Vanderburgh County Board of Commissioners Meeting

AGENDA of the Vanderburgh County

Board of Commissioners

October 30, 2018, at 3:00 pm, Room 301at the Civic Center

1. Call to Order
2. Attendance
3. Pledge of Allegiance
4. Action Items 
   1. First Reading of Ordinance CO.11-18-019 Amending Construction Site Storm Water Runoff Control  
   2. Final Reading of Ordinance CO.10-18-018: Broadband Ready Community
   3. Receive Quotes on HVAC Repairs at the County Morgue
5. Department Head Reports
6. New Business
7. Old Business
8. Consent Items
   1. Contracts, Agreements and Leases
      1. County Commissioners: Enviro Forensics Proposal to Provide Environmental Engineering Services for Vanderburgh County 2018 Tax Sales Properties 
      2. Computer Services:
         1. Addendum to WOW Business Customer Agreement 
         2. Purchase Agreement with De Lage Landen Public Finance, LLC for the Leasing of Cisco Computer Equipment
      3. Old Courthouse: Lease Agreement with Tom Barrows Suite 113 
   2. Approval of October 2, 2018 Meeting Minutes
   3. Employment Changes 
   4. County Commissioners: 
      1. Our Times Legal Notice 
      2. Travel Requests (2)
      3. Magistrate Request for Vanderburgh Circuit Court 
   5. Sheriff’s Office: Request Surplus of Vehicles
   6. County Clerk: 
      1. September 2018 Monthly Report 
      2. Request Fee Waiver for the Discovery Lodge at Burdette Park for the 2018 General Election
   7. County Treasurer: September 2018 Monthly Report 
   8. County Auditor: 10/1/18-10/26/18 Claims Voucher Report 
   9. Substance Abuse Council: Local Drug Free Communities Fund Information 2019 
   10. Old Courthouse: Quote for Electronic Door Edge 
   11. Weights and Measures: September 16 to October 15, 2018 Monthly Report
   12. WorkOne Southwest: Job Fair October 24, 2018 Summary 
   13. County Engineer:
       1. Department Report
       2. Pay Request #39 University Parkway T.I.F. for the sum of $9,000.00
       3. Pay Request #47 U.S. 41 Expansion T.I.F. for the sum of $636,991.85
       4. Claims
9. Rezoning
   1. First Reading of Rezoning Ordinance VC-9-2018

Petitioner: Jeremy Shirley

Address: 12520 N. Green River Road 

Request: Change from C-4 to R-1

9. 2. First Reading or Rezoning Ordinance VC-10-2018

Petitioner: JBI Construction

Address: 6000 Millersburg Road

Request: Change from AG to M-2 with UDC

9. 3. Final Reading of Rezoning Ordinance VC-8-2018

Petitioner: Baseline Properties, Inc.

Address: 15506, 15536, 15630, 15722 & 15814 Neeley Street (Baseline Park Lots 1 through 5)

Request: Change from M-2 to M-1

10. Public Comment
11. Adjournment