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REGULAR MEETING - RECONVENED (CONTINUED)
<br />Section 2. This resolution shall be in full force and effect from and after its
<br />passage by the Common Council and approval by the Mayor.
<br />Presented by s/ Terry S. Miller
<br />Councilman
<br />A public hearing was held on the resolution at this time. Mr. Kenneth Fedder, Attorney for the
<br />Economic Development Commission, indicated that the company applying for the bonds operated in
<br />Granger and was now moving into South Bend to be located in the Airport Industrial Park - Phase II.
<br />He introduced Mr. Kevin Butler, the attorney representing J and S Realty. He stated that the
<br />parent company would be operating in Granger. He indicated that 13 persons are employed and the
<br />firm has an annual payroll of $140,000. He indicated that there would be an immediate addition of
<br />9 employees and an increase of $245,000 in payroll.
<br />Council President Nemeth questioned the blank line on the first page of the resolution, and Mr.
<br />Fedder indicated that the date of August 17 should be inserted. Councilman Taylor made a motion
<br />to insert that date, seconded by Councilman Kopczynski. The motion carried. Councilman Parent
<br />then made a motion to adopt the resolution, seconded by Councilman Taylor. The resolution passed
<br />by a roll call vote of nine ayes (Councilmen Serge, Szymkowiak, Miller, Parent, Taylor, Kopczynski,
<br />Horvath, Newburn and Nemeth).
<br />(RESOLUTION NO. 384 -73
<br />A RESOLUTION TO APPROVE THE SCHEMATIC DESIGN
<br />PHASE OF THE ARCHITECT'S CONTRACT FOR THE
<br />CIVIC CENTER PROJECT.
<br />WHEREAS, Ordinance No. 5503 -73, passed April 9, 1973, appropriated $500,000.00
<br />for various Civic Center expenses and established a budget line item of $273,000.00 for
<br />Architect's Fees, Design and Special Reports; and
<br />WHEREAS, the Civic Center Authority has approved the Schematic Design Phase of the
<br />Architect's Contract in the amount of $139,500.00 and has authorized the architectural
<br />firm of Phillip Johnson and John Burgee to proceed with the preliminary design of the
<br />Civic Center.
<br />NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of South Bend,
<br />Indiana:
<br />Section I. That the proposed Architect's Contract pertaining to the Schematic
<br />Design Phase in the amount of $139,500.00, approved by the Civic Center Authority on
<br />August 31, 1973, is hereby approved.
<br />Section II. This Resolution shall be in full force and effect from and after its
<br />adoption by the Common Council and approval by the Mayor.
<br />s/ Terry S. Miller
<br />Member of the Common Council
<br />A public hearing was held on the resolution at this time. Mr. Charles Lennon, Contract Administra
<br />for for the Civic Center, requested approval of $139,500.00 to be used from previously appropriate
<br />funds for the Civic Center development and the schematic design based on the land -use and square
<br />footage ratio. He indicated that this phase complied with the original ordinance passed on
<br />April 9, 1973, whereby $500,000 was appropriated for the Civic Center project. Council President
<br />Nemeth asked if this was the initial design phase, and Mr. Lennon indicated that it was.. Council
<br />President Nemeth asked when the phase would be completed, and Mr. Lennon indicated that the rough
<br />stage would be completed by the first of the year.
<br />Councilman Parent made a motion to adopt the resolution, seconded by Councilman Taylor. The
<br />resolution passed by a roll call vote of nine ayes (Councilmen Serge, Szymkowiak, Miller, Parent,
<br />Taylor, Kopczynski, Horvath, Newburn and Nemeth).
<br />RESOLUTION NO. 385 -73 A RESOLUTION TO APPROVE THE TAMS CO.
<br />WHITE WATER RIVER /DAM STUDY OF THE
<br />ARCHITECT'S CONTRACT FOR THE CIVIC CENTER
<br />PROJECT.
<br />WHEREAS, Ordinance No. 5503 -73, passed April 9, 1973, appropriated $500,000.00 for
<br />various Civic Center expenses and established a budget line item of $273,000.00 for
<br />Architect's Fees, Design and Special Reports; and
<br />WHEREAS, the Civic Center Authority has approved the TAMS CO. White River /Dam
<br />Study of the Architect's Contract in the amount of $10,000.00 and has authorized the
<br />architectural firm of Phillip Johnson and John Burgee to proceed with the River /Dam Study
<br />of the Civic Center.
<br />NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of South Bend,
<br />Indiana:
<br />Section I. That the proposed Architect's Contract pertaining to the TAMS CO.
<br />White River Dam Study in the amount of $10,000.00 approved by the Civic Center Authority
<br />on August 31, 1973, is hereby approved.
<br />Section II. This Resolution shall be in full force and effect from and after its
<br />adoption by the Common Council and approval by the Mayor.
<br />s/ Terry S. Miller
<br />Member of the Common Council
<br />A public hearing was held on the resolution at this time. Mr. Charles Lennon, Contract Administra
<br />for for the Civic Center, indicated that $10,000:00 was being requested for the design work on the
<br />river /dam study. He stated that this phase was also in compliance with the original ordinance
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