CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

APPROVAL OF EXECUTIVE SESSION MEMORANDUM: SEPTEMBER 24, 2024
Documents: Memorandum

APPROVAL OF MINUTES: SEPTEMBER 24, 2024
Documents: Minutes

APPROVAL OF AGENDA

PETITIONS OR COMMENTS BY CITIZENS WHO ARE PRESENT

MAYOR'S COMMENTS

COUNCIL COMMITTEE REPORTS

APPROVAL OF CLAIMS

MISCELLANEOUS

#1 COUNCIL TO HEAR REPORT FROM NOBLESVILLE MAIN STREET (KATE BAKER)
Documents: Misc. #1

PREVIOUSLY DISCUSSED ORDINANCES

#50-09-24 COUNCIL TO CONSIDER ORDINANCE #50-09-24, AN ORDINANCE ANNEXING APPROXIMATELY 25.68 ACRES AT 12484 EAST 156TH STREET IN NOBLESVILLE TOWNSHIP; RESOLUTION RC-35-24, ADOPTING A FISCAL PLAN (JOYCEANN YELTON)
Documents: #50-09-24 | RC-35-24 | RC-35-24, adopted

PUBLIC HEARING ON ORDINANCE #50-09-24

#51-09-24 COUNCIL TO CONSIDER ORDINANCE #51-09-24, AN ORDINANCE ANNEXING APPROXIMATELY 27 ACRES IN THE 11100 – 11200 BLOCK OF GREENFIELD AVENUE, NORTH SIDE, EAST OF PROMISE ROAD IN NOBLESVILLE TOWNSHIP; RESOLUTION RC-36-24, ADOPTING A FISCAL PLAN (JOYCEANN YELTON)
Documents: #51-09-24 | RC-36-24 | RC-36-24, adopted

PUBLIC HEARING ON ORDINANCE #51-09-24

#52-09-24 COUNCIL TO CONSIDER ORDINANCE #52-09-24, AN ORDINANCE ANNEXING APPROXIMATELY 19 ACRES IN THE 17200-17300 BLOCK OF HAZEL DELL ROAD, WEST SIDE, IN NOBLESVILLE TOWNSHIP; RESOLUTION RC-37-24, ADOPTING A FISCAL PLAN (JOYCEANN YELTON)
Documents: #52-09-24 | RC-37-24 | RC-37-24, adopted

PUBLIC HEARING ON ORDINANCE #52-09-24

#53-09-24 COUNCIL TO CONSIDER ORDINANCE #53-09-24, AN ORDINANCE ANNEXING APPROXIMATELY THREE ACRES AT 5263 EAST 156TH STREET IN NOBLESVILLE TOWNSHIP; RESOLUTION RC-38-24, ADOPTING A FISCAL PLAN (JOYCEANN YELTON)
Documents: #53-09-24 | RC-38-24 | RC-38-24, adopted

PUBLIC HEARING ON ORDINANCE #53-09-2

#54-09-24 COUNCIL TO CONSIDER ORDINANCE #54-09-24, AN ORDINANCE ANNEXING APPROXIMATELY 52 ACRES IN THE 19500 – 19600 BLOCK OF PROMISE ROAD, WEST SIDE, IN NOBLESVILLE TOWNSHIP; RESOLUTION RC-39-24, ADOPTING A FISCAL PLAN (JOYCEANN YELTON)
Documents: #54-09-24 | RC-39-24 | RC-39-24, adopted

PUBLIC HEARING ON ORDINANCE #54-09-24

#55-09-24 COUNCIL TO CONSIDER ORDINANCE #55-09-24, AN ORDINANCE ANNEXING APPROXIMATELY 42 ACRES IN THE 17100 – 17300 BLOCK OF HAZEL DELL ROAD, EAST SIDE, IN NOBLESVILLE TOWNSHIP; RESOLUTION RC-40-24, ADOPTING A FISCAL PLAN (JOYCEANN YELTON)
Documents: #55-09-24 | RC-40-24 | RC-40-24, adopted

PUBLIC HEARING ON ORDINANCE #55-09-24

PROPOSED DEVELOPMENT PRESENTATION

#1 COUNCIL TO HEAR INTRODUCTORY INFORMATION FOR A MIXED-USE DEVELOPMENT ON APPROXIMATELY 174 ACRES AT EAST 206TH STREET AND HAGUE ROAD TO BE KNOWN AS MORSE VILLAGE (ATTORNEY MATT SKELTON)
Documents: Proposed Development Presentation #1

NEW ORDINANCES FOR DISCUSSION

#59-10-24 COUNCIL TO CONSIDER ORDINANCE #59-10-24, AN ORDINANCE AUTHORIZING THE ISSUANCE AND THE SALE OF SHORT-TERM BOND OF THE CITY, SERIES A, FOR THE PURPOSE OF PROVIDING FUNDS TO BE USED FOR THE COSTS OF CERTAIN CAPITAL PROJECTS (JEFFREY SPALDING)
Documents: #59-10-24

#60-10-24 COUNCIL TO CONSIDER ORDINANCE #60-10-24, AN ORDINANCE APPROPRIATING THE PROCEEDS OF THE CAPITAL PROJECTS SHORT-TERM GENERAL OBLIGATION BOND OF 2024, SERIES A, AND ESTABLISHING A PUBLIC HEARING (JEFFREY SPALDING)
Documents: #60-10-24

#61-10-24 COUNCIL TO CONSIDER ORDINANCE #61-10-24, AN ORDINANCE AUTHORIZING THE ISSUANCE AND THE SALE OF SHORT-TERM BOND OF THE CITY, SERIES B, FOR THE PURPOSE OF PROVIDING FUNDS TO BE USED FOR THE COSTS OF CERTAIN ROAD AND STREET PROJECTS (JEFFREY SPALDING)
Documents: #61-10-24

#62-10-24 COUNCIL TO CONSIDER ORDINANCE #62-10-24, AN ORDINANCE APPROPRIATING THE PROCEEDS OF THE CAPITAL PROJECTS SHORT-TERM GENERAL OBLIGATION BOND OF 2024, SERIES B, AND ESTABLISHING A PUBLIC HEARING (JEFFREY SPALDING)
Documents: #62-10-24

#63-10-24 COUNCIL TO CONSIDER ORDINANCE #63-10-24, AN ORDINANCE ADOPTING A SPECIAL CONSIDERATION FOR AN INDOOR RECREATIONAL USE IN THE CORPORATE CAMPUS AT 9535 - 9575 EAST 151ST STREET WITHIN THE WASHINGTON BUSINESS PARK FOR A CONTENDERS WRESTLING ACADEMY (AMY STEFFENS)
Documents: #63-10-24 | #63-10-24, adopted

MISCELLANEOUS, CONTINUED

#2 COUNCIL TO CONSIDER RESOLUTION RC-42-24, A RESOLUTION APPROVING AN ECONOMIC DEVELOPMENT AGREEMENT WITH LOR CORPORATION FOR A MIXED-USE DEVELOPMENT IN THE MORSE VILLAGE PLANNED DEVELOPMENT (ANDREW MURRAY)
Documents: Misc. #2 | RC-42-24, adopted

#3 COUNCIL TO RECEIVE SUMMARY OF FISCALLY NEUTRAL THIRD QUARTER APPROPRIATION TRANSFERS PURSUANT TO RESOLUTION RC-1-24 (TOM MACDONALD)
Documents: Misc. #3

#4 COUNCIL TO RECEIVE SUMMARY OF APPROPRIATION OF THIRD QUARTER GRANT PROCEEDS PURSUANT TO RESOLUTION RC-2-24 (CAITLIN KESNER)
Documents: Misc. #4

TRANSFER

#1 COUNCIL TO CONSIDER TRANSFER TA-07-24, AN APPROPRIATION TRANSFER IN THE GENERAL FUND TO PROVIDE FUNDING FOR AN ADD-ON ACCOUNTING SOFTWARE (CAITLIN KESNER)
Documents: Transfer #1 | TA-07-24, adopted

COUNCIL COMMENTS

ADJOURNMENT