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REGULAR MEETING RECONVENED (CONTINUED) <br />ORDINANCE NO. 6240 -77 <br />AN ORDINANCE APPROVING THE FORM AND TERMS OF LEASE AND <br />TRUST INDENTURE AND INDUSTRIAL DEVELOPMENT REVENUE BONDS, <br />AND AUTHORIZING THE EXECUTION THEREOF PERTAINING TO BILLY C. <br />AND DORLIS M. GIBSON AND FRANK J. AND ROSEMARY D. McNAMEE. <br />This bill had second reading. Council Member Taylor made a motion to pass this bill, seconded <br />Council Member Adams. The bill passed by a roll call vote of nine ayes. <br />BILL NO. 108 -77 <br />A BILL AMENDING AND SUPPLEMENTING CHAPTER 40 OF THE <br />MUNICIPAL CODE OF SOUTH BEND, INDIANA (812 & 823 E. <br />WASHINGTON, 111 S. NOTRE DAME AVE.) <br />Council Member Kopczynski made a motion to refer this bill to the Residential Neighborhoods Com- <br />mittee, seconded by Council Member Adams. The motion carried. <br />ORDINANCE NO. 6241 -77 <br />AN ORDINANCE AMENDING ORDINANCE NO. 4990 -68, AS <br />AMENDED, COMMONLY KNOWN AS THE ZONING ORDINANCE <br />OF THE CITY OF SOUTH BEND, INDIANA (CHAPTER 21, <br />MUNICIPAL CODE) (IRELAND ROAD 954'3 WEST OF MIAMI.) <br />This bill had second reading. Council Member Serge made a motion to pass this bill, seconded by <br />Council Member Szymkowiak. The bill passed by a roll call vote of nine ayes. <br />ORDINANCE NO. 6242 -77 <br />AN ORDINANCE DESIGNATING AND ESTABLISHING AN HISTORIC <br />LANDMARK UNDER ORDINANCE NO. 5565 -73, AMENDING ORDI- <br />NANCE NO. 4990 -68, AS AMENDED, COMMONLY KNOWN AS THE <br />ZONING ORDINANCE OF THE CITY OF SOUTH BEND (701 PORTAGE <br />AVE.) <br />This bill had second reading. Council Member Serge made a motion to pass this bill, seconded by <br />Council Member Dombrowski. The bill passed by a roll call vote of eight ayes and one nay (Counci <br />Member Miller.) <br />ORDINANCE NO. 6243 -77 <br />AN ORDINANCE OF THE COMMON COUNCIL OF THE CITY OF SOUTH <br />BEND, INDIANA, APPROVING THE LEASE OF WATER WORKS FACILITIES <br />OF CLAY UTILITIES, INC. <br />This bill had second reading. Council Member Taylor made a motion to pass the bill, as amended, <br />seconded by Council Member Dombrowski. The bill passed by a roll call vote of five ayes (Counci <br />Members Serge, Szymkowiak, Miller, Taylor and Dombrowski) and four nays (Council Members Kopczyn <br />Adams, Horvath and Parent.) <br />ORDINANCE NO. 6243 -77 <br />AN ORDINANCE OF THE COMMON COUNCIL OF THE CITY OF SOUTH <br />BEND, INDIANA, APPROVING THE LEASING OF WATERWORKS <br />FACILITIES OF CLAY UTILITIES, INC. <br />STATEMENT OF PURPOSE AND INTENT: <br />Negotiations have been conducted for the leasing of the waterworks facilities currently <br />owned and operated by CLAY UTILITIES, INC., in that part of its Service Area being that portion <br />of Clay Township, St. Joseph County, Indiana, lying North of the Indiana East -West Toll Road, <br />West of Hickory Road extended and East of the center line of the New York Central right -of -way, <br />plus that portion of the Town of Roseland lying South of said Toll Road pursuant to the provision <br />of Public Law 211 of the Acts of the Indiana General Assembly for the year 1975; <br />CLAY UTILITIES, INC., is a public utility holding an indeterminate permit for the operation <br />of a waterworks facility and as such is authorized by the above mentioned act to lease said por- <br />tion of its waterworks facilities to the CITY OF SOUTH BEND, INDIANA, and has assisted in the <br />drafting and preparation of a proposed lease for said waterworks facilities; and <br />A notice of a hearing on the proposed lease was given by publication in the South Bend <br />Tribune, South Bend, Indiana, and said hearing has been held in accordance with said notice; <br />NOW, THEREFORE, BE IT ORDAINED BY THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, THAT <br />Section 1. The proposed lease with Clay Utilities, Inc., and Clay Development Corp., as <br />Lessor, provides for a fair and reasonable rental and further that the execution of said lease <br />is necessary and wise. <br />Section 2. The Clerk of the City of South Bend, Indiana, is authorized and directed to <br />attest said lease and to initial and date a copy of the lease and to place the same in the <br />minute book immeidately following the minutes of the meeting at which this Ordinance is passed, <br />and said lease is a part of this Ordinance as fully as if the same were set forth herein. <br />Section 3. The President of the Common Council be, and he is hereby authorized and directed <br />to execute the aforesaid lease on behalf of the Common Council of the City of South Bend, Indiana <br />Section 4. The President of the Common Council is authorized to execute all necessary certi <br />fications, documents and instruments in connection with the Lease between Clay Utilities, Inc., <br />and Clay Development Corp., as Lessor, and the City of South Bend, Indiana, as Lessee, dated as <br />of the date hereof. <br />Section 5. This ordinance shall be in full force and effect from and after its passage, due <br />attestation and approval of the Mayor. <br />/s /Roger 0. Parent <br />Member of the Common Council <br />