Tippecanoe County Board of Commissioners
Meeting
Tuesday, January 17, 2017
10:00 am
Tippecanoe Room, Tippecanoe County Office Building
20 N 3rd Street, Lafayette, Indiana

AGENDA



I.
Pledge of Allegiance
II.
Approval of Minutes
January 3, 2017
III.
Presentation of Accounts Payable Vouchers and Payroll- Paula Bennett
IV.
Highway- Mike Spencer
Agreement for PE Services - Butler, Fairman, and Seufert, Inc. for Concord Road and 450 South Multi-Use-Path

Warranty Deed - Lindberg Road Project – Parcel 50 – Samuel T. Kerr

Temporary Easement Grant - Lindberg Road Project – Parcel 50A – Samuel T. Kerr

Partial Release of Mortgage – Parcel 50, & 50A – Lindberg Road Project  - Samuel T. Kerr

Warranty Deed – Lindberg Road Project - Parcel 51- Northview Christian Life Church, Inc. 

Temporary Easement Grant – Lindberg Road Project – Parcel 51A - Northview Christian Life Church, Inc. 

3 Year Construction Maintenance Bond – Auburn Meadows Lift Station on County Road 50 West (Kalberer and W 500 North) in the amount of $5,000
V.
Surveyor- Zach Beasley
INDOT Agreement for Amanda Kirkpatrick Legal Drain Reconstruction
VI.
Cary Home for Children- Rebecca Humphrey
Annual Fire Inspection Contract 
VII.
Grants- Sharon Hutchison
VIII.
Resolution(s)
Resolution 2017-04-CM Amending the Cumulative Capital Tax Improvement Plan

Resolution 2017-05-CM
Modifying the Capital Improvement Plan for Local Income Tax Additional Revenue Allocated for Economic Development Purposes
IX.
Change Orders for 111 N 4th Street Project
X.
Unfinished/New Business
XI.
Reports on File
XII.
Public Comment