Call to Order
00:31Pledge of Allegiance and Moment of Silence
00:46Approval of the minutes of the November 6, 2020
01:13Presentation
01:26Presentation from the Downtown Improvement District.
Contract for Economic Development Services
11:12Contract for Economic Development Services between the Board of Commissioners and Downtown Improvement District. DID contract 2020.docx
Community Crossings and HMA Resurfacing Package #3
12:44Approval 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
14:03Approval 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
14:51Approval 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
16:01Approval 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
16:39Approval 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
17:33Approval of Warranty Deed for Pufferbelly Trail, Project #0004707.
Approval of dedication of right-of-way
18:25Approval of dedication of right-of-way from Woodburn Missionary Church on Bull Rapids Rd.
Plat for approval
19:05Plat for approval: Replat of Honeysuckle Lots 48-51
Assumption, Consent, and Release Agreement
20:10Assumption, 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
22:48Other Business:
22:55Approval to waive the 2nd Reading
22:59Approval 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
23:14