Vanderburgh County Board of Commissioners Meeting Agenda

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civic center

 AGENDA Of The Vanderburgh County Board of Commissioners 

July 26, 2022 – 3:00 p.m. In Room 301, Civic Center Complex

(Drainage Board Immediately Following Commissioner Meeting)

1. Call to Order 

2. Attendance 

3. Pledge of Allegiance 

    1. 4. Action Items A. Health Department 1. COVID-19 Update 
    2. 2. IDOH Grant Agreement Contract #62869 Public Health Emergency Preparedness (PHEP) 
    4. B. Engineer 1. Permission to Open Bids: VC22-06-01 Re-Bid of “Milling & Resurfacing of Vanderburgh County Roads” 
    5. 2. Permission to Open Bids: VC22-06-02 “Concrete Street Repairs” (Continued From 07/14/2022 Meeting) 
    6. 3. Financial Commitment Letter: Wimberg Road Bridge #2430 
    7. 4. Kansas Road Phase 2 Change Order #5: Thickened Edge for Sidewalk for Modified Handrail Installation 
    8. 5. Kansas Road Phase 2 Change Order #6: Removal of Decorative Wall and Footer 
    9. 6. Wessler Engineering Proposal for Professional Services: MS4 Program Implementation and Administration 
        1. 7. Right of Way Offers: Oak Hill Road i. Parcel 1 – Martha Bass 
        2. ii. Parcel 21 – Gerald Lauer 
        3. iii. Parcel 23 – Kevin Beavers 
        4. iv. Parcel 26 – Steven McCrarey 
        5. v. Parcel 27 – Darrick Lakes 
        6. vi. Parcel 29 – John Moser 
        7. vii. Parcel 33 – Ruby Heseman Life Estate 
        8. viii. Parcel 35 – John Baumgart 
        9. ix. Parcel 44 – Evansville Vanderburgh School Corporation 
        10. x. Parcel 50 – John Marlow 
        12. 8. IDEM Notice of Intent: Oak Hill Road Reconstruction 
        14. C. Law Department 1. Letter of Agreement: Area Plan Commission (APC) Collective Bargaining Agreement (CBA) 
        16. D. Auditor 1. First Federal Savings Bank Change of Terms Agreement: Removal of Totaled/Surplused 2021 Ford Explorer Police Interceptor 
        18. E. Computer Services 

Drainage Board Immediately Following 

    1. 1. Key Government Finance, Inc. Lease/Purchase Agreement: Cisco – Managed Detection & Response (MDR) Service 
    2. 2. Key Government Finance, Inc. Lease/Purchase Agreement: Cisco – Network Refresh 
        1. F. Old Courthouse 1. Windstream NTI, LLC i. Settlement Agreement: Suites 109 & 110 
        2. ii. Lease Agreement: Suites 208 & B8 
        4. 2. David Miller & Zach Evans i. Lease Agreement: Suite B4 
        7. G. An Ordinance Amending Section 13.04.460, Responsibility for Drainage Facility Maintenance, of the Vanderburgh County Code 
        8. A. Approval of July 12th Board of Commissioners Meeting Minutes 
        9. B. Employment Changes 
        10. C. Auditor 1. Claims Voucher Reports i. July 11-July 15, 2022 
        11. ii. July 18-July 22, 2022 
        13. 2. 2023 Statement of Salary and Wages (Budget Form No. 144) 
        15. D. Clerk 1. June 2022 Monthly Report 
        17. E. Engineer 1. Report & Claims 
        18. 2. Pay Request #80: U.S. 41 Expansion T.I.F. 
        20. F. Highway 1. Department Report i. July 8-July21, 2022 
        23. A. Final Reading of Rezoning Ordinance VC-3-2022 (Continued From 06/04/2022 Meeting) 

5. Department Head Reports 

6. New Business 

7. Old Business 

8. Consent Items 

9. Rezoning 

Petitioner: Donald Relleke & T.M.F.T., Inc./L.A.D. Transport 

Address: A portion of 2708 Orchard Road & 11300 Schaeffer Road 

Request: Change from Ag to M-2 with UDC 

10. Public Comment 

11. Adjournment 

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