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  • Westfield City Council Members
  • Jim Ake, President (At Large)
  • Steve Hoover (District 2)
  • Robert L. Horkay, (District 5)
  • Chuck Lehman, Vice President (District 4)
  • Joe Edwards (District 3)
  • Cindy L. Spoljaric (At Large)
  • Mark Keen (District 1)
City of Westfield CITY OF WESTFIELD, IN
City Council Meeting - 01/08/2018


Monday, January 08, 2018 at 07:00 PM


BOARD OR COMMISSION: City Council Meeting
MEETING DATE: Monday, January 08, 2018 at 07:00 PM
MEETING PLACE: Westfield City Hall- Assembly Room


THE FOLLOWING AGENDA IS SUBJECT TO CHANGE AT THE DISCRETION OF THE COUNCIL


AGENDA


Pledge of Allegiance

Invocation by Steve Pedigo with Eagle Creek Evangelical Friends Church


Opening of Meeting

Note the presence of a quorum


Election of New Council President

Announce any changes to Agenda


Approval of Minutes:
Documents: Meeting Minutes 12-27-17


Claims:
Documents: Docket

Approval of Claims




Miscellaneous Business/Special Recognition:

Special Presentation: HAND update from Jennifer Miller
Documents: HAND Presentation


Old Business:

Ordinance 17-44: GPEC Planned Unit Development (PUD) District
Council Introduction: November 13, 2017
APC Public Hearing: December 4, 2017
APC Recommendation: January 2, 2018
Adoption Consideration: January 8, 2018
Documents: Exhibit 1: Ordinance 17-44 | Exhibit 2: Staff Report | Exhibit 3: Location Map | Exhibit 4: Concept Plan | Exhibit 5: Illustative Character Exhibits | Exhibit 6: GPEC PUD Ord. 14-35 | Exhibit 7: Grand Park Land Use Plan | Exhibit 8: Family Sports Capital Comp Plan Addendum | Exhibit 9: APC Certification


Ordinance 17-46: Westchester PUD
Council Introduction: November 13, 2017
APC Public Hearing: December 4, 2017
APC Recommendation: January 2, 2018
Adoption Consideration: January 8, 2018
Documents: Ordinance 17-46 | Staff Report | Location Map | Concept Plan | Home Illustrations | Westchester PUD Exhibits | APC Certification | Commitments Concerning Use and Development of Real Estate (01/08/18)


Ordinance 17-48: Amending Traffic Regulations of the City of Westfield
Council Introduction: December 11, 2017
Adoption Consideration: January 8, 2018
Documents: Ordinance 17-48


Ordinance 17-49: Amending Park and Recreational Impact Fees
Council Introduction: December 11, 2017
APC Public Hearing: December 18, 2017
APC Recommendation: December 18, 2017
Adoption Consideration: January 8, 2018
Documents: Ordiance 17-49 | Zone Improvement Plan


Ordinance 17-50: The Trails Planned Unit Development (PUD) District Amendment
Council Introduction: December 11, 2017
APC Public Hearing: December 18, 2017
APC Recommendation: December 18, 2017
Adoption Consideration: January 8, 2018
Documents: Ordinance 17-50 | Staff Report | Location Map | Concept Plan | Character Exhibit | The Trails District Map | Ordinance 16-26 | APC Certification


New Business:

Ordinance 18-01: Oak Ridge Pointe PUD District Amendment
Council Introduction: January 8, 2018
APC Public Hearing: February 5, 2018
APC Recommendation: March 5, 2018
Adoption Consideration: March 12, 2018
Documents: Ordinance 18-01 | Elevations | Landscape Plan | Location Map | Site Plan


Ordinance 18-02: Compton PUD District
Council Introduction: January 8, 2018
APC Public Hearing: February 2, 2018
APC Recommendation: February 20, 2018
Adoption Consideration: March 12, 2018
Documents: Ordinance 18-02 | Concept Building | Elevation | Location Map


Resolution 18-100: Approve License Agreement for Main Street Productions
Council Introduction: January 8, 2018
Adoption Consideration: January 8, 2018
Documents: Resolution 18-100 | Westfield Playhouse License Agreement


Guests:

Residents who wish to address the Council on items not on the agenda may do so at this time.

Council Response to Guest Comments


City Council Comments

Mayor Comments

Adjourn


Executive Session: I.C. 5-14-1.5-6.1 (b) (2) (B): Legal Issues


Working Meeting