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Office of the City Clerk  <br />Dawn M. Jones, City Clerk  <br />MEMORANDUM <br />TO: <br />FROM: <br />DATE: <br />MEMBERS OF THE COMMON COUNCIL           <br />DAWN M. JONES, CITY CLERK MONDAY, OCTOBER 25, 2021 <br />SUBJECT:COMMITTEE MEETING NOTICE <br />The following Common Council Committee Meetings have been scheduled for Monday, October 25, <br />2021: <br />Council Chambers <br />4th Floor County­City Building <br />227 W. Jefferson Blvd. <br />South Bend, IN 46601 <br />The Council Chambers will be Open to the Public. Members of the Public will be able to Attend to this <br />Meeting Virtually via Microsoft Teams Meeting app here: https://tinyurl.com/CC102521 <br />4:30 <br />P.M.ZONING & ANNEXATION CHAIRPERSON, HAMANN <br />1.Bill No. 110­21 ­ Ordinance for Proposed Zone Map Amendment at the Southwest <br />Corner of Adams Road & St. Joseph Valley Parkway <br />4:45 <br />P.M.PERSONNEL & FINANCE CHAIRPERSON, WARNER <br />1.Bill No. 123­21­ Ordinance for Council Salaries 2022 <br />2.Bill No. 124­21­ Ordinance for South Bend Fire Department Annual Pay and Fringe <br />Benefits For Years 2022, 2023, and 2024 <br />3.Bill No. 126­21­ SUBSTITUTE City Clerk's Salary Ordinance <br />4.Bill No. 127­21­ SUBSTITUTE City Clerk Staff Non­bargaining Salary Ordinance 2022 <br />Council President Karen L.White has called an Informal Meeting of the Council which will <br />commence immediately after the adjournment of the Personnel & Finance Committee Meeting. <br />INFORMAL MEETING OF THE COMMON <br />COUNCIL PRESIDENT, K. WHITE <br />         1. Discussion of Council Agenda <br />         2. Update and Announcements <br />         3. Adjournment <br />cc: Mayor James Mueller <br />     Committee Meeting <br />     List Media <br />NOTICE FOR HEARING AND SIGHT­IMPAIRED PERSONS <br />Auxiliary Aid or Other Services may be Available upon Request at No Charge. <br />Please give Reasonable Advance Request when Possible <br />South Bend Common Council <br />Meeting Agenda <br />Monday, October 25, 2021 <br />7:00 PM <br />***Due to Executive Order by Indiana Governor Holcomb, the South Bend <br />Common <br />Council meeting will be legally held by way of a virtual meeting by using <br />Microsoft Teams app. Public access to the meeting can be granted by this link: <br />Microsoft Teams Link: https://tinyurl.com/SBCC102521 <br />1.INVOCATION <br />ISLAMIC SOCIETY OF MICHIANA­ IMAM MOHAMMAD SIRAJUDDIN <br />2.PLEDGE OF ALLEGIANCE <br />3.ROLL CALL <br />4.REPORT FROM SUB­COMMITTEE ON MINUTES <br />9­27­2021 <br />5.SPECIAL BUSINESS <br />6.REPORTS FROM CITY OFFICES <br />7.COMMITTEE OF THE WHOLE <br />BILL NO. <br />110­21 PUBLIC HEARING ON AN ORDINANCE OF THE COMMON COUNCIL <br />OF THE CITY OF THE SOUTH BEND, INDIANA,  AMENDING THE <br />ZONING ORDINANCE FOR PROPERTY LOCATED AT THE <br />SOUTHWEST CORNER OF ADAMS ROAD AND ST. JOSEPH VALLEY <br />PARKWAY, COUNCILMANIC DISTRICT NO. 1 IN THE CITY OF <br />SOUTH BEND, INDIANA <br />121­21 PUBLIC HEARING ON AN ORDINANCE OF THE COMMON COUNCIL <br />OF THE CITY OF THE SOUTH BEND, INDIANA, FIXING MAXIMUM <br />SALARIES AND WAGES OF APPOINTED OFFICERS AND NON­ <br />BARGAINING EMPLOYEES OF EXECUTIVE DEPARTMENTS OF THE <br />CITY OF SOUTH BEND, INDIANA, FOR THE CALENDAR YEAR 2022 <br />(SECOND SUBSTITUTE)  <br />123­21 PUBLIC HEARING ON AN ORDINANCE OF THE COMMON COUNCIL <br />OF THE CITY OF THE SOUTH BEND, INDIANA, SETTING THE <br />ANNUAL SALARY FOR THE COMMON COUNCIL MEMBERS FOR <br />CALENDAR YEAR 2022 <br />124­21 PUBLIC HEARING ON AN ORDINANCE OF THE COMMON COUNCIL <br />OF THE CITY OF THE SOUTH BEND, INDIANA, FIXING THE ANNUAL <br />PAY AND MONETARY FRINGE BENEFITS OF SWORN MEMBERS OF <br />THE SOUTH BEND FIRE DEPARTMENT FOR CALENDAR YEARS 2022, <br />2023, AND 2024 <br />126­21 PUBLIC HEARING ON AN ORDINANCE OF THE COMMON COUNCIL <br />OF THE CITY OF THE SOUTH BEND, INDIANA, SETTING THE <br />ANNUAL SALARY FOR THE SOUTH BEND CITY CLERK FOR <br />CALENDAR YEAR 2022 (SUBSTITUTE) <br />127­21 PUBLIC HEARING ON AN ORDINANCE OF THE COMMON COUNCIL <br />OF THE CITY OF THE SOUTH BEND, INDIANA, MAXIMUM SALARIES <br />AND WAGES OF DEPUTIES AND NON­BARGAINING EMPLOYEES <br />APPOINTED BY THE CITY CLERK OF SOUTH BEND, INDIANA, FOR <br />THE CALENDAR YEAR 2022 (SUBSTITUTE) <br />8.RISE AND REPORT <br />9.REGULAR MEETING RECONVENED <br />10.BILLS ON THIRD READING <br />BILL NO. <br />110­21 THIRD READING ON AN ORDINANCE OF THE COMMON COUNCIL <br />OF THE CITY OF THE SOUTH BEND, INDIANA, AMENDING THE <br />ZONING ORDINANCE FOR PROPERTY LOCATED AT THE <br />SOUTHWEST CORNER OF ADAMS ROAD AND ST. JOSEPH VALLEY <br />PARKWAY, COUNCILMANIC DISTRICT NO. 1 IN THE CITY OF <br />SOUTH BEND, INDIANA <br />121­21 THIRD READING ON AN ORDINANCE OF THE COMMON COUNCIL <br />OF THE CITY OF THE SOUTH BEND, INDIANA, FIXING MAXIMUM <br />SALARIES AND WAGES OF APPOINTED OFFICERS AND NON­ <br />BARGAINING EMPLOYEES OF EXECUTIVE <br />DEPARTMENTS OF THE CITY OF SOUTH BEND, INDIANA, FOR THE <br />CALENDAR YEAR 2022 (SECOND SUBSTITUTE) <br />123­21 THIRD READING ON AN ORDINANCE OF THE COMMON COUNCIL <br />OF THE CITY OF THE SOUTH BEND, INDIANA, SETTING THE <br />ANNUAL SALARY FOR THE COMMON COUNCIL MEMBERS FOR <br />CALENDAR YEAR 2022 <br />124­21 THIRD READING ON AN ORDINANCE OF THE COMMON COUNCIL <br />OF THE CITY OF THE SOUTH BEND, INDIANA, FIXING THE ANNUAL <br />PAY AND MONETARY FRINGE BENEFITS OF SWORN MEMBERS OF <br />THE SOUTH BEND FIRE DEPARTMENT FOR CALENDAR YEARS 2022, <br />2023, AND 2024 <br />126­21 THIRD READING ON AN ORDINANCE OF THE COMMON COUNCIL <br />OF THE CITY OF THE SOUTH BEND, INDIANA, SETTING THE <br />ANNUAL SALARY FOR THE SOUTH BEND CITY CLERK FOR <br />CALENDAR YEAR 2022 (SUBSTITUTE)  <br />127­21 THIRD READING ON AN ORDINANCE OF THE COMMON COUNCIL <br />OF THE CITY OF THE SOUTH BEND, INDIANA, FIXING MAXIMUM <br />SALARIES AND WAGES OF DEPUTIES AND NON­BARGAINING <br />EMPLOYEES APPOINTED BY THE CITY CLERK OF SOUTH BEND, <br />INDIANA, FOR THE CALENDAR YEAR 2022 (SUBSTITUTE) <br />11.RESOLUTIONS <br />BILL NO. <br />12.BILLS OF FIRST READING <br />BILL NO. <br />129­21 FIRST READING ON AN ORDINANCE OF THE COMMON COUNCIL <br />OF THE CITY OF THE SOUTH BEND, INDIANA, AMENDING THE <br />ZONING ORDINANCE FOR PROPERTY LOCATED AT 602 E DAYTON, <br />COUNCILMANIC DISTRICT NO. 3 IN THE CITY OF SOUTH BEND, <br />INDIANA <br />13.UNFINISHED BUSINESS <br /> “WESTMINSTER HOLDINGS LLC V. HISTORIC PRESERVATION COMMISSION, <br />APPEAL OF THE DENIAL OF COA #2021­0810.” <br />14.NEW BUSINESS <br />15.PRIVILEGE OF THE FLOOR <br />16.ADJOURNMENT <br />2021 COMMON COUNCIL STANDING COMMITTEES (Rev. 03­15­2021) <br />COMMUNITY INVESTMENT COMMITTEE <br />Oversees the various activities of the Department of Community Investment. This Committee <br />reviews all real and personal tax abatement requests and works closely with the Business <br />Development Team. <br />Rachel Tomas Morgan, Chairperson <br />Eli Wax, Vice­Chairperson <br />Citizen Member­Kaine Kanczuzewski <br />Sharon L. McBride, Member <br />Canneth Lee, Member <br />Thomas Kurzhal, Member <br />COMMUNITY RELATIONS COMMITTEE <br />Oversees the various activities of the Engagement and Economic Empowerment, Neighborhood <br />Development, and Community Resources Teams within the City’s Department of CI and is <br />charged with facilitating partnerships and ongoing communications with other public and private <br />entities operating within the City. <br />Lori K. Hamann, Chairperson <br />Henry Davis, Jr. Vice­Chairperson <br />Citizen Member­Laquita Hughes <br />Troy Warner, Member <br />Eli Wax, Member <br />Citizen Member­Andrew Duncan <br />COUNCIL RULES COMMITTEE <br />Oversees the regulations governing the overall operation of the Common Council, as well as all <br />matters of public trust. Its duties are set forth in detail in Section 2­10.1 of the South Bend <br />Municipal Code. <br />Karen L. White, Member <br />Sharon L. McBride, Member Eli Wax, Member <br />HEALTH AND PUBLIC SAFETY COMMITTEE <br />Oversees the various activities performed by the Fire and Police Departments, EMS, Department <br />of Code Enforcement, ordinance violations, and related health and public safety matters. <br />Eli Wax, Chairperson <br />Troy Warner, Vice­Chairperson <br />Rachel Tomas Morgan, Member <br />Sharon L. McBride, Member <br />Sheila Niezgodski, Member <br />INFORMATION AND TECHNOLOGY COMMITTEE­ Innovation <br />Oversees the various activities of the City’s Department of Innovation, which includes the <br />Divisions of Information Technology and 311 so that the City of South Bend remains competitive <br />and on the cutting edge of developments in this area. Reviewing and proposing upgrades to <br />computer systems and web sites, developing availability and access to GIS data and related <br />technologies are just some of its many activities. <br />Rachel Tomas Morgan, Chairperson <br />Lori K. Hamann, Vice­Chairperson <br />Citizen Member­Maria Gibbs <br />Henry Davis, Jr., Member <br />Troy Warner, Member <br />Tom Marentette, Member <br />PARC COMMITTEE­ Venues Parks and Arts (Parks, Recreation, Cultural Arts & Entertainment) <br />Oversees the various activities of the Century Center, College Football Hall of Fame, Four Winds <br />Stadium, Morris Performing Arts Center, Studebaker National Museum, South Bend Regional <br />Museum of Art, Potawatomi Zoo, My SB Trails, DTSB relations, and the many recreational and <br />leisure activities offered by the Department of Venues Parks and Arts. <br />Sharon L. McBride, Chairperson <br />Troy Warner, Vice­Chairperson <br />Citizen Member­John Mazurkiewicz <br />Lori K. Hamann, Member <br />Canneth Lee, Member <br />Citizen Member­Christopher Hagstrom­ <br />Jones <br />PERSONNEL AND FINANCE COMMITTEE <br />Oversees the activities performed by the Department of Administration and Finance, and reviews <br />all proposed salaries, budgets, appropriations and other fiscal matters, as well as personnel <br />policies, health benefits and related matters <br />Troy Warner, Chairperson <br />Eli Wax, Vice­Chairperson <br />Rachel Tomas Morgan, Member <br />Sharon L. McBride, Member <br />Sheila Niezgodski, Member <br />PUBLIC WORKS AND PROPERTY VACATION COMMITTEE <br />Oversees the various activities performed by the Building Department, the Department of Public <br />Works and related public works and property vacation issues. <br />Sheila Niezgodski, Chairperson <br />Henry Davis, Jr., Vice­Chairperson <br />Citizen Member­Carl Littrell <br />Troy Warner, Member <br />Lori K. Hamann, Member <br />Citizen Member­Jason Piontek <br />RESIDENTIAL NEIGHBORHOODS COMMITTEE <br />Oversees the various activities and issues related to neighborhood development and enhancement. <br />Canneth Lee, Chairperson <br />Sheila Niezgodski, Vice­Chairperson <br />Henry Davis, Jr., Member <br />Sharon L. McBride, Member <br />UTILITIES COMMITTEE <br />Oversees the activities of all enterprise entities including but not limited to the Bureau of <br />Waterworks, Bureau of Sewers and all related matters. <br />Henry Davis, Jr., Chairperson <br />Eli Wax, Vice­Chairperson <br />Troy Warner, Member <br />Sheila Niezgodski, Member <br />ZONING AND ANNEXATION COMMITTEE <br />Oversees the activities related to the Board of Zoning Appeals, recommendations from the Area <br />Plan Commission and the Historic Preservation Commission, as well as all related matters <br />addressing annexation and zoning. <br />Lori K. Hamann, Chairperson <br />Sheila Niezgodski, Vice­Chairperson <br />Citizen Member­Tyler Rouse <br />Canneth Lee, Member <br />Henry Davis, Jr., Member <br />ZONING AND ANNEXATION COMMITTEE <br />Oversees the activities related to the Board of Zoning Appeals, recommendations from the Area <br />Plan Commission and the Historic Preservation Commission, as well as all related matters <br />addressing annexation and zoning. <br />Lori K. Hamann, Chairperson <br />Sheila Niezgodski, Vice­Chairperson <br />Citizen Member­Tyler Rouse <br />Canneth Lee, Member <br />Henry Davis, Jr., Member <br />______________________ <br />SUB­COMMITTEE ON MINUTES <br />Reviews the minutes prepared by the Office of the City Clerk of the regular, special and informal <br />meetings of the Common Council and makes a recommendation on their approval/modification to <br />the Council <br />Troy Warner, Member Eli Wax, Member <br />CANNETH LEE, 1ST District Council Member <br />Residential Neighborhoods Committee, <br />Chairperson <br />Community Investment Committee, Member <br />Zoning & Annexation Committee, Member <br />PARC Committee, Member <br />HENRY DAVIS, JR. 2nd District Council Member <br />Utilities Committee, Chairperson <br />Community­Relations Committee, Vice­Chairperson <br />Public Works & Property Vacation, Vice­Chairperson <br />Residential Neighborhoods Committee, <br />Member <br />Information & Technology Committee, <br />Member <br />Zoning & Annexation Committee, Member <br />SHARON L. MCBRIDE, 3rd District Council Member <br />Vice­President <br />PARC Committee, Chairperson <br />Residential Neighborhoods Committee, Member <br />Health & Public Safety Committee, Member <br />Community Investment Committee, Member <br />Council Rules Committee, Member <br />TROY WARNER, 4TH District Council Member <br />Personnel and Finance Committee, Chairperson <br />Health & Public Safety Committee, Vice­Chairperson <br />PARC Committee, Vice­Chairperson <br />Public Works & Property Vacation, Member <br />Utilities Committee, Member <br />Sub­Committee on the Minutes, Member <br />Information & Technology, Member <br />ELI WAX, 5TH District Council Member <br />Health & Public Safety Committee, Chairperson <br />Community Investment, Vice­Chairperson <br />Personnel & Finance, Vice­Chairperson <br />Utilities, Vice­Chairperson <br />Sub­Committee on Minutes, Member <br />Council Rules Committee, Member <br />SHEILA NIEZGODSKI, 6TH District Council Member <br />Chairperson, Committee of the Whole <br />Public Works & Property Vacation, Chairperson <br />Residential Neighborhoods Committee, Vice­ <br />Chairperson <br />Zoning & Annexation Committee, Vice­Chairperson <br />Personnel & Finance Committee, Member <br />Health & Public Safety Committee, Member <br />Utilities Committee, Member <br />RACHEL TOMAS MORGAN, AT LARGE Council Member <br />Information & Technology Committee, <br />Chairperson <br />Community Investment Committee, Chairperson <br />Health & Public Safety Committee, Member <br />Personnel & Finance Committee, Member <br />KAREN L. WHITE, AT LARGE Council Member <br />President <br />Council Rules Committee, Member <br />Community Investment Committee, Member <br />LORI K. HAMANN, AT LARGE Council Member <br />Community Relations Committee, Chairperson <br />Zoning & Annexation Committee, Chairperson <br />Information & Technology Committee, Vice­ <br />Chairperson <br />PARC Committee, Member <br />Public Works & Property Vacation, Member