Tippecanoe County Board of Commissioners

Meeting
Monday, April 3, 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

March 20, 2017
III.

Presentation of Accounts Payable Vouchers and Payroll- Paula Bennett

IV.

Ordinance 2017-05-CM

First Reading, Amending County Code Section 34.57: Commissioners Self-Insurance Fund
V.

Adopting Self-Insurance Advisory Policy

VI.

Area Plan- Sallie Fahey

UZO Amendment 89, Ordinance 2017-03-CM: This amendment would allow fencing on corner or through lots to have a height greater than 42” within the street setback with the approval of the Administrative Officer.

UZO Amendment 90, Ordinance 2017- 02-CM: This amendment would allow horses within the town limits of Dayton when certain regulations are met.

Subdivision Variance – S-4662–Barrington Woods Subdivision (Major-Preliminary Plat): To permit a cul-de-sac length of 824-ft instead of the maximum allowed 800-ft for Street "B", as shown on the preliminary plat, USO Section 5.3(2)(a)

FY2017 Carroll County Traffic Counting Contract with Brian J. Fahey
  •        Conflict of Interest Statement
VII.

Highway- Opal Kuhl

Supplemental Contract No. 2 – Strand Associates for Relocation Services on Klondike Road Project

Supplemental Contract No. 3 – Strand Associates for Changing Contract Dates on the Roundabout intersection on Klondike Road at Lindberg Road Project

Amendment No. 5 –Strand Associates for Changing Dates and Title Updates on Lindberg Road Project

Supplemental Agreement No. 2 – Beam, Longest and Neff, L.L.C. on North River Road at River Bend Hospital Project for increase to R.O.W. Services

Permit to Close or Block a County Road – Faith Christian School for the Food Truck 5K walk/run on May 12, 2017, from 6:30 pm to 7:30 pm
VIII.

Board of Elections and Voter Registration- Christa Coffey, Brian Mangus, Miranda Bilodeau

Approval of poll worker oath and contract

Approval of early voting sites

Approval of election day vote center locations
IX.

Public Defender- Amy Hutchison

Professional Services Agreement
X.

CASA- Coleen Connor

MOU with Therapy Dogs International
XI.

Community Corrections- Jason Huber

Vehicle Service Lease Agreement
XII.

Unfinished/New Business

XIII.

Reports on File

XIV.

Public Comment