APRIL 22, 2025
9:30 A.M.
AGENDA
| 1. | Call to Order |
| 2. | Attendance |
| 3. | Pledge of Allegiance |
| 4. | Action Items |
A. Engineer
1. Award VC25-03-01 “Milling and Resurfacing of County Roads” to E & B Paving, LLC
2. Change Order #1: VC24-10-01 “North Green River Road Drainage Improvements”
3. Sidewalk Waiver Request: Lang Manor at 9239 Denzer Road
4. Oak Hill Road Project #2002538: Revised Right of Way Offer
i. Parcel 26: Southern Indiana Gas and Electric Company d/b/a CenterPoint Energy Indiana South
B. Health Department
1. Indiana Department of Health (IDOH) Grant Agreement Contract #92399
C. Superintendent of County Buildings
1. Old Courthouse Lease Guaranty and Agreement with Kei Advertising, LLC-S
2. Veterans Memorial Coliseum – CenterPoint Energy Work Order #113700949
D. Contract for Sale of Real Estate at Public Auction: Curran Miller Auction & Realty, Inc.
E. Interlocal Agreement for 2024 Byrne Justice Assistance Grant (JAG) Program Award (Local)
| 5. | Department Head Reports |
A. Soil and Water Conservation District: Megan Klenck
B. Superintendent of County Buildings: Laura Tomes
| 6. | New Business |
A. Public Notice: Online Property Auction for the Sale of 1500 N Heidelbach Avenue Vetting Documents Due to the County Commissioners’ Office by 12:00 p.m. on May 2, 2025 Online Bidding for Approved Purchasers Open May 5 – May 9, 2025 https://bids.curranmiller.com/
B. Memorandum: 2025 Burdette Park Aquatic Center Employee Passes
| 7. | Old Business |
| 8. | Consent Items |
A. Approval of April 1, 2025, Board of Commissioners Meeting Minutes
B. Employment Changes Employment Changes Attachment:
C. Auditor
1. Claims Voucher Reports
i. March 31, 2025 – April 4, 2025
ii. April 7, 2025 – April 11, 2025
iii. April 14, 2025 – April 18, 2025
D. Engineer
1. Report and Claims Report and Claims Attachment:
2. Travel Requests
i. Indiana Association of County Highway Engineers and Supervisors
ii. Storm Water Drainage Conference Travel Request – Storm Water Drainage Conference Attachment:
E. Highway
1. Surplus Request Surplus Request Attachment:
F. Old National Events Plaza Waiver Request
1. DLGF Assessor Level Certification Testing
G. County Commissioners
1. Transfer Request Transfer Request Attachment:
2. Appropriation Request Appropriation Request Attachment:
H. Superintendent of County Buildings
1. Special Purchase Request for Old Courthouse Roof Repair
I. Treasurer
1. March 2025 Monthly Report March 2025 Monthly Report Attachment:
J. Old Courthouse Foundation, Inc. Board of Directors
1. Bell Tower Lighting Project and Quotation
K. Board Appointments
1. Veterans Coliseum Preservation Foundation
i. Staci Asher
2. Legal Aid Society
i. Cassie Muensterman
ii. Rob Clark
| 9. | Public Comment |
| 10. | Rezonings |
A. First Reading of Rezoning Ordinance VC-5-2025 Petitioner: Nellis Lawn Services, LLC Address: Part of 3010 Koressel Road Request: Change from Ag to C-4 with UDC
B. First Reading of Rezoning Ordinance VC-6-2025 Petitioner: Gregory and Joyce Donaldson Address: 2225 Kansas Road Request: Change from R-1 to R-3
| 11. | Adjournment |
