AGENDA

 

Monday, December 19, 2011

 

HOLIDAY RECEPTION AT

6:00 PM

PRIOR TO COUNCIL MEETING

 

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  Moment of Silence Mayor Dave Wood’s father

 

3.  Roll Call   John Roggeman absent

 

4.  Approval of the Minutes of the Regular Meeting of November 21st and December 05, 2011     approved

 

5.  Petitions, Communications, Remonstrance and Memorials

 

Clerk Block read the following letter of recommendation;

A letter from the Board of Zoning Appeals regarding recommendations from their December 13, 2011 meeting.

 

6.   Report of Special Committee none

 

 

7.   Ordinances on First Reading  none

 

 

 

 

 

 

 

 

8._ _Resolutions

 

Clerk Block read the following resolution by title and opened the public hearing;

R2011-19                     Use Variance to allow Lawnmower Sales

Passed 8 to 0                on an I-1 Light Ind. zoned property

                             3935 Glaser Court

 

9.   Ordinances on Second Reading

 

Clerk Block read the following proposed ordinance by title and opened the public hearing;

    P.O. NO. 2011-38             Redistricting of Councilmanic Districts

Postponed Indefinitely            (Assigned to Land Use Planning Committee)

 

10.  Privilege of the Floor – Non-Agenda Items

 

Sandy Arnold, Paul Gleissner, Jim Benjamin, Mary Geist thanked the 3 outgoing councilmen.

    

 

11.  Unfinished Business

 

P.O. NO. 2011-17             Amending CEDIT

Passed 8 to 0                (Assigned to Budget and Finance

Ord No 5334                  Committee)

 

Jim Cierzniak spoke concerning the CEDIT ordinance.

 

12.  New Business

 

                                  SPECIAL PRESENTATIONS

Clerk Block read the 3 Resolutions for the outgoing councilmen and Mike Compton presented them with plaques.

 

13.  Adjournment 8:29PM

 

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

Deborah S. Block, MMC, City Clerk

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