AGENDA

Monday, December 21, 2015

HOLIDAY RECEPTION
6:00PM

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 - All present

4. Approval of the Minutes of the Regular Meeting of December 07, 2015

Approved

5.  Petitions, Communications, Remonstrance and Memorials

Clerk Block read the following letter of recommendation;

A letter from the City Plan Commission regarding recommendations from their December 8, 2015 meeting.

Clerk Block opened the state statute hearing;

A public hearing on Vacation 2015-06, as required by State Statute on behalf of J.D. Enterprises, Jim DeWald and Janco Engineered Products, LLC Peter Giczewski vacation of Public Right of Way of a 20’ x 20’ area adjacent to 1217 7th St.

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. 2015-43 Amend the PUD Toscana Park Development for a Comprehensive Sign Program and Tenant Sign Toscana Park Shopping Center
(Assigned to Land Use Planning Committee)
P. O. NO. 2015-44 Rezone from R-1 Single Family to R-2 Two Family Residential 128 S. Home St.
(Assigned to Land Use Planning Committee)
P. O. NO. 2015-45 Vacation Right of Way of a 20’ x 20’ area adjacent to 1217 7th St.
(Assigned to Land Use Planning Committee)

A motion was made to waive the rules and have a second reading and public hearing;

P.O. NO. 2015-34
Passed 9 to 0
Ord No 5515
Amendment to 2016 City Salary Ordinance
Senior Planner/Economic Development Specialist
(Requesting Second Reading)

8.   Resolutions  None

9.   Ordinances on Second Reading

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

P.O. NO. 2015-38
Passed 8 to 1 with
Mr. Baniki voting NO
Ord No 5516
Rezone from C-1 to C-10 Convenience Store, Gas Pumps
NW corner Douglas Rd and Fir Rd
(Assigned to Land Use Planning Committee)
P.O. NO. 2015-40
Passed 9 to 0
Ord No 5517
Transfer Funds – Street Dept. - $48,000.00
(Assigned to Budget and Finance Committee)
P.O. NO. 2015-41
Passed 9 to 0
Ord No 5518
Authorizing a City Purchasing Card Account
(Assigned to Budget and Finance Committee)
P.O. NO. 2015-42
Passed 9 to 0
Ord No 5519
Transfer Funds - $150,000.00
General Fund - $60,000.00
Public Safety - $40,000.00
CEDIT - $50,000.00
(Assigned to Budget and Finance Committee)

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

11.  Unfinished Business  None

12.  New Business 

Mr. Reisdorf acknowledged the passing of Mr. Banicki’s father and stated he would be very proud of him for voting NO on the Judy Creek development for his role in protecting the future.

13.  Adjournment  8:09PM

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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highlights20151221.pdf112.43 KB