County Commissioners September 6, 2016 Meeting Agenda

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AGENDA

Vanderburgh County

Board of Commissioners

September 6, 2016

4:00 pm, Room 301

  1. Call to Order
  2. Attendance
  3. Pledge of Allegiance
  4. Invocation
  5. Permission to Open: VC-21-1300-16: Veterans Memorial Coliseum Masonry Cleaning, Tuck pointing and Concrete Replacement
  6. Action Items
    1. Economic Development Coalition of SW Indiana Update
    2. Public Hearing and Final Reading of Vacation Ordinance CO.V-09-16-005: Vacation of Portion of Colonial Avenue
    3. Superior Court: County Employee Request of Waiver of Guidelines for Retiree Insurance
    4. Contracts, Agreements and Leases
        1. Health Department: 2017 WIC Grant Agreement with the Indiana Department of Health
        2. Commissioners:
          1. Veterans Memorial Coliseum Contract with Bramwell-McKay Masonry
          2. Old Courthouse Lease with AID Resource Group
        3. DADS: Independent Services Contract with Leslie Jackson
        4. Computer Services: Microsoft Software Uninstallation Allowance Amendment Agreement
  7. Department Head Reports
  8. New Business
  9. Old Business
  10. Public Comment
  11. Consent Items
    1. Approval of August 23, 2016 Meeting Minutes
    2. Employment Changes
    3. Commissioners:
      1. Transfer Request
      2. CHA Consulting Inc. Tolling Agreement
    4. Auditor: Approval of August 2016 A/P Vouchers
    5. Highway Department: Request to Surplus Two Vehicles
    6. Superintendent of County Buildings: Old Courthouse Suite 201-202 renovation quotes
    7. Engineering:
      1. Department Head Report
      2. Pay Request #18 U.S. 41 Expansion TIF in the sum of $4,000.
      3. Pay Request #19 for University Parkway TIF in the sum of $9,287.14
      4. Approval of Appraisal Fees for Green River Road Phase
      5. Adjournment

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