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TOWN COUNCIL AGENDA
Brownsburg Town Council Meetings are live-streamed and archived
DATE OF MEETING:		Thursday, January 11, 2018, 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 - Rob Deas – Chaplain with the Brownsburg Police Department and Pledge of Allegiance

3.	ROLL CALL

	3.1. Appoint 2018 Town Council President and Vice President

	3.2. Appoint New Boards and Commissions Members – Fire Territory Executive Board; Hendricks County Economic Development Partnership; Brownsburg Chamber of Commerce


4.	CITIZENS COMMENTS RELATING TO January 11, 2018 AGENDA



5.	CONSENT ITEMS

	5.1. Minutes of December 21, 2017 Regular Meeting


6.	BID OPENING AND/OR AWARD



7.	REPORTS FROM COMMISSIONS AND BOARDS

	7.1. Advisory Plan Commission Report – Todd Barker, Director of Development Services

	7.2. Advisory Board of Zoning Appeals Report – Todd Barker, Director of Development Services

	7.3. Park Board Report – Travis Tranbarger, Director of Parks and Recreation


8.	TOWN ADMINISTRATIVE ITEMS

	8.1. Fleet Maintenance Report – Chris Keers, Superintendent of Fleet Maintenance


9.	PREVIOUSLY CONSIDERED ITEMS

	9.1. Ordinance #2017-36 – An Ordinance of the Town Council of the Town of Brownsburg, Indiana, Amending Title XV, Chapter 152, Sections 152.01 – 152.99 of the Brownsburg Town Code Relating to Flood Hazard Areas – Proposed 2^nd and 3^rd Reading and Final Adoption (Todd Barker)

	9.2. Ordinance #2017-35 – An Ordinance of the Town Council of the Town of Brownsburg, Indiana, the Town’s regulations with regard to on-street parking; and the provisions of Title VII, Ch. 72 “Parking and Public Right-of-Way Regulations” and Ch. 76 “Parking Schedules.” - Proposed 2^nd and 3^rd Reading and Final Adoption (Todd Barker)


10.	NEW FOR CONSIDERATION

	10.1. A Motion to Support the Plan Commission’s Recommendation for the Emerald Park Rezone to PD, a Conditional Zoning Map Amendment for Approximately 35.30 acres, located on the west side of Green Street at the roundabout intersection of Green Street and Co. Rd. 300 North (Todd Barker)
	10.2. Resolution #2018-03 – A Resolution of the Town Council of the Town of Brownsburg Authorizing Certain Actions Relating to the Town’s Acquisition of Real Property in Connection with the Completion of a Public Improvements Project Entitled Enderly Avenue & Mill Street Extension (Todd Wallace)
	10.3. Resolution #2018-02 – A Resolution for Year-End Transfer of Funds within 2017 Budgets (Ann Hathaway)
	10.4. Resolution #2018-01 – A Resolution to Encumber Funds (Ann Hathaway)

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.