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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 - 02/12/18


Monday, February 12, 2018 at 07:00 PM


BOARD OR COMMISSION: City Council Meeting
MEETING DATE: Monday, February 12, 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 Terry Lee with Student Impact


Opening of Meeting

Note the presence of a quorum

Announce any changes to Agenda


Approval of Minutes:
Documents: Meeting Minutes 1-22-18


Claims:
Documents: Docket

Approval of Claims


Miscellaneous Business/Special Recognition:


Old Business:

Ordinance 18-03: Amended Policies, Procedures and Fee Schedule
Council Introduction: January 22, 2018
Adoption Consideration: February 12, 2018
Documents: Redline Ordinance 18-03 | Ordinance 18-03 | Exhibit A 2018 EDC Fee Schedutle | REDLINE 2018 EDC Fee Schedutle | Exhibit B 2018 PW Fee Schedule | Exhibit C 2018 PCard Manual | Exhibit D 2018 Stormwater-Trash Update | Exhibit E 2018 Westfield Police Fee | Exhibit F 2018 Fire and Hazmat Fee Scheduel | Exhibit G 2018 Personnel Policies Manual | Exhibit H 2018 Park Fee Schedule


New Business:

Interlocal Agreement Between Hamilton County, Indiana and the City of Westfield Regarding a Service Agreement Concerning E-911 and Emergency Dispatch Services
Council Introduction: February 12, 2018
Adoption Consideration: February 12, 2108
Documents: Interlocal Agreement


Interlocal Agreement Between Hamilton County, and the City Concerning the Use of Health and Wellness Centers
Council Introduction: February 12, 2018
Adoption Consideration: February 12, 2018
Documents: Interlocal Agreement



Ordinance 18-04: Wheeler Landing PUD

PULLED BY PETITIONER


Ordinance 18-05: Hall and House PUD District Amendment
Council Introduction: February 12, 2018
APC Public Hearing: February 20, 2018
APC Recommendation: March 5, 2018
Adoption Consideration: March 12, 2018
Documents: Ordinance 18-05 | Location Map | Site Plan | Elevations




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