Todays Vanderburgh County Board of Commissioners Agenda

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    civic center

    Vanderburgh County Board of Commissioners Agenda For September 13, 2022, Vanderburgh County Board of Commissioners  September 13, 2022 – 3:00 p.m. Room 301, Civic Center Complex 

    1. Call to Order 

    2. Attendance 

    3. Pledge of Allegiance 

      1. 4. Action Items A. Health Department 1. COVID-19 Update 
      2. 2. Advertising, Marketing, and Services Agreement: Midwest Communications 
      3. 3. Credit Card Usage Request 
          1. B. Engineer 1. Oak Hill Road Administrative Settlements i. Parcel 2: Diane Elizabeth Early 
          2. ii. Parcel 40: Kyle M. Lutz 
          4. 2. LPA – Consulting Contract for County Bridge Inspections: United Consulting 
          5. 3. Amended Settlement Agreements and General Releases i. Heritage Condominiums at Keystone Owners Association, Inc. 
          6. ii. Pinnacle Properties Partners, LLC and Insbrook Development Co. 
          8. 4. Boonville New Harmony Road Right of Way Offers i. Parcel 3: Tracy L. Jones 
          9. ii. Parcel 4: CHS Properties V 
          10. iii. Parcel 5: John L. Ayers 
          11. iv. Parcel 7: Ungethiem Properties, LLC C/O Derek Ungethiem 
          12. v. Parcel 10: Vicki James 
          14. 5. IDEM Notices of Termination i. Creamery Road Lift Station – Gravity Fed & Force Main Sewer 
          15. ii. Kansas Road Phase 1 
          17. 6. Application for Sidewalk Waiver i. McCutchan Trace: 2932 Torboy Drive & 11440 Yerkes Drive 
          19. 7. Pipe Fee Acceptance Request: Creekside Meadows Section 5 Phase 3 
          21. C. Superior Court 1. Certified Spanish Interpreter Services Agreement: Francisco A. Cespedes 
          22. 2. Certified Spanish Interpreter Services Agreement: Katherine A. Leiva 
          23. 3. Remote CART and Captioning Services Agreement: Deaf Services Unlimited 
          25. D. Prosecutor’s Office 1. Credit Card Usage Request 
          26. 2. Indiana Family & Social Services Administration Division of Aging (FSSA) Contract #63823 
          28. E. Superintendent of County Buildings 1. Old Courthouse Lease Agreement: Phil Wolter Artwork Unlimited, Inc. 
          29. 2. Credit Card Usage Request 

    Drainage Board Immediately Following 

      1. F. Coliseum 1. Permission to Open Energy Savings Contract Proposals 
      3. G. Telecommunications Audit Services Agreement: Glencom Corporation, Inc. 
      4. H. WATCH Communications – Amendment #4 to Agreement to Provide Rural Broadband Services 
      5. I. November 29, 2022 Board of Commissioners Meeting 
      6. A. Approval of August 23rd Board of Commissioners Meeting Minutes 
      7. B. Employment Changes 
          1. C. Auditor 1. Claims Voucher Reports i. August 22 – August 26, 2022 
          2. ii. August 29 – September 2, 2022 
          3. iii. September 5 – September 9, 2022 
          6. D. Treasurer 1. July 2022 Monthly Report 
          7. 2. Innkeepers Tax Report 
          9. E. Engineer 1. Report & Claims 
          11. F. Clerk 1. August 2022 Monthly Report 
          13. G. Highway 1. Department Report i. August 19 – September 1, 2022 
          16. H. Sheriff’s Office 1. Surplus Request 
          17. 2. Old Courthouse Waiver Request 
          19. I. Old National Events Plaza Waiver Request 1. Right to Life of Southwest Indiana 
          21. J. Curran Miller Auction/Reality Commissioners’ Property Auction Sale Recap 
          22. K. Cohen & Malad, LLP Waiver of Conflict of Interest 
          23. L. Ziemer, Stayman, Weitzel & Shoulders, LLP Waiver of Conflict of Interest 
          24. M. Letter from Katie Rustin: Objection to Sidewalk at 2932 Torboy Drive 
          25. N. Transfer Request 1. Riverboat-Commissioners i. From Initiative Based Assistance Program to Old Courthouse Maintenance 
            1. O. Appropriation Requests 1. Commissioners i. General Fund a. Legal Advertising 

    5. Department Head Reports 

    6. New Business 

    7. Old Business 

    8. Consent Items 

    Drainage Board Immediately Following 

            1. b. Occu/Med 
            4. 2. Superintendent of County Buildings i. General Fund a. Accrued Payments, FICA, PERF 
            7. 3. Riverboat-Commissioners i. Riverboat a. Pigeon Creek Project 
            11. A. First Reading of Rezoning Ordinance VC-4-2022 
            12. B. First Reading of Rezoning Ordinance VC-5-2022 

    9. Rezoning 

    Petitioner: William D. Carneal 

    Address: 2620 & 2700 S. Green River Road 

    Request: Change from C-2 to C-4 with Use & Development Commitment 

    Petitioner: Bobby L. & Susan E. Gourley 

    Address: 1335 Schillinger Road 

    Request: Change from Ag to R-3 with Use & Development Commitment 

    10. Public Comment 

    11. Adjournment 

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