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HomeMy WebLinkAbout01-12-09 Common Council Committee Meeting Office of the City Clerk John Voorde, City Clerk January 8, 2009 TO: MEMBERS OF THE COMMON COUNCIL FROM: JOHN VOORDE, CITY CLERK Monday, January The following Common Council Committee Meetings have been scheduled for th 12, 2009,Council Informal Meeting Room, 4 Floor County-City Building, in the South Bend, Indiana: 3:30 P.M. UTILITIES OLIVER J. DAVIS, CHAIRPERSON 1. Bill No. 87-08 – Appropriation Solid Waste Capital Fund No. 611 and Sewer Insurance Fund No. 640 2. Miscellaneous matters 3:35 P.M.PUBLIC WORKS AND PROPERTY VACATION DAVID VARNER, CHAIRPERSON & PERSONNEL AND FINANCE TOM LAFOUNTAIN, CHAIRPERSON 1. Bill No. 88-08 – Approving an Amortized Repayment Schedule out of TIF Funds of the Loan from Major Moves Fund (#412) Douglas Road Expansion Project 2. Bill No. 09-07 – Approving an Interlocal Agreement with the City of Mishawaka, Indiana, Concerning the Construction of Certain Public Improvement to Douglas Road 3. Miscellaneous matters 3:45 P.M.ZONING AND ANNEXATION AL “BUDDY” KIRSITS, CHAIRPERSON 1. Bill No. 63-08 – Rezone – 921 North Bendix Drive 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 January 8, 2009 Page 2 3:50 P.M.COMMUNITY AND ECONOMIC DEVELOPMENT TIMOTHY A. ROUSE, CHAIRPERSON 1. Bill No. 09-02 – Tax Abatement – 3511 – 3615 Voorde Drive – Fortis Plastics, LLC (Personal Property) 2. Bill No. 09-03 – Tax Abatement – 3511- 3615 Voorde Drive – Fortis Plastics, LLC (Real Property) 3. Bill No. 09-04 – Tax Abatement – 1728 North Ironwood Drive – C.E. Lee Company, Inc. 4. Bill No. 09-05 – Tax Abatement – 719 – 725 Turnock Street – Northeast Neighborhood Revitalization Organization, Inc. and Weiss Homes, Inc. 5. Miscellaneous matters 4:10 P.M.PERSONNEL AND FINANCE TOM LAFOUNTAIN, CHAIRPERSON 1. Bill No. 83-08 – Closing Water Leak Insurance Fund No. 644, Transferring the Balance to Water Works Operating Fund No. 620, and Repealing Article 6 of Chapter 17 of the South Bend Municipal Code 2. Miscellaneous matters See separate notice for Informal Meeting cc: Mayor Stephen Luecke Committee Meeting List 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