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

 

December 2, 2004

 

AGENDA FOR DECEMBER 8, 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 (continued from November 10, 2004) – Per request of Petitioners, table to Jan. 12, 2005 meeting

2.                  Adoption of Comprehensive Zoning Ordinance ~ Revised and approved by Area Plan Commission – August 11, 2004 – Con’t from Oct. 13, 2004 and Nov. 10, 2004

 

I.          ACTION ON PUBLIC HEARING

A.        Comprehensive Zoning Ordinance

 

II.        AREA PLAN COMMISSION

A.        ROAD DEDICATION:

1.         Sycamore Hollow Road by Sally Pfafflin.  Request to continue to January 12, 2005.

 

B.        STREET CONSTRUCTION PLANS:

1.         Sycamore Hollow Road by Sally Pfafflin.  Con’t from October 13, 2004. & October 27, 2004.  Request to continue to January 12, 2005.

2.         Canterbury House PRUD by Herman & Kittle Properties, Inc, Jeffrey Kittle, Exec. VP. OWNERS: Kenneth & Ruby Moyes and Martin Property Dev. Corp, Steve Martin, Sec. ~ 8.70 acres located on the S side of Lincoln Ave. approximately 250’W of the intersection of Lincoln Ave. (S 450) & SR 66, Ohio Twp  ~ Commercial Driveway entrance off Lincoln Avenue C-04-109. Con’t from Nov. 10, 2004

3.         The Villas of Woodfield PRUD by Moore Development Group, LLC, Greg Moore, Mbr. – Commercial Driveway Entrances off Woodfield Drive ~ 8.08 acres located on the N side of Jenner Rd. at the NW corner of the intersection formed by Jenner Rd. (S 150) & SR 261. Ohio Twp. ~ C-04-110. Con’t from Nov. 10, 2004.

4.         Venetian Way Subdivision by Franks, LLC, Thomas W. Franks, Pres.  16.86 acres located on the W side of Epworth Rd. at the NW corner of the intersection formed by Epworth Rd. (W 1050) & SR 66, Ohio Twp. (Complete legal on file.)

5.         PP-04-17 – Three Lakes Estates Phase II by Three Lakes Estates, LLC, Gene Hahn, Mbr. A subdivision of Lots 1 & 4 of Three Lakes Estates Subdivision as recorded in Doc. # 2003R-005369 in the office of the Warrick County Recorder, located on the E side of Asbury Cemetery Rd. at the SE corner of the intersection formed by Asbury Cemetery Rd. W 950) & New Harmony Rd. (W 400), Campbell Twp.

 

C.        REZONING PETITIONS:

1.         PC-R-04-27 – Petition of Moore Development Group, LLC, Greg Moore, Mbr. To rezone 1 acre located on the N side of Jenner Rd. approximately  650’ W of the intersection of Jenner Rd. (S 150) & SR 261, Ohio Twp., from “A” Agriculture to “R-2” Multi Family. (Complete legal on file.)  Unanimous recommendation of approval by Plan Commission Nov. 10, 2004.

2.         PC-R-04-28 – Petition of Moore Development Group, LLC, Greg Moore, Mbr. To rezone 7.08 acres located on the N side of Jenner Rd. at the NW corner of the intersection of Jenner Rd. (S 150) & SR 261, Ohio Twp., from “R-1B” Single Family Dwelling to “R-2” Multi Family. (Complete legal on file.) Unanimous recommendation of approval by Plan Commission Nov. 10, 2004.

 

D.        REQUEST FOR EXTENSION  OF IRREVOCABLE LETTER OF CREDIT:

1.         Fieldcrest Subdivision Entrance by Foster Construction ~ Entrance. Has had two years. Requesting a one year extension with no reduction from $1,245

 

E.         REQUEST FOR ACCEPTANCE OF STREETS FOR MAINTENANCE:

1.         High Pointe Drive – by Maken Corporation, Kenneth Ubelhor, Pres.

2.         High Pointe Centre North Sec. 1 – by Maken Corporation, Kenneth Ubelhor, Pres.

3.         High Pointe Centre North Sec. 2 – by Maken Corporation, Kenneth Ubelhor, Pres.

 

III.       TABLED ITEMS

A.                 Senior Citizens request for available County-owned ground to build a new Boonville Senior Citizens Center (tabled 9/15/04; 11/17/04; 11/24/04)

B.                 Ordinance to Amend Sheriff’s Office Enforcement Aid Fund (tabled 11/24/04)

 

IV.       ITEMS FOR DISCUSSION

            A.        Epworth Road North Program – IDEM Permit 401

 

V.        ADMINISTRATOR

A.                 Stonehaven Area Sewer

1.                  Status of Inter-local Agreement with City of Boonville

2.                  Decision on source of County’s local match

a.         SRF

b.         Open Market

c.                   Rural Development

B.                 RFP’s - Culverts

 

VI.       AUDITOR

            A.        Payroll Claim

 

VII.     SIGN IN SHEET

 

VIII.    COMMISSIONERS ITEMS FOR DISCUSSION

A.        Phil Baxter

B.                 Carl Conner

C.                 Don Williams