Tippecanoe County Commissioners Logo 150 ppx in Blue

Meeting ~ Tuesday, January 18, 2022

10:00 AM

Tippecanoe Room, Tippecanoe County Office Building

20 N 3rd Street, Lafayette, Indiana

AGENDA

Due to the public health emergency, public comment on agenda items may be submitted prior to the meeting at plbennett@tippecanoe.in.gov. Comments must include Name and Address to be heard. Members of the public may watch the live stream of the meeting at:  https://www.facebook.com/TippecanoeCountyIndiana/ and https://www.youtube.com/channel/UCJIeeA9ZQo9EIIGdZTdjurQ/featured


I.

Pledge of Allegiance

II.

Approval of Minutes

Commissioners End of Year Meeting 12/28/2021

Commissioners Meeting 01/03/2022

Documents:
  1. AGENDA01182022 Minutes 12.28.2021 CM.pdf
  2. AGENDA01182022 Minutes 1.03.2022 CM.pdf
III.

Presentation of Accounts Payable Vouchers- Paula Bennett

IV.

Presentation of Payroll- Paula Bennett

V.

2022 Continuing Disclosure Agreement - FSG. Corp. - Bob Plantenga

Documents:
  1. AGENDA01182022 TIPPECANOE CO. 2022 Cont. Discl. Agreement 01.13.22 sjp.pdf
VI.

HIGHWAY - STEWART KLINE

Street Acceptance – Concord Ridge Subdivision, Section Four

SubDivision Street Maintenance Bond – Atlas Excavating, Inc. for Concord Ridge Subdivision, Section Four 

Documents:
  1. AGENDA01182022HWY-ConcordSec4Acceptance.pdf
  2. AGENDA01182022HWY-AtlasSDBond.pdf
VII.

National Insurance Services (NIS) Renewal - Shirley Mennen

VIII.

Agreement with Presidio Networked Solutions Group - Kent Kroft, CIO - DoIT

IX.

Extension of MOU with Purdue University Concerning Contact Tracing

Documents:
  1. AGENDA01182022 Amendment No 1 to MOU - Covid testing (extension for 2021-22) 01.04.2022.pdf
X.

Lease Agreements with Master Gardener Association of Tippecanoe County

Masters Gardeners Lease

Parking Lot Lease

Documents:
  1. AGENDA01182022_2021-12-13 DJM clean - Master Gardeners lease.pdf
  2. AGENDA01182022_2021-12-13 DJM clean - Parking Lot Lease v3.pdf
XI.

Addendum to SRI Tax Sale Services Agreement

Documents:
  1. AGENDA01182022 Tippecanoe County Certificate Sale Addendum 1.10.2022.pdf
XII.

Resolution No. 2022-05-CM Authorizing Sale of Tax Sale Certificates

Documents:
  1. AGENDA01182022 Tippecanoe 2022 Resolution 1.10.2022.pdf
  2. AGENDA01182022 Tippecanoe 2021 Exhibit A 01.10.2022.pdf
XIII.

Tecton Agreement for Bidding and Construction Management Services for TCOB Roof Project

Documents:
  1. AGENDA011822_2022-01-13 Tecton TCOB Roof Incorporating Proposal.pdf
XIV.

Browning Day Agreement for Architectural Services for TCOB Roof Project

Documents:
  1. AGENDA01182022_2022-01-11 Browning Day Agreement.pdf
XV.

Tippecanoe Villa Generator Service Agreement with Huston Electric

Documents:
  1. AGENDA01182022 Generator Service Agreement - Tippecanoe Villa 01.06.2022.pdf
  2. AGENDA01182022 Villa - Additional Terms and Conditions.pdf
XVI.

Tippecanoe Villa Fire Protection Inspection Agreement with Brenneco

Documents:
  1. AGENDA01182022 Brenneco Inspection Agreement.pdf
XVII.

Grants

XVIII.

Unfinished/New Business

XIX.

Reports on File

Clerk of Courts - December 2021

Tippecanoe County Coroner Monthly Report - December 2021 

Documents:
  1. AGENDA01182022 Clerk of Courts December 2021.pdf
  2. AGENDA01182022 Tippecanoe County Coroner Monthly Report - December 2021.pdf
XX.

Public Comment

Due to the public health emergency, public comment on agenda items may be submitted prior to the meeting at plbennet@tippecanoe.in.gov. Comments must include Name and Address to be heard.  Members of the public may watch the live stream of the meeting at https://www.facebook.com/TippecanoeCountyIndiana


In accordance with the requirements of Title II of the Americans with Disabilities Act of 1990 ("ADA"), Tippecanoe County Government will not discriminate against qualified individuals with disabilities on the basis of disability in its services, programs, or activities. For more information visit www.tippecanoe.in.gov/ada