WARRICK COUNTY COMMISSIONERS

AREA PLANNING COMMISSION SESSION

COMMISSIONERS MEETING ROOM

107 W.  Locust Street

Boonville, Indiana

October 27, 2004

4:00 P. M.

 

 

 

The Warrick County Commissioners met in Area Planning Commission session with President Don Williams, Vice-President Carl Conner and Phil Baxter (absent).   Also in attendance was Warrick County Auditor, Richard Kixmiller;  County  Administrator, Roger Emmons; Warrick County Sheriff, Marvin Heilman; County Engineer, Steve Sherwood; County Highway Vern Bulcher; Landfill, Alan Ahrens and County Attorney, Richard Martin; Area Planning, Sherri Phillips.

 

President Don Williams called the meeting to order.

 

Auditor Richard Kixmiller recorded the minutes.

 

STREET CONSTRUCTION PLANS:

 

Sycamore Hollow Road by Sally Pfafflin (Continued from October 13, 2004)

 

Sherry Phillips:  Sycamore Hollow Road by Sally Pfafflin.  We do have a request from them to continue this to your December 8th meeting. 

 

Don Williams:  Okay.  Do I have a motion to continue?

 

Carl Conner:  I would move that we grant the request and we extend it until the December 8, 2004 meeting.

 

Don Williams:  I’ll second that motion.  All in favor say aye.  Motion carries two to zero. 

 

REQUEST FOR EXTENSION OF IRREVOCABLE LETTER OF CREDIT: 

 

Stonecreek Subdivision by David Meyers – Streets & Sidewalks – Has had four years - $26,000, streets - $24,600, sidewalks. LOC expires 10-31-04.  Requesting one year extension with no reduction. 

 

Sherry Phillips:  By David Meyers.  This is for streets and sidewalks.  He has had four years at Twenty Six Thousand Dollars ($26,000) for the streets and Twenty Four Thousand Six Hundred ($24,600) on the sidewalks.  The Letter of Credit expires October 31st.  He is requesting a one year extension with no reduction in the dollar amount and you do have a letter in our packet from Mr. Meyers and he is also present.  He is over his four year time limits for his streets.  The dollar amount is the same as he had posted right now and I believe the dollar amounts are still adequate according to Mr. Sherwood.

 

Steve Sherwood:  Yeah, more than sufficient for what’s remaining.

 

Carl Conner:  More than sufficient for streets and sidewalks? 

 

Steve Sherwood:  Yes. 

 

Carl Conner:  Okay. 

 

Don Williams:  Do you have anything to say, Mr. Meyers? 

 

David Meyers:  We are addressing a drainage problem and as soon as that is completed then I think I will get together with the County Engineer, Mr. Sherwood, and hopefully get the streets accepted and hopefully in the next year we’ll have the sidewalks all installed because I am getting some inquiries and lot sales are starting to come through.

 

Sherry Phillips:  I believe that your retention pond changed from the original approval…

 

David Meyers:  Yes.

 

Sherry Phillips:  And so you have to resubmit drainage plans until you do that.  They can’t accept the streets for maintenance.  Is that right, Steve?

 

Steve Sherwood:  I believe that is part of the issue. 

 

Don Williams:  Do you have any questions, Mr. Conner?

 

Carl Conner:  I have none.

 

Don Williams:  What is the rule of the Board? 

 

Carl Conner:  I would move that we approve the request for the one year extension relative to Stonecreek Subdivision in the amount of Twenty Six Thousand Dollars ($26,000) for the streets and Twenty Four Thousand Six Hundred Dollars ($24,600) for the sidewalks.

 

Don Williams:  I’ll second that motion.  All in favor say aye.  Motion carries two to zero.

 

David Meyers:  Thank you, gentlemen.

 

Talbert’s Ridge Subdivision by Mike Talbert – Sidewalks – Has had five years.  Requesting a one year hardship extension with no reduction from $19,820.97.

 

Sherry Phillips:  The next subdivision is Talbert’s Ridge Subdivision by Mike Talbert.  It is for sidewalks.  He has had his five years that is allowed for the ordinance and he is requesting a one year hardship extension with no reduction from Nineteen Thousand Eight Hundred and Twenty ninety seven ($19,820.97) and Steve has approved that dollar amount.

 

Steve Sherwood:  Yes, the amounts are sufficient if the extension is allowable.

 

Don Williams:  Hi, Mr. Talbert.

 

Mike Talbert:  Hi, Mr. Williams.

 

Don Williams:  What is the hardship, just out of curiosity?

 

Mike Talbert:  I had open-heart surgery and was out of work about a year and a half and that was within that five-year time period, Don and I am requesting a one year hardship for the sidewalks.  I think I have six (6) or seven (7) houses going right now and hopefully by the end of next year the subdivision will be completely sold out. 

 

Don Williams:  Okay, thank you.  Do you have any questions, Commissioner Conner?

 

Carl Conner:  No, I don’t have any.

 

Don Williams:  What is the rule of the Board? 

 

Carl Conner:  I would move that we approve the request for Talbert’s Ridge Subdivision in the amount of Nineteen Thousand Eight Hundred and Twenty Dollars and Ninety seven cents ($19,820.97) for one year.

 

Don Williams:  I will second that motion.  All in favor say aye.  Motion carries two to zero.

 

Mike Talbert:  Thank you, gentlemen.  Both of you good luck Tuesday. 

 

REQUEST FOR SIDEWALK ACKNOWLEDGEMENT: 

 

Hornet Hill Subdivision Phase I by 4A Builders, Jerry Aigner, President.

 

Sherry Phillips:  The next item is Request for Sidewalk Acknowledgement Hornet Hill Subdivision Phase I by 4A Builders, Jerry Aigner, President.  And Mr. President, I do have a letter from them stating they would not be able to attend the meeting tonight and hoping you would go ahead and act on the acknowledgement and Mr. Sherwood has signed off that all of the sidewalks have been constructed.

 

Steve Sherwood:  That is correct all of the sidewalks have been constructed.

 

Carl Conner:  Hornet Hill?  That’s located in Elberfeld? 

 

Bill Bivins:  I’m the Engineer on it if there are any questions.

 

Don Williams:  So, they do have a representative here? 

 

Sherry Phillips:  This is the one in Elberfeld.

 

Bill Bivins:  Yes.

 

Steve Sherwood:  It’s basically a continuation off the north side of Walter’s Estates which is another development he is familiar with.

 

Bill Bivins:  That is correct.  Yes.

 

Don Williams:  Do you have any questions, Mr. Conner?

 

Carl Conner:    No, I don’t. 

 

Unknown Speaker:  I knew it looked too easy.

 

Don Williams:  I would say it is good to have the sidewalks go in.  Do I have a motion? 

 

Carl Conner:  I would move that we approve acknowledgement of sidewalks in Hornet Hill Subdivision Phase I.

 

Don Williams:  I’ll second that motion.  All in favor say aye.  Motion carries two to zero.

 

Sherri Phillips:  That’s all I have.  Thank you. 

 

Don Williams:  Thank you.  Next item, Tabled Items. 

 

TABLED ITEMS:

 

Sick Day Reimbursement – Kerry Stinson

 

Roger Emmons:  Mr. President, I have the original letter and the claim submitted by Kerry Stinson.  She previously worked at Circuit Court.  She turned in reimbursement for forty five (45) days now before the handbook was changed I believe you could accumulate up to forty five (45) days, but if upon termination you could only get reimbursed for up to thirty (30) days and then the Board amended that section.  So, you know I don’t know if Rick is going to offer an opinion on that.  Is Kerry here?  I had called and left a message at her home that it was going to be discussed and I think maybe she has to work until five o’clock.

 

Don Williams:  Okay.  Do you have anything you want to say, Mr. Martin? 

 

Richard Martin:  I think from a legal perspective, Roger the law is pretty clear on this issue as the policy that is in place at the time the employee leaves.  So, if the policy was changed to where no days were paid upon termination prior to her leaving her job, which I believe is the case, there would be no legal obligation to make that payment even though the policy was in place earlier that provided for the thirty (30) days reimbursement.

 

Don Williams:  Do we know how many days she had on the books when we changed the policy, just out of curiosity? 

 

Roger Emmons:  I don’t have that information.  I assume that we would be able to find that information out.

 

Carl Conner:  I would move that we table this request based upon the fact that we had in my opinion a very similar or identical issue at the last meeting.  We had relative to sick day reimbursement for individuals at the Sheriff’s Department and we denied basically the reimbursement of those requests with I feel somewhat of a stipulation that yes we would in fact approve them if the Sheriff Department went to the County Council and the County Council approved the funding.  And I would like to see what the position is going to be in regards to the County Council and the request of sick days that the Sheriff’s Department before we take any additional action on the Kerry Stinson request. 

 

Don Williams:  Okay.  I’ll second the motion to table.  All in favor say aye.  Motion carries two to zero.  Now, Roger I would like for you to, just for my benefit if nothing else, to determine how many sick days she had on the books when the new policy changed. 

 

Roger Emmons:  I’ve made a note already.  I’ll check with the Auditor’s Office.  They should have the personnel records on her.  Would you like to go to Items for Discussion?

 

Don Williams:  Yes.  Go right into those. 

 

ITEMS FOR DISCUSSION:

 

RFP’s

 

Bridge Reinspection (sent by fax or email to 21 “regular” consultants and 14 DBE consultants)

 

Roger Emmons:  Today was the deadline by noon to receive RFP’s for the bridge reinspection which we have to do basically every two years, although it is a four year contract, I believe, Steve?

 

Steve Sherwood:  Correct.

 

Roger Emmons:  You select a consultant to do one and then in the contract two years later he has to conduct that bridge inspection again.  That is on all numbered bridges in the County and I believe those are by definition twenty (20) feet in length.

 

Steve Sherwood:  Twenty (20) feet or longer. 

 

Roger Emmons:  I think we got one hundred and fourteen (114) or there abouts.  But, anyway we sent out by fax or email to twenty one (21) regular consultants that are on file and fourteen (14) DBE consultants (Disadvantaged Business Enterprise) which we are required to by federal law because we hope to use federal funds…well, we will  use federal funds for this project.  We only received six (6).  Congdon Engineering Associates, Inc., Strand Associates, Inc. (Sieco Division), WTH Engineering, Inc., Bernardin, Lochmueller & Associates, Inc., DLZ Engineering, Inc. and USI Consultants, Inc.  USI Consultants is the lone DBE that submitted a proposal.  So, I would recommend and I have there below the Telephone Road ones too if you want to do them both at one or do them separately.  Which would you rather do?

 

Don Williams:  Let’s take them separately.

 

Roger Emmons:  Those are the six (6) that we received and I would request that you acknowledge timely receipt of those and take them under advisement for Steve and I to provide you with summarization on those proposals.   

 

Don Williams:  Okay.  Do I have a motion? 

 

Carl Conner:  I would move that we take proposals for bridge inspection under advisement.

 

Don Williams:  I will second the motion.  All in favor say aye.  Motion carries two to zero.

 

Telephone Road Construction Inspection Services (sent by fax or email to 20 “regular” consultants and 14 DBE consultants)

 

Don Williams:  Telephone Road Construction inspection services. 

 

Roger Emmons:  We only sent to twenty (20) that dropped by one (1) because one of the firms stated to remove them from the list and again the same fourteen (14) disadvantaged business enterprise consultants.  We got back five (5) all of the preceding with the exception of Strand.  They chose not to provide a proposal for providing construction inspection services for the Telephone Road project and I would ask that you take the same action for those five (5) proposals.

 

Don Williams:  Okay.  Do I have a motion? 

 

Carl Conner:  I would move that we take the proposals on the Telephone Road construction inspection services under advisement.

 

Don Williams:  I will second the motion.  All in favor say aye.  Motion carries two to zero. 

 

Roger Emmons:  Thank you. 

 

Capital Improvement Plan

 

Roger Emmons:  The next item for discussion is the Capital Improvement Plan and I copied Martin and Martin and I think probably Rick…

 

Richard Martin:  I haven’t seen it.  I’ve been out of the office most of the week. 

 

Roger Emmons:  Charlie did review it and he told me in the office last week that it appeared to be fine with him.  Mr. Kixmiller provided an ordinance number for the amending ordinance.  If you would like to enact that which we need to do prior to the November EDIT distribution.  I mean you could wait to your next meeting.  It may be the middle of November before we get that distribution if you would like to take a little bit longer to review the amended Capital Improvement Plan.

 

Carl Conner:  I personally have reviewed the copy of the revision that you had sent and I feel like there was a great deal of time and effort put into it.  I think it pretty much meets what I feel like are the present and future needs that we are addressing in the community whereby we would look for funding out of EDIT monies.  So, personally I would be ready to vote on it tonight if Don is in favor of doing. 

 

Don Williams:  Give us the number and let Carl make his motion. 

 

Roger Emmons:  The ordinance number is 2004-14. 

 

Carl Conner:  I would move that we approve the Capital Improvement Plan by the adoption of Ordinance 2004-14. 

 

Don Williams:  I’ll second the motion.  All in favor say aye.  Motion carries two to zero. 

 

Roger Emmons:  I would ask Rick.  Should we read that ordinance?  It’s a two-page ordinance.  It wouldn’t take long.

 

Richard Martin:  I think for the record go ahead and read it.  We have to publish it before it is effective anyway, don’t we Roger?

 

Roger Emmons:  Charlie told me that because there are no penalties on this we would not.

 

Richard Martin:  You are right.  Go ahead and read it just for the record. 

 

Roger Emmons:  Warrick County Commissioners Ordinance 2004-14.  An ordinance of the Board of Commissioners of the County of Warrick “the Board” relating to the amendment of the Warrick County Indiana Capital Improvement Plan adopted June 26, 1989 and as amended August 28, 1989; October 23, 1989; March 25, 1991; February 10, 1992; February 8, 1993; August 22, 1994; March 13, 1995; December 14, 1998 and January 16, 2002.  Dates hereinafter referred to as prior amending dates.  Whereas, the Warrick County Capital Improvement Plan adopted June 26, 1989 as amended on the prior amending dates was adopted by the Board by its passage of County Commissioners Ordinance 1989-9 on June 26, 1989 as amended by the Board by passage of County Commissioners Ordinance 1989-16 on August 16, 1989; by motion on March 25, 1991 by its passage of County Commissioners Ordinance 1992-4 on February 10, 1992; by motion on February 8, 1993 by its passage of County Commissioners Ordinance 1994-18 on August 22, 1994; by its passage of County Commissioners Ordinance 1995-7 on March 13, 1995; by its passage of County Commissioners Ordinance 1998-16 on December 14, 1998; and by its passage of County Commissioners Ordinance 2002-11 on January 16, 2002 and  Whereas, there has been presented this Board for its consideration in amended form of Capital Improvement Plan which amended form of plan has been approved by the attorney representing the County and complies with the provisions of Indiana Code 6-3.5-7.  Now, therefore it be ordained by the Board of Commissioners of the County of Warrick as follows:  Section 1:  The Board hereby amends the Warrick County Indiana Capital Improvement Plan adopted June 26, 1989 and as amended on the prior amending dates in the form presented to this meeting and dated October 27, 2004.  Section 2:  Two (2) copies of the attached Amended Warrick County Capital Improvement Plan adopted June 26, 1989 and as amended on the prior amending dates shall be kept on file in the office of the Warrick County Auditor for public inspection.  Section 3:  This ordinance shall be in full force and effect from and upon compliance with the procedures required by law.  The foregoing was passed by the Board of Commissioners of the County of Warrick this 27th day of October, 2004.  Signature blocks for the Commissioners and attest by Mr. Kixmiller. 

 

Richard Martin:  Thank you, Roger. 

 

Don Williams:  We just approved that did we not? 

 

Richard Martin:  That was just a reading.

 

Roger Emmons:  Do they need to in their motion suspend the rules and act on it on the night of introduction? 

 

Richard Martin:  Yes.

 

Roger Emmons:  I think that’s the correct motion and I think after you’ve passed that motion then you actually have a motion to approve the ordinance. 

 

Richard Martin:  So, we probably need to go back.  You are right.  That’s correct. 

 

Don Williams:  What’s the first thing we need to do?

 

Roger Emmons:  Just suspend the rules.

 

Richard Martin:  A motion to suspend the rules so you don’t have to have the second reading.

 

Roger Emmons:  If it’s unanimous you can do that.  If it’s not it has to go to the second one.

 

Don Williams:  Can we do it with Commissioner…

 

Richard Martin:  Can we still do it with only two Commissioners here? 

 

Sherry Phillips:  It says “unanimous.”

 

Richard Martin:  I think they all three have to be here to do it unanimous.  So, we probably have to have a second reading at the next meeting, Roger.  I don’t think we can actually do it tonight.

 

Don Williams:  I think he is right.

 

Sherry Phillips:  I think so too.

 

Roger Emmons:  We’d better call Phil out of his sick bed. 

 

Richard Martin:  Is that going to be in time…I think you said we could do it at the next meeting?  We could have a special meeting just to approve that if we wanted to or we needed to.

 

Roger Emmons:  That’s true.  Your next meeting is scheduled for November 10th.  Now, of course the 17th and the 24th.  The 24th is the day before Thanksgiving.  In case you should chose to cancel that meeting you could have a meeting on the 1st Wednesday of November which would be the 3rd. 

 

Carl Conner:  Why can’t we do it November 10th? 

 

Roger Emmons:  You can.

 

Don Williams:  I’ll be here. 

 

Roger Emmons:  So, given that they’ve already approve it properly because we are not going to do it on the night of introduction it has to go to the next meeting. 

 

Don Williams:  Right.

 

Roger Emmons:  Okay.   So, that motion is passed? 

 

Richard Martin:  Yes.

 

Don Williams:  2/0

 

Richard Martin:  We’ll have a second reading at another…put it on the next agenda.

 

Cost Estimate – Draining Lake at Gardner and Fuquay

 

Roger Emmons:  Okay, let me put my eyes on.  I believe the next item a cost estimate of draining the lake at Gardner and Fuquay, I’m going to turn that over to Steve. 

 

Steve Sherwood:  That would be me.  I’ve done an Engineer’s Estimate as requested at the last Commissioners meeting.  Using County rates for labor and equipment at the Highway Department, I came up with an Engineer’s Estimate of Twelve Thousand Fifty Two ($12,052) Dollars using County forces.  That’s a maximum figure not to exceed.  It might ending up being less, but that’s my Engineer’s Estimate.  I also went and sought an outside contractor just to see how we were competing and got some figures.  I got one estimate of Fifteen Thousand Three Hundred and Twenty ($15,320) Dollars using a private contractor.  So, we are fairly close.  But those are the two figures or the one plus the additional one that I got for you for your consideration.  I would probably recommend we wait until we get the appraisals back before we take action on that just to make sure that the investment would be worth…

 

Carl Conner:  If there is going to be sufficient payback on Twelve Thousand ($12,000) Dollars. 

 

Don Williams:  Well, I…the condition of that dam and the fact that that dam leaks, my personal thoughts is and the possibility of flooding out that resident next there that I think we ought to go ahead and get that lake drained. 

 

Steve Sherwood:  There is a potential liability out there as we discussed. 

 

Several speaking.

 

Carl Conner:  We can we expect to have the appraisals?

 

Steve Sherwood:  The appraiser said he would be back in town…the head of the appraisal firm was out until early November…was that?

 

Roger Emmons:  Yeah, I would think that we would have it back by the first meeting in November.

 

Steve Sherwood:  November 10th. 

 

Carl Conner:  And that dam has been there how many years? 

 

Roger Emmons:  Quite a number of years.

 

Carl Conner:  It’s been there a number of years. 

 

Steve Sherwood:  Since we’ve owned it in ’99. 

 

Carl Conner:  Did they give any indications at all, Steve that the value of that real estate would increase to any degree if the lake is drained and filled in?

 

Steve Sherwood:  She indicated to Roger and I it would increase.  I just don’t have a figure.  But she did say it would go up if that was to not be there.  If it was to be removed it would increase, but she didn’t say how much.  But it would be favorable, but I don’t know how much.  She didn’t quote that.  We asked her to evaluate it both ways.  That’s why we are waiting for the return paperwork.

 

Carl Conner:  How many weeks are we looking at doing it in-house?

 

Steve Sherwood:  Just under two (2) for everything.  That includes draining it and then the dirt work will take about three (3) to five (5) days and then we got one (1) or two (2) days of final grading, seeding and strawing and putting in erosion control measures. 

 

Carl Conner:  And really we are not incurring any actual cost or exchange of dollars if we are going to do it in-house because that fact that labor is being incurred anyway. 

 

Steve Sherwood:  You just need to speak with the Highway Department in how it fits in with their schedule and then we would have to make arrangements with the landowner who wrote the letter with the concerns because we would have to cross that property with hoses to pump the lake dry. 

 

Carl Conner:  Vern, do you mind coming up here for a second?  If we would decide to go ahead and do it in-house do you have any idea in regards to a time table?

 

Vern Bulcher:  I couldn’t quote you a definite time table.  The weather would come to play in it probably this time of year.  I would foresee where we could continue our progress in Lakevale at the same time take on this other project. 

 

Carl Conner:  So, we’re not going to have to shut that project or any other ones down?

 

Vern Bulcher:  I wouldn’t anticipate it.

 

Steve Sherwood:  In my estimate I am figuring two (2) to three (3) men so basically it would be a dozer operator and general laborer.

 

Carl Conner:  What is your opinion, Vern in regards to us doing it in-house? 

 

Vern Bulcher:  I would think that we should definitely consider that as probably option number one.  It would in my opinion save the County money as opposed to going to a single party. 

 

Carl Conner:  That’s all the questions I have. 

 

Don Williams:  Thank you.

 

Carl Conner:  Thanks Vern.  Would you like a motion?

 

Don Williams:  Yeah, go ahead. 

 

Carl Conner:  I would move that the County Highway Garage go ahead and start work on that lake draining the lake and filling it in next to the EMS station there are Gardner and Fuquay.

 

Don Williams:  I will second that motion.  All in favor say aye.  Motion carries two to zero. 

 

Steve Sherwood:  If I may add that I guess Roger if you would contact the gentlemen with the letter and tell them our proposed plans, have them sign a temporary right of entry so when they cross his property with the hoses make sure he understands our intent to resolve the situation and what we need to do to accomplish it.  As soon as we have that then I recommend they proceed. 

 

Tanglewood Subdivision

 

Roger Emmons:  The next item for discussion is Tanglewood Subdivision which has been continued for awhile.  I believe it’s at this meeting where Bill Bivins is here and was supposed to bring in Mr. Murphy to discuss the possibility of installing some time of low water crossing the legal drain to take the construction traffic out of Tanglewood Subdivision. 

 

Bill Bivins:  Bill Bivins for Murphy Homes, Inc.  Mr. Murphy is attending a funeral this afternoon and was not able to attend, but he has a letter for you gentlemen which states that the bridge will be his number one priority this spring.  There will be some construction there this winter on houses.  There will not be any road construction going on and this time of year you cannot get compaction to do any road construction and from the meetings with the Drainage Board earlier today and with the County Surveyor concerning drainage she really felt that construction, low water construction or tensity crossings in the ditch was unappropriate mainly because we are going to have to slope back the ditches on both sides…banks on both sides which will cause problems with the rule five as far as the County is concerned is silt.  As I say we have the roads rocked out there.  There only type of construction work now will be supplies for houses that are to be built over the winter.  The first thing in the spring, Mr. Murphy will start the bridge and here is a copy of the letter for you. 

 

Don Williams:  Just give it to Roger. 

 

Roger Emmons:  Thank you.

 

Don Williams:  I assume that’s the same one the Drainage Board got?

 

Bill Bivins:  Yes, it is.   The only other item I have is last meeting I was accused of lying to this Board concerning the construction phases of the subdivision and I have copy of the minutes of the Drainage Board, the Commissioners meeting and the Area Planning Commission which I wish to present to Mrs. Knight who accused me of lying which states exactly what we said at those meetings. 

 

Sandra Knight:  Deliberately misleading.  There’s a big difference. 

 

Several speaking. 

 

Don Williams:  If you two need to discuss things you need to take it out.  Okay?  Any other discussion?  Mr. Johns? 

 

Joe Johns:  Joe Johns at 844 Tanglewood Drive.  Mr. Bivins just made a statement at this time of the year you can’t do any more compaction and road construction.  Well, what was they doing yesterday when there was approximately fifty (50) or more dump truck loads and gravel come through?  This is this time of the year and they may be able to go on with this weather holding all the way through December.  Like I said, he just told you gentlemen that at this time of the year you can’t do anymore compaction and road construction but they were doing it yesterday.  I don’t understand this.  Would you care to address that, Mr. Bivins? 

 

Bill Bivins:  The compaction test on the road were taken last week and they passed and yesterday we were putting rock on the road we were not doing compaction tests. 

 

Don Williams:  Would anyone else like to address the Board with this issue?  Sir, you have some things you would like to say? 

 

Sandra Knight:  Yes.

 

Don Williams:  If you would give us your name and your address. 

 

Lawrence McCoy:  Lawrence McCoy.  I’m not afraid to talk into one of these things. 

 

Don Williams:  And give me your address, sir. 

 

Lawrence McCoy:  7700 Briar Court.

 

Don Williams:  Okay.  Go ahead.  Thank you.

 

Lawrence McCoy:  First off I want to say one thing the trucks…not only trucks but graders and backhoes come by my house, drop off mud they hit those rough spots and drop mud off in my yard and my street.  I have to go out and pick it up and throw it up in my yard to keep cars and dust all the time when they go by with their trucks and they told me that were gonna rework our Tanglewood Drive.  He said we’re gonna throw more gravel down.  It gets up all over the driveway and my yard is a blockage spot for the gravel along the curb and everything gets hung up in that gravel and I’m just wanting to know why we have to put up with this kind of stuff down there?  There’s heavy trucks going by all hours of the day even early in the morning those graders and things go by there and they make a heck of a racket.  I don’t live in a cheap house and my windows will rattle at times from them.  Is there anything that can be done with this? 

 

Don Williams:  Mr. Bivins, the graders are they done or not? 

 

Bill Bivins:  To my knowledge there are no graders running up and down there.  They have been hauled in.  They were there probably three months ago.  They have been out there.  Maybe Mesker might have driven one in there, but it’s not something that happens every day.  You know and back hoes there’s been construction backhoes in there from Vectren, but they come in on trailers.  All of the backhoes out there I haven’t seen any. 

 

Don Williams:  Is there more planning on coming in out there? 

 

Bill Bivins:  Not to my knowledge.  The only thing I know that might happen is that some of them might leave because they are basically through with all of it, but they will taken out on trucks on trailers. 

 

Don Williams:  Okay.

 

Lawrence McCoy:  Do you want me to…?

 

Don Williams:  Sir, you need to address us.

 

Lawrence McCoy:  Do you want me to take pictures of all of this all the time?  Because I could sure do it. 

 

Don Williams:  I’ve been out there a couple of times.  I am aware of the rocks and the dirt so I don’t need pictures.  Maybe Mr. Conner does.

 

Carl Conner:  I’ve been out there to that subdivision several times.  I don’t need any pictures.

 

Don Williams:  We do see it.  We don’t need pictures. 

 

Lawrence McCoy:  You do see dirt on the road and that big chunks?

 

Don Williams:  Especially out by Ms. Knight’s house I saw a lot of dirt one time.  So, yes. 

 

Lawrence McCoy:  Thank you for listening to me.  I know it…thanks.

 

Don Williams:  You did fine, sir.  Thanks.

 

Steve Sherwood:  Just to touch base on the other issue that was addressed last week, I did take the Highway Superintendent out to the drain that was specified and he looked at it with his District Foreman and I believe it is going to be worked on. 

 

Don Williams:  Also, I can’t remember if I told you or not but I would like that bridge that goes through…the current bridge in the Tanglewood Subdivision I would like for that to be inspected by your forces. 

 

Steve Sherwood:  I spoke with my assistant who was at the Drainage Board meeting.

 

Don Williams:  We’ve had reports that that bridge was cracked and I would like to have it checked out. 

 

Steve Sherwood:  We will check it this week and give it a full inspection and produce any photographs if anything turns in.

 

Don Williams:  This may not be the appropriate time or place but it’s a public meeting.  You know we are looking at you know the situation of getting in and out of there.  If it was something that was temporary could there not be gabions and a steel bridge of some kind made?  Thank on it.  If we would, just think of any possible solution.  I do appreciate the developer committing to do it in the spring and we really want to hold him to that. 

 

Steve Sherwood:  The contractors I have worked for the state have done similar issues, but again…

 

Don Williams:  You might remind him that is important and it be done and he keeps his promises because I have heard that he doesn’t always keep his promises.  That’s just what I have heard and that could affect extensions and everything else he is going to be wanting.  So, make sure he gets that taken care of.  Because we are at a point we’re wanting something done as you are well aware of.  You know the residents out there want it done yesterday.  He wants it done tomorrow and we would like it done today.  So, you know we understand that.  Ms. Knight, you have something you want to say? 

 

Sandra Knight:  Yes.  Sandra Knight, 7766 Sandalwood.  Just some clarifications on what it is that has been stated is going to be done next spring.  Can we have a year in there on when we are supposedly getting this bridge installed and that the roads will be completed in order for them to use that as a construction entrance?  Because generalities haven’t done us any good.

 

Don Williams:  Do you mean what is the definition of what he means by next spring?  Is that what you are asking? 

 

Sandra Knight:  In the spring. 

 

Don Williams:  We are looking at April, May time frame to start?

 

Bill Bivins:  Yes, late April, early May.

 

Don Williams:  Because that’s usually when construction starts.

 

Bill Bivins: And it does say “2005” in his letter.

 

Sandra Knight:  It does say “2005?” And then that will be a construction entrance that will be accessible?

 

Don Williams:  If you want a copy of that letter it is public record.  Just ask for it.  We may charge you a few cents for copying it for you, but you are welcome to it. 

 

Sandra Knight:  Okay.  I have a few cents.  So, still that hasn’t been answered.  That is going to be used as a construction entrance then when that bridge is put in then the road needs to be connected because that is not done right now? 

 

Don Williams:  That’s right. 

 

Sandra Knight:  They have stated that the roads are put in.  Well, there is a road, but it is not the road that they are going to gain access into their subdivision. 

 

Don Williams:  With the bridge put in with the understanding at least that is my understanding.  I don’t know if it is Commissioner Conner’s or not that when that bridge it put in the roads will be immediately connecting to it.  You probably want to address that, Mr. Bivins for public record. 

Bill Bivins:  That is the only purpose of putting the bridge in is to connect the roads.  So, that is what we will do connect the roads at that time. 

 

Steve Sherwood:  I think for clarification, Mr. Bivins correct me if I am wrong, whether the section is platted or not that the roads will run through to…

 

Sandra Knight:  Thank you.

 

Steve Sherwood:  …connect these roads…

 

Sandra Knight:  Thank you.  Thank you.

 

Steve Sherwood:  …so the bridge will provide that access so won’t have to come through Tanglewood Drive for construction purposes.

 

Steve Sherwood:  Is that pretty sufficient? 

 

Bill Bivins:  That’s correct. 

 

Sandra Knight:  Okay, because right now what we are working on is Phase I, II before we get down to four before they ever intended to connect the road and the bridge.

 

Don Williams:  Now you understand we understand your concerns.  I mean I realize we are not acting as quickly as you would like us to, but we are going to do everything we can. 

 

Sandra Knight:  Just having is clarified helps. 

 

Don Williams:  Okay.

 

Sandra Knight:  And then when the time comes and it’s not done what do we have to do then?  Because we were told two years ago that they would be using that entrance up front and work their way back and eventually connect into Sandalwood and its been done just in the reverse. 

 

Don Williams:  I agree.

 

Sandra Knight:  So, what do we do? 

 

Don Williams:  Well, I think we cross that bridge when it happens. 

 

Sandra Knight:  If the bridge is there.

 

Don Williams:  That’s right if the bridge is there. 

 

Sandra Knight:  Thank you.

 

Don Williams:  I don’t know Mr. Murphy.  Mr. Bivins usually does what he says he will do. 

 

Sandra Knight:  Uh um. 

 

Don Williams:  Anybody else?  Roger, next item? 

 

 

AUDITOR: 

 

Roger Emmons:  I think the next section is for Mr. Auditor. 

 

Claims

 

Richard Kixmiller:  Yes, we had claims in the amount of One Million Four Hundred and Four Thousand Eight Hundred and Seventy Eight Dollars and fifty one cents ($1,404,878.51) to present tonight. 

 

Don Williams:  Mr. Conner, do you have any comments?

 

Carl Conner:  I have no questions in regards to the submitted voucher. 

 

Don Williams:  Me neither.  Do I have a motion? 

 

Carl Conner:  I would move that we would approve the claims in the amount of One Million Four Hundred and Four Thousand Eight Hundred and Seventy Eight Dollars and fifty one cents ($1,404,878.51). 

 

Don Williams:  Okay, I’ll second that motion.  All in favor say aye.  Motion carries two to zero.  Next item is payroll claims.

 

Payroll Claims

 

Richard Kixmiller:  We have payroll claims in the amount of Three Hundred and Twenty Three Thousand One Hundred and Ninety One Dollars and eighty six cents ($323,191.86) to present. 

 

Don Williams:  Okay, do I have a motion? 

 

Carl Conner:  I would move that we approve the payroll claims in the amount of Three Hundred and Twenty Three Thousand One Ninety One eighty six ($323,191.86). 

 

Don Williams:  I’ll second that motion.  All in favor say aye.  Motion carries two to zero. 

 

ADMINISTRATOR: 

 

Don Williams:  Mr. Administrator? 

 

Roger Emmons:  Thank you, Mr. President. 

 

Stonehaven Area Sewer

 

Roger Emmons: The Stonehaven Area Sewer Karl Tanner, the Project Manager has emailed me a few days ago saying they are nearing completion of the draft compliance plan.  But, he wants us to keep in mind that we’ll need to have a public hearing where the recommended plan has to be presented.  We have to give public notice fourteen (14) days prior to the hearing so he says we ought to be looking at placing a notice around the middle of November.  That’s just for your information. 

 

Don Williams:  Do you want to tickle that?

 

Roger Emmons:  Pardon me?

 

Don Williams:  Do you want to tickle that?  Put it in your tickle file so it will come back up when we need it? 

 

Roger Emmons:  Yes.  He did send me some other information that you know they are still working on the preliminary engineering report and he thinks they are getting far enough along and into the details that we should probably schedule a planning session.  He says they’ve looked at three sewer layouts and have one recommendation, but he didn’t give me the recommendation.  Some things to consider who do we anticipate will own and operate the collection system?  Well, that’s most likely going to be Boonville.  And if Rick knows anything about…I’ve sent emails about the Interlocal Agreement between the County and Boonville.  I don’t exactly where that is at this time. 

 

Richard Martin:  I drafted one up several months ago I think and sent it to the City Attorney and I guess put it on the back burner so we can kinda get that moving along again. 

 

Roger Emmons:  Does that agreement…and I know that if Boonville takes over the system and Mr. Tanner says that answers a lot of questions that would regard the operation, the maintenance and the buildings.  Would that be within that Agreement? 

 

Richard Martin:  That would be, yes. 

 

Roger Emmons:  Okay.  They also want to know if individual grind pump stations would they be donated to the homeowners to own and operate?  That would be on the east end of Lover’s Lane.  I don’t know the answer to that question.  I guess that would be something to talk about in the planning session. 

 

Don Williams:  You know I think we need to do some discussion with the consultant on that because that is the first I have heard of that issue. 

 

Roger Emmons:  He is recommending at that session it just be representatives from the Homeowner’s Association and the Commissioners.

 

Don Williams:  Are we talking one per household, one for so many square feet or…?

 

Roger Emmons:  I will have to get some clarification on that.

 

Don Williams:  So many homes or…?  We don’t know?  Okay.

 

Roger Emmons:  He’s not said. 

 

Don Williams:  Okay.

 

Roger Emmons:  Other than that I believe that’s all that I have on Stonehaven at this time.  I do have a couple of other items if I may? 

 

Don Williams:  Why don’t we…we can’t really adjourn because I don’t have another Commissioner here to second the motion to adjourn.  He had some personal business to take care of the emergency nature so we’ll just wait a few minutes. 

 

Steve Sherwood:  I have a couple of announcements if you would like. 

 

Don Williams:  Okay.  Make your announcements there, Mr. Sherwood unless Mr. Conner needs to be here for them. 

 

Steve Sherwood:  No, I just want to state that the Lynch Road Project looks like it is going to be awarded very soon.  I have been in contact with Vanderburgh County Engineer, John Stoll.  I told them we have our money secured for the twenty (20) percent match.  I am getting some information from our consultant regarding what we’ve spent in preliminary engineering, right-of-way engineering, right-of-way services, right-of-way acquisition and potentially wetland mitigation if it applies too towards out match in efforts of reducing our twenty (20) percent match as little as ten (10) percent match per INDOT Commissioner, Bryan Nichols.  So, that is going underway.  We do have the money to put up and in the bank account and I am waiting for the information as when to have you all forward that letter. 

 

Don Williams:  Okay, next item. 

 

Steve Sherwood:  Our Federal Aid Bridge Project, Bridge 43 and 44, according to federal guidelines this is similar to what we had to do for Hiem Road.  Roger, you will remember it clearly that we had to post it 35 MPH because the minimum speed limit for federal aid project is twenty (20) miles under the 55 MPH so if the Board would allow me to I need to declare that Seven Hills Road be posted 35 MPH from basically Schultz Road to Wasson Road would be the parameters of that posting and they said it needs to be posted soon. 

 

Don Williams:  Back towards where the bridges are is where you are going from? 

 

Steve Sherwood:   Yes. 

 

Don Williams:  Okay.  You need a motion on that tonight?  Is that what you are asking for? 

 

Steve Sherwood:  Please, if the Board would so consider. 

 

Carl Conner:  I would move that we accept the County Engineer’s recommendation to establish a 35 MPH between Schultz and Wasson Road. 

 

Don Williams:  I’ll second that motion.  All in favor say aye.  Motion carries. 

 

Carl Conner:  And that’s on Seven Hills, right? 

 

Steve Sherwood:  Seven Hills Road between Schultz and Wasson. 

 

Don Williams:  Have we had any discussions with the Army Corps of Engineers or IDEM or any of those people?

 

Steve Sherwood:  Preliminary discussions last week with the Corps are favorable.  They were taken to the site.  They were most impressed with the thirty (30) acre wetland mitigation site.  We don’t anticipate any problems.  The DNR may be a bit more unruly at this point, but we believe in talking with the…going above the head of the field ladies with the internal office they don’t think it’s going to be a problem.  I cautioned both of them that with the current thirty (30) acre site that the landowner has already extended the option verbally to the end of this year and our condition for buying the thirty (30) acre wetland was the permits being approved and gone through.  So, both the Corps and DNR they don’t want to lose the site.  They understand that a permit will be necessary by the end of this year in order that we don’t lose the site.  So, I think it is going to move through at this point, but we will wait and see. 

 

Don Williams:  I was under the impression that the fella from IDEM…

 

Steve Sherwood:  DNR.

 

Don Williams:  DNR? 

 

Steve Sherwood:  Yeah.  He wanted more critter crossings. 

 

Don Williams:  Could you describe this critter crossing this gentleman is wanting? 

 

Steve Sherwood:  The critter crossing in his estimation was a conduit through the roadway.  He wanted them every two hundred (200) feet so the snakes, salamanders and turtles would have a place to cross through the roadway as opposed to going over it and they would not cause…in his terms “a road of death.” 

 

Don Williams:  What about the snake fence? 

 

Steve Sherwood:  And we had to…not a fence, it was an actual eighteen (18) inch wall with a six (6) inch lip so a snake couldn’t crawl over it and they would be forced to go to these conduits. 

 

Roger Emmons:  You know if I might comment we’ve had our consultants they know how ridiculous that is and they’ve told us that the only thing that we can do is put pressure on you know not only us to do it but these review agencies have got so much power now that they can make us to ridiculous things like these which cost the taxpayers additional funds for what…a critter crossing?  That’s ridiculous. 

 

Steve Sherwood:  That would have to be approved by INDOT too since they pay eighty (80) percent of the bill and I think that’s gonna fall when it gets to that level but they’ve already spoke over this person’s head to his immediate superiors and they think that is going to be relaxed.

 

Don Williams:  This guy came to Indiana from where?

 

Steve Sherwood:  California two (2) years ago. 

 

Carl Conner:  I’m just curious to know that if we have to follow his guidelines, what are we talking about in terms of tax dollars?

 

Steve Sherwood:  We are already at Three Quarters of a Million ($750,000.00) before we had to put in his additional criteria. 

 

Roger Emmons:  That was something like Three Hundred and some odd thousand dollars wasn’t it? 

 

Steve Sherwood:  Three Quarters of a Million ($750,000.00) at this point for everything he wanted to discuss but he wanted them every two hundred (200) feet and we only had two (2) in a two thousand (2000) foot corridor. 

 

Roger Emmons:  Okay.  I have a couple more items. 

 

Don Williams:  Okay.

 

Carl Conner:  Do we have the Sign-In Sheet?

 

Bridge 264 Project

 

Roger Emmons:  Our consultant on the Bridge 264 Project sent out a letter that we put on Commissioners letterhead.  It is the right-of-way certification letter for that project.  It basically states it goes to INDOT to their Division of Land Acquisition that certifies that all right-of-way has been acquired legally for the project.  And so I would request you approve that by motion for Don’s signature.

 

Carl Conner:  And this is in regards to the right-of-way…

 

Roger Emmons:  Right-of-way acquisition on 264. 

 

Carl Conner:  I would move that we approve the letter relative to Bridge 264 right-of-way certification for purposes of letting the President of the County Commissioners sign off on that. 

 

Don Williams:  I will second that motion.  All in favor say aye.  Motion carries two to zero. 

 

Roger Emmons:  One last item.  On annual bids we have an existing contract with Metzger Construction Company for our bituminous materials contract.  I just received a letter of authorization to extend their 2004 Bituminous Materials Contract to the Board of County Commissioners of Warrick County dated November 27, 2002 to extend that until the end of 2005…December 31, 2005. Original terms and conditions of the current contract will apply should you approve the offer.  Which I believe has merit and you know if you want to as far as culverts and things like that if you want me to get those ready for bid I need to be doing that.  But, this is the first offer we received on extending the current contract. 

 

Don Williams:  In other words the 2005 costs will be the same as 2004 costs in a nutshell? 

 

Roger Emmons:  Yes.

 

Don Williams:  Any comments, Mr. Conner?

 

Carl Conner:  I have one question.  Did we not extend 2003 into 2004?

 

Roger Emmons:  Yes, you did and Indiana Code allows you to do that up to five (5) years. 

 

Carl Conner:  Okay.  I would move that we accept the recommendation of the County Administrator and sign the contract for one (1) additional year up through December 31, 2005 with Metzger Construction Company. 

 

Don Williams:  I’ll second that.  All in favor say aye.  Motion carries two to zero. 

 

Roger Emmons:  Thank you very much. 

 

SIGN IN SHEET:

 

Don Williams:  Okay, we have the Sign-In Sheet.  Mrs. Knight, do you have anything additional you want to say? 

 

Sandra Knight:  Sure.  Not they have specified 2005 spring is when they are putting the bridge in and the road will be connected of course for them to gain entrance then we understand that reconstruction of Tanglewood existing roads will take place after that? 

 

Don Williams:  Go ahead.  It’s your district.

 

Carl Conner:  My comment was at the last meeting that we would be in there in 2005 that we would reconstruct those streets and put in the appropriate drainage where necessary and some of those streets we have already improved and I wish I could remember the name of that on cul-de-sac that we had torn out and replaced.  I support that and I think it has to be done.  I mean you are sitting over there in some situations where it is nothing more than gravel and that would be done in next year’s construction season.

 

Sandra Knight:  In 2005?

 

Carl Conner:  Yes. Now, let me make one other comment.  That is my commitment as a County Commissioner to have that done in 2005. 

 

Sandra Knight:  So, if by chance then you are not re-elected then we have to get this started again?

 

Don Williams:  With the new guy. 

 

Carl Conner:  And I’m just telling you that I can’t legally commit this body to doing what I am saying that I will do if I am sitting here January 1, 2005 to be committed to it.  That’s all I am saying.  I just want you to have a clear understanding of that. 

 

Sandra Knight:  So, that’s something you will do if you are here.  It’s not like it is scheduled to be done? 

 

Carl Conner:  No, it’s not scheduled. 

 

Sandra Knight:  Regardless? 

 

Don Williams:  It usually doesn’t get scheduled until the spring and we look at our resources then we don’t just look at one road, that will certainly be in there, but we look at all the work and then we submit a list of all the work that we are going to be doing for appropriations from the Council. 

 

Carl Conner:  And I apologize if that came off politically because I did not mean for it to come off politically.  I just wanted to be factual with you.

 

Sandra Knight:  Well, we are concerned because apparently they have been given the right-of-way to come through with the impression that the road is going to fixed anyway because it is caving in.  Excuse me.  I am losing my voice. 

 

Carl Conner:  It’s as far as I am concerned in terrible shape from the entrance I mean all the way back. 

 

Sandra Knight:  And then a little ways to the left and right.  I really don’t feel like we got an answer thought as far as the ceasing of the traffic coming in and out.  Them saying there will be no more traffic that’s just absurd.  Of course they are going to need their supplies and ah…

 

Don Williams:  The heavy trucks are done and if you keep getting them give us a call or come and see us. 

 

Sandra Knight:  We will call you because they are coming in…supplies are coming in on semis. 

 

Don Williams:  They are talking about lumber size trucks.  That’s what they are talking about. 

 

Carl Conner:  You know I’ve been out there a couple of times, well I’ve been out there more than a couple of times and I’ve been out there with the Sheriff on one occasion.  Will you give me a schedule of when this occurring?  To be perfectly frank with you the times that I’m out there I don’t see the heavy traffic…the heavy truck traffic.  I don’t see a lot of traffic in general out there.  Now, I’m not sitting there at seven o’clock in the morning…

 

Sandra Knight:  Right.

 

Carl Conner:  And maybe that’s when it is happening…

 

Sandra Knight:  Right.

 

Carl Conner:  And if you can give me some time frames, I’ll be more than happy to go out there at those times and re-evaluate what that situation is.

 

Sandra Knight:  We addressed times the last meeting several meetings when we spoke about the concerns of the safety for the children who have to go back and forth to the bus stop four times a day, twice in the morning and twice in the afternoon. 

 

Carl Conner:  So…

 

Sandra Knight:  At six thirty in the morning the kids are going to the bus stop and this traffic has already started and come through.  And again, an hour later the elementary kids come through.  When they come home in the afternoon roughly three and three thirty… 

 

Carl Conner:  Are we speaking six thirty A.M. to like seven thirty or eight o’clock when this truck traffic is coming through?

 

Sandra Knight:  Sure and it’s not limited to that.  I’m telling you we have discussed times as far as the kids coming to and from the bus stop.

 

Steve Sherwood:  Just to reiterate…

 

Sandra Knight:  I wish you’d been out there yesterday.  It was absolutely absurd. 

 

Unknown Speaker:  And I tried to call you all yesterday. 

 

Steve Sherwood:  Just to reiterate at one point we touched upon at the last meeting too when we go in to reconstruct this roadway it is going to be difficult for them to move in and out of Tanglewood because we only have the roadway and we’ll be working on it.

 

Carl Conner:  Well, but you know we’ve had those situations, Steve in similar…

 

Steve Sherwood:  It can be done.

 

Carl Conner:  Right.

 

Steve Sherwood:  And obviously it would benefit the Highway Department if they had another way out when they were doing it.  It is easier on them and easier on us, but we’ve done this before just so it’s out there.

 

Carl Conner:  Fifty thirty to eight?  Okay, give me the other time frames, please.

 

Sandra Knight:  Two o’clock on. 

 

Carl Conner:  Two o’clock until…?

 

Sandra Knight:  A lot of times they clear out at two thirty, three o’clock. 

 

Carl Conner:  Two o’clock to four thirty? 

 

Sandra Knight:  They’ve been in there at seven o’clock at night before.

 

Unknown Speaker:  Seven thirty, eight o’clock…

 

Sandra Knight:  Last night, it was dark and they were still flying in and out. 

 

Carl Conner:  Okay. 

 

Sandra Knight:  I guess that was their mad dash to hurry up and get that gravel stock piled back there so they could finish in the section.

 

Carl Conner:  And there’s no specific days of the week, like Tuesday’s or Friday’s?

 

Sandra Knight:  No, not really.

 

Carl Conner:  Okay.

 

Sandra Knight:  No really.

 

Carl Conner:  Okay, thanks.

 

Sandra Knight:  When I get there at two I know traffic continues to come in and out.  That’s initially when I had called the Sheriff the first time was when the semi came through with drywall like the time the kids were being dropped off at the bus stop.

 

Carl Conner:  Are they doing any work on the weekends?

 

Sandra Knight:  Oh, yah. 

 

Carl Conner:  So, are you have truck traffic on the weekends also?

 

Sandra Knight:  As far as the deliveries, not so much supplies as personal vehicles and occasionally there is somebody that comes in and drops something off and it is not near as heavy as during the week. 

 

Carl Conner:  I appreciate it.

 

Sandra Knight:  Yeah.  Thank you. 

 

Don Williams:  I believe Brian left?  Brian Dill he left right? 

 

Sandra Knight:  I believe he had an appointment he had to get to.  So, probably.

 

Don Williams:  Mr. Johns, do you have anything you would like to add?

 

Joe Johns:  Just get the trucks out of there as painless as we can. 

 

Don Williams:  We appreciate both of those. 

 

Joe Johns:  I’m trying to keep my temper in check this time. 

 

Don Williams:  Yeah, please do because…

 

Joe Johns:  Joe Johns, 7844 Tanglewood Drive, Newburgh.  You were talking about the dump trucks coming through my wife said the first one left at five thirty in the morning, yesterday morning.  I tried to call Mr. Emmons.  I tried to call all the Commissioners.  Nobody was in.  I wanted somebody to come out and see because it was different.  In the past they’ve run Elliot Truck, same driver, same truck, about eight (8) times a day.  Yesterday, they had six (6) trucks coming in nonstop.  Three (3) coming in, three (3) going out, three (3) coming in.  The neighbor next to me, the one you said we need to get Child Protection on the children, she said it was twenty (20) come in, in two (2) hours, twenty (20) one way.  So, I’m guessing…and I counted from one o’clock to one fifteen eight (8)…in fifteen minutes eight (8) dump trucks come through one way.  I am estimating there were more than sixty (60) dump trucks come through that subdivision yesterday.  I tried to call Mr. Heilman.  I got the Sergeant on duty for the day and he is a gentlemen and said you guys waived the weight limit and there was nothing the Sheriff could do about stopping the traffic come through regardless if they was over weight.  I had a bunch of stuff that shouldn’t even be brought up so I try to highlight all the mean stuff I was going to say try to scratch it out before I started speaking.  I got a temper too and I apologize to what I said to your secretary yesterday.  I did mean it but I will apologize to her. 

 

Don Williams:  Our secretary by the way takes a lot of guff from the public and she is really a lady who does a good job and she can’t do anything for you anyway except take your message. 

 

Joe Johns:  But, it was frustrating with dump trucks coming through nonstop…

 

Don Williams:  I understand.

 

Joe Johns:  And everybody told me to call and I called Marvin and his answering machine said Marvin and all I got was squelch.  You couldn’t leave a message with me.  Anyway I spent time recently reading campaign posters.  They are basically the same.  I am experienced, educated, committed to the people of Warrick County.  I’ll cut government waste.  I’ll improve highways and roads.  I’ll support economic and residential development.  Why can’t the Tri-State law enforcement enforce one little law in our subdivision?  I don’t understand that.  And if you gentlemen…and is it happening I would think you would be interested enough to know why can’t they enforce a weight limit on a County street?  I would be interested if I was in your position wanting to know why the State Police can’t, the Department of Transportation won’t, Mr. Heilman says he can’t because you all waived the right…that’s what the Deputy Sheriff there told me, excuse me there no Mr. Heilman.  And Mr. Patton says the Sheriff won’t let him enforce it.  Like I said, I think I would be interested to know why. 

 

Steve Sherwood:  I think for one point of record too if I may respond to that.  I think all County roads are basically ten (10) ton posted weight limit, but the Commissioners and the Highway Department and the Sheriff’s Department understand that material has to move in and out for a local delivery, development, whatever loads of concrete, loads of brick, all that.  So, I think it’s…

 

Joe Johns:  As Mr. Heilman stated in today’s story in the newspaper it’s a historic thing.  The ways it’s always been done in the past, but it is a violation of today’s laws.  Used to you couldn’t hitch a horse in front of the Court House too, but like I said these are old laws.  There’s a ten (10) ton weight limit there.  Mr. Patton told me it is enforceable by law, but nobody will enforce it.  Those dump trucks coming through there…the small ones weigh over ten (10) ton and like I say sixty (60) come through yesterday.  My integrity is every much as Mr. Bivins.  I believe this gentleman…Vern, were you and Jack Gore in the neighborhood talking to me yesterday?

 

Vern Bulcher:  Yes, we were.

 

Joe Johns:  And like I told them you can’t see what’s in that bridge now because there’s water under it, but John King the Sheriff can tell you where it is leaking at because he was there when it was bone dry.  The first little sprinkle we had and the water came through the bridge.  Okay, let me get back where I was at.  I’m not going to ask you again if you agreed to weigh the weight limit on that road again.  I brought that up earlier. 

 

Don Williams:  We did not.

 

Joe Johns:  Thank you.  I called the Sheriff’s Department Tuesday and was told by the Sergeant on duty…that’s repetition I’ll skip over it.  The Commissioners agreed…where did that go?  If you all committed to the people of Warrick County, why do you guys spend so much time telling me about Mr. Murphy’s rights what he had the right to do?  Why don’t somebody step up and defend the people, the taxpayers of Warrick County.  Mr. Murphy he is not from Indiana.  He is from Illinois.  Mr. Egle came up on my porch the other day…the developer you know Mr. Egle?  Are you familiar with him?  He said Mr. Johns he said if you will quit picking in the entrance in the subdivision he said Mr. Murphy is really strapped for cash right now and he said if you will please quit picking at us let us sale a few houses he can afford to put his bridge in.  He couldn’t afford to put his bridge in but he could afford to run sixty (60) loads of gravel through the next day and Mr. Bivins said nobody was speeding.  Mr. Murphy’s Home Depot truck or whatever it was come through today right down the middle of the road, did not stop at the stop sign straight back to the subdivision.  Like I said you should be defending our rights.  The taxpayers of Warrick County helping us to stop him.  Make him follow the same laws and rules that we have to follow.  If I was to speed down that street or run trucks I would get a ticket.  Skipping through all the trash I had wrote.  Cutting government waste.  You speed over a Hundred Thousand Dollars ($100,000.00) to put a bridge in Tanglewood just a few years ago, now we have a developer from Illinois tear it up repeatedly running over weight trucks over that bridge.  Improving highways and roads.  Mr. Murphy and Mr. __________ have done one heck of a job of improving ours thanks to our growth and residential support and economic development.  Why grow when you can’t take care of and protect what we already have?  Why put in more streets, more houses when we can’t protect those people or we can’t manage to maintain the streets?  You give the go ahead to develop a property…I don’t know that I ought to be addressing this to Area Plan Commission, but this is good a place as any…to develop a property that you know from past practice that field floods.  Almost every year that’s in the Sandals.  Maybe some lucky Warrick County taxpayer will buy one of these houses.  I hope they remember to thank you when they flood out.  I assure you I think of you every time it rains.  Thank you for your time.

 

Don Williams:  Thank you Mr. Johns.  Mr. McCoy?  Mr. Lawrence McCoy? 

 

Steve Sherwood:  He is no longer in here. 

 

Unknown Speaker:  I didn’t sign in.

 

Don Williams:  Come on up, Don.

 

Don Motley:  Don Motley, 6222 Yankeetown Highway.  I know in the past that loggers, different ones have had to come before the Commissioners and place bonds on these roads.  If you know its Elliot Trucking or Material Transport, what’s the possibilities of requiring a bond through that subdivision so that the taxpayers won’t hold the burden of doing the repairs if these over weight trucks are causing the damage?  And I know that you’ve done this in the past on some other roads where there’s been bond required.  And if you know the trucking firm and say okay we have a ten (10) ton load limit but if you damage these roads because you are running over ten (10) ton then we are going to hold you responsible.  That’s just a suggestion from a taxpayer.  Thank you.

 

Carl Conner:  Thanks, Don. 

 

Don Williams:  Okay, one last time.  Is there a Mr. Lawrence McCoy?  I am assuming he is not here.

 

Unknown Speaker:  He went home.  He told me he was leaving. 

 

Don Williams:  Mrs. Ellen…I can’t read the last name.  Can you read that last name?  I can’t read that even with my glasses.

 

Carl Conner:  It looks like “Newton.”  “N-E-W-T-O-N?” 

 

Unknown Speaker:  She’s gone.

 

Don Williams:  She’s gone?  Okay. 

 

COMMISSIONERS ITEMS FOR DISCUSSION:

 

Don Williams:  Commissioner Conner, do you have anything for the Board? 

 

Commissioner Conner:  I just have one quick question for the County Engineer since he had requested that we establish a 35 MPH limit.  Steve, have you looked at the speed limit on Ruffian Lane between basically Bell Road and Frame Road?  I’ve received a number of complaints about speeding and I drove through there yesterday afternoon just to take a look and I don’t think that we have any signs posted.

 

Steve Sherwood:  I believe you are right.  We evaluated that a couple years ago at the last complaint.  I would be happy to evaluate it again. 

 

Carl Conner:  Well, what speed limit were we looking at the last time that issue came up?

 

Steve Sherwood:  That was before we reconstructed it too.  And it was pretty rough concrete and that kind of held the speed limit down.  As you know, we totally reconstructed that as asphalt and that’s what’s picking up the speed out there again.  We do have the stop signs there at Secretariat, but we’ll evaluate it.  Something less than thirty (30) would probably be appropriate.  It’s one of those roads that you know all roads are 30 MPH unless posted otherwise and that’s what that is thirty (30), but we’ll look at evaluating it again. 

 

Carl Conner:  Well, I would appreciate it because when I was out there yesterday taking a look for those signs I probably couldn’t have been run over pretty easily.  I mean they are not watching or at least while I was there they are not watching their speed while I was there and what is making it a worse situation now than normally is the fact that we have the highway partially cut off and there’ a lot of people traveling through there. 

 

Steve Sherwood:  That’s part of the reason too because looking at it if want to do a traffic count analysis first they are going to be high because of the construction on 66.  Once the construction ceases on 66 it should get back to normal.  But, again we’ll take that under consideration as we evaluate it for proper posting. 

 

Carl Conner:  I would appreciate it.  Can you give me some kind of time frame when you could let us know? 

 

Steve Sherwood:  I should have that for you by the Commissioner meeting on the 17th regularly scheduled Commissioner meeting. 

 

Carl Conner:  Okay.  I appreciate it.  Thanks, Steve.  That’s the only comment I had, Don. 

 

Commissioner Williams:  I have nothing.  Do you have anything Mr. Attorney? 

 

Richard Martin:  No, I have nothing.

 

Don Williams:  Mr. Auditor, do you have anything else?  Mr. Administrator, anything else?

 

Roger Emmons:  No, sir.

 

Don Williams:  I will entertain a motion.

 

Carl Conner:  I would move that we adjourn.

 

Don Williams:  I’ll second that motion.  All in favor say aye.  We are adjourned. 

 

 

 

 

 

 

 

 

 

WARRICK COUNTY COMMISSIONERS

 

______________________________________

DON WILLIAMS, PRESIDENT

ATTEST:

______________________________________

____________________________________________                                                         CARL CONNER, VICE PRESIDENT

RICHARD KIXMILLER, AUDITOR

WARRICK COUNTY, IN                                                                                                   ______________________________________

PHIL BAXTER, MEMBER