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REGULAR MEETING NOVEMBER 28, 1977
<br />REGULAR MEETING RECONVENED (CONTINUED
<br />ORDINANCE NO. 6266 -77
<br />AN ORDINANCE APPROPRIATING MONIES FOR THE PURPOSE
<br />OF DEFRAYING THE EXPENSES OF THE BUREAU OF SOLID
<br />WASTE OF THE CITY OF SOUTH BEND, INDIANA FOR THE
<br />FISCAL YEAR BEGINNING JANUARY 1, 1978, AND ENDING
<br />DECEMBER 31, 1978, INCLUDING ALL OUTSTANDING CLAIMS
<br />AND OBLIGATIONS AND FIXING A TIME WHEN THE SAME
<br />SHALL TAKE EFFECT.
<br />This bill had second reading. Council Member Adams made a motion to pass this bill, seconded by
<br />Council Member Taylor. The bill passed by a roll call vote of nine ayes.
<br />ORDINANCE NO. 6267 -77
<br />AN ORDINANCE APPROPRIATING MONEYS FOR THE PURPOSE
<br />OF DEFRAYING THE EXPENSES OF THE BUREAU OF SANITA-
<br />TION OF THE CITY OF SOUTH BEND, INDIANA, FOR THE
<br />FISCAL YEAR BEGINNING JANUARY 1, 1978, AND ENDING
<br />DECEMBER 31, 1978, INCLUDING ALL OUTSTANDING CLAIMS
<br />AND OBLIGATIONS AND FIXING A TIME WHEN THE SAME
<br />SHALL TAKE EFFECT.
<br />This bill had second reading. Council Member Adams made a motion to amend the bill, as amended
<br />in the Committee of the Whole, seconded by Council Member Taylor. The motion carried. Council
<br />Member Adams made a motion to pass the bill, as amended, seconded by Council Member Dombrowski.
<br />The bill passed by a roll call vote of nine ayes.
<br />ORDINANCE NO. 6268 -77 AN ORDINANCE APPROVING MONEYS FOR THE PURPOSE OF
<br />DEFRAYING THE EXPENSES INCURRED UNDER THE FEDERAL
<br />GRANT GIVEN TO HUMAN RIGHTS COMMISSION FOR THE
<br />FISCAL YEAR BEGINNING JULY 1, 1977, INCLUDING ALL
<br />OUTSTANDING CLAIMS AND OBLIGATIONS, AND FIXING A
<br />TIME WHEN THE SAME SHALL TAKE EFFECT.
<br />This bill had second reading. Council Member Adams made a motion to pass this bill, seconded by
<br />Council Member Taylor. The bill passed by a roll call vote of nine ayes.
<br />ORDINANCE NO. 6269 -77 AN ORDINANCE TRANSFERRING $2,500.00 AMONG VARIOUS
<br />ACCOUNTS, ALL ACCOUNTS BEING WITHIN THE PARKING
<br />GARAGE PROJECT FUND OF THE CITY OF SOUTH BEND,
<br />INDIANA.
<br />This bill had second reading. Council Member Szymkowiak made a motion to pass this bill, second
<br />by Council Member Adams. The bill passed by a roll call vote of nine ayes.
<br />ORDINANCE NO. 6270 -77
<br />AN ORDINANCE APPROVING
<br />BUREAU OF WATER OF THE
<br />INDIANA, AND DOW MEDOW
<br />BEND, INDIANA, FOR THE
<br />MOTOR VEHICLES IN THE
<br />$11,433.34.
<br />A CONTRACT BETWEEN THE
<br />CITY OF SOUTH BEND,
<br />MOTORS, INC., SOUTH
<br />PURCHASE OF CERTAIN
<br />DOTAL AMOUNT OF
<br />This bill had second reading. Council Member Taylor made a motion to pass this bill, seconded
<br />by Council Member Szymkowiak. The bill passed by a roll call vote of nine ayes.
<br />RESOLUTIONS
<br />RESOLUTION NO. 595 -77 A RESOLUTION APPROVING A CONTRACT BETWEEN
<br />COOPERS & LYBRAND AND THE BOARD OF WATER
<br />WORKS COMMISSIONERS AND BOARD OF WASTE WATER
<br />TREATMENT COMMISSIONERS.
<br />WHEREAS, it is necessary that certified public accountants prepare the necessary accounting
<br />data and material for presentation to the Public Service Commission of Indiana in connection with
<br />approval and establishing of rates for the lease - purchase contracts with Clay Utilities, Inc. and
<br />Clay Development Corp., previously approved by the Common Council of the City of South Bend.
<br />NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of South Bend, Indiana,
<br />that:
<br />SECTION I. The Contract entered into between Coopers & Lybrand, a certified.public ac-
<br />counting firm, and the Board of Water Works Commissioners and the Board of Wastewater Commission
<br />on November 21, 1977 for the furnishing of accounting services in connection with the lease -pur-
<br />chase contracts between the City of South Bend and Clay Utilities, Inc. and Clay Development
<br />Corp., which contract is in an amount not to exceed $15,000.00 for total fees and expenses rende
<br />is hereby approved and confirmed.
<br />SECTION II. This Resolution shall be in full force and effect from and after its adoption
<br />by the Common Council and approval by the Mayor.
<br />/s/ Mary Christine Adams
<br />Member of the Common Council
<br />A public hearing was held at this time on the resolution. Mr. John Stancati, Director of Utiliti(
<br />indicated this resolution was for the purpose of establishing the rates for the lease - purchase
<br />contracts with Clay Utilities, Inc. Council Member Kopczynski asked where the money would be
<br />taken from. Mr. Stancati indicated that Water and Waste Water funds would be used and reimbursed
<br />after the lease- purchase is completed. Council Member Adams asked if he guaranteed this would
<br />be reimbursed. Mr. Stancati indicated he would guarantee they would be reimbursed. Council
<br />Member Szymkowiak made a motion to adopt this resolution, seconded by Council Member Serge. The
<br />resolution was adopted by a roll call vote of eight ayes and one nay (Council Member Horvath.)
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