Call to Order 00:00:31

Pledge of Allegiance and Moment of Silence 00:00:46

Approval of the minutes of the November 6, 2020 00:01:13

Presentation 00:01:26

Presentation from the Downtown Improvement District.

Contract for Economic Development Services 00:11:12

Contract for Economic Development Services between the Board of Commissioners and Downtown Improvement District. DID contract 2020.docx

Community Crossings and HMA Resurfacing Package #3 00:12:44

Approval of Change Order #1 and Final for Community Crossings and HMA Resurfacing Package #3; in the amount of $43,184.70, a decrease.

Approval of Project Acceptance 00:14:03

Approval of Project Acceptance for Bid Ref #27-19 for Community Crossing and HMA Resurfacing Package #3 for the final contract amount of $678,512.30.

2019 HMA Resurfacing Pkg. #4 00:14:51

Approval of Change Order #1 and Final for Bid Ref #12-19 for 2019 HMA Resurfacing Pkg. #4; in the amount of $95,138.77 (increase).

Approval of Project Acceptance 00:16:01

Approval of Project Acceptance for Bid Ref #12-19 for HMA Resurfacing Pkg #4 with a final contract amount of $1,255,264.77.

Bass Rd Mitigation, Project #1200216 00:16:39

Approval of Change Order #1 for Bass Rd Mitigation, Project #1200216; in the amount of $10,879.89 (increase).

Approval of Warranty Deed for Pufferbelly Trail 00:17:33

Approval of Warranty Deed for Pufferbelly Trail, Project #0004707.

Approval of dedication of right-of-way 00:18:25

Approval of dedication of right-of-way from Woodburn Missionary Church on Bull Rapids Rd.

Plat for approval 00:19:05

Plat for approval: Replat of Honeysuckle Lots 48-51

Assumption, Consent, and Release Agreement 00:20:10

Assumption, Consent, and Release Agreement between Allen County, Senior Living Fort Wayne LLC, Well SP Landlord 2 LLC, and UMB Bank regarding 2017 Economic Development Commission bond.

Consideration of Claims Submitted for Payment 00:22:48

Other Business: 00:22:55

Approval to waive the 2nd Reading 00:22:59

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 00:23:14