Tippecanoe County Board of Commissioners

Meeting
Monday, April 15, 2019
10:00 am
Tippecanoe Room, Tippecanoe County Office Building
20 N 3rd Street, Lafayette, Indiana

AGENDA

I.

Pledge of Allegiance

II.

Approval of Minutes

Monday, April 1, 2019
III.

Presentation of Accounts Payable Vouchers and Payroll- Paula Bennett

IV.

Opening Bids for Courthouse 5th Floor HVAC Renovation

V.

Highway- Stewart Kline

Warranty Deed- CR 500 N and CR 50 W Intersection Improvements- Parcel 2, The North American Islamic Trust Inc

Street Acceptance- Hickory Ridge, Phase 3, Section 1- Mondavi Drive, 1,027.11’; Beringer Drive, 709.65’; Plumjack Lane, 145’

3 Year Subdivision Street Maintenance Bond- Hickory Ridge, Phase 3, Section 1 for $11,787.80- Atlas Excavating Inc

3 Year Subdivision Street Maintenance Bond- Hickory Ridge, Phase 3, Section 1 in the amount of $22,118- Milestone Contractors LP

Permit to Close or Block a Road- Wyandotte Elementary School 5K Fundraiser May 10, 6:15am to 7:45pm

Permit to Close or Block a Road- Faith Church Food Truck 5K on May 17, 6:30pm to 7:30pm
VI.

Grants- Sharon Hutchison

VII.

Resolution 2019-09-CM

Establishing K-9 Support Fund
VIII.

Resolution 2019-10-CM

Modifying the Tippecanoe County Capital Improvement Plan for Local Income Tax Additional Revenue Allocated for Economic Development Purposes
IX.

Resolution 2019-11-CM

Amending the Tippecanoe County Cumulative Capital Tax Improvement Plan
X.

Resolution 2019-12-CM

Concerning RFP for Jail Medical Services
XI.

Proposed 2020 Salary Increase for Employees

XII.

Appointment to Tippecanoe County Building Corporation

XIII.

Unfinished/New Business

XIV.

Reports on File

Tippecanoe County Public Library, Central Mail & Duplicating, Juvenile Detention Alternatives Initiative (JDAI)
XV.

Public Comment