Vanderburgh County Commissioners August 22, 2017 Meeting Agenda

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AGENDA

Vanderburgh County

Board of Commissioners

August 22, 2017

3:00 pm, Room 301

  1. Call to Order
  2. Attendance
  3. Pledge of Allegiance
  4. Action Items
    1. Public Hearing and Final Reading of Vacation Ordinance CO.V-08-17-004
    2. Resolution CO.R-08-17-017: Concerning the Process to Consider the Waiver of Primary Plat Conditions
    3. Final Reading of Ordinance CO.08-17-015: As Amended Amending Ch.17.20.070 of Accessory Uses and Structures
    4. First Reading of Ordinance CO.09-17-020: Amending Section 17.26.020, 17.28.050 & Table 17.28.070 Electronic Message Signs
    5. First Reading of Ordinance CO.09-17-019: Amending Section 15.36 of Building Code Licensing
  5. Department Head Reports
  6. New Business
    1. Discussion of Site Review
  7. Old Business
    1. Evansville Industrial Foundation Appointment
  8. Public Comment
  9. Consent Items
    1. Contracts, Agreements and Leases
      1. Evansville Police Department: Memorandum of Understanding for the 2017 Local Justice Assistance Grant
      2. Superior Court: Home Verification Officer Agreement with Jason Ashworth
    2. Approval of August 8, 2017 Meeting Minutes
    3. Employment Changes
    4. Road Closure Request:
      1. Christian Fellowship Church, Hope for Uganda 5K
      2. Mead Johnson Nutrition Picnic
    5. Human Relations Commission: Request Room Fee Waiver at the Old National Events Plaza
    6. Surplus Requests:
      1. Sheriff’s Office Vehicle
      2. Burdette Park Vehicle
    7. County Clerk: July 2017 Monthly Report
    8. Weights and Measures: July 16- August 15, 2017 Monthly Report
    9. Burdette Park: Vanguard Alarm Services to Install Additional Video Camera at Aquatic Center
    10. County Commissioners: Mutual Release from Purchase Agreement for 1217 S Lombard Ave
    11. County Engineering:
      1. Department Head Report
      2. Pay Request #28 Highway 41 Expansion T.I.F for the sum of $4,750.00
      3. Waiver of Mineral Interest for Green River Road Phase 7: Parcel 2
    12. County Treasurer: July 2017 Monthly Report
  10. Adjournment

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