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HomeMy WebLinkAbout06-10-91 Council Meeting Minutesc)U5 REGULAR MEETING JUNE 10, 1991 Council Chambers of the County -City Building on Monday, June 10, 1991, at 7:00 p.m. The meeting was called to order and the Pledge to the Flag was given. ROLL CALL Present: Council Members Luecke, Niezgodski, Soderberg, Puzzello, Slavinskas, Zakrzewski, Duda, Coleman and Ladewski Absent: None 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 May 20, 1991 meeting of the Council and found them correct. Therefore, we recommend the same be approved. /s/ Tom Zakrzewski /s /Don Niezgodski Council Member Coleman made a motion that the minutes of the May 20, 1991 meetings of the Council be accepted and placed on file, seconded by Council Member Zakrzewski. The motion carried. SPECIAL BUSINESS RESOLUTION NO. 1873 -91 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, EXPRESSING THE CITY'S SUPPORT TO PROJECT FUTURE IN 1992 THROUGH 1996 WHEREAS, the Common Council acknowledges that for the past ten (10 years Project Future has promoted South Bend, Mishawaka, and St. Joseph County for economic development purposes; and WHEREAS, over this period of time, approximately 14,000 new jobs have been created; and WHEREAS, some of the major economic development projects include: Ameritech which was a $21.4 Million Dollar new capital investment with 260 new jobs, A.E. Piston which was a $21 Million Dollar new capital investment, and the $900 Million dollar new capital investment of I/N Tek and I/N Kote; and WHEREAS, Project Future plans to continue to conduct an area -wide economic development program to attract businesses to our expansion of existing businesses; and WHEREAS, Project Future has requested from the City of South Bend, the City of Mishawaka, and St. Joseph County respectively, five (5) year commitments to assist in the funding of its economic development programs and its educational initiatives. NOW, THEREFORE, BE IT RESOLVED BY THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, as follows: SECTION I. The City of South Bend pledges its support to Project Future in jointly working together to attract new business and jobs and revitalize existing businesses in our community. SECTION II. Project Future has requested a five (5) year commitment from the City of South Bend for $76,000.00 in 1992, $80,000.00 in 1993, $84,000.00 in 1994, $88,000.00 in 1995, and $92,000.00 in 1996. SECTION III. The City of South Bend projects a $320,000.00 commitment to Project Future for 1991 through 1996, subject to and contingent upon the fiscal condition of the City in each of the subject years, and subject to the annual budgetary review and approval process. SECTION IV. This resolution shall be in full force and effect from and after its adoption by the Common Council and approval by the Mayor, /s/ Donald Niezgodski Member of the Common Council A public hearing was held on the resolution at this time. Council Member Luecke made the presentation for the resolution. He indicated Project Future has requested a five year commitment from the City of $420,000. He indicted they were requesting this commitment from the County and the City of Mishawaka Council Member Coleman made a motion to adopt this resolution, seconded by Council Member Ladewski. The resolution was adopted by a roll call vote of nine ayes. vU6 REGULAR MEETING JUNE 10, 1991 RESOLUTION NO. 1874 -91 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, COMMENDING LOLITA ANASTASIO, PRESIDENT OF ADIVA, INC. WHEREAS, the Common Council of the City of South Bend, Indiana, acknowledges with pride that Lolita Anastasio, President of ADIVA, Inc. has recently been honored by several organizations for "her ability to provide nontraditional work for women "; and WHEREAS, Lolita Anastasio has proven that women are "very capable of performing excellent work at any level; and WHEREAS, acknowledges that "women are the largest untapped natural resource of the United States ", Lolita Anastasio is making an important impact in the world of business through her concrete /construction company; and WHEREAS, Lolita Anastasio and ADIVA, Inc. have been honored for their "business leadership and civic commitment in the community" by the South Bend /Mishawaka Area Chamber of Commerce; received the Appreciation Award from Hispanics in Politics; and recently received the "Ain't I A Woman" Award from the St. Joe Valley Now Chapter; and WHEREAS, some of Lolita Anastasio's memberships include: the Business Development Corporation, the Minority Business Development Council, United Way, Urban League, Greater Indianapolis Hispanic Chamber of Commerce, the South Bend Chamber of Commerce, the Lincoln Way West Business Association, Disadvantaged Business Enterprise, Minority Business Enterprise, Women's Business Enterprise, and the Department of Transportation in Michigan, Illinois, and Indiana. 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 residents of the City of South Bend, Indiana, the Common Council publicly commends Lolita Anastasio, President of ADIVA, Inc., for her many contributions to our community through her many talents and business endeavors. SECTION II. The Common Council believes that Lolita Anastasio is an enthusiastic and positive example of a person who dedicates herself to providing countless opportunities for others. SECTION III. The Council wishes Lolita Anastasio continual success, as she blazes new paths for career opportunities, and dreams which can become reality through dedication and hard work. SECTION IV. This Resolution shall be in full force and effect from and after its adoption by the Common Council and approval by the Mayor. /s /Stephen Luecke s/ Ann Puzzello Stephen Luecke, First District Ann Puzzello, Fourth District /s /Donald Niezgodski /s/ Linas Slavinskas Donald Niezgodski, Second District Linas Slavinskas, Fifth District /s/ William Soderberg /s/ Thomas Zakrzewski William Soderberg, Third District Thomas Zakrzewski, Sixth District /s/ Sean Coleman /s/ Loretta Duda Sean Coleman, At Large Loretta Duda, At Large /s/ Irene K. Gammon City Clerk /s/ Eugene Ladewski Eugene Ladewski, At Large /s /Joseph E. Kernan Mayor A public hearing was held on the resolution at this time. Council Member Duda read the resolution. Lolita Anastasio thanked the Council for this commendation. Council Member Coleman made a motion to adopt this resolution, seconded by Council Member Ladewski. The resolution was adopted by a roll call vote of nine ayes. RESOLUTION NO. 1875 -91 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, RECOMMENDING THAT GOVERNOR BAYH REAPPOINT DR CAROL A. ECKER TO THE BOARD OF TRUSTEES AT PURDUE UNIVERSITY. WHEREAS, the Common Council of the City of South Bend, Indiana, notes with extreme pride that Carol A. Ecker, DVM, is completing her first term on the Board of Trustees at Purdue University; and WHEREAS, during the past three (3) years on the Board of Trustees, Dr. Ecker has diligently invested her time especially on behalf of the "at risk" students, and the students who have a "C" average; she has promoted better communication between faculty and students; and has taken positive steps on behalf of Purdue University Projects; and `07 REGULAR MEETING JUNE 10, 1991 WHEREAS, Dr. Ecker is a "team player" who provides keen insights and thoughtful suggestions to enhance the quality of excellence at Purdue University; and WHEREAS, as a member of the Board of Trustees, Dr. Ecker has worked hard on the Finance Committee, Regional Campus Committee, Construction Committee, Farm Inspection Committee, as well as being a Purdue Council Fellow, Presidents Council Member, and Dean's Club Member in promoting Purdue University. NOW, THEREFORE, BE IT ORDAINED 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 recommends that Governor Bayh reappoint Dr. Carol Ecker to the Board of Trustees at Purdue University. Section II. The Common Council sincerely believes that Dr. Ecker provides a strong voice for Northern Indiana residents, and that she has the leadership and vision to further enhance the quality of- excellence at Purdue University. Section III. This Resolution shall be in full force and effect from and after its adoption by the Common Council and approval by the Mayor. /s /Stephen Luecke s/ Ann Puzzello Stephen Luecke, First District Ann Puzzello, Fourth District /s /Donald Niezgodski /s/ Linas Slavinskas Donald Niezgodski, Second District Linas Slavinskas, Fifth District /s/ William Soderberg /s/ Thomas Zakrzewski William Soderberg, Third District Thomas Zakrzewski, Sixth District /s/ Sean Coleman /s/ Loretta Duda Sean Coleman, At Large Loretta Duda, At Large /s/ Irene K. Gammon City Clerk /s/ Eugene Ladewski Eugene Ladewski, At Large /s /Joseph E. Kernan Mayor A public hearing was held on the resolution at this time. Council Member Niezgodski read the resolution. Butch Morgan, 1730 Brookmede, asked the Council to vote favorably on this resolution. Council Member Coleman made a motion to adopt this resolution, seconded by Council Member Luecke. The resolution was adopted by a roll call vote of nine ayes. Council Member Coleman made a motion to resolve into the Committee of the Whole, seconded by Council Member Zakrzewski. The motion carried COMMITTEE OF THE WHOLE Be it remembered that the Common Council of the City of South Bend met in the Committee of the Whole on June 10, 1991 at 7:30 p.m., with nine members present. Chairman Duda presiding. BILL NO. 30 -91 A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, CONCERNING THE TRANSFER OF PROPERTY AT 1733 EAST NORTHSIDE BOULEVARD FROM THE PARK DEPARTMENT /PARK BOARD TO THE CITY OF SOUTH BEND. This being the time heretofore set for public hearing on the above bill, proponents and opponents were given an opportunity to be heard. Council Member Coleman made a motion to accept the substitute bill on file with the City Clerk, seconded by Council Member Niezgodski. The motion carried. Council Member Coleman reported that the Park Committee had met on this bill and recommended it to the Council favorably. David Roos, Project Manager for the IUSB Army Reserve land transfer, made the presentation for the bill. He indicated the City has been engaged in discussions with the Army concerning the vacation of the Armory on Northside Blvd., and relocation of the facility to property formerly known as the Maple Lane School. He indicated this move will allow IUSB to expand their campus. Council Member Soderberg made a motion to recommend this bill to the Council favorably, as amended, seconded by Council Member Coleman. The motion carried. BILL NO. 31 -91 A BILL APPROPRIATING $65,000.00 RECEIVED FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT'S EMERGENCY SHELTER GRANTS PROGRAM. Council Member Coleman made a motion to continue this bill until June 24, seconded by Council Member Zakrzewski. The motion carried. BILL NO. 32 -91 A BILL APPROPRIATING $50,000 FROM THE ECONOMIC DEVELOPMENT STATE GRANT FUND FOR THE PURPOSE OF FUNDING AN ENTERPRISE DEVELOPMENT FUND. _`08 REGULAR MEETING JUNE 10, 1991 This being the time heretofore set for public hearing on the above bill proponents and opponents were given an opportunity to be heard. Council Member Luecke reported the Human Resources Committee had met on this bill and recommended it to the Council favorably. Jon Hunt, Director of Economic Development, made the presentation for the bill. He indicated this bill would appropriate $50,000 as the City's contribution to an Enterprise Development Fund which will provide; revolving loan funds to loan to non - traditional entrepreneurs He said this was a joint venture of South Bend, Mishawaka and the Business Development Corp. Lolita Anastasio, 55479 Hollywood, spoke in favor of this bill. Council Member Niezgodski made a motion to recommend this bill to the Council favorably, seconded by Council Member Luecke. The motion carried. There being no further business to come before the Committee of the Whole, Council Member Zakrzewski made a motion to rise and report to the Council, seconded by Council Member Luecke. The motion carried. ATTEST: City Clerk REGULAR MEETING RECONVENED ATTEST: ai rA an 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 7:42 p.m. Council President Niezgodski presiding and nine members present. BILLS, THIRD READING ORDINANCE NO. 8188 -91 AN ORDINANCE OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, CONCERNING THE TRANSFER OF PROPERTY AT 1733 EAST NORTHSIDE BOULEVARD FROM THE PARK DEPARTMENT /PARK BOARD TO THE CITY OF SOUTH BEND. This bill had third reading. Council Member Coleman made a motion to amend this bill, as amended in the Committee of the Whole, seconded by Council Member Duda. The motion carried. Council Member Coleman made a motion to pass the bill, as amended, seconded by Council Member Luecke. The bill passed by a roll call vote of nine ayes. ORDINANCE NO. 8189 -91 AN ORDINANCE APPROPRIATING $50,000 FROM THE ECONOMIC DEVELOPMENT STATE GRANT FUND FOR THE PURPOSE OF FUNDING AN ENTERPRISE DEVELOPMENT FUND. This bill had third reading. Council Member Puzzello made a motion to pass this bill, seconded by Council Member Ladewski. The bill passed by a roll call vote of nine ayes. RESOLUTION NO. 1876 -91 A RESOLUTION CONFIRMING THE ADOPTION OF A DECLARATORY RESOLUTION DESIGNATING CERTAIN AREAS WITHIN THE CITY OF SOUTH BEND, INDIANA, COMMONLY KNOWN AS 814 S. MAIN ST., SOUTH BEND, IN TO BE AN ECONOMIC REVITALIZATION AREA FOR PURPOSES OF A 5 YEAR PERSONAL PROPERTY TAX ABATEMENT FOR SCHAFER GEAR WORKS, INC. 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 814 S. Main St., South Bend, IN and which is more particularly described as follows: PARCEL I; All of Lots Numbered One Hundred Nine (109) and One Hundred Ten (110) as shown on the recorded Plat of Daniel Garst's 1st addition to South Bend City, now within and a part of the City of South Bend. PARCEL II; All of Lots Numbered Two Hundred Fifty -seven (257) and Two Hundred Fifty -eight (258) as shown on the recorded Plat of Daniel Garst's Subdivision of a part of his 1st addition to South Bend City, now a part of the City of South Bend. PARCEL III; All of Lots Numbered Two Hundred Eleven (211) and Two Hundred Twelve (212) as shown on the recorded Plat of Daniel Garst's 1st addition to the South Bend City, now within and a part of the City of South Bend. PARCEL IV. Beginning at the Northwest corner of Lot Two Hundred Twenty (220) in Garst's First addition to South Bend City now within and a part of the City of South Bend, Indiana, as recorded in Plat Book 3, page 41 in the Office of the Recorder of St. Joseph County, Indiana, said beginning point being the intersection of the South line of said vacated 14 foot alley with the East right -of -way line of Main Street as now exist: thence North 000' ° °" M..° (bearing assumed) along said East right -of -way line of Main Street, a measured C)09 � REGULAR MEETING JUNE 10, 1991 distance of 52.13 feet to the South line of the North 30.00 feet of said Lot Two Hundred Sixty (260); thence North 895" Qo•• East a1 °ng sai° s °u °� 'ins ane parallel with the North line of said Lot 260, a measured distance of 200.37 feet to the East line of Lot Two Hundred Twelve (212) in Garst's First addition; thence South O"` west a� °ng the East ��ne °f aas� z °t Z�m. a ...aaa.ra� distance of 51.93 feet to the Northeast corner of Lot Two Hundred Thirteen (213) in said Garst's First addition being also the Southeast corner of a 14 foot alley vacated by Vacation Resolution 3444; thence South 89 56• Mo., west the South line of said vacated 14 foot alley, a measured distance of 200.25 feet to the place of beginning. PARCEL V; All of Lots Numbered Two Hundred Thirteen (213), Two Hundred Fourteen (214), Two Hundred Fifteen (215), Two Hundred Sixteen (216), and the East 10 feet of Lot Numbered Two Hundred Seventeen (217) all as shown on the recorded Plat of Daniel Garst's 1st addition of South Bend City, now within and a part of the City of South Bend, excepting therefrom the South 25 feet thereof. PARCEL VI; All of Lots Numbered Two Hundred Eighteen (218), Two Hundred Nineteen (219), and Two Hundred Twenty (220), and the West 15 feet of Lot Numbered Two Hundred Seventeen (217) all as shown on the recorded Plat of Daniel Garst's 1st addition to South Bend City, now within and a part of the City of South Bend, excepting therefrom the South 24.5 feet thereof. with said real estate having the following Key No. 18 3042 1621, 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 remonstrances and objections from interested persons; and WHEREAS, the Council has determined that the qualifications for an economic revitalization 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 confirms its Declaratory Resolution designating the area described herein as an Economic Revitalization Area for the purpose of tax abatement. Such designation is for Personal 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 personal property tax deduction for a period of five (5) years. Section III. This Resolution shall be in full force and effect from and after its adoption by the Common Council and approval by the Mayor. /s /Donald Niezgodski Member of The Common Council A public hearing was held on the resolution for Schafer Gear, made the presentation for purchase new equipment in order to upgrade Council Member Zakrzewski made a motion to Council Member Luecke. The resolution was ayes. RESOLUTION NO. 8177 -91 at this time. Alan DeSommer, Controller the bill. He indicated they planned to their plant and be more cost effective. adopt this resolution, seconded by adopted by a roll call vote of eight A RESOLUTION CONSENTING TO THE TRANSFER OF JURISDICTION TO ST. JOSEPH COUNTY, INDIANA REGARDING ECONOMIC DEVELOPMENT FACILITIES AND THE ISSUANCE OF ST. JOSEPH COUNTY ECONOMIC DEVELOPMENT REVENUE BONDS (MADISON CENTER, INC. PROJECT) TO FINANCE SAID FACILITIES. The City of South Bend,Indiana (the "City "), is a municipal corporation and political subdivision of the State of Indiana and by virtue of IND. CODE Sec.36- 7 -12 -22 is authorized and empowered to adopt this Resolution. Madison Center, Inc., an Indiana not - for - profit corporation with principal offices located in South Bend, Indiana at 403 E. Madison St., presently intends to finance in- patient health care facilities which comprise "economic development facilities" within the meaning of IND. CODE Sec.36 -7- 11.9 -2 through the issuance of economic development revenue bonds pursuant to the provisions of IND. CODE 35 -7 -12 et seq., as amended (the "Act "). Madison Center is licensed by the State of Indiana as a community mental health center, and is supported by a County tax pursuant to the provisions of IND CODE 16 -26 -1 et seq. Madison Center and St. Joseph County, Indiana entered into an agreement dated )10 REGULAR MEETING JUNE 10, 1991 October 9, 1990. Under this agreement, mental health services will be provided by Madison Center to St. Joseph County, and the County shall pay for such services pursuant to an additional County tax levy. Due to the relationship between Madison Center and the County with respect to said facilities, this Common Council wishes to transfer jurisdiction over said health care facilities and the financing thereof pursuant to the Act to St. Joseph County. IND. Code Sec. 36- 7- 12 -22(b) provides in relevant part that "....economic development facilities that are to be located within the corporate boundaries of a municipality may not be financed by a County without the consent of the fiscal body of the municipality... ". NOW, THEREFORE, BE IT RESOLVED BY THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, The the Common Council consents, pursuant to the provisions of IND. CODE Sec.36- 7- 12- 22(B), to the financing of said health care facilities by St. Joseph County, Indiana and its Economic Development Commission, and jurisdiction with respect thereto is hereby transferred to St. Joseph County, Indiana. This Resolution shall be in full force and effect immediately upon its adoption by the Common Council and approval by the Mayor /s /Donald Niezgodski Member of the Common Council A public hearing was held on the resolution at this time. Council Member Luecke reported that the Human Resources Committee had met on this bill and recommended it favorably to the Council. Richard Morgan, attorney, made the presentation for the resolution. He indicated Council approval was necessary for the County to sell economic development revenue bonds to finance construction of an inpatient mental health facility at Madison Center. He indicated this facility will provide mental health services, regardless of the ability to pay, that is not currently available in the County. Council Member Soderberg made a motion to adopt this resolution, seconded by Council Member Ladewski. The resolution was adopted by a roll call vote of nine ayes. BILLS, FIRST READING BILL NO. 33 -91 A BILL AMENDING THE ZONING ORDINANCE FOR PROPERTY LOCATED AT 1950 RIDGEDALE ROAD IN THE CITY OF SOUTH BEND, INDIANA. This bill had first reading. Council Member Zakrzewski made a motion to refer this bill to Area Plan, seconded by Council Member Coleman. The motion carried. BILL NO. 34 -91 A BILL AMENDING THE ZONING ORDINANCE FOR PROPERTY LOCATED GENERALLY BETWEEN CORBY STREET ON THE NORTH AND THE FIRST EAST -WEST ALLEY NORTH OF CEDAR STREET ON THE SOUTH AND ON BOTH SIDES OF NILES AVENUE. This bill had first reading. Council Member Coleman made a motion to refer this bill to Area Plan, seconded by Council Member Zakrzewski. The motion carried. BILL NO. 35 -91 A BILL AMENDING THE ZONING ORDINANCE FOR THE WEST WASHINGTON - CHAPIN DEVELOPMENT AREA OF THE CITY OF SOUTH BEND, INDIANA. This bill had first reading. Council Member Coleman made a motion to refer this bill to Area Plan, seconded by Council Member Luecke. The motion carried. BILL NO. 36 -91 A BILL APPROPRIATING $581,100 FROM THE COMMUNITY DEVELOPMENT BLOCK GRANT FUND FOR THE PURPOSE OF DEFRAYING THE EXPENSES OF THE DEPARTMENT OF ECONOMIC DEVELOPMENT OF THE CITY OF SOUTH BEND, INDIANA, AND DESIGNATED SUBGRANTEE AGENCIES FOR THE PROGRAM YEAR BEGINNING JANUARY 1, 1991 TO BE ADMINISTERED THROUGH THE DEPARTMENT OF ECONOMIC DEVELOPMENT. This bill had first reading. Council Member Luecke made a motion to refer this bill to the Human Resources Committee and set it for public hearing and third reading on June 24, seconded by Council Member Coleman. The motion carried. BILL NO. 37 -91 A BILL APPROPRIATING $127,832 AMONG VARIOUS ACCOUNTS WITHIN THE DEPARTMENT OF ECONOMIC DEVELOPMENT. This bill had first reading. Council Member Luecke made a motion to refer this bill to the Human Resources Committee and set it for public hearing and third reading on June 24, seconded by Council Member Coleman. The motion carried. BILL NO. 38 -91 A BILL APPROPRIATING $1,302,600.00 FROM THE LOCAL ROAD AND STREET FUND FOR THE 1991 PUBLIC WORKS PROGRAM AND REDUCING APPROPRIATIONS ON VARIOUS CLOSED PROJECTS. This bill had first reading. Council Member Zakrzewski made a motion to refer this bill to the Public Works Committee and set it for public hearing and third reading on June 24, seconded by Council Member Coleman. The motion carried. REGULAR MEETING JUNE 10, 1991 BILL NO. 39 -91 A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, TRANSFERRING $100,000 FROM THE EQUIPMENT RENTAL ACCOUNT TO THE MOTOR EQUIPMENT ACCOUNT ALL WITHIN THE CUMULATIVE CAPITAL DEVELOPMENT FUND OF THE CITY OF SOUTH BEND FOR THE YEAR 1991. This bill had first reading. Council Member Zakrzewski made a motion to refer this bill to the Public Works Committee and set it for public hearing and third reading on June 24, seconded by Council Member Coleman. The motion carried. BILL NO. 40 -91 A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, ESTABLISHING A CUMULATIVE CAPITAL DEVELOPMENT FUND. This bill had first reading. Council Member Puzzello made a motion to refer this bill to the Personnel & Finance Committee and set it for public hearing and third reading on June 24, seconded by Council Member Coleman. The motion carried. UNFINISHED BUSINESS Council Member Coleman made a motion to set Bill No. 15 -91 for public hearing and third reading on June 24, and refer it to the Zoning and Vacation Committee, seconded by Council Member Luecke. The motion carried. There being no further business to come before the Council unfinished or new, Council Member Coleman made a motion to adjourn, seconded by Council Member Luecke. The motion carried and the meeting was adjourned at 8:00 p.m. ATTEST: City Clerk Y-21 X11