08-22-83 Council Meeting Minutes

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REGULAR'MEETING AUGUST 22, 1983 `I Be it remembered that the Common Council of the City of South Bend met in the Council Chambers of the County -City Building on Monday, August 22, 1983, at 7:00 p.m. The meeting was called to order and the Pledge to the Flag was given. ROLL CALL Present: Council Members Serge, Szymkowiak McGann, Zielinski, Crone, Harris, Voorde and Beck Absent: Council Member Taylor REPORT FROM THE SUB - COMMITTEE ON MINUTES To the Common Council of the City of South Bend: Your sub - committee on the inspection and supervision of the minutes would res- pectfully report that it has inspected the minutes of the August 8, 1983, meeting of the Council and found them correct. The sub - committee, therefore, recommends that the same be approved. Isl Beverlie J. Beck Isl Beverly D. Crone Council Member Serge made a motion that the minutes of the August 8, 1983, meeting of the Council be accepted and placed on file, seconded by Council Member Zielinski. The motion carried. SPECIAL BUSINESS Council President Beck announced the reappointment of James Markel to the South Bend Energy Commission, and the appointment of Doug Lane as a citizen member of the Personnel and Finance Committee. Council President Beck announced that a special committee was being formed to do a review of the Studebaker Museum. She indicated that Council Member Zielinski would be chairman, and any one interested in serving on this committee should contact her or Council Member Zielinski by August 28. REPORTS Council = Member Serge indiated that the Personnel and Finance Committee had met on Bill No. 86 -83 it received a favorable recommendation; on Bill No. 88 -83, received a favorable recommendation as it will be amended; Bill No. 89 -83 received a favorable recommendation; and Bill No. 90 -83 received a favorable recommendation as it will be amended. Council Member Szymkowiak indicated that the Utilities Committee had met on Bill No. 85 -83 and recommended it favorable, as amended, and Bill No. 87 -83 and recommended it favorable. Council Member Taylor made a motion to resolve into the Committee of the Whole, seconded by Council Member Zielinski. The motion carried. COMMITTEE OF THE WHOLE Be it remembered that the Common Council of the City of South Bend met in the Committee of the Whole on August 22, at 7:03 p.m., with eight members present. Chairman Zielinski presiding. BILL NO. 83 -83 A BILL APPROVING THE FORM AND TERMS OF LOAN AGREEMENT, BOND PURCHASE AGREEMENT, SECURITY AGREEMENT, PROJECT LEASE AND INDUSTRIAL DEVELOPMENT REVENUE BONDS, AN AUTHORIZING THE EXECUTION THEREOF AND APPROVING RESOLUTION NO. OF THE SOUTH BEND ECONOMIC DEVELOPMENT COMMISSION RELATING TO THE STC RECYCLING, INC. PROJECT. This being the time heretofore set for public hearing on the above bill, proponents and opponents were given an opportunity to be heard. Ken Fedder, attorney for the Economic Development Commission, made the presentation for the bill. He indicated a substitute bill had been filed with the City Clerk. Council Member McGann made a motion to accept the substitute bill, seconded by Council Member Voorde. The motion carried. He indicated this bond issue would be used for the purchase of certain equipment which will be leased to STC, who will be involved in the recovery of metals and other base manufacturing materials from used electrical equipment. STC will initially employ thirty people. Council Member Serge made a motion to recommend this bill to the Council favorable, as amended, seconded by Council Member Harris. The motion carried. BILL NO. 42 -83 A BILL AMENDING ORDINANCE NO. 4990 -68, AS AMENDED, COMMONLY KNOWN AS THE ZONING ORDINANCE OF THE CITY OF SOUTH BEND, INDIANA (CHAPTER 21, MUNICIPAL CODE) (ST. JOSEPH'S MEDICAL CENTER.)