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

 

June 17, 2004

 

AMENDED

AGENDA FOR JUNE 9, 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.        REZONING PETITIONS:

1.         PC-R-04-09 - Petition of June C. Barron to rezone .72 acres located on the W side of Epworth Rd approximately 1000’ N of the intersection formed by Stahl Rd. (S 375) & Epworth Rd. (W 1050). Ohio Twp. from “A” Agriculture to “C-4” General Commercial zoning district. Amended petition to request rezoning from “A” Agriculture to “C-1” Neighborhood Commercial at May 12, 2004 meeting.  Recommendation of approval as amended by Area Plan Commission May 12, 2004.

2.         PC-R-04-10 -  Petition of Deaconess Hospital, Inc. by Shawn McCoy, VP of Administration to rezone 3.79 acre located on the W side of  Epworth Rd. (W 1050) approximately 900’ S of the intersection formed by Epworth Rd. and Gateway Blvd. approximately 442’ W of Epworth Rd. & being adjacent to Deaconess Gateway, Ohio Twp. from “C-4” General Commercial to “M-1” Light Industrial zoning district. Recommendation of approval by Area Plan Commission May 12, 2004.

3.         PC-R-04-11 – Petition of Deaconess Hospital, Inc. by Shawn McCoy, VP of Administration to rezone 1.9821 acres located on the W side of Epworth Rd. (W 1050) approximately 900’ S of the intersection formed by Epworth Rd. and Gateway Blvd., approximately 1500’ W of Epworth Rd and being adjacent to Deaconess Gateway, Ohio Twp., from “A” Agriculture to “M-1” Light Industrial zoning district. Recommendation of approval by Area Plan Commission May 12, 2004.

 

II.        COMPREHENSIVE ZONING ORDINANCE UPDATE CONTRACT:

A.        Extension of contract

 

 

 

II.        ITEMS FOR DISCUSSION

A.                 Joint Resolution ~ I-69 Community Planning Program

B.                 Bob Chambers/Jim Chambers ~ Discuss Property at 4-H Center

C.                 Joan Ash & Albert Johnson ~ Request to Remove ‘Lutz Road’ from certified mileage

D.                New Central Library ~ Ohio Township Public Library: Building Permit Fee

 

III.       AUDITOR

            A.        Payroll Claim

 

IV.       ADMINISTRATOR

A.                 Stonehaven Sewer ~ RFQ’s

B.                 Lynch Road Phase III, Wetland Mitigation Parcels – Submittal to approve appraised values for parcels 22 and 23

 

V.        ATTORNEY

 

VI.       SIGN IN SHEET

 

VII.     COMMISSIONERS ITEMS FOR DISCUSSION

A.        Phil Baxter

B.                 Carl Conner

C.                 Don Williams