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HomeMy WebLinkAbout01-28-08 Committee MeetingsOffice of the City Clerk John Voorde, City Clerk Amended January 24, 2008 TO: MEMBERS OF THE COMMON COUNCIL FROM: JOHN VOORDE, CITY CLERK The following Common Council Committee meetings have been scheduled for Monday, January 28, 2008, in the Council Informal Meeting Room, 4th Floor County-City Building, South Bend, Indiana: 3:00 P.M. BOARD OF FINANCE (See separate meeting notice) 3:15 P.M. COMMUNITY AND ECONOMIC DEVELOPMENT DEREK D. DIETER, CHAIRPERSON 1. Bill No. 05-08 -Appropriation -Indiana Finance Authority Fund #210 for Phase II Environmental Assessment 731 West Chippewa 2. Bill No. 07-08 -Appropriation - UDAG Fund #410 Predevelopment Costs for Potential Development Projects within the City of South Bend 3. Miscellaneous matters 3:25 P.M. ZONING AND ANNEXATION AL "BUDDY" KIRSITS, CHAIRPERSON 1. Bill No. 08-05 -Special Exception - 1939 Charles Street 2. Miscellaneous matters 3:35 P.M. INFORMATION AND TECHNOLOGY DAVID VARNER, CHAIRPERSON 1. Update -Taping of Common Council Meetings -Gary Gilot, Director Public Works 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 Clerk South Bend Common Council January 24, 3008 Page 2 4:00 P.M. PERSONNEL AND FINANCE THOMAS LAFOUNTAIN, CHAIRPERSON 1. Bill No. 82-07 -Amend Code Chapter 2, Article 19, Section 2-213 (a) Table of Code Violations and Penalties 2. Bill No. 89-07 -Amend Ordinance No. 9791-07 Teamster Employees for Calendar Year 2008 and Approving Teamster Employee Wage for 2009-2010 3. Bill No. 08-10 -Amendment of Lease with the City of South Bend Building Corporation 4. Miscellaneous matters 4:20 P.M. PUBLIC WORKS AND PROPERTY VACATION DAVID VARNER, CHAIRPERSON 1. Bill No. 01-08 -Vacate - A Portion of Right-of-Way located on the NW Corner of Napoleon Street and Eddy Street 2. Bill No. 02-08 -Vacate - A Portion of Right-of-Way located on the SE Corner of Eddy Street and Angela Boulevard 3. Bill No. 03-08 -Vacate -Alley - St. Vincent Street; Burns Street; Duey Street 4. Bill No. 04-08 -Vacate -Alley - St. Vincent Street; Georgiana Street; Burns Street 5. Miscellaneous matters 4:30 P.M. PUBLIC WORKS AND PROPERTY VACATION DAVID VARNER, & CHAIRPERSON UTILITIES OLIVER J. CHAIRPERSON 1. Bill No. 06-08 -Appropriate Major Moves Construction Fund #412 for Certain Infrastructure Improvements at the Eddy Street Commons and Triangle Development 2. Miscellaneous matters 4:40 P.M. HEALTH AND PUBLIC SAFETY KAREN L. WHITE, CHAIRPERSON 1. Update -Lead Toy Disposal 2. Miscellaneous matters President Timothy A. Rouse has called an Informal Meeting of the Council at 6:30 p.m., which will address: 1. Discussion of Council Agenda Items 2. Miscellaneous matters cc: Mayor Stephen Luecke Committee Meeting List Media 455 County-City Building • South Bend, Indiana 46601 • (574)235-9221 • Fax (574)235-9173 • TDD (574)235-5567 Mary Beth Wisniewski Janice Talboom Winona Hays Chief Deputy Deputy Ordinance Violation Clerk