Vanderburgh County Commissioners January 23, 2018 Meeting Agenda

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AGENDA Of Vanderburgh County

Board of Commissioners

January 23, 2018, at 3:00 pm, Room 301

  1. Call to Order
  2. Attendance
  3. Pledge of Allegiance
  4. Action Items 
    1. First Reading of Ordinance CO.02-18-007: Amending Chapter 2.48 of Vanderburgh County Code on Information Technology Advisory Committee
    2. Final Reading of Ordinance CO.01-18-005 As Amended: Establishing A Parental Leave Policy
    3. Final Reading of Ordinance CO.01-18-006: Regarding Group Health Insurance for Retired County Employees
  5. Board Appointments 
  6. Department Head Reports
  7. New Business
    1. Road Hearing
  8. Old Business
    1. Amended 2021 Holiday Schedule
  9. Public Comment
  10. Consent Items
    1. Contracts, Agreements, and Leases
      1. Community Corrections: Letter of Support of the FY 2019 Grant Application to the Indiana Dept. of Corrections
      2. Superior Court: Service Contracts
        1.   YWCA
        2. Albion Bacon Fellows Center
      3. County Commissioners: County Towing and Storage Contract with Hamrick’s Towing & Recovery, LLC
      4. Superior Court, Juvenile Division: 2018 CASA Contract
      5. Collective Bargaining Agreement with the Teamsters
      6. Drug and Alcohol Deferral Service Contract with Jennifer Bell
      7. Burdette Park: 2018 Oswald Marketing Contract
    2. Approval of January 9, 2018, Meeting Minutes
    3. Employment Changes
    4. Road Closure Request:
      1. Logan’s Promise
      2. USI Screaming Eagles Running Series
    5. County Commissioners:  Sales Agreement for Tekoppel Ave. Property
    6. 2018 Township Trustee Standards:
      1. Knight
      2. Center
      3. Perry
    7. County Clerk: December 2017 Monthly Report
    8. Travel Request:
      1. Soil and Water Conservation District (2)
      2. County Engineer (1)
    9. Surplus Request:
      1. Adult Probation a Microfiche Machine
      2. Health Department Various Equipment
      3. Superior Court: Office Furniture
    10. County Treasurer: December 2017 Monthly Report
    11. Burdette Park:
      1. 2018 Proposed Park Rental Rates
      2. Coin Changer for Aquatic Center
    12. County Engineering:
      1. Department Report
      2. Pay Request #30 University Parkway T.I.F. for the sum of $34,884.90
      3. Pay Request #2 Phoenix Commerce T.I.F. for the sum of $9,450.00
      4. Claims
  11. Rezoning
    1. First Reading of Rezoning Ordinance VC-3-2018

Petitioner: Dianna Miller

Address: 10108 Schaeffer Road

Request: Change from Ag to C-4 with UDC

    1. Final Reading of Rezoning Ordinance VC-1-2018

Petitioner: Benjamin Niemeier

Address: 8635 N St. Joe Road

Request: Change from Ag to C-4 with UDC

    1. Final Reading of Rezoning Ordinance VC-2-2018

Petitioner: Charles & Michelle Wakefield

Address: 5510 Booker Road

Request: Change from C-2 to R-1

  1. Adjournment

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