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REGULAR MEETING DECEMBER 17, 1979
<br />REGULAR MEETING RECONVENED (CONTINUED
<br />RESOLUTION NO. 746 -79
<br />A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH
<br />BEND, INDIANA APPROVING A LEASE BETWEEN THE BOARD OF
<br />PUBLIC WORKS AND MICHIGAN - MARION STREET JOINT VENTURE FOR
<br />A PARCEL OF LAND LOCATED AT THE SOUTHWEST CORNER OF
<br />MICHIGAN STREET AND MARION STREET, FROM JANUARY 1, 1980
<br />THROUGH DECEMBER 31, 1984.
<br />WHEREAS, the Common Council of the City of South Bend has passed an ordinance stipulating
<br />that the lease of any city -owned real estate to a non- governmental agency entered into by the
<br />Board of Public Works shall be submitted to the Common Council for approval, and
<br />WHEREAS, the Board of Public Works has entered into a lease with Michgian - Marion Street
<br />Joint Venture for use of a parcel of land located at the southwest corner of Michigan Street
<br />and Marion Street, from January 1, 1980 . through December 31, 1984, which lease agreement was
<br />approved by the Board of Public Works on December 17, 1978, a copy of which is attached
<br />hereto.
<br />NOW, THEREFORE, BE IT RESOLVED BY THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA:
<br />SECTION I. That the lease between the Board of Public Works and Michigan- Marion Street
<br />Joint Venture for the parcel of land located at the southwest corner of Michigan Street and
<br />Marion Street, entered into on December 17, 1979, is hereby approved.
<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/ Roger 0. Parent
<br />Member of the Common Council
<br />A public hearing was held on the resolution at this time. Mr. Patrick McMahon, Director of
<br />Public Works, indicated that this was a five year lease, for $800 per year, and all improve-
<br />ments will be made by the leasee. He said at the end of five years this lease may be terminated
<br />and the City would receive all improvements. Council Member Szymkowiak made a motion to adopt
<br />this resolution, seconded by Council Member Miller. Council Member Adams made a motion to
<br />amend the resolution by adding that all improvements upon said property could not exceed
<br />$8,000. The motion failed for lack of a second. The motion to adopt passed by a roll call
<br />vote of eight ayes and one nay (Council Member Adams.)
<br />BILLS, FIRST.READING
<br />ORDINANCE NO. 6723 -79
<br />AN ORDINANCE APPROVING THE FORM AND TERMS OF LEASE AND TRUST
<br />INDENTURE AND INDUSTRIAL DEVELOPMENT REVENUE BONDS, AND
<br />AUTHORIZING THE EXECUTION THEREOF, AND APPROVING RESOLUTION
<br />NO. 42 -79 OF THE SOUTH BEND ECONOMIC DEVELOPMENT COMMISSION
<br />RELATING TO THE GEORGE E. ROSS, ROBERT C. ROSS AND RICHARD
<br />C. ROSS PROJECT.
<br />This bill had first reading. Council Member Taylor made a motion to suspend the rules and have
<br />public hearing and second reading on this bill, seconded by Council Member Dombrowski. The
<br />motion carried by a roll call vote of nine ayes.. This being the time heretofore set for public
<br />hearing on the above bill, proponents and opponents were given an opportunity to be heard.
<br />Mr. Kenneth Fedder, attorney for the Economic Development Commission, made the presentation
<br />for the bill. He said this was a supplement issue of $40,000 to complete the facilities
<br />located at 406 E. Monroe. Council Member Miller made a motion to pass this bill, seconded by
<br />Council Member Dombrowski. The bill passed by a roll call vote of nine ayes.
<br />BILL NO. 199 -79 A BILL APPROVING THE FORM AND TERMS OF TRUST INDENTURE AND
<br />USER AGREEMENT, REAL ESTATE MORTGAGE AND INDUSTRIAL DEVELOP -
<br />MENT REVENUE BONDS, AND AUTHORIZING THE EXECUTION THEREOF
<br />AND APPROVING RESOLUTION NO. 40 -79 OF THE SOUTH BEND ECONOMIC
<br />DEVELOPMENT COMMISSION RELATING TO THE SAM COSSMAN AND
<br />VIRGINIA COSSMAN PROJECT.
<br />This bill had first reading. Council Member Kopczynski made a motion to set this bill for
<br />public hearing and second reading January 14, 1980, seconded by Council Member Adams. The
<br />motion carried.
<br />BILL NO. 200 -79 A BILL APPROPRIATING $24,000.00 FROM THE FEDERAL ASSISTANCE
<br />GRANT, COMMONLY KNOWN AS GENERAL REVENUE SHARING, TO FUND
<br />THE POSITION OF SAFETY BOARD ASSISTANT, TO BE ADMINISTERED
<br />BY THE CITY OF SOUTH BEND THROUGH ITS DEPARTMENT OF LAW.
<br />This bill had first reading. Council Member Kopczynski made a motion to set this bill for
<br />public hearing and second reading January 14, 1980, seconded by Council Member Dombrowski.
<br />The motion carried.
<br />BILL NO. 201 -79 A BILL APPROPRIATING $24,100.00 FROM THE FEDERAL ASSISTANCE
<br />GRANT COMMONLY REFERRED TO AS GENERAL REVENUE SHARING, FOR
<br />DOG ENFORCEMENT PERSONNEL, TO BE ADMINISTERED BY THE CITY OF
<br />SOUTH BEND THROUGH ITS MAYOR`ACTION CENTER.
<br />This bill had first reading. Council Member Taylor made a motion to set this bill for public
<br />hearing and second reading January 14, 1980, seconded by Council Member Dombrowski. The
<br />motion carried.
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