Call to Order 00:00:30

Pledge of Allegiance and Moment of Silence 00:00:38

Reorganization of the Board of Commissioners 00:01:05

Consideration of approval of the minutes 00:01:58

Consideration of approval of the minutes from the December 17, 2021 legislative session.

Consideration of approval of the minutes 00:02:12

Consideration of approval of the minutes of the December 30, 2021 Special Meeting.

Consideration of agreement with Microvote 00:02:27

Consideration of agreement with Microvote for 2022 Annual Maintenance.

Masters Services Agreement with Resultant LLC. 00:03:57

Consideration of Amendment Two to the Masters Services Agreement with Resultant LLC.

Rezoning Petition REZ-2021-0062 00:06:28

Rezoning Petition REZ-2021-0062 to rezone 108.3 acres from A1/Agricultural to R1/Single Family Residential for a 150-lot subdivision. Applicant: New Venture Development Corp Location: On the west side of the 200 to 600 blocks of Scott Road, south of the railroad tracks (Sections 3 and 4 of Aboite Township) Plan Commission Recommendation: DO PASS (7-0)

Rezoning Petition REZ-2021-0063 00:12:26

Rezoning Petition REZ-2021-0063 to rezone 78 acres from A1/Agricultural to R1/Single Family Residential for a 150-lot subdivision. Applicant: New Venture Development Corp Location: On the south side of the 10600 to 10800 blocks of Bass Road and north of the railroad tracks (Sections 3 and 4 of Aboite Township) Plan Commission Recommendation: DO PASS (7-0)

Vacation Petition VEAS-2021-0005 00:14:28

Vacation Petition VEAS-2021-0005 to vacate a portion of a platted utility and surface drainage easement. Applicant: Colonial Homes, Inc. Location: On Lot 74 of Chestnut Hills, Section 2 (Sections 4 of Aboite Township) Plan Commission Recommendation: DO PASS (7-0)

Vacation Petition VROW-2021-0005 00:15:53

Vacation Petition VROW-2021-0005 to vacate the alley between Maples Lots 19-21 and Maples 1st Addition Lot 6. Applicant: Brian J. Yates Location: South of 13426 Holmes Street. (Section 32 of Jefferson Township) Plan Commission Recommendation: DO PASS (7-0)

Consideration of agreement with EverGreene 00:18:58

Consideration of agreement with EverGreene Architectural Arts for Historic Tile Consulting for the Allen County Courthouse.

Consideration of contract with Sturtz 00:21:28

Consideration of contract with Sturtz Public Management Group for 2022.

Consideration of citizen appointments 00:24:55

Consideration of citizen appointments to various boards and commissions.

Consideration of Commissioner appointments 00:29:03

Consideration of Commissioner appointments to various boards and commissions.

Consideration of the approval of Plats 00:30:24

Consideration of the approval of Plats as presented: 1. Colonial Heights, Section 2 2. Belmont Woods, Section I

Consideration of Claims Submitted for Payment 00:30:42

Consideration of claims submitted for the period of December 15, 2021 to January 5, 2022 in the amount of $20,385,146.45.

Other Business 00:31:08

Consider addition to the Allen County Code Title 12 (Financial) - Article 251 (Coronavirus Emergency Supplemental Funding Program Fund)

Other Business 00:32:27

Consider amendment to the Allen County Code repealing Title 12 (Financial) - Article 81 (Check Deception Program Fund)

Approval to waive the 2nd Reading 00:33:42

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: 00:34:06