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REGULAR MEETING <br />JUNE 14, 2004 <br />Councilmember Dieter asked how much would property taxes be on the project? Mr. Magliozzi <br />stated that the estimated full net assessment using last years tax rate would be $6,800.000.00 and <br />the estimated tax income per year after full development potential is reached is $88,000.00. <br />Councilmember Coleman made a motion to adopt this Resolution. Councilmember Varner <br />seconded the motion which carried and the Resolution was adopted by a roll call vote of eight <br />ayes. <br />FORMAL ACCEPTANCE OF THE FILING OF UNIFORM CONFLICT OF INTEREST <br />DISCLOSURES <br />Kathleen Cekanski - Farrand, South Bend Common Council Attorney, stated that recently the City <br />Council amended its governing regulations with regard to an ethics provision. Pursuant to that <br />and pursuant to the implacable sections of Indiana State Law. Councilmember Derek Dieter who <br />is also a member of the South Bend Police Department and Councilmember Al `Buddy" Kirsits <br />who is also a member of the South Bend Fire Department filed the Uniform Conflict of Interest <br />Forms with the State Board of Accounts, the Clerk of the St. Joseph Circuit Court and then the <br />State Board of Accounts then forwarded that to the Indiana State Commission of Ethics. Under <br />the requirement of State Law now that we have that file marked copy back and are in the Office <br />of the City Clerk, the City Council is now required to make formal acceptance of those <br />documents and are in no way addressing the content of those documents but just stating that yes <br />they are formally of record with the City Clerk and also as a further footnote later this year will <br />be acting upon an ordinance with the Fire Department immediately after that Councilmember <br />Kirsits will have ten (10) days to file another formal filing with the State Board of Accounts. <br />Therefore, we will be going through that again. Again next year Councilmember Dieter, will be <br />going through that also. Again, this is the first time in light of those new regulations. <br />Councilmember Coleman made a motion to accept the filing of the Uniform Conflict of Interest <br />Disclosures. Councilmember Varner seconded the motion. The motion carried by a voice vote <br />of eight ayes. <br />RESOLVE INTO THE COMMITTEE OF THE WHOLE <br />At 7:45 p.m., Councilmember Coleman made a motion to resolve into the Committee of the <br />Whole. Councilmember Varner seconded the motion which carried by a voice vote of eight (8) <br />ayes. Councilmember Coleman, Chairperson, Committee of the Whole, presiding. <br />Councilmember Coleman, noted that this is the portion of the meeting in which members of the <br />council meet as the Committee of the Whole in order to hear presentations and public comment <br />on bills that are presented for ordinance consideration. Each bill that will be heard tonight will <br />have a Public Hearing and after the hearing on each bill, the committee will vote on the <br />disposition of the bill, which typically is sent to the full Council with either a favorable or an <br />unfavorable recommendation. He noted that the South Bend Municipal code requires that the <br />Chairperson describes the procedure for the hearings. The Committee operates in accord with <br />the Council Rules and Procedures and Roberts Rules of Order and Council Attorney Kathleen <br />Cekanski - Farrand who serves as the Parliamentarian. The procedure for the Public Hearing for <br />each bill is conducted as follows: <br />1. The title of the bill is read by the City Clerk. <br />2. Reports are presented from the pertinent Common Council Committee and/or the Area <br />Plan Commission. <br />3. A formal presentation in favor of the bill which is not subject to a time limit is heard. <br />10 <br />