Meeting ~ Monday, June 6, 2022
at 10:00 AM
Tippecanoe Room, Tippecanoe County Office Building
20 N 3rd Street, Lafayette, Indiana
AGENDA
Public comment on agenda items may be submitted prior to the meeting at commissioners@tippecanoe.in.gov. Comments must include Name and Address. 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.
II.
III.
Presentation of Accounts Payable Vouchers- Paula Bennett
IV.
Presentation of Payroll- Paula Bennett
V.
RESOLUTION 2022-15-CM: Establishing Title IV-E Reimbursement Fund
PUBLIC DEFENDERS OFFICE
Title IV-E Grant Agreement with the State of Indiana
VI.
Resolution 2022-16-CM: Establishing Opioids Settlement Fund
VII.
RESOLUTION 2022-17-CM: Amending the Health Department Donation Fund (Fund 4118)
VIII.
RESOLUTION 2022-18-CM: Authorizing Use of E911 Funds for INdigital Purchases
IX.
Resolution 2022-19-CM: Authorizing Execution of ESRI Government Enterprise Agreement
X.
Resolution 2022-20-CM: Authorizing Use of E911 Funds and Special Purchasing Method – Motorola Solutions Equipment Purchase Agreements
XI.
Area Plan Commission - David Hittle
UZO AMENDMENT #104:
This amendment would create a definition for a “haven home,” a particular type of social service facility, and would add this use to the permitted use table of the UZO.
Z-2847 TIPPECANOE ACQUISITIONS, LLC (West Heights Condominiums) (R1 to PDRS): ORDINANCE 2022-06-CM
Petitioner is requesting rezoning of approximately 16.61 acres for a multi-building, residential condominium development containing a maximum of 158 units. The property is located at the southeast corner of the intersection of Klondike Road and Cumberland Avenue in Wabash 11 (NW) 23-5.
Z-2854 NEWCASTLE HOLDING, LLC (A to I3): ORDINANCE 2022-07-CM
Petitioner is requesting rezoning of 16.25 acres of land located at the northwest corner of Newcastle Road and Old CR 350 S, Sheffield 7 (NW) 22-3.
XII.
Highway- Stewart Kline
Yeager Road
Parcel 4
Warranty Deed – Right-of-Way Purchase Parcel 4
Temporary Easement Grant – Parcel 4A
Morehouse Road
Parcel 21
Temporary Easement Grant – Parcel 21 & 21A
Parcel 23
Temporary Easement Grant – Parcel 23
Parcel 30
Warranty Deed – Right-of-Way Purchase Parcel 30
Temporary Easement Grant – Parcel 30A
Parcel 34
Warranty Deed – Right-of-Way Purchase Parcel 34
Temporary Easement Grant – Parcel 34A
Documents:
- AGENDA06062022HWY-Warranty Deed P4Yeager.pdf
- AGENDA06062022HWY-TempGrant P4AYeager.pdf
- AGENDA06062022HWY-TempGrant P21-21AMorehouse.pdf
- AGENDA06062022HWY-TempGrant P23Morehouse.pdf
- AGENDA06062022HWY-Warranty Deed P30Morehouse.pdf
- AGENDA06062022HWY-TempGrant P30AMorehouse.pdf
- AGENDA06062022HWY-WarrantyDeed P34Morehouse.pdf
- AGENDA06062022HWY-TempGrant P34AMorehouse.pdf
XIII.
Continuance of Anthem Stop Loss Policy - Shirley Mennen
XIV.
Contract For Animal Shelter Architectural and Engineering Services - Tom Murtaugh
SHELTER PLANNERS OF AMERICA
- AIA Standard Form of Agreement Between Owner and Architect
XV.
GM DEVELOPMENT COMPANIES LLC
June Disbursement Request
XVI.
Grants
XVII.
Climate Readiness Assessment Update - Amy Krzton-Presson and Matt Flaherty
XVIII.
Applications to Tippecanoe Villa
XIX.
Reports on File
- Building Commission: May Report
- Central Mail and Duplicating: April Report
- Health: Tippecanoe County FIMR Update
- Weight & Measures: May Report
XX.
Unfinished/New Business
XXI.
Public Comment
Public comment on agenda items may be submitted prior to the meeting by sending an email to commissioners@tippecanoe.in.gov. Comments must include Name and Address. Members of the public may watch the live stream of the meeting at https://www.facebook.com/TippecanoeCountyIndiana or https://www.youtube.com/c/TippecanoeCountyGovernment