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

3.	ROLL CALL

4.	CITIZENS COMMENTS RELATING TO August 08, 2019 AGENDA

	4.1. A Proclamation Recognizing National Farmers Market Week and Declaring Brownsburg Farmers Market Day


5.	CONSENT ITEMS

	5.1. Minutes of July 25, 2019 Regular Meeting

	5.2. Minutes of July 25, 2019 Special Meeting

	5.3. Memorandum of July 25, 2019 Joint Town Council Executive Session with EDC and RDC

	5.4. Memorandum of July 25, 2019 Town Council Executive Session

	5.5. Civil Town and Fire Territory Claim Dockets for July 25, 2019 through August 8, 2019


6.	BID OPENING AND/OR AWARD

	6.1. Cardinal Park Phase II


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. Human Resources – Claudine Sutton, Manager


9.	PREVIOUSLY CONSIDERED ITEMS

	9.1. Ordinance #2019-14 – An Ordinance Annexing Real Estate into the Town of Brownsburg, Hendricks County, Indiana Pursuant to a Petition for Voluntary Annexation, 6410 E CR 700 N. – Proposed 3^rd Reading and Final Adoption – (Brian Hartsell)

	9.2. Ordinance #2019-15 – An Ordinance Authorizing the Issuance of Sewage Works Refunding Revenue Bonds for the Purpose of Refunding and Redeeming the Town of Brownsburg, Indiana, Sewage Works Revenue Bonds, Series 2011A - ADVERTISTED PUBLIC HEARING- Proposed 3^rd Reading and Final Adoption – (Jeff Eder)

	9.3. Ordinance #2019-16 – An Ordinance Amending Section 72 of the Town Code– Proposed 2^nd Reading – (Jeff Eder/Brian Hartsell)


10.	NEW FOR CONSIDERATION

	10.1. Resolution #2019-16 – Resolution Adopting the Town’s Water Master Plan (Jeff Eder/Brian Hartsell)
	10.2. Motion to Support or Modify the Plan Commission Action on PCCZ-04-19-1721 Phillips Point Conditional Rezone to PD Conditional Zoning Map Amendment (Joe James/Todd Barker)
	10.3. Ordinance #2019-17 – An Ordinance of the Town Council of the Town of Brownsburg Indiana, Amending Title XV “Land Usage” of the Brownsburg Town Code by adding a new Chapter 156 entitled Minimum Housing Standards – Proposed 1^st Reading (Jack Swalley)
	10.4. Ordinance #2019-18– An Ordinance for Town of Brownsburg, Hendricks County, Indiana Pursuant Amending Chapter 150.01 – 150.24 of the Town Code – Proposed 1^st Reading (Jack Swalley)

11.	TOWN MANAGER ITEMS



12.	CLERK-TREASURER ITEMS

	12.1. Council Acknowledgement of Conflict of Interest – Amber Lane


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.