Vanderburgh County Commissioners November 7, 2017 Meeting Agenda

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AGENDA For The Vanderburgh County Board of Commissioners

November 7, 2017 At 3:00 pm, Room 301

  1. Call to Order
  2. Attendance
  3. Pledge of Allegiance
  4. Permission to Open Bids for VC17-10-02: Concrete Repairs in Brookview Subdivision 
  5. Permission to Open Bids for VC17-10-03: Milling & Resurfacing in Keystone Subdivision 
  6. Action Items
    1. Ellen Horan with Growth Alliance for Greater Evansville Update
    2. First Reading of CO.V-12-17-007 & Permission to Advertise Notice of Public Hearing
    3. First Reading of CO.V-12-17-008 & Permission to Advertise Notice of Public Hearing
    4. First Reading of Ordinance C.O.11-17-023: Amending the County’s Stormwater Drainage Control
    5. First Reading of Ordinance CO.11-17-024: Establishing a County Riverboat Casino Fund
    6. First Reading of Ordinance C.O.: Amending Section 15.36.100 (G) Contractor Licensing Fees
    7. First Reading of Ordinance C.O.: Amending Section 15.08.080 Building and Construction Fee Schedule
    8. Request to Waive Guidelines for Retiree Insurance
    9. County Commissioners:
      1. Tri- State Community Clinics Contract
      2. 2018 Anthem Blue Cross/Blue Shield Medical & Vision and HRI Dental Renewal
  7. Department Head Reports
  8. New Business
    1. Health Savings Account
    2. Vanderburgh County Jail Noncompliance Letter
    3. 2018 Commissioners Calendar
  9. Old Business
    1. EID
  10. Public Comment
  11. Consent Items
    1. Contracts, Agreements and Leases
      1. Computer Services: GIS Data Contract
    2. Approval of October 24, 2017 Meeting Minutes
    3. Employment Changes
    4. County Health Department: Old National Events Plaza Fee Waiver for the County Blood Drive on November 30th, 2017
    5. Soil and Water Conservation District: October 23, 2017 Meeting Minutes
    6. Travel Request Form: Health Department (1)
    7. County Auditor: October 2017 Accounts Payable Voucher
    8. Surplus Requests:
      1. County Public Defender Agency: Office Chair and a TV/DVD Player
      2. Superior Court, Juvenile Division: Two Computers and Two Transcription Recorders
    9. County Engineer:
      1. Department Head Report
      2. Waiver of Mineral Interest for Green River Road Phase 6- Parcel 8
    10. Burdette Park:
      1. Tree Removal Quote
      2. Overhead Door Quotes
  12. Rezoning
    1. First Reading of Rezoning Ordinance VC-9-2017

Petitioner: Vieira Brothers, Inc.

Address: 900 E. Mt. Pleasant Rd

Request: Change from C-4 to M-2 with UDC

    1. First Reading of Rezoning Ordinance VC-10-2017

Petitioner: McCullough Development, LLC

Address: 6 N. Elm Avenue

Request: Change from R-1 to R-3 with UDC

    1. First Reading of Rezoning Ordinance VC-11-2017

Petitioner: SEZ Holdings, LLC

Address: 5801 Ruston Lane

Request: Change from Ag to M-2 with UDC

  1. Adjournment

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