AGENDA

Monday, January 21, 2013

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  Clerk Block called the first meeting of the year to order.

2. Pledge of Allegiance

3. Roll Call  Mr. Banicki absent

4. Approval of the Minutes of the Regular Meeting of January 2, 2013

Approved

5.  Petitions, Communications, Remonstrance and Memorials  none

6.   Report of Special Committee  none

7.   Ordinances on First Reading

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

P.O. NO. 2013-01

Revised Drug Free Workplace Policy
(Assigned to Personnel Committee)

P.O. NO. 2013-02

Additional Funds – Clerk’s Office - $8,000.00
(Assigned to Budget and Finance Committee)

P.O. NO. 2013-03

Additional Funds – Corporate Counsel
$35,000.00
(Assigned to Budget and Finance Committee)

P.O. NO. 2013-04

Updating ADA Compliance
(Assigned to Public Health and Safety Committee)

8.   Resolutions  none

9.   Ordinances on Second Reading  none

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

11.  Unfinished Business  none

12.  New Business

Clerk Block read the following Conflict of Interest Forms

Conflict of Interest Forms

John Roggeman moved to accept the Conflict of Interest Forms, seconded by John Reisdorf. Motion carried.

John Reisdorf stated the MACOG Policy Board is Chairman Mayor Dave Wood; Marsha McClure, Treasurer.

13.  Adjournment  7:06PM
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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