TOWN COUNCIL

AGENDA

Brownsburg Town Council Meetings are video taped

DATE OF MEETING: Thursday January 28, 2010 7:00 p.m.

PLACE OF MEETING: Brownsburg Town Hall

61 N. Green Street

Brownsburg, IN 46112

I. CALL TO ORDER BY PRESIDING OFFICER

II. PLEDGE OF ALLEGIANCE AND INVOCATION MARK WINGLER - CHAPLAIN WITH BROWNSBURG POLICE DEPARTMENT

III. ROLL CALL

IV. CITIZENS INPUT

V. APPROVAL OF PREVIOUS MEETING MINUTES:

A. Special Meeting of January 14, 2010

VI. APPROVAL OF ACCOUNTS PAYABLE VOUCHERS:

A. Civil Town and Fire Territory for January 15, 2010 through January 28, 2010

VII. BID OPENING AND/OR AWARD:

A. None

VIII. ORDINANCES AND RESOLUTIONS:

A. PREVIOUSLY CONSIDERED:

1. Ordinance #2010-01 – To Amend Ordinance #2007-20 Zoning Ordinance and Subdivision Controls for Pace Motorsports Park PUD Master Plan. Unanimous Consent Requested for 2^nd and 3^rd Reading and Final Approval (Barker)

B. NEW FOR CONSIDERATION:

1. Resolution #2010- 05 – To Approve the Exercise of Eminent Domain to Further Facilitate the North Central Downtown Projects. (Town Attorney)

2. Ordinance #2010-02 – To Amend the Ordinance Establishing the Medical Benefits Plan for Employees of the Town of Brownsburg, IN 1^st Reading (Brickler)

3. Ordinance #2010-03 – To Amend the 2010 Salary Ordinance to add the Position and Salary of Field Supervisor and Remove the Position of Assistant Superintendent. Unanimous Consent Requested for 1^st, 2^nd, and 3^rd Reading and Final Approval (Curtis)

IX. REPORTS FROM COMMISSIONS AND BOARDS:

A. Steve Carroll, Brownsburg Police Chief, Monthly Report

B. Oran True, Brownsburg Fire Territory Chief, Monthly Report

X. TOWN ADMINISTRATIVE ITEMS:

A. CHRISTINE CURTIS, ASSISTANT TOWN MANAGER

1. None

B. DALE CHEATHAM, TOWN MANAGER

1. Agendas

XI. CLERK-TREASURER ITEMS:

XII. TOWN COUNCIL ITEMS:

A. Proclamation – Brownsburg High School Latin Week

XIII. TOWN ATTORNEY ITEMS:

XIV. ADJOURNMENT