Monday, February 20, 2012


Meetings of Standing Committees

Council Conference Room

6:45 P.M.




 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 February 06, 2012     


5.  Petitions, Communications, Remonstrance and Memorials


Clerk Block read the following letter of recommendation;

A letter from the Board of Zoning Appeals regarding recommendations from their February 14, 2012 meeting.                                                                                                               

6.   Report of Special Committee  none


7.   Ordinances on First Reading  none

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

8._ _Resolutions


R2012-03                Use Variance to allow parking for automotive

                        body work and repair shop and a sign variance to allow 3’x12’ sign

                        1802 W 6th Street

                        Postpone until 3-5-2012 meeting


R2012-04                Conditional Use Variance to allow for a

Passed 9 to 0           Composite Distribution Center

                        1460 E Twelfth Street


     R2012-05                Declaratory Resolution – North American

     Passed 9 to 0           Composites Company (NAC) - 1460 E Twelfth St



9.   Ordinances on Second Reading


     P.O. NO. 2012-01        Additional Funds – Local Major Moves Fund

     Passed 9 to 0           $3,614,335.96

     Ordinance No 5336       (Assigned to Budget and Finance Committee)


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


11.  Unfinished Business


12.  New Business            Mayor Wood’s State of the City


Woody Emmons’s Neighborhood Meeting will be 1 week earlier March 8th at St. Bavo’s 7:00pm, the speaker will be Mayor Dave Wood.


13.  Adjournment 8:48 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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