Tippecanoe County Board of Commissioners

Meeting
Monday, January 7, 2019
10:00 am
Tippecanoe Room, Tippecanoe County Office Building
20 N 3rd Street, Lafayette, Indiana

AGENDA



I.

Pledge of Allegiance

II.

Election of Officers

III.

Resolutions

2019-01-CM Establish Regular Meeting Dates
2019-02-CM Appointments
2019-03-CM Appointments to Various Boards, Councils, Commissions
2019-04-CM Department Head Appointments
IV.

Contract for Attorney

V.

Contract for Sheriff

VI.

Approval of Minutes

Monday, December 17, 2018
Monday, December 17, 2018, Executive Session
Wednesday, December 26, 2018
VII.

Presentation of Accounts Payable Vouchers and Payroll- Paula Bennett

VIII.

Area Plan Commission- Sallie Fahey

Z-2750 CC & J Properties, LLC (A to R1), Ordinance 2019-  -CM: Petitioner is requesting rezoning of 60 acres for a proposed 160 lot single-family subdivision (CC & J Subdivision) located on the east side of CR 75 E, 1/4 mile north of CR 500 N, opposite the future Gainsboro Drive (Oak Ridge Subdivision) in Tippecanoe 29 (SE) and 28 (SW) 24-4.

Z-2752 Michael Thompson/Hamilton Designs, LLC (A to GB), Ordinance 2019-  -CM: Petitioner is requesting rezoning of 3.2 acres for a proposed Dollar General store, located on the west side of SR 25 South, approximately 600' south of the Turner Road intersection and approximately 650' north of the Jefferson Street intersection, near the unincorporated town of West Point, Wayne, Burnetts Reserve Section 5 (NE) 22-6.
IX.

Highway- Stewart Kline

Agreement for Design Services- Amendment #5 for Klondike Road– Strand Associates

2019 Fee Schedule- Professional Services- VS Engineering, Inc

2019 Fee Schedule- Professional Services- Butler, Fairman & Seufert

Continuation Certificate Work in all County Right-of-Ways for $5,000- Milestone Contractors, LP

Verification Certificate- Work in all County Right-of-Ways for $5,000- Duke Energy Indiana, LLC
X.

Youth Services- Linda Tedder

Permission to respond to Department of Child Services’ RFP for Community Based Services

Approval of Contract with Oliver Education Services to facilitate Understanding My Teen Brain Training

Approval of Contract with Buck Black for Substance Abuse Assessments

Approval of Contract with Codefluence for Quality Assurance and Clinical Services

Approval of Contract with Dr. James Ascough for Superior Court III
XI.

Human Resources- Shirley Mennen

IV-D Commissioner position
XII.

Grants- Sharon Hutchison

XIII.

Memorandum of Understanding for Use of Swimming Pool at 1950 S 18th Street (former YMCA)

XIV.

Renovation Proposal from Tecton for 1950 S 18th Street (former YMCA)

XV.

Change Orders for Courthouse Clock Tower & Roof Repairs

XVI.

Additional Terms and Conditions to Pitney Bowes Lease

XVII.

Unfinished/New Business

XVIII.

Reports on File

XIX.

Public Comment