TOWN COUNCIL

AGENDA

 

Brownsburg Town Council Meetings are video taped

 

DATE OF MEETING:        Thursday      February 11, 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  -  DENIS ROY CHAPLAIN WITH BROWNSBURG POLICE DEPARTMENT

 

III.       ROLL CALL

 

IV.       CITIZENS INPUT

             

V.        APPROVAL OF PREVIOUS MEETING MINUTES:

   

A.    Executive Session of January 14, 2010

B.     Special Joint Meeting of January 28, 2010

C.     Regular Meeting of January 28, 2010

D.    Executive Session of January 28, 2010

                           

VI.       APPROVAL OF ACCOUNTS PAYABLE VOUCHERS:

 

A.    Civil Town and Fire Territory for January 29, 2010 through February 11, 2010

 

VII.     BID OPENING AND/OR AWARD:

 

A.   None

 

VIII.    ORDINANCES AND RESOLUTIONS:

 

A.    PREVIOUSLY CONSIDERED:  

 

1.      None

 

 

B.     NEW FOR CONSIDERATION:

 

1.      Resolution #2010- 06 – To Appropriate Insurance Funds in the amount of $3,063.43 for the cost of repairs and towing needed to a 2007 Chevy Equinox that was damaged on January 6, 2010.  (Fire Territory Representative)

 

2.      Resolution #2010-07 – To Approve Town Council Orders and Procedures.  (Dale Cheatham)

 

3.      Ordinance #2010-04 – Zoning Map Amendment for Urbahns Companies, Inc & Chase Bank. 1st Reading (Todd Barker)

 

 

IX.       REPORTS FROM COMMISSIONS AND BOARDS:

  

A.                Todd Barker, Director of Planning, Plan Commission Monthly Report

B.                 Todd Barker, Director of Planning, BZA Summary

C.                 Phil Parnin, Park Director, Brownsburg Little League Lease

 

 

X.        TOWN ADMINISTRATIVE ITEMS:

 

            A.        CHRISTINE CURTIS,   ASSISTANT TOWN MANAGER

           

            1.  None

 

B.        DALE CHEATHAM, TOWN MANAGER

           

            1.  None

 

XI.       CLERK-TREASURER ITEMS: 

 

            A.        Conflict of Interest

 

XII.      TOWN COUNCIL ITEMS:

           

XIII.    TOWN ATTORNEY ITEMS:

 

XIV.   ADJOURNMENT