Zionsville Town Council

ZIONSVILLE TOWN COUNCIL MEETING AGENDA FOR Monday December 7, 2015 at 7:00 PM Zionsville Town Hall – Beverly Harves Meeting Room 1100 West Oak Street (Note: Meeting preceded by the Council pre-meeting at 6:30 p.m. in the Town Hall Conference Center) 1. OPENING A. Call meeting to order. B. Pledge of Allegiance. 2. APPROVAL OF THE MEMORANDUM OF THE OCTOBER 26, 2015 TOWN COUNCIL SPECIAL MEETING AND NOVEMBER 2, 2015 TOWN COUNCIL MEETING (copies posted). 3. DEPARTMENTAL MONTHLY REPORTS Monthly Reports submitted by the Town management staff for Council review and posted on the Town’s website (www.zionsville-in.gov). 4. REQUEST TO SPEAK 5. OLD BUSINESS - None 6. NEW BUSINESS A. Consideration of an Additional Appropriation Resolution – General Fund to cover legal fees and accountant fees for the balance of 2015 (PUBLIC HEARING). B. Consideration of an Additional Appropriation Resolution from the Debt Service Fund to align bond payments to pay dates rather than receipt of tax funds (PUBLIC HEARING). C. Consideration of an Additional Appropriation Resolution from the Perry Township Fire Loan Fund (December 2015 Perry Township Fire Loan payment) (PUBLIC HEARING). D. Consideration of an Additional Appropriation Resolution from the General Fund (Engineering pass through reimbursement) (PUBLIC HEARING). E. Consideration of a Re-Appropriation Resolution (year-end rectification). F. Consideration of the 2016 Zionsville Wastewater Utility and Department Budget. G. Consideration of an Ordinance rezoning 2.01 acres from the I-3 (Urban) Heavy Industrial District to the I-2 (Urban) General Industrial Zoning District. H. Consideration of an Ordinance rezoning 6.85 acres from the SU-8 (Urban) Special Use District to the DP (Planned Unit Development District to provide for a mixed use development including a new Town Hall. I. Consideration of an Arbor Week Proclamation for the Town of Zionsville in 2016. J. Consideration of an amendment to the 2016 Salary Ordinance for the Town of Zionsville (correction to Exhibit C). K. Adoption of the 2016 Schedule of Meetings for the Town of Zionsville. L. Consideration of a Declaratory Resolution establishing the Creekside Corporate Park Development Area and approving the Economic Development Plan. M. Consideration of a Declaratory Resolution establishing the Whitestown 334/700 East Development Area and approving the Economic Development Plan. N. Discussion on the Town Hall Project and its financing. 7. APPROVAL OF CLAIMS 8. ADJOURN - The next regular Town Council meeting is scheduled for Monday January 4, 2016 @ 7:00 PM.