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HomeMy WebLinkAbout04-23-12 Amended Common Council Committee Meeting NoticeOffice of the City Clerk John Voorde, City Clerk AMENDED 4/2012 April 19, 2012 TO: MEMBERS OF THE COMMON COUNCIL FROM: JOHN VOORDE, CITY CLERIC The following Common Council Committee Meetings have been scheduled for Monday, April 23, 2012, in the Council Informal Meeting Room 4 -Floor County -City Building, 227 W. Jefferson Blvd., South Bend, Indiana: 3.15 P.M. ZONING AND ANNEXATION OLIVER DAVIS, CHAIRPERSON 1. Bill No. 06 -12 Amend Code — Ch 21 Art. 6 Overlay and Special Use Districts 2. Miscellaneous matters 3:20 P.M. PERSONNEL AND FINANCE KAREN WHITE CHAIRPERSON 1. Bill No. 12 -25 -- Promoting and Facilitating Greater Transparency and Accountability of Individuals Appointed by the Common Council to Various Boards /Commissions 2. Miscellaneous matters 3:30 P.M. PUBLIC WORKS AND PROPERTY VACATION DAVID_VARNER, CHAIRPERSON 1. Bill No. 03 -1:2 — Vacation — A Portion of United Drive (Prairie Avenue) 2, Bill No. 11 -12 —Vacation —Alley— Howard Street; Notre Dame Avenue; St. Peter Street 3. Introduction of New City Engineer — Mike Mecham 4. 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 Kareemah Fowler Chief Deputy Deputy Ordinance Violation Clerk South Bend Common Council April 19, 2012 Page 2 3:45 P.M. COMMUNITY & ECONOMIC DEVELOPMENT HENRY DAVIS, JR. 1. Bill No. 12.31 — Tax Abatement — 1217 S. Walnut Street Lock Joint Tube, LLC., 5 year real property 2. Bill No. 12 -32 — Tax Abatement — 1217 S. Walnut Street — Lock Joint Tube, LLC., 5 year personal property 3. Bill No. 12 -33 — Tax Abatement — 7101 Vorden Parkway — Tire Rack, Inc., 5 year real property 4. Bill No. 12 -34 — Approve an Agreement Extending the St. Joseph County Housing Consortium 5. Bill No. 12 -35 — Tax Exemption for Certain Enterprise Information Technology Equipment — 44 Data Realty Northern Indiana, LLC — 1440 Ignition Drive 6. Bill No. 12 -27 — Amendment to the South Bend Central Development Area 7. Proposed Use of Certified Tech Park Funds - Don Inks 8. Miscellaneous matters 4:15 P.M. HEALTH AND PUBLIC SAFETY DR. FRED FERLIC, CHAIRPERSON 1. Memorial Hospital — Margo DeMott, Executive Director Community Health Enhancement; Gary Brown, Community Health Enhancement 2. Committee Projects Update 3. Miscellaneous matters 4:35 P.M. INFORMATION & TECHNOLOGY DR. DAVID VARNER, CHAIRPERSON 1. Historical Perspective ... Evolution of Metro Net — Bryan Baker 2. Update on Upgrades to City Website — City Administration 3. Update on New City Phone System — City Administration 4. Miscellaneous matters 6:45 P.M. Council President Derek D. Dieter has called an Informal Meeting of the Council at 6:45 p.m. which will address: 1. Discussion of Council Agenda 2. Miscellaneous matters cc: Mayor Pete Buttigieg 2012 Citizen Members Committee Meeting List Media NOTICE FOR HEARING AND SIGHT IMPAIRED PERSONS: Auxiliary Aid or Other Services may be Available upon Request at No Charge. Please give Reasonable Advance Request when Possible.