Tippecanoe County Commissioners Logo 150 ppx in Blue

Meeting ~ Tuesday, September 7, 2021

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

Meeting Minutes 08/02/2021

Meeting Minutes 08/16/2021

III.

Presentation of Accounts Payable Vouchers- Paula Bennett

IV.

Presentation of Payroll- Paula Bennett

V.

Highway- Stewart Kline

Harrison Development Area Traffic Study - Agreement with Butler Fairman and Seufert, Inc.

Design and ROW Services Contract - Agreement with American Structurepoint Inc. for Phase 1 of 450 S and 500 E Reconstruction Project

VI.

Area Plan Commission - David Hittle

UZO AMENDMENT #102, Ordinance No. 2021-26-CM: Changing the definition of the term, "Lot" in the Unified Zoning Ordinance so that older, adjacent platted lots in single ownership can be used as one.

SUBDIVISION VARIANCE - S-5023 - WOOD ROW SUBDIVISION, PHASE 2 (MAJOR-PRELIMINARY PLAT): A variance to waive the half width pavement upgrade from 10-ft to 13-ft for the CR 675 E frontage, as required by USO Section 5.3(3)(b).

VII.

Amendment to Overtime/Compensatory Time Policy - Tom Murtaugh

VIII.

RESOLUTION NO. 2021-32-CM: COVID-19 Leave Benefit and Stipend for Vaccinated Employees - Tom Murtaugh

IX.

Resolution No. 2021-33-CM: Support of Special Purchasing Method - Bob Goldsmith

Stanley Convergent Security Solutions Upgrade of Control Systems and Intercom at the Tippecanoe County Jail 

X.

GM Development Companies LLC

July Disbursement Request

August Disbursement Request

XI.

Donation of Right of Way by Wabash River Enhancement Corporation - Doug Masson

XII.

Signage Contract for TCCO and Fairgrounds - Tom Murtaugh

XIII.

Human Resources - Shirley Mennen

Clarification of TCCC Positions

XIV.

Civilian Chief Deputy Position for Sheriff Department - Bob Goldsmith

XV.

WIC - Alicia Keen

XVI.

Public Defender - Amy Hutchison

XVII.

Grants- Sharon Hutchison

XIX.

Change Orders

TCCO

Wright Hardware Co., Inc. BP2 899-002   $2,533.13

Jack Laurie Group BP2 899-001   -$1,560.00

XX.

Reports on File

Building Commission Monthly Report - August 2021

Tippecanoe County Coroner's Office Monthly Report - July 2021

Weights and Measures Monthly Report - August 2021

Wabash Heritage Corridor Commission Meeting Agenda

XXI.

Unfinished/New Business

XXII.

Public Comment

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/UCJIeeA9ZQo9EllGdZTdjurQ/featured


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