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HomeMy WebLinkAbout12-12-11 Common Council Committee MeetingsOffice ®f the City Clerk John Voorde, City Clerk December 8, 2011 TO: MEMBERS OF THE COMMON COUNCIL FROM: JOHN VOORDE, CITY CLERK The following Common Council Committee Meetings have been scheduled for Monday, December 12 201 1_., in the Council Informal Meeting Room 4a' Floor County-City Building, 227 W. Jefferson Blvd., South Bend, Indiana: 3:30 P.M. PARCS ANN PUZZELLO, CHAIRPERSON 1. Bill No. 80 -11 —Amendment to Article 111 of the Lease and Management Agreement Between Studebaker National Museum, Inc., and the City of South Bend 2. Miscellaneous matters 3:40 P.M. ZONING AND ANNEXATION AL `BUDDY" KIRSITS, CHAIRPERSON 1. Bill No. 58 -11 — Rezone — 717 E. LaSalle Street 2. Bill No. 63 -11 — Rezone -- 1145 Northside Boulevard 3. Bill No. 11 -63 — Special Exception - --1145 Northside Blvd. 4. Miscellaneous matters 3 :55 P.M. HEALTH AND PUBLIC SAFETY KAREN L. WHITE, CHAIRPERSON 1. Bill No. 11 -77 — Approving an Interlocal agreement between the City of South Bend and the St. Joseph County Airport Authority 2. Miscellaneous matters 4:05 P.M. PUBLIC WORKS AND PROPERTY VACATION DAVID VARNER, CHAIRPERSON 1. Bill No. 18 -11 — Amending Various Article and Sections of Chapter 6, Building Fees 2. Miscellaneous matters 455 County -City Building , South Bend, Indiana 46601 . (574)235 -9221 • Fax (574)235 -9173 • TDD (574)235 -5567 Mary Beth Wisniewski Janice Talboom Winona Hays Chief Deputy Deputy Ordinance Violation CIerk South Bend Common Council December 8, 2011 Page 2 4:15 P.M.. COMMUNITY AND ECONOMIC DEVELOPMENT TIMOTHY A. ROUSE CHAIRPERSON 1. Bill No. 11 -60 — Supporting the Appropriation for the Creation of the Minority and Women Business Development Program in South Bend, Indiana 2. Bill No. 11 -76 — Supporting an Initiative for a Study to Discern How Economic Development Opportunities can be augmented in the Minority Community 3, Bill No. 75 -11 — Economic Development Revenue Bonds (PEI /Genesis Project) 4. Miscellaneous matters 4:30 P.M. PERSONNEL AND FINANCE TOM LAFOUNTAIN, CHAIRPERSON 1. Bill No. 76 -11 —Transfer from the Rainy Day Fund No. 102 to the Unemployment Compensation Insurance Fund No. 713 2. Bill No. 77 -11 — Budget Transfers for Various Departments within the City of South Bend, Indiana for the Year 2011 3. Bill No. 78 -11 -- Appropriating Additional Funds within the Civil City of South Bend 4. Bill No. 79 -11 —Appropriating Additional Funds within the Enterprise Funds of the City of South Bend 5. Miscellaneous matters Council President Derek D. Dieter has called an Informal Meeting of the Council at 6.45 g.m. which will address: 1. Discussion of Council Agenda 2. Miscellaneous matters M, Mayor Stephen Luecke Committee Meeting List 2011 Citizen Members Media NOTICE FOR HEARING AND SITE IMPAIRED PERSONS: Auxiliary Aid or Other Services may be Available upon Request at No Charge. Please give Reasonable Advance Request when Possible. 455 County -City Building • South Bend, Indiana 46601 • (574)235 -9221 - Fax (574)235 -9173 • TDD (574)235 -5567 ----------------------------------- --------------- - - - - -- Mary Beth Wisniewski Janice TaIboorn Winona Hays Chief Deputy Deputy Ordinance Violation Clerk