Vanderburgh County Board of Commissioners Agenda

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AGENDA

Vanderburgh County

Board of Commissioners

July 30, 2019

3:00 pm, Room 301

  1. Call to Order
  2. Attendance
  3. Pledge of Allegiance
  4. Action Items 
    1. Resolution CO.R-07-19-011: Adopting the University Parkway Corridor Plan
    2. First reading of ordinance CO.07-19-015: Amending the Vanderburgh County Zoning Code: Model Overlay District
    3. Prosecutor: Professional Services Agreement with FSSA
    4. Health Department:  
      1. Immunization Grant Approval: Contract #35815
      2. PHEP Grant Approval: Contract #35453.
      3. Lab Director Contract with Chris Allen
  5. Department Head Reports
  6. New Business
  7. Old Business
  8. Consent Items
    1. Approval of July 23, 2019 Meeting Minutes
    2. Employment Changes 
    3. County Engineer:
      1. Department Report & Claims
      2. Pay Request No. 64: U.S. 41 Expansion TIF: $12,085
      3. Pay Request No. 53: University Parkway TIF: $16,398.02
      4. Pay Request No. 13: Phoenix Commerce Center TIF: $3,320.
    4. County Treasurer: June 2019 Monthly Report
    5. County Auditor: Claims Voucher Report: 7/22-7/26/2019
    6. Sheriff: Road Race/ Closure Request: River Run
    7. Superintendent of County Buildings: Old Courthouse Boiler Condensate Pump quote
    8. Commissioners:  Letter in Support of Enlarging the Evansville, IN MSA
  9. Public Comment
  10. Adjournment

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