Consider approval of the minutes of June 21, 2019
01:11Allen County Stormwater Management
01:24Consider approval of amendment to Allen County Code Title 19 (Allen County Stormwater Management) – Article 2 (Fee Schedule).
annual property insurance renewals
03:33Consider approval of annual property insurance renewals
monitoring equipment
05:39Consider 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
09:19Consider 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
10:32Consider 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
11:46Consider 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
13:26Consider approval of Warranty Deed for Pufferbelly Trail-Kell Rd, Project # 0004707. Parcel 2 – Seyfert
Change Order # 1 and Final for Bid Ref # 09-18
14:30Consider 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
15:27Consider approval of Project Acceptance for Bid Ref # 09-18, 2018 HMA Resurface Package # 4
Change Order # 1 and Final for Bid Ref # 10-18
16:06Consider 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
17:39Consider 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
18:02Consider approval of Sign Request for a Stop sign at Stonebridge Rd at Fogwell Parkway.
post Speed Limit 30 MPH for Gondola Parkway
18:27Consider 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
18:55Consider 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
38:25Consider 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
44:32Consider 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
47:01Consideration 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
49:08Consider approval of amendment to Allen County Code Title 7 (Purchasing) – Article 2 (Purchasing Department).
Consider approval of license agreement
53:39Consider 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
55:56Consider approval of plat: Morgan Creek, Section VI, Lot 212
Consider approval of vacation bank
56:07Consider approval of vacation bank for the Surveyor’s Office.
Consider approval of claims for payment.
56:20Other Business:
56:34Approval to waive the 2nd Reading
56:37Approval 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
56:55