Loading...
HomeMy WebLinkAbout08-25-75 Council Meeting MinutesREGULAR MEETING Be it remembered that the Common Council of the City f AUGUST 25, 1975 the County -City Building on Monday, South Bend met in the Council Chambers o Parent presiding. August 25, 1975, at 4:00 f g• The meeting was called to order and the Pledge to the Fla was p.m., Council President Roger 0. ROLL CALL g given. PRESENT: Councilmen Serge, Szymkowiak, Milder, Taylor, Kopczynski, Horvath, Nemeth, Newburn and Parent ABSENT: , None. Councilman Taylor made a motion to resolve into the C Horvath. The motion carried. ommittee of the Whole, seconded by Councilman COMMITTEE OF THE WHOLE MEETING Be it remembered that the Common Council of the City f Whole on Monday, August 25,, 1975, at 4:01 Y South Bend met in the Committee of the presided.. p.m., with nine members present. Chairman Odell Newbur n ORDINANCE AN ORDINANCE APPROPRIATING $25,000.00 FRO M THE COMMUNITY DEVELOPMENT GRANT FUND FOR VARIOUS PUBLIC WORKS PROGRAMS, TO BE ADMINISTERED BY THE CITY OF SOUTH BEND THROUGH ITS DEPARTMENT OF PUBLIC WORKS. This being the time heretofore set for opponents were given an o Public hearing on the above ordinance, proponents and neetin PPortunity to be heard (this ordinance continued from the August 11th 5)• Councilman Miller made a motion to refer the ordinance to the Public Works Committee, 2196 REGULAR MEETING AUGUST 25, 1975 COMMITTEE OF THE WHOLE MEETING (CONTINUED) seconded by Councilman Kopczynski. Councilman Taylor indicated that the issue was whether or not sidewalks should be constructed along the north end of the Erskine Golf Course. He felt the side- walks should be constructed and another delay on the ordinance was only putting off a decision. He felt the sidewalks were warranted because of the Scottsdale Mall, the ice cream parlor across the street and the Jackson School. He also felt the city had an obligation to construct the side- walks on its property. He wondered when the sidewalks would be constructed if approved, and Mr. Rollin Farrand, Director of the Department of Public Works, indicated that the plans have been completed and the project could be advertised immediately. Councilman Horvath indicated that he had talked to Mr. Farrand and Mr. Farrand had stated that he was not quite sure if sidewalks in that area was the best way to go. He felt that most of the councilmen wanted to study the matter further. Councilman Taylor indicated that he had seen many people walking along the road in that area. He felt the matter was a safety issue. There was a call for the question. The motion carried, with Councilmen Serge and Taylor opposing. ORDINANCE AN ORDINANCE APPROPRIATING $3,400.00 FROM THE FEDERAL ASSISTANCE GRANT COMMONLY REFERRED TO AS GENERAL REVENUE SHARING, FOR THE REVISION OF THE SOUTH BEND MUNICIPAL CODE, TO BE ADMINISTERED BY THE CITY OF SOUTH BEND THROUGH ITS LAW DEPARTMENT. This being the time heretofore set for public hearing on the above ordinance, proponents and opponents were given an opportunity to be heard. Mr. James Roemer, City Attorney, made the pre- sentation for the ordinance. He explained that the ordinance would pay for the supplementing of the code. He explained the difference of a recodification, which was done in 1971, and the supplementing which would involve the insertion of all ordinances of a permanent nature passed since 1971 into the present code. He indicated that the contract had not yet been awarded and consideration would probably be given to the Callaghan Company or the Municipal Code Corporation. Mr. Gene Evans, Executive Secretary of the Civic Planning Association, wondered if a breakdown could be given for the $3,400. He wondered what this appropriation would include. Mr. Roemer listed the bid from Callaghan as an example. He stated that that bid was $2,150 for 100 copies. He stated that these companies charge a fixed price per page. Mr. Evans wondered if it would be better to wait every three or four years to have the supplements prepared or budget an amount every year for annual supplements. Mr. Roemer indicated that this had been a consideration. Councilman Nemeth indicated that the Law Committee recommended that the ordinance be passed, and he made a motion to recommend the ordinance favorably to the Common Council, seconded by Council Serge. The motion carried. ORDINANCE AN ORDINANCE TRANSFERRING $6,000.00 FROM ACCOUNT Q -11, "SALARIES ", TO ACCOUNT Q -251, "REPAIR OF BUILDINGS AND STRUCTURES ", BOTH ACCOUNTS BEING WITHIN THE FIRE DEPARTMENT BUDGET WITHIN THE GENERAL FUND. This being the time heretofore set for public hearing on the above ordinance, proponents and opponents were given an opportunity to be heard. Assistant Fire Chief Joseph Nagy made the pre- sentation for the ordinance. He explained that the transfer would be made in order to install aluminum siding on Fire Station No. 9 located at 2520 Mishawaka Avenue. There were no comments or questions. Councilman Serge made a motion that the ordinance be recommended favorably to the Common Council, seconded by Councilman Miller. The motion carried. ORDINANCE AN ORDINANCE APPROVING THE FORM AND TERMS OF A LEASE BETWEEN THE SOUTH BEND CIVIC CENTER BUILDING AUTHORITY AND THE CITY OF SOUTH BEND, INDIANA, AND AUTHORIZING THE EXECUTION THEREOF PERTAINING TO THE SOUTH BEND CIVIC CENTER. This being the time heretofore set for public hearing on the above ordinance, proponents and opponents were given an opportunity to be heard. Mr. Richard Rosenthal, Chairman of the Civic Center Authority, made the presentation for the ordinance. He hoped the Council would act favorably on the 25 -year lease with the authority at a cost of $456,000 annually. He also urged that the Council approve the following two ordinances concerning leases with the Hotel -Motel Tax Board of Managers and the South Bend Community School Corporation. Councilman Taylor wondered when the revenue sharing funds would be "untied" for other city uses. Mr. Rosenthal indicated that the revenue sharing funds were being dedicated to the program becaus the projected collection was some $400,000 short of the $1.4 million goal. Additional funds were being requested because the Island Park and White Water Rapids were not included in the construc- tion of the building, and an Economic Development Administration grant had been received. He indicated that the bond issue was dependent upon responsible accounting and the total cost of the construction being made available. He felt the $1.4 million would be raised. Councilman Horvath wondered if the revenue sharing money would be released back to the city if the whole amount was not needed. Mr. Rosenthal indicated that he could not definitely answer that question. He state that he felt any money not expended would come back to the city. Mr. Rollin Farrand, Director of the Department of Public Works, stated that, if there was cash flow during the construction perio the commitment of $1.4 million could be reduced. Councilman Horvath felt that revenue sharing funds had been used in the past as a part of the city's operational budget and he felt some proje might not be completed during the next year because of the amount going to the Civic Center. He reminded the councilmen of that fact should some of their programs not be completed in 1976 becau the funds were not available. Councilman Taylor wondered if construction of the Civic Center wou take care of the remaining matching funds that the city would have to pay on the downtown project (R -66). Mayor Miller indicated that the matching funds would be taken care of. He stated that the city was way over on the matching funds. s REGULAR MEETING AUGUST 25-1 1975 COMMITTEE OF THE WHOLE MEETING (CONTINUED) Councilman Miller made a motion that the ordinance be recommended favorably to the Common Council, seconded by Councilman Serge. The motion carried, with Councilman Horvath opposing. ORDINANCE AN ORDINANCE APPROVING THE FORM AND TERMS OF AN AGREEMENT OF OPERATIONS BETWEEN ST. JOSEPH COUNTY HOTEL -MOTEL TAX BOARD OF MANAGERS AND SOUTH BEND CIVIC CENTER BOARD OF MANAGERS AND CITY OF SOUTH BEND, AND AUTHORIZING THE EXECUTION THEREOF PER- TAINING TO THE SOUTH BEND CIVIC CENTER. This being the time heretofore set for public hearing on the above ordinance, proponents and opponents were given an opportunity to be heard. Councilman Miller indicated that this ordinance was a continuation of the public hearing for the preceding ordinance. He stated that an amendment was needed to the lease which involved wording changes and would not result in a substantive change He made a motion to amend the lease agreement as shown on the printed handout, seconded by Councilman Kopczynski. Councilman Nemeth questioned the method of amending the lease, and he stated that he felt the amendments should be read rather than just being referred to. Councilman Miller itemized the proposed amendments as follows: In the paragraph entitled "Operations ", delete the entire section and substitute the following: The question of the convention facility shall be under the direction of the Century Center Board. The Century Center Board and the Board of Managers agree to establish a joint committee made up of three (3) members from the Century Center Board and three (3) members from the Board of Managers. The duties of the joint committee shall be to consider and make recommendations to the Century Center Board with respect to the following specified matters: A. The preparation of rules and regulations for the operation of the convention facility, provided it shall be the purpose of those rules and regulations to promote the operation of the facility for convention purposes. B. The hiring and discharging of all salaried personnel utilized in the convention facility, provided that the joint committee may recommend policies to govern the hiring and discharging of all such salaried personnel. C. The preparation of budgets for the operation of the convention facility. D. Accounting procedures for the determination of profit and loss of the operation of the convention facility shall be taken into account in determining profit and loss, except upon agreement by both boards, and provided further, that the determination of profit and loss for the operation shall be determined by sound accounting procedures as established by a certified public accountant approved by both boards. E. Rates and charges for all persons, groups or organizations utilizing the convention facility for convention purposes. Proposals and recommendations made by the joint committee shall not be binding upon the Century Center Board, but the Century Center Board shall give such consideration to the proposals and recommendations as it shall see fit consistent with the exercise of itsstatutory duties and responsibilities. In the paragraph entitled "Mediation and Arbitration ", insert the following: In the event the joint committee is unable to agree by concurrence of four of its members with respect... In the paragraph entitled "Revenues ", add the following to the second paragraph: ...the separate and additional net income earned for the utilization of non convention facilities shall... In the paragraph entitled "Parking ", delete the entire section and substitute the following: It is understood and agreed that approximately 360 parking spaces will be made available on site for the convention facility, at least until such time that 500 spaces are available adjacent to the site, and that when conventions are in progress, such spaces shall be made available for utilization by persons attending the conventions. All parking revenues at times when the facility is being used for conventions shall be treated as convention facility revenues only for the purpose of determining any loss which the Board of Managers may be responsible to pay unless such revenues are pledged to the operation, maintenance, or retirement of revenue bonds issued in connection with the construction of parking garages or the municipal parking facilities. Said parking issue is contingent upon the successful prosecution of the necessary revisions to the South Bend Redevelopment Plan. After the paragraph entitled "Losses ", insert the following paragraph: Board of Managers Reservation of Right to Discontinue its Obligation to Pay For Losses From Operations. In the event the Century Center Board fails to comply with the provisions of Paragraph 11 hereinabove, and /or takes any action REGULAR MEETING AUGUST 25, 1975 COMMITTEE OF THE WHOLE MEETING (CONTINUED) with respect to the matters specifically set forth in sub -parts "A" through "E" of Paragraph 8 hereinabove, (1) without receiving a recommendation from the joint committee described in Paragraph 8 (except where an emergency exists and reasonably precludes referring of the matter to the joint committee for its recommendation), or (2) contrary to the recommendation of such joint committee, then the Board of Managers, pursuant to an officially adopted resolution adopted at a meeting called for that purpose, may, within a reasonable time thereafter furnish written notice to the Mayor of the City of South Bend of its intention to discontinue its obligation to pay losses as provided in Paragraph 13 hereinabove, as well as any other obligations of support to the convention facility or its operation, not specified herein, to which it may hereafter commit itself our of Hotel -Motel Tax revenues. Such notice shall be served upon the Mayor of the City of South Bend either personally or by Certified Mail, return receipt requested, and shall inform the Mayor of the City of South Bend of the specific action or decision of the Century Center Board to which the Board of Managers takes exception and advising of its intent to invoke the provisions of this Paragraph relating to the dis- continuance of its obligation to pay such losses or additional support. The City of South Bend shall have fourteen (14) days following receipt of such notice to receive a reversal of action or decision on the part of the Century Center Board. If such action or decision of the Century Center Board is vacated, set aside or reversed, the Board of Managers shall not be entitled to discontinue its obligation to pay losses or additional support with respect to such action or decision of the Century Center Board. If the decision or action of the Century Center Board is not vacated, set aside or reversed within such fourteen (14) day period, the Board of Managers shall be entitled to dis- continue its obligation to pay losses or additional support at such time as it shall designate. Nothing contained herein shall relieve the Board of Managers of its responsibility to make the $150,000.00 annual payment provided for in Paragraph 3, which obliga- tion shall continue in effect so long as the Century Center Board operates and uses the convention facility for convention purposes as provided in this Agreement. Any discontinued obligations of the Board of Managers shall become the obligation of the Century Center Board.. No action or failure to act on the part of the Board of Managers, except by official resolution, shall constitute a waiver of its right hereunder at any time. The remedy provided herein is not exclusive. Mr. Rollin Farrand, Director of the Department the lease be numbered and this be included in Miller and Councilman Kopczynski. Mr. Farrand of Public Works, requested that the paragraphs of the amendment. This was agreed to by Councilman set forth the numbered paragraphs as follows: Section 1. Purpose Section 2. Agreement Section 3. Payment of the Terms of This Agreement Section 4. Designated Space Section 5. Scheduling Section 6. Equipment Section 7. Common Space Section 8. Operations Section 9. Mediation and Arbitration Section 10. Liability Section 11. Revenues Section 12. Parking Section 13. Losses Section 14. Board of Managers Reservation of Right to Discontinue its Obligation to Pay for Losses From Operations Section 15. Severability The motion to amend the lease agreement carried. Councilman Horvath indicated that it was stated in the lease that the first payment would not be made until 1978. He asked about this, and Mr. Fred Kahn, member of the Civic Center Authority, indicated that the rental could not be collected until the building was ready for use and this was the reason for the delayed date of 1978. Counc man Miller indicated that there also was an unofficial agreement that part of the monies being collected now would be used toward furnishing the facility. Councilman Taylor made a motion that the ordinance be recommended favorably, as amended, to the Common Council, seconded by Councilman Kopczynski. The motion carried. ORDINANCE AN ORDINANCE APPROVING THE FORM AND TERMS OF A LEASE AGREEMENT BETWEEN THE CITY OF SOUTH BEND, INDIANA, AND THE SOUTH BEND COMMUNITY SCHOOL CORPORATION AND AUTHORIZING THE EXECUTION THEREOF PERTAINING TO THE SOUTH BEND CIVIC CENTER. This being the time heretofore set for public hearing on the above ordinance, proponents and opponents were given an opportunity to be heard. Councilman Miller indicated that this ordinance was a continuation of the public hearing for the preceding two ordinances. Councilman Nemeth wondered if it would be possible to collect the money for operations in the future as the lease was worded, and Mr. Rosenthal indicated that this was simply to reimburse the city. Mr. Joseph Bradley, on the staff of the City Attorney, indicated that payments would be made twice a year to the city and were not pledged to be used in any particular manner. Councilman Nemeth indicated that the South Bend Community School Corporation had the right to sublease according to the lease agreement. He wondered if the city should be able to approve this. He indicated that there was no provision for city approval in the lease. Mr. Bradley indicated that the terms of a sublease must still fall within the terms of the lease between the city and the school corporation. He felt there would be no problem and approval of the city would not be needed. Mr. James Roemer, City Attorney, indicated that Councilman Nemeth had a good point and he felt the lease could be REGULAR MEETING AUGUST 25 1975 ((COMMITTEE OF THE WHOLE MEETING (CONTINUED) changed to allow for approval by the city of any sublease. Councilman Miller indicated that the school corporation had already approved and signed the lease. He felt the school corporation woul have the same interests at heart that the city had and there would be no need to have approval by the city of any sublease. He felt the concern was not substantial. Council President Parent indicated that he agreed with Councilman Nemeth; however, in view of the fact that the school corporation had already agreed to the terms of the lease, he wondered if the lease could be approved in its present form and, if needed, an amendment could take place in the future. Mr. Roemer concurred with Council President Parent, indicating that he felt this was the best way to handle the situation. Council President Parent asked the City Clerk to send a copy of the excerpt of the Council minutes to Mr. Roemer and Mr. Rosenthal as a reminder of the Council's concern. (Councilman Miller made a motion that the ordinance be recommended favorably to the Common Council, seconded by Councilman Taylor. The motion carried. ORDINANCE AN ORDINANCE APPROPRIATING MONEYS FOR THE PURPOSE OF DEFRAYING THE EXPENSES OF THE SEVERAL DEPARTMENTS OF THE CITY GOVERNMENT OF THE CITY OF SOUTH BEND, INDIANA, FOR THE FISCAL YEAR BEGINNING JANUARY 1, 1976, AND ENDING DECEMBER 31, 1976, INCLUDING ALL OUTSTANDING CLAIMS AND OBLIGATIONS, AND FIXING A TIME WHEN THE SAME SHALL TAKE EFFECT. This being the time heretofore set for public hearing on the above ordinance, proponents and opponents were given an opportunity to be heard. Mayor Miller made the presentation for the ordinance. He indicated that the 1976 budget was not in excess in the line items. He stated that some amendments would be made concerning salaries and fringe benefits. He indicated that the budg reflected a slight increase in the General Fund; likewise there was a slight increase in the valuation figures. He indicated that the police foot patrol, funds for the Civic Center, the maintenance of River Bend Plaza, and police computer programs were proposed to be included in the 1976 budget where, in the past, they had been paid for out of revenue sharing funds. Mr. James Barcome, City Controller, requested that the Council amend the ordinance as follows: Page III. Total Tax Valuations Page 1 Page 2 Page 4 Page 5 Page 6 Page 8 Page 9 Page 10 Page 11 Page 13 Cost Center 01 Mayor 02 Controller 03 City Clerk 04 Human Resources and Economic Development 05 City Attorney 07 Barrett Law 08 Board of Works Line Item 0110.0 0100 Cost Center Total 0110.0 0100 0620.0 0630.0 0640.0 0600 Cost Center Total 0110.0 0100 Cost Center Total 0110.0 0100 Cost Center Total 0110.0 0100 Cost Center Total 0110.0 0100 Cost Center Total 0110.0 0100 Cost Center Total 09 Department of Safety 0110.0 0100 Cost Center Total 10 Morris Auditorium 11 City Engineer 0110.0 0100 Cost Center Total 0110.0 0100 Cost Center Total $281,663,380 $ 38,416 38,416 45,291 104,526 104,526 80,735 99,505 255,356 435,596 787,322 35,559 35,559 40,304 24,652 24,652 26,302 55,442 55,442 58,242 27,126 27,126 28,326 16,302 16,302 1,033,586 24,252 24,252 29,202 27,748 27,748 55,088 158,574 158,574 165,074 Page 14 12 Bureau of Buildings and Permits 0110.0 113,958 0100 114,231 Cost Center Total 118,726 REGULAR MEETING AUGUST 25, 1975 COMMITTEE OF THE WHOLE MEETING (CONTINUED) Page 15 14 Bureau of Cemeteries 0110.0 $ 9,695 Lighting 0110.0 35,285 0120.0 43,848 0120.0 101,525 0100 53,543 0100 162,758 Cost Center Total 59,748 Page 16 15 Police Department 20 0110.0 3,459,779 Society 0120.0 119,048 0100 0100 3,668,827 Cost Center Total Cost Center Total 4,118,218 Page 18 16 Fire Department 0110.0 3,149,236 0100 68,995 0100 3,213,664 Center Total 82,795 Page 25 Cost Center Total 3,452,966 Page 20 17 Weights and Measures 0110.0 21,783 Cost Center Total 0100 21,783 26 48 Bureau of Environmental Cost Center Total 24,018 Page 21 19 Bureau of Traffic and Lighting 0110.0 35,285 0120.0 101,525 0100 162,758 Cost Center Total 222,558 Page 23 20 Studebaker Historical Society 0110.0 7,016 0100 7,016 Cost Center Total 8,076 Page 24 21 Bureau of Communications 0110.0 68,995 0100 68,995 Cost Center Total 82,795 Page 25 47 Bureau of Employee Safety 0110.0 10,116 0100 10,116 Cost Center Total 11,391 Page 26 48 Bureau of Environmental Control 0110.0 52,390 0100 52,390 Cost Center Total 90,210 Page 27 92 Bureau of Vehicle Maintenance 0110.0 44,720 0120.0 169,438 0100 226,758 Cost Center Total 427,608 Page 28 93 Bureau of Building Maintenance 0110.0 28,511 0120.0 17,805 0100 49,466 Cost Center Total 350,391 Page 29 97 Mayor's Action Center 0110.0 15,022 0100 15,022 Cost Center Total 15,722 Page 31A Grand Total - General Services Personal 8,262,582 Current Obligations 435,596 Total General Fund 11,405,270 Page 32 24 Park Department 0110.0 323,992 0120.0 1,081,172 0100 1,526,964 0620.0 89,328 0630.0 110,094 0640.0 40,878 0600 240,300 Cost Center Total 2,249,063 Page 35 23 Bureau of Streets 0110.0 220,557 0120.0 592,945 0100 943,282 0620.0 55,182 0630.0 68,011 0640.0 26,131 0600 149,324 Cost Center Total 1,403,306 Page 37 28 Human Rights 0110.0 44,184 0100 44,184 0620.0 2,585 0630.0 3,186 0640.0 1,193 0600 6,964 Cost Center Total 57,748 REGULAR MEETING AUGUST 25f 1975 ICOMMITTEE OF THE WHOLE MEETING (CONTINUED) Page 54 Motor Vehicle Highwa Line 1 $ 1,403,306 Line 5 2,182,641 Line 10 156 Line 12 1,194 Park Maintenance Line 1 2,249,063 Line 5 3,419,403 Line 10 1,743,032 Line 12 1,744,583 Human Rights Line 1 57,748 Line 5 90,152 Line 10 52,435 Line 12 53,256 Corporation General Levy on Property Amount to be Raised Park Maintenance 0.6194 $ 1,744,583 Motor Vehicle Highway 0.000424 1,194 Human Rights 0.0189 53,256 Urban Redevelopment Bond Fund 0.145 408,411 Total 5.1047 14,3781096 Page 61 Urban Redevelopment 0.145 (Proposed 1976) Bond Fund Total 5.1047 Councilman Nemeth made a motion to amend the ordinance as indicated by Mr. Barcome, seconded by Council President Parent. Mr. Gene Evans, Executive Secretary of the Civic Planning Association, wondered if Account 620 should be reduced in the Corporation General Fund. Mr. Barcome indicated that any reduction in social security would be based on a reduction in employees. Mr. Evans felt that, if the wages were reduced, the social security should be reduced accordingly. Councilman , Miller indicated that there were other adjustments to be made and this was the reason the social security had not been reduced. Mr. Evans questioned the reduction in the salary account for the Police Department and the addition of that amount to be overtime account. It was indicated that the figure for social security in the Corporation General Fund was correct. It was further indicated that the increase in the overtime account took into consideration the educational incen- tive, hazard pay, etc., which had been approved by the Council at the time the salaries were adopted. Mr. Evans indicated that the ordinance last year had only been read in total amounts. H questioned this again this year. He felt the entire budget should be read. The motion to amend carried. Council President Parent indicated that, since the budgets were submitted on August 4th, much consideration and study had been had on the issue. He stated that cuts had to be made in the amount of $486,000. After the adjustments in the salaries and fringe benefits, the amount of $278,028 had to be cut in order to come down to the frozen tax rate. He made a motion to further amend the ordinance as follows: Line 1 11,405,270 Line 5 19,279,884 Line 8B 1,718,643 Line 9 10,036,401 Page 55 Urban Redevelopment Bond Line 1 438,940 Line 2 253,695 Line 5 692,635 Line 10 406,571 Line 11 1,840 Line 12 408,411 Page 56 Corporation General Column A Column B Hotel Licenses -0- 372 Police School Liaison -0- 18,000 Totals NC 1,027,781 Page 59 Redevelopment Bond Fund Principal Interest Total Bond of 1966 -0- -0 -, -0- Bonds of 1968 10,440.00 97,440.00 Bonds of 1972 141,500.00 341,500.00 Total 287,000.00 151,940.00 438,940.00 Page 60 Net Taxable Property 281,663,380 Total Levy on Properties 5.1047 Levy on Property Amount to be Raised Park Maintenance 0.6194 $ 1,744,583 Motor Vehicle Highway 0.000424 1,194 Human Rights 0.0189 53,256 Urban Redevelopment Bond Fund 0.145 408,411 Total 5.1047 14,3781096 Page 61 Urban Redevelopment 0.145 (Proposed 1976) Bond Fund Total 5.1047 Councilman Nemeth made a motion to amend the ordinance as indicated by Mr. Barcome, seconded by Council President Parent. Mr. Gene Evans, Executive Secretary of the Civic Planning Association, wondered if Account 620 should be reduced in the Corporation General Fund. Mr. Barcome indicated that any reduction in social security would be based on a reduction in employees. Mr. Evans felt that, if the wages were reduced, the social security should be reduced accordingly. Councilman , Miller indicated that there were other adjustments to be made and this was the reason the social security had not been reduced. Mr. Evans questioned the reduction in the salary account for the Police Department and the addition of that amount to be overtime account. It was indicated that the figure for social security in the Corporation General Fund was correct. It was further indicated that the increase in the overtime account took into consideration the educational incen- tive, hazard pay, etc., which had been approved by the Council at the time the salaries were adopted. Mr. Evans indicated that the ordinance last year had only been read in total amounts. H questioned this again this year. He felt the entire budget should be read. The motion to amend carried. Council President Parent indicated that, since the budgets were submitted on August 4th, much consideration and study had been had on the issue. He stated that cuts had to be made in the amount of $486,000. After the adjustments in the salaries and fringe benefits, the amount of $278,028 had to be cut in order to come down to the frozen tax rate. He made a motion to further amend the ordinance as follows: REGULAR MEETING AUGUST 25, 1975 COMMITTEE OF THE WHOLE MEETING (CONTINUED) Common Council 110 721 725 Police Department 540 Fire Pension 213 260 532 Police Pension 213 260 532 Art Association 500 Attorney, Temporary Furniture and Fixtures Office Equipment Clothing Allowance Travel Expense Other Contractuals Pensions Personnel Travel Expense Other Contractuals Pensions Personnel Current Charges Current Year Current Year $ 13,000.00 500.00 750.00 91,430.00 -0- -0- 282,727.40 -0- -0- 94,755.50 32,577.00 Councilman Nemeth seconded the motion to amend the ordinance further. The motion carried. Mr. Evans read the following statement of the Civic Planning Association into the record: South Bend Common Council County -City Building South Bend, Indiana Gentlemen: August 25, 1975 First, may we take this opportunity to thank you for the time you spend serving this community. We recognize the difficulty in reaching wise and fair decisions and for your study and deliberations we thank you. You may recall last year at this time we were dealing with the computerized budget for the first time and we stated that we would make a number of suggested changes in the format for 1976. We did make those suggestions, about 15 in all, and we are disappointed that so few of our ideas were incorporated by the city administration. We shall keep trying. We shall be asking specific questions on some of the budgets but we note that the cost of travel in this budget is $26,500 while the expenses thru July amount to about $9,000, or roughly $18,000 for the year. This would indicate a possible saving of about $8,000 if the travel accounts were collected into one account. We're not sure of the wisdom of such a step but raise the topic for consideration. Other such items that appear as small amounts in individual departmental budgets might also be considered for collection into one account, for example, dues and subscrip- tions, equipment repairs and those small items which are common to all departments. Finally, we believe that it is your intention to reduce the 1976 budget to an amount which can be supported by the frozen tax rate. We would urge you to examine the budgets with the intention of reducing them to the level which provides taxpayers with the lowest possible cost and still furnishes the needed level of service, and we emphasize needed. Your study to this point makes you the most qualified persons to do this. Sincerely, SOUTH BEND CIVIC PLANNING ASSOCIATION, INC. s/ Gene Evans Executive Secretary He asked for an explanation of Account 261, Promotional Expense, in the Mayor's Office, and Mr. Barcome explained that this account covered many things such as entertainment, payment of litera- ture coming into the office, keys to the city, etc. He indicated that many cities budget a great deal more in promotional accounts than South Bend had. Mr. Evans questioned Account 230, Instruction, in the Controller's Office. Mr. Barcome indicated that he had no particular use for that account in the 1976 budget. He stated that the account was used in 1972, 1973 and 1974. Mr. Evans asked for a detail of the figure in Account 260, Other Contractuals. Mr. Barcome was uncer= tain as to that figure; however, he indicated that he would check that account and furnish Mr. Evans the information at a later time. Councilmen Miller and Nemeth indicated that that amount wa for the emergency police number 911. Mr. Evans indicated that he questioned the amounts of travel in the various departments. He felt that a certain amount.of travel was needed. In the Human Resources and Economic Development Department, an amount of $1,000 was requested for travel. He indicated that, as of June 30th, over $900 had been spent. He wondered about the feasibility of collecting all the travel accounts into one. He indicated that the Common Council had not used car allowance and had used only a small amount of travel. He stated that, in the Attorney's Offic there was a large jump in equipment repairs. He wondered if this was to be expected as a normal amount for equipment repair. In the Board of Works budget, he questioned the need for a travel account as there had been no expenditures from that account through June 30th. In Account 214, Telephone and Telegraph, he wondered if enough money had been budgeted for 1976. Mr. Michael Vance, Fiscal Officer for the Department of Public Works, indicated that there had been an error in one of the bills this year in that one of the electric bills had been charged to the telephone REGULAR MEETING AUGUST 25, 1975 COMMITTEE OF THE WHOLE MEETING (CONTINUED) account. He felt the amount budgeted would be sufficient. Mr. Evans asked for a breakdown in the rents for the Board of Public Works. Mr. Vance indicated that the amount in the Rent Account covered the maintenance on the building and the rental of the fire hydrants. Mr. Evans indicated that there was an increase in the Instructional Account in the Department of Public Safety. He wondered about this. Mr. Michael Carrington, Public Safety Director, indicated that he had not increased that amount; however, he was informed that that amount covered the materials for OSHA in the Employee Safety Department. Mr. Evans asked for an explanation of the Other Contractuals Account. Mr. Carrington indicated that, this year, the amount was used to pay for interns in the Department of Public Safety and Criminal Justice, and was used for match money by the city. He indicated that, next year, the amount would be used in the same manner. Mr. Evans indicated that one car was being replaced in the Bureau of Buildings. He asked about this. Mr. Rollin Farrand, Director of the Department of Public Works, indicated that the cars in that department were quite old and the replacement schedule had not been very intense in the past. He stated that at least three cars were needed. Mr. Evans questioned the new account for postage in the Police Department. Mr. David Sypniewski, Fiscal Officer for the Police Department, indicated that the account was inserted into the budget because many times evidence and other documents must be mailed directly at the post office in order that a certified receipt is obtained to prove the documents were mailed. Mr. Evans asked for an explanation of the reduction in Account 260, Other Contractuals. Mr. Sypniewski indicated that a new line item was still used for matching funds. Mr. Evans raised the issue of police cars being used in other city departments rather than trading the vehicles in. He wondered about the feasibility of converting the cars. Mr. Farrand indicated that the Board of Public Works had studied that issue and eight of the police cars had been used in this manner. He was hopeful that the practice could be continued. Mr. Evans questioned the advisability of no change in the Electric Account within the Fire Department. Assistant Fire Chief Joseph Nagy indicated that he had submitted an increase; however, it had not been put into the budget. He felt the department would be short for 1976 in that area and additional funds would have to be requested of the Council. Mr. Evans indicated that there was a reduction in the Rent Account. Assistant Chief Nagy indicated that the rent covered the purchase of three vehicles in the past and would no longer be needed. Mr. Evans indicated that there was no additional funding in the Motor Equipment Account. He questioned this. Assistant Chief Nagy indicated that he had submitted a budget for motor equipment but it had been taken out. He was not sure how this matter would be handled in 1976. Mr. Evans wondered if the Fire Department was being underbudgeted, and he felt this could jeapordize the lives and safety of the citizens. In the Park Department, he questioned the amount for band concerts, and Mr. James Seitz, Superintendent of Parks, explained that the entire bill for the band concerts was paid at once; and that was the reason why the expenditures in that account through June 30th were so small. Mr. Evans wondered about the benefit to.the citizens of having the park personnel in uniforms. Mr. Seitz indicated that the men could be easily iden- tified for assistance, etc. He stated that it was a benefit to the employees and was part of the union negotiations for 1976. Mr. Evans indicated that he was concerned about the condition of the streets for 1976. He stated that, in the Materials Account, there was a reduction. Mr. Vance indicated that the administration hoped that revenue sharing funds could be used in this area. Mr. Evans indicated that the clothing allowance in the Street Department was new. He wondered about this, and Mr. Vance indicated that, as Mr. Seitz had stated, this was one of the items sought by the union and it involved over 100 men including supervisors. Mr. Evans indicated that not all employees were given clothing allowance. He wondered about the need to supply these people with the same raise as those persons who did not receive clothing allowance. Under Police Pension, he wondered if Account 262 had been reduced to zero, and it was indicated that the account had not been. Mr. Dick Hazinski, Secretary of the Police Pension Fund, indicated that the money needed in that account was necessary in case anyone retired under disability. Mr. Evans indicated that a request for $100,000 for Goodwill Industries was proposed to be taken from revenue sharing funds. He was concerned over the limit of the revenue sharing funds and the receipt of these funds. He wondered whether or not all the agencies could be funded that would need to be. Chairman Newburn thanked Mr. Evans for the fine work the Civic Planning Association has done and its investigations into many matters. Councilman Nemeth wondered in what account the increase of insurance was reflected, and Mr. Walter Lantz, Chief Deputy Controller, indicated that that was included in Account 640 in the Controller'; budget. The park maintenance and motor vehicle highway departments each had their own budgets for insurance. Councilman Nemeth wondered if there were any other adjustments to be made. Mr. Lantz indicated that the tax computations would have to be made. He read the revised tax computations a; follows: Page 54 Corporation General Line 1 $11,397,070 Line 5 19,271,684 Line 10 9,235,283 Line 11 3,275 Line 12 9,238,558 Motor Vehicle Highway Line 1 1,402,444 Line 5 2,181,447 Line 10 -0- Line 11 -0- Line 12 -0- In the motor vehicle highway budget, Mr. Lantz recommended that the amount be removed from 110 because the anticipated revenues were greater than anticipated. Councilman Nemeth made such a motion, seconded by Council President Parent. The motion carried. There was then a brief dis- cussion on the motion, after which Councilman Nemeth made a motion to strike the previous motion and remove the amount from 120, seconded by Councilman Kopczynski. That motion carried. Mr. Lantz then continued to read the remaining computations as follows: Fire Pension Line 1 $ 1,252,217 Line 5 1,813,608 Line 10 800,556 Line 11 213 Line 12 800,769 REGULAR MEETING AUGUST 25, 1975 COMMITTEE OF THE WHOLE MEETING (CONTINUED) Police Pension Line 1 3.280 $ 908,533 Line 5 Street (MVH) 1,442,945 Line 10 0.0189 679,386 Line 11 Policemen's Pension 831 Line 12 0.010 680,217 Art Association Total 5.006 Line 1 32,577 Line 5 44,770 Line 10 28,166 Line 12 28,166 Page 60 Levy on Property Amount to be Raised Corporation General 3.280 $ 9,238,558 Park Maintenance 0.6194 1,744,583 Street (MVH) -0- -0- Human Rights 0.0189 53,256 Firemen's Pension 0.2843 800,769 Policemen's Pension 0.2415 680,217 Art Association 0.010 28,166 Urban Redevelopment Bond Fund 0.145 408,411 Totals 5.006 14,100,309 Page 61 Proposed 1976 Corporation General 3.280 Park Maintenance 0.6194 Street (MVH) -0- Human Rights 0.0189 Firemen's Pension 0.2843 Policemen's Pension 0.2415 Art Association 0.010 Urban Redevelopment Bond Fund 0.145 Total 5.006 Council President Parent made a motion to amend the ordinance further as read by Mr. Lantz, seconded by Councilman Serge. The motion carried. Chairman Newburn wondered why a request for $100,000 from revenue sharing funds for Goodwill Industries was included in the budget. Mr. Barcoi stated that this could be inserted into the regular budget as a general appropriation. It was indicated that page 50 -A was not included in the original file copy of the budget, which page showed the revenue from revenue sharing. Councilman Nemeth made a motion to add page 50 -A to the original file copy of the budget, seconded by Councilman Horvath. The motion carried. Councilman Nemeth then made a motion to reduce the amount from revenue sharing in the amount of $100,000 to an amount of $50,000 on pages 50, 50 -A and 55, thus reducing the appropriation to Goodwill Industries to $50,000. The motion was seconded by Councilman Taylor. Mr. Larry Neff, residing at 5012 Blackford,'.Zast, President of Goodwill Industries, made a request to the Council for funds through the Federal Assistance Grant Fund. He indicated that a grant was received by Goodwill contingent upon a purchase of land which had been accomplished by Western Avenue,. He stated that, in effect, Goodwill was trying to pay off the mortgage. He indicated that Goodwill Industries would still have to raise between $100,000 and $200,000 in the community. He stated that, if the full $100,000 was not received and approved by the Council, there would be a higher interest rate to be paid. Councilman Nemeth indicated that the revenue sharing funds would not be available until after the first of the year. He wondered if the remainder of the request in the amount of $50,000 could be received from Community Development. 'Mr. William Hojnacki, Director of the Department of Human Resources and Economic Development, indicated that this would be possible and the priorities under Community Development funds could be re- evaluated. He indicated that there might be some potential carryover. Councilman Nemeth stated that revenue sharing was very flexible and Community Development funds were not quite as flexible. He felt that, if it could be taken from Community Development, this should be done. Mr. Thomas Buck, Chairman of the Board of Directors of Goodwill Industries, indicated that the company was in debt $40.0,000. He stated that, if the money was not available now, the board would have to go to the community for the funds. Councilman Taylor indicated that there would be approximately $600,000 to $650,000 left in the revenue sharing account for 1976. He talked about the need for street materials and fire equipment which would have to be taken out of revenue sharing funds. Since the commitment was made for the Civic Center, he felt there would have to be more flexibility in these funds. He felt the $50,000 should be appropriated at this time and the remainder should come out of Communit, Development funds. Councilman Szymkowiak talked about the needs of the city and the fact that not much money was available in the revenue sharing funds. He stated that the building being purchase by Goodwill Industries could always be sold and money received by Goodwill for the selling. He felt the Council was being very generous in appropriating $50,000 for Goodwill. Mr. Buck indicate that he would not debate the issue with the Council. He stated that he simply wanted and needed the Council's support of the program and that Goodwill Industries would appreciate any help given to it. Council President Parent commended the Goodwill Industries for bringing much money into the community through its various grants. He wanted to be able to vote on the entire $100,000 at this time and not reduce the amount by $50,000. He indicated that he would oppose the amendment for that reason. There was a call for the question. The motion carried, with Council President Parent opposing. Councilman Miller made a motion that the ordinance, as amended, be recommended favorably to the Common Council, seconded by Council President Parent. The motion carried. ORDINANCE AN ORDINANCE LEVYING TAXES AND FIXING THE RATE OF TAXATION FOR THE PURPOSE (continued) REGULAR MEETING AUGUST 25t 1975 ICOMMITTEE OF THE WHOLE MEETING (CONTINUED) ORDINANCE (CONTINUED) OF RAISING REVENUE TO MEET THE NECESSARY EXPENSE FOR THE FISCAL YEAR ENDING DECEMBER 31, 1976. This being the time heretofore set for public hearing on the above ordinance, proponents and opponents were given an opportunity to be heard. Councilman Miller made a motion to amend the ordinance on page 62 as it was amended on page 60, seconded by Councilman Nemeth. The motion carried. Councilman Nemeth then made a motion that the ordinance be recommended favorably to the Common Council, as amended, seconded by Council President Parent. The motion carried. There being no further business to come before the Committee of the Whole, Councilman Nemeth made a motion to rise and report to the Council and recess, seconded by Councilman Kopczynski. The motion carried, and the Council recessed at 6:45 p.m. ATTEST: ITY CLERK (REGULAR MEETING - RECONVENED Be it remembered that the regular meeting of the Common Council of the City of South Bend reconvened in the Council Chambers at 7:10 p.m., Council President Parent presiding and nine members present. IREPORT FROM THE SUB - COMMITTEE ON MINUTES To the Common Council of the City of South Bend: Your sub - committee on the inspection and supervision of the minutes would respectfully report that it has inspected the minutes of the August 11, 1975, regular meeting of the Council and found them correct. The sub - committee, therefore, recommends that the same be approved. s/ Terry S. Miller Councilman Newburn made a motion that the report be accepted as read and placed on file and the minutes be approved, seconded by Councilman Taylor. The motion carried. REPORT FROM THE COMMITTEE OF THE WHOLE Councilman Newburn made a motion to waive the reading of the report of the Committee of the Whole, seconded by Councilman Taylor. The motion carried by a roll call vote of nine ayes (Councilmen Serge, Szymkowiak, Miller, Taylor, Kopczynski, Horvath, Nemeth, Newburn and Parent). REPORT FROM THE AREA PLAN COMMISSION (LaSalle, Niles and Madison) The Honorable Common Council City of South Bend County -City Building South Bend, Indiana 46601 August 20, 1975 In Re: A proposed ordinance and site development plan of Indiana and Michigan Electric Co. and Lake States Associates, Inc. to zone from "D" Light Industrial, "F" Height and Area, to "A -3" High Density Residential Office and Professional District, property located on the west side of Niles Avenue, between Madison Avenue and LaSalle Street, City of South Bend. Gentlemen: The attached rezoning petition of Indiana and Michigan Electric Co. and Lake States Associates, Inc. was legally advertised August 9 and August 16, 1975. The Area Plan Commission gave it a public hearing on August 19, 1975, at which time the following action was taken: "Upon a motion by Ted Sharp, being seconded by Robert Lehman and carried, the petition of Indiana and Michigan Electric Co. and Lake States Associates, Inc. to zone from "D" Light Industrial, "F" Height and Area, to "A -3" High Density Residential Office and Professional District, property located on the west side of Niles Avenue, between Madison Avenue and LaSalle Street, is returned to the Common Council with a favorable recommendation, subject to the issuance of a parking variance by the Board of Zoning Appeals and to a final site plan, by the Area Plan Commission." The above recommendation is made subject to a final site plan and the preliminary site plan is attached hereto. The deliberations of the Area Plan Commission and points considered in arriving at the above decision are shown in minutes of the public hearing and will be forwarded to you at a later date to be made a part of this report. Attached for your consideration in the review of this matter is the Area Plan Commission Staff Report. Very truly yours, s/ Ralph Stonebraker RS /cm Assistant Director cc: I & M Electric Co. Lake States Associates REGULAR MEETING AUGUST 25, 1975 IREGULAR MEETING - RECONVENED (CONTINUED) Councilman Nemeth made a motion to set the ordinance referred to in the report for public hearing and second reading on September 8, 1975, at 7:00 p.m., seconded by Councilman Taylor. The motion carried. PETITION TO AMEND ZONING ORDINANCE (800 East Jefferson) I (We), the undersigned, do hereby respectfully make application and petition the City Common Council to amend the Zoning Ordinance of the City of South Bend as hereinafter requested, and in support of this application, the following facts are shown: 1. The property sought to be rezoned is located at 800 East Jefferson Boulevard, South Bend, Indiana. 2. The property is owned by Anchor Sales, 807 East Jefferson, South Bend, Indiana 46617. 3. A legal description of the property is as follows: A parcel of land in the West part of Lot Numbered Three Hundred Twenty -four (324) as shown on the recorded Plat of Samuel L. Cottrell's First Addition to the Town of Lowell, now a part of the City of South Bend, which parcel of land is described as follows, viz: Beginning at the Northwest corner of said Lot Numbered 324; thence East on the South line of East Jefferson Street, a distance of 83 feet; thence South 54 feet; thence West 83 feet to the West line of said lot, which is also the East line of St. Peter Street; thence North with said line 54 feet to the place of beginning. 4. It is desired and requested that the foregoing property be rezoned from "B" Residential Use and "C" Height and Area District, to "C -1" Commercial Use and "C" Height and Area District. 5. It is proposed that the property will be put to the following use and the following building(s) will be constructed (include number of dwelling units if residential): Building currently houses three one -man insurance offices. The change in zoning would be to allow a men's hair styling shop to occupy a vacant space in the building. This type of use is not presently covered in a "B" Residential classification. 6. Number of off - street parking spaces to be provided: twenty- eight. 7. Attached is a copy of (a) an existing plot plan showing my property and other surrounding properties; (b) names and addresses of all the individuals, firms or corporations owning property within 300 feet of the property sought to be rezoned; and (c) site development plan. ANCHOR SALES by: s/ James A. Cook 807 East Jefferson South Bend, Indiana 46617 Council President Parent indicated that action on the petition would be take."'When the ordinance pertaining to it had first reading. ORDINANCES, SECOND READING ORDINANCE AN ORDINANCE APPROPRIATING $25,000.00 FROM THE COMMUNITY DEVELOPMENT GRANT FUND FOR VARIOUS PUBLIC WORKS PROGRAMS, TO BE ADMINISTERED BY THE CITY OF SOUTH BEND THROUGH ITS DEPARTMENT OF PUBLIC WORKS. This ordinance had second reading. Councilman Miller made a motion to refer the ordinance to the Public Works Committee, seconded by Councilman Taylor. The motion carried. ORDINANCE NO. 5875 -75 AN ORDINANCE APPROPRIATING $3,400.00 FROM THE FEDERAL ASSISTANCE GRANT COMMONLY REFERRED TO AS GENERAL REVENUE SHARING, FOR THE REVISION OF THE SOUTH BEND MUNICIPAL CODE, TO BE ADMINISTERED BY THE CITY OF SOUTH BEND THROUGH ITS LAW DEPARTMENT. This ordinance had second reading. Councilman Miller made a motion to pass the ordinance, seconde by Councilman Nemeth. The ordinance passed by a roll call vote of eight ayes (Councilmen Serge, Szymkowiak, Miller, Taylor, Kopczynski, Nemeth, Newburn and Parent) with Councilman Horvath absent ORDINANCE NO. 5876 -75 AN ORDINANCE TRANSFERRING $6,000.00 FROM ACCOUNT Q -11, "SALARIES ", TO ACCOUNT Q -251, "REPAIR OF BUILDINGS AND STRUCTURES ", BOTH ACCOUNTS BEING WITHIN THE FIRE DEPARTMENT BUDGET WITHIN THE GENERAL FUND. This ordinance had second reading. Councilman Miller made a motion to pass the ordinance, seconded by Councilman Newburn. The ordinance passed by a roll call vote of eight ayes ( Councilme Serge, Szymkowiak, Miller, Taylor, Kopczynski, Nemeth, Newburn and Parent) with Councilman Horvath absent. REGULAR MEETING AUGUST 25, 1975 (REGULAR MEETING - RECONVENED (CONTINUED) (ORDINANCE NO. 5877 -75 AN ORDINANCE APPROVING THE FORM AND TERMS OF A LEASE BETWEEN THE SOUTH BEND CIVIC CENTER BUILDING AUTHORITY AND THE CITY OF SOUTH BEND, INDIANA, AND AUTHORIZING THE EXECUTION THEREOF PERTAINING TO THE SOUTH BEND CIVIC CENTER. This ordinance had second reading. Councilman Serge made a motion to pass the ordinance, seconded by Councilman Newburn. The ordinance passed by a roll call vote of eight ayes (Councilmen Serge, Szymkowiak, Miller, Taylor, Kopczynski, Nemeth, Newburn and Parent) with Councilman Horvath absent, (ORDINANCE NO. 5878 -75 h 5 AN ORDINANCE APPROVING THE FORM AND TERMS OF AN AGREEMENT OF OPERATIONS BETWEEN ST. JOSEPH COUNTY HOTEL -MOTEL TAX BOARD OF MANAGERS AND SOUTH BEND CIVIC CENTER BOARD OF MANAGERS AND CITY OF SOUTH BEND, AND AUTHORIZING THE EXECUTION THEREOF PERTAINING TO THE SOUTH BEND CIVIC CENTER. This ordinance had second reading. Councilman Miller made a motion to amend the ordinance as amended in the Committee of the Whole, seconded by Councilman Taylor. The motion carried. Councilman Miller then made a motion to pass the ordinance, as amended, seconded by Councilman Nemeth. The ordinance passed by a roll call vote of eight ayes (Councilmen Serge, Szymkowiak, Miller, Taylor, Kopczynski, Nemeth, Newburn and Parent) and one nay (Councilman Horvath). (ORDINANCE NO. 5879 -75 AN ORDINANCE APPROVING THE FORM AND TERMS OF A LEASE AGREEMENT BETWEEN THE CITY OF SOUTH BEND, INDIANA, AND THE SOUTH BEND COMMUNITY SCHOOL CORPORATION, AND AUTHORIZING THE EXECUTION THEREOF PERTAINING TO THE SOUTH BEND CIVIC CENTER. This ordinance had second reading. Councilman Serge made a motion to pass the by Councilman Newburn. The ordinance passed by a roll call vote of eight ayes Szymkowiak, Miller, Taylor, Kopczynski, Nemeth, Newburn and Parent) and one nay ORDINANCE NO. 5880 -75 AN ORDINANCE APPROPRIATING MONEYS FOR THE PURPOSE OF DEFRAYING THE EXPENSES OF THE SEVERAL DEPARTMENTS OF THE CITY GOVERN- MENT OF THE CITY OF SOUTH BEND, INDIANA, FOR THE FISCAL YEAR BEGINNING JANUARY 1, 1976, AND ENDING DECEMBER 31, 1976, INCLUDING ALL OUTSTANDING CLAIMS AND OBLIGATIONS, AND FIXING A TIME WHEN THE SAME SHALL TAKE EFFECT. ordinance, seconded (Councilmen Serge, (Councilman Horvat] This ordinance had second reading. Councilman Newburn made a motion to amend the ordinance as amended in the Committee of the Whole, seconded by Councilman Taylor. The motion carried. Councilman Newburn then made a motion to pass the ordinance, as amended, seconded by Councilman Serge. The ordinance passed by a roll call vote of nine ayes (Councilmen Serge, Szymkowiak, Miller, Taylor, Kopczynski, Horvath, Nemeth, Newburn and Parent). ORDINANCE NO. 5881 -75 AN ORDINANCE LEVYING TAXES AND FIXING THE RATE OF TAXATION FOR THE PURPOSE OF RAISING REVENUE TO MEET THE NECESSARY EXPENSE FOR THE FISCAL YEAR ENDING DECEMBER 31, 1976. This ordinance had second reading. Councilman Miller made a motion to amend the ordinance as amended in the Committee of the Whole, seconded by Councilman Newburn. The motion carried. Councilman Newburn then made a motion to pass the ordinance, as amended, seconded by Councilman Serge. The ordinance passed by a roll call vote of nine ayes (Councilmen Serge, Szymkowiak, Miller, Taylor, Kopczynski, Horvath, Nemeth, Newburn and Parent). RESOLUTIONS RESOLUTION NO. 494 -75 ARESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, AUTHORIZING THE BUREAU OF HOUSING TO BE THE PUBLIC AGENCY RESPONSIBLE FOR ADMINISTERING AN URBAN HOMESTEADING DEMONSTRATION PROGRAM SPONSORED BY THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT PURSUANT TO SECTION 810 OF THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974. WHEREAS, pursuant to Section 810 of the Housing and Community Development Act of 1974, the United States Department of Housing and Urban Development, hereinafter referred to as HUD, is undertaking an Urban Homesteading Demonstration Program to indicate the effectiveness of homesteading as a neighborhood preservation tool; and WHEREAS, HUD requires any unit of general local government making application for participation in said demonstration to submit a copy of a resolution, motion or other official act of the local governing body specifying a proposed homesteading - agency as the entity empowered to carry out the local urban homesteading program; and REGULAR MEETING AUGUST 25 75 REGULAR MEETING - RECONVENED (CONTINUED) RESOLUTION NO. 494 -75 (CONTINUED) WHEREAS, the City of South Bend, Indiana, through its Department of Human Resources and Economic Development, is submitting formal application to HUD for participation in said demonstration program; and further that the Common Council for the City of South Bend, Indiana, is the local governing body for said city; and WHEREAS, the Bureau of Housing was established by the Mayor of the City of South Bend on January 28, 1974, and is currently empowered to undertake certain housing related activities as specified in Ordinance No. 5689 -74, Section V, of the South Bend Common Council, passed June 24, 1975; NOW, THEREFORE, BE IT RESOLVED that the Common Council of the City of South Bend, Indiana: SECTION I. Hereby authorizes the Bureau of Housing to be the public agency responsible for administering, after HUD approval, an Urban Homesteading Demonstration Program in the City of South Bend, Indiana, pursuant to Section 810 of the Housing and Community Development Act of 1974. 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/ Roger 0. Parent Member of the Common Council A public hearing was held at this time on the resolution. Mr. William Hojnacki, Director of the Department of Human Resources and Economic Development, made the presentation for the resolution. He indicated that the resolution approved an application for a homesteading grant which was part of a nation -wide program whereby HUD would be making available $5 million for housing. In the City of South Bend, there were approximately 50 units that could qualify for the program, although it was thought that only 10 would be funded. He stated that the entire scope of the program was that these units would be made available to the city and the city would develop a workable program of utilizing the homes. The application demanded that the program be a neighborhood preservation program and be concentrated in certain areas, and that the homes not be in "hard -core deteriorated neighborhoods ". He indicated that the application was being prepared.and the Bureau of Housing would administer the program if approved. He stated that the program would be built into the other programs undertaken by the city concerning housing. Councilman Kopczynski wondered if the programs of the Human Resources and Economic Development Department were concentrating certain people in certain areas. He felt ghettos were being created by this. Mr. Hojnacki stated that the policy of the city was "open housing ". The sense of the programs developed have been to deal with the problems where they exist. The idea of relocation had been rejected and public housing units were no longer being built. He felt that different programs would have to be designed because every neighborhood was different. He stated that one of the criteria for homesteading was that the person moving into the home exhibit a strong financial ability to maintain and rehabilitate the home. Councilman Kopczynski felt a concentra- tion of these programs for low - income persons was being made. He wondered about the practical application of this program. Councilman Serge talked about the area in Riverside Manor and the start of deterioration of the homes there. It was indicated that there were eight homes in that area that could be utilized in the program. Mr. Hojnacki indicated that the procedure for the program would be to have a person sign a contract to maintain the home for three years. If, after that time, there were no violations of the contract, the home would be turned over to the resident He felt expensive homes would not be utilized for the project. Councilman Szymkowiak talked about the problems encountered with projects dealing with housing. He felt too many families were moving into one home and this was a start of the housing problem. Councilman Newburn felt there was an undercurrent in many areas because they were being labled ghettos. He felt the attitudes would have to be changed and the Council should demonstrate its concern to the neighborhoods. Councilman Taylor indicated that the homesteading projects have worked successfully in many areas. He stated that homesteading was not a massive program and would only affect a few homes. He.felt the program would have more to do with helping the neighborhoods than any other housing program. Councilman Miller indicated that this was another step in the city's commitment to improve the housing within the city. He supported the program, and he wanted to see how the program would work on a limited basis before the federal government came back and started the program on a massive level. Councilman Kopczynski felt there were contradictions within the program. He felt there was not enough known about the program to warrant a vote for the program. Councilman Horvatl wondered what type of homes would be utilized, and Mr. Hojnacki indicated that the homes would be housing units under the control of the secretary which meant that HUD owned the unit. Some units would be very small while some others would be larger. He did not think that HUD would designate units with a substantial value. Many of the units would be worth much more if they were rehabili- tated. Councilman Nemeth indicated that perhaps some of the younger married persons in the community could take advantage of this program. Mr. Marchmont Kovas, South Bend Tribune Reporter, wondered if there was already a homesteading program approved by the Council. Mr. Hojnacki indicated that there was approval given by the Council for the Bulk Sales Program and there was a question of disposition of the property; however, this had been remedied in the last legislature. He indicated that there was no guarantee the city would even get the program at this time. Councilman Kopczynski wondered where the greatest concentration of abandoned homes was in the city Mr. Hojnacki felt the most concentrated area was Riverside Manor. He stated that the area being considered included 26 housing units which would be applied: for. In Census Tract 23 (Benjamin Harrison School Area), there were 6; in Census Tract 24, there were 3; in Census Tract 25, there was 1; in Census Tract 28 and 34, there were 5; and in Census Tract 30 (south of the target area of the southeast neighborhood), there were 6. Councilman Kopczynski wondered about the minority population in the census tracts named. Council President Parent asked for a point of order. He felt the issue before the Council was whether or not the Council wanted to approve the program. Councilman Kopczynski felt his questions pertained to the issue. Council President Parent felt it was very improper for the Council to get into these kinds of questioning. Councilman Kopczynski indicated that he only wanted to know the facts in the case. Council President Parent asked that a motion be made on whether or not Councilman Kopczynski should be allowed to continue his line of questioning. Councilman Newburn made a motion to adopt the resolution, seconded by Councilman T 9 REGULAR MEETING AUGUST _25., 197__. REGULAR MEETING — RECONVENED (CONTINUED) Serge. It was indicated that discussion could continue until there was a call for the question, even though the motion had been made to adopt the resolution. Councilman Taylor called for the question, and Councilman Miller asked for a vote on whether or not to close debate. Debate was closed by a roll call vote of five ayes (Councilmen Serge, Taylor, Horvath, Newburn and Parent) and four nays (Councilmen Szymkowiak, Miller, Kopczynski and Nemeth). There was a call for the questio on the original motion to adopt. The resolution was adopted by a roll call vote of seven ayes (Councilmen Serge, Miller, Taylor, Horvath, Nemeth, Newburn and Parent) and two nays (Councilmen Szymkowiak and Kopczynski). ORDINANCES, FIRST READING ORDINANCE AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 40 OF THE MUNICIPAL CODE OF SOUTH BEND, INDIANA (800 East Jefferson). This ordinance had first reading. Councilman Miller made a motion to refer the ordinance, along with the petition, to the Area Plan Commission, seconded by Councilman Nemeth. The motion carried. ORDINANCE AN ORDINANCE PROVIDING FOR THE RECEIVING AND CONVEYING OF A GIFT OF REAL PROPERTY TO THE CIVIL CITY OF SOUTH BEND, INDIANA. This ordinance had first reading. Councilman Miller made a motion to set the ordinance for public hearing and second reading on September 8, 1975, seconded by Councilman Serge. The motion carried. Councilman Nemeth asked that a map be furnished showing the area to be conveyed. ORDINANCE AN ORDINANCE APPROPRIATING THE SUM OF $4,000.00 FROM THE PARKING METER FUND TO ACCOUNT NO. 430.0, "REPAIR PARTS ", OF THE PARKING METER BUDGET FOR 1975 OF THE CITY OF SOUTH BEND, INDIANA. This ordinance had first reading. Councilman Newburn made a motion to set the ordinance for public hearing and second reading on September 8, 1975, seconded by Councilman Taylor. The motion carried UNFINISHED BUSINESS Councilman Nemeth indicated that, on May 12, 1975, the voluntary petition and ordinance for annexa- tion of I.P.M., for the property at the southwest corner of Ireland and Ironwood Roads had been referred to the Ordinance Committee. He stated that the petitioner had requested the matter be withdrawn. Councilman Nemeth indicated that the area was already involved in an annexation which was in court and he felt that, in view of the circumstances, the matter should be stricken. He made a motion to strike from the Council's files the petition and ordinance which were filed on April 16,1975, in the City Clerk's Office, seconded by Councilman Taylor. The motion carried. NEW BUSINESS Council President Parent indicated that the Board of Public Works had passed a resolution regarding the sale of real estate in the Francis L. Keefer's Subdivision. He stated that, if there was objection to the sale, the Council would have to notify the Board of Public Works. Councilman Miller asked that, in the future, the address of the property to be sold be incorporated into the resolution so that it could be easily identified. There appeared to be no objection on the part of the Council to the sale of the property. ,ere being no further business to come before the Council, unfinished or new, Councilman Nemeth de a motion to adjourn, seconded by Councilman Taylor. The motion carried, and the meeting journed at 8:00 p.m. TEST • APPROVED-:- +++++++++++++++++++ + + + + + + + + + + + + + + + + + + + + + + + + + + + + + ++