Tuesday, October 16, 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 - All Present

4. Approval of the Minutes of the Regular Meeting of October 02, 2017  Approved

5.  Petitions, Communications, Remonstrance and Memorials  

Clerk Block read the following letters of recommendation;

  • A letter from the Board of Zoning Appeals regarding recommendations from their October 10, 2017 meeting.
  • A letter from the City Plan Commission regarding recommendations from their October 10, 2017 meeting.

6.   Report of Special Committee  None

7.   Ordinances on First Reading  None

8.   Resolutions  
Passed 9 to 0
Approving Douglas Road Corridor Plan
Passed 9 to 0
Use Variance for Outdoor Storage, Developmental Variances & Location of Fence - 914 & 916 E. McKinley Ave.
Passed 9 to 0
Fiscal Plan for Annexation 16839 Douglas Rd.

9.   Ordinances on Second Reading  

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

P. O. NO. 2017-37
Passed 9 to 0
Ord No 5594
Annex and Rezone to R-3 Multi-Family District – 16839 Douglas Rd
(Assigned to Land Use Planning Committee)

P. O. NO. 2017-38
Passed 9 to 0
Ord No 5595
2018 Civil City Budget and Tax Levy
(Assigned to Budget and Finance Committee)

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

11.  Unfinished Business  - None

12.  New Business  

Mayor Dave Wood gave an update on the PSAP Facility the Board recommended Mishawaka Fire Department Assistant Chief Ray Schultz as Interim Director.

Kate Voelker thanked the MPD for work they have done on Grove St & Division St. with nuisance houses.

Matt Mammolenti announced the Twin Branch School Neighborhood meeting would be 10-18-2017 at 7:00PM. The speaker will be Doug Merrit, Historical Preservation Commission (HPC).

Woody Emmons stated there would be no monthly meetings in the First District until January

13.  Adjournment  7:34 PM

This meeting will be aired Wednesday, October 18, 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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