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  • Westfield City Council Members
  • Mark Keen, President (District 1)
  • Steve Hoover (District 2)
  • Robert L. Horkay, (District 5)
  • Chuck Lehman, (District 4)
  • Joe Edwards (District 3)
  • Cindy L. Spoljaric (At Large)
  • Jim Ake Vice Presiden (At Large)
City of Westfield CITY OF WESTFIELD, IN
City Council Meeting Agenda - 02/11/19


Monday, February 11, 2019 at 07:00 PM


BOARD OR COMMISSION: City Council Meeting
MEETING DATE: Monday, February 11, 2019 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 from Student Impact


Opening of Meeting

Note the presence of a quorum

Announce any changes to Agenda


Approval of Minutes:
Documents: Meeting Minutes 1-14-19


Claims:
Documents: Docket

Approval of Claims


Miscellaneous Business/Special Recognition:

Presentation: By Dina Ferchmin, Executive Director of the Trinity Free Clinic summarizing 2018 and plans for 2019


Presentation: Grand Junction Update/David Rubin will give details on the project followed by John Rogers giving the financial plan for project.
Documents: Grand Junction Funding Plan


Presentation: Report and Highlights of the 2018 Debt & Investments by Tammy Havard
Documents: Interest Highlights


Old Business:

Ordinance 18-51: Chatham Hills PUD Amendment V
Council Introduction: November 12, 2018
APC Public Hearing: December 17, 2018
APC Recommendation: January 22, 2019
Adoption Consideration: February 11, 2019
Documents: Ordinance 18-51 | Department Report | Concept Plan | Location Map | Commitments Concerning Use & Land Develop. of Real Estate | Public Comments


Ordinance 18-52: Springmill Trails PUD Amendment
(Gristmill Crossing: Residential District)
Council Introduction: December 10, 2018
APC Public Hearing: December 17, 2018
APC Recommendation: February 4, 2019
Adoption Consideration: February 11, 2019
Documents: Ordinance 18-52 | Department Report | Location Map | Character Exhibits | Concept Plan | Public Comments | Commitments Concerning Use and Development of Real Estate


Ordinance 18-54: Monon Crossing PUD
Council Introduction: December 10, 2018
APC Public Hearing: January 7, 2019
APC Recommendation: February 4, 2019
Adoption Consideration: February 11, 2019
Documents: Ordinance 18-54 | Department Report | Location Map | Concept Plan | Character Exhibits | Presentation Exhibits


Resolution 19-100: Fiscal Plan for Ordinance 19-01 (Lindley Run Annexation)
Adoption Consideration: February 11, 2019
Documents: Resolution 19-100


Ordinance 19-01: Lindley Run Annexation
Council Introduction: January 14, 2019
Public Hearing: January 14, 2019
Adoption Consideration: February 11, 2019
Documents: Ordinance 19-01 | Location Map


Ordinance 19-03: Junction PUD Amendment (Riverview Helipad)
Council Introduction: January 14, 2019
APC Public Hearing: January 22, 2019
APC Recommendation: February 4, 2019
Adoption Consideration: February 11, 2019
Documents: Ordinance 19-03 | Location Map | Staff Report | Concept Plan


New Business:

Ordinance 19-04: Oak Manor North PUD Amendment
(Oak Manor North II-Tire Discounters)
Council Introduction: February 11, 2019
APC Public Hearing: March 4, 2019
APC Recommendation: March 18, 2019
Adoption Consideration: April 8, 2019
Documents: Ordinance 19-04 | Location Map | Site Plan | Elevations | Landscape Plan | Building Materials Exhibit


Resolution 19-101: Re-Establishing a Cumulative Capital Development Fund
Council Introduction: February 11, 2019
Public Hearing: March 11, 2019
Adoption Consideration: March 11, 2019
Documents: Resolution 19-101


Ordinance 19-05: City of Westfield Authorizing the Issuance of Bonds
Council Introduction: February 11, 2019
Documents: Ordinance 19-05


Ordinance 19-06: Additional Appropriation of the Proceeds of the City of Westfield Local Income Tax Revenue & Bond Anticipation Notes of 2019
Council Introduction: February 11, 2019
Documents: Ordinance 19-06


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