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HomeMy WebLinkAbout12-08-08 Committee Meetings Office of the City Clerk John Voorde, City Clerk December 4, 2008 TO: MEMBERS OF THE COMMON COUNCIL FROM: JOHN VOORDE, CITY CLERK Monday, The following Common Council Committee Meetings have been scheduled for th December 8, 2008,Council Informal Meeting Room 4 Floor County-City Building, in the South Bend, Indiana: 3:30 P.M. PUBLIC WORKS AND PROPERTY VACATION DAVID VARNER, CHAIRPERSON 1. Bill No. 73-08 – Vacate – Portion of Right-of-Way Callender Street 2. Bill No. 74-08 – Vacate – All Rights-of-way within the Crescent Oaks, Section One Subdivision, excluding the 40-foot wide half right-of-way of Ironwood Rd. 3. Miscellaneous matters 3:40 P.M. COMMUNITY AND ECONOMIC DEVELOPMENT DEREK D. DIETER, CHAIRPERSON 1. Bill No. 08-110 – Authorizing and Approving the Executive of a Certified Technology Park Agreement with the SB Redevelopment Commission & Indiana Economic Development Commission 2. Miscellaneous matters 3:45 P.M. HEALTH AND PUBLIC SAFETY KAREN L. WHITE, CHAIRPERSON PERSONNEL AND FINANCE TOM LAFOUNTAIN, CHAIRPERSON 1. Bill No. 72-08 – Amend Code – Chapter 9, Article 3, Ambulance/Medical Use Feeds and Dedicated Fund 2. Miscellaneous matters 3:55 P.M. UTILITIES OLIVER J. DAVIS, CHAIRPERSON 1. Update – Gary Gilot 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 December 4, 2008 Page 2 4:00 P.M.PERSONNEL AND FINANCETOM LAFOUNTAIN, CHAIRPERSON 1. Bill No. 79-08 – Amend Code – Chapter 4, Article 4, Section 4-51 and Section 4-6, to place oversight responsibility with the City Clerk for Licensees of Scrap Metal, Junk, Valuable Metal and Recycling Operations 2. Bill No. 80-08 – Amend Code – Chapter 14, Article 9, Sections 14-56 and 14-57 to place oversight responsibility with the City Clerk for Temporary Residential One-Day Conditional Use Parking Permits 3. Bill No. 81-08 – Amend Code – Chapter 2, Article 14 to Establish a New Non-reverting Loss Recovery Fund 4. Bill No. 75-08 – Appropriating Additional Funds for Certain Departmental and City Services Operation in 2008 – Fund #’s 610, 620, 655, 677, 641 5. Bill No. 76-08 – Appropriating Additional Funds for Certain Departmental and City Services Operations in 2008 - Fund #101 and Fund #404 6. Bill No. 77-08 – Appropriation – Century Center 7. Bill No. 78-08 – Budget Transfer - Various Departments 8. Bill No. 82-08 – Tax Anticipation Time Warrants 9. Miscellaneous matters 4:30 P.M. ZONING AND ANNEXATION AL “BUDDY” KIRSITS, CHAIRPERSON 1. Bill No. 63-08 – Rezone – 921 North Bendix Drive 2. Miscellaneous matters Informal Meeting6:45 p.m., President Timothy A. Rouse has called an of the Council at which will address: 1. Discussion of Council Agenda 2. Miscellaneous matters cc: Mayor Stephen Luecke Committee Meeting List 2008 Citizen Members Media