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HomeMy WebLinkAbout12-08-08 Common Council Mintues REGULAR MEETINGDECEMBER 8, 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, December 8, 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 Al “Buddy” Kirsits At-Large Absent: Karen L. White 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 November 24, 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 November 24, 2008 meeting of the Council be accepted and placed on file. Councilmember Oliver Davis seconded the motion which carried by a voice vote of eight (8) ayes. SPECIAL BUSINESS Council President Timothy Rouse announced a Special Meeting of the Council to be held th on Monday, December 29, 2008, at 12:00 noon, in the Council Chambers, 4 Floor County-City Building, 227 W. Jefferson Blvd., South Bend, Indiana for the sole purpose of hearing the Inter-fund Transfer Ordinance. Councilmember LaFountain made a motion to hold a Special Meeting of the Council on December 29, 2008, at 12:00 noon, for the sole purpose of hearing the Inter-Fund Transfer Ordinance. Councilmember Puzzello seconded the motion which carried by a voice vote of eight (8) ayes. RESOLVE INTO THE COMMITTEE OF THE WHOLE At 7:05 p.m. Councilmember Oliver Davis made a motion to resolve into the Committee of the Whole. Councilmember Dieter seconded the motion which carried by a voice vote of eight (8) ayes. Councilmember Dieter, Chairperson, presiding. 1 REGULAR MEETINGDECEMBER 8, 2008 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. PUBLIC HEARINGS BILL NO. 63-08 PUBLIC HEARING ON A BILL AMENDING THE ZONING ORDINANCE FOR PROPERTY LOCATED AT 921 NORTH BENDIX DRIVE, SOUTH BEND, IN 46628, COUNCILMANIC DISTRICT 2 IN THE CITY OF SOUTH BEND, INDIANA Councilmember Varner made a motion to continue this bill until the January 12, 2009 meeting of the Council. Councilmember Puzzello seconded the motion which carried by a voice vote of eight (8) ayes. BILL NO. 73-08 PUBLIC HEARING ON A BILL TO VACATE A PORTION OF THE RIGHT OF WAY OF CALLENDER STREET FROM US 31 SOUTH (MICHIGAN STREET), BUT NOT REACHING ST. JOSEPH STREET, FOR A DISTANCE OF 500 FEET, MORE OR LESS, AND A WIDTH OF 50 FEET Councilmember Varner, Chairperson, Public Works and Property Vacation Committee, reported that this committee held a Public Hearing on this bill this afternoon and voted to send it to the full Council with no recommendation due to the lack of a quorum. Mr. Frank J. Agostino, Attorney, 120 W. LaSalle Avenue, Suite 704, South Bend, Indiana, made the presentation for this bill on behalf of the petitioner T. Arthur Stump. Mr. Agostino advised that the petitioner is seeking to vacate a portion of the rights of way of Callendar Street from U.S. 31 South (Michigan Street), but not reaching St. Joseph Street, for a distance of 500 feet, more or less, and a width of 50 to enable the property to be used in a retail store development. 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 Varner made a motion for favorable recommendation to full Council concerning this bill. Councilmember Puzzello seconded the motion which carried by a voice vote of eight (8) ayes. BILL NO. 74-08 PUBLIC HEARING ON A BILL TO VACATE THE FOLLOWING DESCRIBED PROPERTY: ALL RIGHTS- OF-WAY WITHIN THE CRESCENT OAKS, SECTION ONE SUBDIVISION, EXCLUDING THE 40 FOOT WIDE HALF RIGHT-OF-WAY OF IRONWOOD ROAD 2 REGULAR MEETINGDECEMBER 8, 2008 Councilmember Varner, Chairperson, Public Works and Property Vacation Committee, reported that this committee held a Public Hearing on this bill this afternoon and voted to send it to the full Council with no recommendation due to the lack of a quorum. Mr. Derek Spier, Planner, Abonmarche Consultants, LLC., 750 Lincoln Way East, South Bend, Indiana, made the presentation for this bill on behalf of the petitioner Tampico Development, LLC. Mr. Spier advised that the petitioner Tampico Development, LLC., wishes to vacate all rights-of-way within the Crescent Oaks, Section One Subdivision as recorded under Instrument Number 0829850 in the Office of the Recorder of St. Joseph County, Indiana, excluding the 40 foot wide half right-of-way of Ironwood Road. The rights-of-way to be vacated include Canal Street, Royal Street, St. Charles Avenue, and Basin Street. Mr. Spier noted that that the vacation request is to correct an error between the locations of the rights-of-way as shown on the recorded subdivision plat and the locations of the rights-of-way as constructed. The rights-of-way as constructed are located approximately 10 feet east and 4 feet north of the rights-of-way as recorded. 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 Oliver Davis made a motion for favorable recommendation to full Council concerning this bill. Councilmember Puzzello seconded the motion which carried by a voice vote of seven (7) ayes and one (1) nay (Councilmember Henry Davis.) BILL NO. 72-08 PUBLIC HEARING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, AMENDING CHAPTER 9, ARTICLE 3 OF THE SOUTH BEND MUNICIPAL CODE ADDRESSING AMBULANCE/MEDICAL USE FEES AND DEDICATED FUND Councilmember LaFountain, Chairperson, Personnel and Finance Committee, reported that this Committee met this afternoon on this bill and sends it to the Council with a favorable recommendation. Councilmember Al “Buddy” Kirsits advised that he is a member of the South Bend Fire Department and after discussion with Council Attorney Kathleen Cekanski-Farrand it was determined that no conflict exists. Stephen Cox, Assistant Chief, Emergency Medical Services, South Bend Fire Department, 1222 S. Michigan Street, South Bend, Indiana, made the presentation for this bill. Chief Cox advised that the City Ambulance User Fees charged by the South Bend Fire Department have not had an increase since 2002. However, the costs of providing this service have increased since that time. There have been salary increases, increased equipment costs, and as everyone is aware, increased fuel cost. This being the time heretofore set for the Public Hearing on the above bill, proponents and opponents were given an opportunity to be heard. Councilmember Rouse stated that he believed that given the state of the national economy this is not the time to be raising fees for ambulance service. He advised that he would not be voting in favor of this bill. Councilmember LaFountain stated that as Chairperson of the Personnel and Finance Committee, they held many meetings this past summer and it was suggested time and 3 REGULAR MEETINGDECEMBER 8, 2008 time again that new revenue streams need to be found in light of HEA 1001 that was passed by the State Legislature lowering the amount of property tax revenue that the City will be receiving. He commended the Fire Department for looking at ways to increase revenues especially during these hard economic times. There being no one present wishing to speak to the Council either in favor of or in opposition to this bill, Councilmember Varner made a motion for favorable recommendation to full Council concerning this bill. Councilmember Kirsits seconded the motion which carried by a voice vote of seven (7) ayes and one (1) nay (Councilmember Rouse.) BILL NO. 79-08 PUBLIC HEARING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, AMENDING CHAPTER 4, ARTICLE 4, SECTION 4-51 AND SECTION 4-6 OF THE SOUTH BEND MUNICIPAL CODE TO PLACE OVERSIGHT RESPONSIBILITY WITH THE CITY CLERK FOR LICENSEES OF SCRAP METAL, JUNK, VALUABLE METAL AND RECYCLING OPERATIONS BILL NO. 80-08 PUBLIC HEARING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, AMENDING CHAPTER 14, ARTICLE 9, SECTIONS 14-56 AND 14-57 OF THE SOUTH BEND MUNICIPAL CODE TO PLACE OVERSIGHT RESPONSIBILITY WITH THE CITY CLERK FOR TEMPORARY RESIDENTIAL ONE-DAY CONDITIONAL USE PARKING PERMITS Councilmember Varner made a motion to combine these bills for purposes of Public Hearing. Councilmember Oliver Davis seconded the motion which carried by a voice vote of eight (8) ayes. Councilmember LaFountain, Chairperson, Personnel and Finance Committee, reported that this Committee met this afternoon on these bills and sends them to the Council with a favorable recommendation. th Catherine Fanello, City Controller, 12 Floor County-City Building, 227 W. Jefferson Blvd., South Bend, Indiana, made the presentation for these bills. Ms. Fanello advised that these bills would allow for the transfer of duties regarding certain tasks related to licensing of Scrap Metal, Junk, Valuable Metal and Recycling Operations and Residential One-Day Conditional Use Parking Permits to the City Clerk’s Office. This being the time heretofore set for the Public Hearing on the above bills, 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 these bills, Councilmember Puzzello made a motion for favorable recommendation to full Council concerning Bill No. 79-08. Councilmember Kirsits seconded the motion which carried by a voice vote of eight (8) ayes. Additionally, Councilmember Puzzello made a motion for favorable recommendation to full Council concerning Bill No. 80-08. Councilmember Oliver Davis seconded the motion which carried by a voice vote of eight (8) ayes. 4 REGULAR MEETINGDECEMBER 8, 2008 BILL NO. 81-08 PUBLIC HEARING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, AMENDING CHAPTER 2, ARTICLE 14 OF THE SOUTH BEND MUNICIPAL CODE TO ESTABLISH A NEW NONREVERTING LOSS RECOVERY FUND Councilmember Varner made a motion to hear the substitute version of this bill. Councilmember Councilmember LaFountain, Chairperson, Personnel and Finance Committee, reported that this Committee met this afternoon on this bill and sends it to the Council with a favorable recommendation. th Catherine Fanello, City Controller, 12 Floor County-City Building, 227 W. Jefferson Blvd., South Bend, Indiana, made the presentation for these bills. Ms. Fanello advised that from time to time the City of South Bend has recovered monies on claims against third parties for losses arising from harm to City owned assets, including intangible assets. She stated that at this time, the City has no separate fund in which to place such loss recoveries. This bill would create such a separate, non-reverting fund. 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 Varner made a motion for favorable recommendation to full Council concerning this bill as substituted. Councilmember Rouse seconded the motion which carried by a voice vote of eight (8) ayes. BILL NO. 75-08 PUBLIC HEARING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, APPROPRIATING ADDITIONAL FUNDS FOR CERTAIN DEPARTMENTAL AND CITY SERVICES OPERATIONS IN 2008 INCLUDING $320,000 FROM SOLID WASTE FUND (#610), $500,000 FROM WATER WORKS FUND (#620), $50,000 FROM RELEAF FUND (#655), $150,000 FROM HALL OF FAME DEPRECIATION FUND (#677), AND $800,000 FROM SEWAGE WORKS OPERATIONS FUND (#641) BILL NO. 76-08 PUBLIC HEARING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, APPROPRIATING ADDITIONAL FUNDS FOR CERTAIN DEPARTMENTAL AND CITY SERVICES OPERATIONS IN 2008 INCLUDING $500,000 FROM GENERAL FUND (#101) AND $100,000 FROM COIT FUND (#404) 5 REGULAR MEETINGDECEMBER 8, 2008 Council Attorney Kathleen Cekanski-Farrand advised that there was a scrivener’s error in Bill No. 75-08. The correct amount if $150,000 from the Hall of Fame Depreciation Fund (#677), it was corrected at the last meeting and properly advertised. Councilmember Puzzello made a motion to combine these bills for purposes of Public Hearing Councilmember LaFountain seconded the motion which carried by a voice vote of eight (8) ayes. Councilmember LaFountain, Chairperson, Personnel and Finance Committee, reported that this Committee met this afternoon on these bills and sends them to the Council with a favorable recommendation. th Catherine Fanello, City Controller, 12 Floor County-City Building, 227 W. Jefferson Blvd., South Bend, Indiana, made the presentation for these bills. Ms. Fanello advised these bills are appropriations to clear up end of year accounting. Many of the appropriations are due to fuel costs greater than anticipated, automotive repairs and other small items that needed to be appropriated the majority of which are from utility funds. The amounts that were advertised were higher in order so that if something came in at the last minute. She stated that she was always taught to advertise higher so the Council will only be passing the amounts that were given on the attachments which are much lower than the advertised amounts. 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 these bills. Councilmember Oliver Davis made a motion for favorable recommendation to full Council concerning Bill No. 75-08. Councilmember Kirsits seconded the motion which carried by a voice vote of eight (8) ayes. Councilmember LaFountain made a motion for favorable recommendation to full Council concerning Bill No. 76-08. Councilmember Puzzello seconded the motion which carried by a voice vote of eight (8) ayes. BILL NO. 77-08 PUBLIC HEARING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, APPROPRIATING MONIES FOR THE PURPOSE OF DEFRAYING THE EXPENSES OF THE CENTURY CENTER ENTERPRISE FUND OF THE CITY OF SOUTH BEND, INDIANA FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2009 AND ENDING DECEMBER 31, 2009, INCLUDING ALL OUTSTANDING CLAIMS AND OBLIGATIONS AND FIXING A TIME WHEN THE SAME SHALL TAKE EFFECT Councilmember LaFountain, Chairperson, Personnel and Finance Committee, reported that this Committee met this afternoon on this bill and sends it to the Council with a favorable recommendation. th Catherine Fanello, City Controller, 12 Floor County-City Building, 227 W. Jefferson Blvd., South Bend, Indiana, made the presentation for these bills. Ms. Fanello advised that this bill would appropriate monies to defray the expenses of the Century Center Enterprise Fund for the City of South Bend, Indiana for fiscal year 2009. 6 REGULAR MEETINGDECEMBER 8, 2008 She noted that this fund was not included in the budget ordinance passed on November 10, 2008. Councilmember Varner stated that he would like to see Century Center be more productive and become a real producer. He stated that he hoped next year will be a better year and if not the Council will need to look at other opportunities. 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 Henry Davis made a motion for favorable recommendation to full Council concerning this bill. Councilmember LaFountain seconded the motion which carried by a voice vote of eight (8) ayes. BILL NO. 78-08 PUBLIC HEARING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, FOR BUDGET TRANSFERS FOR VARIOUS DEPARTMENTS WITHIN THE CITY OF SOUTH BEND, INDIANA FOR THE YEAR 2008 Councilmember LaFountain, Chairperson, Personnel and Finance Committee, reported that this Committee met this afternoon on this bill and sends it to the Council with a favorable recommendation. th Catherine Fanello, City Controller, 12 Floor County-City Building, 227 W. Jefferson Blvd., South Bend, Indiana, made the presentation for these bills. Ms. Fanello advised that this bill would allow for the transfer of funds within various funds within various departments of the City for expenses in calendar year 2008. 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 Varner made a motion for favorable recommendation to full Council concerning this bill. Councilmember Puzzello seconded the motion which carried by a voice vote of eight (8) ayes. BILL NO. 82-08 PUBLIC HEARING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, AUTHORIZING THE MAYOR AND OR CONTROLLER OF THE CITY OF SOUTH BEND TO MAKE TEMPORARY LOANS TO PAY OFF PREVIOUSLY ISSUED WARRANTS AND MEET CURRENT OPERATING EXPENSES OF VARIOUS FUNDS OF THE CITY AND TO ISSUE TEMPORARY LOAN TAX ANTICIPATION TIME WARRANTS TO EVIDENCE SUCH LOANS AND APPROPRIATING AND PLEDGING TAXES TO BE RECEIVED IN SUCH FUNDS TO THE PAYMENT OF THE WARRANTS INCLUDING THE INTEREST THEREON 7 REGULAR MEETINGDECEMBER 8, 2008 Councilmember Dieter advised that there has been a request by the petitioner to strike this bill from consideration. Therefore, Councilmember Puzzello made a motion to strike this bill. Councilmember Varner seconded the motion which carried by a voice vote of eight (8) ayes. RISE AND REPORT Councilmember Oliver Davis 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 7:37 p.m. Council President Tim Rouse presided with nine (9) members present. BILLS – THIRD READING ORDINANCE NO. 9885-08 AN ORDINANCE TO VACATE A PORTION OF THE RIGHT OF WAY OF CALLENDER STREET FROM US 31 SOUTH (MICHIGAN STREET), BUT NOT REACHING ST. JOSEPH STREET, FOR A DISTANCE OF 500 FEET, MORE OR LESS, AND A WIDTH OF 50 FEET This bill had third reading. Councilmember Varner made a motion to pass this bill. Councilmember Dieter seconded the motion which carried. The bill passed by a roll call vote of eight (8) ayes. ORDINANCE NO. 9886-08 AN ORDINANCE TO VACATE THE FOLLOWING DESCRIBED PROPERTY: ALL RIGHTS-OF-WAY WITHIN THE CRESCENT OAKS, SECTION ONE SUBDIVISION, EXCLUDING THE 40 FOOT WIDE HALF RIGHT-OF-WAY OF IRONWOOD ROAD This bill had third reading. Councilmember Varner made a motion to pass this bill. Councilmember Dieter seconded the motion which carried. The bill passed by a roll call vote of seven (7) ayes and one (1) nay (Councilmember Henry Davis.) 8 REGULAR MEETINGDECEMBER 8, 2008 ORDINANCE NO. 9887-08 AN ORDINANCE OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, AMENDING CHAPTER 9, ARTICLE 3 OF THE SOUTH BEND MUNICIPAL CODE ADDRESSING AMBULANCE/MEDICAL USE FEES AND DEDICATED FUND This bill had third reading. Councilmember Varner made a motion to pass this bill. Councilmember Dieter seconded the motion which carried. The bill passed by a roll call vote of seven (7) ayes and one (1) nay (Councilmember Rouse.) ORDINANCE NO. 9888-08 AN ORDINANCE OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, AMENDING CHAPTER 4, ARTICLE 4, SECTION 4-51 AND SECTION 4-6 OF THE SOUTH BEND MUNICIPAL CODE TO PLACE OVERSIGHT RESPONSIBILITY WITH THE CITY CLERK FOR LICENSEES OF SCRAP METAL, JUNK, VALUABLE METAL AND RECYCLING OPERATIONS This bill had third reading. Councilmember Oliver Davis made a motion to pass this bill. Councilmember LaFountain seconded the motion which carried. The bill passed by a roll call vote of eight (8) ayes. ORDINANCE NO. 9889-08 AN ORDINANCE OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, AMENDING CHAPTER 14, ARTICLE 9, SECTIONS 14-56 AND 14-57 OF THE SOUTH BEND MUNICIPAL CODE TO PLACE OVERSIGHT RESPONSIBILITY WITH THE CITY CLERK FOR TEMPORARY RESIDENTIAL ONE-DAY CONDITIONAL USE PARKING PERMITS This bill had third reading. Councilmember Puzzello made a motion to pass this bill. Councilmember Oliver Davis seconded the motion which carried. The bill passed by a roll call vote of eight (8) ayes. ORDINANCE NO. 9890-08 AN ORDINANCE OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, AMENDING CHAPTER 2, ARTICLE 14 OF THE SOUTH BEND MUNICIPAL CODE TO ESTABLISH A NEW NONREVERTING LOSS RECOVERY FUND This bill had third reading. Councilmember Puzzello made a motion to amend this bill as it was in the Committee of the Whole. Councilmember LaFountain seconded the motion which carried. Additionally, Councilmember Puzzello made a motion to pass this bill as amended in the Committee of the Whole. Councilmember LaFountain seconded the motion which carried. The bill passed by a roll call vote of eight (8) ayes. 9 REGULAR MEETINGDECEMBER 8, 2008 ORDINANCE NO. 9891-08 AN ORDINANCE OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, APPROPRIATING ADDITIONAL FUNDS FOR CERTAIN DEPARTMENTAL AND CITY SERVICES OPERATIONS IN 2008 INCLUDING $320,000 FROM SOLID WASTE FUND (#610), $500,000 FROM WATER WORKS FUND (#620), $50,000 FROM RELEAF FUND (#655), $150,000 FROM HALL OF FAME DEPRECIATION FUND (#677), AND $800,000 FROM SEWAGE WORKS OPERATIONS FUND (#641) This bill had third reading. Councilmember Oliver Davis made a motion to amend this bill as it was in the Committee of the Whole. Councilmember Dieter seconded the motion which carried. Additionally, Councilmember Oliver Davis made a motion to pass this bill as amended in the Committee of the Whole. Councilmember Varner seconded the motion which carried. The bill passed by a roll call vote of eight (8) ayes. ORDINANCE NO. 9892-08 AN ORDINANCE OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, APPROPRIATING ADDITIONAL FUNDS FOR CERTAIN DEPARTMENTAL AND CITY SERVICES OPERATIONS IN 2008 INCLUDING $500,000 FROM GENERAL FUND (#101) AND $100,000 FROM COIT FUND (#404) This bill had third reading. Councilmember Puzzello made a motion to pass this bill. Councilmember Oliver Davis seconded the motion which carried. The bill passed by a roll call vote of eight (8) ayes. ORDINANCE NO. 9893-08 AN ORDINANCE OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, APPROPRIATING MONIES FOR THE PURPOSE OF DEFRAYING THE EXPENSES OF THE CENTURY CENTER ENTERPRISE FUND OF THE CITY OF SOUTH BEND, INDIANA FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2009 AND ENDING DECEMBER 31, 2009, INCLUDING ALL OUTSTANDING CLAIMS AND OBLIGATIONS AND FIXING A TIME WHEN THE SAME SHALL TAKE EFFECT This bill had third reading. Councilmember Puzzello made a motion to pass this bill. Councilmember LaFountain seconded the motion which carried. The bill passed by a roll call vote of eight (8) ayes. 10 REGULAR MEETINGDECEMBER 8, 2008 ORDINANCE NO. 9894-08 AN ORDINANCE OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, FOR BUDGET TRANSFERS FOR VARIOUS DEPARTMENTS WITHIN THE CITY OF SOUTH BEND, INDIANA FOR THE YEAR 2008 This bill had third reading. Councilmember Puzzello made a motion to pass this bill. Councilmember Oliver Davis seconded the motion which carried. The bill passed by a roll call vote of eight (8) ayes. RESOLUTIONS RESOLUTION NO. 3928-08 A RESOLUTION CONFIRMING THE ADOPTION OF A DECLARATORY RESOLUTION DESIGNATING CERTAIN AREAS WITHIN THE CITY OF SOUTH BEND, INDIANA, COMMONLY KNOWN AS VACANT LAND ADJACENT TO 3305 LATHROP DRIVE AS AN ECONOMIC REVITALIZATION AREA FOR PURPOSES OF A THREE- YEAR REAL PROPERTY TAX ABATEMENT FOR GATEWAY PLAZA REAL ESTATE, LLC WHEREAS, the Common Council of the City of South Bend, Indiana, has adopted a Declaratory Resolution designating certain areas within the City as Economic Revitalization Areas for the purpose of tax abatement consideration; and WHEREAS, a Declaratory Resolution designated the area commonly known as Vacant Land Adjacent To 3305 Lathrop Drive, South Bend, Indiana, and which is more particularly described as follows: Lot 2 Total Industries Lathrop St-Minor-04/05 New Replat Trans 14822- 2/06/04 and which has Key Number 25-1010-0409.01 presently, as an Economic Revitalization Area; and WHEREAS, notice of the adoption of a Declaratory Resolution and the public hearing before the Council has been published pursuant to Indiana Code 6-1.1-12.1-2.5; and WHEREAS, the Council held a public hearing for the purposes of hearing all remonstrance’s and objections from interested persons; and WHEREAS, the Council has determined that the qualifications for an economic revitalization area have been met. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of South Bend, Indiana, as follows: SECTION I. The Common Council hereby confirms its Declaratory Resolution designating the area described herein as an Economic Revitalization Area for the purposes of tax abatement. Such designation is for Real property tax abatement only and is limited to two (2) calendar years from the date of adoption of the Declaratory Resolution by the Common Council. 11 REGULAR MEETINGDECEMBER 8, 2008 SECTION II. The Common Council hereby determines that the property owner is qualified for and is granted Real property tax deduction for a period of three (3) years, and further determines that the petition, the Memorandum of Agreement between the Petitioner and the City of South Bend, and the Statement of Benefits comply with Chapter 2, Article 6, of the Municipal Code of the City of South Bend and Indiana Code 6-1.1-12 et seq. SECTION III. This Resolution shall be in full force and effect from and after its adoption by the Common Council and approved by the Mayor. s/Timothy A. Rouse Member of the Common Council Ms. Jamie Ruiz, CB Richard Ellis, 202 S. Michigan Street, Ste. 200, South Bend, Indiana, made the presentation on behalf of the owner Gateway Plaza. Ms. Ruiz advised that Gateway Plaza is proposing to construct a combination warehouse/flex building. The building will be approximately 31,819 square feet in size and can be demised to seven units of approximately 4,320 square feet each. The building will become Phase IV of the adjacent Gateway Plaza and will be of similar construction. Tenants in the building are likely to be primarily warehouse users, but with some need for front-office space or showroom areas. All suites will have grade-level overhead door access, with at least four slated for dock access as well. The building site covers approximately 1.94 acres. The estimated cost of Phase IV construction if $1,480,180. 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 Varner seconded the motion which carried and the Resolution was adopted by a roll call vote of eight (8) ayes. RESOLUTION NO. 3929-08 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA AUTHORIZING AND APPROVING THE EXECUTION OF A CERTIFIED TECHNOLOGY PARK AGREEMENT WITH THE SOUTH BEND REDEVELOPMENT COMMISSION, AND THE INDIANA ECONOMIC DEVELOPMENT CORPORATION WHEREAS, the establishment of high technology activities and public facilities related to such activities serve a public purpose and are of benefit to the general welfare of the citizens of the City of South Bend and the State of Indiana for the reasons that such activities and facilities encourage investment, facilitate job creation and retention, and provide for economic growth and diversification; and WHEREAS, Indiana Code § 36-7-32-1, et seq. (“Act”) provides authority for a local governmental unit to apply to the Indiana Economic Development Corporation (“IEDC”) for designation of all or part of the territory within the jurisdiction of the governmental unit’s redevelopment commission as a “certified technology park”, as defined by the Act; and WHEREAS, in accordance with the Act, the City of South Bend (“City”) has filed an application with IEDC dated August 12, 2008 (“Application”) for the designation of an area as a certified technology park (“Certified Technology Park”), such area being more particularly described in Exhibit “A” attached hereto and incorporated herein ; and 12 REGULAR MEETINGDECEMBER 8, 2008 WHEREAS, the IEDC has reviewed the City’s Application, and has determined that the Application meets the requirements and objectives of the Act; and WHEREAS, the Act further provides that, upon IEDC’s designation of a certified technology park, the IEDC, the South Bend Redevelopment Commission (“Commission”) and the City of South Bend acting by and through its legislative body, the South Bend Common Council (“Council”) may enter into an agreement establishing the terms and conditions governing the certified technology park; and WHEREAS, the Council desires to support and provide for the proper operation and maintenance of the Certified Technology Park described at Exhibit “A” by entering into a Certified Technology Park Agreement with IEDC and the Commission, the form of such Agreement is attached hereto and incorporated herein as Exhibit “B”. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of South Bend, Indiana, as follows: Section I. The Certified Technology Park Agreement among the Indiana Economic Development Corporation and the South Bend Redevelopment Commission that is attached hereto as Exhibit “B” is hereby approved. Section II. The Mayor, the City Clerk and the Controller, and such other officers of the City as may be necessary and appropriate, are, and each of them is, hereby authorized to take any and all actions and to execute all such instruments as may be necessary or appropriate to accomplish the establishment, operation and maintenance of the Certified Technology Park. Section III. 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 Puzzello, Vice Chairperson, Community and Economic Development Committee, reported that this committee met this afternoon and due to the lack of a quorum sends this bill to the full Council with no recommendation. th Mayor Stephen Luecke, 14 Floor County-City Building, 227 W. Jefferson Blvd., South Bend, Indiana, made the presentation for this bill. Mayor Luecke advised that he is asking the Council approval this evening of an agreement with the Indiana Economic Development Commission designating the Certified Tech Park. This is a two-site location, the first two site location in the State of Indiana to receive a certified Tech Park Designation. The northern site is Innovation Park just south of the University of Notre Dame and including the IU School of Medicine. The southern site is of course the area that the City has been clearing south of Sample St. in the old industrial corridor. He stated that he is excited about this opportunity. In some ways it is the end of a lot of hard work, among various partners, but it is also the beginning of a lot of hard work as the City looks to attract new companies, new investment, new jobs to this community. He stated that he appreciates the support and acknowledgement by the Indiana Economic Development Commission of the work that has been done in partnership with the University of Notre Dame, and Project Future helping as well. This designation will do a number of things, one it will provide benefits, potential benefits to companies that locate within the Certified Tech Park areas, two it will allow the City to capture some tax dollars. The bulk of which would otherwise have gone to the state. Up to 5 million dollars over the four year period of this designation can be captured in sales taxes generated within the designated area or employment taxes designated within the area as well. Those dollars will be used for further investment within those two sites to be able to further the activities of the park and to hopefully bring additional investment and jobs to the community. This does require some commitments 13 REGULAR MEETINGDECEMBER 8, 2008 on the part of the City, first a commitment to finish clearing the approximately 80 acres site at Sample Street and finish remediation activities there. They believe that they can meet that commitment and obviously cleared much of the land already, there is another building to acquire and clear there that is on the City’s agenda and do have funding sources in place to do that. Secondly, it call for the City to invest an additional $6 million dollars in the site for infrastructure and preparation of the site to make it ready to capture companies as they grow out of Innovation Park and to keep those companies here in South Bend for the benefit of the Community. th Don Inks, Director, Community & Economic Development, 12 Floor County-City Building, South Bend, Indiana, stated that the agreement is for four (4) years, so it would end December 31, 2012. It does allow the City to potentially collect tax increment financing related to real and personal property for the project. The agreement also requires the construction of a 54,000 square foot business incubator facility and that would be constructed by the University of Notre Dame. The City is also required to make annual reports, those reports would start March 2010, and the first one would be for the calendar year 2009. Those annual reports would include information on the number of jobs, total employment, payroll for all businesses in the park, the nature and extent of any technology transfer and a few other things all related to determining the progress that the city is making on the Technology Park. David Brenner, Director, Innovation Park, 217 S. Michigan Street, South Bend, Indiana, stated that they have applied for non-profit status and have been told that it would take anywhere between six and eight months to actually hear from the IRS. Mayor Luecke stated that the Studebaker Corporate Headquarters building is expected to remain. He stated that the Historic Landmarks Foundation has taken control of that property and have been working with a developer for some alternate uses for that building. He stated that they are still hopeful although there have been some delays in moving forward on that at this point. 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 Puzzello made a motion to adopt this Resolution. Councilmember Varner seconded the motion which carried and the Resolution was adopted by a roll call vote of eight (8) ayes. BILLS – FIRST READING BILL NO. 83-08 FIRST READING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, 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 This bill had first reading. Councilmember Puzzello made a motion to refer this bill to the Personnel & Finance Committee and set it for Public Hearing and Third Reading on January 12, 2009. Councilmember Dieter seconded the motion which carried by a voice vote of eight (8) ayes. 14 REGULAR MEETINGDECEMBER 8, 2008 BILL NO. 84-08 FIRST READING ON A BILL AMENDING THE ZONING ORDINANCE FOR PROPERTY LOCATED AT 421 NAVARRE AND 419 NAVARRE (NOW KNOWN AS 541 WILLIAM AND 543 WILLIAM), COUNCILMANIC DISTRICT NO. 1 IN THE CITY OF SOUTH BEND, INDIANA This bill had first reading. Councilmember Varner made a motion to refer this bill to the Area Plan Commission. Councilmember Dieter seconded the motion which carried by a voice vote of eight (8) ayes. BILL NO. 85-08 FIRST READING ON A BILL AMENDING THE ZONING ORDINANCE FOR PROPERTY LOCATED AT THE SOUTHEASTERLY CORNER OF IVY COURT & TWYCKENHAM DRIVE, SOUTH BEND, INDIANA 46637, COUNCILMANIC DISTRICT NO. 4, IN THE CITY OF SOUTH BEND, INDIANA This bill had first reading. Councilmember Oliver Davis made a motion to refer this bill to the Area Plan Commission. Councilmember Dieter seconded the motion which carried by a voice vote of eight (8) ayes. BILL NO. 86-08 FIRST READING ON A BILL AMENDING THE ZONING ORDINANCE FOR PROPERTY LOCATED AT 3013 SAMPLE STREET, SOUTH BEND, IN 46619, COUNCILMANIC DISTRICT 6 IN THE CITY OF SOUTH BEND, INDIANA This bill had first reading. Councilmember Varner made a motion to refer this bill to the Area Plan Commission. Councilmember Dieter seconded the motion which carried by a voice vote of eight (8) ayes. BILL NO. 87-08 FIRST READING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, APPROPRIATING AN ADDITIONAL $500.00 FROM SOLID WASTE CAPITAL FUND NO. 611, AND AN ADDITIONAL $75,000 FROM SEWER INSURANCE FUND NO. 640 This bill had first reading. Councilmember Varner made a motion to refer this bill to the Utilities Committee and set it for Public Hearing and Third Reading on January 12, 2009. Councilmember Dieter seconded the motion which carried by a voice vote of eight (8) ayes. 15 REGULAR MEETINGDECEMBER 8, 2008 BILL NO. 88-08 FIRST READING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, APPROVING AN AMORTIZED REPAYMENT SCHEDULE OUT OF TAX INCREMENT FINANCE (TIF) FUNDS OF THE LOAN FROM MAJOR MOVES FUND (#412) FOR THE DOUGLAS ROAD EXPANSION PROJECT This bill had first reading. Councilmember Puzzello 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 January 12, 2009. Councilmember Dieter seconded the motion which carried by a voice vote of eight (8) ayes. UNFINISHED BUSINESS There was no unfinished business to come before the Council at this time. NEW BUSINESS Councilmember Oliver Davis announced that he and Councilmember Henry Davis, Jr. attended the Dedication and Renovation of the Western Branch Library at 611 Lombardy Drive. He stated that the branch now features a gas fireplace, a vending machine café, children’s area, teen section and 3,000 additional feet of floor space. He urged all residents to visit the newly renovation library. Councilmember Puzzello stated that she attended the Potowatomi Greenhouse and Conservatories Christmas Open House. She reported that it was a wonderful time and enjoyed all the lovely decorations. She encouraged everyone to visit the Greenhouse and Conservatories. PRIVILEGE OF THE FLOOR Marge Chomyn, 3101 Salem Drive, South Bend, Indiana, spoke regarding no new taxes. She stated she is trying to maintain her little house, less than 1,100 square feet. Ms. Chomyn advised that everything is going up, taxes, utilities, etc. She stated that her quality of life is going down along with just trying to maintain her existence. She stated that she is struggling to be a tax paying citizen. She pleaded with the Council to vote no new taxes. She advised the Council to find the money elsewhere and not put it on the backs of the citizens who are left in the City of South Bend, those being senior citizens and minorities. Viola Stam, 2521 Lincolnway West, South Bend, Indiana, spoke regarding no new taxes. She stated that she has lived in South Bend for almost 50 years and loves the City of South Bend. However, no more taxes, she stated that the residents cannot afford them. She stated that when you pick up the newspaper and see all the companies in trouble, the nation is in trouble, banks are in trouble. She stated that the citizens do not need any new taxes piled up on them. She stated that she is a senior citizen who loves South Bend, however, South Bend is taxes its residents to death. Greg Burkowski, 20155 Roosevelt Road, South Bend, Indiana, spoke regarding no new taxes. He stated that he used to live in the City for eleven years. Mr. Burkowski stated that if the City would divest itself with the real estate that it has bought up and closed down, demolished blighted, residential, commercial and industrial property that would go a long way towards alleviating some of the problems. The City has had a track record of buying up properties, running up the market value, then selling them for up to 75% of what they paid for them, in the name of Economic Development, just to get rid of these nuisance properties. He stated that the Mayor promised to redirect some of the TIF money to the General Fund if it needed it for public safety, government expenses and 16 REGULAR MEETINGDECEMBER 8, 2008 schools. He advised that Plymouth did it, why can’t South Bend? He noted that while on the subject, the City needs to get out from underneath the College Football Hall of Fame, that is a half-million bucks year going down the drain and the City is getting no benefit from. Not to mention the cost of servicing the bond issue. He stated that unemployed, underemployed, taxpayers have reached their limits. He stated that they cannot even afford to maintain their own homes properly, obtain good health care, drive shining new cars, eat as good as they did in the 70’s or even properly maintain the old cars. He stated that they have to do all these things by themselves and advised that it is not always the best quality of work, because they cannot afford to pay somebody else to do it. He stated that this is going to affect him because the County is right on the same band wagon on raising these taxes. He stated that if it means reducing the staff at City Hall or reducing salaries and benefits, it has to be done. He stated that the Council cannot reduce police or fire protection as has been threatened. He noted that the City of South Bend is the most unsafe place that he has seen in his entire life. He would love to be able to drive anywhere in this town at any time of day without having to worry about bullets flying his way. He stated that the Circuit Breaker was passed with one thing in mind and that was to stop municipalities, counties and other agencies within the State from further taxing their people when they get into a budget shortfall. As has been done in the past with property taxes and now they want to do it with income taxes. He stated that it will take a lot courage, knowledge and experience to do the right thing for the taxpayers. The reaching into the pockets of the unemployed, underemployed and elderly taxpayers of this city to float a bloated budgeted is not the right thing to do, fiscal restraint is. Paul Kusbach, 54497 Longwood Drive, South Bend, Indiana, spoke regarding the reinstatement of the Dollar House Program. He stated that he has been a life-long resident of this town. He stated that he is not here to talk about problems only solutions. 20 yrs. 6mos., almost to the date, he was awarded a home in the City of South Bend for $1. He stated that he would like to see this program come back. He would like to see and give the Council a solution to all the blighted areas of the city. It tore his heart out as he drove through the city and saw numbers sprayed painted on homes waiting to be torn down. He stated that he took a boarded up home on the west side of South Bend, that was slated for demolition and rehab that home. He lived in that home for 6 years, paid rd the taxes and sold it. Mr. Kusbach stated that the home is on it’s 3 ownership now. The City has been received as well as the County, and State the tax revenue, not counting into fact all the general contractors, electrical, plumbing, heating & air condition. Mr. Kusbach stated that the house made him, not only by rehab this home, but rehabbing over two dozens homes in this town. He stated that he owns those homes free and clear. Every single one of the homes that he owns is a repossessed home, 10 of those homes were slated for demolition. Every single one of those homes except for one has a vacant lot sitting next to it, maybe two or three vacant lots. 5 to 10 years ago they were not vacant lots, they were viable homes. He urged the Council to take the challenge like the people he has been talking to in Cleveland, Ohio, to take a small portion of money $150,000, to buy up homes and give them away, to viable people like him, so that they can put back into the community. He stated that this community needs to be rebuilt and one way to get rid of these blighted homes is to give them away. Mr. Kusbach filed a three page document with the City Clerk John Voorde. A copy of this document is on file in the Office of the City Clerk. Michael Garber, 610 Dundee, South Bend, Indiana, spoke regarding no new taxes. Mr. Garber stated that he is a life-long resident of South Bend who is tired of paying higher taxes. He stated that the citizens of South Bend are dealing with higher costs of living and they cannot afford to have another taxes put upon them. Dale Engles, 903 Finch Drive, South Bend, Indiana, spoke regarding no new taxes. He urged the Council to vote against any new tax. He stated that he has heard that property taxes are going to decrease, but he has yet to receive a bill to actually see any reduction. 17 REGULAR MEETINGDECEMBER 8, 2008 ADJOURNMENT There being no further business to come before the President Timothy Rouse adjourned the meeting at 8:18 p.m. ATTEST: ATTEST: ____________________________ ____________________________ John Voorde, City Clerk Timothy Rouse, President 18