Monday, April 3, 2017

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 - Matt Mammolenti Absent

4. Approval of the Minutes of the Regular Meeting of March 20, 2017  Approved

5.  Petitions, Communications, Remonstrance and Memorials  None 

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. 2017-13
Passed 8 to 0
Ord No 5570
Affirming the Establishment of a Five Member Mishawaka Economic Development Commission
(Petitioner requesting second reading)
P.O. NO. 2017-14 Transfer of Funds from LOIT Special Distribution Fund to Local Road & Bridge Matching Grant Fund and Declaring an Emergency of Additional Funds - $1,535,000.00
(Assigned to Budget and Finance Committee)
P.O. NO. 2017-15 Additional Funds - CEDIT - $55,000.00
(Assigned to Budget and Finance Committee)

8.   Resolutions  None

9.   Ordinances on Second Reading  

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

P.O. NO. 2017-12
Passed 7 to 1
Ord No 5571
Amending the Tattoo Ordinance
(Assigned to Public Health and Safety Committee)

10.  Privilege of the Floor - Non-Agenda Items  

Neighbors in the vicinity of LWE and Virginia St. voiced their concerns with the business 4ever Nutrition 2934 LWE causing problems in the neighborhood.

11.  Unfinished Business  None

12.  New Business  

Appointment to the Economic Development Commission
Mike Compton moved to appoint Kris Ermeti to the Economic Development Commission. Second by Ron Banicki so moved.

Woody Emmons stated there would be no April Neighborhood Meeting in the St. Bavos area. The May Meeting will be at Berkley Circle. Wellpet will be the speaker.

Bryan Tanner stated “The Oaks” Neighborhood Meeting, at Albrights United Methodist Church will be April 12th at 6:00PM. The speaker will be Phil Blasko, Park Superintendent.

Ross Deal stated his Third District Meeting will be April 19th 7:00PM at the new Dispatch Center.

13.  Adjournment  7:46 PM

This meeting will be aired Wednesday, April 5, 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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