AGENDA

 

Wednesday, November 09, 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 Mike Compton absent

4.  Approval of the Minutes of the Regular Meeting of October 17, 2011

Approved

 

Clerk Block read the following petitions;   

5.  Petitions, Communications, Remonstrance and Memorials

Petition No. 2011-24         Vacation of Public Right of Way – Portion of Fulmer Rd East of Bremen Hwy

 

Petition No. 2011-25         Rezone from C-1 Com to C-3 City Center201-203 E. Mishawaka Avenue

 

Petition No. 2011-26         Annex and Zone to I-1 Light Ind & C-4 Auto Oriented – North of 914 & 916 E. McKinley Ave.

 

Petition No. 2011-27         Amend the PUD for 6.197 acres, more or less – southwest corner of E. 12th St and Capital Ave.

 

Petition No. 2011-28         Annex and Zone PUD - north side of Douglas Rd, East of Fir Rd – ANNEXATION #1

 

Petition No. 2011-29         Annex and Zone PUD – north side of Douglas Rd, East of Fir Rd – ANNEXATION

                             #2

 

Petition No. 2011-30         Annex and Zone PUD – north side of Douglas Rd, East of Fir Rd – ANNEXATION

                             #3

 

Petition No. 2011-31         Amend the S-2 PUD for Multi-Family, Single Family and General Commercial

     Toscana Park 52598 Gumwood Dr

 

Petition No. 2011-33         Scrivener’s error for Floodplain Ordinance 5283

 

6.   Report of Special Committee none

 

Clerk Block read the following proposed ordinances and assigned to committee;

 

7.   Ordinances on First Reading

 

     P.O. NO.  2011-29       Transfer Funds – Street Dept –

                             $15,000.00

                             (Assigned to Budget and Finance Committee)

 

     P.O. NO.  2011-30       Transfer Funds – Park & Recreation Dept

                             $25,000.00

                             (Assigned to Budget and Finance Committee)

 

     P.O. NO.  2011-31       Additional Funds -  $270,000.00

                               Controller       $100,000.00

                               Fire             $120,000.00

                               Central Services  $ 50,000.00

                             (Assigned to Budget and Finance Committee)

 

8._ _Resolutions   none

9.   Ordinances on Second Reading  none

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

 

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

11.  Unfinished Business

 

 

 

P.O. NO. 2011-17        Amending CEDIT

Continue to 11-21-11    (Assigned to Budget and Finance Committee)

meeting

 

 

 

 

P.O. NO. 2011-26        Approving and Authorizing the Issuance of

Passed 8 to 0           Bonds related to the construction and

Ord No 5324             equipping of a new Fire Station and other related matters

(Assigned to Budget and Finance Committee)

 

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

    Continue to 11-21-11    Existing Collective Bargaining Ord 1666

    meeting                 (Assigned to Personnel Committee)

 

12.  New Business

 

                             Appointment to Mishawaka School Board

                             Larry Stillson

 

     Neighborhood Meetings

                             Woody Emmons Nov 17th St. Bavo’s 7:00PM

                             Ross Deal Nov 16th Twin Branch School7:00PM

                             Ron Banicki Nov 22nd John Young Middle School

                             7:00PM

Mayor Dave Wood introduced the Mayor’s Youth Council

 

13.  Adjournment 7:20PM

 

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

Deborah S. Block, MMC, City Clerk

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