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TOWN COUNCIL AGENDA
Brownsburg Town Council Meetings are live-streamed and archived
DATE OF MEETING:		Thursday, February 08, 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 - Tony Trapp – Chaplain with the Brownsburg Police Department and Pledge of Allegiance

3.	ROLL CALL

4.	CITIZENS COMMENTS RELATING TO February 08, 2018 AGENDA



5.	CONSENT ITEMS

	5.1. Memorandum of January 18, 2018 Executive Session

	5.2. Minutes of January 20, 2018 Special Meeting

	5.3. Minutes of January 25, 2018 Regular Meeting

	5.4. Civil Town and Fire Territory Claim Dockets for January 25, 2018 through February 8, 2018


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


8.	TOWN ADMINISTRATIVE ITEMS

	8.1. Wastewater Treatment Plant Expansion Update – Todd Wallace


9.	PREVIOUSLY CONSIDERED ITEMS

	9.1. Ordinance #2018-03 – An Ordinance Annexing Real Estate into the Town of Brownsburg, Hendricks County, Indiana Pursuant to a Petition for Voluntary Annexation, Emerald Park Project – Proposed 2^nd Reading and Advertised Public Hearing (Todd Barker)

	9.2. Ordinance #2018-01 – An Ordinance of Town Council of the Town of Brownsburg, Hendricks County, Indiana Adoption and Ethics Ordinance – Proposed 1^st Reading (Brian Jessen) – Tabled from the January 25, 2018 Council Meeting


10.	NEW FOR CONSIDERATION

	10.1. Resolution #2018-04 - A Resolution Adopting Fiscal Plan for Annexation Ordinance #2018-03 Annexing Certain Real Estate into the Town of Brownsburg, Hendricks County, Indiana Pursuant to a Petition for Voluntary Annexation, Emerald Park Project – (Brian Hartsell/Todd Barker)
	10.2. An Ordinance Requesting a Zoning Map Amendment to Amend an Existing Planned Development (PD) District for the Purpose(s) of Allowing a Roof Pitch Minimum of 5:12, on Approximately 47.87 Acres, Located in New England South and New England Way North in the Village of Heritage Hills – Proposed 1^st Reading (Todd Barker)

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 317-858-6028.