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COMMON COUNCIL MEETING AGENDA


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Monday, March 15, 2010


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

4. Approval of the Minutes of the Regular Meeting of March 1, 2010

5. Petitions, Communications, Remonstrance and Memorials

A letter from the Board of Zoning Appeals regarding recommendations from their March 9, 2010 meeting.

A letter from the City Plan Commission regarding recommendations from their March 9, 2010 meeting.

6. Report of Special Committees

7. Ordinances on First Reading

P.O. No. 2010-05 Amending Ord No 4562 Personnel Policy –
Health Insurance eligible Retired Fire and Police and non-contractual PERF employees

P.O. NO. 2010-06 Amending Ord No 4567 Personnel Policy –
Health Insurance eligible Retired Mishawaka Utilities employees

P.O. NO. 2010-07 Amending Ord No 4590 Personnel Policy –
Health Insurance eligible retired contractual(Teamster/EMS) employees

P.O. NO. 2010-08 Collective Bargaining Agreement with IBEW, Local 1392 1-01-2010 through 12-31-2010

P.O. NO. 2010-09 Rezone from I-1 light Industrial to R-1 Single Family Residential – 518 W Marion
(Petitioner Requesting Second Reading)

8.__Resolutions

R2010-02 Honoring Mishawaka High School Wrestler Christian Lentz

R2010-03 Honoring Mishawaka High School Wrestler
Paul Beck

R2010-04 Honoring Mishawaka High School Wrestler
Travis Thomas

R2010-05 Honoring Mishawaka High School State Champion Wrestling Team

R2010-06 Use Variance to allow the continued use of vehicle sales - 1110 S Ironwood Dr

R2010-07 Use Variance to allow a drive-thru window on a C -1 general commercial zoned property
715 E. Mishawaka Ave

9. Ordinances on Second Reading

P.O. NO. 2010-04 Amending the Drug-Free Workplace Ordinance
(Assigned to Personnel Committee)

10. Privilege of the Floor – Non-Agenda Items
11. Unfinished Business
12. New Business
13. Adjournment
At this time I know of no other business to come before the Council.
Deborah S. Block, MMC, City Clerk


Monday, March 1, 2010


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

4. Approval of the Minutes of the Regular Meeting of February 15, 2010

5. Petitions, Communications, Remonstrance and Memorials

Petition No. 2010-02 Rezone from I-1 light Industrial to R-1 Single Family Residential – 518 E Marion

Petition No. 2010-06 Use Variance to allow the continued use of vehicle sales - 1110 S Ironwood Dr

Petition No. 2010-07 Use Variance to allow a drive-thru window on a C -1 general commercial zoned property
715 E. Mishawaka Ave
6. Report of Special Committees
7. Ordinances on First Reading

P.O. NO. 2010-04 Amending the Drug-Free Workplace Ordinance

8.__Resolutions
9. Ordinances on Second Reading
10. Privilege of the Floor – Non-Agenda Items
11. Unfinished Business
12. New Business
13. Adjournment
At this time I know of no other business to come before the Council.
Deborah S. Block, MMC, City Clerk


Monday, February 15, 2010


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

4. Approval of the Minutes of the Regular Meeting of February 01, 2010

5. Petitions, Communications, Remonstrance and Memorials
6. Report of Special Committees

7. Ordinances on First Reading

8.__Resolutions

9. Ordinances on Second Reading

P.O. NO. 2010-02 Additional Funds – Local Major Moves Fund
$875,000.00
(Assigned to Budget and Finance Committee)

P.O. NO. 2010-03 Amending Title 111 Policies and Procedures/ Personnel Policy/Employee Relations
(Assigned to Personnel Committee)

10. Privilege of the Floor – Non-Agenda Items
11. Unfinished Business

12. New Business Mayor Rea’s State of the City
13. Adjournment
At this time I know of no other business to come before the Council.
Deborah S. Block, MMC, City Clerk


Monday, February 1, 2010


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

4. Approval of the Minutes of the Regular Meeting of January 18, 2010

5. Petitions, Communications, Remonstrance and Memorials

6. Report of Special Committees

7. Ordinances on First Reading

P.O. NO. 2010-02 Additional Funds – Local Major Moves Fund
$875,000.00

P.O. NO. 2010-03 Amending Title 111 Policies and Procedures/ Personnel Policy/Employee Relations

8.__Resolutions
9. Ordinances on Second Reading
10. Privilege of the Floor – Non-Agenda Items
11. Unfinished Business
12. New Business
13. Adjournment

At this time I know of no other business to come before the Council.
Deborah S. Block, MMC, City Clerk


Monday, January, 18, 2010


WORK SESSION REGARDING JUDAY CREEK
LIFT STATION
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

4. Approval of the Minutes of the Regular Meeting of January 04, 2010

5. Petitions, Communications, Remonstrance and Memorials

6. Report of Special Committees

7. Ordinances on First Reading

PO NO 2010-01 Sewage Works Revenue Bond

8.__Resolutions

9. Ordinances on Second Reading

P.O. NO. 2009-40 Annex and Zone C-4 - North of 1500 E. McKinley Ave – Automotive Sales
Vote

10. Privilege of the Floor – Non-Agenda Items

11. Unfinished Business

12. New Business

13. Adjournment

At this time I know of no other business to come before the Council.
Deborah S. Block, MMC, City Clerk


Monday, January 4, 2010


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
Election of Officers

4. Approval of the Minutes of the Regular Meeting of December 21, 2009

5. Petitions, Communications, Remonstrance and Memorials

6. Report of Special Committees

7. Ordinances on First Reading

8.__Resolutions

R2010-01 Fiscal Plan for 1500 E. McKinley Ave

Annexation

9. Ordinances on Second Reading

P.O. NO. 2009-40 Annex and Zone C-4 - North of 1500 E. McKinley Ave – Automotive Sales
NO VOTE

10. Privilege of the Floor – Non-Agenda Items

11. Unfinished Business

12. New Business

Council Acceptance of Meeting Changes
Appointment of Council Attorney
Two Appointments to the Redevelopment Commission
Plan Commission
Historic Preservation Committee
Council Committees
Council Representation on Various Boards
Council Acceptance of Conflict of Interest Forms

13. Adjournment

At this time I know of no other business to come before the Council.
Deborah S. Block, MMC, City Clerk


Monday, December 21, 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.

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Approval of the Minutes of the Regular Meeting of December 07, 2009

5. Petitions, Communications, Remonstrance and Memorials

A letter from the City Plan Commission regarding recommendations from their December 8, 2009 meeting.

6. Report of Special Committees

7. Ordinances on First Reading

P.O. NO. 2009-40 Annex and Zone C-4 - North of 1500 E. McKinley Ave – Automotive Sales

P.O. NO. 2009-41 Transfer Funds – Fire Dept. $5,000.00
(Petitioner Requesting Second Reading)

8.__Resolutions

R2009-31 Temporary Loan from the Local Major Moves
Fund - $5,500,000.00

R2009-32 Temporary Loan from the Rainy Day Fund –
$1,300,000.00

R2009-33 Temporary Loan from the Cumulative Capital Improvement Fund - $700,000.00

9. Ordinances on Second Reading


P.O. NO. 2009-39 Authorizing 2009 Tax Anticipation Warrants
(Assigned to Budget and Finance Committee)

10. Privilege of the Floor – Non-Agenda Items

11. Unfinished Business

P.O. NO. 2009-38 Rezone from I-2 Heavy Industrial to R-1 Single Family – 1102 Ann Street
(Assigned to Land Use Planning Committee)

12. New Business

13. Adjournment

At this time I know of no other business to come before the Council.
Deborah S. Block, MMC, City Clerk


Monday, December 7, 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.
1. Call to Order

2. Pledge of Allegiance

3. Roll Call

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

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

7. Ordinances on First Reading

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

8.__Resolutions

R2009-30 Authorizing Participation in the Motor Fuel Hedge Program for 2010

9. Ordinances on Second Reading

P.O. NO. 2009-37 Rezone from I-2 Heavy Industrial to R-1 Single Family – 3122 York Street
(Assigned to Land Use Planning Committee)

P.O. NO. 2009-38 Rezone from I-2 Heavy Industrial to R-1 Single Family – 1102 Ann Street
(Assigned to Land Use Planning Committee)

10. Privilege of the Floor – Non-Agenda Items

11. Unfinished Business

P.O. NO. 2009-24 Additional Funds – Rainy Day Fund $600,000.00
(Assigned to Budget and Finance Committee)

P.O. NO. 2009-25 Additional Funds – Controller
$2,000,000.00
(Assigned to Budget and Finance Committee)

P.O. NO. 2009-36 Parking Tickets
(Assigned to Budget and Finance Committee)

12. New Business

13. Adjournment

At this time I know of no other business to come before the Council.
Deborah S. Block, MMC, City Clerk


Monday, November 16, 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.

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Approval of the Minutes of the Regular Meeting of November 02, 2009

5. Petitions, Communications, Remonstrance and Memorials

A letter from the Board of Zoning Appeals regarding recommendations from their November 10, 2009 meeting.

A letter from the City Plan Commission regarding recommendations from their November 10, 2009 meeting.

6. Report of Special Committees

7. Ordinances on First Reading

P.O. NO. 2009-37 Rezone from I-2 Heavy Industrial to R-1 Single Family – 3122 York Street

P.O. NO. 2009-38 Rezone from I-2 Heavy Industrial to R-1 Single Family – 1102 Ann Street

8.__Resolutions

R2009-29 Use Variance to allow the placement of antenna on an existing communications tower
323 Laurel Street

9. Ordinances on Second Reading

P.O. NO. 2009-36 Parking Tickets
(Assigned to Budget and Finance Committee)

10. Privilege of the Floor – Non-Agenda Items

11. Unfinished Business

12. New Business

13. Adjournment

At this time I know of no other business to come before the Council.
Deborah S. Block, MMC, City Clerk



Monday, November 02, 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.
1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Approval of the Minutes of the Regular Meeting of October 19, 2009

5. Petitions, Communications, Remonstrance and Memorials

Appeal No. 2009-52 Use Variance to allow the placement of antenna on an existing tower
323 Laurel Street

Petition No. 2009-31 Rezone from I-2 Heavy Industrial to R-1 Single Family – 3122 York Street

Petition No. 2009-32 Rezone from I-2 Heavy Industrial to R-1 Single Family – 1102 Ann Street

6. Report of Special Committees

7. Ordinances on First Reading

P.O. NO. 2009-36 Parking Tickets
8.__Resolutions

9. Ordinances on Second Reading

P.O. NO. 2009-30 Amend Traffic Code – All Way Stop Sign
Ann and East Grove Street
(Assigned to Public Health Safety Committee)

P.O. NO. 2009-31 Transfer Funds – Park and Recreation
$27,000.00
(Assigned to Budget and Finance Committee)

P.O. NO. 2009-32 Transfer Funds – Controller –
$31,000.00
(Assigned to Budget and Finance Committee)
P.O. NO. 2009-33 Rezone from I-1 light Industrial to R-1 Single Family – 1116 Liberty Drive
(Assigned to Land Use Planning Committee)

P.O. NO. 2009-34 Rezone from C-1 Commercial to R-1 Single Family – 1407 Lincolnway East
(Assigned to Land Use Planning Committee)

P.O. NO. 2009-35 Amend PUD to allow for professional & medical offices with limited supporting retail users – SR 23 West of UP Mall
(Assigned to Land Use Planning Committee)

10. Privilege of the Floor – Non-Agenda Items

11. Unfinished Business

P.O. NO. 2009-24 Additional Funds – Rainy Day Fund $600,000.00
(Petition Requesting Postponement until December 7, 2009)

12. New Business

Appointment to School Board 2010-2013
13. Adjournment

At this time I know of no other business to come before the Council.
Deborah S. Block, MMC, City Clerk


Monday, October 19, 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.
1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Approval of the Minutes of the Regular Meeting of October 05, 2009

5. Petitions, Communications, Remonstrance and Memorials

A letter from the Board of Zoning Appeals regarding recommendations from their October 13, 2009 meeting.

A letter from the City Plan Commission regarding recommendations from their October 13, 2009 meeting.

6. Report of Special Committees

7. Ordinances on First Reading

P.O. NO. 2009-30 Amend Traffic Code – All Way Stop Sign
Ann and East Grove Street

P.O. NO. 2009-31 Transfer Funds – Park and Recreation
$27,000.00

P.O. NO. 2009-32 Transfer Funds – Controller –
$31,000.00


P.O. NO. 2009-33 Rezone from I-1 light Industrial to R-1 Single Family – 1116 Liberty Drive
P.O. NO. 2009-34 Rezone from C-1 Commercial to R-1 Single Family – 1407 Lincolnway East

P.O. NO. 2009-35 Amend PUD to allow for professional & medical offices with limited supporting retail users – SR 23 West of UP Mall
8. Resolutions

R2009-28 Use Variance to allow a residential unit above a business in a C-1 property
429 W 11th Street

9. Ordinances on Second Reading
P.O. NO. 2009-21 Elected Officials Salary Ord for 2010
(Assigned to Budget and Finance Committee)


P.O. NO. 2009-22 City Employees Salary Ord for 2010 except
Park, Elected Officials and Utilities
(Assigned to Budget and Finance Committee)

P.O. NO. 2009-23 Amending the 2010-2011 CEDIT Capital Improvement Plan Ordinance
(Assigned to Budget and Finance Committee)

P.O. NO. 2009-24 Additional Funds – Rainy Day Fund $600,000.00
(Assigned to Budget and Finance Committee)

P.O. NO. 2009-25 Additional Funds – Controller
$2,000,000.00
(Assigned to Budget and Finance Committee)

P.O. No. 2009-26 Civil City Budget and Tax Rate for 2010
(Controller requesting amendments)
(Assigned to Budget and Finance Committee)
Final Adoption

10. Privilege of the Floor – Non-Agenda Items

11. Unfinished Business

12. New Business

13. Adjournment
At this time I know of no other business to come before the Council.
Deborah S. Block, MMC, City Clerk


Monday, October 05, 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.
1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Approval of the Minutes of the Regular Meeting of September 21, 2009

5. Petitions, Communications, Remonstrance and Memorials

Appeal No. 2009-50 Use Variance to allow a residential unit above a business in a C-1 property
429 W 11th Street

Petition No. 2009-26 Rezone from I-1 light Industrial to R-1 Single Family – 1116 Liberty Drive

Petition No. 2009-27 Amend S-2 PUD Southwest corner of Bremen Highway and Elmwood Ave – Construction of Self Storage Units and temporary use of Elmwood Ave for access to site

Petition No. 2009-29 Rezone from C-1 Commercial to R-1 Single Family – 1407 Lincolnway East

Petition No. 2009-30 Amend PUD to allow for professional & medical offices with limited supporting retail users – SR 23 West of UP Mall

6. Report of Special Committees



7. Ordinances on First Reading

8. Resolutions

R2009-27 Implementation of an Experimental Traffic Plan – Grove St between Liberty Dr. and N Main St.

9. Ordinances on Second Reading


P.O. NO. 2009-28 Rezone from R-1 Single Family to R-3 Multi-Family 1004 E Third St.
(Assigned to Land Use Planning Committee)

P.O. No. 2009-29 Rezone from I-1 Light Ind to R-1 Single Fam
510 W. Marion St
(Assigned to Land Use Planning Committee)


10. Privilege of the Floor – Non-Agenda Items

11. Unfinished Business

R2009-26 Authorizing the Closure of a Certain Railroad Crossing – Wells St


12. New Business

Accepting School Board Application
Until noon on October 21, 2009
13. Adjournment

At this time I know of no other business to come before the Council.
Deborah S. Block, MMC, City Clerk



Monday, September 21, 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.
1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Approval of the Minutes of the Regular Meeting of September 8, 2009

5. Petitions, Communications, Remonstrance and Memorials

A letter from the Board of Zoning Appeals regarding recommendations from their September 9, 2009 meeting.

A letter from the City Plan Commission regarding recommendations from their September 9, 2009 meeting.

6. Report of Special Committees

7. Ordinances on First Reading

P.O. NO. 2009-28 Rezone from R-1 Single Family to R-3 Multi-Family 1004 E Third St.

P.O. No. 2009-29 Rezone from I-1 Light Ind to R-1 Single Fam
510 W. Marion St

8. Resolutions

R2009-25 Use Variance to allow a group home for Family and Children’s Center
915 S Main St.

R2009-26 Authorizing the Closure of a Certain Railroad Crossing – Wells St

9. Ordinances on Second Reading

P.O. NO. 2009-21 Elected Officials Salary Ord for 2010
(Assigned to Budget and Finance Committee)

P.O. NO. 2009-22 City Employees Salary Ord for 2010 except
Park, Elected Officials and Utilities
(Assigned to Budget and Finance Committee)

P.O. NO. 2009-23 Amending the 2010-2011 CEDIT Capital Improvement Plan Ordinance
(Assigned to Budget and Finance Committee)

P.O. NO. 2009-24 Additional Funds – Rainy Day Fund $600,000.00
(Assigned to Budget and Finance Committee)

P.O. NO. 2009-25 Additional Funds – Controller
$2,000,000.00
(Assigned to Budget and Finance Committee)

P.O. No. 2009-26 Civil City Budget and Tax Rate for 2010
Pre-Adoption Hearing – No Vote

P.O. NO. 2009-27 Transfer Funds – Street - $61,500.00
(Assigned to Budget and Finance Committee)


10. Privilege of the Floor – Non-Agenda Items

11. Unfinished Business

12. New Business

13. Adjournment

At this time I know of no other business to come before the Council.
Deborah S. Block, MMC, City Clerk


Tuesday September 8, 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.

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Approval of the Minutes of the Regular Meeting of August 17, 2009

5. Petitions, Communications, Remonstrance and Memorials

Appeal No. 2009-43 Use Variance to allow a group home for Family and Children’s Center 915 S Main St.

Petition NO. 2009-23 Rezone from R-1 Single Family to R-3 Multi-Family 1004 E Third St.

Petition No. 2009-24 Rezone from I-1 Light Ind to R-1 Single Fam 510 W. Marion St

6. Report of Special Committees

7. Ordinances on First Reading

P.O. NO. 2009-21 Elected Officials Salary Ord for 2010

P.O. NO. 2009-22 City Employees Salary Ord for 2010 except Park, Elected Officials and Utilities

P.O. NO. 2009-23 Amending the 2010-2011 CEDIT Capital Improvement Plan Ordinance

P.O. NO. 2009-24 Additional Funds – Rainy Day Fund $600,000.00

P.O. NO. 2009-25 Additional Funds – Controller $2,000,000.00

P.O. No. 2009-26 Civil City Budget and Tax Rate for 2010

P.O. NO. 2009-27 Transfer Funds – Street - $61,500.00

8. Resolutions

9. Ordinances on Second Reading

10. Privilege of the Floor – Non-Agenda Items

11. Unfinished Business

12. New Business

13. Adjournment

At this time I know of no other business to come before the Council.
Deborah S. Block, MMC, City Clerk

 

 

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