AGENDA
 
Monday, June 18, 2012
 
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
Woody Emmons absent

 4.  Approval of the Minutes of the Regular Meeting of June 04, 2012
approved
 
5.  Petitions, Communications, Remonstrance and Memorials
 
Cliff Zenor, Chairman of the Historic Preservation Commission
Presented awards in specific categories
 
Presentation of Historic Preservation Commission Awards
 
Clerk Block read the following recommendations;
 
A letter from the Board of Zoning Appeals regarding recommendations from their June 12, 2012 meeting.
 
A letter from the City Plan Commission regarding recommendations from their June 12, 2012 meeting.
 
6.   Report of Special Committee
none
 
Clerk Block read the following proposed ordinances by title and assigned to committee;
 
7.   Ordinances on First Reading
 
P.O. NO. 2012-12 Rezone from R-1 to C-1 - 312 E 11th St and property East of 312 E 11th St   
(Assigned to Land Use Planning Committee)
P.O. NO. 2012-13

Rezone from C-1 to C-7 Auto Oriented Com - NE corner of Grape Rd & Edison Lakes Parkway (Panda Express)
(Assigned to Land Use Planning Committee)

P.O. NO. 2012-14 Annex and Zone S-2 PUD – Mixed-use Commercial and Medical - SE corner of Main St & Douglas Rd
(Assigned to Land Use Planning Committee)
       

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

8._ _Resolutions
R2012-19
Passed 8 to 0
Fiscal Plan for Northwest Capital Avenue and I-80/90 Toll Road
R2012-20
Passed 8 to 0
Use Variance to allow Bulk Propane Storage
1275/1301 Industrial Dr
& 1220 S Merrifield
R2012-21
Passed 5 to 3 
Use Variance to allow a Used Car Sales Event
Sears at UP Mall 6501 Grape Rd
with Mr. Banicki, Mrs. McClure, Mr. Compton voting NO
R2012-22
Passed 8 to 0
Approving an Anti-Nepotism Policy
R2012-23
Passed 8 to 0
Honoring the 40th Anniversary with our Sister City Shiojiri
                 
9.  Ordinances on Second Reading
 
Clerk Block read the following proposed ordinances by title and opened the public hearing;
 
PO NO 2012-10
Passed 8 to 0
Ordinance NO 5344
Annex S-2 PUD Mixed Use Medical and Commercial Development – NW Corner of Capital Ave and the Indiana Toll Rd approximately 28.29 acres
(Assigned to Land Use Planning Committee)
VOTE
PO NO 2012-11
Passed 8 to 0
Ordinance NO 5345
Additional Funds – CEDIT - $200,000.00
(Assigned to Budget and Finance Committee)

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

11.  Unfinished Business
none

12.  New Business

     Matt Mammolenti stated the Twin Branch Neighborhood Meeting will be June 20th at 7:00pm in the pavilion. Terry Zeller, Park Superintendent will be the speaker.
 
     Mike Compton presented Woody Emmons new list of the 1st Districts Neighborhood Meeting schedule.
 
     John Roggeman reminded everyone that Summerfest is this weekend.

 

13.  Adjournment
8:04pm
 
 
At this time I know of no other business to come before the Council.
Deborah S. Block, IAMC, MMC, City Clerk

 

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