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HomeMy WebLinkAbout11-18-85 Council Meeting MinutesREGULAR MEETING NOVEMBER 18, 1985 Be it remembered that the Common Council of the City of South Bend met in the Council Chambers of the County -City Building on Monday, November 18, at 7:00 p.m. The meeting was called to order and the Pledge to the Flag was given. ROLL CALL Present: Council Members Serge, Braboy, Puzzello, Taylor, Zakrzewski, Crone, Paszek, Voorde and Beck 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 October 21 and 28, 1985, meetings of the Council and found them correct. Therefore, we recommend the same be approved. Beverlie J. Beck Ann Puzzello Thomas Zakrzewski Council Member Serge made a motion that the minutes of the October 21 and 28, meetings of the Council be accepted and placed on file, seconded by Council Member Zakrzewski. The motion carried. SPECIAL BUSINESS RESOLUTION NO. 1369 -85 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, COMMENDING CHARLES E. MARTIN, SR., FOR BEING SELECTED AS A 1985 LEWIS HINE AWARD RECIPIENT AND FOR HIS MANY CONTRIBUTIONS MADE TO OUR COMMUNITY. WHEREAS, the Common Council of the City of South Bend, Indiana, acknowledges that Charles E. Martin, Sr., has been the Executive Director of the Community Service Branch of the YMCA for the past several years; and WHEREAS, for the past eighteen (18) years, Charles Martin has dedicated his life to helping the youth of our community through the YMCA, Big Brothers /Big Sisters, the Recreation Department, Clay and Washington High Schools, Head Start, Youth Services Bureau, the School Board, CETA Youth Committee, Black Expo, Kiwanis, United Negro College Fund, the Urban League, and the P.T.A.; and WHEREAS, the Council notes with sincere pride that on October 30, 1985, Charles Martin was one (1) of ten (10) winners selected nationally and was presented the Lewis Hine Award for Service to Children and Youth in New York City; and WHEREAS, the Council believes that special recognition of Charles E. Martin, Sr., should be made since he is "one of those rare individuals who personally touches and influences the lives of people through his untiring efforts to guide young people." NOW, THEREFORE, BE IT RESOLVED BY THE COMMON COUNCIL of the City of South Bend, Indiana, as follows: SECTION I. On behalf of all the citizens of South Bend, Indiana, the Common Council hereby publicly commends Charles E. Martin, Sr., for his many contributions made to our community and for being selected as a 1985 Lewis Hine Recipient. SECTION II. The Council believes that the hardwork and dedication of Charles E. Martin, Sr., made to our community is an excellent example of selfless caring for the people of our City and a positive reminder that one person truly can make a difference. 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/ Joseph T. Serge Member of the Common Council /s/ Eugenia Braboy Member of the Common Council /s/ Beverlie J. Beck Member of the Common Council /s/ Ann B. Puzzello Member of the Common Council Robert G. Taylor Member of the Common Council /s/ Thomas Zakrzewski Member of the Common Council /s/ Beverly D. Crone Member of the Common Council /s/ Al B. Paszek Member of the Common Council REGULAR MEETING NOVEMBER 18, 1985 /s/ John Voorde Member of the Common Council A public hearing was held on the resolution at this time. Council Member Braboy read the resolution and presented it to Charles Martin. Mr. Martin thanked the Council. Council Member Zakrzewski made a motion to adopt this resolution, seconded by Council Member Taylor. The resolution was adopted by a roll call vote of nine ayes. Council Member Taylor made a motion to suspend the rules and have public hearing on Resolution 9F, seconded by Council Member Puzzello. The motion carried on a roll call vote of nine ayes. RESOLUTION NO. 1370 -85 A RESOLUTION OF THE SOUTH BEND COMMON COUNCIL DETERMINING, AFTER INVESTIGATION, THAT THE LEASE /PURCHASE ACQUISITION OF A STADIUM FACILITY IS NEEDED. The Board of Park Commissioners of the Park District of the City of South Bend, Indiana (Board), on November 12, 1985, received a petition signed by fifty (50) taxpayers of the Park District of the City of South Bend, requesting that the Board acquire a stadium facility by entering into a Lease /Purchase Agreement with Security Pacific Leasing Corporation of San Francisco, California, for a term of ten (10) years, with the cost of land acquisition and construction of said facility by said corporation not to exceed Five Million Five Hundred Thousand Dollars ($5,500,000.00) The Board also received, on November 12, 1985, a certificate of the St. Joseph County Auditor, certifying that the verifier of the petition and the signatories of the petition are taxpayers of property located within the corporate boundaries of the City of South Bend. Indiana Code 36- 1 -10 -7 requires, prior to the Board of Park Commissioners entering into a lease agreement for a structure, that the Common Council, after investigation, determine that the structure is needed. NOW, THEREFORE, BE IT RESOLVED by the South Bend Common Council, as follows: SECTION I. The Common Council has conducted a public hearing on this resolution and has heard persons desiring to speak in favor of and opposed to the adoption of this resolution. SECTION II. The Common Council recognizes that the Board of Park Commissioners of the Park District of the City of South Bend,'the South Bend Redevelopment Commission, the Area Plan Commission of St. Jospeh County, and the South Bend Common Council have previously taken actions which support the acquisition of property and /or the development of plans and specifications for the proposed stadium facility, to be known as the Stanley Covelski Regional Stadium. SECTION III. The Common Council finds that the acquisition by lease /purchase of a stadium facility to be known as the Stanley Coveleski Regional Stadium would be of substantial economic benefit to the City and the surrounding community by attracting additional tourists and visitors to the downtown area of the City by redeveloping land which will cause activities which would create jobs and additional economic benefit to the City; and by creating additional business opportunities from the previously mentioned economic benefits. SECTION IV. The Common Council also finds that the Stanley Coveleski Regional Stadium would be used not only as the home location for a Class A midwest league professional baseball team but also as the site for other athletic events, both professional and amateur, such as baseball, softball, soccer, football, and other recreational and entertainment events. SECTION V. The Common Council further finds that there is a lack of a stadium facility with an estimated capacity of five thousand (5,000) seats and that there is a need for a stadium facility in that size range to provide for substantial diversity of uses, including those found in the above sections. SECTION VI. Having heard all speakers at the presentation and hearing on resolution on this 18th day of November, 1985, and having taken into consideration facts adduced at this hearing and in documents and presentations of as well as personal investigations, discussions, and consideration by individual Council members, the South Bend Common Council hereby finds, pursuant to IC 36- 1- 10 -7(2), that the acquisition of a stadium facility by lease /purchase, as petitioned by the fifty (50) taxpayers of the Park District of the City of South Bend, as certified by the St. Joseph County Auditor, is needed. SECTION VII. This Resolution shall be in full force and effect from and after its adoption by the Common Council and approval by the Mayor. /s/ Beverlie J. Beck Member of the Common Council A public hearing was held on the resolution at this time. Mayor Parent introduced members of the various boards and committees there were in attendance. James Seitz, Superintendent of Parks, read a letter from Richard Kromkowski, president of the Park Board indicating they recommend the City acquire the stadium by lease /purchase agreement. David Roos, administrative assistant, reviewed the fiscal plan. He REGULAR MEETING _ .._.__. _ __NOVEMBER _ 18 r indicated the lease /purchase would be $5,500,.000; TIF $750,000; CDBG $250,000; Revenue Sharing $250,000; Cable $270,0001• Private Fund Drive $500,000, for a total of $7,520,000. He indicated the updated construction items are: construction $4,451,767; land transfer ($400,000); Revenue and Public Works $1,691,000; architect fees $385,710 for a total of $6,529,456. Michael Vance, Controller, indicated that part of the financing will be through lease /purchase over a ten year period, with semi - annual payemtns and an interest rate of 9 1/4%. Richard DeFlon, of Hellmuth, Obata and Kassabaum architects, showed slides of the proposed stadium. Mayuor Parent indicated this would be a top class quality stadium. The following people spoke in favor of the proposed stadium: Eugene Czyzewski, 837 N. Elmer; Wendall Walsh, 2403 Hollywood; Ron Marino, 56340 Miller Rd; Alanzo Watson, 1435 Corby, Renalda Robinson, 737 N. Frances; T. Brook Brademas; Charles Rhodes, 625 S. Clearview, Van Gates, 1449 Garland Circle, Jan Jackiel, President of the Chamber of Commerce, Ed Levy, Freeman- Spicer, Jim Cook, 401 E. Colfax; Jim Rinebold, 1907 E. 6th; Jeff Reese, 1518 N. Brookfield and Bruce Ruffert, 5628 Mayflower. Two letters were received in support of the stadium; one from Western Avenue Business Council and the other from the president of the South Bend Redevelopment Commission. The following people spoke against the stadium: Joe Guentert, 3510 Corby; Irene Mutzl, president of the Fair Tax Association; Ken Donally, 2605 Frederickson; Christine Murdock, 411 N. Ironwood; Richard arrow, 2106 1/2 Leer; Ralph Johnson, 142 E. Murray; David Nowak, 1427 Hampshire, submitted a petition with 52 signatures against the stadium; Paul Bradfield, 812 Cottage Grove; Gene Palmer, 121 N. Hawthorne; Nancy Tenbroeck, 525 Edgewater; Jack Henderson, 1205 Emerson; Gaylord Frisk, 845 Fairway; Dot Jones, 204 Tonti; Janet Allen, 125 W. Marion; George Butt, 705 County Club Lane; Roman Kowalski, 302 Birchwood; Herbert Herndeen 710 W. Washington. Council Member Taylor made a motion to adopt this resolution, seconded by Council Member Serge. The resolution was adopted by a roll call vote of seven anyes and two nays (Council Members Crone and Voorde.) Council Member Taylor made a motion to recess, seconded by Council Member Puzzello. The motion carried and the meeting was recessed at 10:32 p.m., and reconvened at 10:45 p.m. Council Member Zakrzewski made a motion to reappoint Patricia Berardi to the Mayor's Traffic Commission, seconded by Council Member Crone. The motion carried. Council Member Taylor made a motion to have a meeting December 18, at 4:30 p.m., seconded by Council Member Crone. The motion carried. REPORTS Council Member Braboy indicated that the Personnel and Finance Committee had met on Bill No. 127 -85 and it will be continued. She indicated they had met on Resolution C, and had no recommendation, since the petitioners were not present. Council Member Puzzello indicated that the Personnel and Finance Committee had met on Bill No. 128 -85 and recommended it favorable. She indicated there will be one amendment to the bill. Council Member Voorde indicated that the Zoning and Vacation Committee had met on bill nos. 110 -85 and 130 -85 and recommend them favorable. Council Member Taylor made a motion to resolve into the Committee of the Whole, seconded by Council Member Puzzello. 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 November 18, at 10:50 p.m., with nine members present. BILL NO. 75 -85 A BILL AUTHORIZING THE CITY OF SOUTH BEND INDIANA (THE "CITY"), TO ISSUE ITS ECONOMIC DEVELOPMENT REVENUE BONDS (TEACHERS CREDIT UNION PROJECT), IN THE AGGREGATE PRINCIPAL AMOUNT OF FIVE MILLION , ONE HUNDRED THOUSAND DOLLARS ($5,100,000.00) AND APPROVING AND AUTHORIZING CERTAIN ACTIONS WITH RESPECT THERETO. This being the time heretofore set for public hearing on the above bill, proponents and opponents were given an opportunity to be heard. Kenneth Fedder, attorney for the Economic Development Commission, made the presentation for the bill. Council Member Voorde made a motion to accept the substitute bill on file with the City Clerk, seconded by Council Member Taylor. He indicated this proposed bond issue would be used to construct Teachers Credit Union. He indicated 100 new jobs will be created. Council Member Voorde made a motion to recommend this bill to the Council favorable, as amended, seconded by Council Member Puzzello. The motion carried. BILL NO. 110 -85 A BILL AMENDING THE ZONING ORDINANCE FOR PROPERTY LOCATED AT 1406/1412 SOUTH BEND AVENUE, SOUTH BEND, INDIANA. This being the time heretofore set for public hearing on the above bill, proponents and opponents were given an opportunity to be heard. Duane Burrow, of Area Plan, gave the staff report, which was favorable. John Firth, attorney, made the presentation for the bill. He indicated that the petitioners planned to construct an office building and a garage at this location. Council Member Puzzello indicated it was the Council's recommendation to Area Plan that a combination screen - vegetation /wood fence be considered as the screening material, as shown on REGULAR MEETING NOVEMBER 18, 1985 the final site plan. Council Member Voorde made a motion to recommend this bill to the Council favorable, as amended, seconded by Council Member Zakrzewski. The motion carried. BILL NO. 127 -85 A BILL AMENDING CHAPTER TWO, ARTICLE XIII OF THE SOUTH BEND MUNICIPAL CODE BY ADDING AN ADDITIONAL ECONOMIC DEVELOPMENT TARGET AREA THERETO COMMONLY KNOWN AS ELM STREET BETWEEN COLFAX AND WESTERN AND OLIVE STREET BETWEEN WESTERN AND WASHINGTON. Council Member Braboy made a motion to continue public hearing on this bill until December 2, seconded by Council Member Taylor. BILL NO. 128 -85 A BILL APPROPRIATING MONIES FOR THE PURPOSE OF DEFRAYING THE EXPENSES OF THE ENTERPRISE FUNDS OF THE CITY OF SOUTH BEND, INDIANA, FOR THE FISCAL YEAR BEGINNING JANUARY 1, 1986 AND ENDING DECEMBER 31, 1986, INCLUDING ALL OUTSTANDING CLAIMS AND OBLIGATIONS. This being the time heretofore set for public hearing on the above bill, proponents and opponents were given an opportunity to be heard. John Leszczynski, City Engineer, made the presentation for the bill. Council Member Puzzello made a motion to amend the bill in Fund 38 Waste Water, line item 351 electrical current, decrease the amount by $165,000, seconded by Council Member Taylor. The motion carried. Mr. Leszczynski indicated this bill was the budget for the Enterprise Funds. Council Member Taylor made a motion to recommend this bill to the Council favorable, as amended, seconded by Council Member Zakrzewski. The motion carried. BILL NO. 130 -85 A BILL TO VACATE THE FOLLOWING DESCRIBED PROPERTY: THE EAST -WEST ALLEY BOUNDED BY NILES AVENUE, THE EAST MILL RACE, AND LOTS 37 AND 38 OF THE ORIGINAL PLAT OF LOWELL. This being the time heretofore set for public hearing on the above bill, proponents and opponents were given an opportunity to be heard. Ann Kolata, Assistant Director of Redevelopment, made the presentation for the bill. She indicated the purpose of this proposed vacation is to eliminate an unused public alley and to provide additional usable land to the adjacent properties. Council Member Voorde made a motion to recommend this bill to the Council favorable, seconded by Council Member Zakrzewski. The motion carried. There being no further business to come before the Committee of the Whole, Council Member made a motion to rise and report to the Council, seconded by Council Member . The motion carried. ATTEST: K - 4UQ� City Clerk REGULAR MEETING RECONVENED ATTEST: Chairman 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 Council President Beck presiding and nine members present. BILLS, SECOND READING ORDINANCE NO. 7538 -85 AN ORDINANCE AUTHORIZING THE CITY OF SOUTH BEND INDIANA (THE "CITY "), TO ISSUE ITS ECONOMIC DEVELOPMENT REVENUE BONDS (TEACHERS CREDIT UNION PROJECT), IN THE AGGREGATE PRINCIPAL AMOUNT OF FIVE MILLION ONE HUNDRED THOUSAND DOLLARS ($5,100,000.00) AND APPROVING AND AUTHORIZING CERTAIN ACTIONS WITH RESPECT THERETO. This bill had second reading. Council Member Puzzello made a motion to amend this bill, as amended, in the Committee of the Whole, seconded by Council Member Zakrzewski. The motion carried. Council Member Taylor made a motion to pass the bill, as amended, seconded by Council Member Zakrzewski. The bill passed by a roll call vote of nine ayes. ORDINANCE NO. 7539 -85 AN ORDINANCE AMENDING THE ZONING ORDINANCE FOR PROPERTY LOCATED AT 1406/1412 SOUTH BEND AVENUE, SOUTH BEND, INDIANA. This bill had second reading. Council Member Puzzello made a motion to pass this bill, seconded by Council Member Taylor. The bill passed by a roll call vote of nine ayes. ORDINANCE NO. 7540 -85 AN ORDINANCE APPROPRIATING MONIES FOR THE PURPOSE OF DEFRAYING THE EXPENSES OF THE ENTERPRISE FUNDS OF THE CITY OF SOUTH BEND, INDIANA, FOR THE FISCAL YEAR BEGINNING JANUARY 1, 1986 AND ENDING DECEMBER 31, 1986, INCLUDING ALL OUTSTANDING CLAIMS AND OBLIGATIONS. REGULAR MEETING - - - - - - -.- - - _ NOVEMBER___18, .1985 4 This bill had second reading. Council Member Taylor made a motion to amend this bill, as amended, in the Committee of the Whole, seconded by Council Member Zakrzewski. The motion carried. Council Member Puzzello made a motion to pass the bill, as amended, seconded by Council Member Zakrzewski. The bill passed by a roll call vote of nine ayes. ORDINANCE NO. 7541 -85 AN ORDINANCE TO VACATE THE FOLLOWING DESCRIBED PROPERTY: THE EAST -WEST ALLEY BOUNDED BY NILES AVENUE, THE EAST MILL RACE, AND LOTS 37 AND 38 OF THE ORIGINAL PLAT OF LOWELL. This bill had second reading. Council Member Braboy made a motion to pass this bill, seconded by Council Member Puzzello. The bill passed by a roll call vote of nine ayes. RESOLUTIONS Council Member Braboy made a motion to combine public hearing on Resolutions A and B, seconded by Council Member Zakrzewski. The motion carried. RESOLUTION NO. 1371 -85 A RESOLUTION CONFIRMING THE ADOPTION OF A DECLARATORY RESOLUTION DESIGNATING CERTAIN AREAS WITHIN THE CITY OF SOUTH BEND, COMMONLY KNOWN AS AIRPORT INDUSTRIAL PARK -PHASE III LOT 5 -1, TO BE AN ECONOMIC REVITALIZATION AREA FOR PURPOSES OF REAL PROPERTY TAX ABATEMENT. WHEREAS, the Common Council of the City of South Bend has adopted a Declaratory Resolution designating certain areas within the City as Economic Revitalization Areas for purpose of tax abatement consideration; and WHEREAS, a Declaratory Resolution designated the area commonly known as Airport Industrial Park -Phase III Lot 5 -1 and more particularly described by a line drawn as follows: A part of the Southeast Quarter of Section 28, Township 38 North, Range 2 East, St. Joseph County, Indiana, described as follows: Commencing at the northeast corner of said quarter section; thence South 89058'56" West a distance of 1582.51 feet along the north line of said quarter section to the point of beginning; thence South 0021133" West a distance of 375.00 feet; thence South 89058156" West a distance of 709.63 feet; thence North 0000'47" East a distance of 375.00 feet to the south boundary of Boland Drive;thence North 89058156 East a distance of 711.90 feet along said south boundary to the point of beginning and containing 6.119 acres, more or less. The above tract of land is subject to a drainage course right -of -way described as follows: A part of the Southeast Quarter of Section 38, Township 38 North, Range 2 East, St. Joseph County, Indiana described as follows: Beginning on the north line of said quarter section South 89 degrees 58 minutes 56 seconds West 2194.41 feet from the northeast corner of said quarter section; thence South 0 degrees 00 minutes 47 seconds West 375. 00 feet to the north line of said quarter section; thence North 89 degrees 58 minutes 56 seconds East 80.00 feet to the point of beginning and containing 0.689 acres, more or less. The above tract of land is encumbered by the following easements: 1. An easement 20 feet in width off the entire most westerly side in favor of Chicago South Shore and South Bend Railroad. 2. An easement 50 feet in width off the entire north side in favor of Indiana & Michigan Electric Company. 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. That 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 five (5) calendar years from the date of adoption of the Declaratory Resolution by the Common Council. REGULAR MEETING NOVEMBER 18, 1985 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/ Beverlie J. Beck Member of the Common Council RESOLUTION NO. 1372 -85 A RESOLUTION CONFIRMING THE ADOPTION OF A DECLARATORY RESOLUTION DESIGNATING CERTAIN AREAS WITHIN THE CITY OF SOUTH BEND, COMMONLY KNOWN AS AIRPORT INDUSTRIAL PARK -PHASE III LOT 5 -1, TO BE AN ECONOMIC REVITALIZATION AREA FOR PURPOSES OF PERSONAL PROPERTY TAX ABATEMENT. WHEREAS, the Common Council of the City of South Bend has adopted a Declaratory Resolution designating certain areas within the City as Economic Revitalization Areas for purpose of tax abatement consideration; and WHEREAS, a Declaratory Resolution designated the area commonly known as Airport Industrial Park -Phase III Lot 5 -1 and more particularly described by a line drawn as follows: A part of the Southeast Quarter of Section 28, Township 38 North, Range 2 East, St. Joseph County, Indiana, described as follows: Commencing at the northeast corner of said quarter section; thence South 89058'56" West a distance of 1582.51 feet along the north line of said quarter section to the point of beginning; thence South 0021133" West a distance of 375.00 feet; thence South 89058156" West a distance of 709.63 feet; thence North 0000'47" East a distance of 375.00 feet to the south boundary of Boland Drive;thence North 89058156" East a distance of 711.90 feet along said south boundary to the point of beginning and containing 6.119 acres, more or less. The above tract of land is subject to a drainage course right -of -way described as follows: A part of the Southeast Quarter of Section 38, Township 38 North, Range 2 East, St. Joseph County, Indiana described as follows: Beginning on the north line of said quarter section South 89 degrees 58 minutes 56 seconds West 2194.41 feet from the northeast corner of said quarter section; thence South 0 degrees 00 minutes 47 seconds West 375. 00 feet to the north line of said quarter section; thence North 89 degrees 58 minutes 56 seconds East 80.00 feet to the point of beginning and containing 0.689 acres, more or less. The above tract of land is encumbered by the following easements: 1. An easement 20 feet in width off the entire most westerly side in favor of Chicago South Shore and South Bend Railroad. 2. An easement 50 feet in width off the entire north side in favor of Indiana & Michigan Electric Company. 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. That 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 personal 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 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/ Beverlie J. Beck Member of the Common Council REGULAR MEETING NOVEMBER 18, 1985 A public hearing was held on the resolutions at this time. Howard Bessire, Director of the Industrial Foundation, indicated Harrrison Management Company, will construct a 40,00 sq. ft. building, that will be leased to Container Service Corp., a manufacturer of corrugated shipping containers. He indicated 32 new jobs will be created. Council Member Zakrzewski made a motion to adopt Resolution No. 1371 -85, seconded by Council Member Puzzello. The resolution was adopted by a roll call vote of nine ayes. Council Member Zakrzewski made a motion to adopt Resolution No. 1372 -85, seconded by Council Member Puzzello. The resolution was adopted by a roll call vote of nine ayes. RESOLUTION A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND DESIGNATING CERTAIN AREAS WITHIN THE CITY COMMONLY KNOWN AS 1400 SOUTH MAIN STREET TO BE AN ECONOMIC REVITALIZATION AREA FOR PURPOSES OF REAL PROPERTY TAX ABATEMENT (PODELL & CO.) Council Member Zakrzewski made a motion to continue public hearing on this bill until December 2, seconded by Council Member Puzzello. The motion carried. RESOLUTION NO. 1371 -85 A RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF A MEMORANDUM OF INTENT BETWEEN THE CITY OF SOUTH BEND, INDIANA AND S. J. ENTERPRISES PROVIDING FOR THE ISSUANCE BY SAID CITY OF ITS ECONOMIC DEVELOPMENT REVENUE BONDS PURSUANT TO THE PROVISIONS OF INDIANA CODE, TITLE 36, ARTICLE 7, CHAPTER 12, AS AMENDED. The area still has insufficient employment opportunities and insufficient diversification of industries, which conditions are harmful to the economic stability and general welfare of the area and, if not remedied, will be detrimental to the development of such area. The City of South Bend, Indiana (the "City ") is authorized under the provisions of Indiana Code, Title 36, Article 7, Chapter 12, as amended (the "Act "), to acquire, construct and finance economic development projects for the users thereof and to provide for the issuance of revenue bonds in conjunction therewith. The City, in order to implement the public purposes enumerated in the Act and in furtherance thereof to induce S. J. Enterprises, an Indiana general partnership (the "Borrower ") to purchase, improve and equip real estate (hereinafter collectively called the "Project ") within the limits of South Bend, Indiana, has indicated it intent to issue its revenue bonds under and pursuant to the provisions of the A ct and to apply the proceeds therefrom to the payment of the costs of the Project. The Borrower, after considering a number of possible locations within and outside the State of Indiana, and in reliance upon the intent of the City to finance the Project through the issuance of revenue bonds under the provisions of the Act, has determined to construct a Project within the limits of South Bend, Indiana. It is now deemed advisable to authorize the execution and delivery by the City of a Memorandum of Intent expressing formally and in writing the understanding heretofore formally agreed upon by the City and the Borrower. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of South Bend, Indiana as follows SECTION I. The Mayor is hereby authorized and directed to execute a Memorandum of Intent by and between the City and the Borrower and the City Clerk is hereby authorized and directed to affix the seal of the City thereto and to attest the same; and said Mayor and City Clerk are hereby authorized and directed to cause said Memorandum of Intent to be delivered to, accepted, and executed by the Borrower, said Memorandum of Intent, which is hereby approved and incorporated by reference and made a part of this authorizing resolution, to be in substantially the form attached hereto. SECTION 2. All resolutions and orders, or parts thereof, in conflict with the provisions of this resolution are, to the extent to such conflict, hereby repealed and this resolution shall be in immediate effect from and after its adoption. This inducement resolution shall be in full force and effect from and after its adoption by the Common Council and approval by the Mayor. /s/ Beverlie J. Beck Member of the Common Council A pubic hearing was held on the resolution at this time. Kenneth Fedder, attorney for the Economic Development Commission, indicated the proceeds of this proposed bond will be used for the financing of the purchase of land and improvements and equipping of real estate at 1134 Lincolnway East and 1320 North Ironwood. He indicated the project will provide for approximately 12 new permanent jobs. Council Member Zakrzewski made a motion to adopt this resolution, seconded by Council Member Puzzello. The resolution was adopted by a roll call vote of nine ayes. 1 u 1 1 REGULAR MEETING RESOLUTION NO. 1374 -85 NOVEMBER 18, 1985 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, AUTHORIZING THE MAYOR TO SUBMIT TO THE UNITED STATES GOVERNMENT, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, AN APPLICATION FOR 1986 COMMUNITY DEVELOPMENT ACT OF 1974, AS AMENDED. WHEREAS, the Mayor of the City of South Bend, Indiana, is the Chief Executive Officer of the City and is the applicant for Community Development Block Grant Funds under Title I of the Housing and Community Development Act of 1974, as amended. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of South Bend, Indiana. SECTION I. That the Mayor of the City of South Bend, Indiana is hereby authorized to submit the 1986 Community Development Block Grant Application to the United States Government under Title I of the Housing and Community Development Act of 1974, as amended. SECTION II. That the Common Council of the City of South Bend, Indiana, hereby requests that the Mayor submit the 1986 Community Development Block Grant Application to the Common Council for review and comment prior to the date upon which the Community Development Block Grant Application must be filed with the 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 Community Development Block Grant funds received upon approval of this application. 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/ Beverlie J. Beck Member of the Common Council A public hearing was held on the resolution at this time. Jon Hunt, Director of Redevelopment indicated this resolution would authorize the Mayor to submit the City's 1986 application for Community Development Block Grant Funds. Council Member Zakrzewski made a motion to adopt this resolution, seconded by Council Member Puzzello. The resolution was adopted by a roll call vote of nine ayes. BILLS, FIRST READING BILL NO. 131 -85 A BILL AMENDING THE ZONING ORDINANCE FOR PROPERTY LOCATED AT 914 S. IRONWOOD DRIVE IN THE CITY OF SOUTH BEND, INDIANA. This bill had first reading. Council Member Serge made a motion to refer this bill to Area Plan, seconded by Council Member Puzzello. The motion carried. BILL NO. 132 -85 A BILL TO VACATE THE FOLLOWING DESCRIBED PROPERTY: THE 1ST NORTH -SOUTH ALLEY WEST OF LAUREL STREET RUNNING FROM WESTERN AVENUE TO NAPIER STREET, EXCEPTING THE INTERSECTING EAST -WEST 14' ALLEY FOR A DISTANCE OF 243.56 FEET MORE OR LESS, ALL BEING ON WILLETS SUBDIVISION OF B.O.L. 89 AND DEARDOFFS SUBDIVISION OF B.O.L. 90 AND LYING BETWEEN LOTS 1 AND 10 OF LOTS 6 AND 15 RESPECTIVELY. This bill had first reading. Council Member Puzzello made a motion to set this bill for second reading and public hearing December 2 and refer it to the Zoning and Vacation Committee, seconded by Council Member Taylor. The motion carried. BILL NO. 133 -85 A BILL AUTHORIZING THE CITY OF SOUTH BEND, INDIANA (THE "CITY "), TO ISSUE ITS ECONOMIC DEVELOPMENT REVENUE BONDS, SERIES 1985 (STANZ REALTY COMPANY, AN INDIANA PARTNERSHIP PROJECT), IN THE AGGREGATE PRINCIPAL AMOUNT OF ONE MILLION FIVE HUNDRED THOUSAND DOLLARS ($1,500,000.00) AND APPROVING AND AUTHORIZING CERTAIN ACTIONS WITH RESPECT THERETO. This bill had first reading. Council Member Serge made a motion to set this bill for second reading and public hearing December 2, seconded by Council Member Crone. The motion carried. Council Member Taylor made a motion to suspend the rules on Bill Nos. 134, 135 and 137 -85, seconded by Council Member Puzzello. The motion carried. ORDINANCE NO. 7542 -85 AN ORDINANCE AUTHORIZING THE ISSUANCE OF $650,000.00 ECONOMIC DEVELOPMENT REVENUE BONDS (EAST RACE HOUSING PROJECT) OF THE CITY OF SOUTH BEND, INDIANA, FOR THE PURPOSE OF FUNDING A LOAN TO THE MADISON, AN INDIANA LIMITED PARTNERSHIP, OF WHICH T. BROOKS BRADEMAS IS THE GENERAL PARTNER, IN ORDER TO FINANCE THE ACQUISITION AND CONSTRUCTION OF CERTAIN REAL ESTATE AND ECONOMIC DEVELOPMENT FACILITIES LOCATED WITHIN ST. JOSEPH COUNTY, INDIANA, FOR USE BY THE MADISON: AUTHORIZING -- ..- __-- REGULAR_.MEET.ING ,.._ -,u __ _. _ r_ - -- - NOVEMBER EXECUTION OF THE LOAN AGREEMENT, AN INDENTURE OF TRUST APPROPRIATE FOR THE PROTECTION AND DISPOSITION OF THE REVENUES FROM THE FINANCING AGREEMENT: ANr AUTHORIZING THE TERMS AND SALE OF SAID BONDS. This bill had first reading. This being the time heretofore set for public hearing on the above bill, proponents and opponents were given an opportunity to be heard. Kenneth Fedder, attorney for Economic Development Commission, made the presentation for the bill. He indicated this bond issue will be used as for the East Race Housing Project. he indicated the project will be developed as part of a major historic restoration in the Old South Bend Lathe Works. He indicated the project will consist of 25 one bedroom apartments which will be leased to Madison Center for use by chronically mentally ill persons. He indicated the project during construction will generate approximately 50 jobs with an estimated payroll of $400,000. He indicated that after completion there will be four permanent jobs created. Council Member Zakrzewski made a motion to pass this bill, seconded by Council Member Serge. The bill passed by a roll call vote of nine ayes. ORDINANCE NO. 7543 -85 AN ORDINANCE APPROVING THE FORM AND TERMS OF THE LOAN AGREEMENT, INDENTURE OF TRUST, AND ECONOMIC DEVELOPMENT REVENUE BONDS, AND AUTHORIZING THE EXECUTION THEREOF, AND APPROVING THE RESOLUTION OF THE SOUTH BEND EONOMIC DEVELOPMENT COMMISSION RELATING TO THE MATTHEW R. AND LYNN H. DEE PROJECT. This bill had first reading. This being the time heretofore set for public hearing on the above bill, proponents and opponents were given an opportunity to be heard. Kenneth Fedder, attorney for the Economic Development Commission, made the presentation for the bill. He indicated this bond issue would be used to finance the purchase of land and improvements and construction and equipping of additional improvements at 840 Prairie Avenue. he indicated 15 new permanent jobs will be created. Council Member Zakrzewski made a motion to pass this bill, seconded by Council Member Puzzello. The bill passed by a roll call vote of nine ayes. BILL NO. 136 -85 A BILL OF THE CITY OF SOUTH BEND, INDIANA, RE: $11,000,000 CITY OF SOUTH BEND, INDIANA, MULTI - FAMILY HOUSING REVENUE BONDS (THE RAINTREE POINT APARTMENTS PROJECT) 1985 SERIES. This bill had first reading. Council Member Puzzello made a motion to set this bill for second reading and public hearing December 2, seconded by Council Member Taylor. The motion carried. ORDINANCE NO. 7544 -85 AN ORDINANCE AUTHORIZING THE CITY OF SOUTH BEND, INDIANA (THE "CITY "), TO ISSUE ITS ECONOMIC DEVELOPMENT REVENUE BONDS, SERIES 1985 (HARRINGTON PROJECT), IN THE AGGREGATE PRINCIPAL AMOUNT OF FOUR HUNDRED THOUSAND DOLLARS ($400,000.00) AND APPROVING AND AUTHORIZING CERTAIN ACTIONS WITH RESPECT THERETO. This bill had first reading. This being the time heretofore set for public hearing on the above bill, proponents and opponents were given an opportunity to be heard. Kenneth Fedder, attorney for the Economic Development Commission, made the presentation for the bill. He indicated this bond issue would be used to construct a dental office on the last parcel of land in the R6 area. He indicated that three new jobs will be created. Council Member Zakrzewski made a motion to pass this bill, seconded by Council Member Taylor. The bill passed on a roll call vote of eight ayes and one nay (Council Member Puzzello.) BILL NO. 138 -85 A BILL AUTHORIZING THE CITY OF SOUTH BEND, INDIANA (THE "CITY "), TO ISSUE ITS 1985 ECONOMIC DEVELOPMENT REVENUE BOND, (FRANK DARNELL PROJECT), IN THE AGGREGATE PRINCIPAL AMOUNT OF TWO MILLION FOUR HUNDRED THOUSAND DOLLARS ($2,400,000) AND APPROVING AND AUTHORIZING CERTAIN ACTIONS WITH RESPECT THERETO. This bill had first reading. Council Member Voorde made a motion to set this bill for second reading and public hearing December 2, seconded by Council Member Puzzello. The motion carried. BILL NO. 139 -85 A BILL AUTHORIZING THE CITY OF SOUTH BEND, INDIANA (THE "CITY "), TO ISSUE ITS ECONOMIC DEVELOPMENT REVENUE BOND, SERIES 1985 (O'BRIEN CORPORATION PROJECT), IN THE AGGREGATE PRINCIPAL AMOUNT OF TWO MILLION DOLLARS ($2,000,000.00) AND APPROVING AND AUTHORIZING CERTAIN ACTIONS WITH RESPECT THERETO. This bill had first reading. Council Member Puzzello made a motion to set this bill for second reading and public hearing December 2, seconded by Council Member Braboy. The motion carried. BILL NO. 140 -85 A BILL AUTHORIZING THE CITY OF SOUTH BEND, INDIANA (THE "CITY "), TO ISSUE ITS ECONOMIC DEVELOPMENT REVENUE BOND, SERIES 1985 (HARRISON MANAGEMENT COMPANY AN INDIANA PARTNERSHIP PROJECT), IN THE AGGREGATE PRINCIPAL AMOUNT OF SEVEN HUNDRED THOUSAND DOLLARS ($700,000.00) AND APPROVING AND AUTHORIZING CERTAIN ACTIONS WITH RESPECT THERETO. 1 I F'11 REGULAR MEETING NOVEMBER 18, 1985 - - -- - -_ This bill had first reading. Council Member Puzzello made a motion to set this bill for second reading and public hearing December 2, seconded by Council Member Braboy. The motion carried. BILL NO. 141 -85 A BILL AUTHORIZING THE OF SOUTH BEND, INDIANA (THE "CITY ") TO ISSUE ITS "ECONOMIC DEVELOPMENT REVENUE BOND, SERIES 1985 (CONTAINER SERVICE CORPORATION PROJECT), IN THE AGGREGATE PRINCIPAL AMOUNT OF EIGHT HUNDRED THOUSAND DOLLARS ($800,000.00) AND APPROVING AND AUTHORIZING CERTAIN ACTIONS WITH RESPECT THERETO. This bill had first reading. Council Member Braboy made a motion to set this bill for second reading and public hearing December 2, seconded by Council Member Puzzello. The motion carried. BILL NO. 142 -85 A BILL AMENDING THE ZONING ORDINANCE FOR PROPERTY LOCATED AT THE SOUTHWEST CORNER OF PROGRESS AND KNOBLOCK STREET, IN THE CITY OF SOUTH BEND, INDIANA. This bill had first reading. Council Member Voorde made a motion to refer this bill to Area Plan, and set it for public hearing and second reading December 18, seconded by Council Member Zakrzewski. The motion carried. BILL NO. 143 -85 A BILL APPROPRIATING $16,000 FROM THE FEDERAL ASSISTANCE GRANT FUND COMMONLY REFERRED TO AS GENERAL REVENUE SHARING FOR THE CITY'S PORTION OF FUNDING A COUNTY -WIDE CENTRALIZED COMMUNICATION STUDY TO BE ADMINISTERED BY THE DEPARTMENT OF ADMINISTRATION AND FINANCE OF THE CITY OF SOUTH BEND, INDIANA. This bill had first reading. Council Member Puzzello made a motion to set this bill for second reading and public hearing December 2 and refer it to the Personnel and Finance Committee, seconded by Council Member Braboy. The motion carried. BILL NO. 144 -85 A BILL APPROPRIATING FUNDS IN THE AMOUNT OF $160,000.00 FROM THE GENERAL PARK FUND TO ACCOUNT NUMBER 01.0399 OTHER CONTRACTUAL SERVICES ($94,800.00), ACCOUNT NUMBERED 01.0145 P.E.R.F ($4,700.00), ACCOUNT NUMBER 01.0147 GROUP INSURANCE ($37,500.00), ACCOUNT NUMBER 01.147.1 MAXI CARE INSURANCE ($1,500.00), ACCOUNT NUMBERED 01.0148 SOCIAL SECURITY ($14,500.00) AND ACCOUNT NUMBERED 01.0315 VETERINARIAN SERVICES ($7,000.00) ALL ACCOUNTS BEING IN THE PARK MAINTENANCE FUND 01. This bill had first reading. Council Member Puzzello made a motion to set this bill for second reading and public hearing December 2 and refer it to the Parks Committee, seconded by Council Member Voorde. The motion carried. BILL NO. 145 -85 A BILL TRANSFERRING $889,723 AMONG VARIOUS ACCOUNTS, ALL ACCOUNTS BEING WITHIN THE DIVISION OF COMMUNITY DEVELOPMENT. This bill had first reading. Council Member Braboy made a motion to set this bill for second reading and public hearing December 2 and refer it to the Human Resources Committee, seconded by Council Member Zakrzewski. The motion carried. BILL NO. 146 -85 A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, AMENDING SECTION 17 -33 OF THE MUNICIPAL CODE OF SOUTH BEND, INDIANA This bill had first reading. Council Member Voorde made a motion to set this bill for second reading and public hearing December 2, seconded by Council Member Zakrzewski. The motion carried. BILL NO. 147 -85 A BILL APPROPRIATING $3,164,744.00 FROM THE COMMUNITY DEVELOPMENT BLOCK GRANT FUND FOR THE PURPOSE OF DEFRAYING THE EXPENSES OF THE DIVISION OF COMMUNITY DEVELOPMENT OF THE CITY OF SOUTH BEND, INDIANA, AND DESIGNATED SUBGRANTEE AGENCIES FOR THE PROGRAM YEAR BEGINNING JANUARY 1, 1986 AND ENDING DECEMBER 31, 1986 TO BE ADMINISTERED THROUGH THE DIVISION OF COMMUNITY DEVELOPMENT. This bill had first reading. Council Member Voorde made a motion to set this bill for second reading and public hearing December 2 and refer it to the Human Resources Committee, seconded by Council Member Zakrzewski. The motion carried. BILL NO. 148 -85 A BILL TRANSFERRING MONIES FROM VARIOUS ACCOUNTS WITHIN VARIOUS DEPARTMENTS WITHIN VARIOUS FUNDS OF THE CITY OF SOUTH BEND, INDIANA. This bill had first reading. Council Member Puzzello made a motion to set this bill for second reading and public hearing December 2 and refer it to the Personnel and Finance Committee, seconded by Council Member Zakrzewski. The motion carried. BILL NO. 149 -85 A BILL APPROPRIATING THE SUM OF $43,000 OUT OF THE EMERGENCY MEDICAL SERVICES CAPITAL IMPROVEMENT FUND FOR RECONSTRUCTION OF FIRE STATION #7 LOCATED AT 1616 PORTAGE AVENUE. REGULAR MEETING __NOVEMBER-18, 1985 G This bill had first reading. Council Member Serge made a motion to set this bill for second reading and public hearing December 2 and refer it to the Human Resources Committee, seconded by Council Member Puzzello. The motion carried. BILL NO. 150 -85 A BILL APPROPRIATING THE SUM OF $133,301 FROM THE CENTURY CENTER OPERATING FUND FOR REMODELING, REPAIRS AND RENOVATION OF CENTURY CENTER. This bill had first reading. Council Member Serge made a motion to set this bill for second reading and public hearing December 2 and refer it to the Human Resources Committee, seconded by Council Member Zakrzewski. The motion carried. BILL NO. 151 -85 A $ALL•- -APPROPRIATING THE SUM OF $100,000 FROM THE GENERAL FUND FOR THE "PURPOSE OF DEFRAYING = GROUP,, INSURANCE AND PERF (POLICE AND FIRE SHARE) EXPENSES WITHIN THE BUDGET OF THE DEPARTMENT OF ADMINISTRATION AND FINANCE. This bill had first reading. Council Member Puzzello made a motion to.set this bill for second reading and public hearing December 2 and refer it to the"'Personnel and Finance Committee, seconded by Council Member Crone. The motion carried. BILL NO. 152 -85 A BILL APPROPRIATING THE SUM OF $565,000 FROM THE GENERAL FUND FOR THE PURCHASE OF POLICE DEPARTMENT VEHICLES AND STREET DEPARTMENT MATERIALS. This bill had first reading. Council Member Serge made a motion to set this bill for second reading and public hearing December 2 and refer it to the Personnel and Finance Committee, seconded by Council Member Zakrzewski. The motion carried. BILL NO. 153 -85 A BILL APPROPRIATING THE SUM OF $489,046 FROM THE SEWAGE WORKS GENERAL OPERATION AND MAINTENANCE FUND TO ACCOUNT 394.4 WITHIN THE BUREAU OF WASTE WATER BUDGET. This bill had first reading. Council Member Puzzello made a motion to set this bill for second reading and public hearing December 2 and refer it to the Utilities Committee, seconded by Council Member Taylor. The motion carried. BILL NO. 154 -85 A BILL APPROPRIATING THE SUM OF $14,600 FROM THE FEDERAL ASSISTANCE GRANT COMMONLY REFERRED TO AS GENERAL REVENUE SHARING FOR THE PURPOSE OF DEFRAYING EXPENSES ASSOCIATED WITH THE REPAIR OF THE MORRIS CIVIC THEATRE. This bill had first reading. Council Member Voorde made a motion to set this bill for second reading and public hearing December 2 and refer it to the Personnel and Finance Committee, seconded by Council Member Zakrzewski. The motion carried. BILL NO. 155 -85 A BILL APPROPRIATING THE SUM OF $177,000 FROM THE LIABILITY INSURANCE PREMIUM AND RESERVE FUND TO ACCOUNT 342.0 IN THE AMOUNT OF $47,000 AND ACCOUNT 391.0 IN THE AMOUNT OF $130,000, BOTH ACCOUNTS BEING WITHIN THE SELF INSURANCE DEPARTMENT BUDGET. BILL NO. 156 -85 A BILL APPROPRIATING THE SUM OF $254,000 FROM THE WATER WORKS DEPRECIATION FUND FOR UNANTICIPATED CAPITAL EXPENDITURES IN 1985. This bill had first reading. Council Member Serge made a motion to set this bill for second reading and public hearing December 2 and refer it to the Utilities Committee, seconded by Council Member Braboy. The motion carried. BILL NO. 157 -85 A BILL APPROPRIATING $24,200 FROM THE SOLID WASTE OPERATION AND MAINTENANCE FUND FOR THE PURPOSE OF DEFRAYING UNANTICIPATED COSTS IN 1985. This bill had first reading. Council Member Serge made a motion to set this bill for second reading and public hearing December 2 and refer it to the Utilities Committee, seconded by Council Member Braboy. The motion carried. BILL NO_. 158 -85 A BILL APPROPRIATING $264,000 FROM THE SEWAGE WORKS OPERATION AND MAINTENANCE FUND FOR THE PURPOSE OF DEFRAYING UNANTICIPATED EXPENDITURES FOR CHEMICALS AND ELECTRIC CURRENT. This bill had first reading. Council Member Puzzello made a motion to set this bill for second reading and public hearing December 2 and refer it to the Utilities Committee, seconded by Council Member Zakrzewski. The motion carried. BILL NO. 159 -85 A BILL APPROPRIATING THE SUM OF $120,000 FROM THE MOTOR VEHICLE HIGHWAY FUND TO COVER UNANTICIPATED COSTS FOR TOWING AND SNOW REMOVAL DURING THE SNOWSTORM IN 1985. This bill had first reading. Council Member Braboy made a motion to set this bill for second reading and public hearing December 2 and refer it to the Personnel and Finance Committee, seconded by Council Member. Puzzello. The motion carried. UNFINISHED BUSINESS 1 1 �l F'I REGULAR MEETING NOVEMBER 18, 1985 Council Member Taylor made a motion to set Bill No. 124 -85 for public hearing and second reading December 2 and refer it to the Zoning and Vacation Committee, seconded by Council Member Puzzello. The motion carried. PRIVILEGE OF THE FLOOR Ralph Johnson, 142 E. Murray, talked about closing bath houses and adult book stores. There being no further business to come before the Council, unfinished or new, Council Member Taylor made a motion to adjourn, seconded by Council Member Zakrzewski. The motion carried and the meeting was adjourned at 11:40 p.m. ATTEST: APPROVED: City Clerk P esident , 0