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

 

February 23, 2005

 

AGENDA FOR FEBRUARY 23, 2005

 

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; December 8, 2004; January 12, 2005, January 26, 2005)

 

I.          ACTION ON PUBLIC HEARING

A.        Petition to Vacate ~ Sycamore Hollow Rd. (Ordinance No. 2005-____)

 

II.        AREA PLAN COMMISSION

A.        SECOND READING :

1.                  Commissioners Ordinance 2005-03, An Ordinance to amend road name map and index, Warrick County, Indiana, renaming Anderson Road to Friedman Drive.

 

B.        ROAD DEDICATION:

1.                  Sycamore Hollow Road by Sally Pfafflin. Continued from December 8, 2004, January 12, 2005 & January 26, 2005.

 

C.        STREET CONSTRUCTION PLANS:

1.                  Sycamore Hollow Road by Sally Pfafflin. Con’t from October 13, 2004, October 27, 2004, December 8, 2004 , January 12, 2005 & January 26, 2005.

 

D.        REQUEST FOR RELEASE OF SURETY:

1.                  C-04-017 ~ Heritage Federal Credit Union ~ 5422 Darlington Road ~ $6,000 Check

E.         REQUEST FOR EXTENSION OF IRREVOCABLE LETTER OF CREDIT:

1.                  Gourley Place VIII by FJ Gourley Land Company, Inc., Georgia Gourley ~ Streets, Sidewalks & Guardrail Construction ~ Has had three years. Requesting a one year extension and a reduction from $138,351.52 to $82,402.10.

 

F.         REQUEST FOR ACCEPTANCE OF STREETS FOR MAINTENANCE:

1.         Country Lake Estates by Mark Warren

 

G.        REZONING PETITIONS:

1.                  PC-R-05-01 – Petition of  Virginia A. Schnur, Maria D. Eisterhold, Anne T. Schnur Downey and Beverly J. Schnur by Dona Lasher, P.O.A. to rezone 20 acres located on the W side of Epworth Rd. approximately ¼ mile N of the intersection formed by Stahl Rd. (S 375) & Epworth Rd. (W 1050), Ohio Twp. from “A” Agriculture to “M-2” General Industrial zoning district.  Recommendation of approval by Plan Commission on January 12, 2005. Con’t from February 9, 2005 meeting.

2.                  PC-R-05-02 – Petition of Virginia A. Schnur, Maria D. Eisterhold, Anne T. Schnur Downey, Beverly J. Schnur, David C. Schnur, Harold T. Schnur Trust-Life Estate,  James A & Joan L. Schnur Trust- Life Estate,  Michael J. Schnur, Tony A. Schnur, Jane M. Baker, Dona L. Lasher, Lois A Mitchell and Susan E. Davis by Dona Lasher, P.O.A. to rezone 95.4 acres located on the E side of Epworth Rd. approximately 0’ S of the intersection formed by Oak Grove Rd. (S 300) & Epworth Rd. (W 1050) and on the W side of Epworth Rd. approximately 1900’ S of the intersection  formed by Oak Grove Rd. (S 300) & Epworth Rd. (W 1050), Ohio Twp. from “A” Agriculture to “M-2” General Industrial zoning district.  Recommendation of approval by Plan Commission on January 12, 2005. Con’t from February 9, 2005 meeting.

1.                  PC-R-05-03 – Petition of  Virginia A. Schnur, Maria D. Eisterhold, Anne T. Schnur Downey and Beverly J. Schnur by Dona Lasher, P.O.A. to rezone 73.99 acres located on the S side of Telephone Rd. approximately 0’ s of the intersection formed by Telephone Rd. (S 200) & Epworth Rd. (W 1050), Ohio Twp. from “A” Agriculture to “M-2” General Industrial zoning district. Recommendation of approval by Plan Commission on January 12, 2005. Con’t from February 9, 2005 meeting.

 

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; 12/8/04; 12/15/04; 1/19/05; 1/27/05)

B.                 MedBen Business Management Agreement (tabled 2/9/05)

 

IV.       ITEMS FOR DISCUSSION

            A.        Doyle Baehl – Epworth Road South

 

V.        ADMINISTRATOR

A.        Stonehaven Area Sewer

 

VI.       AUDITOR

A.                 Claims

B.                 Annual Report

 

VII.     SIGN IN SHEET

 

VIII.    COMMISSIONERS ITEMS FOR DISCUSSION

A.        Carl Conner

B.                 Don Williams

C.                 Phil Baxter