Vanderburgh County Board of CommissionersÂ
October 24, 2023 – 3:00 p.m.Â
Room 301, Civic Center ComplexÂ
1. Call to Order
2. AttendanceÂ
3. Pledge of AllegianceÂ
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- 4. Action Items A. Engineer 1. Permission to Open Bids: VC23-07-01 “Boonville-New Harmony Roadâ€Â
- B. Burdette Park 1. Sidewalk Installation Contract with Reisz Masonry and Construction, Inc.Â
- 2. Change Order: Installation of EWF Mulch at Oasis PlaygroundÂ
- C. Health Department 1. Indiana Family & Social Services Administration Professional Services Contract #76957 for Community Health WorkersÂ
- 2. Indiana Health Information Exchange (IHIE) AgreementÂ
- D. Computer Services 1. Advanced Network & Computer Services, Inc. Amendment No. 3 to Master Agreement and Statement of Work – Enhancing Support for the Vanderburgh County CourtsÂ
- E. Sheriff’s Office 1. Interlocal Government Agreement with Perry County Regarding the Transfer of Inmates Pursuant to I.C. 35-33-11Â
- 2. Purchase Agreement with Axon Enterprise, Inc.Â
- F. Christopher B. Burke Engineering, LLC Professional Services Proposal – On-call Services for Vanderburgh CountyÂ
- G. Amendment to Old Courthouse Event Lease Agreement: Kraftwerks, Inc.Â
- H. Settlement Agreement – Renee Walston v. Vanderburgh CountyÂ
- I. Quit Claim Deed: Evansville Land Bank Corp. 1. 1128 Bayard Park Drive – Parcel ID 82-06-28-014-023.024-027Â
- J. First Reading of Vacation Ordinance CO.V-11-23-003 & Permission to Advertise Notice of Public HearingÂ
- K. Ordinance No. CO.10-23-013: An Ordinance Prohibiting Firearms and Certain Dangerous Items Inside Public Buildings Containing a Court RoomÂ
- L. County Employee Health, Dental, and Vision Insurance AgreementsÂ
- 5. Department Head ReportsÂ
- 6. New Business A. Pigeon Creek Watershed Development Commission MeetingÂ
Wednesday, December 13, 2023 at 1:15 p.m.Â
Washington Square Mall, EVPL McCollough Library Branch – Temporary Event/Meeting RoomÂ
1108 Washington Square, Evansville, IN 47715 Drainage Board Immediately FollowingÂ
7. Old Business A. Ribbon-cutting Ceremony for Grand Opening of Oasis PlaygroundÂ
B. AT&T and Vanderburgh County Broadband CelebrationÂ
Friday, October 27, 2023 at 3:30 p.m.Â
Burdette ParkÂ
5301 Nurrenbern Road, Evansville, IN 47712Â
Food Trucks, Ice Cream, Music, Candy, and More!Â
Monday, November 13, 2023 at 2:30 p.m.Â
The Randy Kron FarmÂ
17425 Owensville Road, Evansville, IN 47720Â
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- 8. Consent Items A. Approval of October 3rd Board of Commissioners Meeting MinutesÂ
- B. Employment ChangesÂ
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- C. Auditor 1. Claims Voucher Reports i. October 2, 2023 – October 6, 2023Â
- ii. October 9, 2023 – October 13, 2023Â
- iii. October 16, 2023 – October 20, 2023Â
- D. Clerk 1. September 2023 Monthly ReportÂ
- E. Engineer 1. Pay Request #88 – U.S. 41 Expansion T.I.F.Â
- 2. Report & ClaimsÂ
- F. Treasurer 1. August 2023 Monthly ReportÂ
- G. City Purchasing Department 1. Request for Proposal: Vehicle Maintenance and Repair ServicesÂ
- H. Board Appointments 1. Central Dispatch Board i. Cheryl MusgraveÂ
- 2. Property Tax Assessment Board of Appeals i. Chris StuardÂ
- ii. Khris SegerÂ
- I. Center Township Trustee – Updated 2023 Standards and GuidelinesÂ
- J. County Council 1. Transfer Request i. RiverboatÂ
- 2. Letter Regarding Part-Time Buildings & Grounds KeeperÂ
- K. United States Environmental Protection Agency (EPA) Consent for Access to Property 1. 656 E Michigan StreetÂ
- 2. 321 N Sherman StreetÂ
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- 9. Rezoning A. First Reading of Rezoning Ordinance VC-7-2023Â
Petitioner: Scobow Inv, LLC (Scott Bowman, Owner) Drainage Board Immediately FollowingÂ
B. First Reading of Rezoning Ordinance VC-8-2023Â
Address: 5900 N. St. Joseph AvenueÂ
Request: Change from Ag to C-1 with UDCÂ
Petitioner: JK, LLC (Diane Folz, Owner)Â
Address: 4301 Hogue RoadÂ
Request: Change from C-4 to M-2 with UDCÂ
10. Public CommentÂ
11. AdjournmentÂ