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Meeting Agenda

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Meeting ID: 870 6394 9018
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Meeting ID: 870 6394 9018
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Call To Order

Roll Call

Moment of Silence

Pledge of Allegiance

*Speech and Debate Proclamation
Documents: *Proclamation

Public Hearing - Re-Establishment of CCD Fund
Documents: Memo | Ordinance #1860

Public Comment - We kindly ask that In Person Public Comment is limited to 2 minutes maximum per person or 5 minutes for a group spokesperson. And that you please keep your comments civil and constructive to Public Policy Issues. Public comments may also be submitted electronically. If you have a question or comment about an item on the agenda that you would like to have entered into the meeting minutes, please email that question or comment to the Town Manager, Dustin Anderson at danderson@munster.org.

  1. CONSENT AGENDA (The items listed on the Consent Agenda are considered under one motion with a roll call vote. If a Council Member wishes to have an item removed from the agenda for further discussion, it will be considered separately under General Orders. The Chair will entertain a motion for approval.)
    1. Approval of the Minutes
      1. Minutes of the Regular Town Council Meeting on March 21, 2022
        Documents: Minutes
    2. Confirmation/ Approval of Voucher Register
      1. Confirmation of Voucher Register #22-2K dated 02/28/22 totaling $73,618.75
        Documents: Register #22-2K
      2. Confirmation of Voucher Register #22-2L dated 02/10/22 totaling $176.63
        Documents: Register #22-2L
      3. Approval of Voucher Register #22-2M dated 02/28/22 totaling $1,846.17
        Documents: Register #22-2M
      4. Confirmation of Voucher Register #22-3J dated 03/24/222 totaling $105,118.69
        Documents: Register #22-3J
      5. Confirmation of Voucher Register #22-3K dated 03/25/22 totaling $411,974.96
        Documents: Register #22-3K
      6. Confirmation of Voucher Register #22-3L dated 03/31/22 totaling $543,589.27
        Documents: Register #22-3L
      7. Approval of Voucher Register #22-4A dated 04/04/22 totaling $107,570.97
        Documents: Register #22-4A
    3. Treasurer's Report
      Documents: February 2022
    4. Water Leak Adjustment
      Documents: Adjustment
  2. OLD BUSINESS (Roll Call Vote Required - All Resolutions and Ordinances; *Items to request waiving the rules and adopting on first reading.)
    1. Ordinance #1857: Amend Utility Rates (2nd Reading)
      Documents: *Memo | *Option #1 | *Option #2 | *Option #3 | *Option #4 | Water Revenue Scenarios | Projected Water Rates Summary | Customer Bill Impact
    2. Ordinance #1859: Amending Chapter 26, Article III SWIMMING POOLS of the Munster Municipal Code (2nd Reading)
      Documents: Memo | Attachment #1 - FENCING REQUIREMENT (REDLINE COPY) | Attachment #2 - NO FENCING REQUIREMENT (CLEAN COPY) | Attachment #3 - FENCING REQUIREMENT (REDLINE COPY) | Attachment #4 - FENCING REQUIREMENT (CLEAN COPY) | Attachment #5 - Indiana Administrative Code; Chapter 675, Article 14-4.4-38 Section R326 | Attachment #6 - Indiana Administrative Code; Chapter 675, Article 20
    3. Ordinance #1860 (2nd Reading): Re-Establishing a Municipal Cumulative Capital Development Fund (CCD)
      Documents: Memo | Ordinance #1860
  3. NEW BUSINESS
    1. Public Works - 2022 Lake/Pond/Ditch Maintenance Proposal
      Documents: Memo | Invitation For Quotes | Scope of Services | Quote Response Form | Aquatic Control Proposal
    2. Amendment #1 - Amendment to the Town of Munster and CDM Smith Inc. ( NICTD Station Project)
      Documents: Memo | Amendment #1
  4. REPORTS
  5. PORTFOLIO REPORTS
  6. ANNOUNCEMENTS - All Town Council meetings will begin at 7:00pm unless otherwise noted.

April 18, 2022 - Regular Town Council & Redevelopment Commission Meeting

  1. ADJOURNMENT

Meeting Minutes

Join Zoom Meeting
https://us02web.zoom.us/j/87063949018?pwd=VUx0V3Ywa2llV2JOTFlwaXhUMXdiUT09
Meeting ID: 870 6394 9018
Passcode: 754749
Dial by your location: +1 312 626 6799 US (Chicago)
Meeting ID: 870 6394 9018
Passcode: 754749


Call To Order

Roll Call

Moment of Silence

Pledge of Allegiance

*Speech and Debate Proclamation

Public Hearing - Re-Establishment of CCD Fund

Public Comment - We kindly ask that In Person Public Comment is limited to 2 minutes maximum per person or 5 minutes for a group spokesperson. And that you please keep your comments civil and constructive to Public Policy Issues. Public comments may also be submitted electronically. If you have a question or comment about an item on the agenda that you would like to have entered into the meeting minutes, please email that question or comment to the Town Manager, Dustin Anderson at danderson@munster.org.

CONSENT AGENDA (The items listed on the Consent Agenda are considered under one motion with a roll call vote. If a Council Member wishes to have an item removed from the agenda for further discussion, it will be considered separately under General Orders. The Chair will entertain a motion for approval.)

Approval of the Minutes

Minutes of the Regular Town Council Meeting on March 21, 2022

Confirmation/ Approval of Voucher Register

Confirmation of Voucher Register #22-2K dated 02/28/22 totaling $73,618.75

Confirmation of Voucher Register #22-2L dated 02/10/22 totaling $176.63

Approval of Voucher Register #22-2M dated 02/28/22 totaling $1,846.17

Confirmation of Voucher Register #22-3J dated 03/24/222 totaling $105,118.69

Confirmation of Voucher Register #22-3K dated 03/25/22 totaling $411,974.96

Confirmation of Voucher Register #22-3L dated 03/31/22 totaling $543,589.27

Approval of Voucher Register #22-4A dated 04/04/22 totaling $107,570.97

Treasurer's Report

Water Leak Adjustment

OLD BUSINESS (Roll Call Vote Required - All Resolutions and Ordinances; *Items to request waiving the rules and adopting on first reading.)

Ordinance #1857: Amend Utility Rates (2nd Reading)

Ordinance #1859: Amending Chapter 26, Article III SWIMMING POOLS of the Munster Municipal Code (2nd Reading)

Ordinance #1860 (2nd Reading): Re-Establishing a Municipal Cumulative Capital Development Fund (CCD)

NEW BUSINESS

Public Works - 2022 Lake/Pond/Ditch Maintenance Proposal

Amendment #1 - Amendment to the Town of Munster and CDM Smith Inc. ( NICTD Station Project)

REPORTS

PORTFOLIO REPORTS

ANNOUNCEMENTS - All Town Council meetings will begin at 7:00pm unless otherwise noted.

April 18, 2022 - Regular Town Council & Redevelopment Commission Meeting

ADJOURNMENT

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