Meeting
Monday, February 6, 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 17, 2017
III.
Presentation of Accounts Payable Vouchers and Payroll- Paula Bennett
IV.
Highway- Opal Kuhl
Ordinance 2017-01-CM - First Reading - Amending Tippecanoe County Code Chapter 72, Schedule III Traffic Schedule regarding Stop Intersections

2017 Fee and Expense Schedule – Professional Services from H. Stewart Kline & Associates, Inc.

Partial Release of Mortgage – Parcel 12 – Tippecanoe County Klondike Road Project - Old National Bank f/k/a Lafayette Savings Bank for Scott M. Harrison and Rita D. Harrison 

Warranty Deed – Tippecanoe County Bridges 64 & 65 Project - Parcel 1, 1A, 1B, 1C, 1D, 1E, 1F, 1G, 1H, 1J, 1K, 1L, 1M, 1N, 1P 

Temporary Easement Grant – Tippecanoe County Bridges 64 & 65  Project – Parcel 1Q, 1R, 1T, 1U, 1V 

Temporary Easement Grant – Tippecanoe County Bridges 64 & 65 Project – Parcel Restricted Covenant  

Restricted Covenant – Tippecanoe County Bridge 64 & 65 Project – Evonik Corporation for Mitigation Area

Permit to Close or Block a County Highway or Road – Laces for Lisa 5K on April 8, 2017, at 9:30 am to 10:30 am. This will include the following roads: County Road 500 South, West of 100 East and 100 East, South of 500 South.

Continuation Certificate – Tri-County Telephone Company a/b/a TDS Telecom – Work in Right-of-Way in the amount of $5,000

Verification Certificate – Duke Energy Indiana, LLC. – Work in Right-of-Way in the amount of $5,000
V.
Public Defender- Amy Hutchison
Professional Services Agreement with Clinical Psychologist
VI.
Grants- Sharon Hutchison
Prosecutor- Pat Harrington
Community Corrections- Jason Huber
VII.
Community Corrections- Jason Huber
Renovation Proposal
VIII.
Addendum to Speed Mediation Contract
IX.
Parking Garage Repair Proposal
X.
Change Orders for 111 N 4th Street Project
XI.
Unfinished/New Business
XII.
Reports on File
XIII.
Public Comment