Allen County Commissioners 6_28_19

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Consider approval of the minutes of June 21, 2019 00:01:11


Allen County Stormwater Management 00:01:24

Consider approval of amendment to Allen County Code Title 19 (Allen County Stormwater Management) – Article 2 (Fee Schedule).


annual property insurance renewals 00:03:33

Consider approval of annual property insurance renewals


monitoring equipment 00:05:39

Consider approval of extended warranty and support services agreement between the Board of Commissioners and BI Incorporated for monitoring equipment on behalf of Community Corrections.


Project # 04-264 00:09:19

Consider approval of Amendment # 12 between the Board of Commissioners and American Structurepoint, Inc. for Bass Rd from Scott Rd to Hillegas Rd, Project # 04-264


2018-2021 Bridge Inspection Services 00:10:32

Consider approval of Supplemental Agreement # 2 between the Board of Commissioners and Clark Dietz, Inc. for 2018-2021 Bridge Inspection Services for no change in contract amount.


Project # 2900118 00:11:46

Consider approval of Amendment # 2 between the Board of Commissioners and A & Z Engineering, Inc. for Professional Engineering Services for Union Chapel Trail from Life Bridge Church to Crystal Creek Parkway, Project # 2900118; in the amount of $50,020.00 increase.


Project # 0004707 00:13:26

Consider approval of Warranty Deed for Pufferbelly Trail-Kell Rd, Project # 0004707. Parcel 2 – Seyfert


Change Order # 1 and Final for Bid Ref # 09-18 00:14:30

Consider approval of Change Order # 1 and Final for Bid Ref # 09-18, 2018 HMA Resurface Package # 4; in the amount of $28,228.02 decrease. St Joe Rd – Mayhew Rd to Maplecrest Rd, Project # 0701617 Mayhew Rd – St Joe Rd to North Clinton, Project # 0701717 Notestine Rd – St Joe Rd to Schwartz Rd, Project # 0701518


Project Acceptance for Bid Ref # 09-18 00:15:27

Consider approval of Project Acceptance for Bid Ref # 09-18, 2018 HMA Resurface Package # 4


Change Order # 1 and Final for Bid Ref # 10-18 00:16:06

Consider approval of Change Order # 1 and Final for Bid Ref # 10-18, 2018 HMA Resurfacing Package # 5; in the amount of $ 34,893.86 increase. Stellhorn Rd – Rohman Rd to Fort Wayne City Limits, Project # 0701618


Project Acceptance for Bid Ref # 10-18 00:17:39

Consider approval of Project Acceptance for Bid Ref # 10-18, 2018 HMA Resurfacing Package # 5 with the Final Contract amount of $1,352,469.86.


Consider approval of Sign Request 00:18:02

Consider approval of Sign Request for a Stop sign at Stonebridge Rd at Fogwell Parkway.


post Speed Limit 30 MPH for Gondola Parkway 00:18:27

Consider approval of Sign Request to post Speed Limit 30 MPH for Gondola Parkway at Carroll Rd in Tuscany Subdivision.


Allen County Code Title 8 (Public Safety) – Art.30 00:18:55

Consider approval of addition to the Allen County Code Title 8 (Public Safety) – Article 30 (Sexually Oriented Business Licensing).


Allen County Code Title 8 (Public Safety) – Art.31 00:38:25

Consider approval of addition to the Allen County Code Title 8 (Public Safety) – Article 31 (Live Sex Act Business).


Allen County Code Title 8 (Public Safety) – Art.32 00:44:32

Consider approval of addition to the Allen County Code Title 8 (Public Safety) – Article 32 (Penalties and Enforcement for Violations of Sexually Oriented Business Licensing Ordinance and Live Sex Act Business Ordinance).


Allen County Zoning Ordinance 00:47:01

Consideration of request to Plan Commission to initiate text amendment to Allen County Zoning Ordinance regarding Sexually Oriented Businesses.


Allen County Code Title 7 (Purchasing) – Article 2 00:49:08

Consider approval of amendment to Allen County Code Title 7 (Purchasing) – Article 2 (Purchasing Department).


Consider approval of license agreement 00:53:39

Consider approval of license agreement between the Board of Commissioners and Hurricane Soccer Inc for use of land near Byron for youth soccer.


Consider approval of plat: Morgan Creek 00:55:56

Consider approval of plat: Morgan Creek, Section VI, Lot 212


Consider approval of vacation bank 00:56:07

Consider approval of vacation bank for the Surveyor’s Office.


Consider approval of claims for payment. 00:56:20


Other Business: 00:56:34


Approval to waive the 2nd Reading 00:56:37

Approval to waive the 2nd Reading on any matter approved today and for which it may be deemed necessary for the Legislative Session of June 28, 2019.


Comments from the Public 00:56:55


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