Zionsville Town Council

ZIONSVILLE TOWN COUNCIL AGENDA PLANNING MEETING MEMORANDA AUGUST 27, 2012 Zionsville Town Hall Conference Center 1. OPENING Call meeting to order — Council President Tim Haak called the meeting to order at 7:40 a.m. Town Council Members present: Tim Haak, Jeff Papa, Steve Mundy, Tom Schuler and Susana Suarez, Town Manager Ed Mitro, Department heads, and Town Attorney Andy Buroker. 2. AGENDA PLANNING FOR SEPTEMBER 4, 2012 COUNCIL MEETING A. Opening B. Departmental Monthly Reports C. Presentations i. Zionsville Chamber of Commerce, Julie Johns ii. Zionsville Architectural Review Committee – Dave Rausch D. Old Business i. Ordinance establishing rates for Zionsville Storm Water Utility ii. Appointments to Road Impact Fee Study Committee E. New Business i. Ordinance Redistricting Town Council Election Districts ii. Additional Appropriation Resolution of $30,000 for IT Assistance iii. Transfer Resolution for $12,760.30 remaining from Z-Bowl to Town Food and Beverage Fund iv. Ordinance vacating public alley at 755 West Hawthorne Street (PUBLIC HEARING) v. Resolution amending Town Comprehensive Plan for Economic Development Strategic Plan iv. Request to Speak Session F. Approval of Claims 3. REPORTS A. 2013 Budget update and workshop on 8/29 Note: Next Agenda Planning Meeting: Monday, September 24, 2012 at 7:30 a.m. Respectfully submitted, Andrew B. Buroker, Recorder KD_4444701