Video index
01. CALL TO ORDER BY PRESIDING OFFICER
02. INVOCATION -Steve Stone - Chaplain with the Brownsburg Police Department and Pledge of Allegiance
03. ROLL CALL
04. CITIZENS COMMENTS RELATING TO OCTOBER 23, 2014 AGENDA
05. CONSENT ITEMS
05.01. Minutes of the October 9, 2014 Regular Meeting
Minutes of Regular Meeting Oct. 9, 2014
05.02. Minutes of the October 16, 2014 Special Meeting
05.03. Civil Town and Fire Territory Claim Dockets for October 10 through October 23, 2014
Claims docket 10-11-2014
Claims docket 10-21-2014
Claims docket 10-24-2014
06. BID OPENING AND/OR AWARD
06.01. CR900E Water Line Loop Project Phase I
RCA - CR900E Water Line Bid
Bid Tabulation - CR 900 East WM
Utility Supply Bid
Dashiell Contracting, Inc - Bid for BBurg CR 900 E Water Main
06.02. Airport Road Liftstation Improvement Project
RCA - Airport Road Lift Station Bid
Bid Tabulation- Airport LS
07. PREVIOUSLY CONSIDERED ITEMS
07.01. Ordinance #2014-13 - An Ordinance Approving the 2015 Town of Brownsburg and Fire Territory Budgets - Proposed 3rd Reading and Final Adoption (Grant Kleinhenz)
RCA - Budget Ordinance 2nd Reading & Public Hearing
Budget Ordinance
07.02. Ordinance #2014-14 - An Ordinance of the Town Council of the Town of Brownsburg, Indiana Providing Final Approval of the Economic Development Loan Agreement with Tooth Bank, LLC for the Purpose of Financing the Acquisition of Certain Economic Development Facilities - Proposed 3rd Reading and Final Adoption (Greg Anderson)
RCA Sept. 04, 2014
Council Ordinance Providing Approval (8-19-2014)
Economic Development Loan Agreement Redline (9-5-2014) to (8-20-2014)
Economic Development Loan Agreement - (9-5-2014)
Report and Findings of EDC (Tooth Bank)
Toothbank LLC - Project Summary Report to EDC August 13
08. NEW FOR CONSIDERATION
08.01. Ordinance #2014-16 - An Ordinance to Approve Salaries and Ranges for the Year 2015 - Proposed 1st Reading (Brian Hartsell)
Request for Council Action
Salary Ordinance Redline
Proposed 2015 Salary Ordinance
08.02. Resolution #2014-26 - A Resolution Regarding the Disposal of Surplus Property (Grant Kleinhenz)
RCA--Surplus Property--Playground Equipment Banners
Resolution 2014-26 Declaration of Surplus Property
08.03. Approval of Interlocal Cooperation Agreement Between the Town of Brownsburg, Indiana and Hendricks County, Indiana in Connection with the Reimbursement of Certain Design Costs for Construction of the Ronald Reagan Parkway from US136 to CR300N (Grant Kleinhenz)
RCA - RRP Design Fees
Interlocal with County - ASI LPA project costs REDLINE (7) to (6)
Interlocal with County - ASI LPA project costs FINAL (2)
Exhibit A The Contract
Exhibit B Application for Funding Project Description
Exhibit C Amendment No. 1 to Contract
08.04. Resolution #2014-27 - A Resolution Reducing Appropriations for the 2014 Budget in the
Cumulative Capital Development and Park Impact Fee Funds (Grant Kleinhenz)
Resolution #2014-27
09. REPORTS FROM COMMISSIONS AND BOARDS
10. TOWN ADMINISTRATIVE ITEMS
11. CLERK-TREASURER ITEMS
12. TOWN COUNCIL ITEMS
13. TOWN ATTORNEY ITEMS
14. GENERAL CITIZENS COMMENTS
15. ADJOURNMENT The Town of Brownsburg acknowledges its responsibility to comply with the Americans with Disabilities Act of 1990. In order to assist individuals with disabilities who require special services (i.e. sign interpretive services, alternative audio/visual devices, and amanuenses) for participation in or access to Town sponsored public programs, services, and/or meetings, the Town requests that individuals make requests for these services two business days ahead of the scheduled program, service, and/or meeting. To make arrangements, contact us at 317-858-6033.
Oct 23, 2014 Town Council Meeting
Full agenda
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Video Index
Full agenda
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01. CALL TO ORDER BY PRESIDING OFFICER
02. INVOCATION -Steve Stone - Chaplain with the Brownsburg Police Department and Pledge of Allegiance
03. ROLL CALL
04. CITIZENS COMMENTS RELATING TO OCTOBER 23, 2014 AGENDA
05. CONSENT ITEMS
05.01. Minutes of the October 9, 2014 Regular Meeting
Minutes of Regular Meeting Oct. 9, 2014
05.02. Minutes of the October 16, 2014 Special Meeting
05.03. Civil Town and Fire Territory Claim Dockets for October 10 through October 23, 2014
Claims docket 10-11-2014
Claims docket 10-21-2014
Claims docket 10-24-2014
06. BID OPENING AND/OR AWARD
06.01. CR900E Water Line Loop Project Phase I
RCA - CR900E Water Line Bid
Bid Tabulation - CR 900 East WM
Utility Supply Bid
Dashiell Contracting, Inc - Bid for BBurg CR 900 E Water Main
06.02. Airport Road Liftstation Improvement Project
RCA - Airport Road Lift Station Bid
Bid Tabulation- Airport LS
07. PREVIOUSLY CONSIDERED ITEMS
07.01. Ordinance #2014-13 - An Ordinance Approving the 2015 Town of Brownsburg and Fire Territory Budgets - Proposed 3rd Reading and Final Adoption (Grant Kleinhenz)
RCA - Budget Ordinance 2nd Reading & Public Hearing
Budget Ordinance
07.02. Ordinance #2014-14 - An Ordinance of the Town Council of the Town of Brownsburg, Indiana Providing Final Approval of the Economic Development Loan Agreement with Tooth Bank, LLC for the Purpose of Financing the Acquisition of Certain Economic Development Facilities - Proposed 3rd Reading and Final Adoption (Greg Anderson)
RCA Sept. 04, 2014
Council Ordinance Providing Approval (8-19-2014)
Economic Development Loan Agreement Redline (9-5-2014) to (8-20-2014)
Economic Development Loan Agreement - (9-5-2014)
Report and Findings of EDC (Tooth Bank)
Toothbank LLC - Project Summary Report to EDC August 13
08. NEW FOR CONSIDERATION
08.01. Ordinance #2014-16 - An Ordinance to Approve Salaries and Ranges for the Year 2015 - Proposed 1st Reading (Brian Hartsell)
Request for Council Action
Salary Ordinance Redline
Proposed 2015 Salary Ordinance
08.02. Resolution #2014-26 - A Resolution Regarding the Disposal of Surplus Property (Grant Kleinhenz)
RCA--Surplus Property--Playground Equipment Banners
Resolution 2014-26 Declaration of Surplus Property
08.03. Approval of Interlocal Cooperation Agreement Between the Town of Brownsburg, Indiana and Hendricks County, Indiana in Connection with the Reimbursement of Certain Design Costs for Construction of the Ronald Reagan Parkway from US136 to CR300N (Grant Kleinhenz)
RCA - RRP Design Fees
Interlocal with County - ASI LPA project costs REDLINE (7) to (6)
Interlocal with County - ASI LPA project costs FINAL (2)
Exhibit A The Contract
Exhibit B Application for Funding Project Description
Exhibit C Amendment No. 1 to Contract
08.04. Resolution #2014-27 - A Resolution Reducing Appropriations for the 2014 Budget in the
Cumulative Capital Development and Park Impact Fee Funds (Grant Kleinhenz)
Resolution #2014-27
09. REPORTS FROM COMMISSIONS AND BOARDS
10. TOWN ADMINISTRATIVE ITEMS
11. CLERK-TREASURER ITEMS
12. TOWN COUNCIL ITEMS
13. TOWN ATTORNEY ITEMS
14. GENERAL CITIZENS COMMENTS
15. ADJOURNMENT The Town of Brownsburg acknowledges its responsibility to comply with the Americans with Disabilities Act of 1990. In order to assist individuals with disabilities who require special services (i.e. sign interpretive services, alternative audio/visual devices, and amanuenses) for participation in or access to Town sponsored public programs, services, and/or meetings, the Town requests that individuals make requests for these services two business days ahead of the scheduled program, service, and/or meeting. To make arrangements, contact us at 317-858-6033.
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