Video index
01. CALL TO ORDER BY PRESIDING OFFICER - MATTHEW BOWLES
02. PRESENT COLORS - BROWNSBURG POLICE COLOR GUARD
03. PLEDGE OF ALLEGIANCE AND INVOCATION - ROB DEAS CHAPLAIN WITH THE BROWNSBURG POLICE DEPARTMENT
04. ROLL CALL
05. ELECTION OF OFFICERS FOR 2011
06. ELECTION OF PRESIDENT-MATTHEW BOWLES PRESIDES
07. ELECTION OF VICE-PRESIDENT-2011 PRESIDENT PRESIDES
08. CITIZENS INPUT
09. CONSENT ITEMS
09.01. Joint Executive Session Meeting Minutes of December 16, 2010
09.02. Regular Meeting Minutes of December 16, 2010
09.03. Joint Executive Session Meeting Minutes of December 22, 2010
09.04. Special Meeting Minutes of January 6, 2011
09.05. Civil Town and Fire Territory Claim Dockets for December 16, 2010 through January 13, 2011.
Motion to Approve 09. CONSENT ITEMS Moved by Gary Hood, seconded by Dwayne Sawyer.
Vote to Approve 09. CONSENT ITEMS (Approved)
10. BID OPENING AND/OR AWARD
11. PREVIOUSLY CONSIDERED ITEMS
11.01. Heritage Hill Economic Development Agreement. (Dale Cheatham and Tricia Leminger)
Motion to Approve 11.01. Heritage Hill Economic Development Agreement. (Dale Cheatham and Tricia Leminger) Moved by Gary Hood, seconded by Bill Guarnery.
Vote to Approve 11.01. Heritage Hill Economic Development Agreement. (Dale Cheatham and Tricia Leminger) (Approved)
Heritage Hills Economic Development Draft Agreement
11.02. Ordinance #2010-27 - Annexation and Rezoning of Heritage Hills PUD as petitioned by Rookwood Custom Builders LLC., and Legacy Park, LLC. 3nd Reading and Final Approval (Amy Elliott)
Motion to Approve 11.02. Ordinance #2010-27 - Annexation and Rezoning of Heritage Hills PUD as petitioned by Rookwood Custom Builders LLC., and Legacy Park, LLC. 3nd Reading and Final Approval (Amy Elliott) Moved by Bill Guarnery, seconded by Dwayne Sawyer.
Vote to Approve 11.02. Ordinance #2010-27 - Annexation and Rezoning of Heritage Hills PUD as petitioned by Rookwood Custom Builders LLC., and Legacy Park, LLC. 3nd Reading and Final Approval (Amy Elliott) (Approved)
Ordinance 2010-27
Heritage Hill PUD Standards
11.03. Ordinance #2010-29 - To Amend Ordinance #96-47 Establishing Hours of Operation for Certain Park Facilities. Tabled from November 18, 2010 Town Council Meeting. 2nd Reading (Phil Parnin) Tabled from November 18, 2010 and December 16, 2010 Town Council Meetings.
Motion to Approve 11.03. Ordinance #2010-29 - To Amend Ordinance #96-47 Establishing Hours of Operation for Certain Park Facilities. Tabled from November 18, 2010 Town Council Meeting. 2nd Reading (Phil Parnin) Tabled from November 18, 2010 and December 16, 2010 Town Council Meetings. Moved by Gary Hood, seconded by Dwayne Sawyer.
Vote to Approve 11.03. Ordinance #2010-29 - To Amend Ordinance #96-47 Establishing Hours of Operation for Certain Park Facilities. Tabled from November 18, 2010 Town Council Meeting. 2nd Reading (Phil Parnin) Tabled from November 18, 2010 and December 16, 2010 Town Council Meetings. (Approved)
Ordinance 2010-29
Ordinance 2010-29 - Redline
Park Hours Survey
11.04. Ordinance #2010-30 - Annexation and Rezoning of Lot 31 Section 5 Northwood (More Commonly Known as 6661 Crown Drive, Brownsburg, IN) as petitioned by Eric and Catherine Willman. 2nd Reading (Eric Willman and Todd Barker)
Motion to Table 11.04. Ordinance #2010-30 - Annexation and Rezoning of Lot 31 Section 5 Northwood (More Commonly Known as 6661 Crown Drive, Brownsburg, IN) as petitioned by Eric and Catherine Willman. 2nd Reading (Eric Willman and Todd Barker) Moved by Dwayne Sawyer, seconded by Dave Richardson.
Vote to Table 11.04. Ordinance #2010-30 - Annexation and Rezoning of Lot 31 Section 5 Northwood (More Commonly Known as 6661 Crown Drive, Brownsburg, IN) as petitioned by Eric and Catherine Willman. 2nd Reading (Eric Willman and Todd Barker) (Declined)
Motion to Approve 11.04. Ordinance #2010-30 - Annexation and Rezoning of Lot 31 Section 5 Northwood (More Commonly Known as 6661 Crown Drive, Brownsburg, IN) as petitioned by Eric and Catherine Willman. 2nd Reading (Eric Willman and Todd Barker) Moved by Gary Hood, seconded by Bill Guarnery.
Vote to Approve 11.04. Ordinance #2010-30 - Annexation and Rezoning of Lot 31 Section 5 Northwood (More Commonly Known as 6661 Crown Drive, Brownsburg, IN) as petitioned by Eric and Catherine Willman. 2nd Reading (Eric Willman and Todd Barker) (Approved)
11.05. Ordinance #2010-32 - To Amend Fee Schedule for BZA and Plan Commission Fees. 2nd Reading (Todd Barker)
Motion to Approve 11.05. Ordinance #2010-32 - To Amend Fee Schedule for BZA and Plan Commission Fees. 2nd Reading (Todd Barker) Moved by Bill Guarnery, seconded by Gary Hood.
Vote to Approve 11.05. Ordinance #2010-32 - To Amend Fee Schedule for BZA and Plan Commission Fees. 2nd Reading (Todd Barker) (Approved)
12. NEW FOR CONSIDERATION
12.01. Resolution #2010-53 - To Transfer Funds from 2010 to 2011 (Jeanette Brickler)
Motion to Approve 12.01. Resolution #2010-53 - To Transfer Funds from 2010 to 2011 (Jeanette Brickler) Moved by Dwayne Sawyer, seconded by Bill Guarnery.
Vote to Approve 12.01. Resolution #2010-53 - To Transfer Funds from 2010 to 2011 (Jeanette Brickler) (Approved)
12.02. Resolution #2010-54 - To Encumber Funds from 2010 to 2011 (Jeanette Brickler)
Motion to Approve 12.02. Resolution #2010-54 - To Encumber Funds from 2010 to 2011 (Jeanette Brickler) Moved by Gary Hood, seconded by Dwayne Sawyer.
Vote to Approve 12.02. Resolution #2010-54 - To Encumber Funds from 2010 to 2011 (Jeanette Brickler) (Approved)
12.03. Ordinance #2011-01 - To Amend Ordinance #2002-01 Bersot Crossing Commitments. 1st Reading (Todd Barker)
Motion to for Unanimous Consent of 12.03. Ordinance #2011-01 - To Amend Ordinance #2002-01 Bersot Crossing Commitments. 1st Reading (Todd Barker) Moved by Bill Guarnery, seconded by Dwayne Sawyer.
Vote to for Unanimous Consent of 12.03. Ordinance #2011-01 - To Amend Ordinance #2002-01 Bersot Crossing Commitments. 1st Reading (Todd Barker) (Approved)
Motion to Approve to Approve 1st, 2nd and 3rd reading of 12.03. Ordinance #2011-01 - To Amend Ordinance #2002-01 Bersot Crossing Commitments. 1st Reading (Todd Barker) Moved by Matthew Bowles, no second required.
Vote to Approve to Approve 1st, 2nd and 3rd reading of 12.03. Ordinance #2011-01 - To Amend Ordinance #2002-01 Bersot Crossing Commitments. 1st Reading (Todd Barker) (Approved)
13. REPORTS FROM COMMISSIONS AND BOARDS
13.01. Todd Barker, Director of Planning, BZA Monthly Summary
13.02. Todd Barker, Director of Planning, Plan Commission Monthly Summary
14. TOWN ADMINISTRATIVE ITEMS
15. CLERK-TREASURER ITEMS
15.01. Introduction of Al Marshall
16. TOWN COUNCIL ITEMS
16.01. Board & Commission Appointments
17. TOWN ATTORNEY ITEMS
18. CITIZEN COMMENTS
19. ADJOURNMENT
Jan 13, 2011 Town Council Meeting
Full agenda
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Video Index
Full agenda
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01. CALL TO ORDER BY PRESIDING OFFICER - MATTHEW BOWLES
02. PRESENT COLORS - BROWNSBURG POLICE COLOR GUARD
03. PLEDGE OF ALLEGIANCE AND INVOCATION - ROB DEAS CHAPLAIN WITH THE BROWNSBURG POLICE DEPARTMENT
04. ROLL CALL
05. ELECTION OF OFFICERS FOR 2011
06. ELECTION OF PRESIDENT-MATTHEW BOWLES PRESIDES
07. ELECTION OF VICE-PRESIDENT-2011 PRESIDENT PRESIDES
08. CITIZENS INPUT
09. CONSENT ITEMS
09.01. Joint Executive Session Meeting Minutes of December 16, 2010
09.02. Regular Meeting Minutes of December 16, 2010
09.03. Joint Executive Session Meeting Minutes of December 22, 2010
09.04. Special Meeting Minutes of January 6, 2011
09.05. Civil Town and Fire Territory Claim Dockets for December 16, 2010 through January 13, 2011.
Motion to Approve 09. CONSENT ITEMS Moved by Gary Hood, seconded by Dwayne Sawyer.
Vote to Approve 09. CONSENT ITEMS (Approved)
10. BID OPENING AND/OR AWARD
11. PREVIOUSLY CONSIDERED ITEMS
11.01. Heritage Hill Economic Development Agreement. (Dale Cheatham and Tricia Leminger)
Motion to Approve 11.01. Heritage Hill Economic Development Agreement. (Dale Cheatham and Tricia Leminger) Moved by Gary Hood, seconded by Bill Guarnery.
Vote to Approve 11.01. Heritage Hill Economic Development Agreement. (Dale Cheatham and Tricia Leminger) (Approved)
Heritage Hills Economic Development Draft Agreement
11.02. Ordinance #2010-27 - Annexation and Rezoning of Heritage Hills PUD as petitioned by Rookwood Custom Builders LLC., and Legacy Park, LLC. 3nd Reading and Final Approval (Amy Elliott)
Motion to Approve 11.02. Ordinance #2010-27 - Annexation and Rezoning of Heritage Hills PUD as petitioned by Rookwood Custom Builders LLC., and Legacy Park, LLC. 3nd Reading and Final Approval (Amy Elliott) Moved by Bill Guarnery, seconded by Dwayne Sawyer.
Vote to Approve 11.02. Ordinance #2010-27 - Annexation and Rezoning of Heritage Hills PUD as petitioned by Rookwood Custom Builders LLC., and Legacy Park, LLC. 3nd Reading and Final Approval (Amy Elliott) (Approved)
Ordinance 2010-27
Heritage Hill PUD Standards
11.03. Ordinance #2010-29 - To Amend Ordinance #96-47 Establishing Hours of Operation for Certain Park Facilities. Tabled from November 18, 2010 Town Council Meeting. 2nd Reading (Phil Parnin) Tabled from November 18, 2010 and December 16, 2010 Town Council Meetings.
Motion to Approve 11.03. Ordinance #2010-29 - To Amend Ordinance #96-47 Establishing Hours of Operation for Certain Park Facilities. Tabled from November 18, 2010 Town Council Meeting. 2nd Reading (Phil Parnin) Tabled from November 18, 2010 and December 16, 2010 Town Council Meetings. Moved by Gary Hood, seconded by Dwayne Sawyer.
Vote to Approve 11.03. Ordinance #2010-29 - To Amend Ordinance #96-47 Establishing Hours of Operation for Certain Park Facilities. Tabled from November 18, 2010 Town Council Meeting. 2nd Reading (Phil Parnin) Tabled from November 18, 2010 and December 16, 2010 Town Council Meetings. (Approved)
Ordinance 2010-29
Ordinance 2010-29 - Redline
Park Hours Survey
11.04. Ordinance #2010-30 - Annexation and Rezoning of Lot 31 Section 5 Northwood (More Commonly Known as 6661 Crown Drive, Brownsburg, IN) as petitioned by Eric and Catherine Willman. 2nd Reading (Eric Willman and Todd Barker)
Motion to Table 11.04. Ordinance #2010-30 - Annexation and Rezoning of Lot 31 Section 5 Northwood (More Commonly Known as 6661 Crown Drive, Brownsburg, IN) as petitioned by Eric and Catherine Willman. 2nd Reading (Eric Willman and Todd Barker) Moved by Dwayne Sawyer, seconded by Dave Richardson.
Vote to Table 11.04. Ordinance #2010-30 - Annexation and Rezoning of Lot 31 Section 5 Northwood (More Commonly Known as 6661 Crown Drive, Brownsburg, IN) as petitioned by Eric and Catherine Willman. 2nd Reading (Eric Willman and Todd Barker) (Declined)
Motion to Approve 11.04. Ordinance #2010-30 - Annexation and Rezoning of Lot 31 Section 5 Northwood (More Commonly Known as 6661 Crown Drive, Brownsburg, IN) as petitioned by Eric and Catherine Willman. 2nd Reading (Eric Willman and Todd Barker) Moved by Gary Hood, seconded by Bill Guarnery.
Vote to Approve 11.04. Ordinance #2010-30 - Annexation and Rezoning of Lot 31 Section 5 Northwood (More Commonly Known as 6661 Crown Drive, Brownsburg, IN) as petitioned by Eric and Catherine Willman. 2nd Reading (Eric Willman and Todd Barker) (Approved)
11.05. Ordinance #2010-32 - To Amend Fee Schedule for BZA and Plan Commission Fees. 2nd Reading (Todd Barker)
Motion to Approve 11.05. Ordinance #2010-32 - To Amend Fee Schedule for BZA and Plan Commission Fees. 2nd Reading (Todd Barker) Moved by Bill Guarnery, seconded by Gary Hood.
Vote to Approve 11.05. Ordinance #2010-32 - To Amend Fee Schedule for BZA and Plan Commission Fees. 2nd Reading (Todd Barker) (Approved)
12. NEW FOR CONSIDERATION
12.01. Resolution #2010-53 - To Transfer Funds from 2010 to 2011 (Jeanette Brickler)
Motion to Approve 12.01. Resolution #2010-53 - To Transfer Funds from 2010 to 2011 (Jeanette Brickler) Moved by Dwayne Sawyer, seconded by Bill Guarnery.
Vote to Approve 12.01. Resolution #2010-53 - To Transfer Funds from 2010 to 2011 (Jeanette Brickler) (Approved)
12.02. Resolution #2010-54 - To Encumber Funds from 2010 to 2011 (Jeanette Brickler)
Motion to Approve 12.02. Resolution #2010-54 - To Encumber Funds from 2010 to 2011 (Jeanette Brickler) Moved by Gary Hood, seconded by Dwayne Sawyer.
Vote to Approve 12.02. Resolution #2010-54 - To Encumber Funds from 2010 to 2011 (Jeanette Brickler) (Approved)
12.03. Ordinance #2011-01 - To Amend Ordinance #2002-01 Bersot Crossing Commitments. 1st Reading (Todd Barker)
Motion to for Unanimous Consent of 12.03. Ordinance #2011-01 - To Amend Ordinance #2002-01 Bersot Crossing Commitments. 1st Reading (Todd Barker) Moved by Bill Guarnery, seconded by Dwayne Sawyer.
Vote to for Unanimous Consent of 12.03. Ordinance #2011-01 - To Amend Ordinance #2002-01 Bersot Crossing Commitments. 1st Reading (Todd Barker) (Approved)
Motion to Approve to Approve 1st, 2nd and 3rd reading of 12.03. Ordinance #2011-01 - To Amend Ordinance #2002-01 Bersot Crossing Commitments. 1st Reading (Todd Barker) Moved by Matthew Bowles, no second required.
Vote to Approve to Approve 1st, 2nd and 3rd reading of 12.03. Ordinance #2011-01 - To Amend Ordinance #2002-01 Bersot Crossing Commitments. 1st Reading (Todd Barker) (Approved)
13. REPORTS FROM COMMISSIONS AND BOARDS
13.01. Todd Barker, Director of Planning, BZA Monthly Summary
13.02. Todd Barker, Director of Planning, Plan Commission Monthly Summary
14. TOWN ADMINISTRATIVE ITEMS
15. CLERK-TREASURER ITEMS
15.01. Introduction of Al Marshall
16. TOWN COUNCIL ITEMS
16.01. Board & Commission Appointments
17. TOWN ATTORNEY ITEMS
18. CITIZEN COMMENTS
19. ADJOURNMENT
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