Allen County Commissioners 9_25_20

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9/25/2020 3:51:47 PM
00:18:32

Chapters

Call to Order 00:00:31


Pledge of Allegiance and Moment of Silence 00:00:39


Approval of the minutes of the September 18, 2020 00:01:13

Approval of the minutes of the September 18, 2020 legislative session.


Allen County Jail 2020 Roof Replacement Contract 00:01:26

Approval of Allen County Jail 2020 Roof Replacement Contract with Fort Wayne Roofing and Sheet Metal for $355,800.


Approval of Master Services Agreement 00:03:34

Approval of Master Services Agreement between Allen County and Comcast Cable Communications for 60 months.


Allen County Project #0100419; 00:07:34

Approval for Project Coordination Contact for Preliminary Engineering Services for federal funding between the Board of Commissioners and Indiana Department of Transportation for Des #1902749 for Slusher Rd Bridge #141 over Edgerton-Carson Ditch, Allen Count Project 0100419; in the amount of $312,720.00.


Allen County Project #0100119; 00:09:21

Approval of Project Coordination Contract for Preliminary Engineering Services for federal funding between the Board of Commissioners and Indiana Department of Transportation for Des #1902825 for Amber Rd Bridge #226 over Little River, Allen County Project #0100119; in the amount of $131,234.40.


Fiscal Agency Agreement 00:09:40

Approval of First Amendment to the Fiscal Agency Agreement between the Allen County - Fort Wayne Development Trust Inc., Allen County - Fort Wayne Capital Improvement Board and Board of Commissioners of Allen County.


Approval of agreement with SES 00:11:10

Approval of agreement with SES for pre-demolition assessment and sampling of buildings on north campus.


Approval of agreement with Earth Source 00:11:50

Approval of agreement with Earth Source for wetland assessment and delineation on the north campus.


resolution pledging LIT revenues 00:12:47

Approval of Third Amendment to a resolution pledging LIT revenues to the Electric Works project.


Consideration of Claims Submitted for Payment 00:13:40

Claims submitted for the period of September 17-22, 2020 in the amount of $2,038,774.42


Other Business: 00:14:01


Allen County Project #0100119 00:16:03

Approval of Project Coordination Contract for Preliminary Engineering Services for federal funding between the Board of Commissioners and Indiana Department of Transportation for Des #1902825 for Amber Rd Bridge #226 over Little River, Allen County Project #0100119; in the amount of $131,234.40.


Approval to waive the 2nd Reading 00:16:56

Approval to waive the 2nd Reading on any matter approved today and for which it may be deemed necessary for today's Legislative Session.


Comments from the Public 00:17:14



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