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Meeting Agenda

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https://us02web.zoom.us/j/86715040419?pwd=S3o3Q1ZDeVI4Z1JyRWE4TmdoTzJmdz09

Meeting ID: 867 1504 0419
Passcode: 287363

Call To Order

Roll Call

Moment of Silence

Pledge of Allegiance

Public Hearing: 2023 Budget - Ordinance #1877
Documents: Memo | Ordinance #1877

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 Special Town Council Meeting on September 6, 2022
        Documents: Minutes
      2. Minutes of the Special Town Council Meeting on September 9, 2022
        Documents: Minutes
    2. Confirmation/ Approval of Voucher Register
      1. Confirmation of Voucher Register #22-9D dated 09/08/22 totaling $497,129.45
        Documents: Register #22-9D
      2. Confirmation of Voucher Register #22-9E dated 09/09/22 totaling $443,248.25
        Documents: Register #22-9E
      3. Confirmation of Voucher Register #22-9F dated 09/15/22 totaling $24,284.65
        Documents: Register #22-9F
      4. Approval of Voucher Register #22-9G dated 09/19/22 totaling $125,661.95
        Documents: Register #22-9G
    3. 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 #1876 - Amendment #4 to the Salary Ordinance 2nd Reading
      Documents: *Memo | *Ordinance #1876
  3. NEW BUSINESS
    1. Ordinance #1877: 2023 Budget
      Documents: Memo | Ordinance #1877
    2. Humane Indiana Management Agreement
      Documents: Memo | Agreement
    3. Engagement Letter - Financial Planning
      Documents: Memo | Baker Tilly Municipal Advisors, LLC Engagement Letter
    4. Resolution #2099: A Resolution Requesting Financial Assistance from the Lake County Council for Water Infrastructure Maintenance
      Documents: Resolution #2099
    5. 2022 50/50 Sidewalk Replacement Program - Price Increase Request
      Documents: Memo | J & J Newell - Explanation of Price Increase
    6. Ordinance #1878: An Ordinance Amending the Maple Leaf Crossing Planned Unit Development
      Documents: Memo | Ordinance #1878 | Exhibit A | Exhibit D | Staff Report | Findings of Fact | Certification of Decision | Plan Commission Minutes - July 12, 2022 | Plan Commission Minutes - August 9, 2022
    7. Munster Police Department - Disposal of Property
      Documents: Memo
  4. REPORTS
  5. PORTFOLIO REPORTS
  6. ANNOUNCEMENTS - All Town Council meetings will begin at 7:00pm unless otherwise noted.

October 3, 2022 - Regular Town Council and Redevelopment Commission meetings

October 17, 2022 - Regular Town Council and Redevelopment Commission meetings

  1. ADJOURNMENT

Meeting Minutes

Join Zoom Meeting
https://us02web.zoom.us/j/86715040419?pwd=S3o3Q1ZDeVI4Z1JyRWE4TmdoTzJmdz09

Meeting ID: 867 1504 0419
Passcode: 287363

Call To Order

Roll Call

Moment of Silence

Pledge of Allegiance

Public Hearing: 2023 Budget - Ordinance #1877

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 Special Town Council Meeting on September 6, 2022

Minutes of the Special Town Council Meeting on September 9, 2022

Confirmation/ Approval of Voucher Register

Confirmation of Voucher Register #22-9D dated 09/08/22 totaling $497,129.45

Confirmation of Voucher Register #22-9E dated 09/09/22 totaling $443,248.25

Confirmation of Voucher Register #22-9F dated 09/15/22 totaling $24,284.65

Approval of Voucher Register #22-9G dated 09/19/22 totaling $125,661.95

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 #1876 - Amendment #4 to the Salary Ordinance 2nd Reading

NEW BUSINESS

Ordinance #1877: 2023 Budget

Humane Indiana Management Agreement

Engagement Letter - Financial Planning

Resolution #2099: A Resolution Requesting Financial Assistance from the Lake County Council for Water Infrastructure Maintenance

2022 50/50 Sidewalk Replacement Program - Price Increase Request

Ordinance #1878: An Ordinance Amending the Maple Leaf Crossing Planned Unit Development

Munster Police Department - Disposal of Property

REPORTS

PORTFOLIO REPORTS

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

October 3, 2022 - Regular Town Council and Redevelopment Commission meetings

October 17, 2022 - Regular Town Council and Redevelopment Commission meetings

ADJOURNMENT

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Munster, IN 46321
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