Vanderburgh County Board of Commissioners Meeting

AGENDA Of The Vanderburgh County

Board of Commissioners

July 23, 2019 at 3:00 pm, Room 301

1. Call to Order
2. Attendance
3. Pledge of Allegiance
4. Action Items 
   1. First Reading of CO.08-19-021 amending 16.12.030 Roads, Streets and Alleys
   2. First Reading of CO. 08-19-022 Amending 17.04.080 Off-Street Parking
   3. Final Reading of CO.07-19-020: Burial of County Right-of-Way Communication Lines
   4. Memorandum Of Agreement for SEZ Holdings, LLC
   5. Memorandum of Agreement for EFP, LLC
   6. CIO: SIP Trunk Services Agreement with Spectrum 
   7. Superior Court:
      1. Protective Order Assistance Office Employee Contract with Carson S. Hicks
      2. Protective Order Assistance Office Employee Contract with Abbegail E. Vaught
5. Department Head Reports
6. New Business
7. Old Business
8. Consent Items
   1. Approval of July 9, 2019 Meeting Minutes
   2. Employment Changes 
   3. County Auditor: 
      1. Claims Voucher Reports for 7/8/19- 7/12/19 and 7/15/19- 7/19/19
      2. Statement of Salaries and Wages as required by IC 36-5-4 (b)
   4. Request to waive fees, not overtime for Old National Events Plaza 
      1. Indiana Department of Child Services Trial Advocacy Training September 24- 25, 2019
      2. Work One Jobs Fair August 22, 2019
   5. Sheriff: 
      1. Road Closure Request
      2. Request to Surplus 4 vehicles for disposal
   6. Weights and Measures Monthly Report
   7. County Clerk: June 2019 Monthly Report
   8. United Neighborhoods of Evansville June 2019 Report 
   9. GAGE: June 2019 Report
   10. County Engineer:
       1. Department Report
       2. Pay Request No. 63 for US 41 Expansion TIF for $186,216.64
       3. Pay Request No. 52 for University Parkway TIF for $315,091.17
       4. Pay Request No. 12 for $45.00
       5. Request to Surplus 1997  Chevy Cavalier for trade in
9. Public Comment
10. Rezonings
    1. Final Reading of VC-4-2019

St. Joe Business Partners LLC

3701 N. St. Joseph Ave.

Change from R-3 to C-4

10. 2. Final Reading of VC-5-2019 with Amended UDC

Altay Y. Soyugenc Special Needs Trust

5601 N. St Joseph Ave

Change from Ag to M-2 with Amended UDC

11. Adjournment