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

November 4, 2004

AGENDA FOR NOVEMBER 10, 2004

Meeting Location: Commissioners Meeting Room, Suite 303, 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.

PUBLIC HEARING

1.                  Petition to Vacate a Public Cul-de-Sac Right-of-Way ~Thomas G. and Laurie J. Welch ~ Sycamore Hollow Rd., Newburgh, Indiana

2.                  Adoption of Comprehensive Zoning Ordinance ~ Revised and approved by Area Plan Commission – August 11, 2004. – Con’t from Oct. 13, 2004.

I.            ACTION ON PUBLIC HEARING

A.        Sycamore Hollow Rd., Newburgh, Indiana – Petition to Vacate a Public Cul-de-Sac Right-of-Way; Ordinance No. 2004-______.

B.        Comprehensive Zoning Ordinance

II.        AREA PLAN COMMISSION

A.            ROAD DEDICATION:

1.                  Park Place Drive by Maken Corporation, Kenneth Ubelhor, Pres. – Ohio 22-6-9 – 0.16 acres (High Pointe Centre North)

B.            STREET CONSTRUCTION PLANS:

1.                  Canterbury House PRUD by Herman & Kittle Properties, Inc, Jeffrey Kittle, Exec. VP. OWNERS: Kenneth & Ruby Moyes and Martin Property Dev. Corp, Steve Martin, Sec. – Commercial Driveway entrance off Lincoln Avenue C-04-109.

2.                  Park Place III by Ubelhor Homes, Inc, Kenneth Ubelhor, Pres. – Commercial Driveway entrance off High Pointe Drive ~ C-04-054

3.                  The Villas of Woodfield PRUD by Moore Development Group, LLC, Greg Moore, Mbr. - Commercial Driveway Entrances off Woodfield Drive ~ C-04-110.

C.        REQUEST FOR EXTENSION OF IRREVOCABLE LETTER OF CREDIT:

1.                  Sandals Subdivision Section A Phase II by Mike Chandler. ~ Streets & Sidewalks. Has had two years. Requesting a one year extension with no reduction from $26,804.80

D.            REQUEST FOR RELEASE OF SURETY:

1. C-04-095 – AC Warehouse, Inc – Lot 19 High Pointe Centre North 1A

E.            REQUEST FOR ACCEPTANCE OF STREETS FOR MAINTENANCE:

1.            Country Cove Subdivision Sec. A by Terry Flowers.

2.                  The Village @ Riverwalk PRUD Phase 3 by Jagoe Land Corporation, Scot Jagoe, Pres.

3.                  Lake Ridge Crossing Sec. H by Castle Glen Development Corp., Ron McGillem, Pres.

F.            REQUEST FOR SIDEWALK ACKNOWLEDGEMENT:

1.                  Lake Ridge Crossing Sec. H by Castle Glen Development Corp., Ron McGillem, Pres.

2.                  The Village @ Riverwalk PRUD Phase 2 by Jagoe Land Corporation, Scot Jagoe, Pres.

3.                  Oak Grove Subdivision #2  by Maken Corporation, Kenneth Ubelhor, Pres.

III.            ITEMS FOR DISCUSSION

A.                Capital Improvement Plan, Ordinance No. 2004-14 (second reading)

B.                Sheri Risner – Commercial Development on Epworth South of Deaconess

IV.            ADMINISTRATOR

            A.            Stonehaven Area Sewer

V.            AUDITOR

            A.            Payroll Claim

VI.       SIGN IN SHEET

VII.            COMMISSIONERS ITEMS FOR DISCUSSION

A.            Phil Baxter

B.                Carl Conner

C.                Don Williams