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TOWN COUNCIL AGENDA
Brownsburg Town Council Meetings are live-streamed and archived
DATE OF MEETING:		Thursday, February 14, 2019, 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

4.	CITIZENS COMMENTS RELATING TO February 14, 2019 AGENDA

	4.1. Appoint New Brownsburg Improvement Committee Members


5.	CONSENT ITEMS

	5.1. Minutes of January 24, 2019 Regular Meeting

	5.2. Memorandum of February 5, 2019 Executive Session

	5.3. Civil Town and Fire Territory Claim Dockets for January 24, 2019 through February 14, 2019


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 and Update on Community Center Pre-Design – Travis Tranbarger, Director of Parks


8.	TOWN ADMINISTRATIVE ITEMS

	8.1. Development Services – Todd Barker, Director of Development Services

	8.2. Capital Projects Update – Jon Blake, Assistant Director of Parks


9.	PREVIOUSLY CONSIDERED ITEMS

	9.1. Ordinance #2018-26 - An Ordinance the Town of Brownsburg, Hendricks County, Indiana Amending Title V, Chapter 54, Sections 54.23 & 54.26 of the Town of Brownsburg Code of Ordinances Pertaining to Water Availability Fees – Proposed 3^rd Reading and Final Adoption - (Brian Hartsell)

	9.2. Ordinance #2018-27 - An Ordinance the Town of Brownsburg, Hendricks County, Indiana Amending Title V, Chapter 52, Section 52.80 of the Town of Brownsburg Code of Ordinances Pertaining to Sewer Availability Fees – Proposed 3^rd Reading and Final Adoption - (Brian Hartsell)


10.	NEW FOR CONSIDERATION

	10.1. Ordinance #2019-03 – An Ordinance Reestablishing the Cumulative Capital Development Fund of the Town of Brownsburg, Hendricks County, Indiana – Proposed 1^st Reading - (Brian Hartsell)
	10.2. Motion Authorizing the Town to Sign an Agreement with Indiana Department of Transportation for Installation of Wayfinding Signage in State Right of Way (Brian Hartsell/Todd Barker)
	10.3. Motion to Support the Plan Commission Action on the 1422 E. Main St. Rezone to C1 (K1ds Count) Conditional Zoning Map Amendment (Todd Barker)

11.	TOWN MANAGER ITEMS



12.	CLERK-TREASURER ITEMS



13.	TOWN COUNCIL ITEMS

	13.1. Discussion and Update on Town Manager Hiring Process and Consideration of Related Action


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.