Call to Order
00:31Pledge of Allegiance and Moment of Silence
00:40December 10, 2021 legislative session minutes.
01:07Consideration of approval of the December 10, 2021 legislative session minutes.
Excess Workers Compensation Policy Renewal.
01:20Consideration of approval 2022-2023 Excess Workers Compensation Policy Renewal.
Other Business
05:01Consider approval of settlement of lawsuit in Cornelius Johnson v. Allen County Sheriff, et al.
Construction, Project #1300118
06:26Consideration for approval for Change Order #1 and Final for Bid Ref #31-2020 for Kress Road between Lower Huntington Road and Interstate 69 for Box Culvert Installation and Cul-de-sac Construction, Project #1300118, in the amount of $19,622.54 (increase).
Project Acceptance Form_Kress Rd Cul De Sac
07:56Consideration for approval for Project Acceptance for Bid Ref #31-2020 for Kress Road from Lower Huntington Rd to Interstate 69, Project #1300118 for the Final Contract amount of $378,798.54.
Project Acceptance for Bid Ref #13-2021
09:18Consideration for approval for Bid Ref #13-2021 for Change Order #1 and Final for Adams Center Road Roundabout Improvements, Project #2500920, in the amount of $16,424.30 (increase). CO Signed Primco.pdf
Local Roads and Bridges Matching Grant Agreement
10:57Consideration for approval for Local Roads and Bridges Matching Grant Agreement with Indiana Department of Transportation for Community Crossings Matching Grant for 2021-22 for HMA Resurfacing, in the amount of $624,411.36. 1. Carroll Rd - West County Line Rd to Huntertown Town Limits 2. Johnson Rd - Carroll Rd to Hathaway Rd 3. Hathaway Rd - Wappes Rd to Hand Rd 4. West Shoaff Rd - Johnson Rd to Huntertown Town Limits 5. McComb Rd from Fogel Rd to Old Lima Rd 6. Old Lima Rd - Huntertown Town Limits to Old SR 3 7. Simon Rd - Old Lima Rd to SR 3
Stop Signs
12:55Consideration of approval for placement of Stop Signs at the following locations: 1. Buckners Crossing Subdivision 2. Verona Lakes Subdivision 3. Silver Leaf Subdivision 4. Greyson Heights Subdivision 5. Sage Pointe Subdivision 6. Drakes Pointe Subdivision 7. Cobble Creek Subdivision 8. Sienna Reserve Subdivision 9. Mercato Subdivision 10. Palmira Lakes Villas 11. Livingston Lakes Subdivision 12. The Haven Subdivision 13. Morgan Creek Subdivision
Warranty Deeds for Bass Rd - Phase 3B & 3C
15:04Consideration for approval for Warranty Deeds for Bass Rd - Phase 3B & 3C, Project #1200120. 1. Parcel 5 - Gruettert 2. Parcel 10 - Corbat 3. Parcel 19 - Thurber 4. Parcel 35 - Diehl 5. Parcel 36 - Stoops
Encroachment Agreement
15:38Consideration for approval for Encroachment Agreement with Northeastern Development Corp. for subdivision entrance sign. 1. Weatherstone
solid waste hauling agreement for 2022.
16:10Consider approval of renewal of Republic Service solid waste hauling agreement for 2022.
Northeast Indiana Innovation Center
16:57Consideration of agreement with the Northeast Indiana Innovation Center for entrepreneurial support services.
Youth Services Center Placement Fund
18:14Consideration of Amendment to Allen County Code Title 12 (Financial) - Article 74 (Youth Services Center Placement Fund)
Consideration of plat presented for approval:
20:46Consideration of plat presented for approval: 1. Heron Preserve, Section V
Consideration of Claims Submitted for Payment
21:07Claims submitted for the period of December 8 to 14, 2021 in the amount of $3,956,651.87.
Other Business:
21:28(continued)
Approval to waive the 2nd Reading
22:37Approval 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:
22:52