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

 

March 31, 2005

 

AGENDA FOR MARCH 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; February 23, 2005)

2.                  Petition to Vacate Public Utility Easements ~ Lot 62, Quail Crossing Phase III

 

I.          ACTION ON PUBLIC HEARING

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

B.        Petition to Vacate ~ Lot 62, Quail Crossing Phase III (Ordinance No. 2005-____)

 

II.        AREA PLAN COMMISSION

A.        ROAD DEDICATION:

1.                  Sycamore Hollow Road by Sally Pfafflin. Continued from December 8, 2004, January 12, 2005 & January 26, 2005, February 23, 2005.

 

B.        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, February 23, 2005

 

C.        REQUEST FOR RELEASE OF IRREVOCABLE LETTER OF CREDIT:

1.         C-04-011 ~ O’Brian Transport  ~ 10750 Oak Grove Road ~ $10,900.00.

 

 

 

D.        REQUEST FOR EXTENSION OF IRREVOCABLE LETTER OF CREDIT:

1.                  Sandals Subdivision Section 1A by Mike Chandler ~ Streets and Sidewalks ~ Has had three years. Requesting a one year extension with no reduction from $22,540.50

 

E.         AMENDED STREET CONSTRUCTION PLANS:

1.                  The Reserve Subdivision Section “A” by Dave Rahman ~ Addendum to Accel/Decel lane

 

F.         ITEM FOR DISCUSSION:

1.                  Road Dedication – Fieldcrest LLC  ~ Fieldcrest Place PRUD ~ Agreed to hold until April 21, 2005

 

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; 2/23/05)

 

IV.       ITEMS FOR DISCUSSION

 

V.        ADMINISTRATOR

A.        Stonehaven Area Sewer

 

VI.       AUDITOR

            A.        Claims

 

VII.     ATTORNEY

 

VIII.    SIGN IN SHEET

 

IX.       COMMISSIONERS ITEMS FOR DISCUSSION

A.        Carl Conner

B.                 Don Williams

C.                 Phil Baxter