Video index
01. CALL TO ORDER BY PRESIDING OFFICER
02. INVOCATION - Mark Wingler - Chaplain with the Brownsburg Police Department and Pledge of Allegiance
03. ROLL CALL
04. CITIZENS COMMENTS RELATING TO DECEMBER 18, 2014 AGENDA
05. CONSENT ITEMS
05.01. Minutes of the November 20, 2014 Regular Meeting
Minutes
05.02. Minutes of the December 1, 2014 Special Meeting
Minutes
05.03. Minutes of the December 2, 2014 Special Meeting
Minutes
05.04. Minutes of the December 3, 2014 Special Meeting
Minutes
05.05. Civil Town and Fire Territory Claim Dockets for November 21 through December 18, 2014
claims docket 11-19-2014
claims docket 11-21-2014 quick claims
claims docket 11-24-2014 quick claims
claims docket 11-30-2014 quick claims
claims docket 12-02-2014 quick claims
claims docket 12-08-2014 quick claims
claims docket 12-12-2014 quick claims
claims docket 12-17-2014 prepaid and elec claims
claims docket 12-18-2014
claims docket cc november 24 2014
06. BID OPENING AND/OR AWARD
06.01. Motion to Approve Bid for Proposed Lease of the St. Malachy School Property located at 326 N. Green Street - tabled from November 20 (Brian Hartsell)
RCA--Motion to Accept Bid to Lease St Malachy Property
RFP--Lease of St Malachy Property (v7 8-26-2014)
Well Community Proposal
Well Community Proposal Amendment 1
Well Community Proposal Amendment 2
Well Community Amendment 3
07. PREVIOUSLY CONSIDERED ITEMS
07.01. Ordinance #2014-16 - An Ordinance to Approve Salaries and Ranges for the Year 2015 - Proposed 3rd Reading and Final Adoption (Brian Hartsell)
RCA--Salary Ordinance for 2015 3rd & Final Reading
Proposed Salary Ord 2015 Redline
Proposed Salary Ord 2015 Clean
Certification Pay Analysis
Certification Pay Analysis
Salary Waiver
08. NEW FOR CONSIDERATION
08.01. Resolution #2014-31 - A Resolution of the Town Council of the Town of Brownsburg Authorizing the Town to Enter Into Amendment #1 to Interlocal Cooperation Agreement by and Among the Town of Brownsburg, Indiana, Hendricks County, Indiana and the Town of Avon, Indiana for the Preliminary Engineering Design of Certain Improvements for the Ronald Reagan Parkway (Grant Kleinhenz)
RCA - RRP Interlocal Amendment #1 for Final Design Fees
DOC053
Pages from 2014.11.12 Interlocal Agree RRP Engineering Design signature pages
Resolution #2014-31
Exhibit A - Resolution #2014-31
08.02. Approval of Limited & Non-Exclusive License and Right of Entry Agreement with Hendricks County Educational Media Corporation d/b/a WYRZ Radio (Grant Kleinhenz)
RCA - WYRZ Radio Antenna Agreement
WYRZ Letter Request to Town Manager
WYRZ Antenna Agreement Final December 11, 2014
Radio Tower Email From Hometown
Work Comp Waiver
08.03. Resolution #2014-30 - Resolution Approving the Use of Eminent Domain Condemnation for the Tilden Road Sewer Separation Project (Grant Kleinhenz)
RCA - Tilden Road Eminent Domain Resolution
Resolution 2014-30 Eminent Domain
Ex 1 - Gatton Parcel No 1
Ex 2 - Gamble Parcel No 5
Ex 3 - Ellis Parcel No 40
08.04. Motion to Approve Uniform Conflict of Interest Disclosure Statement (Jeanette Brickler)
Conflict of Interest Stmt - Flowers
09. REPORTS FROM COMMISSIONS AND BOARDS
09.01. Police Department Monthly Report - Chief Mike Dove
Chief's report December
November 2014 Operations Report
November 2014 Support Report
10. TOWN ADMINISTRATIVE ITEMS
10.01. Water Department - Mike Good, Superintendent
Water Report
10.02. Utility Department - Debbie Bernhardt, Office Manager
Utility Report December 18, 2014
Utility Report
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.
Dec 18, 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 - Mark Wingler - Chaplain with the Brownsburg Police Department and Pledge of Allegiance
03. ROLL CALL
04. CITIZENS COMMENTS RELATING TO DECEMBER 18, 2014 AGENDA
05. CONSENT ITEMS
05.01. Minutes of the November 20, 2014 Regular Meeting
Minutes
05.02. Minutes of the December 1, 2014 Special Meeting
Minutes
05.03. Minutes of the December 2, 2014 Special Meeting
Minutes
05.04. Minutes of the December 3, 2014 Special Meeting
Minutes
05.05. Civil Town and Fire Territory Claim Dockets for November 21 through December 18, 2014
claims docket 11-19-2014
claims docket 11-21-2014 quick claims
claims docket 11-24-2014 quick claims
claims docket 11-30-2014 quick claims
claims docket 12-02-2014 quick claims
claims docket 12-08-2014 quick claims
claims docket 12-12-2014 quick claims
claims docket 12-17-2014 prepaid and elec claims
claims docket 12-18-2014
claims docket cc november 24 2014
06. BID OPENING AND/OR AWARD
06.01. Motion to Approve Bid for Proposed Lease of the St. Malachy School Property located at 326 N. Green Street - tabled from November 20 (Brian Hartsell)
RCA--Motion to Accept Bid to Lease St Malachy Property
RFP--Lease of St Malachy Property (v7 8-26-2014)
Well Community Proposal
Well Community Proposal Amendment 1
Well Community Proposal Amendment 2
Well Community Amendment 3
07. PREVIOUSLY CONSIDERED ITEMS
07.01. Ordinance #2014-16 - An Ordinance to Approve Salaries and Ranges for the Year 2015 - Proposed 3rd Reading and Final Adoption (Brian Hartsell)
RCA--Salary Ordinance for 2015 3rd & Final Reading
Proposed Salary Ord 2015 Redline
Proposed Salary Ord 2015 Clean
Certification Pay Analysis
Certification Pay Analysis
Salary Waiver
08. NEW FOR CONSIDERATION
08.01. Resolution #2014-31 - A Resolution of the Town Council of the Town of Brownsburg Authorizing the Town to Enter Into Amendment #1 to Interlocal Cooperation Agreement by and Among the Town of Brownsburg, Indiana, Hendricks County, Indiana and the Town of Avon, Indiana for the Preliminary Engineering Design of Certain Improvements for the Ronald Reagan Parkway (Grant Kleinhenz)
RCA - RRP Interlocal Amendment #1 for Final Design Fees
DOC053
Pages from 2014.11.12 Interlocal Agree RRP Engineering Design signature pages
Resolution #2014-31
Exhibit A - Resolution #2014-31
08.02. Approval of Limited & Non-Exclusive License and Right of Entry Agreement with Hendricks County Educational Media Corporation d/b/a WYRZ Radio (Grant Kleinhenz)
RCA - WYRZ Radio Antenna Agreement
WYRZ Letter Request to Town Manager
WYRZ Antenna Agreement Final December 11, 2014
Radio Tower Email From Hometown
Work Comp Waiver
08.03. Resolution #2014-30 - Resolution Approving the Use of Eminent Domain Condemnation for the Tilden Road Sewer Separation Project (Grant Kleinhenz)
RCA - Tilden Road Eminent Domain Resolution
Resolution 2014-30 Eminent Domain
Ex 1 - Gatton Parcel No 1
Ex 2 - Gamble Parcel No 5
Ex 3 - Ellis Parcel No 40
08.04. Motion to Approve Uniform Conflict of Interest Disclosure Statement (Jeanette Brickler)
Conflict of Interest Stmt - Flowers
09. REPORTS FROM COMMISSIONS AND BOARDS
09.01. Police Department Monthly Report - Chief Mike Dove
Chief's report December
November 2014 Operations Report
November 2014 Support Report
10. TOWN ADMINISTRATIVE ITEMS
10.01. Water Department - Mike Good, Superintendent
Water Report
10.02. Utility Department - Debbie Bernhardt, Office Manager
Utility Report December 18, 2014
Utility Report
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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