Vanderburgh County Board of Commissioners Meeting Agenda For Today

AGENDA Of The Vanderburgh County Board of Commissioners

January 29, 2019, At 3:00 pm, in Room 301At The Civic Center 

1. Call to Order
2. Attendance
3. Pledge of Allegiance
4. Action Items 
   1. Final Reading of Ordinance CO.01-19-002: Amendment to the Broadband Ready Community
   2. County Property Casualty Insurance Quote/ Renewal 
   3. Alternative Service Concepts, LLC Claims Service Contract 
   4. Contract for Legal Services/ Joe Harrison Jr.
   5. The contract for Legal Services/ Commissioners Tax Sale/ Jean Blanton 
   6. The contract for Legal Consulting Agreement/Bose McKinney 
   7. MBE/WBE Compliance Consultant Agreement/Vick Strategic Consulting 
   8. Professional Services Agreement/ Jessica Higgins
   9. Pest Abatement/ Old Courthouse 
   10. University Parkway Ext. Grant Application/INDOT
   11. Environmental Study Contract/University Parkway Ext. 
   12. First Reading of Ordinance CO.02-19-003: Establishing an Infrastructure Development Zones in Vanderburgh County/ Set Public Hearing
   13. Resolution CO.R-01-19-002: Supporting Senate Bill 187
   14. Superior Court: 
       1. 1. 2019 CASA Contract 
          2. Professional Services Agreement with Alexandria Winstead
          3. Professional Services Agreement with Madelynn Wiethop
   15. Old Courthouse: 
       1. Lease Agreement with David Miller & Danny Jones 
       2. Lease Agreement with Aaron Tanner 
   16. County Assessor: Ivy Tech Courses for Continued Education Hours 
   17. Treatment Court: 
       1. 1. Therapeutic Work Release Agreement with Charlie Pace
          2. Therapeutic Work Release Agreement with Nancy Angermeier
   18. Computer Services: AT&T ASE Contract Amendment
   19. Burdette Park: 2019 Marketing Contract 
   20. Health Department: Harmonie State Park Contract Extension
   21. County Treasurer: Union Contact 
5. Board Appointments 
6. Department Head Reports
7. New Business
   1. Road Hearing 
   2. Special Use 15 Revised
   3. Encroachment Permit 
8. Old Business
   1. Acknowledge Animal Control Topic 
9. Consent Items
   1. Approval of January 8, 2019 Meeting Minutes
   2. Employment Changes 
   3. Road Closure Request:
10. Walk to Remember on 3/10/19
11. Rise Up and Run on 3/09/19
12. Run into Madness on 3/02/19
13. Spring into Fitness on 4/13/19
    1. Township Trustee Standards and Guidelines 2019
14. German 
15. Center 
16. Knight
    1. County Commissioners: 
       1. Request for Jail Project Appropriation 
       2. SEZ Holdings, LLC Sublease Commencement Agreement 
    2. Commission on Homelessness: Request that the Old National Events Plaza Facility Fees be Waived for the Homeless Connect of Southwest Indiana on March 21, 2019
    3. United Neighborhoods of Evansville: December 2018 Monthly Report 
    4. Soil and Water Conservation District: December 17, 2018 Meeting Minutes 
    5. Weights and Measures: December 16, 2018- January 15, 2019 Monthly Report 

10. County Auditor: 

1. Claims Voucher Request: 1/7-1/11/2019 & 1/14-1/18/2019 & 1/21-1/25/2019 
2. Barrett Law Lien Release: Mill Terrace Barrett Law: Billy L. Carroll (now owned by Pamela J. & Richard Thomas)

11. County Clerk: December 2018 Monthly Report 
12. Drug & Alcohol Deferral Service: Travel Request 
13. Old Courthouse: DeBra-Kuempel AHU Controller Replacement Quote 
14. Surplus Request:

1. Health Department Computer Equipment
2. County Commissioners Computer Equipment
3. County Engineer Computer Equipment 

15. County Engineer:
    1. Department Report
    2. Pay Request #51 U.S. 41 Expansion T.I.F. for the sum of $19,100.00
    3. Pay Request #41 University Parkway T.I.F. for the sum of $13,166.76
    4. Claims 

10. Public Comment
11. Rezoning
    1. First Reading of Rezoning Ordinance VC-1-2019

Petitioner: Briggs & Sons, LLC

Address: 13644 SR 57

Request: Change from AG to C-4 with UDC

11. 2. First Reading of Rezoning Ordinance VC-2-2019

Petitioner: Karen Hallenberg

Address: 10620 St. Wendel Road

Request: Change from Ag to CO-1

12. Adjournment