Call to Order
00:31Pledge of Allegiance and Moment of Silence
00:45Consider approval of the minutes
01:11Consider approval of the minutes from the June 4, 2021 legislative meeting.
Consideration of Century Club Renovation
01:31Consideration of Century Club Renovation bid award recommendation to ABC General Contractor. Base bid $ 231,000.00 Alternate 1 $ 5,000.00 Alternate 2 $ 1,800.00 Alternate 3 $ 2,300.00 TOTAL BID AWARD $ 240,100.00
Consider approval of LPA-Consulting Contract
04:24Consider approval of LPA-Consulting Contract with American Structurepoint, Inc. for Bass Rd - Phase 3A- Bridge for Construction Inspection Services, Des No. 1901884, Allen County Project #04-264, in the amount of $839,809.74.
Change Order #1 and Final for Bid Ref #06-2020
06:21Change Order #1 and Final for Bid Ref #06-2020 for 2020 Concrete Street Repairs in Scotia Subdivision, Phase II in the amount of $78,697.60 (decrease).
Project Acceptance for Bid Ref #06-2020
07:50Consider approval of Project Acceptance for Bid Ref #06-2020 for 2020 Concrete Street Repairs for Scotia Subdivision, Phase II, for the final contract amount of $803,567.74.
Supplemental Agreement #2 with DLZ Indiana, LLC
08:19Consider approval of Supplemental Agreement #2 with DLZ Indiana, LLC for Ryan/Bruick Rd, Project #1300313, in the amount of $420,814.57 (decrease).
Consider approval of Amendment #2
09:31Consider approval of Amendment #2 with Lochmueller Group, Inc. for additional Preliminary Engineering Services for Union Chapel Rd - East of Tonkel Rd, Project #1800718, in the amount of $49,765.00.
Agreement with RQAW Corporation
10:39Consider approval of Agreement with RQAW Corporation for Preliminary Engineering Services for Allen Martin Drive, Project #1200520 in the amount of $49,815.00.
Perpetual Highway Easement for Dunton Rd
11:59Consider approval of Perpetual Highway Easement for Dunton Rd from Hathaway Rd to Gump Rd, Project #1300117. a. Parcel 2 - Allen County Parks & Recreation Board b. Parcel 3 - Goodearth Farms, LLC
Consider the release of temporary highway easement
12:54settlement agreement and release
13:42Consideration of settlement agreement and release of claims in McCreary v Allen County Sheriff, et al.
Consideration of plats for approval:
14:28Consideration of plats for approval: 1. Mercato, Section II
Other Business:
14:40Approval to waive the 2nd Reading
14:46Approval 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:
14:57