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TOWN COUNCIL AGENDA
Brownsburg Town Council Meetings are live-streamed and archived
DATE OF MEETING:		Thursday, January 13, 2022, 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 - Jim Littlejohn, Chaplain for Brownsburg Police Department

3.	ROLL CALL

4.	CITIZENS COMMENTS RELATING TO January 13, 2022 AGENDA



5.	CONSENT ITEMS

	5.1. December 13, 2021 Special Meeting Minutes

	5.2. December 13, 2021 and December 14, 2021 Special Meetings for Interviews Minutes

	5.3. December 13, 2021 and December 14, 2021 Executive Session Memorandum

	5.4. December 16, 2021 Meeting Minutes

	5.5. December 16, 2021 Executive Session Memorandum


6.	BID OPENING AND/OR AWARD



7.	REPORTS FROM COMMISSIONS AND BOARDS

	7.1. Park Board Report – Travis Tranbarger, Director of Parks & Recreation

	7.2. Advisory Plan Commission Report – Jodi Dickey, Director of Development Services

	7.3. Board of Zoning Appeals Report – Jodi Dickey, Director of Development Services


8.	TOWN ADMINISTRATIVE ITEMS

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


9.	PREVIOUSLY CONSIDERED ITEMS

	9.1. Ordinance #2021-43 - An Ordinance Amending the Text of the Unified Development Ordinance Including Partial and/or Entire Section Modifications to Article 2, Section 2.17-2.18 (M2 Standards), Section 2.37-2.40 (I1 and I2 Standards), Article 3, Section 3.07-3.12 (PMO Standards), and Article 9, Section 9.05 (Development Plan Review). - Proposed 3^rd Reading and Final Adoption - (Jodi Dickey)

	9.2. Ordinance #2021-48 - An Ordinance to Amend the Official Zoning Map to Rezone Property from EC (Employment Center) to M2 (Medium Density Multiple-family Residential) – Proposed 2^rd Reading, Proposed 3^rd Reading and Final Adoption – (Jodi Dickey)

	9.3. Ordinance #2021-49 – An Ordinance to Amend the Official Zoning Map to Rezone Property from AG (Agricultural) to IS (Institutional) for Property Located at 8510 East County Road 400 North – Proposed 2^nd Reading, Proposed 3^rd Reading and Final Adoption - (Jodi Dickey)

	9.4. Ordinance #2021-52 – An Ordinance Annexing Certain Real Estate into the Town of Brownsburg, Hendricks County, Indiana Pursuant to a Petition for Voluntary Annexation for Property Located at 4575 North County Road 900 East – Proposed 3^rd Reading and Final Adoption - (Jodi Dickey)


10.	NEW FOR CONSIDERATION

	10.1. Resolution #2022-01 – A Resolution Authorizing 2021 Encumbered Appropriations to be carried into Budget Year 2022 – (Ann Hathaway)
	10.2. Resolution #2022-02 – A Resolution For Year-End Transfer of Appropriations Within the 2021 Budget – (Ann Hathaway)
	10.3. Resolution #2022-03 - A Declaratory Resolution of the Town Council of the Town of Brownsburg, Hendricks County, Indiana Requesting Approval for Personal Property Tax Deduction/Abatement for the Personal Property Located Generally at 4857 North Ronald Reagan Parkway (Brunswick Corporation DBA Mercury Marine) – (Debbie Cook)
	10.4. Ordinance #2022-01 – An Ordinance Annexing Certain Real Estate into the Town of Brownsburg, Hendricks County, Indiana Pursuant to a Petition for Voluntary Annexation for Property Located at 8810 East County Road 400 North and 8820 East County Road 400 north. – Proposed 1^st Reading, Proposed 2^nd Reading, Advertised Public Hearing – (Jodi Dickey)
	10.5. Resolution #2022-04 – A Resolution Adopting the Fiscal Plan for Annexation Ordinance #2022-01 Annexing Certain Real Estate into the Town of Brownsburg, Hendricks County, Indiana Pursuant to a Petition for Voluntary Annexation for Property Located at 8810 East County Road 400 North and 8820 East County Road 400 North – (Jodi Dickey)
	10.6. Ordinance #2022-02 – An Ordinance Annexing Certain Real Estate into the Town of Brownsburg, Hendricks County, Indiana Pursuant to a Petition for Voluntary Annexation for Property Located at 1290 Hideaway Lane – Proposed 1^st Reading, Proposed 2^nd Reading, Advertised Public Hearing – (Jodi Dickey)
	10.7. Resolution #2022-05 – A Resolution Adopting the Fiscal Plan for Annexation Ordinance #2022-02 Annexing Certain Real Estate into the Town of Brownsburg, Hendricks County, Indiana Pursuant to a Petition for Voluntary Annexation for Property Located at 1290 Hideaway Lane – (Jodi Dickey)
	10.8. Ordinance #2022-03 – An Ordinance to Amend the Official Zoning Map of the Town of Brownsburg, Hendricks County, Indiana for Certain Real Estate Located Near S. Green Street and S. Northfield Drive Within the West Wynne Farms PD – Proposed 1^st Reading – (Jodi Dickey)

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.