AGENDA

Tuesday, December 18, 2017

HOLIDAY RECEPTION
6:00 P.M.

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 December 04, 2017  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 12, 2017 meeting.

6.   Report of Special Committee  None

President Deal called for Point of Order and moved Resolution 2017-29 to the top of the agenda.

R2017-29
Passed 8 to 0
Honoring Penn Girls Soccer Team State Champions

7.   Ordinances on First Reading  

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

P.O. NO. 2017-44
Passed 8 to 0
Ord No 5600
Rezone from R-3 to R-1
1003 Lincolnway West
(Petitioner Requesting Second Reading)
P.O. NO. 2017-45 Rezone from C-1 to R-1
1007 S. Main St.
(Assigned to Land Use Planning Committee)
P.O. NO. 2017-46
Passed 8 to 0
Ord No 5601
Collective Bargaining Between the City and Local 364 Sewer Dept.
1-1-2018 thru 12-31-2020
(Petitioner Requesting Second Reading)
P.O. NO. 2017-47
Passed 8 to 0
Ord No 5602
Collective Bargaining Between the City and Local 1392 IBEW
1-1-2018 thru 12-31-2020
(Petitioner Requesting Second Reading)
P.O. NO. 2017-48
Passed 8 to 0
Ord No 5603
Collective Bargaining Between the City and Local 360 Firefighters
1-1-2018 thru 12-31-2018
(Petitioner Requesting Second Reading)
P.O. NO. 2017-49
Passed 8 to 0
Ord No 5604
Collective Bargaining Between the City and Lodge 91 Police
1-1-2018 thru 12-31-2020
(Petitioner Requesting Second Reading)
P.O. NO. 2017-50
Passed 8 to 0
Ord No 5605
Transfer Funds – CEDIT Fund - $1,300,000.00
(Petitioner Requesting Second Reading)

8.   Resolutions  

Moved to beginning of Agenda;

R2017-29 Honoring Penn Girls Soccer Team State Champions

9.   Ordinances on Second Reading  

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

P.O. 2017-43
Passed 8 to 0
Ord No 5606
Transfer Funds
Public Safety LOIT - $75,000.00
CEDIT - $45,000.00
Assigned to Budget and Finance Committee

10.  Privilege of the Floor - Non-Agenda Items 

Mayor Dave Wood gave an update on the PSAP Facility. He also thanked the council and everyone involved in negotiations.

11.  Unfinished Business  None

12.  New Business  

Clerk Block presented the change of meeting dates to the council.

13.  Adjournment  7:58 PM

This meeting will be aired Wednesday, December 20, 2017 at 9:00am on the Public Access Channel.

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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highlights20171218.pdf48.47 KB