AGENDA

Wednesday, January 8, 2014
(changed from January 6, 2014 due to weather)

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 meeting to order

2. Pledge of Allegiance

3. Roll Call

Deputy Clerk Hazen called the roll - All Present

Election of Officers

Clerk Block opened the floor for nominations for president. John Roggeman nominated Matt Mammolenti, seconded by Woody Emmons, motion carried. Ron Banicki nominated Woody Emmons for Vice President, seconded by Mike Compton, motion carried.

4. Approval of the Minutes of the Regular Meeting of December 16, 2013

Approved

5.  Petitions, Communications, Remonstrance and Memorials

Clerk Block read the following petition by title;

Petition No. 2014-01

Amend PUD to allow an Assisted Health Care Facility and (8) Villa Units - Northeast East Fulmer Rd and Falling Oak Drive

6.   Report of Special Committee  None

7.   Ordinances on First Reading

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

P.O. 2014-01

Additional Funds – Clerk’s Office – $12,000.00
(Assigned to Budget and Finance Committee)

8.   Resolutions

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

R2014-01
Passed 9 to 0
Declaratory Resolution WellPet LLC,
1121 West 11th Street
R2014-02
Passed 9 to 0
Consent Decree Concerning C.S.O. Controls

9.   Ordinances on Second Reading

Clerk Block read the following proposed ordinance by title and opened the public hearing with the vote on 1-20-2014;

P.O. 2013-55
NO VOTE

Annex and Zone S-2 PUD Northwest Gumwood Rd and Cleveland Rd

P.O. 2013-56
Passed 9 to 0

Amend S-2 PUD River Crest Southwest Jefferson Blvd and N Byrkit Ave
1625 E. Jefferson Blvd
(Assigned to Land Use Planning Committee)

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

11.  Unfinished Business

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

R2013-94
Failed 9 to 0 due to
no representation
Use Variance to allow Outside Storage – 1216 W 8th Street

12.  New Business

The following appointments were made and approved;

  • Appointment of Council Attorney
    Mike Trippel
  • Two Appointments to the Redevelopment Commission
    Kris Ermeti, William H. Buraczewski
  • Council Committees
    On file in the Clerk’s Office
  • Council Representation on Various Boards 
    On file in the Clerk’s Office

  • Council Acceptance of Conflict of Interest Forms
    On file in the Clerk’s Office

13.  Adjournment  8:53 PM 

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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