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ZIONSVILLE TOWN COUNCIL
MEETING AGENDA
FOR
Monday, February 6, 2017 at 7:00 PM
Zionsville Town Hall – Beverly Harves Meeting Room
1100 West Oak Street

1.
OPENING
A.
CALL MEETING TO ORDER

B.
PLEDGE OF ALLEGIANCE

2.
APPROVAL OF THE MEMORANDUM OF THE January 17, 2017 REGULAR MEETING (copy 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.
SWEARING IN NEW POLICE OFFICER – Officer Heather Plummer

5.
PRESENTATION – Update on the Zionsville Concert Band, John Richardson – Music Director

6.
REQUEST TO SPEAK
7.
OLD BUSINESS
A.
Consideration of Appointments to Various Boards, Commissions, and Committees.

B.
Petition for Zone Map change to rezone 71.58+/- acres from the (R1) Rural Residential Zoning District, to the (R2) Rural Residential Zoning District to provide for a residential subdivision (note: forwarded with an unfavorable recommendation from the Plan Commission).

C.
Consideration of an Ordinance authorizing the issuance of Economic Development Revenue Bonds for the Metro Fibernet Project.

8.
NEW BUSINESS
A.
Consideration of an Additional Appropriation Resolution from the General Fund ($85,000 – Engineering pass-through; $1,000 Code Enforcement reimbursement) (PUBLIC HEARING)

B.
Consideration of an Additional Appropriation Resolution from the Motor Vehicle Highway Fund ($110,000 – funding new signal construction project at Oak Street and CR 800 East) (PUBLIC HEARING)

C.
Consideration of an Additional Appropriation Resolution from the Cumulative Capital Development Fund ($260,000 – right-of-way/land purchase for CR 700 East pathway construction) (PUBLIC HEARING)

D.
Consideration of a Resolution approving certain matters in connection with the formation of a certain Economic Development Area (Metro Fibernet Project).

9.
OTHER MATTERS

10.
APPROVAL OF CLAIMS
11.
ADJOURN