Warrick County

Commissioners

107 W. Locust St., Ste. 301- Boonville, IN. 47601

Phone - (812) 897-6120   Fax - (812) 897-6189

e-mail:  info@warrickcounty.gov

 

Carl Conner                                Phil Baxter                               Don Williams

 

May 25, 2004

 

 

AGENDA FOR FEBRUARY 11, 2003

 

Meeting Location:         Commissioners Meeting Room (Old Circuit Court Room), Courthouse, 107 W. Locust Street, Boonville, Indiana

Meeting Time:     4:00p.m.

 

Note:  Other items may be presented by any department that have not been compiled at time of printing if deemed necessary by the Board.

 

I.          BIDS

            A.        Wheel Loader – Bid Discussion and Award

 

II.        AREA PLAN COMMISSION

 

A.        STREET CONSTRUCTION PLANS:

1.         PP-03-20 – Victoria Bluffs Subdivision by Victoria Manor, LLC, Dennis Aiken, Mbr. 15.2386 acres located on the N side of Victoria National Blvd., approximately 0’ N of the intersection formed by Victoria National Blvd. & Medinah Dr., Boon Twp.  Con’t from December 10, 2003 and  January 14, 2004. Request to continue.

 

B.        REQUEST FOR RELEASE OF SURETY:

1.         C-03-078 – New Tech Construction – Commercial Driveway – Bluegrass Recreation Center – Boonville-New Harmony Road. $7,500.

 

C.        REQUEST FOR EXTENSION OF SURETY

1.         Heartland Chevrolet by Scot Coonce. Has had two years. Requesting a one year extension with no reduction in the dollar amount.

 

D.        REZONING PETITIONS:

1.         PC-R-04-02 – Petition of Ted Brown. OWNER OF RECORD: Larry E. & Jean A. Raley to rezone 1.11 acres located on the E side of Epworth Rd. approximately 1300’ N of the intersection formed by Epworth Rd. (W 1050) & Oak Grove Rd. (S 300), Ohio Twp. from “A” Agriculture to “M-1” Light Industrial zoning district. Unanimous recommendation of approval by Plan Commission on January 14, 2004.

 

 

III.       TABLED ITEMS

A.                 Peabody Coal – Proposed Contract and Leasehold Agreement – Nelson Bros. Bldg. (waiting for receipt and review of final documents)

B.                 Verizon E911 Renewal Contract

C.                 Health Board Appointment

D.                HIPAA Update

E.                 Bridge 43/44 Revised Supplemental Agreement

F.                  Epworth Road Revised Engineering Agreement

 

IV.       ITEMS FOR DISCUSSION

A.                 Commonwealth Engineering – MS4 Contract Amendment/Addition

 

V.        ADMINISTRATOR

 

VI.       SIGN IN SHEET

 

VII.     COMMISSIONERS ITEMS FOR DISCUSSION

A.        Phil Baxter

B.        Don Williams

C.        Carl Conner