Vanderburgh County Board of Commissioners Agenda



Vanderburgh County

Board of Commissioners

March 14, 2017

3:00 pm, Room 301

  1. Call to Order
  2. Attendance
  3. Pledge of Allegiance
  4. Action Items
    1. Jim Heck with Grow Southwest Indiana Workforce- Local Elected Officials Agreement
    2. Dave Rector: 2017 Old National Events Plaza CIP
    3. Alex Yeager:  HIP Employer Link Program Presentation
    4. First Reading of Ordinance CO.03-17-003 Community Corrections Credit Card
    5. First Reading of CO.03-17-005: An Ordinance Amending Section 16.08.070 I.3. of the Vanderburgh County Code of Ordinances
  5. Department Head Reports
  6. New Business
  7. Old Business
  8. Public Comment
  9. Consent Items
    1. Contracts, Agreements and Leases:
      1. Superintendent of County Buildings: Old Courthouse Boiler and HVAC Semi-Annual Maintenance Agreement with DeBra-Kuempel
      2. Award of Dump Truck Bid-V01-17 to Truck Centers Inc.
      3. County Commissioners: Amendment to the Tolling Agreement
      4. Memorandum of Understanding between the County Sheriff’s Office, Integrated Consultants, LLC and the Scott Township Fire Department Regarding IT Related Services
      5. County Health Department: Amendment to Baby & Me Tobacco Free Cessation Program Grant Agreement
      6. County Auditor: Tax Management Associates for the Homestead Deduction Audit Program
      7. Computer Services: Master Lease Agreement with Dell Financial Services
    2. Approval of February 28, 2017 Meeting Minutes
    3. Employment Changes
    4. Drug and Alcohol Deferral Service: County Substance Abuse Council: Local Drug Free Communities Fund
    5. County Superior Court: Surplus Request for Furniture
    6. Neighborhood Association Form: Blue Grass Pigeon 2017
    7. Road Closure Requests:
      1. St. Wendel Men’s Club Parade and Run
      2. St. Jude Give Hope Run
    8. County Clerk: February 2017 Monthly Report
    9. County Auditor: February 2017 Accounts Payable Vouchers
    10. County Highway: Salt Bid 2018
    11. Superintendent of County Buildings:
      1. Architectural Renovators Quote to Investigate and repair Old Courthouse Downspout Leak
      2. 2018 Old Courthouse Ballroom Rental Rates and Guidelines
    12. County Engineering:
      1. Department Head Report
      2. Pay Request # 23 U.S. 41 Expansion TIF for the sum of $90.00
  10. Rezoning:
    1. First Reading of Rezoning Ordinance VC-1-2017

Petitioner: Aaron Kendall

Address: 10521 Darmstadt Road

Request: Change from Ag to C-4 with UDC

    1. First Reading of Rezoning Ordinance VC-2-2017

Petitioner: Brad Stahl

Address: 7212 Olmstead Road

Request: Change from Ag to C-2 with UDC

  1. Adjournment


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