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HomeMy WebLinkAbout08-23-04 Council Meeting Minutes REGULAR MEETING AUGUST 23, 2004 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, August 23, 2004, at 7:00 p.m. The meeting was called to order by Vice-President Roland Kelly and the Invocation and Pledge to the Flag were given. ROLL CALL COUNCILMEMBERS: Present: Derek Dieter 1st District Roland Kelly 3rd District Vice-President Ann Puzzello 4th District David Varner 5th District Ervin Kuspa 6th District Sean Coleman At-Large Chairperson, Committee of the Whole Al "Buddy" Kirsits At-Large Absent: Charlotte Pfeifer 2nd District Karen L. White At-Large President OTHERS PRESENT: Kathleen Cekanski-Farrand, Council Attorney John Voorde City Clerk Mary Beth Wisniewski Chief Deputy City Clerk Janice I. Talboom Deputy City Clerk 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 August 9, 2004 meetings of the Council and found them to be correct. Therefore, we recommend the same be approved. Members of the Sub-Committee on Minutes s/David Varner Councilmember Coleman made a motion that the minutes of the August 9, 2004, meeting of the Council be accepted and placed on file. Councilmember Varner seconded the motion which carried by a voice vote of seven (7) ayes. SPECIAL BUSINESS COUNCIL DISTRICT UPDATES —3RD DISTRICT COUNCILMEMBER ROLAND KELLY Councilmember Roland Kelly, 3`d District Councilmember gave an update on activity in the 3rd District. Councilmember Kelly stated that there are many positive things happening in the 3rd District. John Adams High School has been undergoing an extensive remodel and expansion, when finished it will truly be an educational gem on the East Side of South Bend. Indiana University South Bend is expanded its campus with a walking bridge across the St. Joseph River to connect with dormitories that will be built in the distant future. The cooperation of neighborhood organizations with the City has been exemplary and has led to major improvements in those neighborhoods. Street Scape work along Mishawaka Avenue has been outstanding. The River Park Business Association and the River Park Neighborhood Organization have worked with the City's Economic Development Department to make those improvements. The Potawatomi Zoo keeps improving and was recently named one of the twenty (20) best zoos of its size in the Country. The Southgate Way Improvement Association has done yeoman work in recent years to improve the southern entrance to the City. With money provided by the City, they have improved curbs and sidewalks, have purchased some properties, and 1 REGULAR MEETING AUGUST 23,2004 scheduled them for demolition. Along Michigan Street, there will be the New Central Fire Station to join along with the New Ivy Tech State College and the Juvenile Justice Center. Further east is the Boys and Girls Club and the new YWCA. Another hard working neighborhood group is the Miami Village Association. The improvements along the Miami Street Corridor are a tribute to their efforts. The construction of new and affordable homes in the southeast neighborhood has been moving a pace. Many new homes have been constructed and to compliment that project a water park has completed by the City and provides a wonderful recreational facility for families and children in the southeast area. Much has been accomplished but much more needs to be done. However, with the joint effort provided by neighborhood groups and the City we will continue to make major strides forward in the 3rd District of South Bend. RESOLVE INTO THE COMMITTEE OF THE WHOLE At 7:05 p.m., Councilmember Coleman made a motion to resolve into the Committee of the Whole. Councilmember Varner seconded the motion which carried by a voice vote of seven (7) ayes. Councilmember Coleman, Chairperson, Committee of the Whole, presiding. Councilmember Coleman noted that this is the portion of the meeting in which members of the council meet as the Committee of the Whole in order to hear presentations and public comment on bills that are presented for ordinance consideration. Each bill that will be heard tonight will have a Public Hearing and after the hearing on each bill, the committee will vote on the disposition of the bill, which typically is sent to the full Council with either a favorable or an unfavorable recommendation. He noted that the South Bend Municipal code requires that the Chairperson describes the procedure for the hearings. The Committee operates in accord with the Council Rules and Procedures and Roberts Rules of Order and Council Attorney Kathleen Cekanski-Farrand who serves as the Parliamentarian. The procedure for the Public Hearing for each bill is conducted as follows: 1. The title of the bill is read by the City Clerk. 2. Reports are presented from the pertinent Common Council Committee and/or the Area Plan Commission. 3. A formal presentation in favor of the bill which is not subject to a time limit is heard. 4. Comments are heard from members of the public who wish to speak in favor of the bill. Each such member is limited to five (5) minutes for his/her presentation and must begin by stating his/her name and residential address. 5. Any formal presentation against the bill or Resolution which is not subject to a time limitation is heard. 6. Comments are heard from any members of the public wishing to speak against the bill. Each member of the public speaking against the bill is limited to five (5) minutes for his/her presentation and must also begin by stating his/her name and residential address. With respect to those individuals speaking against, the total time for comments by members of the public speaking against the bill is the amount of time that was used by those speaking in favor of the bill or thirty (30) minutes whichever is greater. 7. A five (5) minute rebuttal period is allowed for the persons who gave the formal presentation in favor of the bill after which the public portion of the hearing is closed. 8. Finally, the Council portion of the hearing takes place in which members will discuss the bill and vote on its disposition PUBLIC HEARINGS 2 REGULAR MEETING AUGUST 23, 2004 BILL NO. 32-03 PUBLIC HEARING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, AMENDING VARIOUS SECTIONS OF CHAPTER 2, ARTICLE 7 OF THE SOUTH BEND MUNICIPAL CODE ADDRESSING BUDGET, SALARY, PURCHASING, APPROPRIATIONS AND FINANCIAL REPORTING PROCEDURES Councilmember made a motion to continue this bill until the September 27, 2004 meeting. Councilmember Puzzello seconded the motion which carried by a voice vote of seven (7) ayes. BILL NO. 48-04 PUBLIC HEARING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, AUTHORIZING THE CITY OF SOUTH BEND, INDIANA, TO ISSUE ITS "TAXABLE ECONOMIC DEVELOPMENT REVENUE BONDS, SERIES 2004 (ERSKINE COMMONS PROJECT)" AND APPROVING AND AUTHORIZING OTHER ACTIONS IN RESPECT THERETO Councilmember Kelly made a motion to hear the substitute version of this bill. Councilmember Puzzello seconded the motion which carried by a voice vote of seven (7) ayes. Councilmember Kelly, Chairperson, Community and Economic Development Committee, reported that this committee met on this bill this afternoon and voted to send it to the full Council with a favorable recommendation. Mr. Shawn Peterson, Baker&Daniels, 205 W. Jefferson Blvd. Suite 250, South Bend, Indiana, residence 1470 Hampshire Dr., South Bend, Indiana made the presentation for this bill. Mr. Peterson advised that this is a substitute ordinance for consideration. Mr. Peterson stated that the only substantive change from the originally filed ordinance is that the borrower will be Anchor South Bend, LLC, an entity related to Anchor Acquisitions, Ltd., for the purpose of constructing and developing the improvements described in the substitute ordinance. This ordinance continues to provide that the principal amount of the bonds will not exceed$3.8 million and the interest rate may not exceed 8.0%, and that the City will bear no responsibility, financial or otherwise, with respect to the payment of the principal of and interest on the bonds or any other expenses associated with the bond issuance. The term of the bonds shall not exceed twenty-five (25) years. The proposed financing and the form of the financing documents approved by the Commission are on file in the Office of the City Clerk. 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 as substituted. Councilmember Varner seconded the motion which carried by a voice vote of seven (7) ayes. RISE AND REPORT Councilmember a made a motion to rise and report to the full Council. Councilmember Varner seconded the motion which carried by a voice vote of nine (9) ayes. ATTEST: ATTEST: 3 REGULAR MEETING AUGUST 23,2004 ohn Voorde, City Clerk Sean Coleman, 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 7:11 p.m. Vice- President Roland Kelly presided with seven (7) members present. BILLS -THIRD READING ORDINANCE NO. 9524-04 AN ORDINANCE OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, AUTHORIZING THE CITY OF SOUTH BEND, INDIANA, TO ISSUE ITS "TAXABLE ECONOMIC DEVELOPMENT REVENUE BONDS, SERIES 2004 (ERSKINE COMMONS PROJECT)" AND APPROVING AND AUTHORIZING OTHER ACTIONS IN RESPECT THERETO This bill had third reading. Councilmember Coleman made a motion to consider the substitute version of this bill. Councilmember Varner seconded the motion which carried by a voice vote of seven (7) ayes. Additionally, Councilmember Coleman made a motion to pass this bill as substituted. Councilmember Varner seconded the motion which carried. The bill passed by a roll call vote of seven (7) ayes. RESOLUTIONS RESOLUTION NO. 3367-04 A RESOLUTION CONFIRMING THE ADOPTION OF A DECLARATORY RESOLUTION DESIGNATING CERTAIN AREAS WITHIN THE CITY OF SOUTH BEND, INDIANA, COMMONLY KNOWN AS 211-213 WEST WASHINGTON STREET AS AN ECONOMIC REVITALIZATION AREA FOR PURPOSES OF A SIX (6) YEAR REAL PROPERTY TAX ABATEMENT FOR DILLINGHAM HILL RE, LLC. WHEREAS, the Common Council of the City of South Bend, Indiana, has adopted a Declaratory Resolution designating certain areas within the City as Economic Revitalization Areas for the purpose of tax abatement consideration; and WHEREAS, a Declaratory Resolution designated the area commonly known as 211-213 West Washington Street, South Bend, Indiana, and which is more particularly described as follows: The land and all improvements now or hereafter located thereon, located at the intersection of Washington Street and Main Street in the City of South Bend, County of St. Joseph, State of Indiana, being more particularly described as follows: PARCEL I: Lots Numbered Two Hundred Thirty-Nine (239) and Two Hundred Forty (240) as shown on the Original Plat of the Town, now City of South Bend, Indiana; Also, a parcel of land to the West of and adjacent to Lots 239 and 240 as shown on the Original Plat of the Town, now City of South Bend, Indiana, more particularly described as beginning at the Southwest corner of said Lot 240; thence North along the West line of said Lots to the Northwest corner of said Lot 239; thence West 14 feet; thence South to a 4 REGULAR MEETING AUGUST 23, 2004 point 14 feet West of the point of beginning; thence East 14 feet to the point of beginning. Together with the appurtenant rights and easements in Parcel II and Parcel III (hereinafter described) granted under the terms of a certain Easement granted by American National Bank and Trust Company of South Bend, now Valley American Bank and Trust Company, to Pak Joint Venture, dated November 3, 1970 and recorded November 6, 1970 in Deed Record 732, Pages 299 and 300, as corrected by a correcting affidavit recorded November 16, 1970 in Deed Record 732, Page 454 (as to Parcel II) and dated November 11, 1970 and recorded November 16, 1970 in Deed Record 732, Pages 455 and 456 (as to Parcel III), in the Office of the Recorder of St. Joseph County, Indiana, and granted, expanded and confirmed by Agreement Confirming Easement from V.B.T. Realty Corp., an Indiana Corporation, to the Main and Washington Joint Venture dated January 16, 1984 and recorded April 6, 1984 as Document Number 8406169 in the Office of the Recorder of St. Joseph County, Indiana, and further granted, expanded and confirmed by Second Confirmation of Easements between Valley American.Bank and Trust Company and V.B.T. Realy Corp., dated April 6, 1984 and recorded April 6, 1984 as Document Number 8406170 in the Office of the Recorder of St. Joseph County, Indiana. EXCEPTING THEREFROM that portion of the easement described as Lot One (1) of the Valley American Bank Washington Street Minor Subdivision in the City of South Bend, dated October 10, 1998 and recorded November 20, 1998 as Instrument No. 9860383 in the Office of the Recorder of St. Joseph County, State of Indiana. Parcel II and Parcel III are located in the City of South Bend, County of St. Joseph, State of Indiana, and are more particularly described as follows: PARCEL II: Beginning at the Southeast corner of Lot Numbered Two Hundred Forty Three (243) as shown on the Original Plat of the Town, now City of South Bend, Indiana; thence North, on and along the East line of said Lot 243, 66 feet, more or less, to the South line of an alley that is 14 feet wide and is known as Columbia Court; thence East, on and along said South line of said alley, 15 feet to a point; thence South 66 feet, more or less, to a point on the North line o f Lot 239 in said Original Plat; thence West, on and along said North line of said Lot 239, 15 feet to the point of beginning. PARCEL III: Part of Lot Numbered Two Hundred Thirty-Eight (238) as shown on the original Plat of the Town, now City, of South Bend, Indiana, more particularly described as follows: Beginning at a point 1.0 feet East of the Southwest corner of said Lot 238; thence North parallel with the West line of said Lot 238, 12.80 feet; thence East parallel with the South line of said Lot 238, 7.80 feet; thence South parallel with said West line of said Lot 238, 7.47 feet; thence East parallel with the South line of said Lot 238, 21.63 feet; thence South parallel with the West line of said Lot 238, 5.33 feet to a point on said South line of said Lot 238; thence West, on and along said South line of said Lot 238, 29.43 feet to the point of beginning. PARCEL IV: Lot One (1) of the Valley American Bank Washington Street Minor Subdivision in the City of South Bend, dated October 19, 1998 and recorded November 20, 1998 as Instrument No. 9860383 in the Records of St. Joseph County, State of Indiana. { and which has Key Number 18-1008-0321 and 18-1012-047701, as an Economic Revitalization Area; 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 WHEREAS, the Council held a public hearing for the purposes of hearing all remonstrance's and objections from interested persons; and WHEREAS, the Council has determined that the qualifications for an economic revitalization area have been met. 5 REGULAR MEETING AUGUST 23,2004 NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of South Bend, Indiana, as follows: SECTION I. The Common Council hereby confirms its Declaratory Resolution designating the area described herein as an Economic Revitalization Area for the purposes of tax abatement. Such designation is for Real property tax abatement only and is limited to two (2) calendar years from the date of adoption of the Declaratory Resolution by the Common Council. SECTION II. The Common Council hereby determines that the property owner is qualified for and is granted Real property tax deduction for a period of six (6) years, and further determines that the petition, the Memorandum of Agreement between the Petitioner and the City of South Bend, and the Statement of Benefits comply with Chapter 2, Article 6, of the Municipal Code of the City of South Bend and Indiana Code 601.1-12 et seq. SECTION III. This Resolution shall be in full force and effect from and after its adoption by the Common Council and approved by the Mayor. s/Karen L. White Member of the Common Council Mr. James W. Tuesley, Barnes &Thornburg,LLP, 600 1st Source Bank Center, 100 North Michigan, South Bend, Indiana, made the presentation for this bill on behalf of the petitioner Dillingham Hill RE, LLC. Mr. Tuesley advised that that the petitioner proposes to rehabilitate the building currently known as The City Center. Upon completion of this project the building name will be changed to The Chase Building. The rehabilitation includes remodeling of the lobby area of the hotel portion of the building, repairing the swimming pool, making improvements to the office portion of the building and to the parking area and elevators, and repairing and improving the heating, cooling and other services provided to guests and tenants of the building. The cost to rehabilitate the building is estimated to be between $1,200,000 and $1,700,000. Mr. Tuesley stated that Mr. Jason Pettinelli,Dillingham Hill RE,LLC, was in the audience and available to answer any questions. 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 Coleman made a motion to adopt this Resolution. Councilmember Puzzello seconded the motion which carried and the Resolution was adopted by a roll call vote of seven (7) ayes. RESOLUTION NO. 3368-04 A RESOLUTION CONFIRMING THE ADOPTION OF A DECLARATORY RESOLUTION DESIGNATING CERTAIN AREAS WITHIN THE CITY OF SOUTH BEND, INDIANA, COMMONLY KNOWN AS 1813 AND 1817 NORTH ELMER STREET AS RESIDENTIALLY DISTRESSED AREAS FOR PURPOSES OF A FIVE (5) YEAR RESIDENTIAL REAL PROPERTY TAX ABATEMENT FOR GARDEN HOMES BY E.L., INC. 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 1813 and 6 REGULAR MEETING AUGUST 23, 2004 1817 North Elmer Street, South Bend, Indiana,and which are more particularly described as follows: Street Address: Legal Description: Key Number: 1813 North Elmer Street Lot 439 Marquette Hts 18-2117-4320 1817 North Elmer Street Lot 440 Marquette Hts 18-2117-4316 as a Residentially Distressed Area; 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 WHEREAS, the Council held a public hearing for the purposes of hearing all remonstrance's 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 I. 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 II. 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, 7 REGULAR MEETING AUGUST 23,2004 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. 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 VI. This Resolution shall be in full force and effect from and after its adoption by the Common Council and approval by the Mayor. s/Karen L. White Member of the Common Council Mr. Martin Leda, 17874 State Road 23, South Bend, Indiana, made the presentation for this bill on behalf of Michael E. Urbanski, the owner of Garden Homes by E.L., Inc. Mr. Leda advised that they propose to construct a single family home with approximately 1,036 square feet. The home will have three bedrooms, an attached garage, and vinyl siding. The estimated value of the home is expected to be $90,000.00. Councilmember Dieter asked what the approximate property taxes would be on the new construction. Mr. Leda indicated that the taxes would be approximately$1,000.00 a year. 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 Colman made a motion to adopt this Resolution. Councilmember Puzzello seconded the motion which carried and the Resolution was adopted by a roll call vote of seven (7) ayes. RESOLUTION NO. 3369-04 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA APPROVING CODE ENFORCEMENT COSTS IMPOSED ON PROPERTY OWNERS FOR CLEAN-UP WHEREAS, the City Department of Code Enforcement has acquired a lighting loader which is used to clean up property after its owner has been given an initial opportunity to perform cleanup; and WHEREAS, the rate of$75.00 per hour is recommended by the City Department of Code Enforcement as a reasonable rate to charge for its cleanup services using the lightning loader based on the hourly cost of similar vehicles and the operation costs including fuel, maintenance, and labor; and WHEREAS, the cost to an owner of performing the same work or hiring a third party to 8 REGULAR MEETING AUGUST 23,2004 perform the work is not an appropriate basis for cost setting or comparison because property owners should retain a financial incentive to do their own cleanup; and WHEREAS, the Board of Public Works at its meeting held May 10, 2004 approved the charge of$75.00 per hour to property owners by the Code Enforcement Department for property cleanup using the lightning loader. NOW, THEREFORE, BE IT RESOLVED BY the Common Council of the City of South Bend, Indiana as follows: SECTION I. The charge to the public of$75.00 per hour by the Department of Code Enforcement for cleanup services performed with the lightning loader is hereby and in all ways approved and ratified as of May 10, 2004. SECTION II. A copy of this Resolution shall be available for public inspection in the main office of the Department of Public Works and the Code Enforcement Department. SECTION III. This Resolution shall be in full force and effect from and after its passage by the Common Council and approval by the Mayor. s/Karen L. White Member, South Bend Common Council Councilmember Dieter, Chairperson, Personnel and Finance 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. Ms. Catherine Brucker, Director, Code Enforcement, 1300 County-City Building, 227 W. Jefferson Blvd., South Bend, Indiana made the presentation for this bill. Ms. Brucker advised that the requested fee be established for clean up of properties with the new lighting loader, in the amount of$75.00 per hour. Ms. Brucker further advised that based on discussion with Central Services, that if the City would rent a vehicle of this nature, the estimated cost would be $75.00 per hour or higher. Ms. Brucker stated that it is not possible to rent a vehicle of this nature, as they are not available. The fee of $75.00 per hour is considered Fair Market Value, which includes fuel, maintenance costs and labor. The$75.00 per hour fee is also an average cost between a large loader at $106.00 per hour and a dump truck at$45.00 per hour. She noted that while this fee takes into consideration, the cost of operation, the cost of purchase in not included. Ms. Brucker indicated that this fee for the lightning loader is higher than if the resident were to hire an outside firm to clean their property. She noted that it would not be an incentive to the property owner to either clean their own property or to hire someone to clean their property, and that the City would be cleaning a higher number of properties per year. 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 Coleman made motion to adopt this Resolution. Councilmember Kuspa seconded the motion which carried and the Resolution was adopted by a roll call vote of seven (7) ayes. RESOLUTION NO. 3370-04 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, AUTHORIZING THE MAYOR TO SUBMIT AN APPLICATION TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR AN ECONOMIC 9 REGULAR MEETING AUGUST 23,2004 DEVELOPMENT INITIATIVE GRANT WHEREAS, the Congressional appropriation for the Department of Veteran Affairs and the Department of Housing and Urban Development for the fiscal year ending September 30, 2004 included$397,640 from the Economic Development Initiative account for the City of South Bend, Indiana for the Studebaker/Oliver Redevelopment Project; and WHEREAS, the Department of Housing and Urban Development subsequently asked the City of South Bend to submit an application for these funds; and WHEREAS, the Mayor is the Chief Executive Officer of the City and is the appropriate applicant for the Economic Development Initiative Grant. NOW, THEREFORE,BE IT RESOLVED by the Common Council of the City of South Bend, Indiana, as follows: SECTION I. That the Mayor of the City of South Bend, Indiana, is hereby authorized to submit a grant application to the United States Department of Housing &Urban Development for an Economic Development Initiative Grant and to execute all documents related to the Economic Development Initiative grant. SECTION II. That the Mayor of the City of South Bend, Indiana, shall file with the Common Council a complete copy of the Economic Development Initiative grant application to be submitted to the United States Department of Housing and Urban Development. SECTION III. That for every activity, project, or program to be funded under this resolution, the Mayor shall submit to the Common Council an appropriation ordinance prior to expenditure of any funds received from the United States Department of Housing and Urban Development. SECTION IV. That the City of South Bend, Department of Community and Economic Development is hereby designated as the agency and office administering, on behalf of the City of South Bend, the Economic Development Initiative grant awarded under this application. SECTION V. That this resolution shall be in full force and effect from and after its adoption by the Common Council and approval by the Mayor. s/Karen L. White Member of the Common Council Councilmember Kelly, Chairperson,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. Andy Laurent,Economic Development Specialist,Department of Community& Economic Development, 1200 County-City Building, 227 W. Jefferson Blvd., South Bend, Indiana, made the presentation for this bill. Mr. Laurent advised that this Resolution authorizes the submission of a grant application in the amount of$397,640 to the United States Department of Housing and Urban Development Economic Development Initiative program. These funds will be used to implement the Studebaker/Oliver Redevelopment Strategy previously adopted by the Common Council. Mr. Laurent further advised that these grants have been received in the past for this project, and are federal "earmark" grants that are awarded by Congress before the formal application documents are submitted. A Public Hearing was held on the Resolution at this time. 10 REGULAR MEETING AUGUST 23,2004 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 Coleman seconded the motion which carried and the Resolution was adopted by a roll call vote of seven (7) ayes. BILLS, FIRST READING BILL NO. 49-04 FIRST READING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, TO AMEND VARIOUS ARTICLES OF CHAPTER 6, BUILDING, OF THE SOUTH BEND MUNICIPAL CODE ADDRESSING BUILDING CODES AND PERMIT FEES 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 September 13, 2004. Councilmember Coleman seconded the motion which carried by a voice vote of seven (7) ayes. BILL NO. 50-04 FIRST READING ON A BILL TO VACATE THE FOLLOWING DESCRIBED PROPERTY: THE FIRST ALLEY NORTH OF JEFFERSON BLVD, BETWEEN 36th ST. TO THE WEST AND THE NORTH/SOUTH ALLEY BETWEEN JEFFERSON BLVD AND MARSHALL AVE. TO THE EAST This bill had first reading. Councilmember Coleman 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 September 13, 2004. Councilmember Varner seconded the motion which carried by a voice vote of seven (7) ayes. BILL NO. 51-04 FIRST READING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, FIXING THE ANNUAL PAY AND MONETARY FRINGE BENEFITS OF FIREFIGHTERS OF THE SOUTH BEND FIRE DEPARTMENT FOR THE CALENDAR YEAR 2005 This bill had first reading. Councilmember Puzzello made a motion to refer this bill to the Health and Public Safety Committee and set if for Public Hearing and Third Reading on September 13, 2004. Councilmember Coleman seconded the motion which carried by a voice vote of seven (7) ayes. BILL NO. 52-04 FIRST READING ON A BILL FIXING MAXIMUM SALARIES AND WAGES OF APPOINTED OFFICERS AND NON- BARGAINING EMPLOYEES OF THE CITY OF SOUTH BEND, INDIANA, FOR THE CALENDAR YEAR 2005 This bill had first reading. Councilmember Varner made a motion to refer this bill to the Personnel and Finance Committee and set for Public Hearing and Third Reading on 11 REGULAR MEETING AUGUST 23,2004 September 13, 2004. Councilmember Coleman seconded the motion which carried by a voice vote of seven (7) ayes. BILL NO. 53-04 FIRST READING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, SETTING THE ANNUAL SALARIES FOR THE MAYOR AND FOR THE CITY CLERK FOR CALENDAR YEAR 2005 This bill had first reading. Councilmember Coleman made a motion to refer this bill to the Personnel and Finance Committee and set it for Public Hearing and Third Reading on October 11, 2004. Councilmember Kuspa seconded the motion which carried by a voice vote of seven (7) ayes. BILL NO. 54-04 FIRST READING ON A BILL LEVYING TAXES AND FIXING THE RATE OF TAXATION FOR THE PURPOSE OF RAISING REVENUE TO MEET THE NECESSARY EXPENSES OF THE CIVIL CITY OF SOUTH BEND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 This bill had first reading. Councilmember Puzzello made a motion to refer this bill to the Personnel and Finance Committee and set it for Public Hearing and Second Reading on September 13, 2004, and Third Reading on September 27, 2004. Councilmember Coleman seconded the motion which carried by a voice vote of seven (7) ayes. BILL NO. 55-04 FIRST READING ON A BILL APPROPRIATING MONIES FOR THE PURPOSE OF DEFRAYING THE EXPENSES OF SEVERAL DEPARTMENTS OF THE CIVIL CITY OF SOUTH BEND, INDIANA FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2005, AND ENDING DECEMBER 31, 2005, INCLUDING ALL OUTSTANDING CLAIMS AND OBLIGATIONS, AND FIXING A TIME WHEN THE SAME SHALL TAKE EFFECT This bill had first reading. Councilmember Coleman made a motion to refer this bill to the Personnel and Finance Committee and set it for Second Reading and Public Hearing on September 13, 2004, and Third Reading on September 27, 2004. Councilmember Kuspa seconded the motion which carried by a voice vote of seven (7) ayes. BILL NO. 56-04 FIRST READING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND APPROPRIATING MONIES FOR THE PURPOSE OF DEFRAYING THE EXPENSES OF THE DESIGNATED ENTERPRISE FUNDS OF THE CITY OF SOUTH BEND, INDIANA, FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2005 AND ENDING DECEMBER 12 REGULAR MEETING AUGUST 23,2004 31, 2005, INCLUDING ALL OUTSTANDING CLAIMS AND OBLIGATIONS, AND FIXING A TIME WHEN THE SAME SHALL TAKE EFFECT This bill had first reading. Councilmember Coleman made a motion to refer this bill to the Personnel and Finance Committee and set it for Second Reading and Public Hearing on September 13, 2004 and Third Reading on September 27, 2004. Councilmember Varner seconded the motion which carried by a voice vote of seven (7) ayes. BILL NO. 57-04 FIRST READING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA APPROPRIATING$146,000 WITHIN HAZ-MAT FUND (#289)FOR PURCHASE OF EQUIPMENT FOR THE HAZ-MAT TEAM AND VEHICLES This bill had first reading. Councilmember Coleman made a motion to refer this bill to the Health and Public Safety Committee and set it for Public Hearing and Third Reading on September 13, 2004. Councilmember Varner seconded the motion which carried by a voice vote of seven (7) ayes. UNFINISHED BUSINESS REPORT 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 ordinance based on their Public Hearing held on August 17, 2004: BILL NO. 41-04 AN ORDINANCE AMENDING THE ZONING ORDINANCE FOR PROPERTY LOCATED AT 1533 PRAIRIE AVENUE COUNCILMANIC DISTRICT#6 IN THE CITY OF SOUTH BEND, INDIANA BILL NO. 42-04 AN ORDINANCE AMENDING THE ZONING ORDINANCE FOR PROPERTY LOCATED AT 339 N. IRONWOOD, COUNCILMANIC DISTRICT #4 IN THE CITY OF SOUTH BEND, INDIANA Councilmember Coleman made a motion to refer these bills to the Zoning and Annexation Committee and set them for Public Hearing and Third Reading on September 13, 2004. Councilmember Puzzello seconded the motion which carried by a voice vote of seven (7) ayes. 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, Vice-President Kelly adjourned the meeting at 7:30 p.m. 13 REGULAR MEETING AUGUST 23,2004 AT - T: ATTEST: John oorde, City Clerk Ka L. White,President 14