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HomeMy WebLinkAbout02-23-09 Committee MeetingsJo~~ ~oorcie, City Cie~~ February 19, 2009 TO: MEMBERS OF THE COMMON GOUNCIL FROM: .IOHN VOORDE, CITY CLERK The following Common Council Committee Meetings have been scheduled for Monday, i=ebruary 23, Z~fl9, In the Council Infarrrzal Meeting Roorn, 4t'' Floor County-City Builc€inq, South Bend, Indiana: 3:30 P.M. PARCS AKIN PUZZELLO, CHAIRPERSON 1. Bi11 No. 09-09 -Appropriation -Morris Performing Arts Center Improvement Fund #416 2. Bill No. 10-09 -Appropriation -General Grant Fund #250 for Art in Publie Places and closing Fund #250 3. Bill Na. 09-18 -Approving the Issuance and Saie of Redevefapmen# Authority Lease Rental Re#unding Bonds {Morris Performing Arts Center Project) 4. Miscellaneous matters 3:45 P.M. PUBLIC WORKS AND PROPERTY VACATION CAVID VARNER CHAIRPERSON 1. Bill No. 0409 -Alley Vacation -West Side of Turnock Street lying South of Kalarama Street 2, Bill Na. 11-09 --Appropriation -Major Moves Fund Number 412 -- Acquisition of Property Needed for Construction of the Auten Road Connector 3. Bill Na. 09-17 -Approving Acquisition of and Designating the Board of Works to Purchase Property Needed for Construction of the Auten Road Connector 4. Miscellaneous matters 455 County-City Building • South Bend, Indiana 46601 • (574)235-9221 ° Fax (574)235-9173 ° TDD (574)235-5567 Mary Beth Wisaiewski 3anice Talboosn Winona Hays Chief Deputy Deputy Ordinance Violation Clerk 8auth Bend Common Council February 19, 2009 Page 2 4:00 P.M. HEALTH ANB PUBLIC SAFETY i~AREN L. +NHITE CHAIRPERSON PERSONNEL AND FINANCE TOM LAFOUNTAIN CHAIRPERSON 1. Presentation from Valerie Schey, Founder and President Community Animal Rescue Effort (C.A.R.E.) of South Bend 2. Bill No. fly-fl9 -Appropriation -County Option Income Tax {COIT) Fund X404 to Provide Rent Supplement to the Family Violencel5pecial Victims Unit 3. Miscellaneous matters 4:'I5 P,M. COMMUNITY ANO ECONOMIC DEVELOPMENT TIMOTHY A. ROUSE CHAIRPERSON 1. Bill No. 09-15 -Tax Abatement - 2Q01 West Washington Street -Royal Holdings, Inc., DIBIA ~- Royal Adhesives (Real Property) 2. Bill No. 09-16 -Tax Abatement - 2001 West Washington Street -Royal Holdings, Enc., DIBIA -Royal Adhesives {Personal Property) 3. Miscellaneous matters 4:30 P,M. COMMUNITY AND ECONOMIC DEVELOPMENT TIMOTHY A, ROUSE ~ CHAIRPERSON PERSONNEL AND FINANCE TOM LAI=OUNTAIN CHAIRPERSON 1. Bill Na. 12-(}9 -Amend Code -Chapter 2, Article 14, To Establish One Additional f=und Namely, Fund No. 454, Airport 1=conamio Development ArealUrban Enterprise Zone Special Zone Fund 2. Miscellaneous matters President Derek D. Dieter has called an Ir~forr~al Me~tin~c of the council at 6.45 ~,rrs,, which will address: 1. Discussion of Council Agenda 2. Miscellaneous matters cc: Mayor Stephen Luecke Committee Meeting List Media