Agenda                                                                                 

Ellettsville Town Council           

Town Hall, 221 North Sale Street, Ellettsville, Indiana

Monday, December 22, 2003, 7:30 p.m.

 

3:00 Special Session to open bids for Police Station and Fire Station

         And work session for year end matters

 

7:30 Call to Order the Regular Meeting                                                                

 
Pledge of Allegiance & Prayer
 
Roll Call                                                                                            

 

Approval of the Minutes   December 8th, 2003

 

Action to pay Accounts Payable Vouchers

 

Open bids on 1994 ˝ ton GMC Truck Utility Department

 

Resolutions

 

                Resolution 30-03 Transfer of Funds

 

Resolution 31-03 deeming the Preliminary Official Statement “nearly final” and approving the distribution of the document for the Fire Station Project

 

Resolution 32-03 deeming the Preliminary Official Statement “nearly final” and approving the distribution of the document for the Police Station Project

           

Ordinances on First Reading

 

*          Ordinance 03-28 creating a separate fund for the purpose of Memorial Park Maintenance

 

Ordinances on Second Reading

 

Ordinance 03-23 to amend section 810-25 of the Ellettsville Town Code concerning Zone Map

 

Ordinance 03-27 adding Chapters 851-859 of the Ellettsville Town Code regarding Regulation of Subdivision

 

Ordinance 03-26 Salary Ordinance for 2004

 

Old Business

               

New Business

 

                Notice of Public Meetings for 2004

 

                Software Support Agreement with Komputrol

           

            Request to transfer unused vacation days to unused sick days for 2004

 

Privilege of the Floor – non Agenda Items

 

Supervisors comments

 

Adjournment

 

At this time I know of no other business to come before the Council.

Sandra C. Hash, IAMC, CMC, Clerk-Treasurer

* Addition to agenda