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HomeMy WebLinkAbout07-28-08 Common Council Minutes REGULAR MEETING JULY 28, 2008 Be it remembered that the Common Council of the City of South Bend, Indiana met in the Council Chambers of the County-City Building on Monday, July 28, 2008 at 7:00 p.m. The meeting was called to order by Council President Rouse and the Invocation and Pledge to the Flag were given. ROLL CALL COUNCILMEMBERS: Present: Derek D. Dieter 1st District, Chairperson Committee of the Whole Henry Davis, Jr. 2nd District Thomas LaFountain 3rd District Ann Puzzello 4th District David Varner 5th District Oliver Davis 6th District Vice-President Timothy Rouse At-Large President Karen L. White At-Large Al “Buddy” Kirsits At-Large OTHERS PRESENT: John Voorde City Clerk Mary Beth Wisniewski Chief Deputy Janice I. Talboom Deputy City Clerk Kathleen Cekanski-Farrand Council Attorney REPORT FROM THE SUB-COMMITTEE ON MINUTES To the Common Council of the City of South Bend: The sub-committee has inspected the minutes of the July 14, 2008, meetings of the Council and found them to be correct. Therefore, we recommend the same be approved. s/Timothy A. Rouse s/David Varner Councilmember Puzzello made a motion that the minutes of the July 14, 2008 meeting of the Council be accepted and placed on file. Councilmember Oliver Davis seconded the motion which carried by a voice vote of nine (9) ayes. SPECIAL BUSINESS There was no Special Business to come before the Council at this time. RESOLVE INTO THE COMMITTEE OF THE WHOLE At 7:02 p.m. Councilmember White made a motion to resolve into the Committee of the Whole. Councilmember Varner seconded the motion which carried by a voice vote of nine (9) ayes. Councilmember Dieter, Chairperson, Committee of the Whole, presiding. Councilmember Dieter explained the procedures to be followed for tonight’s meeting in accordance with Article 1, Section 2-11 of the South Bend Municipal Code. Councilmember Dieter stated that a brochure may be found on the railing in the Council Chambers explaining those procedures. 1 REGULAR MEETING JULY 28, 2008 PUBLIC HEARINGS BILL NO. 24-08 PUBLIC HEARING ON A BILL AMENDING THE ZONING ORDINANCE FOR PROPERTY LOCATED WEST OF 2801 MAIN STREET, EAST OF THE FORMER RAILROAD RIGHT- OF-WAY, SOUTH OF 2729 MAIN STREET AND NORTH OF 3107 MAIN STREET, SOUTH BEND, INDIANA, COUNCILMANIC DISTRICT NO. 6, IN THE CITY OF SOUTH BEND, INDIANA Councilmember Kirsits, Chairperson, Zoning & Annexation Committee, reported that this committee held a meeting this afternoon and it was the consensus of the committee to send this bill to the full Council with a favorable recommendation. th Ms. Christa Nader, Staff Planner, Area Plan Commission, 11 Floor County-City Building, 227 W. Jefferson Blvd., South Bend, Indiana, presented the report from the Commission. Ms. Nader advised that the petitioner is requesting a zone change from LI Light Industrial District and GI General Industrial District to GI General Industrial District to allow a vehicle impoundment lot and vehicle processing and salvage facility. The site currently consists of a wooded lot (between Woodside and Oakside) and an existing industrial building. To the north is a business zoned LB Local Business District. To the east are few single family homes zoned SF2 Single Family and Two Family Residential District and various businesses zoned LB Local Business District and GB General Business District. To the south is an auto salvage facility zoned GI General Industrial. To the west is the abandoned railroad and across the railroad right-of-way are two industrial buildings zoned GI General Industrial District. The “GI” General Industrial District is established to provide for development of manufacturing and processing facilities or facilities which may require substantial amounts of outdoor storage or outdoor operations. Permitted uses in this district tend to generate heavy traffic and require extensive community facilities. Permitted uses in this district may require extensive amounts of outdoor storage or outdoor operations. The permitted uses provided for in this district should be separated from residential districts or low intensity commercial/mixed use districts by less intense industrial districts. The site is approximately 8.20 acres. The site plan indicated four lots. Lots A and B are reserved for future development. Lot C is approximately 1.60 acres. The site plan indicates and existing 14,000 square foot building. The building contains both warehousing and office space. Lot D is approximately 4.10 acres and contains and existing 80,000 square foot building. The building will be used for auto salvage, warehousing and office space. Variances are required to bring the site into compliance. The staff has not made a recommendation on the variances. A residential buffer yard is being provided between the site and adjacent residential area to the east. Main Street has four one-way lanes. Oakside Street and Woodside Street both have two lanes. The site will be serviced by municipal utilities. The site currently contains an existing building. The area is a mixture of industrial, commercial and residential in character. The most desirable use for the property is industrial. The surrounding property values should not be affected by the rezoning. It is responsible development and growth to allow the reuse and improvement to an underutilized and deteriorating building. Based on information available prior to the public hearing, the staff recommends this petition be sent to the Common Council with a favorable recommendation, subject to a written commitment limiting all vehicle impoundment, processing, and salvage be conducted within the western building. The reuse of the existing buildings for industrial and warehousing is a logical extension and practical reuse of the existing industrial area. The most intense of the industrial uses, with the help of the written commitment, shall be confined to inside the western building. This should help buffer the adjacent residential area from the vehicle salvage. The proposed parking lot should also help buffer the residential area from the building in which the vehicle processing and salvage will take place. 2 REGULAR MEETING JULY 28, 2008 Mr. Michael Danch, President, Danch, Harner & Associates, 1643 Commerce Drive, South Bend, Indiana, made the presentation for this bill on behalf of the petitioners, Orangensaft, LLC. Mr. Danch advised that the petitioners are requesting a rezoning for their properties located West of 2801 Main Street, East of the former Railroad Right-of-way, South of 2729 Main Street and North of 3107 Main Street, South Bend, Indiana, to allow for future permitted industrial uses include a vehicle impoundment lot and vehicle processing and salvage facility. Mr. Danch noted that his clients believe that this type of development would fit well along this portion of South Main Street with the existing mix of Industrial and Commercial uses that are present. This being the time heretofore set for the Public Hearing on the above bill, proponents and opponents were given an opportunity to be heard. There being no one present wishing to speak to the Council either in favor of or in opposition to this bill, Councilmember Kirsits made a motion for favorable recommendation to full Council concerning this bill, subject to written Commitments as approved in the Area Plan Commission, on June 17, 2008. Councilmember Oliver Davis seconded the motion which carried by a voice vote of nine (9) ayes. BILL NO. 33-08 PUBLIC HEARING ON A BILL OF THE COMMON COUNCIL OF SOUTH BEND, INDIANA AMENDING CHAPTER 2, ARTICLE 5 OF THE SOUTH BEND MUNICIPAL CODE FOR PREAPPROVED PAYMENT OF CLAIMS Councilmember Ann Puzzello made a motion to continue this bill until the October 27, 2008 meeting of the Council. Councilmember Oliver Davis seconded the motion which carried by a voice vote of nine (9) ayes. RISE AND REPORT Councilmember White made a motion to rise and report to the full Council. Councilmember Varner seconded the motion which carried by a voice vote of nine (9) ayes. ATTEST: ATTEST: _________________________ _________________________ John Voorde, City Clerk Derek D. Dieter, Chairperson Committee of the Whole REGULAR MEETING RECONVENED Be it remembered that the Common Council of the City of South Bend reconvened in the Council Chambers on the fourth floor of the County-City Building at 7:11 p.m. Council President Tim Rouse presided with nine (9) members present. 3 REGULAR MEETING JULY 28, 2008 BILLS – THIRD READING ORDINANCE NO. 9856-08 AN ORDINANCE AMENDING THE ZONING ORDINANCE FOR PROPERTY LOCATED WEST OF 2801 MAIN STREET, EAST OF THE FORMER RAILROAD RIGHT-OF-WAY, SOUTH OF 2729 MAIN STREET AND NORTH OF 3107 MAIN STREET, SOUTH BEND, INDIANA, COUNCILMANIC DISTRICT NO. 6, IN THE CITY OF SOUTH BEND, INDIANA This bill had third reading. Councilmember Kirsits made a motion to amend this bill as in the Committee of the Whole. Councilmember Dieter seconded the motion which carried by a voice vote of nine (9) ayes. Additionally, Councilmember Dieter made a motion to pass this bill as amended and subject to the written commitments as approved in the Area Plan Commission on June 17, 2008. Councilmember Oliver Davis seconded the motion which carried. The bill passed by a roll call vote of nine (9) ayes. RESOLUTIONS RESOLUTION NO. 3880-08 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, APPROVING A PETITION OF THE SOUTH BEND BOARD OF ZONING APPEALS FOR PROPERTY LOCATED WEST OF 2801 MAIN STREET, EAST OF THE FORMER RAILROAD RIGHT-OF-WAY, SOUTH OF 2729 MAIN STREET AND NORTH OF 3107 MAIN STREET, SOUTH BEND, INDIANA WHEREAS, Indiana Code Section 36-7-4-918.6, requires the Common Council to give notice pursuant to Indiana Code Section 5-14-1.5-5, of its intention to consider Petitions from the Board of Zoning Appeals for approval or disapproval; and WHEREAS, the Common Council must take action within sixty (60) days after the Board of Zoning Appeals makes its recommendation to the Council pursuant to I.C. 36-7-4-918.6; and WHEREAS, the Common Council is required to make a determination in writing on such requests pursuant to Indiana Code Section 36-7-4-918.4, and WHEREAS, the South Bend Board of Zoning Appeals has made a recommendation, pursuant to applicable state law. NOW, THEREFORE, BE IT RESOLVED BY THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA as follows: SECTION I. The Common Council has provided notice of the hearing on the Petition from the Board of Zoning Appeals pursuant to Indiana Code Section 5-14-1.5-5, requesting that a Special Exception be granted for the property located at: (PROPERTY LOCATED WEST OF 2801 MAIN STREET, EAST OF THE FORMER RAILROAD RIGHT-OF-WAY, SOUTH OF 2729 MAIN STREET AND NORTH OF 3107 MAIN STREET, SOUTH BEND, INDIANA 46614) 4 REGULAR MEETING JULY 28, 2008 In order to permit: The Approval of a Special Exception to allow for an indoor Vehicle Processing and Salvage Operation and an indoor Vehicle Impoundment facility for property located West of 2801 Main Street, East of the former Railroad Right-of-way, South of 2729 Main Street and North of 3107 Main Street, South Bend, Indiana per Section 21-04- 02(a)(2)(B)(i) of the City of South Bend Zoning Ordinance. SECTION II. Following a presentation by the Petitioner, and after proper public hearing, the Common Council hereby approves the petition of the South Bend Board of Zoning Appeals, a copy of which is on file in the Office of the City Clerk. SECTION III. The Common Council of the City of South Bend, Indiana, hereby finds that: 1. The proposed use will not be injurious to the public health, safety, comfort, community moral standards, convenience or general welfare; 2. The proposed use will not injure or adversely affect the use of the adjacent area or property values therein; 3. The proposed use will be consistent with the character of the district in which it is located and the land uses authorized therein; 4. The proposed use is compatible with the recommendation of the City of South Bend Comprehensive plan; all of which is requested by the South Bend Municipal Code §21-09.03 SECTION IV. Approval is subject to the Petitioner complying with the reasonable conditions established by the Board of Zoning Appeals which are on file in the office of the City Clerk. SECTION V. The Resolution shall be in full force and effect from and after its adoption by the Common Council and approval by the Mayor. s/Timothy A. Rouse Member of the Common Council Councilmember Al “Buddy” Kirsits, Chaiperson, Zoning & Annexation Committee reported that this committee, reported that this committee held a Public Hearing on this bill this afternoon and voted to send it to the full Council with a favorable recommendation. Mr. Mark Lyons, Assistant Zoning Administrator, St. Joseph County Building Department, 125 S. Lafayette Blvd, South Bend, Indiana, presented the report from the Board of Zoning Appeals. Mr. Lyons advised that the petitioner is requesting a special exception to allow for an indoor vehicle processing and salvage operation and an indoor vehicle impoundment facility in a “GI” General Industrial district, on property located west of 2801 Main Street south of 2729 Main St. and north of 3107 Main St. The Board of Zoning Appeals held a public hearing on June 19, 2008 and sends this bill to the Common Council with a favorable recommendation. Mr. Michael Danch, President, Danch, Harner & Associates, Inc., 1643 Commerce Drive, South Bend, Indiana, made the presentation for this bill on behalf of the petitioner Orangesaft, LLC. Mr. Danch advised that the petitioner is requesting the approval of a special exception to allow for an indoor vehicle processing and salvage operation and an indoor vehicle 5 REGULAR MEETING JULY 28, 2008 impoundment facility for property located west of 2801 Main Street, East of the former Railroad Right-of-way, South of 2729 Main Street and North of 3107 Main Street, South Bend, Indiana per Section 21-04-02 (a)(2)(B)(i) of the City of South Bend Zoning Ordinance. He stated that the present zoning of the property is “LI” Light Industrial and “DI” General Industrial District pending rezoning to “GI” General Industrial District. Mr. Danch advised that there is no outside storage on this entire parcel and will put that in a written commitment that will run with the property. Mr. Danch noted that approval is subject to the written conditions established by the Board of Zoning Appeals. A Public Hearing was held on the Resolution at this time. There being no on present wishing to speak to the Council either in favor of or in opposition to this Resolution, Councilmember Puzzello made a motion to adopt this Resolution. Councilmember Dieter seconded the motion which carried and the Resolution was adopted by a roll call vote of eight (8) ayes. (The vote reflects Councilmember Henry Davis left the Council Chambers at this time) (Councilmember Henry Davis returned to the Council Chambers) RESOLUTION NO. 3881-08 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, APPROVING A PETITION OF THE SOUTH BEND BOARD OF ZONING APPEALS FOR THE PROPERTY LOCATED AT 264.02’S. OF 1717 HICKORY ROAD, SOUTH BEND, INDIANA WHEREAS, Indiana Code Section 36-7-4-918.6, requires the Common Council to give notice pursuant to Indiana Code Section 5-14-1.5-5, of its intention to consider Petitions from the Board of Zoning Appeals for approval or disapproval; and WHEREAS, the Common Council must take action within sixty (60) days after the Board of Zoning Appeals makes its recommendation to the Council pursuant to I.C. 36-7-4-918.6; and WHEREAS, the Common Council is required to make a determination in writing on such requests pursuant to Indiana Code Section 36-7-4-918.4, and WHEREAS, the South Bend Board of Zoning Appeals has made a recommendation, pursuant to applicable state law. NOW, THEREFORE, BE IT RESOLVED BY THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA as follows: SECTION I. The Common Council has provided notice of the hearing on the Petition from the Board of Zoning Appeals pursuant to Indiana Code Section 5-14-1.5-5, requesting that a Special Exception be granted for the property located at: 264.02’S of 1717 Hickory Rd. South Bend, IN 46635 In order to permit: A Special Exception to allow for Recreational Use of SF-1 Zoning SECTION II. Following a presentation by the Petitioner, and after proper public hearing, the Common Council hereby approves the petition of the South Bend Board of Zoning Appeals, a copy of which is on file in the Office of the City Clerk. 6 REGULAR MEETING JULY 28, 2008 SECTION III. The Common Council of the City of South Bend, Indiana, hereby finds that: 1. The proposed use will not be injurious to the public health, safety, comfort, community moral standards, convenience or general welfare; 2. The proposed use will not injure or adversely affect the use of the adjacent area or property values therein; 3. The proposed use will be consistent with the character of the district in which it is located and the land uses authorized therein; 4. The proposed use is compatible with the recommendation of the City of South Bend Comprehensive plan; all of which is requested by the South Bend Municipal Code §21-09.03 SECTION IV. Approval is subject to the Petitioner complying with the reasonable conditions established by the Board of Zoning Appeals which are on file in the office of the City Clerk. SECTION V. The Resolution shall be in full force and effect from and after its adoption by the Common Council and approval by the Mayor. s/Timothy A. Rouse Member of the Common Council Councilmember Al “Buddy” Kirsits, Chairperson, Zoning & Annexation Committee reported that this committee, reported that this committee held a Public Hearing on this bill this afternoon and voted to send it to the full Council with a favorable recommendation. Mr. Mark Lyons, Assistant Zoning Administrator, St. Joseph County Building Department, 125 S. Lafayette Blvd, South Bend, Indiana, presented the report from the Board of Zoning Appeals. Mr. Lyons advised that petitioners are requesting a special exception for East Side Little League for recreational use in a “SF1” district, on property located at the west side of Hickory Road. He stated that the Board of Zoning Appeals held a public hearing on June 19, 2008 and send this bill to the full Council with a favorable recommendation. Mr. Greg Kil, Kil Architecture and Planning, 1126 Lincolnway East, South Bend, Indiana, made the presentation for this bill on behalf of East Side Little League. Mr. Kil advised that this special exception is being requested to allow for a recreational use in the single family zoning and also a variance from the required non hard surface parking to gravel or grass. He stated that East Side Little League would like to create practice fields. The four proposed diamonds are varying sizes reflecting the different ages of boys and girls that are using the fields from T-Ball at the starting age of developmental leagues up to the age of twelve. He noted that East Side Little League has approximately 750 kids and are struggling to find places for these kids to practice. He stated that they would have liked to have been able to purchase the property years ago, but the owner who lives in Chicago was not willing to sell until now. He stated that they are not proposing any lighting for these practice fields and that at most there would be security lighting which would be compliant with the light pollution cutoff fixture proposal based upon the ordinance that is in effect. A Public Hearing was held on the Resolution at this time. 7 REGULAR MEETING JULY 28, 2008 There being no one present wishing to speak to the Council either in favor of or in opposition to this Resolution, Councilmember Dieter made a motion to adopt this Resolution. Councilmember LaFountain seconded the motion which carried and the Resolution was adopted by a roll call vote of nine (9) ayes. RESOLUTION NO. 3882-08 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND DESIGNATING CERTAIN AREAS WITHIN THE CITY OF SOUTH BEND, INDIANA, COMMONLY KNOWN AS 225 GARST STREET AN ECONOMIC REVITALIZATION AREA FOR PURPOSES OF A FOUR-YEAR REAL PROPERTY TAX ABATEMENT FOR JAMES F. AND SANDRA M. MCCUNE WHEREAS, a petition for real property tax abatement has been filed with the City Clerk for consideration by the Common Council of the City of South Bend, Indiana, requesting that the area commonly known as 225 Garst Street, South Bend, Indiana, and which is more particularly described as follows: Lots 45, 46, 47 & S 33’ Lot 48 & W ½ Vac Alley E & Adj to South Bend City and which has Key Numbers 18-8001-0009 (S1/2 lot 48 & W1/2 vacated alley), 18-8001- 0010 (N1/2 lot 47 &W1/2 vacated alley), 18-8001-0011 (S1/2 lot 47 & W1/2 vacated alley), 18-8001-0012 9N1/2 lot 46 & W ½ vacated alley), 18-8001-0012 (N1/2 lot 46 & W ½ vacated alley), 18-8001-0013 (S1/2 lot 46 & W1/2 vacated alley) and 18-8001- 0014 (Lot 45 & W ½ vacated alley) be designated as an Economic Revitalization Area under the provisions of Indiana Code § 6-1.1-12.1 et seq., and South Bend Municipal Code Sections 2-76 et seq., and; WHEREAS, the Department of Community and Economic Development 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, et seq., and South Bend Municipal Code Sections 2-76, et seq., and has further prepared maps and plats showing the boundaries and such other information regarding the area in question as required by law; and WHEREAS, the Community 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. The Common Council hereby determines and finds that the Petition for Real Property Tax Abatement and the Statement of Benefits form completed by the Petitioner meet the requirements of Indiana Code § 6-1.1-12.1 et seq., for tax abatement. SECTION II. The Common Council hereby determines and finds the following: A. That the description of the proposed redevelopment or rehabilitation meets the applicable standards for such development; B. That the estimate of the value of the redevelopment or rehabilitation is reasonable for projects of this nature; C. That the estimate of the number of individuals who will be employed or whose employment will be retained by the Petitioner can reasonably be expected to result from the proposed described redevelopment or rehabilitation; 8 REGULAR MEETING JULY 28, 2008 D. That the estimate of the annual salaries of those individuals who will be employed or whose employment will be retained by the Petitioner can be reasonably expected to result from the proposed redevelopment or rehabilitation; E. That the other benefits about which information was requested are benefits that can be reasonably expected to result from the proposed described redevelopment or rehabilitation; and F. That the totality of benefits is sufficient to justify the requested deduction, all of which satisfy the requirements of Indiana Code § 6-1.1-12.1-3. SECTION III. The Common Council hereby determines and finds that the proposed described redevelopment or rehabilitation can be reasonably expected to yield benefits identified in the Statement of Benefits as set forth in Sections 1 through 3 of the Petition for Real Property Tax Abatement Consideration, the Memorandum of Agreement between the Petitioner and the City of South Bend, and that the Statement of Benefits form completed by the petitioner, said form being prescribed by the State Board of Accounts, are sufficient to justify the deduction granted under Indiana Code § 6-1.1-12.1- 3. SECTION IV. The Common Council hereby accepts the report and recommendation of the Community and Economic Development Committee that the area herein described be designated as 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 V. The designation as an Economic Revitalization Area shall be limited to two (2) calendar years from the date of the adoption of this Resolution by the Common Council. SECTION VI. The Common Council hereby determines that the property owner is qualified for and is granted property tax deduction for a period of four (4) years. SECTION VII. The Common Council directs the City Clerk to cause notice of the adoption of this Declaratory Resolution for Real Property Tax Abatement to be published pursuant to Indiana Code § 5-3-1 and Indiana Code § 6-1.1-12.1-2.5, said publication providing notice of the public hearing before the Common Council on the proposed confirming of said declaration. SECTION VIII. This Resolution shall be in full force and effect from and after its adoption by the Common Council and approval by the Mayor. s/Timothy A. Rouse Member of the Common Council Councilmember Derek Dieter, Chairperson, Community and Economic Development Committee, reported that this committee held a Public Hearing on this bill this afternoon and voted to send it to the full Council with a favorable recommendation. Mr. James F. McCune, 1002 S. Lafayette Blvd. Suite 1, South Bend, Indiana, made the presentation for this bill. Mr. McCune advised that he and his wife Sandra, own the property at 225 Garst Street and plan on building a 3,600 square foot addition to an existing building to house Mr. McCune’s masonry business and provide more rental space for tenants that share the 9 REGULAR MEETING JULY 28, 2008 building. The addition will be a steel building with an all brick front and will have 1,350 square feet of office space and 2,250 square feet of shop space. Mr. McCune further advised that he will lease a portion of the building until his business grows into the entire building. The lessees will be Great Lakes Window and Siding and The Sign Shop. The total cost of the project is estimated at $203,500. A Public Hearing was held on the Resolution at this time. There being no one present wishing to speak to the Council either in favor of or in opposition to this Resolution, Councilmember Dieter made a motion to adopt this Resolution. Councilmember White seconded the motion which carried and the Resolution was adopted by a roll call vote of nine (9) ayes. RESOLUTION NO 3883-08 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND DESIGNATING CERTAIN AREAS WITHIN THE CITY OF SOUTH BEND, INDIANA, COMMONLY KNOWN AS 919 AND 923 NOTRE DAME AVENUE AS RESIDENTIALLY DISTRESSED AREAS FOR PURPOSES OF A (5) FIVE-YEAR RESIDENTIAL REAL PROPERTY TAX ABATEMENT FOR RICHARD S. AND MICKI L. KIDDER WHEREAS, a Statement of Benefits and a petition for residential real property tax abatement have been submitted to and filed with the City Clerk for consideration by the Common Council of the City of South Bend, Indiana, requesting that the area commonly known as 919 and 923 Notre Dame Avenue, South Bend, Indiana, and which is more particularly described as follows: Lot 127 of Sorins second addition , and this property has Tax Key Numbers 18-5107-3780 and 18-5107-3779be designated as a Residentially Distressed Area under the provisions of Indiana Code 6-1.1-12.1 et seq., and South Bend Municipal Code Sections 2-76 et seq., and; WHEREAS, the Department of Community and Economic Development has concluded an investigation and prepared a report with information sufficient for the Common Council to determine that the area qualifies as a Residentially Distressed Area under Indiana Code 6-1.1-12.1, et seq., and South Bend Municipal Code Sections 2-76, et seq., and has further prepared maps and plats showing the boundaries and such other information regarding the area in question as required by law; and WHEREAS, the Community and Economic Development Committee of the Common Council has reviewed said report and recommended to the Common Council that the area qualifies as a Residentially Distressed Area. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of South Bend, Indiana, as follows: SECTION I . The Common Council hereby determines and finds that the petition for real property tax abatement and the Statement of Benefits form meet the requirements of Indiana Code 6-1.1-12.1 et seq., for tax abatement. SECTION II. The Common Council hereby determines and finds that the area meets one of the following conditions as formally established in Ordinance No. 9394-03, which was passed on February 10, 2003: 10 REGULAR MEETING JULY 28, 2008 A. The area is comprised of parcels that are either unimproved or contain only one (1) or two (2) family dwellings designed for up to four (4) families, including accessory buildings for those dwellings; or B. Any dwellings in the area are not permanently occupied and are: i. the subject of an order issued under IC 36-7-9; or ii. evidencing significant building deficiencies; or C. Parcels of property in the area: i. have been sold and not redeemed under IC 6-1.1-24 and IC 6-1.1-25; or ii. are owned by a unit of local government; or D. A significant number of dwelling units within the area are not permanently occupied or a significant number of parcels in the area are vacant land; or E. A significant number of dwelling units within the area are: i. the subject of an order issued under IC 36-7-9; or ii. evidencing significant building deficiencies; or F. The area has experienced a net loss in the number of dwelling units, as documented by census information, local building and demolition permits, or certificates of occupancy, or the areas are owned by Indiana or the United States; or, G. The area (plus any areas previously designated under this subsection) will not exceed ten percent (10%) of the total area within the Council’s jurisdiction. SECTION III. The Common Council also hereby determines and finds the following: A. That the description of the proposed redevelopment meets the applicable standards for such development. B. That the estimate of the value of the redevelopment is reasonable for projects of this nature; C. That the other benefits about which information was requested are benefits that can be reasonably expected to result from the proposed described redevelopment; and D. That the totality of benefits is sufficient to justify the requested deduction, all of which satisfy the requirements of Indiana Code 6-1.1-12.1-3. E. The deduction will not be allowed unless the dwelling is rehabilitated to meet local code standards for habitability. F. The deduction will not be allowed unless the dwelling rehabilitation is completed within five (5) calendar years from the date of the adoption of this Resolution by the Common Council. SECTION IV. The Common Council hereby determines and finds that the proposed described redevelopment can be reasonably expected to yield benefits identified in the Statement of Benefits and the petition for real property tax abatement consideration and that the Statement of Benefits form prescribed by the State Board of Accounts are sufficient to justify the deduction granted under Indiana Code 6-1.1-12.1-3. SECTION V. The Common Council hereby accepts the report and recommendation of the Community and Economic Development Committee that the area herein described be designated as a Residentially Distressed Area and hereby adopts a Resolution designating this area as a Residentially Distressed Area for purposes of real property tax abatement. SECTION VI. The designation as a Residentially Distressed Area shall be limited to five (5) calendar years from the date of the adoption of this Resolution by the Common Council. SECTION VII. The Common Council hereby determines that the property owner is qualified for and is granted property tax deduction for a period of five (5) years. SECTION VIII. The Common Council directs the City Clerk to cause notice of the adoption of this Declaratory Resolution for Real Property Tax Abatement to be published 11 REGULAR MEETING JULY 28, 2008 pursuant to Indiana Code 5-3-1 and Indiana Code 6-1.1-12.1-2.5, said publication providing notice of the public hearing before the Common Council on the proposed confirming of said declaration. SECTION IX. Pursuant to Indiana Code 6-1.1-12.1-2, the rehabilitation must meet all local code standards for habitability as a specific condition of having such property designated as a residentially distressed area. SECTION X. This Resolution shall be in full force and effect from and after its adoption by the Common Council and approval by the Mayor. s/Timothy A Rouse Member of the Common Council Councilmember Derek Dieter, Chairperson, Community and Economic Development Committee, reported that this committee held a Public Hearing on this bill this afternoon and voted to send it to the full Council with a favorable recommendation. Mr. Richard Kidder, 54338 Ivy Road, South Bend, Indiana, made the presentation for this bill. Mr. Kidder advised that he and his wife intend to build a 2,800 square foot, single-family, owner-occupied home. The home will have three bedrooms and three bathrooms with a kitchen, dining room, library, laundry room, and mud room. The cost of the home is approximately $415,000. A Public Hearing was held on the Resolution at this time. There bring no one present wishing to speak to the Council either in favor of or in opposition to this Resolution, Councilmember Dieter made a motion to adopt this Resolution. Councilmember White seconded the motion which carried and the Resolution was adopted by a roll call vote of seven (7) ayes and two (2) nays (Councilmember’s Henry Davis and Timothy Rouse) BILL NO. 08-64 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND DESIGNATING CERTAIN AREAS WITHIN THE CITY OF SOUTH BEND, INDIANA, COMMONLY KNOWN AS 4201 LINDEN AVENUE AN ECONOMIC REVITALIZATION AREA FOR PURPOSES OF UP TO A (6) SIX- YEAR REAL PROPERTY TAX ABATEMENT FOR FOXTROT REALTY CORPORATION BILL NO. 08-65 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND DESIGNATING CERTAIN AREAS WITHIN THE CITY OF SOUTH BEND, INDIANA, COMMONLY KNOWN AS 4201 LINDEN AVENUE AN ECONOMIC REVITALIZATION AREA FOR PURPOSES OF A (5) FIVE-YEAR PERSONAL PROPERTY TAX ABATEMENT FOR GTA CONTAINERS, INC. Councilmember White made a motion to combine these bills for purposes of Public Hearing. Councilmember Dieter seconded the motion which carried by a voice vote of nine (9) ayes. 12 REGULAR MEETING JULY 28, 2008 RESOLUTION NO. 3884-08 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND DESIGNATING CERTAIN AREAS WITHIN THE CITY OF SOUTH BEND, INDIANA, COMMONLY KNOWN AS 4201 LINDEN AVENUE AN ECONOMIC REVITALIZATION AREA FOR PURPOSES OF UP TO A (6) SIX- YEAR REAL PROPERTY TAX ABATEMENT FOR FOXTROT REALTY CORPORATION WHEREAS, a petition for real property tax abatement has been filed with the City Clerk for consideration by the Common Council of the City of South Bend, Indiana requesting that the area commonly known as 4201 Linden Avenue, South Bend, Indiana, and which is more particularly described as follows: “A part of the east half of the southwest quarter of Section 4, Township 37 North, Range 2 East, South Bend, Indiana, more particularly described as follows, viz: Beginning at a point on the south line of said Southwest quarter 578.67 feet west of the southeast corner of said southwest quarter; thence continuing westerly along said south line of southwest quarter with an assumed bearing of North 89°42’30” West, 741 feet more or less to the west line of the east half of said southwest quarter, 1344 feet more or less to the southerly right-of-way line of the New York Central Railroad Company; thence South 79°18’30” East along said southerly right-of-way line 758.3 feet, more or less to a point which is North 00°08’15” East 1207.34 feet to the place of beginning, excepting from the above described tract a strip of land 40 feet in width, north and south, taken off of and from the entire width of the south and thereof for Linden Avenue and which has Key Number 018-2193-7257, be designated as an Economic Revitalization Area under the provisions of Indiana Code § 6-1.1-12.1 et seq., and South Bend Municipal Code Sections 2-76 et seq., and; WHEREAS, the Department of Community and Economic Development 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, et seq., and South Bend Municipal Code Sections 2-76, et seq., and has further prepared maps and plats showing the boundaries and such other information regarding the area in question as required by law; and WHEREAS, the Community 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. The Common Council hereby determines and finds that the Petition for Real Property Tax Abatement and the Statement of Benefits form completed by the Petitioner meet the requirements of Indiana Code § 6-1.1-12.1 et seq., for tax abatement. SECTION II. The Common Council hereby determines and finds the following: A. That the description of the proposed redevelopment or rehabilitation meets the applicable standards for such development; B. That the estimate of the value of the redevelopment or rehabilitation is reasonable for projects of this nature; 13 REGULAR MEETING JULY 28, 2008 C. That the estimate of the number of individuals who will be employed or whose employment will be retained by the Petitioner can reasonably be expected to result from the proposed described redevelopment or rehabilitation; D. That the estimate of the annual salaries of those individuals who will be employed or whose employment will be retained by the Petitioner can be reasonably expected to result from the proposed redevelopment or rehabilitation; E. That the other benefits about which information was requested are benefits that can be reasonably expected to result from the proposed described redevelopment or rehabilitation; and F. That the totality of benefits is sufficient to justify the requested deduction, all of which satisfy the requirements of Indiana Code § 6-1.1-12.1-3. SECTION III. The Common Council hereby determines and finds that the proposed described redevelopment or rehabilitation can be reasonably expected to yield benefits identified in the Statement of Benefits, Sections 1 through 3 of the Petition for Real Property Tax Abatement Consideration and the Memorandum of Agreement between the Petitioner and the City of South Bend, and that the Statement of Benefits form completed by the petitioner, said form being prescribed by the State Board of Accounts, are sufficient to justify the deduction granted under Indiana Code § 6-1.1-12.1-3. SECTION IV. The Common Council hereby accepts the report and recommendation of the Community and Economic Development Committee that the area herein described be designated as 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 V. The designation as an Economic Revitalization Area shall be limited to two (2) calendar years from the date of the adoption of this Resolution by the Common Council. SECTION VI. The Common Council hereby determines that the property owner is qualified for and is granted property tax deduction for a period of up to seven (7) years. SECTION VII. The Common Council directs the City Clerk to cause notice of the adoption of this Declaratory Resolution for Real Property Tax Abatement to be published pursuant to Indiana Code § 5-3-1 and Indiana Code § 6-1.1-12.1-2.5, said publication providing notice of the public hearing before the Common Council on the proposed confirming of said declaration. SECTION VIII. This Resolution shall be in full force and effect from and after its adoption by the Common Council and approval by the Mayor. s/Timothy A. Rouse Member of the Common Council RESOLUTION NO. 3885-08 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND DESIGNATING CERTAIN AREAS WITHIN THE CITY OF SOUTH BEND, INDIANA, COMMONLY KNOWN AS 4201 LINDEN AVENUE AN ECONOMIC REVITALIZATION AREA FOR PURPOSES OF A (5) FIVE-YEAR PERSONAL PROPERTY TAX ABATEMENT FOR GTA CONTAINERS, INC. 14 REGULAR MEETING JULY 28, 2008 WHEREAS, a petition for personal property tax abatement consideration has been filed with the City Clerk for consideration by the Common Council of the City of South Bend, Indiana, requesting that the area commonly known as 4201 Linden Avenue, South Bend, Indiana, and which is more particularly described as: “A part of the east half of the southwest quarter of Section 4, Township 37 North, Range 2 East, South Bend, Indiana, more particularly described as follows, viz: Beginning at a point on the south line of said Southwest quarter 578.67 feet west of the southeast corner of said southwest quarter; thence continuing westerly along said south line of southwest quarter with an assumed bearing of North 89°42’30” West, 741 feet more or less to the west line of the east half of said southwest quarter, 1344 feet more or less to the southerly right-of-way line of the New York Central Railroad Company; thence South 79°18’30” East along said southerly right-of-way line 758.3 feet, more or less to a point which is North 00°08’15” East 1207.34 feet to the place of beginning, excepting from the above described tract a strip of land 40 feet in width, north and south, taken off of and from the entire width of the south and thereof for Linden Avenue and which has Key Number 018-2193-7257, be designated as an Economic Revitalization Area under the provisions of Indiana Code 6-1.1-12.1 et seq., and South Bend Municipal Code Sections 2-76 et seq., and; WHEREAS, the Department of Community and Economic Development 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, et seq., and South Bend Municipal Code Sections 2-76, et seq., and has further prepared maps and plats showing the boundaries and such other information regarding the area in question as required by law; and WHEREAS, the Community 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. The Common Council hereby determines and finds pursuant to Indiana Code 6-1.1-12.1-4.5 et seq., that: a. the estimate of the cost of the new manufacturing equipment is reasonable for equipment of that type; b. That the estimate of the number of individuals that will be employed or whose employment will be retained by the Petitioner can reasonably be expected to result from the proposed installation of new manufacturing equipment; c. That the estimate of the annual salaries of those individuals that will be employed or whose employment will be retained by the Petitioner can be reasonably expected to result from the proposed installation of new manufacturing equipment; d. any other benefits about which information was requested are benefits that can be reasonably expected to result from the proposed new manufacturing equipment; and e. the totality of benefits is sufficient to justify the deduction requested. SECTION II. The Common Council hereby determines and finds that the proposed new manufacturing equipment can be reasonably expected to yield the benefits identified in the Statement of Benefits as set forth in Sections 1 through 3 of the Petition for Personal 15 REGULAR MEETING JULY 28, 2008 Property Tax Abatement Consideration and that Statement of Benefits form completed by the petitioner, said form being prescribed by the State Board of Accounts, are sufficient to justify the deduction granted under Indiana Code 6-1.1-12.1-4.5. SECTION III. The Common Council hereby accepts the report and recommendation of the Department of Community and Economic Development, and the Community and Economic Development Committee's favorable recommendation, that the area herein described be designated as an Economic Revitalization Area for purposes of personal property tax abatement and hereby makes such a designation. SECTION IV. The Common Council determines that such designation is for personal property tax abatement only and shall be limited to two (2) calendar years from the date of the adoption of this Resolution by the Common Council. SECTION V. The Common Council hereby determines that the property owner is qualified for and is granted property tax deduction for a period of five (5) years; provided however, the Petitioner may not receive an economic revitalization area deduction if it receives an enterprise zone investment deduction under I.C. 6-1.1-45 for the same property. SECTION VI. The Common Council directs the City Clerk to cause notice of the adoption of this Declaratory Resolution for Personal Property Tax Abatement to be published pursuant to Indiana Code 5-3-1, said publication providing notice of the public hearing before the Common Council on the proposed confirming of said declaration. SECTION VII. This Resolution shall be in full force and effect from and after its adoption by the Common Council and approval by the Mayor. s/Timothy A. Rouse Member of the Common Council Councilmember Dieter, Chairperson, Community and Economic Development Committee, reported that this committee held a Public Hearing on Bill Nos. 08-64 and 08-65 this afternoon and voted to send both bills to the full Council with no recommendation. st Mr. Richard Deahl, Attorney at Law, Barnes & Thornburg, 600 1 Source Center, 100 N. Michigan Street, South Bend, Indiana, made the presentation on behalf of the owner Yatish J. Joshi, President Foxtrot Realty Corporation (GTA Containers, Inc.) Mr. Deahl advised that Foxtrot Realty Corporation/GTA Containers, Inc. is proposing to construct and equip a 90,000 square foot building on an undeveloped portion of a 21 acre site that they already own. The building will be owned by Foxtrot Realty and leased to GTA Containers. The project will enable GTA to more than double its current manufacturing capacity, allowing the company to bid on large, multi-year contracts with the U.S. Department of Defense and also have the capacity for non-military contracts. GTA Containers manufactures collapsible pillow tanks for fuel or water storage. The containers range in size from 3,000 to 210,000 gallons. The estimated cost of the building is $2,200,000 - $2,800,000. GTA Containers will own the equipment placed on the site. GTA was recently offered two five-year contracts from the U.S. Army. They had been expecting only one. With either one of the contracts they could have handled production in their current facility, but both contracts together generate the need for additional space. One contract was executed on July 11, 2008. The second contract arrived on July 14, and was executed today (July 15, 2008.) Due to testing requirements contained in the second contract, time is of the essence in completing construction of the new building and installation of necessary equipment. Mr. Deahl further noted that it is estimated that the total project will create six to eleven (6-11) new, permanent, full-time 16 REGULAR MEETING JULY 28, 2008 jobs within the first year representing a new annual payroll of $160,000 to $260,000. The project will retain thirty-one (31) existing permanent, full-time jobs (of which 29 are minority employees) with an annual payroll of $1,125,000. Mr. Deahl noted that at the Community & Economic Development Committee this afternoon brought to GTA’s attention that although they may be commended on a very large or high percentage of minority employment, there is zero diversity within the minority employment. Being that 100% of the minority employees at GTA are currently have been for the past couple of years Hispanic employees. Between the committee meeting and this evening’s meeting GTA has tried to take an in-depth look at how they attract employees, what their hiring practices have been and how they can propose using this project as an opportunity to expand diversity within the minority employment at GTA. A couple of factor that were learned this afternoon, is that although GTA does big business they are not terribly sophisticated when it comes to Human Resources and their HR management. Currently, they don’t have a written application form and they hire employees when needed primarily through word of mouth and general advertising in the newspaper. They have found that among the Hispanic employees when they internally announce a job opening there will be generally through word of mouth the introduction of family or friends of existing employees to the company and they have found that has been a successful way of hiring dependable people who take a value and interest in working for GTA. This afternoon it was apparent though that doesn’t reach beyond the current employment base of GTA. In order to increase diversity among and within the minority employees there, they have proposed to do a few things. One is to create a written application form that can be available to people if they come in and request an application. Second, in connection with their proposed plan to post jobs, target the census tracts and work with the Council to identify organizations that they could distribute jobs postings to which could increase the applicant pool. A few of the organizations were the YWCA; Food Bank of Northern Indiana; the ministerial association; King Center and other organizations that the Council recognizes and recommends to post job openings to increase the job pool and drive up diversity within the minority category of employment at GTA. Thirdly, is to keep on file applications, currently they don’t consider applicants unless they have a job opening. If they were to have a job application form and were to retain those forms, they could pull out kind of past resumes or applications of employees who maybe interested when jobs openings arise. Mr. Deahl asked the Council for their favorable approval. Councilmember Davis asked how soon GTA would put those items in place. Mr. Deahl stated that there would be an immediate need as GTA moves forward to hire for the new positions and train individuals within the next 90 days. He proposed that within the next two weeks to identify those organizations to distribute job openings and have an application form that can be used by GTA to evaluate candidates as they apply for positions. A Public Hearing was held on the Resolutions at this time. The following individuals spoke in favor of the Resolution. th Mr. Bob Mathia, Community & Economic Development, 12 Floor County-City Building, 227 W. Jefferson Blvd., South Bend, Indiana, stated that he has been working with this company for several weeks on this tax abatement. He stated that one of things that he wanted to note was that GTA is very anxious and willing to meeting the City’s wants and desires. Mr. Mathia stated that one of the things that he noticed when reviewing their tax abatement petition, GTA had one contractor listed who had independent contractors as workers as opposed to direct hire employees. The City likes to see direct hire employees, when he pointed this out, GTA contacted their prime contractor who removed that lower level contractor and took over the job himself. So they are very interested in trying to meet the needs of the City and play a useful role as a community citizen in the city. Simon Addicott, Vice-President, Manufacturing, GTA, 4201 Linden Avenue, South Bend, Indiana, stated that he wanted to reinforce the competitive aspect of this business. There were actually two contract awarded. The other competitor is located in Illinois. 17 REGULAR MEETING JULY 28, 2008 On each deliver order they are required to submit a new bid. Mr. Addicott stated that they submitted pricing on this contract last October and it is a fixed price contract. He stated that they have seen a lot of increase in cost of their raw materials since October. He stated that they are not able to recover those costs, so they have to look at a variety of different cost savings and productivity improvements during the five years and then they have to bid against this other company, so there is a lot of competitive nature to this business and this is the very important reason for this abatement. Yatish J. Joshi, President, GTA Container & Foxtrot Realty, 4201 Linden Avenue, South Bend, Indiana, advised that he is from India and came to the United States, went to Ohio, moved to Tennessee, moved back to Ohio, moved to Indiana for employment, moved back to Ohio and finally decided to settle in South Bend, Indiana. He stated that he likes South Bend very much. He stated that he and his wife and family live in South Bend and go to school in Indiana. Mr. Joshi stated that he hires people who want to work; it doesn’t make a difference who they are. Council President Rouse stated that he is glad to see a company that designs fuel cells for the military. He stated that he used to work at Uniroyal and they made fuels cells for the military, so it is good to see that a local company is still making fuel cells for the military. He stated that as a Council they will do all they can with the resources that they have before them to work with this company. Councilmember Kirsits commended GTA for putting a plan together that quickly between committee and the meeting tonight. He advised that GTA should keep open the lines of communication with the Council, minority churches in the area, and the Charles Black Center to post job openings with. He stated that they should keep track of all the applications that are received. Councilmember Puzzello stated that she had discussions with other Councilmember’s after the committee meeting and was told that you can hire anyway you want to unless you are receiving money from the government. She stated that is true, of course, and she would like to make an official recommendation that in the next two weeks before the Council takes action on the confirmatory resolution that the petitioner develop more details of their targeting hiring program, including, but not limited to, 1. Working with WorkOne Indiana; 2. Working on a proactive affirmative action plan for seeking job applicants from the residences living in distressed census tracts. She stated that she further recommends that the confirmatory resolution be sent to the Community and Economic Development Committee for further discussion. She noted that the reason for that is normally the committee would not meet on a confirmatory resolution. Councilmember Varner asked if that language would be incorporated into the Resolution? Council Attorney Kathleen Cekanski-Farrand stated that language would not be incorporated into the resolution however; it would be a verbal recommendation. Councilmember Henry Davis stated that he spoke with representatives from GTA after the committee meeting this afternoon. He had another question about the environment that is set up for the employees at GTA that are already there. The employees are Hispanic, so that environment is conducive for them. He stated that for him, not being a bi-lingual person, and the only Spanish that he knows is hola, and going into an environment such as this set at this particular business, how would it be conducive for a person such as himself not being bi-lingual to go into an area such as this and start working? Mr. Addicott stated that it was he who made the comment at the meeting earlier. Mr. Addicott stated that they have 31 employees today, conservatively they expect to hire six more at least and one of the things about this contract is that it is pretty hard to predict how many employees will be needed. At the maximum that the government stated that they would ask for would more than likely double their employment. Mr. Addicott stated that it might be difficult for one person coming in but in this circumstance where they are 18 REGULAR MEETING JULY 28, 2008 pretty sure that they will hire six plus employees, he feels that they would not have to do anything special to accommodate them or make them feel more comfortable in this kind of Hispanic workforce that they have today. He stated that they are certainly open for any kind of recommendation that the Council may have or any expert in the field might have. Mr. Addicott stated that he has run some very large companies in the past but this is something that he has not dealt with in the past, but certainly would want to make sure that any employee at GTA is comfortable. The jest of his comments are that they are expecting to hire a lot of people, so if they hire quite a few people of certain ethnic background they are going to feel more comfortable anyway. They are going to have a group to associate with. He stated that he doesn’t know if it is necessary to start offering Spanish classes or anything like that. Councilmember Henry Davis asked about the two week time frame that is left and the building permit being pulled, in case the Council postpones this for a couple of weeks, what were the consequences of the delay? Mr. Addicott advised that with a government contract they are required to submit a first article or test or prototype parts that go through very in depth testing and those are required to be produced from the production equipment and the production facility and it is not something that they can afford to repeat later. That testing has to be submitted within 120 days so it is key for them to be able to move forward and actually produce those new parts in the new building. He stated that the current proposal to the government is that they were going to rent a warehouse and not build a building, but Mr. Joshi decided that he is very pro South Bend and he wanted to invest and try and grow the business at its current location for the long term, so they decided to go out on a limb and build the building in the 120 days and have been working with Majority and getting some help from some people in the Building Department to make this happen. It just really wouldn’t work if they have another couple of weeks. They would have to go back to the warehouse concept. Councilmember Dieter asked where does the Council stand with Councilmember Puzzello’s recommendations and Mr. Deahl’s proposals. Council Attorney Kathleen Cekanski-Farrand stated that the question could be to Mr. Deahl whether his clients are willing to accept those as conditions if the Council would go forward tonight. Council President Rouse posed a question to both parliamentary procedure and the Council Attorney. He stated that there have been some very proactive suggestions. Tonight the Council is working with the Declaratory Resolution and the petitioner has to come back in two weeks to have it confirmed. He stated that he senses a willingness to work through some of these areas that need refining. He stated that there could be another committee meeting or a sub-committee meeting formed if Councilmember Dieter agrees to that, so that when the confirming resolution comes up for adoption, it can be at that time that this points of concern can be refined. Council Attorney Kathleen Cekanski-Farrand stated that is correct. Mr. Deahl stated that GTA is in full agreement with that proposal. Council Attorney Kathleen Cekanski-Farrand stated that if the Council is moving forward this evening a decision will have to be made as to which version of Bill of 08-64 is being considered, there are now two on record with the Office of the City Clerk, the first is for the six (6) year real property the second is for the seven (7) year real property. The Council at this point has not accepted the substitute version of this bill. Councilmember Varner made a motion to accept the substitute version of Bill No. 08-64 the seven (7) year real property tax abatement. Councilmember Oliver Davis seconded the motion which carried by a voice vote of seven (7) ayes and two (2) nay (Councilmember’s White and Henry Davis) 19 REGULAR MEETING JULY 28, 2008 Councilmember White commented that she wanted to publicly thank GTA for all of the conditions that they have suggested in response to the Council’s concerns that she raised in this afternoon’s committee meeting. She is very appreciative of how GTA has responded and wanted to share that she would be willing to work together as a representative of the Council. She stated that she was not given the opportunity at the committee meeting or afterward to have any conversation with the representatives of GTA. She stated that since she was the one that raised the concerns, she wanted to publicly share with the representatives of GTA that she would like to have the opportunity to work together to insure that the conditions that have been outlined which are wonderful ideas that can be met that she pledges to work with GTA to insure these items that have been recommended that they will meet her concerns that were brought up in the committee meeting. Councilmember Dieter suggested that he would like to talk with the representatives after the meeting tonight and decide on a date and time that they could meet and discussion these conditions. There being no one present wishing to speak to the Council in opposition to these Resolutions, Councilmember Dieter made a motion to adopt substitute Bill No. 08-64. Councilmember LaFountain seconded the motion which carried and the Resolution was adopted by a roll call vote of eight (8) ayes and one (1) nay (Councilmember White) Councilmember Puzzello made a motion to adopt Bill 08-65. Councilmember Dieter seconded the motion which carried and the Resolution was adopted by a roll call vote of eight (8) ayes and one (1) nay (Councilmember White) RESOLUTION NO. 3886-08 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND DESIGNATING CERTAIN AREAS WITHIN THE CITY OF SOUTH BEND, INDIANA, COMMONLY KNOWN AS 1840 N. COMMERCE DRIVE AN ECONOMIC REVITALIZATION AREA FOR PURPOSES OF A (5) FIVE-YEAR PERSONAL PROPERTY TAX ABATEMENT FOR STANZ FOODSERVICE, INC. WHEREAS, a petition for personal property tax abatement consideration has been filed with the City Clerk for consideration by the Common Council of the City of South Bend, Indiana, requesting that the area commonly known as 1840 N. Commerce Drive, South Bend, Indiana, and which is more particularly described as: PARCEL I: A tract of land in the Southwest Quarter of Section 33, Township 38 North, Range 2 East,City of South Bend,St. Joseph County, , Indianamore particularly described as follows: Commencing at a brass plug at the center of said Section 33; thence South 90°00'000° West on and along the North line of the Southwest Quarter of said Section 33 a distance of 679.78 feet; thence South 00°42'05" West a distance of 9.01 feet to an iron at the Southwest corner of Progress Drive and Maplewood Avenue; thence South 00°42'05" West on and along the West line of Maplewood Avenue a distance of 399.39 feet to the true place of beginning; thence South 00°42'05" West on and alongthe West line of Maplewood Avenue a distance of 409.85 feet; thence South 89°30'39" West a distance of 434.08 feet to the East line of Commerce Drive; thence North 00°29'21" West on and alongthe East line of Commerce Drive a distance of 409.85 feet: thence North 89°30'39" East a distance of 442.55 feet to the true place of beginning. Said tract being Lot Number 21 of the Airport Industrial Park, Phase II. 20 REGULAR MEETING JULY 28, 2008 PARCEL II: Lots Numbered Twenty-eight (28), Twenty-nine (29), Thirty (30) and Thirty-one (31) as shown on the recorded Plat on the recorded Plat of Post Place, recorded August 21, 1912 in Plat Book 9, page 142 in the Office of the Recorder of St. Joseph County, Indiana. PARCEL III: A tract of land in the Southwest Quarter of Section 33, Township 38 North, Range 2 East, City of South Bend, St. Joseph County, Indiana, more particularly described as follows: Commencing at a brass plug at the center of said Section 33; thence South 90°00’00” West on and along the North line of said Southwest Quarter of Section 33 a distance of 679.78 feet; thence South 00°42’05” West a distance of 9.01 feet to an iron at the Southwest corner of Progress Drive and Maplewood Avenue, said point being the true place of beginning; thence South 90°00’00” West on and along the South line of said Progress Drive, a distance of 450.98 feet to an iron on the East line of Commerce Drive; thence South 00°29’21” East on and along the East line of Commerce Drive, a distance of 403.15 feet to an iron; thence North 89°30’39” East a distance of 442.55 feet to an iron on the West line of Maplewood Avenue; thence North 00°42’05” East on and along the West line of Maplewood Avenue a distance of 399.39 feet to the place of beginning. Said tract being Lot Numbered 22 of the Airport Industrial Park Phase 2. ALSO, a portion of Maplewood Avenue vacated by the City of South Bend, Indiana, pursuant to Vacation Resolution No. 3466 (1977), which portion is more particularly described as follows: A portion of Maplewood Avenue, beginning at the South right-of-way line of Progress Drive and the East right-of-way line of Maplewood Avenue, South 345 feet to the Southwest corner of Lot 27 in Post Place Addition; thence West 50 feet; thence North 345 feet; thence East 50 feet to the place of beginning; and which has Key Numbers 18-2183-688604, 18-2183-6832, 18-2183-6834, 18-2183- 6838, 18-2183-6840, 18-2183-6842, 18-2183-6844 and 18-2183-688607, be designated as an Economic Revitalization Area under the provisions of Indiana Code 6-1.1-12.1 et seq., and South Bend Municipal Code Sections 2-76 et seq., and; WHEREAS, the Department of Community and Economic Development 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, et seq., and South Bend Municipal Code Sections 2-76, et seq., and has further prepared maps and plats showing the boundaries and such other information regarding the area in question as required by law; and WHEREAS, the Community 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. The Common Council hereby determines and finds pursuant to Indiana Code 6-1.1-12.1-4.5 et seq., that: a. the estimate of the cost of the new manufacturing equipment is reasonable for equipment of that type; b. That the estimate of the number of individuals that will be employed or whose employment will be retained by the Petitioner can reasonably be expected to result from the proposed installation of new manufacturing equipment; c. That the estimate of the annual salaries of those individuals that will be employed or whose employment will be retained by the Petitioner can be reasonably expected to result from the proposed installation of new manufacturing equipment; 21 REGULAR MEETING JULY 28, 2008 d. any other benefits about which information was requested are benefits that can be reasonably expected to result from the proposed new manufacturing equipment; and e. the totality of benefits is sufficient to justify the deduction requested. SECTION II. The Common Council hereby determines and finds that the proposed new manufacturing equipment can be reasonably expected to yield the benefits identified in the Statement of Benefits as set forth in Sections 1 through 3 of the Petition for Personal Property Tax Abatement Consideration and that Statement of Benefits form completed by the petitioner, said form being prescribed by the State Board of Accounts, are sufficient to justify the deduction granted under Indiana Code 6-1.1-12.1-4.5. SECTION III. The Common Council hereby accepts the report and recommendation of the Department of Community and Economic Development, and the Community and Economic Development Committee's favorable recommendation, that the area herein described be designated as an Economic Revitalization Area for purposes of personal property tax abatement and hereby makes such a designation. SECTION IV. The Common Council determines that such designation is for personal property tax abatement only and shall be limited to two (2) calendar years from the date of the adoption of this Resolution by the Common Council. SECTION V. The Common Council hereby determines that the property owner is qualified for and is granted property tax deduction for a period of five (5) years; provided however, the Petitioner may not receive an economic revitalization area deduction if it receives an enterprise zone investment deduction under I.C. 6-1.1-45 for the same property. SECTION VI. The Common Council directs the City Clerk to cause notice of the adoption of this Declaratory Resolution for Personal Property Tax Abatement to be published pursuant to Indiana Code 5-3-1, said publication providing notice of the public hearing before the Common Council on the proposed confirming of said declaration. SECTION VII. This Resolution shall be in full force and effect from and after its adoption by the Common Council and approval by the Mayor. s/Timothy A. Rouse Member of the Common Council Councilmember Dieter, Chairperson, Community and Economic Development Committee, reported that this committee held a Public Hearing on this bill this afternoon and voted to send it to the full Council with a favorable recommendation. Mr. Richard Deahl, Attorney, Barnes & Thornburg, LLP, 100 North Michigan, Suite 600, South Bend, Indiana, made the presentation for this bill on behalf of Mark Harman, President, Stanz Foodservice, Inc.. Mr. Deahl advised that Stanz Foodservice is a full-line, food service distribution business. Stanz uses its warehouse and distribution facility to store dry, refrigerated, and frozen goods to facilitate the transfer and delivery of such goods to customers throughout Northern Indiana and Southern Michigan. The proposed project consists of the acquisition and installation of new logistical distribution and information technology equipment, including without limitation, warehouse racking systems, fork lifts, pallet movement mechanisms, GPS monitoring and tracking systems and related systems for use in Stanz’s full line food service distribution business. This equipment will complement Stanz’s investment in real estate improvements and its commitment to growing its distribution headquarters and business in South Bend. The entire cost for the proposed project is estimated between $300,000 to $700,000 for logistical distribution 22 REGULAR MEETING JULY 28, 2008 equipment and between $50,000 and $150,000 for information technology equipment. It is estimated that the project, by itself, will not create additional full-time and part-time permanent jobs within the first year of the project, but will enable Stanz to maintain 162 existing permanent full-time jobs and 9 existing permanent part-time jobs with an annual payroll of $7,251,439, including existing permanent full-time minority employment of 12 positions. A Public Hearing was held on the Resolution at this time. The following individuals spoke in favor of this bill. Mr. Jerry Niezgodski, 2930 Bonds Avenue, South Bend, Indiana, stated that sometime last year there was a meeting with the neighbors and members of the Lincolnway West Gateway Association, which he is the Chairperson. He stated that Councilmember’s Dieter and Rouse were in attendance. At that meeting the association agreed to support Stanz efforts to expand in the area adjacent to the neighborhood association. Basically, they needed some variances so that they could build and everyone worked together to get a win/win situation out of this project and come to a good conclusion. He stated that Stanz has worked well with the neighbors, they thought about the neighbors first, and reached out. He noted that you don’t always get that kind of cooperation from company’s these days. Mr. Niezgodski urged the Council for their favorable consideration. There was no one else present wishing to speak in favor of this bill and there was no one present wishing to speak in opposition to the bill. Councilmember Dieter made a motion to adopt this Resolution. Councilmember White seconded the motion and the Resolution was adopted by a roll call vote of nine (9) ayes. RESOLUTION NO. 3887-08 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, DIRECTING A PUBLIC QUESTION ON WITHDRAWAL FROM IURC JURISDICTION WHEREAS, the City of South Bend owns and operates a water utility; and WHEREAS, this Council has determined that it would be in the best interests of the City and its citizens for the City’s water utility to be removed from the jurisdiction of the Indiana Utility Regulatory Commission (“Commission”) so that the citizens of South Bend will have more direct control of the utility’s rates; and WHEREAS, pursuant to Ind. Code §8-1.5-3-9, a municipal legislative body that wishes to withdraw from the jurisdiction of the Indiana Utility Regulatory Commission may submit such withdrawal as a public question to the registered voters of the municipality. NOW, THEREFORE, BE IT RESOLVED BY THE COMMON COUNCIL OF THE CITY OF SOUTH END, INDIANA, as follows: SECTION I. The following public question should be submitted to the registered voters of the City of South Bend the next election in the form prescribed by Ind. Code §3- 10-9-4: Shall the municipally owned utility be taken out of the jurisdiction of the Utility? Regulatory Commission for approval of rates and charges and of the issuance of stocks, bonds, notes, or other evidence of indebtedness? SECTION II. The public questions quoted herein shall be certified to the County Election Board for St. Joseph County. 23 REGULAR MEETING JULY 28, 2008 SECTION III. This Resolution shall be in full force and effect from and after its adoption by the Council and approval by the Mayor. s/Timothy A. Rouse Member of the Common Council Councilmember Oliver Davis, Chairperson, Utilities Committee, reported that this committee held a Public Hearing on this bill this afternoon and voted to send it to the full Council with a favorable recommendation. th Mayor Stephen Luecke, 14 Floor County-City Building, South Bend, Indiana, made the presentation for this bill. Mayor Luecke thanked the Council for their consideration of this Resolution tonight. He stated that he is asking for a favorable vote to allow the placing of a question on the ballot in the November 2008 General Election, which allows the residents of the City of South Bend to vote, whether the Council becomes the final authority in setting rates for the Water Works or whether they will continue to go before the Indiana Utility Regulatory Commission. He stated that he believes that the Council is the appropriate final body to enact these rates as the Council does with the Wastewater Utility and Solid Waste. The additional regulatory review adds time to the rate process and also adds significant costs to the rate process and he believes that it best resides with the Council and allows the City to plan rate increases in a more gradual manner rather than waiting until it warrants the extreme expense of the additional review. Mr. John Skomp, Crowe, Chizek and Company, LLC, stated that what they would like to accomplish tonight is to adopt a resolution to allow the voters to decide the issue in the November election. He stated that the overall reason to withdraw from the IURC is Home Rule. The elected officials of the City of South Bend will decide the path for South Bend. The officials will have the flexibility to address the local issues in a way that is acceptable to the local public. Issues can be addressed in a more efficient and timely manner. The elected officials of the City of South Bend will decide the path for South Bend. Water Utility rates and debt policies will be established in the same manner as the Sewage Works and other City fees. Public policy will be adopted by implemented at the local level without revisions from officials in Indianapolis. The officials will have the flexibility to address the local issues in a way that is acceptable to the local public. The owners of a municipal utility are the municipality’s citizens. Out-of-town customers are not owners of the system. Home Rule or Local Control will allow the flexibility to address owner versus non-owner issues and municipal service unbundling such as inside city outside city subsidies such as police, haz-mat, parks, and roads. The Hojnacki independent study confirms that residents of incorporated South Bend and Mishawaka pay a disproportionate share of the cost of government services and resident of unincorporated areas do not pay enough. Out of town residents receive services for which they do no pay; in-town residents pay for services they do not receive. Providing municipal utility service allow the development of densely populated subdivisions on the outskirts of the city which attract wealthier residents to these areas enjoying lower tax rates and subsidized services. Thos left behind are less affluent and must shoulder a larger and larger share of the cost of government. Mr. Skomp stated that issues can be addressed in a more efficient and timely manner. An example is that on January 28, 2005 filed a rate case petition. July 13, 2005, Clay customers intervened to oppose out-of- town surcharge (which was in place for nearly 25 years) The Office of the Utility Consumer Counselor (OUCC) supported their position. On February 8, 2006, (one year later) – the IURC approved a rate increase but ordered cost of service study (COSS) with respect to surcharge on a prospective basis. On August 8, 2006, South Bend submitted COSS which overwhelmingly supported current outside-City charge. South Bend also submitted substantial evidence on the effect of “unbundling” municipal services. OUCC and Clay Customers did not submit a COSS but merely complained (without rebutting.) A hearing was held on March 6 & 7, 2007 and last brief was filed on June 13, 2007, and still no final order, 3 ½ years after filing petition, almost 2 years after the City filed with 24 REGULAR MEETING JULY 28, 2008 COSS and almost 1 ½ years after record closed. Issues can be addressed in a more efficient and timely manner because the cost of the last IURC proceeding cost currently over $3.25 million; the direct cost was currently over $687,000 for Legal, Financial Advisory and Engineering costs related to the IURC investigations and proceedings and still no final order. The lost revenue is over $2.6 million of lost incremental revenue from filing of petition to issuance of interim order. Mr. Nicholas Kile, Barnes & Thornburg, LLP, advised that there is two processed allowed for withdraw from the IURC. Indiana Code 8-1.53-9 states that the Council determines to submit a public question to the voters. Indiana Code 8-1.5-3-9.1 allows the Council to adopt and ordinance and question is potentially submitted to the voters in a referendum. The Public Questions resolves to submit the question. Certify the question st to the Council Election Board before August 1 to make the November general election. If a majority of the registered voters within the City vote in favor, then South Bend is withdrawn. The Council will hold two public meetings in different locations where the removal process is explained, not public hearings. Then mail 30 days notice to all customers and IURC prior to final action, and then takes effect in 60 days unless petition is received which is signed by required number of registered voters to place a candidate on the ballot. If the petition is receive, then it must certify the question to the registered voters of the municipality as a public question. He stated that it is highly unlikely that a public question can be avoided using either process. He stated that there is not time to use the Section 9.1 the ordinance process and still place the question on the ballot in November. Using Section 9, the Council can place the question on the ballot in November and let the voters decide. Councilmember Varner commented on today’s date being July 28, 2008 and the irony of this Resolution having to be certified to the County Clerk by Friday, August 1, 2008. For the reasons of the undercurrents of this bill more than anything else it is the idea of being able to make some reasonable charges outside the city limits as opposed to inside the city limits, or additional charges for which he is fully supported of, he just wonders if it is really totally fair, particularly that since there will be a public campaign to adopt this, if there will really a an opportunity to get all the information out to the public, both positive and negative and that this had to be adopted so it can be put on the ballot this fall. He stated that he thinks that if that is going to be the approach, the Council going forward is going to have to assume a responsibility that which they haven’t in the past is to see to it that when these rate requests come forward that the Council gets outside independent assessments of the proposal. He stated that he did not want to be critical, but he reiterated what he said in this afternoon’s meeting and that is the City wants a rate increase, they hire an agency to do a study and pay for it with city money like Mr. Skomp’s firm and they do an in depth study which are very expensive. But on the other hand they could always say that the IURC will review the proposal after it is adopted knowing that someone with lots of background and experience is going to get a second look at it. Going forward unless the Council makes some dramatic changes in how they do this, if this bill is adopted there is that inherent conflict and that the Council is going to have to get past this if this bill is adopted. Because that conflict exists however well intended with the data and the information that is brought before the Council and as a Council once this changes, the Council adopts that responsibility or assumes that responsibility and will need to have in place mechanisms that the Council does their part to look out for the rates increases. Mr. Kile stated that there are three responses to that. First, with the money that would be saved on the expense of going to the commission, the Council could readily retain someone to perform that independent study. It would cost far less to do that, than it would to go to the IURC to prosecute a rate case. Secondly, there is always if you withdraw although he stated that he has never seen a municipality go the other way there is always in the statute the process for the voters to put the question back on the ballot to go back before the IURC. It is not a permanent decision although; as he reiterated that he has yet to see a community that has withdrawn go back before the commission. Thirdly, this cuts right to the question, that the Council ultimately becomes the final say. The voters will tell you if they agree with what you are doing. He doesn’t disagree that 25 REGULAR MEETING JULY 28, 2008 having an independent review that the Council might retain for an additional financial advice would certainly help with the duties that will given. Mr. Skomp stated that by taking it out of the IURC’s hands and putting it in the Council’s hands, it is actually putting it on par with what the City is already doing with sewer rates; trash fees; and taxes. The Council will be reviewing the study and for what ever reason it doesn’t feel comfortable with the study that was presented, then the Council could always have an independent financial review. The other thing is that when it comes to utilities, the Council could say that they want an independent financial review, but the greatest thing that drives utility rates is the capital projects that are needed for the system. A lot of what drives utility rates is the expense that is needed for capital improvements, to extend the system, to improve it with the right pressures and those types of things, so when you look at it from a financial side you kind of putting the puzzle together after all the pieces are there and it you don’t reshuffle all the pieces, an independent financial review might not do as much as you are expecting out of it. That is something that can be looked at when it is brought up. Councilmember Varner stated that it has to be understood that a reshuffling of all the pieces is entirely possible when you take that approach. Whereas, it never comes to the Council with the discussion with what pieces are going to be or could be reshuffled. That becomes another responsibility that the Council accepts in addition to. He stated that he has gone on record saying that there is this same conflict on other presentations and go on record doing it to themselves now, and have to be prepared to take those steps going forward. Council President Rouse asked Councilmember Varner if he is comfortable with the way the sewer rate increase take place. Councilmember Varner stated that the entire sewer rate project is absolutely beyond the understanding of any individual Councilmember and beyond the understanding of any collective Councilmember, which is why Gary Gilot hired someone to do the sewer study, because it is enormous in its requirements. Once you realize that, you have a better understanding of why there are other people participating. He stated do we need to clean up the river, absolutely, do we need to do what we have to do, absolutely, do we need to do more, the city needs to look at that and say that it isn’t quite necessary. He stated that is where the City falls short. He stated that he says that not to be critical, but because that is the city’s responsibility. Councilmember Kirsits questioned about putting the question back on the ballot of going back to the IURC, could the Council follow that process. Mr. Kile responded yes, the Council could do that if they choose. All that would need to be done is to adopt another Resolution like the one before the Council tonight and the question would go back on the ballot. Councilmember Oliver Davis questioned that it would not go back on the ballot until 2010. Mr. Kile stated that is correct. Councilmember Kirsits questioned that if they should opt out and it is approved by the voters, what happens to the pending cases before the IURC? Mr. Kile stated that they would become mute. Councilmember Kirsits stated that it does put a big burden on the Council and have another study, but the one thing that he likes to see is comparative rates of other communities and sees where South Bend is, and usually there are right in the middle of the pack, not the highest, not the lowest, but right where it should be. A Public Hearing was held on the Resolution at this time. 26 REGULAR MEETING JULY 28, 2008 There being no one present wishing to speak to the Council either in favor of or in opposition to this Resolution, Councilmember Dieter made a motion to adopt this Resolution. Councilmember White seconded the motion which carried and the Resolution was adopted by a roll call vote of seven (7) ayes and two (2) nays (Councilmember’s Henry Davis, Varner.) Councilmember Dieter left the Council Chambers at this time. BILLS – FIRST READING BILL NO. 43-08 FIRST READING ON A BILL TO VACATE THE FOLLOWING DESCRIBED PROPERTY: THE FIRST NORTH/SOUTH ALLEY WEST OF LAUREL STREET AND SOUTH OF WESTERN AVENUE CONTINUING SOUTH BORDERING THE PENN CENTRAL RAILROAD This bill had first reading. Councilmember Varner made a motion to refer this bill to the Public Works and Property Vacation Committee and set it for Public Hearing and Third Reading on August 11, 2008. Councilmember Puzzello seconded the motion which carried by a voice vote of eight (8) ayes. BILL NO. 44-08 FIRST READING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, AMENDING CHAPTER 16, ARTICLE 2, SECTIONS 16-6 OF THE SOUTH BEND MUNICIPAL CODE TO ADJUST RATES FOR COLLECTION OF SOLID WASTE This bill had first reading. Councilmember Puzzello made a motion to refer this bill to the Utilities Committee and set it for Public Hearing and Third Reading on August 11, 2008. Councilmember Varner seconded the motion which carried by a voice vote of eight (8) ayes. UNFINISHED BUSINESS BILL NO. 08-67 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, APPROVING A PETITION OF THE SOUTH BEND BOARD OF ZONING APPEALS FOR THE PROPERTY LOCATED AT 1911 IRELAND ROAD, SOUTH BEND, IN 46614 Councilmember Varner made a motion to refer this bill to the Zoning & Annexation Committee and set it for Public Hearing and Third Reading on August 11, 2008. Councilmember Oliver Davis seconded the motion which carried by a voice vote of eight (8) ayes. BILL NO. 08-69 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, APPROVING A PETITION OF THE SOUTH BEND BOARD OF ZONING APPEALS FOR THE PROPERTY LOCATED AT 1129 N. ST. LOUIS BLVD. 27 REGULAR MEETING JULY 28, 2008 Councilmember Varner made a motion to refer this bill to the Zoning & Annexation Committee and set it for Public Hearing and Third Reading on August 11, 2008. Councilmember Oliver Davis seconded the motion which carried by a voice vote of eight (8) ayes. NEW BUSINESS Councilmember Puzzello advised that she along with Councilmember’s Tom LaFountain and Henry Davis attended the opening of the Potawatomi Park new handicap accessible playground. She stated that the playground follows a universal design which means children of all abilities can enjoy it. Councilmember LaFountain commended the Parks Department for working with outside entities, and advised that this is something that is going to be needed in the future. Hopefully this kind of cooperation can continue in the future. Potawatomi is located in his District and it is the park that he has used since his kids were small and now that they are teenager, they don’t get over there quite as often, but it is nice to see a facility like that and that it allows children of all abilities to use it. Councilmember Varner advised that he is the Council Representative to the Redevelopment Commission. He stated that he files copies of the Agenda and Packet with the Office of the City Clerk and will continue to advise the Council on matters that come before the Redevelopment Commission. He stated that the Redevelopment Commission’s Agenda is posted on the city’s website and can log on www.southbendin.gov Councilmember Oliver Davis stated that he is the Council’s appointment to the TRANSPO Board of Directors. He thanked Indiana University at South Bend and Councilmember White for their hospitality for hosting “The South Bend Public Transportation Corporation Transit Summit.” Councilmember Oliver Davis urged everyone to attend the Summit on Thursday, July 31, 2008 from 8:30 a.m. – 10:00 a.m., at Indiana University South Bend, Room 225 Student Activity Center. Councilmember Henry Davis advised that he is serving on the LaSalle Square Shopping Center Steering Committee. He noted that the committee continued discussion on the development for the LaSalle Square Center. He stated that they have a comprehensive study outlining what is needed for the area and the needs of the residents in that area. It appears that the committee has a lot of work before them with LaSalle Square. It tends to look like they are competing against the northwest side and other close areas to get the services that the residents that live in that initial area actually need. He stated that they are probably going back to square one again in a sense. He stated that he is very disappointed because of what he is looking at, decreasing numbers of population, all the way through 2012. Homeowner occupancy rate is going down, so all these things are scary based upon the fact of what a city is supposed to be and the longevity of a city. He stated that this information is coming from the consultants that have been hired to do the study. It appears in order to make the LaSalle Square an actual reality again, there is going to have to be more money put into making sure that it develops properly. He stated that they cannot continue to think that 1, 2 or even 3 million is going to get it. He stated that they need actual dollars to make sure LaSalle Square actually happens or just say that they don’t want the services in that area and more forward with the northwest side, either or, because right now it is against the ball and it is looking like they are not going to get what is needed based upon the study and based upon the money. He gave Gary Gilot and the Public Works Department, Administration, and the Street Department a big thank you for getting ready to take care of Western Avenue and it appears that the repairs are going th to get done that are much needed and wrap up about the week of August 4. He stated that he drove down Western Avenue today and saw the cones out on the side of the street. 28 REGULAR MEETING JULY 28, 2008 Councilmember Dieter questioned on whether the Redevelopment Budget was available on their website? Councilmember Varner stated that he would look into that and report back at the next Council meeting on August 11, 2008. PRIVILEGE OF THE FLOOR COMMENTS FROM MR. JERRY NIEZGODSKI REGARDING LASALLE SQUARE Mr. Jerry Niezgodski, 2930 Bonds Avenue, South Bend, Indiana, reminded the Council that for all the people that are hearing impaired such as himself, he urged the Council to make sure that their microphones are on and that they talk clearly and slowly into them, so that everyone can hear the comments. He reiterated what Councilmember Henry Davis stated about the LaSalle Square project and how it is going to be a tremendous job. It is going to be more involved than anyone anticipated, but then again he stated that they knew it was going to be a long process. A couple of issues that have been a challenge are that they have been unable to get any kind of cooperation from the management from Beacon Heights. The management will not allow anyone to go door to door and invite residents to come to neighborhood meetings. This is very frustrating. He would like to see city leaders, planners, and neighborhood people write or call the management of Beacon Heights and get through to them that they need to be involved in this planning, because their residents stand to gain or lose something in this process. They need to be involved. He stated that he is concerned about the unsolicited offer for a senior housing project that the city has been offered for LaSalle Square and it seems to him that the City is pretty much set in where they want to put that. Mr. Niezgodski stated that the Redevelopment Commission set the motion in place to acquire the properties on Bendix Drive, the car wash and the properties on each side of it to the north and south and from what he understands that is where the senior housing is going to be built. If there is an agreement to a developer or somebody he is concerned that the plan has not been developed yet and so it shouldn’t be determined where things are going to go and at that meeting that Councilmember Henry Davis talked about earlier, he talked with Jeff Vitton, from Community & Economic Development, the architect and two planners that were in attendance and they were pretty adamant in saying that corner the southwest corner of Bendix Drive and Ardmore Trail, is being saved for commercial or retail or whatever. They suggested putting the housing behind it or anywhere other than on that corner. Mr. Niezgodski stated that he is concerned that this senior housing project has already been committed to being placed on that corner when the plan for the complex has not even been established. COMMENTS FROM REV. HENRY L. DAVIS, SR. REGARDING TAX ABATEMENTS Rev. Henry L. Davis, Sr., 215 N. Sheridan, South Bend, Indiana, stated that everyone has ndth a passion about something. His passion is South Bend, particularly the 2 and 6 Districts. He encourage the Councilmember’s to take a drive through those districts to see what the residents wake up to everyday, while the east side of South Bend has been singled out for over two hundred million dollars to be spent over there. Then only 2.5 million allotted for LaSalle Square, which just doesn’t seem right. He stated that the Council is the elected officials and history is written by the actions that you take. He stated that he has concerns with tax abatements. Everyone wants and abatement, businesses come before the Council to get their taxes abated. He questioned when the residents will get abatement from shouldering all the burden from the numerous abatement’s that the city is giving. Taxes, water rates, and gas bills are all going up, but everyone that is making money wants an abatement. Common sense tells us that the residents of the City of South Bend cannot afford to keep supporting all those ndth abatements. There is no retail shopping in the 2 and 6 Districts of the City. Rev. Davis stated that the residents of those districts have to shop on Grape Road, Ireland ndth Road, Portage Road, while there are areas of the 2 and 6 Districts that are dying, and nobody cares. This is a very sad thing, the residents of those districts are the working class people, they are people who are supporting all those abatements and get no return. 29 REGULAR MEETING JULY 28, 2008 The streets are in deplorable shape; just now a section of Western Avenue is getting repaired. He stated that he is directing this to the Councilmember’s that have been on the Council for more than one term. This didn’t just happen; it is erosion over time. Rev. Davis stated that it reminds him of the model city years, nothing, no different. There is no legacy in the neighborhoods, there are no neighborhood schools, there is nothing to reach upon and build a fountain upon. So, people wonder why they are the way they are. They go to bed hopeless and wake up the same way. He stated that he isn’t saying that the Council if the fix all for the entire City, but a part of the solution. Things need to change. There is money to buy the old Sears Building, and then tear it down to make another parking lot. The City needs another parking lot like it needs another hold in its head. That kind of development just doesn’t make sense. Somebody is going to be held accountable of what is happening to this City. Rev. Davis stated that he wants to be on the side that is trying to do something good, something right for the City of South Bend. He urged everyone to come together for the betterment of the City, and this won’t happen ndth until the 2 and 6 District’s are built back up to the way they used to be. ADJOURNMENT There being no further business to come before the President Timothy Rouse adjourned the meeting at 8:53 p.m. ATTEST: ATTEST: ____________________________ ____________________________ John Voorde, City Clerk Timothy Rouse, President 30