Video index
Meeting Paused
Meeting Resumed
01. CALL TO ORDER BY PRESIDING OFFICER
02. INVOCATION - Rob Deas - Chaplain with the Brownsburg Police Department and Pledge of Allegiance
03. ROLL CALL
04. CITIZENS COMMENTS RELATING TO FEBRUARY 13, 2014 AGENDA
05. CONSENT ITEMS
05.01. Minutes of the January 23, 2014 Regularly Scheduled Meeting
January 23, 2014 minutes
05.02. Memorandum of the January 30, 2014 Executive Session
Memorandum of Executive Session January 30, 2014
05.03. Minutes of the January 30, 2014 Special Meeting
January 30, 2014 Special Meeting
05.04. Civil Town and Fire Territory Claim Dockets for January 24, 2014 through February 13, 2014
2014 claims docket February 13, 2014 for first February meeting
2014 claims docket month end claims January 29, 2014 for first February meeting
2014 claims docket quick claims January 24, 2014 for first February meeting
2014 claims docket quick claims January 28, 2014 for first February meeting
2014 claims docket quick claims January 30, 2014 for first February meeting
2014 claims docket February 2014 January 6, 2014 credit card
06. BID OPENING AND/OR AWARD
07. PREVIOUSLY CONSIDERED ITEMS
07.01. None
08. NEW FOR CONSIDERATION
08.01. Ordinance #2014-01 - An Ordinance to Amend Approved Salaries and Salary Ranges for the Year 2014 - Proposed 1st Reading (Brian Hartsell)
RCA--Salary Ordinance for 2014 AMENDMENT 1st Reading
Proposed Amended Salary Ordinance 2014 - Redline
Proposed Amended Salary Ordinance 2014
08.02. Motion to Approve First Amendment to Annexation Agreement by and Between the Town of Brownsburg and the National Hot Rod Association (Grant Kleinhenz)
RCA - NHRA Agreement 2-7-14
Amendment to NHRA Agreement (4)
08.03. Motion to Approve Second Amendment to Agreement Relating to Sanitary Sewer Service Matters with the Hendricks County Regional Sewer District (Grant Kleinhenz)
RCA - Hendricks County Sewer Agreement 2nd Amendment 2-7-14
Second Amendent to Service Agreement 2-4-2014(2)
Exhibit A (Second Amendment Updated Page 2 Map)
Agreement Exhibit C - Revised Map
08.04. Conditional Zoning Map Amendment: Ryland Homes "PCCZ-12-13-1195 Autumn Glen Conditional Rezone" is requesting to amend the zoning (upon annexation) on approximately 41 acres, located across from Summer Ridge East, from Hendricks County "RB" to a "Planned Development (PD)," with the intent to develop approximately 88 single-family homes. Parcel No. 32-07-10-100-005.000-015 (Todd Barker)
REQUEST FOR COUNCIL ACTION_Autumn Glen Conditional Zoning_02-13-0213
Synopsis_PCCZ-12-13-1195_Autumn Glen
Autumn Glen - Town Council Information Submittal 020514
2013 Fiscal Plan - Autumn Glen 012314
ROD_PCCZ-12-13-1195_Autumn Glen DRAFT
08.05. Consent to Approve Uniform Conflict of Interest Disclosure Statements (Grant Kleinhenz)
Brad Stutler COI Statement
Eric Spoonamore COI Statement
Joe Dunbar COI Statement
Kenneth Magee COI Statement
Kathy Dillon COI Statement
Shane Dunigan COI Statement
09. REPORTS FROM COMMISSIONS AND BOARDS
09.01. Board of Zoning Appeals Report - Todd Barker, Planning Director
Town Council BZA Summary February 13, 2014
BZA Agenda January 13, 2014
09.02. Advisory Plan Commission Report - Todd Barker, Planning Director
Advisory Plan Commission Summary February 13, 2014
APC Agenda January 27, 2014
09.03. Parks Board Report - Phil Parnin, Parks Director
Park Board Summary January 22, 2014
09.02. Advisory Plan Commission Report - Todd Barker, Planning Director
10. TOWN ADMINISTRATIVE ITEMS
10.01. Planning & Building Department - Todd Barker, Planning Director & Jack Swalley, Building Commissioner
PB Department Report_02-06-2014
Opticom-GPS-Preemption-System
79-1000-0467-0_B-Opticom-Law-Enforcement-Overview
79-1000-0450-0_D-Opticom-EVP-Overview
11. CLERK-TREASURER ITEMS
12. TOWN COUNCIL ITEMS
13. TOWN ATTORNEY ITEMS
14. GENERAL CITIZENS COMMENTS
15. ADJOURNMENT
Feb 13, 2014 Special Town Council Meeting
Full agenda
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Video Index
Full agenda
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Meeting Paused
Meeting Resumed
01. CALL TO ORDER BY PRESIDING OFFICER
02. INVOCATION - Rob Deas - Chaplain with the Brownsburg Police Department and Pledge of Allegiance
03. ROLL CALL
04. CITIZENS COMMENTS RELATING TO FEBRUARY 13, 2014 AGENDA
05. CONSENT ITEMS
05.01. Minutes of the January 23, 2014 Regularly Scheduled Meeting
January 23, 2014 minutes
05.02. Memorandum of the January 30, 2014 Executive Session
Memorandum of Executive Session January 30, 2014
05.03. Minutes of the January 30, 2014 Special Meeting
January 30, 2014 Special Meeting
05.04. Civil Town and Fire Territory Claim Dockets for January 24, 2014 through February 13, 2014
2014 claims docket February 13, 2014 for first February meeting
2014 claims docket month end claims January 29, 2014 for first February meeting
2014 claims docket quick claims January 24, 2014 for first February meeting
2014 claims docket quick claims January 28, 2014 for first February meeting
2014 claims docket quick claims January 30, 2014 for first February meeting
2014 claims docket February 2014 January 6, 2014 credit card
06. BID OPENING AND/OR AWARD
07. PREVIOUSLY CONSIDERED ITEMS
07.01. None
08. NEW FOR CONSIDERATION
08.01. Ordinance #2014-01 - An Ordinance to Amend Approved Salaries and Salary Ranges for the Year 2014 - Proposed 1st Reading (Brian Hartsell)
RCA--Salary Ordinance for 2014 AMENDMENT 1st Reading
Proposed Amended Salary Ordinance 2014 - Redline
Proposed Amended Salary Ordinance 2014
08.02. Motion to Approve First Amendment to Annexation Agreement by and Between the Town of Brownsburg and the National Hot Rod Association (Grant Kleinhenz)
RCA - NHRA Agreement 2-7-14
Amendment to NHRA Agreement (4)
08.03. Motion to Approve Second Amendment to Agreement Relating to Sanitary Sewer Service Matters with the Hendricks County Regional Sewer District (Grant Kleinhenz)
RCA - Hendricks County Sewer Agreement 2nd Amendment 2-7-14
Second Amendent to Service Agreement 2-4-2014(2)
Exhibit A (Second Amendment Updated Page 2 Map)
Agreement Exhibit C - Revised Map
08.04. Conditional Zoning Map Amendment: Ryland Homes "PCCZ-12-13-1195 Autumn Glen Conditional Rezone" is requesting to amend the zoning (upon annexation) on approximately 41 acres, located across from Summer Ridge East, from Hendricks County "RB" to a "Planned Development (PD)," with the intent to develop approximately 88 single-family homes. Parcel No. 32-07-10-100-005.000-015 (Todd Barker)
REQUEST FOR COUNCIL ACTION_Autumn Glen Conditional Zoning_02-13-0213
Synopsis_PCCZ-12-13-1195_Autumn Glen
Autumn Glen - Town Council Information Submittal 020514
2013 Fiscal Plan - Autumn Glen 012314
ROD_PCCZ-12-13-1195_Autumn Glen DRAFT
08.05. Consent to Approve Uniform Conflict of Interest Disclosure Statements (Grant Kleinhenz)
Brad Stutler COI Statement
Eric Spoonamore COI Statement
Joe Dunbar COI Statement
Kenneth Magee COI Statement
Kathy Dillon COI Statement
Shane Dunigan COI Statement
09. REPORTS FROM COMMISSIONS AND BOARDS
09.01. Board of Zoning Appeals Report - Todd Barker, Planning Director
Town Council BZA Summary February 13, 2014
BZA Agenda January 13, 2014
09.02. Advisory Plan Commission Report - Todd Barker, Planning Director
Advisory Plan Commission Summary February 13, 2014
APC Agenda January 27, 2014
09.03. Parks Board Report - Phil Parnin, Parks Director
Park Board Summary January 22, 2014
09.02. Advisory Plan Commission Report - Todd Barker, Planning Director
10. TOWN ADMINISTRATIVE ITEMS
10.01. Planning & Building Department - Todd Barker, Planning Director & Jack Swalley, Building Commissioner
PB Department Report_02-06-2014
Opticom-GPS-Preemption-System
79-1000-0467-0_B-Opticom-Law-Enforcement-Overview
79-1000-0450-0_D-Opticom-EVP-Overview
11. CLERK-TREASURER ITEMS
12. TOWN COUNCIL ITEMS
13. TOWN ATTORNEY ITEMS
14. GENERAL CITIZENS COMMENTS
15. ADJOURNMENT
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