AGENDA

 

Monday, October 17, 2011

 

Meetings of Standing Committees

Council Conference Room

6:45 P.M.

 

REGULAR MEETING OF THE MISHAWAKA COMMON COUNCIL

COUNCIL CHAMBERS/CITY HALL

 7:00 P.M.

 

 

1.  Call to Order

 

2.  Pledge of Allegiance

 

3.  Roll Call all present

                  

4.  Approval of the Minutes of the Regular Meeting of October 03, 2011  approved  

 

5.  Petitions, Communications, Remonstrance and Memorials 

 

Clerk Block read the following letter of recommendation;

 

A letter from the City Plan Commission regarding recommendations from their October 11, 2011 meeting.

 

6.   Report of Special Committee  none

 

Clerk Block read the following proposed ordinance and asked for second reading under new business;

7.   Ordinances on First Reading

 

P.O. NO. 2011-28        Amend the PUD for Heritage Square in the 

Moved to new business   northeast area of Gumwood Rd and SR23.

                             (Petitioner Requesting Second Reading)

 

Clerk Block read the resolution and opened the public hearing;

8._ _Resolutions

 

R2011-14                Fiscal Plan for Annexation of new Fire

Passed 9 to 0           Station – northwest of Harrison Rd and Bennington Dr

 

Clerk Block read the following proposed ordinances and opened the public hearing;

 

9.   Ordinances on Second Reading

 

P.O. NO. 2011-17        Amending CEDIT

(Assigned to Budget and Finance

                        Committee)

                        Continued to 11-09-2011 meeting

 

P.O. NO. 2011-18        Civil City Budget and Tax Levy for 2012

Passed 9 to 0           (Assigned to Budget and Finance Committee)

Ord No 5321

 

P.O. NO. 2011-20        Annex and Zone R-1 Single Family – located

Passed 9 to 0           within the northwest corner of Harrison Rd

Ord No 5322 AA          and Bennington Dr for a New Municipal Fire Station

                        (Assigned to Land Use Planning Committee) VOTE    

 

 

P.O. NO. 2011-26        Approving and Authorizing the Issuance of Bonds related to the construction and equipping of a new Fire Station and other related matters

(Assigned to Budget and Finance Committee)

Continue to 11-09-2011 meeting

 

    P.O. NO. 2011-27        Proposed Evergreen Amendments to

                            Existing Collective Bargaining Ord 1666

                        (Assigned to Personnel Committee)

                        Continue to 11-09-2011 meeting

 

10.  Privilege of the Floor – Non-Agenda Items  none

 

11.  Unfinished Business

 

12.  New Business

 

     P.O. NO. 2011-28        Amend the PUD for Heritage Square in the

     Passed 9 to 0           northeast area of Gumwood Rd and SR23

     Ord No 5323

    

     Neighborhood Meetings

                             Woody Emmons St. Bavos School 10-20th 7:00pm

                             Speaking on Fraud

 

                             Ross Deal Twin Branch School 10-19th 7:00pm

                             Captain Reppert speaking on Fraud

                            

                             Ron Banicki Tuesday 10-25th John Young Middle School,7:00pm Corporal Haney speaking on neighborhood watch programs in the large group auditorium

 

     Mayor Wood invited the council to the ground breaking of the New Fire Station October 24th 11:00 am

 

13.  Adjournment  7:25 PM

 

At this time I know of no other business to come before the Council.

Deborah S. Block, MMC, City Clerk

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