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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 being the time heretofore set for public and opponents were given an opportunity to be the Economic Development Commission, made the indicated that Stanz Cheese planned to expand indicated ten new jobs will be created. Coun, recommend this bill to the Council favorable, The motion carried. hearing on the above bill, proponents heard. Kenneth Fedder, attorney for presentation for the bill. He their present facilities. He ail Member Zakrzewski made a motion to seconded by Council Member Taylor. 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. Council Member Puzzello made a motion to continue public hearing and second reading on this bill until December 16, seconded by Council Member Zakrzewski. The motion carried. 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 being the time heretofore set for public hearing on the above bill, proponents and opponents were given an opportunity to be heard. Council Member Voorde made a motion to accept the substitute bill on file with the City Clerk, seconded by Council Member Puzzello. The motion carried. Kenneth Fedder, attorney for the Economic Development Commission, made the presentation for the bill. He indicated that South Bend Drug planned to relocate their facility to the Landmark Business Park. He indicated 27 new jobs will be created. Council Member Beck made a motion to recommend this bill to the Council favorable, as amended, seconded by Council Member Zakrzewski. 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. Council Member Taylor made a motion to continue public hearing and second reading on this bill until December 16, seconded by Council Member Zakrzewski. 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. 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 Crone made a motion to to accept the substitute bill on file with the City Clerk, seconded by Council Member Zakrzewski. The motion carried. Mr. Fedder indicated the bill should be further amended by changing the percentage on page 3 to 78 %. Council Member Taylor made a motion to amend, seconded by Council Member Zakrzewski. The motion carried. Mr. Fedder indicated that Harrison planned to use the bond proceeds to finance construction of a manufacturing facility to be leased to Container Services. Council Member Taylor made a motion to recommend this bill to the Council favorable, as amended, seconded by Council Member Puzzello. 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 being the time heretofore set for public hearing on the above bill, proponents and opponents were given an opportunity to be heard. Council Member Crone made a motion to accept the.substitute bill on file with the City Clerk, seconded by Council Member Voorde. The motion carried. Kenneth Fedder, attorney for the Economic Development Commission, made the presentation for the bill. He indicated REGULAR MEETING DECEMBER 2, 1985 the bill should be further amended on page 3 by changing the interest rate to 78 %. Council Member Taylor made a motion to amend this bill, seconded by Council Member Zakrzewski. The motion carried. Mr. Fedder indicated Container Service planned to lease the facilities of Harrison Management. He indicated 40 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 Taylor. The motion carried. Council Member Puzzello made a motion to combine public hearing on bill nos. 143, 144, 148, 149, 150, 151, 152, 154, 155, and 159 -85, seconded by Council Member Taylor. 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. 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 O1. BILL NO. 148 -85 A BILL TRANSFERRING MONIES FROM VARIOUS ACCOUNTS WITHIN VARIOUS DEPARTMENTS WITHIN VARIOUS FUNDS OF THE CITY OF SOUTH BEND, INDIANA. BILL NO. 149 -85 A BILL APPROPRIATING THE SUM OF $43,00.0 OUT OF THE EMERGENCY MEDICAL SERVICES CAPITAL IMPROVEMENT FUND FOR RECONSTRUCTION OF FIRE STATION #7 LOCATED AT 1616 PORTAGE AVENUE. 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. BILL NO. 151 -85 A BILL 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. 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. 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. 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. 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 being the time heretofore set for public hearing on the above bills, proponents and opponents were given an opportunity to be heard. Michael Vance, Controller, made the presentation for the bills. He indicated that Bill No. 144 should be amended to reduce the appropriation to $111,200, remove resurfacing of Leeper Park tennis court, therefore reducing Other Contractual Services to $46,000: Bill No. 148 should be amended under Controller, increases, account 312 should be changed to 412, on page 3 the sub -title is missing add - Cemeteries, on page 12 under Century Center, increases, account 4150.0 PERF should be account 4147.0 Insurance: Bill No. 149 should be amended by substitution. Council Member Crone made a motion to accept these amendments, seconded by Council Member Beck. The motion carried. Mr. Vance indicated that Bill 143 was an appropriation for the City's portion of cost associated with the countywide centralized communications system study: Bill No. 144 was an appropriation to the Park Maintenance Fund for Perf, insurance, veterinarian services, repair roof leaks at Pinhook, re -work the head gates at the East Race, refinish the LaSalle Recreation Gym floor, and title and abstract work for the East Bank: Bill 148 was the year -end transfers so the departments of the City actually reflect the expenditures that have been necessary to operate during 1985: Bill No. 149 is an appropriation for work at Fire Station #7, on Portage: Bill No. 150 is an appropriation of funds received from Service America at the time of the catering contract award, the monies will be used to remodel the Service America Offices, repair of the chiller air conditioning system, updating and repair of the kitchen faciltiies, and remodeling of river level suites 1 through 3 and the green room: Bill No. 151 is an appropriation to defray police and fire PERF and group insurance expenses in order to meet contractual obligations: Bill No. 152 is an appropriation to purchase police vehicles and Street Department materials: Bill 1 1 1 r] REGULAR MEETING DECEMBER 2, 1985 €4 @g No. 154 is a Revenue Sharing appropriation for building structure repair to the Morris Civic Theatre: Bill No. 155 is an appropriation to the Self- Insurance Budget, due to an increase in insurance premiums, claims settled and a fire loss currently in litigation: Bill No. 159 is an appropriation to cover unanticipated costs of towing and snow removal during 1985. Council Member Beck made a motion to recommend Bill No. 143 to the Council favorable, seconded by Council Member Taylor. The motion carried. Council Member Taylor made a motion to recommend this bill to the Council favorable, as amended, seconded by Council Member Braboy. The motion carried. Council Member Puzzello made a motion to recommend Bill No. 148 to the Council favorable, as amended, seconded by Council Member Taylor. The motion carried. Council Member Beck made a motion to recommend Bill No. 149 to the Council favorable, as amended, seconded by Council Member Taylor. The motion carried. Council Member Beck made a motion to recommend Bill No. 150 to the Council favorable, seconded by Council Member Taylor. The motion carried. Council Member Beck made a motion to recommend Bill No. 151 to the Council favorable, seconded by Council Member Braboy. The motion carried. Council Member Puzzello made a motion to recommend Bill No. 152 to the Council favorable, seconded by Council Member Taylor. The motion carried. Council Member Beck made a motion to recommend Bill No. 154 to the Council favorable, seconded by Council Member Taylor. The motion carried. Council Member Puzzello made a motion to recommend Bill No. 155 to the Council favorable, seconded by Council Member Taylor. The motion carried. Council Member Beck made a motion to recommend Bill No. 159 to the Council favorable, seconded by Council Member Taylor. The motion carried. Council Member Puzzello made a motion to combine public hearing on Bill Nos. 145 and 147 -85, seconded by Council Member Taylor. The motion carried. BILL NO. 145 -85 A BILL TRANSFERRING $889,723 AMONG VARIOUS ACCOUNTS, ALL ACCOUNTS BEING WITHIN THE DIVISION OF COMMUNITY DEVELOPMENT. 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 being the time heretofore set for public hearing on the above bill, proponents and opponents were given an opportunity to be heard. Don Inks, Director of Community Development, made the presentation for the bills. He indicated Bill No. 145 was a reprogramming of funds from 1984 and 1985 to 1986. He indicated the 1984 and 1985 activities have been completed or cannot be completed thus making funds available for 1986. He indicated that Bill No. 147 was the an appropriation of funds for the City's 1986 Community Development Block Grant Application. Council Member Beck made a motion to recommend Bill No. 145 to the Council favorable, seconded by Council Member Puzzello. The motion carried. Council Member Beck made a motion to recommend Bill No. 147 to the Council favorable, seconded by Council Member Taylor. 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 being the time heretofore set for public hearing on the above bill, proponents and opponents were given an opportunity to be heard. John Leszczynski, Director of Public Works, made the presentation for the bill. He indicated certain language was inadvertently omitted from Ordinance No. 7515 -85 when it was passed by the Council. He indicated this bill would amend Ordinance No. 7515 to include the language. Council Member Beck made a motion to recommend this bill to the Council favorable, seconded by Council Member Taylor. The motion carried. Council Member Beck made a motion to combine public hearing on Bill Nos. 153, 156, 157 and 158, seconded by Council Member Taylor. The motion carried. BILL NO. 153 -85 BILL NO. 156 -85 BILL NO. 157 -85 BILL NO. 158 -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. A BILL APPROPRIATING THE SUM OF $254,000 FROM THE WATER WORKS DEPRECIATION FUND FOR UNANTICIPATED CAPITAL EXPENDITURES IN 1985. A BILL APPROPRIATING $24,200 FROM THE SOLID WASTE OPERATION AND MAINTENANCE FUND FOR THE PURPOSE OF DEFRAYING UNANTICIPATED COSTS IN 1985. 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 being the time heretofore set for public hearing on the above bill, proponents and opponents were given an opportunity to be heard. John Leszczynski, Director of Public Works, made the presentation for the bills. He indicated Bill No. 153 should be amended in the title to reflect the account no. 394.4. Council Member Beck made a motion to accept the amendment, seconded by Council Member Taylor. The motion carried. Mr. Leszczynski indicated Bill No. 153 was an appropriation to clear up a REGULAR MEETING DECEMBER 2, 1985 bookkeeping error in 1984: Bill No. 156 was an appropriation to offset expenditures as a result of the water main expansion program in River Commons: Bill No. 157 is an appropriation that will be used to offset the landfill cost increase: Bill No. 158 is an appropriation that will be used to offset increased expenditures in the chemical and electric accounts. Council Member Beck made a motion to recommend Bill No. 153 to the Council favorable, as amended, seconded by Council Member Puzzello. The motion carried. Council Member Puzzello made a motion to recommend Bill No. 156 to the Council favorable, seconded by Council Member Zakrzewski. The motion carried. Council Member Puzzello made a motion to recommend Bill No. 157 to the Council favorable, seconded by Council Member Zakrzewski. The motion carried. Council Member Braboy made a motion to recommend Bill No. 158 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 Beck made a motion to rise and report to the Council, seconded by Council Member Puzzello. The motion carried. ATTEST: 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 8:05 p.m. Council President Beck presiding and nine members present. BILLS, SECOND READING ORDINANCE NO. 7545 -85 AN ORDINANCE AMENDING THE ZONING ORDINANCE, AND ESTABLISHING AN HISTORIC LANDMARK FOR PROPERTY LOCATED AT 742 SANCOME AVE., IN THE CITY OF SOUTH BEND, INDIANA. This bill had second reading. Council Member Taylor made a motion to pass this bill, seconded by Council Member Puzzello. The bill passed by a roll call vote of eight ayes. ORDINANCE NO. 7546 -85 AN ORDINANCE 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 second reading. Council Member Taylor made a motion to pass this bill, seconded by Council Member Puzzello. The bill passed by a roll call vote of eight ayes. ORDINANCE NO. 7547 -85 AN ORDINANCE 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 second reading. Council Member Taylor made a motion to amend this bill, as amended, in the Committee of the Whole, seconded by Council Member Puzzello. The motion carried. Council Member Serge made a motion to pass the bill, as amended, seconded by Council Member Taylor. The bill passed by a roll call vote of eight ayes. ORDINANCE NO. 7548 -85 AN ORDINANCE 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. This bill had second reading.. Council Member Voorde made a motion to amend this bill, as amended, in the Committee of the Whole, seconded by Council Member Taylor. The motion carried. Council Member Voorde made a motion to pass the bill, as amended, seconded by Council Member Taylor. The bill passed by a roll call vote of eight ayes. ORDINANCE NO. 7549 -85 AN ORDINANCE 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 REGULAR MEETING DECEMBER 2, 1985 HUNDRED THOUSAND DOLLARS ($800,000.00) AND APPROVING AND AUTHORIZ WITH RESPECT THERETO. This bill had second reading. Council Member Voorde made a motion to amend this bill, as amended, in the Committee of the Whole, seconded by Council Member Puzzello. 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 eight ayes. ORDINANCE NO. 7550 -85 AN ORDINANCE 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 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 eight ayes. ORDINANCE NO. 7551 -85 AN ORDINANCE APPROPRIATING FUNDS IN THE AMOUNT OF $111,200.00 FROM THE GENERAL PARK FUND TO ACCOUNT NUMBER 01.0399 OTHER CONTRACTUAL SERVICES ($46,000.00), 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 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 Taylor made a motion to pass the bill, as amended, seconded by Council Member Zakrzewski. The bill passed by a roll call vote of eight ayes. ORDINANCE NO. 7552 -85 AN ORDINANCE TRANSFERRING $889,723 AMONG VARIOUS ACCOUNTS, ALL ACCOUNTS BEING WITHIN THE DIVISION OF COMMUNITY DEVELOPMENT. This bill had second reading. Council Member Serge made a motion to pass this bill, seconded by Council Member Taylor. The bill passed by a roll call vote of eight ayes. ORDINANCE NO. 7553 -85 AN ORDINANCE 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 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 eight ayes. ORDINANCE NO. 7554 -85 AN ORDINANCE 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 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 eight ayes. ORDINANCE NO. 7555 -85 AN ORDINANCE TRANSFERRING MONIES FROM VARIOUS ACCOUNTS WITHIN VARIOUS DEPARTMENTS WITHIN VARIOUS FUNDS OF THE CITY OF SOUTH BEND, INDIANA. 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 Puzzello. 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 eight ayes. ORDINANCE NO. 7556 -85 AN ORDINANCE APPROPRIATING THE SUM OF $47,000 OUT OF THE EMERGENCY MEDICAL SERVICES CAPITAL IMPROVEMENT FUND FOR RECONSTRUCTION OF FIRE STATION #7 LOCATED AT 1616 PORTAGE AVENUE. This bill had second reading. Council Member Zakrzewski made a motion to amend this bill, as amended, in the Committee of the Whole, seconded by Council Member Taylor. The motion carried. Council Member Zakrzewski made a motion to pass the bill, as amended, seconded by Council Member Taylor. The bill passed by a roll call vote of eight ayes REGULAR MEETING -- _,. - - - -- DECEMBER -2, 19.85-- . - - - -- ORDINANCE NO. 7557 -85 AN ORDINANCE APPROPRIATING THE SUM OF $133,301 FROM THE CENTURY CENTER OPERATING FUND FOR REMODELING, REPAIRS AND RENOVATION OF CENTURY CENTER. This bill had second reading. Council Member Serge made a motion to pass this bill, seconded by Council Member Taylor. The bill passed by a roll call vote of eight ayes. ORDINANCE NO. 7558 -85 AN ORDINANCE 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 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 eight ayes. ORDINANCE NO. 7559 -85 AN ORDINANCE APPROPRIATING THE SUM OF $565,000 FROM THE GENERAL FUND FOR THE PURCHASE OF POLICE DEPARTMENT VEHICLES AND STREET DEPARTMENT MATERIALS. This bill had second reading. Council Member Serge made a motion to pass this bill, seconded by Council Member Puzzello. The bill passed by a roll call vote of eight ayes. ORDINANCE NO. 7560 -85 AN ORDINANCE 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 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 Taylor made a motion to pass the bill, as amended, seconded by Council Member Zakrzewski. The bill passed by a roll call vote of eight ayes. ORDINANCE NO. 7561 -85 AN ORDINANCE 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 second reading. Council Member Serge made a motion to pass this bill, seconded by Council Member Taylor. The bill passed by a roll call vote of eight ayes. ORDINANCE NO. 7562 -85 AN ORDINANCE 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. 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 eight ayes. ORDINANCE NO.- 7563 -85 AN ORDINANCE APPROPRIATING THE SUM OF $254,000 FROM THE WATER WORKS DEPRECIATION FUND FOR UNANTICIPATED CAPITAL EXPENDITURES IN 1985. This bill had second reading. Council Member Braboy made a motion to pass this bill, seconded by Council Member Taylor. The bill passed by a roll call vote of eight ayes. ORDINANCE NO. 7564 -85 AN ORDINANCE APPROPRIATING $24,200 FROM THE SOLID WASTE OPERATION AND MAINTENANCE FUND FOR THE PURPOSE OF DEFRAYING UNANTICIPATED COSTS IN 1985. This bill had second reading. Council Member Serge made a motion to pass this bill, seconded by Council Member Taylor. The bill passed by a roll call vote of eight ayes. ORDINANCE NO. 7565 -85 AN ORDINANCE 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 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 eight ayes. ORDINANCE NO. 7566 -85 AN ORDINANCE 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. 1 I 1 1 REGULAR MEETING DECEMBER 2, 1985 This bill had second reading. Council Member Braboy made a motion to pass this bill, seconded by Council Member Taylor. The bill passed by a roll call vote of seven ayes and one nay (Council Member Voorde). RESOLUTIONS RESOLUTION NO. 1375 -85 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 AN ECONOMIC REVITALIZATION AREA FOR PURPOSES OF REAL PROPERTY TAX ABATEMENT. WHEREAS, a petition for real property tax abatement consideration has been filed with the Common Council of the City of South Bend, requesting that the area commonly known as 1400 S. Main Street, South Bend, Indiana, and which is more particularly described by a line drawn as follows: Lot Numbered 21 of Stull's Third Addition to the City of South Bend, St. Joseph County, Indiana. be designated as an Economic Revitalization Area under the provisions of Indiana Code 6- 1.1- 12.1 -1, et seq.; and WHEREAS, the Redevelopment Commission has concluded an investigation and prepared a report with information sufficient for the Common Council to determine that the area qualifies as an Economic Revitalization Area under Indiana Code 6 -1.1- 12.1 -1, et seq., and has further prepared maps and plats showing the boundaries and such other information as required by law of the area in questions; and WHEREAS, the Human Resources and Economic Development Committee of the Common Council has reviewed said report and recommended to the Common Council that the area qualifies as an Economic Revitalization Area. 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 accepts the report and recommendation of the Human Resources and Economic Development Committee that the area herein described be designated an Economic Revitalization Area and hereby adopts a resolution designating this area as an Economic Revitalization Area for purposes of real property tax abatement. SECTION II. That this designation shall be limited to five (5) calendar years from the date of the adoption of this resolution by the Common Council. SECTION III. That the Common Council directs the City Clerk to cause notice of the adoption of this resolution to be published, said publication providing notice of the public hearing before the Common Council on said declaration. 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. Ralph Bailey, 124 1/2 N. St. Louis, indicated they were requesting abatement for a new addition to their business. He indicated that approximaely three new jobs will be created. Council Member Serge made a motion to adopt this resolution, seconded by Council Member Voorde. The resolution was adopted by a roll call vote of eight ayes. RESOLUTION NO. 1376 -85 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND DESIGNATING CERTAIN AREAS WITHIN THE CITY COMMONLY KNOWN AS 301 E. SAMPLE, SOUTH BEND, INDIANA, AN ECONOMIC REVITALIZATION AREA FOR PURPOSES OF PERSONAL PROPERTY TAX ABATEMENT. WHEREAS, a petition for personal property tax abatement consideration has been filed with the Common Council of the City of South Bend, requesting that the area commonly known as 301 E. Sample, South Bend, Indiana, and which is more particularly described by a line drawn as follows: Lots Numbered Eleven (11), Twelve (12), Thirteen (13), Fourteen (14), Fifteen (15), Sixteen (16), Seventeen (17), Eighteen (18), Nineteen (19) and Twenty (20) as shown on the recorded plat of John C. Knoblock's Subdivision of Out Lot Thirty -nine (39) in Denniston & Fellows Addition to the Town, now City of South Bend, recorded March 28, 1902, in Plat Book 8, Page 69, together with the vacated East -West alley lying between Lots Numbered Fifteen (15) and Sixteen (16); excepting the South Forty (40) feet of Lots Numbered Nineteen (19) and Twenty (20) heretofore conveyed to the Civil City of South Bend, Indiana for street and roadway purposes. REGULAR MEETING _- _- z -- x DECEMBER 2, 1985_ Also Lots Numbered Three (3), Four (4), Five (5), Six (6), Seven (7), Eight (8), Nine (9), Ten (10), Eleven (11) and Twelve (12) as shown on the recorded plat of William S. Anderson's Subdivision of Lot Numbered Forty (40) in Denniston and Fellows' Addition to the City of South.Bend, in St. Joseph County, Indiana, together with the vacated East -West alley between Lots Numbered Nine (9), Ten (10), Eleven (11) and Twelve (12), on the North side, and Lots Numbered Three (3), Four (4), Five (5), Six (6), Seven (7), and Eight (8) on the South side, together with the vacated North -South alley lying between Lots Numbered Six (6) and Seven (7) and together with the vacated North -South alley lying between Lots Numbered Five (5) and Six (6); excepting the South Forty (40) feet of Lots Numbered Seven (7) and Eight -(8). be designated as an Economic Revitalization Area under the provisions of Indiana Code 6 -1.1- 12,1 -1, et seq.; and WHEREAS, the Redevelopment Commission has concluded an investigation and prepared a report with information sufficient for the Common Council to determine that the area qualifies as an Economic Revitalization Area under Indiana Code 6 -1.1- 12,1 -1, et seq., and has further prepared maps and plats showing the boundaries and such other information as required by law of the area in questions; and WHEREAS, the Human Resources and Economic Development Committee of the Common Council has reviewed said report and recommended to the Common Council that the area qualifies as an Economic Revitalization Area. 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 accepts the report and recommendation of the Human Resources and Economic Development Committee that the area herein described be designated an Economic Revitalization Area and hereby adopts a resolution designating this area as an Economic Revitalization Area for purposes of personal property tax abatement. SECTION II. That this designation shall be limited to five (5) calendar years from the date of the adoption of this resolution by the Common Council. SECTION III. That the Common Council directs the City Clerk to cause notice of the adoption of this resolution to be published, said publication providing notice of the public hearing before the Common Council on said declaration. 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. Ernest Szarwark, attorney, indicated Mossberg was seeking personal property tax abatement in connection with the purchase of equipment totalling approximately $725,000. He indicated four to five jobs will be created. Council Member Taylor made a motion to adopt this resolution, seconded by Council Member Voorde. The resolution was adopted by a roll call vote of eight ayes. Council Member Taylor made a motion to combine public hearing on Resolutions C and D, seconded by Council Member Zakrzewski. The motion carried. RESOLUTION NO. 1377 -85 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND DESIGNATING CERTAIN AREAS WITHIN THE CITY COMMONLY KNOWN AS 2001 WEST WASHINGTON STREET AN ECONOMIC REVITALIZATION AREA FOR PURPOSES OF REAL PROPERTY TAX ABATEMENT. WHEREAS, a petition for real property tax abatement consideration has been filed with the Common Council of the City of South Bend, requesting that the area commonly known as 2001 W. Washington, South Bend, Indiana, and which is more particularly described by a line drawn as follows: Parcel I Lots Numbered 28, 29, 30, 31, 32, 33, 44, 45, 46, 47, and 48 as shown on the recorded Plat of College Grove, as platted by Benjamin Winans, now a part of the City of South Bend together with vacated Johnson Street lying between said lots 29, 30, 31, 32,46, and 47; also together with vacated Brookfield Street lying between said lots 29, 32, 28, 33, 44, and 45; together with vacated 46, 45, 44, lot 33 of said College Grove Addition and Lot Numbered 1 as shown on the recorded Plat of Hosinski's Subdivision of Lot 43 College Grove. Parcel II Lots Numbered 1, 2, 3, 4, and 5 as shown on the recorded Plat of Hosinski's Subdivision of Lot Numbered 43 of College Grove Addition, now a part of the City of South Bend. REGULAR MEETING DECEMBER 21 1985 Parcel III Tract designated "A" as shown on the recorded Plat of Clement Studebaker's Oak Grove Subdivision, now a part of the City of South Bend. Parcel IV Vacated Grant Street lying between Tract designated "A" as shown on the recorded Plat of Clements Studebaker's Oak Grove Subdivision and Lots Numbered 30, 31, and 48 as shown on the recorded Plat of College Grove, as Platted by Benjamin Winans. Parcel V The vacated north -south alley lying between Lot Numbered 44 of College Grove Addition and Lots Numbered 1, 2, 3, and 5 of Hosinski's Subdivision. be designated as an Economic Revitalization Area under the provisions of Indiana Code 6 -1.1- 12,1 -1, et seq.; and WHEREAS, the Redevelopment Commission has concluded an investigation and prepared a report with information sufficient for the Common Council to determine that the area qualifies as an Economic Revitalization Area under Indiana Code 6 -1.1- 12,1 -1, et seq., and has further prepared maps and plats showing the boundaries and such other information as required by law of the area in questions; and WHEREAS, the Human Resources and Economic Development Committee of the Common Council has reviewed said report and recommended to the Common Council that the area qualifies as an Economic Revitalization Area. 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 accepts the report and recommendation of the Human Resources and Economic Development Committee that the area herein described be designated an Economic Revitalization Area and hereby adopts a resolution designating this area as an Economic Revitalization Area for purposes of real property tax abatement. SECTION II. That this designation shall be limited to five (5) calendar years from the date of the adoption of this resolution by the Common Council. SECTION III. That the Common Council directs the City Clerk to cause notice of the adoption of this resolution to be published, said publication providing notice of the public hearing before the Common Council on said declaration. 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 Counci RESOLUTION NO. 1378 -85 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND DESIGNATING CERTAIN AREAS WITHIN THE CITY COMMONLY. KNOWN AS 2001 WEST SAMPLE STREET AN ECONOMIC REVITALIZATION AREA FOR PURPOSES OF PERSONAL PROPERTY TAX ABATEMENT. WHEREAS, a petition for personal property tax abatement consideration has been filed with the Common Council of the City of South Bend, requesting that the area commonly known as 2001 W. Sample, South Bend, Indiana, and which is more particularly described by a line drawn as follows: Parcel I Lots Numbered 28, 29, 30, 31, 32, 33, 44, 45, 46, 47, and 48 as shown on the recorded Plat of College Grove, as platted by Benjamin Winans, now a part of the City of South Bend together with vacated Johnson Street lying between said lots 29, 30, 31, 32, 46, and 47; also together with vacated Brookfield Street lying between said lots 29, 32, 28, 33, 44, and 45; together with vacated 46, 45, 44, lot 33 of said College Grove Addition and Lot Numbered l as shown on the recorded Plat of Hosinski's Subdivision of Lot 43 College Grove. Parcel II Lots Numbered 1, 2, 3, 4, and 5 as shown on the recorded Plat of Hosinski's Subdivision of Lot Numbered 43 of College Grove Addition, now a part of the City of South Bend. Parcel III Tract designated "A" as shown on the recorded Plat of Clement Studebaker's Oak Grove Subdivision, now a part of the City of South Bend. Parcel IV Vacated Grant Street lying between Tract designated "A" as shown on the recorded Plat of Clements Studebaker's Oak Grove Subdivision and Lots Numbered 30, 31, and 48 as shown on the recorded Plat of College Grove, as Platted by Benjamin Winans. DECEMBER_ -2.r- ..19-85 Parcel V The vacated north -south alley lying between Lot Numbered 44 of College Grove Addition and Lots Numbered 1, 21 3, and 5 of Hosinski's Subdivision. be designated as an Economic Revitalization Area under the provisions of Indiana Code 6 -1.1- 12.1 -1, et seq.; and WHEREAS, the Redevelopment Commission has concluded an investigation and prepared a report with information sufficient for the Common Council to determine that the area qualifies as an Economic Revitalization Area under Indiana Code 6- 1.1- 12.1 -1, et seq., and has further prepared maps and plats showing the boundaries and such other information as required by law of the area in questions; and WHEREAS, the Human Resources and Economic Development Committee of the Common Council has reviewed said report and recommended to the Common Council that the area qualifies as an Economic Revitalization Area. 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 accepts the report and recommendation of the Human Resources and Economic Development Committee that the area herein described be designated an Economic Revitalization Area and hereby adopts a resolution designating this area as an Economic Revitalization Area for purposes of personal property tax abatement. SECTION II. That this designation shall be limited to five (5) calendar years from the date of the adoption of this resolution by the Common Council. SECTION III. That the Common Council directs the City Clerk to cause notice of the adoption of this resolution to be published, said publication providing notice of the public hearing before the Common. Council on said declaration. 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 resolutions at this time. Ernest Szarwark, attorney, indicated O'Brien Corporation was seeking both real and personal abatement for expansion of existing buildings and equipment which will add to the research, development and manufacturing capacity of the company. Council Member Zakrzewski made a motion to adopt Resolution No. 1377 -85, seconded by Council Member Taylor. The resolution was adopted by a roll call vote of eight ayes. Council Member Taylor made a motion to adopt Resolution No. 1378 -85, seconded by Council Member Zakrzewski. The resolution was adopted by a roll call vote of eight ayes. RESOLUTION NO. 1379 -85 A RESOLUTION OF THE CITY OF SOUTH BEND, INDIANA, RELATING TO AN APPLICATION BY ALLIED PRODUCTS CORPORATION FOR THE ISSUANCE OF CITY OF SOUTH BEND ECONOMIC DEVELOPMENT REVENUE BONDS. WHEREAS, at the present time there are insufficient employment opportunities and insufficient diversification of business, commerce and industry in and near the City of South Bend, Indiana (the "City "); and WHEREAS, the economic welfare of the City would be benefited by the acquisition and rehabilitation of economic development facilities within the corporate limits of the City pursuant to the provisions of Indiana Code 36 -7 -12 (the "Act "); and WHEREAS, Allied Products Corporation ( "Applicant ") proposes to lease economic development facilities in South Bend, Indiana as defined in the Act if the City will finance costs of such economic development facilties pursuant to the Act; and WHEREAS, the South Bend Economic Development Commission has received an application by Applicant for the issuance of City of South Bend Economic Development Revenue Bonds in the approximate principal amount of One Million Dollars ($1,000,000.00) with the terms of repayment to be determined by the market rates at the time the bonds are sold and the proceeds of the bonds will be used to acquire and make improvements to real estate to be used as a warehousing and manufacturing facility located at 701 S. Chapin Street, South Bend, Indiana, resulting in the preservation of approximately 10 jobs and the creation of approximately one hundred (100) jobs at the facility following completion of the project. NOW, THEREFORE, the Common Council of the City of South Bend, Indiana, resolves as follows: REGULAR MEETING DECEMBER 2, 1985 EE 1. The project constitutes economic development facilities which shall be financed by the City through the issuance of revenue bonds pursuant to the Act and the City is willing, upon compliance with all provisions of Indiana law to authorize approximately One Million Dollars ($1,000,000.00) of its revenue bonds, which bonds will not be general obligations of the City but will be payable solely from the limited sources authorized and permitted by the Act. 2. The proposed financing will be of benefit to the economic welfare of the City and will comply with the purposes and provisions of the Act. 3. The Applicant and the City may proceed with the proposed project in reliance upon this resolution. 4. That the liability and obligation of the South Bend Economic Development Commission, the South Bend Common Council and the City of South Bend, Indiana, shall be limited solely to the good faith efforts to consummate such proceedings and issue such Bonds, and the South Bend Economic Development Commission and the City of South Bend, Indiana, their officers and agents, shall not incur any liability if for any reason the proposed issuance of such Bonds is not consummated. 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 public hearing was held on the resolution at this time. David Corwin, General Counsel for Allied indicated they propose to purchase and rehabilitate the South Bend facility of White Farm Equipment located at 701 South Chapin Street. He indicated approximately 100 new jobs will be created. 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 eight ayes. RESOLUTION N0. 1380 -85 AN INDUCEMENT RESOLUTION OF THE CITY OF SOUTH BEND, INDIANA RELATING TO APPLICATIONS BY SOUTH BEND ORTHOPEDIC ASSOCIATES, INC., AND TRIPODS PARTNERSHIP FOR THE ISSUANCE OF CITY OF SOUTH BEND ECONOMIC DEVELOPMENT REVENUE BONDS. WHEREAS, at the present time there are insufficient employment opportunities and insufficient diversification of business, commerce and industry in and near the City of South Bend, Indiana (the "City "); and WHEREAS, the economic welfare of the City would be benefited by the acquisition and construction of economic development facilities within the corporate limits of the City pursuant to the provisions of Indiana Code 36 -7 -12 (the "Act "); and WHEREAS, South Bend Orthopedic Associates, Inc., and Indiana Corporation and /or Tripods Partnership, an Indiana partnership (hereinafter collectively referred to as "Applicant ") proposes to acquire and construct economic development facilities in South Bend, Indiana as defined in the Act if the City will finance costs of such economic development facilties pursuant to the Act; and WHEREAS, the South Bend Economic Development Commission has received an application by Applicant for the issuance of City of South Bend Economic Development Revenue Bonds in the approximate principal amount of One Million Two Hundred Thousand and no /100 Dollars ($ #1,200,000.00) with the terms of repayment to be determined by the market rates at the time the bonds are sold and the proceeds of the bonds will be used to acquire real estate, construct improvements to real estate and acquire equipment to be used as a medical facility located on the South side of Lasalle immediately east of the St. Joseph River, in South Bend, Indiana, resulting in a minimum of three (3) full -time jobs at the facility following completion of the project with an annual payroll of approximately $60,000.00. NOW, THEREFORE, the Common Council of the City of South Bend, Indiana, resolves as follows: 1. The project constitutes economic development facilities which shall be financed by the City through the issuance of revenue bonds pursuant to the Act and the City is willing, upon compliance with all provisions of Indiana law to authorize approximately One Million Two Hundred Thousand Dollars ($1,200,000.00) of its revenue bonds, which bonds will not be general obligations of the City but will be payable solely from the limited sources authorized and permitted by the Act. 2. The proposed financing will be of benefit to the economic welfare of the City and will comply with the purposes and provisions of the Act. 3. The Applicant and the City may proceed with the proposed project in reliance upon this resolution. 4. That the liability and obligation of the South Bend Economic Development Commission, the South Bend Common Council and the City of South Bend, Indiana, shall be limited solely to the good faith efforts to consummate such proceedings and issue such Bonds, and the South Bend Economic Development Commission and the City of South REGULAR MEETING DECEMBER 2, 1985 Bend, Indiana, their officers and agents, shall not incur any liability if for any reason the proposed issuance of such Bonds is not consummated. 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 public hearing was held on the resolution at this time. Ernest Szarwark, indicated this proposed project consists of the construction of a medical office and the purchase of equipment. He indicated it was anticipated three full -time jobs will be created. Council Member Zakrzewski made a motion to adopt the resolution, seconded by Council Member Taylor. The resolution was adopted by a roll call vote of eight ayes. RESOLUTION NO. 1381 -85 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND APPROVING THE ORDER OF THE AREA PLAN COMMISSION OF ST. JOSEPH COUNTY WITH REGARD TO THE DEVELOPMENT PLAN FOR THE SOUTH BEND CENTRAL DEVELOPMENT AREA WHEREAS, the City of South Bend Redevelopment Commission (Commission), pursuant to Indiana Code 36- 7 -14 -1, et seq., (Act), adopted Resolution No. 751 on November 8 1985 redeclaring the South Bend Central Development Area Development Plan (Plan); and WHEREAS, the Area Plan Commission of St. Joseph County, Indiana, which is the duly designated and acting official planning body for the City of South Bend, in its Resolution No. 86, adopted November 19, 1985, has issued its written order approving Resolution No. 751 and the Plan, as amended, and has certified that the Plan, as amended, conforms to the master plan of development for the City of South Bend; and WHEREAS, the Common Council is cognizant of the conditions that are imposed under Title VI of the Civil Rights Act of 1964, as amended, providing that no person shall, on the grounds of race, age, sex, color, religion, or natural origin, be excluded from discrimination in the undertaking and carrying out of any federally- assisted project. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of South Bend, as follows: 1. The order of the Area Plan Commission of St. Joseph County, pursuant to its Resolution No. 86, attached hereto and made a part hereof, is in all respects approved. 2. In order to implement and facilitate the Plan, as amended, it is found and determined that certain official action must be taken by the City of South Bend with reference, among other things, to changes in zoning, vacation and removal of streets, alleys, and other public ways, the establishment of new street patterns, the location and relocation of sewer and water mains and other public facilities, and other public actions, and accordingly the Common Council hereby (a) pledges its cooperation in helping to carry out the Plan; (b) requests the various officials, departments, boards, and agencies of the City of South Bend having administrative responsibilities likewise to cooperate to such end and to exercise their respective functions and powers, in a manner consistent with the Plan; and (c) stands ready to consider and take appropriate action upon proposals and measures designed to effectuate the Plan. 3. That the United States of America be, and hereby is assured of full compliance by the City of South Bend with the provisions of Title VI of the Civil Rights Act of 1964, as amended, and the regulations of the Department of Housing and Urban Development effectuating that Title. 4. That this resolution shall be in full force and effect from and after its adoption by the Common Council and approval by the Mayor. /s/ Beverlie J. Beck Member of the Common Council A public hearing was held on the resolution at this time. Ann Kolata, Deputy Director of Redevelopment, indicated this amendment adds one property to the list of property to be acquired by Redevelopment. She indicated this property is the Greater Christian Tabernacle Church located at 310 W. Monroe Street in the area needed for the Coveleski Regional Stadium. 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 six ayes and two nays (Council Members Crone and Voorde.) RESOLUTION NO. 1382 -85 A RESOLUTION DECREASING THE 1985 BUDGET OF THE CENTURY CENTER OPERATING FUND IN VARIOUS ACCOUNTS WITHIN VARIOUS DEPARTMENTS. 1 1 u i�j REGULAR MEETING DECEMBER 2, 1985 WHEREAS, certain unforeseen conditions have development since the adoption of the existing operating budget, it is now necessary to decrease said budget to meet these unforeseen conditions. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of South Bend, Indiana as follows: SECTION I. That the following accounts be decreased as described below: CENTURY CENTER OPERATING FUND Discovery Hall 120.0 Salary & Wages, Temporary $14,581.00 145.0 PERF 800.00 147.0 Group Insurance 599.00 148.0 Social Security 1,020.00 17,000.00 Morris Civic Auditorium 120.0 Salary & Wages, Temporary 14,394.00 130.0 Extra & Overtime 51000.00 145.0 PERF 998.00 147.0 Group Insurance 200.00 148.0 Social Security 308.00 210.0 Stationery & Printing 100.00 322,0 Travel 500.00 335,0 Promotional 500.00 22,000.00 Century Center 4147.0 Group Insurance 700.00 4148.0 Social Security 800.00 4155.0 Unemployment Compensation 400.00 4210.0 Stationery & Printing 500.00 4210.2 Other Office Supplies 300.00 4225.0 Household, Laundry, Cleaning 1,500.00 4234.0 Building Materials 700.00 4251.0 Uniforms 350.00 4254.0 Salt 700.00 4261.0 Other Supplies 600.00 4320.0 Freight, Express, Drayage 100.00 4321.0 Postage 750.00 4322.0 Travel 300.00 4323.0 Telephone & Telegraph 4,000.00 4330.0 Printing, Office Supplies - Other 600.00 4350.0 Utilities 3,200.00 4360.0 Bldg., Structure Repair 91000.00 4363.0 Equipment Repair 2,000.00 4394.7 Sales Tax 1,000.00 4399.0 Other Contractuals 35,000.00 4429.0 Other Equipment 1,000.00 $63,500.00 Total Century Center Operating Fund Budget Reductions $102,500.00 SECTION II. This resolution shall be in full force and effect from and after its passage by the Common Council and its approval by the Mayor. /s/ Beverlie J. Beck Member of the Common Council A public hearing was held on the resolution at this time. Michael Vance, Controller, indicated unforeseen circumstances since the approval of the 1985 budgets have occurred which result in the need to reduce expenditures. Council Member Voorde made a motion to adopt this resolution, seconded by Council member Serge. The resolution was adopted by a roll call vote of eight ayes. BILLS, FIRST READING BILL NO. 160 -85 A BILL AUTHORIZING THE CITY OF SOUTH BEND, INDIANA (THE "CITY "), TO ISSUE ITS ECONOMIC DEVELOPMENT REVENUE BONDS, SERIES 1985 (INDUSTRIAL FUELS AND RESOURCES, INC., PROJECT), IN THE AGGREGATE PRINCIPAL AMOUNT OF APPROXIMATELY SEVEN HUNDRED FIFTY THOUSAND DOLLARS ($750,000.00) AND APPROVING AND AUTHORIZING CERTAIN ACTIONS WITH RESPECT THERETO. REGULAR MEETING__4_, This bill had first reading. Council Member Zakrzewski made a motion to set this bill for second reading and public hearing December 16, seconded by Council Member Crone. The motion carried. BILL NO. 161 -85 A BILL AUTHORIZING THE CITY OF SOUTH BEND, INDIANA (THE "CITY "), TO ISSUE ITS ECONOMIC DEVELOPMENT REVENUE BONDS SERIES, 1985 (SOUTH BEND ORTHOPEDIC ASSOCIATES, INC. PROJECT), 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 16, seconded by Council Member Crone. The motion carried. BILL NO. 162 -85 A BILL AUTHORIZING THE CITY OF SOUTH BEND, INDIANA (THE "CITY "), TO ISSUE ITS ECONOMIC DEVELOPMENT REVENUE BONDS SERIES, 1985 (TRIPODS PARTNERSHIP, AN INDIANA PARTNERSHIP PROJECT), 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 16, seconded by Council Member Zakrzewski. The motion carried. BILL NO. 163 -85 A BILL AUTHORIZING THE CITY OF SOUTH BEND, INDIANA (THE "CITY ") TO ISSUE ITS ECONOMIC DEVELOPMENT REVENUE BONDS, SERIES 1985 (ENTERPRISE ASSOCIATES, AN INDIANA PARTNERSHIP PROJECT), IN THE AGGREGATE PRINCIPAL AMOUNT OF SEVEN HUNDRED TWENTY -EIGHT THOUSAND THREE HUNDRED DOLLARS ($728,300) AND APPROVING AND AUTHORIZING CERTAIN ACTIONS WITH RESPECT THERETO. This bill had first reading. Council Member Zakrzewski made a motion to set this bill for second reading and public hearing December 16, seconded by Council Member Crone. The motion carried. BILL NO. 164 -85 A BILL AUTHORIZING THE CITY OF SOUTH BEND, INDIANA (THE "CITY "), TO ISSUE ITS ECONOMIC DEVELOPMENT REVENUE BOND, SERIES 1985 (ALLIED PRODUCTS CORPORATION PROJECT), IN THE AGGREGATE PRINCIPAL AMOUNT OF ONE MILLION DOLLARS ($1,000,000.00) 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 16, seconded by Council Member Crone. The motion carried. BILL NO. 165 -85 A BILL AUTHORIZING THE CITY OF SOUTH BEND, INDIANA (THE "CITY "), TO ISSUE ITS ECONOMIC DEVELOPMENT REVENUE BONDS, SERIES 1985 (SOUTH BEND RESIDENCE ASSOCIATES, AN INDIANA PARTNERSHIP PROJECT) IN THE AGGREGATE PRINCIPAL AMOUNT OF FIVE MILLION DOLLARS ($5,000,000.00) 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 16, seconded by Council Member Crone. The motion carried. BILL NO. 166 -85 A BILL AUTHORIZING THE CITY OF SOUTH BEND, INDIANA (THE "CITY "), TO ISSUE ITS ECONOMIC DEVELOPMENT REVENUE BOND, SERIES 1985 (BOUGHTON PROJECT), IN THE AGGREGATE PRINCIPAL AMOUNT OF ONE MILLION DOLLARS ($1,000,000.00) 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 16, seconded by Council Member Zakrzewski. The motion carried. BILL NO. 167 -85 A BILL AUTHORIZING THE CITY OF SOUTH BEND, INDIANA (THE "CITY") TO ISSUE ITS ECONOMIC DEVELOPMENT REVENUE BONDS, SERIES 1985 (B & R INVESTMENTS, AN INDIANA PARTNERSHIP PROJECT), IN THE AGGREGATE PRINCIPAL AMOUNT OF THREE HUNDRED TWENTY -FIVE THOUSAND EIGHT HUNDRED DOLLARS ($325,800.00) 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 16, seconded by Council Member Crone. The motion carried. BILL NO. 168 -85 A BILL AMENDING CHAPTER TWO, ARTICLE 13 OF THE SOUTH BEND MUNICIPAL CODE BY ADDING AN ADDITIONAL ECONOMIC DEVELOPMENT TARGET AREA THERETO, COMMONLY KNOWN AS THE SOUTH BEND CENTRAL DEVELOPMENT AREA. This bill had first reading. Council Member Puzzello made a motion to set this bill for second reading and public hearing December 16, and refer it to the Human Resources Committee, seconded by Council Member Crone. The motion carried. REGULAR MEETING DECEMBER 2, 1985 BILL NO. 169 -85 A BILL AMENDING THE ZONING ORDINANCE, AND ESTABLISHING AN HISTORIC LANDMARK FOR PROPERTY LOCATED AT 502, 504 & 508 EAST LASALLE AVENUE, 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, seconded by Council Member Crone. The motion carried. BILL NO. 170 -85 A BILL TO VACATE THE FOLLOWING DESCRIBED PROPERTY! 7ST FAST -WRST ALLEY SOUTH OF DELAWARE STREET RUNNING EAST FROM OLIVE STREET TO PHILLIPA LYING BETWEEN LOTS 259 THROUGH 282 AND BEING IN HIGHLAND 2ND AND HIGHLAND 2ND PROPOSED ADDITION TO THE CITY OF SOUTH BEND, ST. JOSEPH COUNTY, INDIANA. This bill had first reading. Council Member Puzzello made a motion to set this bill for second reading and public hearing December 16 and refer it to the Zoning and Vacation Committee, seconded by Council Member Crone. The motion carried. BILL NO. 171 -85 A BILL AMENDING CHAPTER 9, ARTICLE 3 OF THE SOUTH BEND MUNICIPAL CODE, ENTITLED AMBULANCE /MEDICAL USER FEE AND DEDICATED FUND. This bill had first reading. Council Member Voorde made a motion to set this bill for second reading and public hearing December 16 and refer it to the Personnel and Finance Committee, seconded by Council Member Crone. The motion carried. BILL NO. 172 -85 A BILL 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 ECONOMIC DEVELOPMENT COMMISSION RELATING TO THE S. J. ENTERPRISES PROJECT. This bill had first reading. Council Member Voorde made a motion to set this bill for second reading and public hearing December 16, seconded by Council Member Crone. The motion carried. BILL NO. 173 -85 A BILL AMENDING ORDINANCE NO. 7357 -84 TO PROVIDE SALARY ADJUSTMENTS AND SALARIES FOR NEW POSITIONS WITHIN THE HUMAN RIGHTS COMMISSION FOR THE CALENDAR YEAR 1986. This bill had first reading. Council Member Serge made a motion to set this bill for second reading and public hearing December 16 and refer it to the Human Resources Committee, seconded by Council Member Crone. The motion carried. UNFINISHED BUSINESS Report from Area Plan - 1409 -1411 Linden Council Member Taylor made a motion to set Bill No. 121 -85 for public hearing and second reading December 16, and refer it to the Zoning and Vacation Committee, seconded by Council Member Crone. The motion carried. Council Member Voorde made a motion to set Bill No. 129 -85 for public hearing and second reading January 27, and refer it to the Public Works Committee, seconded by Council Member Taylor. The motion carried. Council Member Voorde made a motion to set Bill No. 104 -85 for second reading and public hearing January 27, seconded by Council Member Crone. The motion carried. PRIVILEGE OF THE FLOOR Brian Hedman, Director of Century Center, indicated they planned to redecorate three suites and the green room. He showed pictures of the plans and floor samples of the carpeting. 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 Puzzello. The motion carried and the meeting was adjourned at 9:03 p.m. ATTEST: APPROVED: 10 t — City Clerk President