AGENDA

Monday, November 19, 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  Mike Compton absent

4. Approval of the Minutes of the Regular Meeting of October 29, 2012
Approved

5.  Petitions, Communications, Remonstrance and Memorials

Deputy Clerk Hazen read a letter from the Board of Zoning Appeals regarding recommendations;
A letter from the Board ofZoning Appeals regarding recommendations from their November 13, 2012 meeting.

Deputy Clerk Hazen read a letter from the City plan Commission regarding recommendations;
A letter from the City Plan Commission regarding recommendations from their November 13, 2012 meeting.

6.   Report of Special Committee  none

Deputy Clerk Hazen read the following proposed ordinance and assigned to committee;
7.   Ordinances on First Reading

P.O. NO. 2012-31

Additional Funds – Engineering Dept. - $8,800.00
(Assigned to Budget and Finance Committee)

P.O. NO. 2012-32

Redefining the Councilmanic District Boundaries
(Assigned to Long Range Planning/Public Health and Safety)

P.O. NO. 2012-33

Additional Funds – Rainy Day Fund – $78,800.00 - School City of Mishawaka
(Assigned to Budget and Finance Committee)

P.O. NO. 2012-34

Rezone from C-2 Planned Shopping Center to R-3 Residential for a Senior Housing Facility SW corner of Day RD and Park Place
(Assigned to Land Use Planning Committee)

Deputy Clerk Hazen read the following resolutions by title and opened the public hearing;
8.   Resolutions

R2012-29
Passed 8 to 0

Motor Fuel Budgeting Program for 2013

R2012-30
Passed 8 to 0

Use Variance to allow a 10,000 Gallon Fuel Tank – Glaser Court - Cardinal Buses

Deputy Clerk Hazen read the following proposed ordinance by title and opened the public hearing;
9.   Ordinances on Second Reading

P.O. NO. 2012-30
Passed 8 to 0
ORD 5364

Additional Funds – Rainy Day Fund - $970,000.00
(Assigned to Budget and Finance Committee)

10.  Privilege of the Floor – Non-Agenda Items

11.  Unfinished Business

12.  New Business

Mayor Wood announced the Mayor’s Youth Council delivered 30 boxes of food to needy families.

Mayor Wood also announced Mishawaka High School football team was going to the State Championship game this Saturday in Indianapolis and the city is proud of them.

The Council also congratulated the Mishawaka Football Team.

Matt Mammolenti said there would be no Twin Branch Neighborhood Meeting in December.

Woody Emmons said there would be no Neighborhood Meeting in December.

13.  Adjournment  8:10PM
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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