Audio

Meeting Agenda

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Meeting ID: 894 6048 7704
Passcode: 462504

Call To Order

Roll Call

Moment of Silence

Pledge of Allegiance

Public Comment - We kindly ask that all In Person Public Comment is limited to 2 minutes maximum per person or 5 minutes for a group spokesperson. Please keep your comments civil and constructive and related to Public Policy Issues. In the event questions are posed to the Council, we will note your question in the meeting minutes, and we will refer questions to the appropriate department or staff for follow up and response.

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 held on June 5, 2023
        Documents: Minutes
    2. Confirmation/Approval of Voucher Register
      1. Confirmation of Voucher Register #23-6E dated 06/09/23 totaling $34,287.40
        Documents: Register #23-6E
      2. Confirmation of Voucher Register #23-6F dated 06/09/23 totaling $53,323.73
        Documents: Register #23-6F
      3. Confirmation of Voucher Register #23-6G dated 06/08/23 totaling $517,298.90
        Documents: Register #23-6G
      4. Approval of Voucher Register #23-6H dated 06/19/23 totaling $141,578.71
        Documents: Register #23-6H
      5. Confirmation of Voucher Register #23-6I dated 06/16/23 totaling $520,288.61
        Documents: Register #23-6I
      6. Confirmation of Voucher Register #23-6J dated 06/15/23 totaling $457,471.75
        Documents: Register #23-6J
    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.)
  3. NEW BUSINESS
    1. 2024 Budget Calendar
      Documents: Memo | 2024 Budget Schedule
    2. Capital Assest Policy Revision
      Documents: Memo | Capital Asset Policy 2023 Revision
    3. Stasko V. Town of Munster - Signed Mediation Agreement
      Documents: Agreement
    4. Talarico Settlement Agreement
      Documents: Compromise Agreement and Petition for Approval
    5. Ordinance #1905 - Amending the Lake Business Center Planned Unit Development
      Documents: Memo | Ordinance #1905 | Exhibit A | Plan Commission Staff Report - May 9, 2023 | Certification | Findings of Fact | Plan Commission Minutes - May 9, 2023
    6. Ordinance #1906 - Surplus Bond Proceeds
      Documents: Memo | Ordinance #1906
    7. Public Works - Purchase new Z-Track Mower (Street Division)
      Documents: Memo | John Deere quote
    8. Resolution (#2115) and Interlocal Agreement NIRPC/EVP - Implementation of an Emergency Vehicle Preemption (EVP) System
      Documents: Memo | Resolution #2115 | Interlocal Agreement | NIRPC Award Letter - Town of Munster
  4. REPORTS
  5. PORTFOLIO REPORTS
  6. ANNOUNCEMENTS - All Town Council meetings will begin at 7:00 pm unless otherwise noted.

July 6, 2023 - Special Town Council meeting and Special Redevelopment Commission meeting

  1. ADJOURNMENT

Meeting Minutes

Join Zoom Meeting
https://us02web.zoom.us/j/89460487704?pwd=ak5WMWhXclJrdUxPcHpObThuRW43Zz09
Meeting ID: 894 6048 7704
Passcode: 462504

Call To Order

Roll Call

Moment of Silence

Pledge of Allegiance

Public Comment - We kindly ask that all In Person Public Comment is limited to 2 minutes maximum per person or 5 minutes for a group spokesperson. Please keep your comments civil and constructive and related to Public Policy Issues. In the event questions are posed to the Council, we will note your question in the meeting minutes, and we will refer questions to the appropriate department or staff for follow up and response.

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 held on June 5, 2023

Confirmation/Approval of Voucher Register

Confirmation of Voucher Register #23-6E dated 06/09/23 totaling $34,287.40

Confirmation of Voucher Register #23-6F dated 06/09/23 totaling $53,323.73

Confirmation of Voucher Register #23-6G dated 06/08/23 totaling $517,298.90

Approval of Voucher Register #23-6H dated 06/19/23 totaling $141,578.71

Confirmation of Voucher Register #23-6I dated 06/16/23 totaling $520,288.61

Confirmation of Voucher Register #23-6J dated 06/15/23 totaling $457,471.75

Water Leak Adjustment

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

NEW BUSINESS

2024 Budget Calendar

Capital Assest Policy Revision

Stasko V. Town of Munster - Signed Mediation Agreement

Talarico Settlement Agreement

Ordinance #1905 - Amending the Lake Business Center Planned Unit Development

Ordinance #1906 - Surplus Bond Proceeds

Public Works - Purchase new Z-Track Mower (Street Division)

Resolution (#2115) and Interlocal Agreement NIRPC/EVP - Implementation of an Emergency Vehicle Preemption (EVP) System

REPORTS

PORTFOLIO REPORTS

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

July 6, 2023 - Special Town Council meeting and Special Redevelopment Commission meeting

ADJOURNMENT

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