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 APRIL 14, 2004

 

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.          AREA PLAN COMMISSION

            A.        STREET CONSTRUCTION PLANS

1.         PP-03-02 – Rising Sun Subdivision by JJRB, LLC, Jim Biggerstaff, VP. OWNER OF RECORD: Estate of Wilbur G. Wasson & Irene Wasson.

2.                  PP-04-03 – Willow Creek Subdivision by Thomas J. & Kathy Merrill. Requesting no improvements to Pigeon Valley Road, New Hope Road or Flemming Road.

3.                  PP-04-04 – Warren Commercial Park by Warren Newburgh Property LLC & Warren Real Estate LLC, by Gene Warren, Jr., Pres. Requesting no improvements to Fruitwood Lane.

4.                  PP-04-05 – I-164 Commercial Park by Union Federal Bank by Margaret L. Hoke, Asst. V.P. 

5.                  PP-04-06 – Elberfeld Industrial Park by the Town of Elberfeld, Duane Erwin, Pres. OWNERS: Town of Elberfeld, Duane Erwin, Pres. & Stoltz Structural, Inc, Linda Stoltz, Pres. 

 

B.        AMENDED STREET CONSTRUCTION PLANS:

                        1.         Sandals Subdivision Section B Phase I by Mike Chandler.

 

C.        REQUEST FOR RELEASE OF SURETY:

1.         Vann Park Estates Driveways  by Joseph Salpeitra. Request release of $5,000.00.

2.         C-03-77 ~ William McKeon ~ Lot 4 Warrick Research & Industrial Center #5 ~ Request release of $4,900.00.

3.         C-03-76 ~ Elite Electrical Contractors ~ 7511 Miller Road ~ Request release of $16,140.00

4.         C-03-49 – Core Contractors ~ Lot 25 High Pointe Centre E ~ Wyntree Villas PRUD ~ Request release of $7,477.88.

 

D.        REQUEST FOR SIDEWALK ACKNOWLEDGEMENT:

1.         Summit Pointe Subdivision Section “D” by Eagle Construction, Shane Clements, VP.

 

E.         REQUEST FOR EXTENSION OF TIME LIMIT:

1.         Victoria Manor Phase I by Victoria Manor LLC, Cynnie Hammonds, Mgr. – Street Construction.  Has had six years. Requesting one year extension for completion with no reduction in the Letter of Credit of $43,695.40.  Expires 7-17-04.

 

F.         ITEM FOR DISCUSSION:

1.         Commercial Driveway – C-99-120 ~ Mercury Investments & Management ~ Bell Road & Lincoln Avenue

 

II.        ITEMS FOR DISCUSSION

A.                 Bridge 264 ~ Approval of Certificate of Review Appraiser and Conclusion of Fair Market Value

B.                 Acknowledge Approval of Somerset Accounts & Advisors – HIPAA Compliance Services for Warrick County Health Department

 

III.       AUDITOR

            A.        Payroll Claim

 

IV.       ADMINISTRATOR

 

V.        SIGN IN SHEET

 

VI.       COMMISSIONERS ITEMS FOR DISCUSSION

A.        Phil Baxter

B.                 Carl Conner

C.                 Don Williams