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REGULAR MEETING FEBRUARY 14, 1977 <br />REGULAR MEETING RECONVENED (CONTINUED <br />WHEREAS, pursuant to the Community Development Block Grant program regulations the Depart- <br />ment of Human Resources is required to cause an audit to be made of its financial management <br />systems not less frequently than once every two years; and, <br />WHEREAS, the Department of Human Resources has negotiated to contract with the independent <br />public accounting firm of Peat, Marwick, Mitchell & Co., for the required audit to be performed <br />at a cost of $5,500: <br />NOW, THEREFORE, BE IT RESOLVED, by the Common Council of the City of South Bend, Indiana; <br />SECTION I. That the Department of Human Resources is authorized to make an expenditure <br />of $5,500 for an audit of the Community Development Block Grant program by Peat, Marwick, <br />Mitchell & Co. as required by the regulation governing this program. <br />/s/ Walter T. Kopczynski <br />Member of the Council <br />A public hearing was held at this time on the resolution. Mr. Jon Hunt, Assistant Director of <br />Human Resources, indicated this resolution was for a fiscal audit of the Community Development <br />Grant for FY75 ending December 31, 1976. He said that Peat, Marwick, Mitchell & Co., was the <br />low and best bidder for the project. Council Member Kopczynski asked when they first learned <br />they needed to audit. Mr. Hunt indicated when they received the regulation which required them <br />to have an audit every two years. Council Member Kopczynski asked when they decided to bring <br />this in front of the Council. Mr. Hunt indicated they decided three or four months ago. Council <br />Member Kopczynski indicated that as chairman of the Human Resources Committee he did not know <br />about this. He said that as a courtesy to a chairman of a committee they should be notified <br />of pending legislation. Council Member Serge made a motion to adopt this resolution, seconded <br />by Council Member Miller. Council Member Adams asked if this audit firm was the lowest bidder. <br />Mr. Hunt indicated they were not the lowest, however, they had previous experience conducting <br />an audit on Community Development. The resolution passed by a roll call vote of nine ayes (Counc. <br />Members Serge, Szymkowiak, Miller, Taylor, Kopczynski, Adams, Dombrowski, Horvath and Parent). <br />ORDINANCES, FIRST READING <br />ORDINANCE AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 21 OF <br />THE CITY CODE OF SOUTH BEND, INDIANA, 1971, ALSO KNOWN <br />AS THE ORDINANCE NO. 4990 -68, AS AMENDED, AND GENERALLY <br />KNOWN AS THE ZONING ORDINANCE OF THE CITY OF SOUTH BEND, <br />INDIANA, AS AMENDED (SOUTH OF JEFFERSON, WEST OF ST. <br />JOSEPH RIVER, NORTH OF MONROE ST., AND EAST OF COLUMBIA <br />ST.) <br />This ordinance had first reading. Council Member Taylor made a motion to set this ordinance <br />for public hearing and second reading February 28, 1977, seconded by Council Member Dombrowski. <br />The motion carried. <br />ORDINANCE AN ORDINANCE AMENDING ORDINANCE NO. 4990 -68, AS AMENDED, <br />COMMONLY KNOWN AS THE ZONING ORDINANCE OF THE CITY OF <br />SOUTH BEND, INDIANA (CHAPTER 21, MUNICIPAL CODE) (240 <br />RUE DEVILLE). <br />This ordinance had first reading. Council Member Adams made a motion to refer this ordinance to <br />Area Plan, seconded by Council Member Dombrowski. The motion carried. <br />ORDINANCE AN ORDINANCE ANNEXING TO AND BRINGING WITHIN THE CITY <br />LIMITS OF SOUTH BEND, INDIANA, CERTAIN LAND (LAUREL <br />WOODS) . <br />This ordinance had first reading. Council Member Kopczynski made a motion to refer this ordi- <br />nance to the Public Works Committee, seconded by Council Member Adams. The motion carried, <br />with Council Member Miller oDDosina. <br />ORDINANCE AN ORDINANCE APPROVING MONEYS FOR THE PURPOSE OF <br />DEFRAYING THE CETA TITLE VI EXPENSES OF THE DE- <br />PARTMENT OF EMPLOYMENT AND TRAINING FOR THE FISCAL <br />YEAR BEGINNING JANUARY 1, 1977, AND ENDING SEPTEMBER <br />30, 1977, INCLUDING ALL OUTSTANDING CLAIMS AND OBLIGA- <br />TIONS, AND FIXING A TIME WHEN THE SAME SHALL TAKE EFFECT. <br />This ordinance had first reading. Council Member Adams made a motion to set this <br />public hearing and second reading February 28, and refer it to the Administration <br />Committee, seconded by Council Member Dombrowski.. The motion carried. <br />ORDINANCE AN ORDINANCE APPROVING MONEYS FOR THE PURPOSE OF <br />DEFRAYING THE CETA TITLE II EXPENSES OF THE DE- <br />PARTMENT OF EMPLOYMENT AND TRAINING FOR THE FISCAL <br />YEAR BEGINNING JANUARY 1, 1977 AND ENDING SEPTEMBER <br />30, 1977, INCLUDING ALL OUTSTANDING CLAIMS AND OBLIGA- <br />TIONS, AND FIXING A TIME WHEN THE SAME SHALL TAKE EFFECT. <br />ordinance for <br />and Finance <br />This ordinance had first reading. Council Member Kopczynski made a motion to set this ordinance <br />for public hearing and second reading February 28, and refer it to the Administration and Finance <br />Committee, seconded by Council Member Dombrowski: The motion carried. <br />