03-28-66 Council Meeting Minutes

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�.�9 � ul'1 9 1/�y`f! U ►zi��J��S�!!�%l�l� ORDINANCES, FIRST AND SECOND READING AN ORDINANCE AMENDING SECTION 40 -19 OF THE MUNICIPAL CODE OF THE CITY OF SOUTH BEND, INDIANA, 1962, AS AMENDED The Ordinance was given first reading by title and second reading in full. Councilman Palmer made a motion that the Ordinance be set for public hearing on April 11, 1966. Councilman Laven seconded the motion. Motion carried. ORDINANCES. FIRST AND SECOND READING AN ORDINANCE TRANSFERRING $80,974.23 FROM THE SOUTH BEND ST. JOSEPH COUNTY BUILDING AUTHORITY FUND:.. TO THE GENERAL FUND OF SOUTH BEND AND APPROPRIATING $80,974.23 TO ACCOUNT L71- BUILDINGS, STRUCTURES AND IMPROVEMENTS, SAID ACCOUNT BEING IN THE GENERAL FUND. The Ordinance was given first reading by title and second reading in full. Councilman Laven made a motion that the Ordinance be set for public hearing on April 11, 1966. Councilman Szymkowiak seconded the motion. Motion carried. ORDINANCES, FIRST AND SECOND READING AN ORDINANCE APPROPRIATING $1,600.00 FROM THE SURPLUS IN THE MOTOR VEHICLE HIGHWAY FUND TO ACCT. MVH 726 -OTHER EQUIPMENT The Ordinance was given first reading by title and second reading in full. Councilman Laven made a motion that the Ordinance be set for public hearing April 11, 1966. Councilman Szymkowiak seconded the motion. Motion carried. ! RESOLUTION NO. 129 -66 RESOLUTION AUTHORIZING THE FILING OF AN APPLICATION WITH THE ECONOMIC DEVELOPMENT ADMINISTRATION, U. S. DEPARTMENT OF COMMERCE, UNITED STATES OF AMERICA, FOR A GRANT AND /OR LOAN UNDER THE TERMS OF PUBLIC LAW 89 -136 WHEREAS, under the terms of Public Law 89 -136, the United States of America has authorized the making of grants and /or loans to public bodies and private or public nonprofit organizations or associations to aid • in financing the construction of specific public projects: NOW, THEREFORE, BE IT RESOLVED BY THE COMMON COUNCIL OF THE CITY OF SOUTH BEND; 1. That Mayor Lloyd M. Allen be and he is hereby authorized to execute and file an application on behalf of City of South Bend with the Economic Development Administration, U. S. Department of Commerce, for a grant and/ or loan to aid in financing the construction of: The project involves new water works facilities to be constructed as an expansion and improvement program to If existing facilities. These new facilities will include filtration plants, wells and transmission mains which will eliminate the "red water " problems of the community and also provide an adequate quality and quantity of water for industrial use and fire Opotection. ! 41 1 2. That Howard Goodhew, Water Works Superintendent, be and he is hereby authorized and directed to furnish such information as the Economic Development Administration, U. S. Department of Commerce, may reasonably request in connection with the application which is herein authorized to be filed. /s/ Albert E. Palmer Member of the Common Council A public hearing was held on the above resolution at this time. Howard Goodhew, Waterworks Superintendent spoke (� in favor of the resolution. Councilman Allen spoke against the pdoption of the resolution. Councilman ` Vise made a motion for a recess. Councilman Laven seconded the motion. Motion carried. Time: 9:15 Y.M. Reconvened. Time: 9:25 P.M. Councilman Laven made a motion that the the Resolution be adopted. Councilman Palmer seconded the motion. Motion carried. The Resolution was adopted by a roll call vote of 5 ayes (Councilmen Hunter, Palmer, Wise, Szymkowiak and Laven) 1 nay (Councilman Allen) 3 absent (Councilmen Geib, Smith and Muszynski).