Vanderburgh County Board of Commissioners Agenda

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     AGENDA

    Vanderburgh County Board of Commissioners

    May 28, 2024 – 3:00 p.m.

    Room 301, Civic Center Complex

    1. Call to Order

    2. Attendance

    3. Pledge of Allegiance

    4. Action Items

    A. Engineer

    1. Open Bids for VC24-05-01: Resurfacing of County Roads

    B. Health Department

    1. FetchEH Software Proposal

    C. Assessor

    1. Integra Realty Resources Proposal for Valuation Services of CenterPoint Energy

    D. City Purchasing

    1. Extension #1 to Vehicle and Heavy Equipment Batteries Purchasing Contract:

    Crow-Burlingame Co.

    E. United States Environmental Protection Agency (EPA) Consent for Access to Property:

    Parcel #82-06-29-024-055.006-029 (Lincoln Ave)

    F. Property Restoration Agreement with APTIM for Parcel #82-06-29-024-055.006-029

    (Lincoln Ave) for Environmental Protection Agency (EPA)’s Response Actions for

    Jacobsville Neighborhood Soil Contamination Superfund Site

    G. Final Reading of Ordinance No. CO.05-24-005: An Ordinance Amending the Vanderburgh

    County Code of Ordinances as to the Regulation of Signs

    H. Resolution Concerning Amended County Commissioner Meeting Dates for 2024

    5. Department Head Reports

    6. New Business

    7. Old Business

    8. Read Bids for VC24-05-01: Resurfacing of County Roads

    9. Consent Items

    A. Approval of May 14th Board of Commissioners Meeting Minutes

    B. Approval of May 23rd Board of Commissioners Executive Session Minutes

    C. Employment Changes

    D. Auditor

    1. Claims Voucher Reports

    i. May 13, 2024 – May 17, 2024

    ii. May 20, 2024 – May 24, 2024

    E. Engineer

    1. Travel Request

    2. Report and Claims

    F. Building Authority

    1. County Space Allocation Through April 30, 2025

    G. CommissionersDrainage Board Immediately Following

    1. Appropriation Request

    H. Recorder

    1. Surplus Request

    I. Superintendent of County Buildings

    1. Amended Appropriation Request

    J. The Arc of Evansville

    1. April 2024 Dashboard

    K. Board Appointments

    1. Evansville-Vanderburgh Levee Authority District

    i. Katherine Riecken-Parker

    2. Old Courthouse Foundation Board of Directors

    i. Olivia Ingle

    10. Rezoning

    A. Final Reading of Rezoning Ordinance VC-2-2024

    Petitioner: Lloyd & Nancy Mercer

    Address: 721 Radio Avenue

    Request: Change from R-1 to R-3

    B. Final Reading of Rezoning Ordinance VC-3-2024 as Amended with UDC

    Petitioner: Wilhite Property Group, LLC

    Address: 14021 N U.S. Highway 41

    Request: Change from Ag to CO-1 with UDC

    11. Public Comment

    12. Adjournment