County Commissioners 5/11/2018

Consider approval of the minutes of May 4, 2018. 00:00:46

Consider approval of the minutes of May 4, 2018.

Consider approval of Amendment #5 00:01:01

Consider approval of Amendment #5 to inmate telephone services agreement between the Board of Commissioners and Public Communications Services, Inc on behalf of the Sheriff’s Department

Consider approval of Change 00:01:56

Consider approval of Change in Services Authorization between the Board of Commissioners and American Structurepoint for the Allen County Sheriff K-9 Academy project.

Consider approval of Rezoning Petition 00:02:47

Consider approval of Rezoning Petition #REZ-2018-0008 to rezone 24.2 acres on the west side of the 7700 to 7900 blocks of Schwartz Road from A1/Agricultural to R1/Single Family Residential for an 89-lot single family residential subdivision.

Consider approval of Rezoning Petition 00:04:21

Consider approval of Rezoning Petition #REZ-2018-0007 to rezone 22.5 acres on the west side of the 7700 to 7900 blocks of Schwartz Road from A1/Agricultural to R3/Multiple Family Residential for a 65-building duplex redevelopment with clubhouse.

Consider approval of grant agreement 00:06:54

Consider approval of grant agreement between the Board of Commissioners and Indiana Department of Homeland Security for 2017 emergency management performance grant program salary grants.

Consider approval of agreement 00:08:01

Consider approval of agreement between the Board of Commissioners and sCube for Accela Supplemental Support Services

Consider Approval of Change Order #1 and FINAL 00:09:32

Consider Approval of Change Order #1 and FINAL for Bid Ref #01-17, 2017 COMMUNITY CROSSINGS GRANT PROJECT CONCRETE STREET REPAIRS in HAVENWOOD FOREST SUBDIVISION, in ALLEN COUNTY, INDIANA; in the Amount of $147,312.35 (Decrease).

Consider approval of Project Acceptance Form 00:10:31

Consider approval of Project Acceptance Form Letter for Bid Ref #01-17, 2017 COMMUNITY CROSSINGS GRANT PROJECT CONCRETE STREET REPAIRS in HAVENWOOD FOREST SUBDIVISION, in ALLEN COUNTY, INDIANA. Final contract amount of $1,800,143.73.

Consider approval of Change Order #36 00:11:00

Consider approval of Change Order #36 for Lafayette Center Rd/CR 900 North, in Allen and Huntington County’s, Project # 1200213. In the Amount of $59,744.82 (Increase).

Consider approval of agreement 00:11:42

Consider approval of agreement between the Board of Commissioners and GAI consulting for an analysis of gravel road conversions throughout Allen County. Contract amount not to exceed $209,815.00.

Consider Approval of Professional Service 00:12:26

Consider Approval of Professional Service Agreement with GME Testing to provide subsurface investigation and foundation recommendations for Ternet Road Bridge #298 over Ellison #2 Ditch new bridge and road construction in the amount of $8,940.00.

Consider approval of interlocal cooperation 00:13:05

Consider approval of interlocal cooperation agreement for the operation of a Joint Permitting Oversight Board for the County of Allen and the City of Fort Wayne.

Consider approval of claims submitted for payment. 00:14:10

Consider approval of claims submitted for payment. 

Other Business:   00:14:23

Other Business:  

Approval to waive the 2nd Reading 00:15:49

Approval to waive the 2nd Reading on any matter approved today and for which it may be deemed necessary for the Legislative Session of May 11, 2018.

Comments from the Public  00:16:05

Comments from the Public