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 14, 2004

AMENDED

AGENDA FOR DECEMBER 15, 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 an emergency situation by the Board.

PUBLIC HEARING

1. Adoption of Comprehensive Zoning Ordinance ~ Revised and approved by Area Plan Commission – August 11, 2004 – Con’t from Oct. 13, 2004, Nov. 10, 2004, December 8, 2004

I. ACTION ON PUBLIC HEARING

A. Comprehensive Zoning Ordinance

II. Approval of Minutes

A. November 10, 2004 @ 4:00p.m…Regular/APC Session

B. November 17, 2004 @ 4:00p.m…Regular Session

C. November 23, 2004 @ 3:30p.m…Payroll Session

D. November 24, 2004 @ 4:00p.m…Regular/APC Session

III. Tabled Items

A. Signage at Tanglewood Subdivision (tabled from 12/8/04 Drainage Board)

B. Sick Day Reimbursement – Kerry Stinson

C. Mancil Robinson, Peabody Energy Corporation ~ Acceptance of portions of Wasson, Seven Hills and Lillypad Roads

D. Bridge Reinspection – Recommendation from Engineer & Administrator re RFP’s

E. RFP’s - Culverts

F. 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/ 12/8/04)

G. Ordinance to Amend Sheriff’s Office Enforcement Aid Fund (tabled 11/24/04; 12/8/04)

IV. Items for Discussion

A. Cathy Madden – Sales Disclosure Software

B. Alex Messamore ~ Vigo Coal – Request to Extend Temporary Road Closure ~ Eskew and Wesley Roads

C. Epworth North Project – Mortgage Releases

V. Departmental Reports

A. County Auditor

B. County Attorney

C. County Administrator

1. Stonehaven Area Sewer

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

b. Decision on source of County’s local match

i. SRF

ii. Open Market

iii. Rural Development

D. County Engineer

1. Engineer’s Estimate for bridge to access lots 8/9 Tanglewood Subdivision, Section D.

E. County Highway

1. Designated Smoking Areas

F. County Disposal Center

1. Landfill Ordinance ~ Proposed Rate Increases

a. Per Pound Charge

b. Minimum Gate Rate

c. Large White Goods

d. Large Containers

e. Yard Waste

f. Out-of-County

2. Sticker, bag or punch card system

3. Lynnville site change

4. Casey Road lease up July, 2005

G. County Sheriff

VI. Non-agenda Items

VII. Commissioners Items for Discussion

A. Phil Baxter

B. Carl Conner

C. Don Williams