Allen County Commissioners Legislative Session 8/10/18

Consider approval of the minutes of July 27, 2018. 00:01:18

Consider approval of subgrant recipient agreement 00:01:33

Consider approval of subgrant recipient agreement between the Board of Commissioners and City of Fort Wayne for the U.S. Department of Justice for FY2018 Edward Byrne Memorial Justice Assistance Grant on behalf of the Sheriff’s Department.

457 and 457/401 Deferred Compensation Plans 00:02:41

Consider approval of amendment to 457 and 457/401 Deferred Compensation Plans to allow partial distributions for participants upon severance of employment.

electronic poll books 00:03:47

Consider approval of agreement between the Board of Commissioners and KNOWiNK for electronic poll books on behalf of the Allen County Election Board.

Consideration of Rezoning Petition #REZ-2018-0032 00:05:00

Consideration of Rezoning Petition #REZ-2018-0032 to rezone 5.1 acres located 550 feet southeast of the 7700 block of West Jefferson Boulevard from C1/Professional Office and Personal Services to C2/Limited Commercial for a new hotel.

Rezoning Petition #REZ-2018-0034 00:07:40

Consider approval of Rezoning Petition #REZ-2018-0034 to rezone 2 acres at the southeast corner of the intersection of West Shoaff Road and Lima Road from A1/Agricultural to C1/Professional Office and Personal Services for renovation of existing structure into funeral home.

Consider approval of Supplemental Agreement # 1 00:09:43

Consider approval of Supplemental Agreement # 1 between the Board of Commissioners and Clark Dietz, Inc. for 2 bridge to be added to the 2018-2021 NBIS Bridge Inspections & Inventory Program, Project # 0009217; in the amount of $5,108.14 (increase).

Warranty Deed, dedication of Crescent Ridge Drive 00:10:41

Consider approval of Warranty Deed, dedication of to the Board of Commissioners from Bridgewater Retail Center, LLC.

Warranty Deed for right of way on Flaugh Rd 00:11:40

Consider approval of Warranty Deed for dedication of right of way on Flaugh Rd from Sweetwater Holdings, LLC.

Warranty Deeds for Bass Rd 00:12:09

Consider approval of Warranty Deeds for Bass Rd, Phase 2A from Thomas Rd to Hillegas Rd, Project # 1200117 for the following: Parcel 11 – Burns Farms, Inc. Parcel 12 – Morsches Parcel 14 – Walnut Acres, LLC

Consider approval of Contract Project # 04-263 00:12:50

Consider approval of Contract between the Board of Commissioners and Indiana Department of Transportation for Bass Rd –Phase 3, from Scott Rd to Hadley Rd, Project # 04-263 for right-of-way acquisition.

Consider approval of 2019 Holiday Schedule. 00:13:32

Plat for Approval 00:14:11

Plat for Approval: Wood Creek Reserve, Section 1 and The Coves of Wood Creek Reserve

Consider approval of claims submitted for payment. 00:14:29

Other Business: 00:14:43

Approval to waive the 2nd Reading 00:15:16

Approval to waive the 2nd Reading on any matter approved today and for which it may be deemed necessary for the Legislative Session of August 10, 2018.

Comments from the Public 00:15:35