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REGULAR MEETINGSEPTEMBER 12, 2005 <br />DEFRAYING THE EXPENSES OF THE DESIGNATED <br />ENTERPRISE FUNDS OF THE CITY OF SOUTH <br />BEND, INDIANA, FOR THE FISCAL YEAR <br />BEGINNING JANUARY 1, 2006 AND ENDING <br />DECEMBER 31, 2006, INCLUDING ALL <br />OUTSTANDING CLAIMS AND OBLIGATIONS, AND <br />FIXING A TIME WHEN THE SAME SHALL TAKE <br />EFFECT <br />Councilmember Puzzello made a motion to combine Bill’s 52-05; 53-05 and 54-05 for <br />purposes of Public Hearing. Councilmember White seconded the motion which carried <br />by a voice vote of nine (9) ayes. <br />Councilmember Kelly, Chairperson, Personnel & Finance Committee, reported that this <br />committee held a Public Hearing on these bills this afternoon and voted to send them to <br />the full Council with a favorable recommendation. <br />Mayor Stephen J. Luecke, 1400 County-City Building, South Bend, Indiana, made the <br />presentation for these bills. <br />Mayor Luecke stated <br />Ms. Catherine Fannello, City Controller, 1400 County-City Building, South Bend, <br />Indiana gave the power point presentation a copy of which is on file in the Office of the <br />City Clerk. <br />Councilmember Puzzello made a motion to continue Bill 52-05 in the Council Portion <br />Only until the September 26, 2005 meeting of the Council. Councilmember Dieter <br />seconded the motion which carried by a voice vote of nine (9) ayes. <br />Councilmember Varner made a motion to continue Bill 53-05 in the Council Portion <br />Only until the September 26, 2005 meeting of the Council. Councilmember Dieter <br />seconded the motion which carried by a voice vote of nine (9) ayes. <br />Councilmember Puzzello made a motion to continue Bill 54-05 in the Council Portion <br />Only until the September 26, 2005 meeting of the Council. Councilmember Dieter <br />seconded the motion which carried by a voice vote of nine (9) ayes. <br />BILL NO. 55-05 PUBLIC HEARING ON A BILL FIXING MAXIMUM <br />SALARIES AND WAGES OF APPOINTED OFFICERS <br />AND NON-BARGAINING EMPLOYEES OF THE CITY <br />OF SOUTH BEND, INDIANA, FOR THE CALENDAR <br />YEAR 2006 <br />Councilmember Kelly made a motion to consider the substitute version of this bill. <br />Councilmember Dieter seconded the motion which carried by a voice vote of nine (9) <br />ayes. <br />Councilmember Kelly, Chairperson, Personnel & Finance Committee, reported that this <br />Committee met held a Public Hearing on this bill this afternoon and voted to send it to <br />the full Council as substituted by updating section 2, (d) with the true monthly <br />expenditures for insurance and as amended by deleting the phrase or other key employee <br />having specialized expertise in Section II (g) with a favorable recommendation. <br />Councilmember Varner made a motion to amend the substitute bill. Councilmember <br />Rouse seconded the motion, which carried by a voice vote of nine (9) ayes <br />Catherine Fanello, City Controller, 1400 County-City Building, South Bend, Indiana <br />made the presentation for this bill. <br />8 <br /> <br />