Vanderburgh County Board of Commissioners Meeting Agenda

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AGENDA

Vanderburgh County

Board of Commissioners

September 24, 2019

3:00 pm, Room 301

  1. Call to Order
  2. Attendance
  3. Pledge of Allegiance
  4. Introduction of New Deputy Sheriffs 
  5. Permission to Open Bids
    1. Repair and Repaving of Pine Creek Drive, Heather Place, and Mt. Ashley Road
    2. Repair and Repaving in St. Charles Cove Subdivision
    3. Resurfacing of Veterans Memorial Coliseum Parking Lot
  6. Action Items 
    1. County Assessor: Pictometry Contract
    2. First Reading of Ordinance CO.10-19-024: Establishing Fire Damper & Smoke Control System Inspection Standards
    3. Resolution CO.R-09-19-013 Regarding Grant of Temporary Highway Easement From EVSC to Vanderburgh County, IN
    4. An Amendment, Ordinance No. CO.05-19-007, An Ordinance Amending Section 16.04.010 of the Vanderburgh County Code “Parcelization”, approved by the Area Plan Commission
    5. An Amendment, Ordinance No. CO.08-19-021, An Ordinance Amending Section 16.12.030 C. of the Vanderburgh County Code “Roads, Streets and Alleys”, approved by the Area Plan Commission
    6. County Garage Assignment of Rights 
    7. Weights and Measures: Notice of Parks Department Extension
    8. Purchasing: Commercial Fuel Supply & Fuel Management Assistance Award to Heritage Petroleum
    9. Youth First Presentation 
  7. Department Head Reports
  8. New Business
  9. Old Business
  10. Consent Items
    1. Approval of September 10, 2019 Meeting Minutes
    2. Employment Changes 
    3. County Clerk: August 2019 Monthly Report
    4. County Engineer: 
      1. Department Report and Claims
      2. Pay Request #66: U.S. 41 Expansion TIF: $264,049.87
      3. Travel Requests (2): 2019 County Bridge Conference
    5. Health Department: Credit Card Increase Request
    6. Weights and Measures Monthly Report 8/16-9/15/2019
    7. County Auditor: 
      1. Claims Voucher Reports: 9/9-9/13/19 & 9/16-9/20/19
      2. Approval of Surrender of Congressional School Funds
    8. UNOE County Contract August 2019 Report
    9. Human Relations Commissions ONEP Fee Waiver
  11. Public Comment
  12. Rezoning 
  13. Adjournment

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