Vanderburgh County Board of Commissioners Meeting

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AGENDA Vanderburgh County Board of Commissioners

July 23, 2024 – 9:30 a.m.

Room 301, Civic Center Complex

1. Call to Order

2. Attendance

3. Pledge of Allegiance

4. Action Items

A. Engineer

1. Financial Commitment Letters for INDOT Community Crossings Grant

Application

i. Application #13753: Kleitz Road Bridge #1131

ii. Application #13853: Adler Road Bridge #100

2. Financial Commitment Letter for Evansville Metropolitan Planning Organization

Funding Application: Petersburg Road Reconstruction

3. Amendment to Engineering Agreement for Woods, Elm, and Franklin with

Lochmueller Group, Inc.

4. Contract for Nisbet Road with Lochmueller Group, Inc.

5. Right of Way Offers: Oak Hill Road

i. Parcel 2 (ID 82-06-11-002-726.007-019) – Missouri Real Estate and

Insurance Agency, Inc.

ii. Parcel 4 (ID 82-06-10-002-671.001-019) – Michael Hines

iii. Parcel 8 (ID 82-06-11-002-380.003-019) – Stefanie Ward

iv. Parcel 14 (ID 82-06-11-002-380.006-019) – Rehabilitation Center

Development Services, Inc.

v. Parcel 21 (ID 82-06-11-002-457.018-019) – Elaine Crooks

vi. Parcel 32 (ID 82-06-03-002-153.032-019) – Timmie Strickland

vii. Parcel 33 (ID 82-06-02-002-638.002-019) – Lauren Sutton

B. Health Department

1. Indiana Department of Health (IDOH) Grant Agreement Contract #84696

2. Learning Module Contract with Trakstar

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

Parcel #82-06-29-024-041.032-029 (416 S Evans)

D. Property Restoration Agreement with APTIM Remediation and Technical Solutions for

Parcel #82-06-29-024-041.032-029 (416 S Evans) for Environmental Protection Agency

(EPA)’s Response Actions for Jacobsville Neighborhood Soil Contamination Superfund

E. TeamCare Letter of Agreement and Participation Agreement: Voters Registration

F. Lease Agreement with Evansville-Vanderburgh County Building Authority

G. Reopening of Public Hearing and Request for Comments on Resolution No. CO.R-07-24-

007: Resolution Approving Lease Agreement with Evansville-Vanderburgh County

Building Authority for Jail Expansion Project

H. Resolution No. CO.R-07-24-007: Resolution Approving Lease Agreement with Evansville-

Vanderburgh County Building Authority for Jail Expansion ProjectDrainage Board Immediately Following

I. Quit Claim Deed: Evansville Land Bank Corp.

1. 1007 Harriet Street – Parcel ID 82-06-19-027-018.030-029

2. 1009 Harriet Street – Parcel ID 82-06-19-027-018.029-029

3. 1027 W Iowa Street – Parcel ID 82-06-19-029-094.010-029

4. 1113 W Louisiana Street – Parcel ID 82-06-19-028-005.013-029

5. 2814 Dennison Street – Parcel ID 82-05-26-032-040.014-029

6. 307 Read Street – Parcel ID 82-06-19-026-040.004-029

7. 411 Adams Avenue – Parcel ID 82-06-32-022-009.005-029

8. 416 S Evans Avenue – Parcel ID 82-06-29-024-041.032-029

9. 418 S Evans Avenue – Parcel ID 82-06-29-024-041.031-029

10. 420 S Evans Avenue – Parcel ID 82-06-29-024-041.030-029

11. 600 E Michigan Street – Parcel ID 82-06-20-025-105.012-029

12. 602 E Michigan Street – Parcel ID 82-06-20-025-105.011-029

13. 804 Line Street – Parcel ID 82-06-29-021-074.003-029

14. 808 N Elliot Street – Parcel ID 82-06-20-025-066.018-029

5. Department Head Reports

6. New Business

A. Commissioners’ Online Property Auction

Bidding Open August 5 – August 20, 2024, Through Curran Miller Auction/Realty

https://www.curranmiller.com/

7. Old Business

8. Consent Items

A. Approval of July 9th Board of Commissioners Meeting Minutes

B. Employment Changes

C. Auditor

1. Claims Voucher Reports

i. July 8, 2024 – July 12, 2024

ii. July 15, 2024 – July 19, 2024

2. Statement of Salaries and Wages (as required by IC-36-2-5-4(b))

i. Form 144

D. Commissioners

1. Transfer Request – Office Supplies

E. Riverboat/Commissioners

1. Appropriation Request – Utilities

F. Engineer

1. Report and Claims

2. Travel Requests

i. Solving ADA Design Challenges Workshop presented by FHWA and

INDOT – August 27, 2024

ii. Drainage School presented by Indiana Farm Bureau – August 28, 2024

G. Clerk

1. June 2024 Monthly Report

H. Old National Events Plaza Waiver Request

1. 2024 Treasurer’s Tax SaleDrainage Board Immediately Following

I. Prosecutor

1. Credit Card Usage Request

9. Public Comment

10. Adjournment