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HomeMy WebLinkAbout09-08-08 Common Council Committee MeetingsOffice of the City Clerk John Voorde, City Clerk September 4, 2008 TO: MEMBERS OF THE COMMON COUNCIL FROM: JOHN VOORDE, CITY CLERK The following Common Council Committee meetings have been scheduled for Monday, September 8, 2008, in the Council Informal Meeting Room, 4th Floor County-City Building, South Bend, Indiana: 3:00 P.M. PERSONNEL AND FINANCE THOMAS LAFOUNTAIN, CHAIRPERSON 1. Bill No. 53-08 -Fixing Maximum Salaries and Wages of Appointed Officers and Non-Bargaining Employees for the Calendar Year 2009 2. Miscellaneous matters 3:10 P.M. PUBLIC WORKS AND PROPERTY VACATION DAVID VARNER, CHAIRPERSON 1. Bill No. 49-08 -Vacate -Ingress/Egress Easement - DeRue Court; Jefferson Boulevard; St. Joseph Street 2. Bill No. 50-08 -Vacate -Alley - Dr. Martin Luther King Jr., Blvd., Washington Street 3. Miscellaneous matters 3:20 P.M. PUBLIC WORKS AND PROPERTY VACATION DAVID VARNER CHAIRPERSON UTILITIES OLIVER J. DAVIS, CHAIRPERSON 1. Bill No. 54-08 -Appropriate -Public Works Sewer General Operating Fund No. 641 to pay Compromise Judgment 2. Miscellaneous matters 455 County-City Building • South Bend, Indiana 46601 • (574)235-9221 • Fax (574)235-9173 • TDD (574)235-5567 Mary Beth Wisniewski Janice Talboom Winona Hays Chief Deputy Deputy Ordinance Violation Clerk South Bend Common Council September 4, 2008 Page 2, 2008 3:25 P.M. COMMUNITY AND ECONOMIC DEVELOPMENT DEREK D. DIETER, CHAIRPERSON 1. Bill No. 08-83 -Tax Abatement -Innovation Park -University of Notre Dame Du Lac (Real Property) 2. Bill No. 08-84 -Tax Abatement -Innovation Park -University of Notre Dame Du Lac (Personal Property) 3. Bill No. 08-85 -Tax Abatement -Southfield Lake - LLE Real Estate, LLP - (Real Property) 4. Update -Downtown South Bend, Inc. (DTSB) -Marco Mariani, Executive Director 5. Miscellaneous matters 4:00 P.M. PARCS ANN PUZZELLO, CHAIRPERSON 1. Update -Conservatory and Greenhouse 2. Miscellaneous matters President Timothy A. Rouse has called an Informal Meeting of the Council at 6:45 p.m., which will address: 1. Discussion of Council Agenda Items 2. Miscellaneous matters cc: Mayor Stephen Luecke Committee Meeting List 2008 Citizen Members Media 455 County-City Building • South Bend, Indiana 46601 • (574)235-9221 • Fax (574)235-9173 • TDD (574)235-5567 Mary Beth Wisniewski Janice Talboom Winona Hays Chief Deputy Deputy Ordinance Violation Clerk