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TOWN COUNCIL AGENDA
Brownsburg Town Council Meetings are live-streamed and archived
DATE OF MEETING:		Thursday, January 26, 2017, 7:00 PM
PLACE OF MEETING:		Brownsburg Town Hall 61 N. Green Street Brownsburg, IN 46112

1.	CALL TO ORDER BY PRESIDING OFFICER

2.	INVOCATION - Tim Hughes – Chaplain with the Brownsburg Fire Territory and Pledge of Allegiance

3.	ROLL CALL

4.	CITIZENS COMMENTS RELATING TO January 26, 2017 AGENDA



5.	CONSENT ITEMS

	5.1. Minutes of January 12, 2016 Regular Meeting

	5.2. Civil Town and Fire Territory Claim Dockets for January 13, 2017 through January 26, 2017


6.	BID OPENING AND/OR AWARD



7.	REPORTS FROM COMMISSIONS AND BOARDS

	7.1. Police Department Report – Chief Joseph Grimes

	7.2. Fire Territory Report – Chief Larry Alcorn


8.	TOWN ADMINISTRATIVE ITEMS

	8.1. Communications – Annisa Rainey, Manager


9.	PREVIOUSLY CONSIDERED ITEMS

	9.1. Ordinance #2017-01 – A Request for a Zoning Map Amendment to Rezone the Property from the Traditional Residential (TR) District to the Neighborhood Commercial (NC) District for the Purpose of Constructing a Parking Lot, on 0.36 Acres, Located at 15 Northgren Parkway – Proposed 2^nd, 3^rd Reading and Final Adoption (Todd Barker)

	9.2. Ordinance #2017-02 – A Request for a Zoning Map Amendment to Rezone the Property from the Moderate Intensity General Commercial (C1) District to the Institutional (IS) District for the Purpose of Constructing a Single-Story, 8-Bed Hospital, on 4.30 Acres, Located at 597 Pit Rd – Proposed 2^nd, 3^rd Reading and Final Adoption (Todd Barker)


10.	NEW FOR CONSIDERATION

	10.1. Appoint 2017 Board and Commission Members – Wynne Farms; Park Impact Fee Board
	10.2. Resolution #2017-03 – A Resolution for Year-End Transfer of Funds within 2016 Budgets (Ann Hathaway)
	10.3. Resolution #2017-04 – A Resolution to Encumber Funds (Ann Hathaway)
	10.4. Resolution #2017-05 – A Resolution of the Town Council of the Town of Brownsburg Approving an Additional Appropriation to Pay for Certain Costs Associated with an Economic Development Project at the Approximate Location of 326 N. Green Street - ADVERTISED PUBLIC HEARING (Grant Kleinhenz)
	10.5. Ordinance #2017-03 – An Ordinance of the Town Council of the Town of Brownsburg, Indiana, Amending Title XV, Chapter 151, Section 151.05 “Applicability” of the Brownsburg Town Code Relating to Stormwater Management – Proposed 1^st, 2^nd, 3^rd Reading and Final Approval (Jack Swalley)

11.	TOWN MANAGER ITEMS



12.	CLERK-TREASURER ITEMS



13.	TOWN COUNCIL ITEMS



14.	TOWN ATTORNEY ITEMS



15.	CITIZENS COMMENTS



16.	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/video 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.