SOUTH BEND, INDIANA, AND AMENDING THE ZONING ORDINANCE FOR PROPERTY LOCATED IN CLAY TOWNSHIP CONTIGUOUS THEREWITH: COUNCILMANIC DISTRICT #4 RICHARD & MARSHA PULLIN AND SHIRLEY COMBS APPROXIMATELY 200 FEET EAST OF THE NORTHEAST CORNER OF S.R. #23 AND MC ERLAIN STREET, SOUTH BEND, INDIANA Councilmember Varner made a motion to refer this bill to the Zoning and Annexation Committee and set it for Public Hearing on February 13, 2006 and Third Reading on February 27, 2006. Councilmember Dieter seconded the motion which carried by a roll call vote of eight (8) ayes. BILL NO. 84-OS AN ORDINANCE OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, ANNEXING TO AND BRINGING WITHIN THE CITY LIMITS OF SOUTH BEND, INDIANA, AND AMENDING THE ZONING ORDINANCE FOR PROPERTY LOCATED IN CLAY TOWNSHIP CONTIGUOUS THEREWITH: COUNCILMANIC DISTRICT #4, CARIMINE & MARIA MARTINO NORTHWEST CORNER OF VANESS STREET & WILLIS AVENUE SOUTH BEND, INDIANA Councilmember Varner made a motion to continue this bill indefinitely at the request of the petitioner. Councilmember Dieter seconded the motion which carried by a roll call vote of eight (8) ayes. BILL NO. 85-OS AN ORDINANCE AMENDING THE ZONING ORDINANCE FOR PROPERTY LOCATED AT 3747, 3801, 5661 NIMTZ PARKWAY; 3907, 3919, 3920 CRESCENT CIRCLE, AND THE PROPERTY LOCATED IMMEDIATELY EAST OF 5661 NIMTZ PARKWAY COUNCILMANIC DISTRICT 1 IN THE CITY OF SOUTH BEND, INDIANA Councilmember Varner made a motion to refer this bill to the Zoning and Annexation Committee and set it for Public Hearing and Third Reading on January 23, 2006. Councilmember Dieter seconded the motion which carried by a voice vote of eight (8) ayes. BILL NO. 86-OS AN ORDINANCE AMENDING THE ZONING ORDINANCE FOR PROPERTY LOCATED AT THE NORTHWEST CORNER OF IRONWOOD AND IRELAND (RETENTION POND), COUNCILMANIC DISTRICT (5TH DISTRICT) IN THE CITY OF SOUTH BEND, INDIANA Councilmember Kuspa made a motion to refer this bill to the Zoning and Annexation Committee and set it for Public Hearing and Third Reading on January 23, 2006. Councilmember Dieter seconded the motion which carried by a voice vote of eight (8) ayes. 19 REGULAR MEETING JANUARY 9, 2006 NEW BUSINESS There was no new business to come before the Council at this time. 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 7:55 p.m. ATTEST: ATTEST: John Voorde, City Clerk Timothy A. Rouse, President 20