HomeMy WebLinkAbout06-23-08 Committee MeetingsOffice of the City Clerk
John Voorde, City Clerk
June 19, 2008
TO: MEMBERS OF THE COMMON COUNCIL
FROM: JOHN VOORDE, CITY CLERK
The following Common Council Committee meetings have been scheduled for Monday, June 23,
2008, in the Council Informal Meeting Room, 4th Floor County-City Building, South Bend,
Indiana:
3:15 P.M. PERSONNEL AND FINANCE DAVID VARNER, VICE CHAIRPERSON
1. Bill No. 33-08 -Amend Code Ch 2 Art 5 -Pre-approved Payment of Claims
2. Bill No. 39-08 -Appropriating additional funds for Certain Departmental and
City Services Operations in 2008 Fund #101; Fund #201; Fund #408
3. Bill No. 42-08 -Amending Ordinance 9790-07 Fixing Maximum Salaries and
Wages of Appointed Officers and Non-Bargaining Employees for Calendar
Year 2008
4. Miscellaneous matters
3:30 P.M. PUBLIC WORKS AND PROPERTY VACATIONDAVID VARNER
CHAIRPERSON
1. Bill No. 38-08 -Alley Vacation Franklin Street
2. Bill No. 40-08 -Appropriating Additional Funds for Certain Capital
Expenditures in 2008 -Fund #101; #412; #251; #202; #622; #649; #642
3. Bill No. 41-08 -Amend Ordinance No. 9801-07 to Change the Fund from
which funds are to be appropriated from the Motor Vehicle Highway Fund
#202 to Major Moves Fund #412
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 Winona Hays
Chief Deputy Deputy Ordinance Violation Clerk
South Bend Common Council
June 19, 2008
Page 2
3:45 P.M. ZONING AND ANNEXATION AL "BUDDY" KIRSITS, CHAIRPERSON
1. Bill No. 08-56 -Fiscal Plan -German Township -Portage Road
Unincorporated Triangle Annexation Area
2. Bill No. 18-08 -Annexation -German Township - 52610 Portage Rd. -
William A. Geyer
3. Bill No. 08-57 -Fiscal Plan -German Township - Auten Connector
Annexation Area Phase Two
4. Bill No. 25-08 -Annexation -Waggoner Farm Development, L.P. Section 2,
51270 Mayflower Road
5. Miscellaneous matters
4:05 P.M. COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE,
DEREK D. DIETER, CHAIRPERSON
1. Bill No. 37-08 - Approving a Second Addendum to Lease for Certain
Additional Public Improvements between the South Bend Redevelopment
Authority and the South Bend Redevelopment Commission
2. Bill No. 08-58 - Approving a Certain Resolution and Amendment to the
Development Plan for the Airport Economic Development Area to be Adopted
by the South Bend Redevelopment Commission
3. Miscellaneous matters
4:15 P.M. PARCS ANN PUZZELLO, CHAIRPERSON
1. Bill No. 08-59 -Approving and Adopting the East Bank Village Master Plan
Phase 1
2. Miscellaneous matters
4:25 P.M. COUNCIL RULES TIMOTHY ROUSE, CHAIRPERSON
1. Council Rules & Procedures
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 J. Luecke
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