Call to Order
00:37Pledge of Allegiance and Moment of Silence
00:47Presentation of signs
01:18Presentation of signs from the National Weather Service.
Presentation of 2021 Sustainability Awards
05:48Presentation of 2021 Sustainability Awards - Allen County Department of Environmental Management
minutes of the December 3, 2021
14:40Consider approval of the minutes of the December 3, 2021 legislative session.
HMA Resurfacing for Hursh Rd
14:57Consideration of Change Order #1 and Final for Bid Ref #15-2020 for HMA Resurfacing for Hursh Rd from Tonkel Rd to Halter Rd, Project #0701920 for the amount of $12,224.25 (decrease)
Project Acceptance for Bid Ref #15-2020
16:37Consideration of Project Acceptance for Bid Ref #15-2020 for HMA Resurfacing for Hursh Rd from Tonkel Rd to Halter Rd, Project #0701920, for the final contract amount of $194,309.75.
Prine Road Small Structure #107012
17:26Consideration of Bid Award to Jutte Excavation Inc. for $179,000.00 on Prine Road Small Structure #107012 Project #1500120
streets and maintenance bonds for 2021
18:31Consideration of acceptance and approval of streets and maintenance bonds for 2021.
2021 Road Mileage.
19:21Consideration of Certification of 2021 Road Mileage.
Consideration of Sign Requests
20:00Consideration of Sign Requests for Stop Signs at the following locations: 1. Deer Hollow Subdivision on Deer Hollow Road at Tonkel Road 2. Deer Hollow Subdivision on Red Mound Cove at Deer Hollow Road 3. Deer Hollow Subdivision on Anakim Cove at Roselle Cove 4. Deer Hollow Subdivision on Roselle Cove at Deer Hollow Road 5. River Hollow Estates on Fawn Mallow Cove at River Hollow Cove
dedication of right of way on Leesburg Road.
20:36Consideration of Warranty Deed for dedication of right of way on Leesburg Road. 1. LisaMarie Enterprises, LLC
Warranty Deed for Bass Road
21:05Consideration of Warranty Deed for Bass Road - Phase 3C, Project #1200120. 1. Parcel 12 - Smith Consideration of Warranty Deed for Bass Road - Phase 3B and 3C, Project #1200120. 1. Parcel 14 - Lone Oak, LLC 2. Parcel 23 - Tapia 3. Parcel 37 - La Fayette 4. Parcel 38 - Jacobs
Utility Easement in Wayne Trace Right of Way
21:57Consideration of grant of Utility Easement in Wayne Trace Right of Way.
Consideration of Claims Submitted for Payment
22:27Claims submitted for the period of December 1 to 7, 2021 in the amount of $7,944,952.31.
Other Business:
22:47Approval to waive the 2nd Reading
22:52Approval 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:
23:10