Tippecanoe County Board of Commissioners

Meeting
Monday, April 6, 2020
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.
Members of the public can watch the live stream of the meeting at https://youtu.be/wm7rVidVIJ4


I.

Pledge of Allegiance

II.

Approval of Minutes

Monday, March 16, 2020  Regular Meeting
Thursday, March 26, 2020  Special Meeting
Documents:
  1. Minutes 03.16.2020 CM.docx
  2. Minutes 03.26.2020 CM.docx
III.

Presentation of Accounts Payable Vouchers- Paula Bennett

IV.

Presentation of Payroll- Paula Bennett

V.

Resolutions

2020-14-CM     Economic Development Capital Improvement Plan for 2020
2020-15-CM     Cumulative Capital Improvement Plan for 2020
Documents:
  1. 2020-14-CM EDIT Capital Improvement Plan.pdf
  2. 2020-15-CM CCD Capital Improvement Plan.pdf
VI.

Area Plan Commission- Sallie Fahey

Contracts for Traffic Counting in Carroll County
Conflict of Interest Disclosure
Documents:
  1. Contract BJF - 04-02-20 to Commissioners.pdf
  2. Contract RDunlap - 04-02-20 to Commissioners.pdf
  3. FY 2020 SURTP Grant application-updated.pdf
  4. FY 2019-2020 UPWP Update PL ContractDulySgdAug-12-19.pdf
  5. 2020 04-01 SDF Signed Conflict of Interest Form for FY2020.pdf
VII.

Coroner - Donna Avolt

Agreement  with ISDH for Data Sharing
Documents:
  1. ISDH Data Sharing Agreement.pdf
VIII.

Highway- Stewart Kline

Warranty Deed – Tippecanoe County 500 North and 50 West Project – Parcel 3, Jane E. Krause


Street Acceptance – Stonehenge, Phase 4 for the following streets:

  • Dolerite Court, 1,001.45’
  • Lithophone Court, 578.26’
  • Magus Court, 164.22’
  • Rhyolite Court, 216.14’
  • Rhyolite Drive, 464.63’


3 Year Street Maintenance Bond – Milestone Contractor’s, L.P. in the amount of $38,422.00 for Stonehenge Subdivision, Phase 4


3 Year Street Maintenance Bond – Atlas Excavating, Inc. in the amount of $81,812.57 for Stonehenge Subdivision, Phase 4

Documents:
  1. Warranty Deed 500 North Krause.pdf
  2. Street Acceptance Stonehenge, Ph 4.pdf
  3. Maintenance Bond Milestone Stonehenge.pdf
  4. Maintenance Bond Atlas.pdf
IX.

Drainage Easement for Tippecanoe Partners II, LLC. - Doug Masson

Documents:
  1. Drainage.Easement..pdf
  2. 18095-DRAINAGE EASEMENT COUNTY COMMISSIONERS.PDF
X.

MOU with Community Loan Center of West Central Indiana

Documents:
  1. 2020-03-17 Employer MOU v.8.14.17.docx
  2. 2020-03-25 Additional Terms and Conditions.pdf
  3. 2020-04-03 Consent to Payroll Deduction.pdf
XI.

Grants- Sharon Hutchison

XII.

Unfinished/New Business

XIII.

Reports on File

  • Tippecanoe County Building Commission
  • Weights & Measures
Documents:
  1. Building Commission 3.1.20 - 3.24.20 Reports on File.pdf
  2. Weights Measures 2.16.20 - 3.15.20 Reports on File.pdf
XIV.

Public Comment

*.

** INFORMATION ON SUBMITTING PUBLIC COMMENTS **

Due to the public health emergency, public comment on agenda items may be submitted prior to the meeting at plbennett@tippecanoe.in.gov. Members of the public can watch the live stream of the current meeting at https://youtu.be/wm7rVidVIJ4.

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