Loading...
HomeMy WebLinkAbout12-13-04 Council Meeting Minutes REGULAR MEETING DECEMBER 13,2004 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, December 13, 2004, at 7:00 p.m. The meeting was called to order by President Karen L. White and the Invocation and Pledge to the Flag were given. ROLL CALL COUNCILMEMBERS: Present: Derek Dieter 1st District Charlotte Pfeifer 2nd 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 Karen L. White At-Large President OTHERS PRESENT: Aladean DeRose Chief Assistant City Attorney Mary Beth Wisniewski Chief Deputy City Clerk Janice I. Talboom Deputy City Clerk Absent: Kathleen Cekanski-Farrand, Council Attorney John Voorde 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 November 22, 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/Karen L. White s/David Varner Councilmember Coleman made a motion that the minutes of the November 22, 2004, meeting of the Council be accepted and placed on file. Councilmember Kelly seconded the motion which carried by a voice vote of nine (9) ayes. SPECIAL BUSINESS RESOLUTION NO. 3403-04 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, PUBLICLY SUPPORTING THE FUNDING FOR THE RENOVATION OF THE ASSOCIATES FOR INDIANA UNIVERSITY SOUTH BEND Whereas, the Common Council of the City of South Bend, Indiana, recognizes that Indiana University South Bend is the only public, comprehensive, master's and bachelor's degree granting institution of high education in northern Indiana; and Whereas, the Common Council notes that IU South Bend currently has enrolled 7,501 students and is continuing to experience enrollment growth which is projected to continue; and 1 REGULAR MEETING DECEMBER 13, 2004 Whereas, an expansion program at IU South Bend began ten years ago and is in need of state funding to complete the renovation of the Associates Building into the Indiana University South Bend Education and Arts Building so that it will continue to addressed challenges of the 21st century; and Whereas, the Common Council acknowledges that a $27.8 million renovation request is being made in the 2005-2007 biennium of the Indiana General Assembly and the Governor of Indiana, with this request being the only one for a single regional IU campus. Now, Therefore, be it resolved, by the Common Council of the City of South Bend, Indiana, as follows: Section I. On behalf of all of the citizens of the City of South Bend, Indiana, the Common Council hereby publicly supports the funding request of IU South Bend for the renovation of the Associates Building; specifically noting that IU South Bend is the 9th largest employer in St. Joseph County and contributes over $60 million annually to our community's economy. Section II. The South Bend Common Council notes that the proposed renovation would be a more cost effective than building a new building, and would then be the home to three (3) schools at IU South Bend, namely the School of Education, Fine Arts from the Ernestine M. Raclin School of Arts, and the dental programs from the School of Nursing and Health Professions. Section III. The Council believes that if the funding request is approved, that approximately 2,000 students would be able to use the renovated facility which would house high-tech classrooms, computer labs, conference rooms, a 130-seat lecture hall, rehearsal rooms, photography lab, painting and drawing studios, video labs, dental hygiene clinics, patient consultation areas, and related offices. Section IV . This Resolution shall be in full force and effect from and after its adoption by the Council and approval by the Mayor. s/Derek D. Dieter, 1st District s/Ervin Kuspa, 6th District s/Charlotte D. Pfeifer, 2nd District s/Sean Coleman, At Large s/Roland Kelly, 3rd District s/Al"Buddy"Kirsits, At Large s/Ann Puzzello, 4th District s/Karen L. White, At Large s/Dr. David Varner, 5th District s/Kathleen Cekanski-Farrand Council Attorney Attest: s/John Voorde, City Clerk s/Stephen J. Luecke, Mayor Councilmember Charlotte Pfeifer, 1013 W. Washington, South Bend, Indiana,made the presentation for this Resolution by first offering his comments and then reading the Resolution in its entirety and presenting it to Dr. Eileen Shephard, Indiana University at South Bend who will present it to Chancellor,Una Mae Reck. A Public Hearing was held on the Resolution at this time. There was 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 Kelly seconded the motion which carried. 2 REGULAR MEETING DECEMBER 13, 2004 RESOLUTION NO. 3404-04 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, ADOPTED A WRITTEN FISCAL PLAN AND ESTABLISHING A POLICY FOR THE PROVISION OF SERVICES TO AN ANNEXATION AREA IN GERMAN TOWNSHIP, GREGORY A. KIZER ANNEXATION AREA WHEREAS, there is pending before the Common Council of the City of South Bend, Indiana, an Ordinance which proposes the annexation of real estate located in German Township, St. Joseph County, Indiana, which is described more particularly in Section I of this Resolution, and; WHEREAS, the territory proposed to be annexed encompasses approximately 20 acres of wooded, vacant land, which property is at least 12.5% contiguous to the current City limits, i.e., approximately 41% contiguous, generally located on the south side of Brick Road, approximately 2,150 feet east of Portage Avenue. This annexation territory is intended for development as a single family home subdivision, and will require a basic level of municipal public services of a non-capital improvement nature, including police and fire protection, street and road maintenance, street sweeping, flushing, snow removal, and sewage collection, as well as services of a capital improvement nature, including street and road construction, street lighting, a sanitary sewer system, a water distribution system and a storm water system; and WHEREAS, the Common Council of the City of South Bend, Indiana, now desires to establish and adopt a fiscal plan and establish a definite policy showing: (1)the cost estimates of services of a non-capital nature, including street and road maintenance, sewage collection, street sweeping, flushing, and snow removal, police and fire protection, and other non-capital services normally provided within the corporate boundaries, and services of a capital improvement nature, including street and road construction, street lighting, a sanitary sewer extension, a water distribution system, and a storm water system to be furnished to the territory to be annexed; (2) the method(s) of financing those services; (3) the plan for the organization and extension of those services; (4) that services of a non-capital nature will be provided to the annexed area within one (1) year after the effective date of the annexation, and that they will be provided in a manner in standard and scope to similar non-capital services provided to areas within the corporate boundaries of the City of South Bend,regardless of similar topography, patterns of land use, or population density; (5) that the services of a capital improvement nature will be provided to the annexed area within three (3) years after the effective date of the annexation in the same manner as the services are provided to areas within the corporate boundaries of the City of South Bend, regardless of similar topography, patterns of land use, or population density, and in a manner consistent with federal, state and local laws; and (6) the plan for hiring the employees of other governmental entities whose jobs will be eliminated by the proposed annexation; and WHEREAS, the Board of Public Works of the City of South Bend, and the Board of Public Safety of the City of South Bend, have each approved a written fiscal plan and established a policy for the provision of services to the territory proposed to be annexed, which plan and policy the Common Council finds to be appropriate and in the best interest of the City, and, which it desires to adopt. NOW, THEREFORE, BE IT RESOLVED BY THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, AS FOLLOWS: Section I. It is in the best interest of the City of South Bend and the area proposed to be annexed that the real property located in German Township, St. Joseph County, Indiana, described more particularly as follows, be annexed to the City of South Bend: A tract of land beginning at the northeast corner of the Northwest Quarter of Section 22,Township 38 North, Range 2 East, thence south along the east line of said Northwest Quarter, a distance of 1989.24 feet to the 3 REGULAR MEETING DECEMBER 13, 2004 northeast corner of a tract land conveyed to Frank J. Prusinski by deed record as instrument number 8505339 in the Office of the Recorder of St. Joseph County, Indiana; thence west along the north line of said Prusinski tract of land, a distance of 440.00 feet to the southeast corner of a tract of land conveyed to Bruce R. and Dorothy J. Michalos by deed record as instrument number 8108480 in said Recorder's Office; thence north along the east line of said Michalos tract of land and it's projection to the north right-of-way line of Brick Road, a distance of 2009.24 feet; thence east and parallel to the north line of said Northwest Quarter, a distance of 440.00 feet to the point of intersection with the east line of said Northwest Quarter; thence south along said east line, a distance of 20 feet to the point of beginning. Subject to restrictions and taxes of record and rights of way for legal highways, drainage tiles, ditches, feeders and laterals. Section II. It shall be and hereby is now declared and established that it is the policy of the City of South Bend, to furnish services to said territory of a non-capital nature, such as police and fire protection, street and road maintenance, sewage collection, street sweeping, flushing, and snow removal, within one (1) year of the effective date of the annexation, in a manner equivalent in standard and scope to the services furnished by the City to other areas of the City regardless of similar topography,patterns of land use, or population density; and to furnish to said territory services of a capital improvement nature, such as street and road construction,street lighting, a sanitary sewer extension, a water distribution system, and a storm water system, within three (3) years of the effective date of the annexation in the same manner as those services are provided to areas within the corporate boundaries of the City of South Bend regardless of similar topography, patterns of land use, or population density, and in a manner consistent with federal, state and local laws,procedures, and planning criteria. Section III. The Common Council for the City of South Bend shall and does hereby now establish and adopt The Fiscal Plan as set forth in Exhibit "A", attached hereto and made a part hereof, for the furnishing of said services to the territory to be annexed, which Fiscal Plan provides among other things, that virtually all capital improvements required to service the annexation area will be planned, provided, and paid for by the developer subject to compliance with state and local law. Section IV. This Resolution shall be in full force and effect from and of its date of adoption by the Common Council and approval by the Mayor. s/Karen L. White Member of the Common Council Councilmember Kuspa, Chairperson, Zoning& Annexation Committee reported that this committee held a Public Hearing on this bill this afternoon and sends it to the full Council with a favorable recommendation. Mr. George Adler, Division of Community Development, 224 W. Jefferson Blvd., Suite 100, South Bend, Indiana made the presentation for this bill. Mr. Adler advised that this bill is a companion to Bill No. 81-04. This bill proposes to annex contiguous territory in German Township to the City of South Bend. The written plan and policy concerns the provision of services,both capital and non-capital in nature, to the territory to be annexed. This is a voluntary petition of a 20 acre parcel on the south side of Brick Road, west of Portage Avenue. Mr. Adler further advised that all public improvements will be required to be done at the expense of the developer. A Public Hearing was held on the Resolution at this time. There was no one present wishing to speak to the Council either in favor of or in opposition to the Resolution. Councilmember Coleman made a motion to adopt this Resolution. Councilmember Varner seconded the motion which carried. 4 REGULAR MEETING DECEMBER 13, 2004 ANNOUNCEMENT OF REAPPOINTMENT TO THE REDEVELOPMENT COMMISSION Councilmember Kelly, Chairperson, Community and Economic Development Committee, announced the reappointment of Mr. Robert Hunt and Ms. Marcia Jones to the Redevelopment Commission. COUNCIL DISTRICT UPDATE—COUNCILMEMBER AT LARGE, AL"BUDDY" KIRSITS Councilmember Kirsits wished every a good evening and holiday greetings to all citizens in the City of South Bend. He stated that he report would be brief and will focus on the Utilities Committee which he is the Chairperson. The six-district Councilmembers and one At-Large Member have already talked of the wonderful things going on all over the City. Like a kid at Christmas time, can't just choose one, so chose them all. The shining star burning so bright at night is this city's public utilities the sewage treatment and water works plant. Urban areas that have these strong facilities are destined for growth and survival. Urban and suburban areas that do not have them or have substandard facilities are probably doomed for failure or economic stagnation. We are fortunate to have such fine facilities. However, it does not take three wise men to know that this does not come with out a high price. In August, of this year we passed an$11.5 million dollar revenue bond for additions, extensions, and environmental infrastructure improvements. It called for a 24% across the board hike and a 5% hike in 2005. Decisions made years ago have come back to haunt us in the high cost of separating out our combined storm and water sewers as mandated by the federal government. This CSO separation comes with a price tag that may exceed$120 million! Beginning this work in the Northeast area of the city will be extremely beneficial to alleviate basement flooding. Sewer rates may well exceed what we pay for metered water. We've also passed ordinances regulating hauled septic waste and storm water discharge at construction sites. Our Water Works continues to provide us with fresh water, but it also comes at cost. Wellhead protection and cleanup costs of contaminated sites that threaten our drinking water usually fall to the city with some help from state and federal agencies and occasionally the polluter. In September, we passed an ordinance that addressed a Debt Reserve Account insurance policy that for the water works sinking fund and it is a debt service requirements. Tonight we will be addressing the Water leak insurance fund and in the near future establish a new schedule of rates and charges for services rendered. Not a pleasant task, but sometimes necessary to ensure safe drinking water. As we move forward into the year 2005, I would like to challenge the Council, City and its Citizens to continue being a model city by encouraging freethinking and discussion in the following, albeit in a 12 day of Christmas fashion. So, On the 1st Day of Christmas, the City, Council and sewer/storm water steering committee continue to make progress on equitable sewage rates for all parties, but especially focusing that City residents don't carry all the burden. Those living outside city limits but using our sewer may have to pay a high rate as many other municipalities are doing. • • On the 2nd Day of Christmas, continued meetings with IDEM and the EPA concerning CSO Mandates to determine the most practical and beneficial programs that are cost effective an efficient to our citizens and customers. Being second, not first in this area may prove to be cost effective, if national policy changes. An easing of federal water quality standards to realistic levels and a nice fact check from Washington,DC to pay for separating CSO's would be nice. On the 3`d Day of Christmas, continued protection of our wellhead facilities to ensure safe drinking water and future growth of gallons produced. On the 4th Day of Christmas, we continue to work with economic development department to ensure orderly growth as we extend and stretch these sewer and water facilities to the edges of the city. Developers anxiously now need our utilities, as the days of septic and private wells are becoming restricted. 5 t .. REGULAR MEETING DECEMBER 13,2004 On the 5th Day of Christmas, that we engage St. Joseph County in conversation along with the City of Mishawaka as they attempt to create sewer districts in unincorporated areas of the County plagued with septic problems. Both Cities have much to offer the county; we should all sit down and talk about it. On the 6th Day of Christmas, that we continue to meet with City, Council and State Officials to try and help ease the property tax burden that has hit out city so hard. We must also exercise due diligence with our own city budget to make South Bend an affordable place to live. On the 7th Day of Christmas, that we sit down with developers,builders, economic development and the Council to discuss infill housing. It's a wonderful thing, it can be a money make for private builders and it helps the tax base. However, we should make sure it fits the neighborhood. Building for the future is wonderful, planned obsolescence is not. On the 8th Day of Christmas, that we meet with parks, economic development and developers that want to build large-scale residential development to set goals or standards to provide green space or small playgrounds. One of the great things about our old city is the fore site to incorporate neighborhood parks. We should envision that for the "new" city also. On the 9th Day of Christmas, we should look at offering tax incentives to those that want to take rental properties in the city and convert them back to private owner occupied residences. Many, but all, rental properties have a detrimental effect on neighborhoods. At one time tax abatement for infill housing was considered radical,but now is a successful tool. Let's skip the demolition and see it we can fix it now by providing more home ownership options. On the 10th Day of Christmas, a wish to my comrade and sitting neighbor Council At Large Sean Coleman good luck in his new job in the County Treasureis Office. Nevertheless, he won't need it, because he is good at everything he does. In addition, hope whoever replaces him will bring the same energy,passion and commitment to South Bend that he has for the past sixteen years. On the 11th Day of Christmas, A thank you to the Council for the spirited discussions and votes we have had the last several months. Continued 9 to 0 votes may mean were bored or maybe not dealing with important issues. 7-2, 6-3 and 5-4 votes are sometimes good for an elected body, it means many different views are being heard which is why we are elected. As my brother-in-law once said after a Thanksgiving family "blow" up a little bad blood is good for the family now and then. It makes up appreciate our differences and love each other more. Regardless of where the vote falls, I know we all care about our city. On the 12th Day of Christmas, that we all continue to work hard, enjoy our differences so the vision of City Plan can make the City of South Bend a model city. RESOLVE INTO THE COMMITTEE OF THE WHOLE At 7:18 p.m., Councilmember Coleman made a motion to resolve into the Committee of the Whole. Councilmember Puzzello seconded the motion which carried by a voice vote of nine (9) 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 describe the procedure for the hearings. The Committee operates in accord with the Council Rules and Procedures and 6 REGULAR MEETING DECEMBER 13,2004 Roberts Rules of Order and Chief Assistant City Attorney, Aladean DeRose who will serve as the Parliamentarian tonight. 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 BILL NO. 81-04 PUBLIC HEARING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, ANNEXING TO AND BRINGING WITHIN THE CITY LIMITS OF SOUTH BEND, INDIANA CERTAIN LAND IN GERMAN TOWNSHIP CONTIGUOUS THEREWITH; GREGORY A. KIZER, 20+/- VACANT ACRES LYING WEST AND ADJACENT TO CROSS CREEK SUBDIVISION, FRONTAGE ALONG BRICK ROAD Councilmember Kuspa, Chairperson, Zoning& Annexation Committee, reported that this Committee met this afternoon and it was the consensus of the Committee to send this bill to the full Council with a favorable recommendation. Mr. Bernard Feeney, Registered Land Surveyor, 715 South Michigan Street, South Bend, Indiana, made the presentation for this bill. Mr. Feeney advised that this piece of property is approximately 20+/- acres lying west and adjacent to the Cross Creek Subdivision with frontage along Brick Road. The proposal is to allow for the development of a single-family subdivision with 46 lots. The parcel is currently vacant. 7 REGULAR MEETING DECEMBER 13, 2004 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 Varner made a motion for favorable recommendation to full Council concerning this bill. Councilmember Puzzello seconded the motion which carried by a voice vote of nine (9) ayes. BILL NO. 66-04 PUBLIC HEARING ON A BILL AMENDING THE ZONING ORDINANCE FOR PROPERTY LOCATED AT THE NORTH CORNER OF BEYER STREET AND NORTHSIDE BOULEVARD, COUNCILMANIC DISTRICT#3 IN THE CITY OF SOUTH BEND, INDIANA Councilmember Kuspa, Chairman,Zoning &Annexation Committee,reported that this committee held a Public Hearing on this bill this afternoon and sends it to the full Council with a favorable recommendation. Mr. Andy Videkovich, Planner, Area Plan Commission,presented the report from the Commission. Mr. Videkovich advised that the Petitioner is requesting a zone change from unzoned to "MU" Mixed Use to allow continued use by the South Bend Parks Department. On site is a community center operated by the Parks Department. To the north is right-of-way for the Cooper Memorial Bridge/Mishawaka Avenue interchange. To the east are commercial uses zoned"MU" Mixed Use, "GB" General Business, and"LB"Local Business. To the south is the St. Joseph River and a farmer's market zoned"MU"Mixed Use. To the west is the St. Joseph River. The "MU" Mixed Use District is established to promote the development of a dense urban village environment. The regulations are intended to encourage all the elements of a traditional urban village, including: storefront retail; professional offices; and, dwelling units located either in townhouse or in the upper stories of mixed-use buildings. The development standards in this district are designed to encourage a pedestrian oriented design throughout the district, and maintain an appropriate pedestrian scale, massing and relationship between buildings and structures within the district. This property was zoned residential in the old city ordinance. When the new zoning ordinance and maps were adopted, this property was not given a zoning classification. The purpose of this petition is to correct the oversight. Northside Boulevard is an arterial street that serves commuters between East Race/Downtown and the neighborhoods along the river. This site is close to Mishawaka Avenue, which is a major commercial corridor for South Bend. There is a walking/bike path along the river that provides pedestrian access to and from the East Race/Downtown areas to the Neighborhoods. The site is serviced by South Bend water and sewer. This property is both appropriate for the current use and compatible with adjacent zonings and does not conflict with the Comprehensive Plan. The most desirable use for this property is for continued use by the parks department or for uses permitted in the"MU" Mixed Use district. Giving this property a zoning classification will not have a negative impact on the surrounding property values. Based on information available prior to the public hearing the staff recommends this petition be sent to the Common Council with a favorable recommendation. Due to the error of not zoning this property when the new zoning maps were adopted, it is appropriate to zone this site to best fit the current use and neighborhood. 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. Councilmember White seconded the motion which carried by a voice vote of nine (9) ayes. 8 REGULAR MEETING DECEMBER 13,2004 BILL NO. 47-04 PUBLIC HEARING ON A BILL AMENDING THE ZONING ORDINANCE FOR PROPERTY LOCATED IN THE 2600 BLOCK OF PRAIRIE AVE., COUNCILMANIC DISTRICT NO. 6, IN THE CITY OF SOUTH BEND, INDIANA Councilmember Pfeifer made a motion to consider the second substitute version of this bill. Councilmember Puzzello seconded the motion which carried by a voice vote of nine (9) ayes. Additionally, Councilmember Pfeifer made a motion to continue this bill until the January 10, 2004 meeting of the Council. Councilmember White seconded the motion which carried by a voice vote of nine (9) ayes. BILL NO. 84-04 PUBLIC HEARING ON A BILL TO EXTEND DEADLINE FOR WATER LEAK INSURANCE FUND (#644)REPAYMENT OF LOAN RECEIVED FROM WATER WORKS GENERAL FUND Councilmember Kirsits, Chairperson, Utilities Committee, reported that this committee held a Public Hearing on this bill this afternoon and sends it to the full Council with a favorable recommendation. Mr. John Stancati, Director, Water Works, 209 N. Main Street, South Bend, Indiana, made the presentation for this bill. Mr. Stancati advised that due to the inability of the Leak Insurance Fund to pay back the $260,000 to the Water Works General Fund by December 31, 2004, he is requesting to extend the pay back until December 31, 2005. Due to the age and deterioration of the City's water pipe system, the City experienced an unexpected need for repair and replacement of City water lines in recent years. This unexpected cost exceeded funds set aside and dedicated to such repair were held in Water Leak Insurance (#644.) The water user fee of$1.50 per month per user is the sole source of revenue for Fund#644 and was inadequate to cover the actual cost of water line repair/replacement in 2002-2003. The Water Leak Insurance Fund(#644) is capable of covering the costs of water pipe repair/replacement for 2004, but has no year-end surplus and thus will need to extend the pay back. 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 Varner made a motion for favorable recommendation to full Council concerning this bill. Councilmember Kelly seconded the motion which carried by a voice vote of nine (9) ayes. BILL NO. 85-04 PUBLIC HEARING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, APPROPRIATING$40,100 OF INDIANA DEVELOPMENT FINANCE AUTHORITY GRANT FUNDS WITHIN FUND 210 FOR THE PURPOSE OF ENVIRONMENTAL INVESTIGATION OF PROPERTY LOCATED AT 700 SOUTH FRANKLIN STREET IN SOUTH BEND, INDIANA Councilmember Varner made a motion to hear the substitute version of this bill. Councilmember Kuspa seconded the motion which carried by a voice vote of nine (9) ayes. Additionally, Councilmember Pfeifer made a motion to continue this bill until the 9 — --- REGULAR MEETING DECEMBER 13, 2004 January 10, 2005 meeting of the Council. Councilmember Dieter seconded the motion which carried by a voice vote of nine (9) ayes. BILL NO. 86-04 PUBLIC HEARING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND TRANSFERRING MONIES FROM VARIOUS ACCOUNTS TO VARIOUS ACCOUNTS WITHIN DEPARTMENTS WITHIN THE VARIOUS FUNDS OF THE CITY OF SOUTH BEND, INDIANA,FOR THE YEAR 2004 Councilmember Puzzello made a motion to hear the substitute version of this bill. Councilmember Kelly seconded the motion which carried by a voice vote of nine (9) ayes. Mr. Rick 011ett, City Controller, 14th Floor, County-City Building, South Bend, Indiana, made the presentation for this bill. Mr. 011ett advised that this transfer ordinance addresses the necessary funds to cover any deficits in any of the major categories within the City's funds. All deficits will be covered by transferring balances from one category to another. 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 Dieter 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 nine (9) ayes. BILL NO. 87-04 PUBLIC HEARING ON BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND INCREASING APPROPRIATIONS AND DECREASING APPROPRIATIONS WITHIN THE VARIOUS DEPARTMENTS WITHIN THE VARIOUS FUNDS OF THE CITY OF SOUTH BEND, INDIANA, FOR THE YEAR 2004 Councilmember Dieter, Chairperson,Personnel &Finance 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. Rick 011ett, City Controller, 14th Floor, County-City Building, South Bend, Indiana, made the presentation for this bill. Mr. 011ett advised that in this appropriation ordinance, deficit categories are either being balanced by increasing and decreasing the appropriation within the fund or if that is not possible, the fund must use its cash balance to cover the deficit. 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 Dieter made a motion for favorable recommendation to full Council. Councilmember Varner seconded the motion which carried by a voice vote of nine (9) ayes. 10 REGULAR MEETING DECEMBER 13,2004 RISE AND REPORT Councilmember Kuspa made a motion to rise and report to the full Council. Councilmember Dieter seconded the motion which carried by a voice vote of nine (9) ayes. ATTEST: ATTEST: 114 .i 'oorde, 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 7:40 p.m. President Karen White presided with nine (9) members present. BILLS, THIRD READING ORDINANCE NO. 9554-04 AN ORDINANCE AMENDING THE ZONING ORDINANCE FOR PROPERTY LOCATED AT THE NORTH CORNER OF BEYER STREET AND NORTHSIDE BOULEVARD, COUNCILMANIC DISTRICT#3 IN THE CITY OF SOUTH BEND, INDIANA This bill had third reading. Councilmember Puzzello made a motion to pass this bill. Councilmember Coleman seconded the motion which carried. The bill passed by a roll call vote of nine (9) ayes. ORDINANCE NO. 9555-04 AN ORDINANCE TO EXTEND DEADLINE FOR WATER LEAK INSURANCE FUND (#644) REPAYMENT OF LOAN RECEIVED FROM WATER WORKS GENERAL FUND (#620) This bill had third reading. Councilmember Pfeifer made a motion to pass this bill. Councilmember Varner seconded the motion which carried. The bill passed by a roll call vote of nine (9) ayes. ORDINANCE NO. 9556-04 AN ORDINANCE OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND TRANSFERRING MONIES FROM VARIOUS ACCOUNTS TO VARIOUS ACCOUNTS WITHIN DEPARTMENTS WITHIN THE VARIOUS FUNDS OF THE CITY OF SOUTH BEND, INDIANA, FOR THE YEAR 2004 This bill had third reading. Councilmember Coleman made a motion to consider the substitute version of this bill. Councilmember Kuspa seconded the motion which carried by a voice vote of nine (9) ayes. Additionally, Councilmember Coleman made a motion to pass this bill as substituted. Councilmember Kuspa seconded the motion which carried. The bill passed by a roll call vote of nine (9) ayes. 11 1 REGULAR MEETING DECEMBER 13,2004 ORDINANCE NO. 9557-04 AN ORDINANCE OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND INCREASING APPROPRIATIONS AND DECREASING APPROPRIATIONS WITHIN THE VARIOUS DEPARTMENTS WITHIN THE VARIOUS FUNDS OF THE CITY OF SOUTH BEND, INDIANA,FOR THE YEAR 2004 This bill had third reading. Councilmember Coleman made a motion to pass this bill. Councilmember Kuspa seconded the motion which carried. The bill passed by a roll call vote of nine (9) ayes. RESOLUTIONS RESOLUTION NO. 3405-04 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND APPROVING THE ISSUANCE OF SCRAP METAL/JUNK DEALERS/TRANSFER STATION LICENSES FOR THE CALENDAR YEAR 2004 WHEREAS,the Common Council of the City of South Bend recognizes the contributions that operations such as junk/scrap and recycling dealers make to the community; and the Council further realizes that such operations must be reasonably regulated in order to minimize any environmental or aesthetic nuisances which may be created by the operations of scrap/junk/and recycling dealers within the City; and WHEREAS, the Common Council of the City of South Bend has enacted reasonable rules and regulations with regard to the issuance of licenses and the operations of the scrap/junk/and recycling dealers; WHEREAS, in accordance with these rules and regulations, inspections of the below listed scrap/junk/and recycling operation has been completed by the Department of Code Enforcement, Water Works and the Fire Department Prevention Bureau, and it has been found that such premises are fit and proper for the maintenance and operations of such businesses; and WHEREAS, the Board of Public Works, at its meeting held on November 22, 2004, recommended the issuance of the license for the below listed applicants in the City of South Bend by appropriate action of the Common Council. NOW,THEREFORE, BE IT RESOLVED by the Common Council of the City of South Bend, Indiana, as follows: SECTION I. That the license applications for the following be approved based upon the satisfactory review of the properties by the Department of Code Enforcement,Water Works and the Fire Department Prevention Bureau, inspections having been made in 2004, and subsequent favorable recommendation by the Board of Public Works: Indiana Auto Parts, Inc. Hurwich Iron d/b/a/U.S. Scrap &Recycling 3300 South Main Street 1610 Circle South Bend, Iron &Metal U.S. Scrap &Recycling d/b/a/South Bend Bailing Division 429 West Indiana Avenue 1420 South Walnut South Bend Waste Paper South Bend Scrap &Processing Div. Sturgis Iron/Metal 1519 South Franklin Street 1305 Prairie CTA Enterprises A-1 Auto Parts d/b/a/ Southside 2014 South Lafayette 12 REGULAR MEETING DECEMBER 13,2004 Indiana Auto Parts, Inc. Michaels Tire Recycling 1700 South Lafayette 700 West Chippewa Steve & Gene's Auto Truck Salvage 3109 Gertrude Street Weaver Truck&Equipment 3605 Gertrude Street SECTION II. 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 Dieter, Chairperson, Personnel &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. Gary Gilot, Director, Public Works, 1300 County-City Building, made the presentation for this bill. Mr. Gilot advised that in accordance with the procedure for the renewal of license applications for Scrap Metal/Junk Dealers Recycling Operations and Transfer Station operations, inspections of the premises of twelve (12) dealers submitting a renewal license application was conducted by the Fire Prevention Bureau, Water Works and the Department of Code Enforcement. The properties were inspected for fire code violations, environmental violations, proper maintenance of the premises and areas outside fenced-in areas, and the height and condition of surrounding fencing. The Board of Public Works, at its meeting held on November 22, 2004, adopted Resolution No. 57-2004 recommending the approval of these license renewals for 2004. A Public Hearing was held on the Resolution at this time. There was 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 Dieter seconded the motion which carried and the Resolution was adopted by a roll call vote of nine (9) ayes. BILLS, FIRST READING BILL NO. 89-04 FIRST READING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, ANNEXING TO AND BRINGING WITHIN THE CITY LIMITS OF SOUTH BEND, INDIANA, CERTAIN LAND IN GERMAN TOWNSHIP CONTIGUOUS THEREWITH;JIM &DONNA GREGAR; ARTHUR & NANCY BEALL, 23931 & 23885 BRICK ROAD This bill had first reading. Councilmember Puzzello made a motion to refer this bill to the Zoning and Annexation Committee and set it for Second Reading and Public Hearing on January 10, 2005 and Third Reading on January 24, 2005. Councilmember Coleman seconded the motion which carried by a voice vote of nine (9) ayes. 13 --- REGULAR MEETING DECEMBER 13, 2004 BILL NO. 90-04 FIRST READING ON A BILL TO VACATE THE FOLLOWING DESCRIBED PROPERTY: THE FIRST STREET TO BE VACATED IS KALEY STREET FROM THE NORTH RIGHT OF WAY OF TUCKER DRIVE TO THE NORTH PROPERTY LINE OF THE OLIVE STREET PUMPING STATION OWNED BY THE CITY OF SOUTH BEND FOR A DISTANCE OF 725 FEET, MORE OR LESS AND A WIDTH OF 60 FEET. THE SECOND STREET TO BE VACATED IS A PORTION OF TUCKER DRIVE FROM THE WEST RIGHT OF WAY LINE OF KALEY STREET EAST APPROXIMATELY 305 FEET TO THE EXISTING FENCE CROSSING THE RIGHT OF WAY. BOTH STREETS BEING LOCATED WEST OF OLIVE STREET AND SOUTH OF SAMPLE STREET IN THE CITY OF SOUTH BEND, ST. JOSEPH COUNTY, INDIANA 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 January 10, 2005. Councilmember Coleman seconded the motion which carried by a voice vote of nine (9) ayes. BILL NO. 91-04 FIRST READING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, ANNEXING TO AND BRINGING WITHIN THE CITY LIMITS OF SOUTH BEND, INDIANA, AND AMENDING THE ZONING ORDINANCE FOR CERTAIN LAND IN GERMAN TOWNSHIP CONTIGUOUS THEREWITH; DFZ PORTAGE PROPERTIES, 52501 PORTAGE HIGHWAY, SOUTH BEND, INDIANA This bill had first reading. Councilmember Pfeifer made a motion to refer this bill to the Area Plan Commission. Councilmember Varner seconded the motion which carried by a voice vote of nine (9) ayes. BILL NO. 92-04 FIRST READING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, APPROPRIATING FUNDS FOR SOME OF THE CITY'S CAPITAL EXPENDITURES FOR THE FISCAL YEAR 2005 INCLUDING$543,250 FROM THE GENERAL FUND, $1,885,800 FROM THE COUNTY OPTION INCOME TAX FUND,$128,000 FROM THE PARKS AND RECREATION FUND, $85,000 FROM THE PARKS NON-REVERTING CAPITAL FUND This bill had first reading. Councilmember Puzzello made a motion to refer this bill to the Personnel &Finance Committee and set it for Public Hearing and Third Reading on January 10, 2005. Councilmember Varner seconded the motion which carried by a voice vote of nine (9) ayes. 14 REGULAR MEETING DECEMBER 13, 2004 BILL NO. 93-04 FIRST READING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA AUTHORIZING THE ISSUANCE OF BONDS TO EVIDENCE A LOAN FROM THE INDIANA DEPARTMENT OF ENVIRONMENTAL MANAGEMENT BROWNSFIELDS CLEANUP REVOLVING LOAN FUND ADMINISTERED BY THE INDIANA DEVELOPMENT FINANCE AUTHORITY, PLEDGING A PORTION OF THE CITY'S COUNTY OPTION INCOME TAX REVENUES TO SECURE SUCH BONDS, AND OTHER MATTERS CONNECTED THEREWITH Councilmember Coleman made a motion to accept the substitute version of this bill, as on file in the Office of the City Clerk. Councilmember Pfeifer seconded the motion which carried by a voice vote of nine (9) ayes. Additionally, Councilmember Kelly made a motion to refer this bill to the Community and Economic Development Committee and set it for Public Hearing and Third Reading on January 10, 2005. UNFINISHED BUSINESS There was no unfinished business to come before the Council at this time. NEW BUSINESS There was no new business to come before the Council. PRIVILEGE OF THE FLOOR COMMENTS BY MS. RITA KOPOLA CONCERNING FARM LAND Ms. Rita Kopola, 66559 Ivy Road, Lakeville, Indiana, spoke regarding farmland and the 20-acre rule to preserve farm land is unlawful. Ms. Kopala handed out information to the Common Council and City Clerk's Office, a copy of which is on file in the Office of the City Clerk. ANNOUNCEMENT OF NEXT MEETING DATE Council President White announced that the next meeting of the Common Council will be held on Monday, January 10, 2005. President White wished everyone a Happy and Blessed Holiday and to remember the men and women in armed forces that are protecting our Country and cannot be home with their families this Holiday Season. 15 REGULAR MEETING DECEMBER 13, 2004 ADJOURNMENT There being no further business to come before the Council, President White adjourned the meeting at 7:55 p.m. ATTEST: ATTEST: ohn oorde, City Clerk aren L. White, President 16