AGENDA

 

Monday, December 07, 2009

 

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.

Before the meeting was called to order Mr. Gleissner wanted everyone to remember during the Pledge of Allegiance that today was Pearl Harbor Day and remember how we stay free.

 

1.  Call to Order

 

2.  Pledge of Allegiance  A moment of silence for Margaret “Peg” Arnold

 

3.  Roll Call Mike Compton absent

                  

4.  Approval of the Minutes of the Regular Meeting of November 16, 2009

Approved     

Clerk Block read the following petition:

5.  Petitions, Communications, Remonstrance and Memorials

 

Petition No. 2009-33    Annex and Zone C-4 - North of 1500 E. McKinley Ave – Automotive Sales

 

6.  Report of Special Committees  none

 

Clerk Block read the following proposed ordinance and assigned it to a committee

7.  Ordinances on First Reading

 

     P.O. NO. 2009-39        Authorizing 2009 Tax Anticipation Warrants

                             Assigned to Budget and Finance Committee

 

 

 

 

 

 

 

Clerk Block read the following resolution and opened it up for public hearing

8.__Resolutions

 

     R2009-30                Authorizing Participation in the Motor Fuel

     Passed 8 to 0           Hedge Program for 2010

Clerk Block read the following proposed ordinances and opened it up for

public hearing

 

9.  Ordinances on Second Reading

 

P.O. NO. 2009-37        Rezone from I-2 Heavy Industrial to R-1

Passed 8-0              Single Family – 3122 York Street

Ordinance No 5241       (Assigned to Land Use Planning Committee)

 

 

 

P.O. NO. 2009-38        Rezone from I-2 Heavy Industrial to R-1

Moved to 12-21 meeting  Single Family – 1102 Ann Street

                        (Assigned to Land Use Planning Committee)

 

10. Privilege of the Floor – Non-Agenda Items

 

Clerk Block opened the following proposed ordinance’s for public hearing;    

11. Unfinished Business

 

P.O. NO. 2009-24        Additional Funds – Rainy Day Fund

Tabled Indefinitely     $600,000.00

                             (Assigned to Budget and Finance Committee)

 

     P.O. NO. 2009-25        Additional Funds – Controller

     Tabled Indefinitely     $2,000,000.00

                             (Assigned to Budget and Finance Committee)

 

     P.O. NO. 2009-36        Parking Tickets

     Passed 8 to 0           (Assigned to Budget and Finance Committee)

     5242

 

                       

12. New Business            

 

                              

13. Adjournment  7:25 pm

 

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

Deborah S. Block, MMC, City Clerk