Audio

Meeting Agenda

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Meeting ID: 507 875 5757
Passcode: 126807

Call To Order

Roll Call

Moment of Silence

Pledge of Allegiance

All public comment is limited to 2 minutes with a total of 20 minutes allotted for the public comment section. All speakers must sign the Public Speaker Sign-in Form prior to speaking. Please keep all comments civil, constructive, and related to public policy issues. At their discretion, Council may allow public comment to extend past 20 minutes but is not required to do so. All rules for public comment are posted outside the Main Meeting Room.

  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 October 7, 2024.
        Documents: Minutes
    2. Confirmation/ Approval of Voucher Register
      1. Confirmation of Voucher Register #24-10D dated 10/14/2024 totaling $273,008.06
        Documents: Register #24-10D
      2. Confirmation of Voucher Register #24-10E dated 10/10/2024 totaling $57,956.99
        Documents: Register #24-10E
      3. Confirmation of Voucher Register #24-10F dated 10/10/2024 totaling $45,486.10
        Documents: Register #24-10F
      4. Confirmation of Voucher Register #24-10G dated 10/18/2024 totaling $500,229.58
        Documents: Register #24-10G
      5. Confirmation of Voucher Register #24-10H dated 10/17/2024 totaling $42,841.39
        Documents: Register #24-10H
      6. Approval of Voucher Register #24-10I dated 10/21/2024 totaling $389,499.34
        Documents: Register #24-10I
    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 #1967: Stop Signs
      Documents: Memo | Ordinance #1967
  3. NEW BUSINESS
    1. Lease Amendment: T-Mobile
      Documents: Memo | T-Mobile Lease Amendment | Sprint Lease - White Oak Tank
    2. PW: Annual Fountain Winter Removal, Routine Maintenance, Storage & Installation
      Documents: Memo | PW Fountain | Centennial Fountain
    3. Proposal for Signal Timing on Calumet Avenue
      Documents: Memo | Proposal: Signal Retiming
    4. Contract Extension: Humane Indiana
      Documents: Memo | Agreement: Animal Inpound Service
    5. Kenmara-NIPSCO Easement
      Documents: Memo | Nipsco Warranty Deed
  4. REPORTS
  5. PORTFOLIO REPORTS
  6. ANNOUNCEMENTS - All Town Council meetings will begin at 7:00pm unless otherwise noted.

November 7, 2024 - Regular Town Council meeting and Regular Redevelopment Commission meeting

  1. ADJOURNMENT

Meeting Minutes

Join Zoom Meeting
https://us02web.zoom.us/j/5078755757?pwd=dTZKK3FGeHB0UUoxYzJjSTh1WkdpUT09&omn=89734726133

Meeting ID: 507 875 5757
Passcode: 126807

Call To Order

Roll Call

Moment of Silence

Pledge of Allegiance

All public comment is limited to 2 minutes with a total of 20 minutes allotted for the public comment section. All speakers must sign the Public Speaker Sign-in Form prior to speaking. Please keep all comments civil, constructive, and related to public policy issues. At their discretion, Council may allow public comment to extend past 20 minutes but is not required to do so. All rules for public comment are posted outside the Main Meeting Room.

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 October 7, 2024.

Confirmation/ Approval of Voucher Register

Confirmation of Voucher Register #24-10D dated 10/14/2024 totaling $273,008.06

Confirmation of Voucher Register #24-10E dated 10/10/2024 totaling $57,956.99

Confirmation of Voucher Register #24-10F dated 10/10/2024 totaling $45,486.10

Confirmation of Voucher Register #24-10G dated 10/18/2024 totaling $500,229.58

Confirmation of Voucher Register #24-10H dated 10/17/2024 totaling $42,841.39

Approval of Voucher Register #24-10I dated 10/21/2024 totaling $389,499.34

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 #1967: Stop Signs

NEW BUSINESS

Lease Amendment: T-Mobile

PW: Annual Fountain Winter Removal, Routine Maintenance, Storage & Installation

Proposal for Signal Timing on Calumet Avenue

Contract Extension: Humane Indiana

Kenmara-NIPSCO Easement

REPORTS

PORTFOLIO REPORTS

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

November 7, 2024 - Regular Town Council meeting and Regular Redevelopment Commission meeting

ADJOURNMENT

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