Call to Order
00:30Pledge of Allegiance and Moment of Silence
00:38Reorganization of the Board of Commissioners
01:05Consideration of approval of the minutes
01:58Consideration of approval of the minutes from the December 17, 2021 legislative session.
Consideration of approval of the minutes
02:12Consideration of approval of the minutes of the December 30, 2021 Special Meeting.
Consideration of agreement with Microvote
02:27Consideration of agreement with Microvote for 2022 Annual Maintenance.
Masters Services Agreement with Resultant LLC.
03:57Consideration of Amendment Two to the Masters Services Agreement with Resultant LLC.
Rezoning Petition REZ-2021-0062
06:28Rezoning Petition REZ-2021-0062 to rezone 108.3 acres from A1/Agricultural to R1/Single Family Residential for a 150-lot subdivision. Applicant: New Venture Development Corp Location: On the west side of the 200 to 600 blocks of Scott Road, south of the railroad tracks (Sections 3 and 4 of Aboite Township) Plan Commission Recommendation: DO PASS (7-0)
Rezoning Petition REZ-2021-0063
12:26Rezoning Petition REZ-2021-0063 to rezone 78 acres from A1/Agricultural to R1/Single Family Residential for a 150-lot subdivision. Applicant: New Venture Development Corp Location: On the south side of the 10600 to 10800 blocks of Bass Road and north of the railroad tracks (Sections 3 and 4 of Aboite Township) Plan Commission Recommendation: DO PASS (7-0)
Vacation Petition VEAS-2021-0005
14:28Vacation Petition VEAS-2021-0005 to vacate a portion of a platted utility and surface drainage easement. Applicant: Colonial Homes, Inc. Location: On Lot 74 of Chestnut Hills, Section 2 (Sections 4 of Aboite Township) Plan Commission Recommendation: DO PASS (7-0)
Vacation Petition VROW-2021-0005
15:53Vacation Petition VROW-2021-0005 to vacate the alley between Maples Lots 19-21 and Maples 1st Addition Lot 6. Applicant: Brian J. Yates Location: South of 13426 Holmes Street. (Section 32 of Jefferson Township) Plan Commission Recommendation: DO PASS (7-0)
Consideration of agreement with EverGreene
18:58Consideration of agreement with EverGreene Architectural Arts for Historic Tile Consulting for the Allen County Courthouse.
Consideration of contract with Sturtz
21:28Consideration of contract with Sturtz Public Management Group for 2022.
Consideration of citizen appointments
24:55Consideration of citizen appointments to various boards and commissions.
Consideration of Commissioner appointments
29:03Consideration of Commissioner appointments to various boards and commissions.
Consideration of the approval of Plats
30:24Consideration of the approval of Plats as presented: 1. Colonial Heights, Section 2 2. Belmont Woods, Section I
Consideration of Claims Submitted for Payment
30:42Consideration of claims submitted for the period of December 15, 2021 to January 5, 2022 in the amount of $20,385,146.45.
Other Business
31:08Consider addition to the Allen County Code Title 12 (Financial) - Article 251 (Coronavirus Emergency Supplemental Funding Program Fund)
Other Business
32:27Consider amendment to the Allen County Code repealing Title 12 (Financial) - Article 81 (Check Deception Program Fund)
Approval to waive the 2nd Reading
33:42Approval 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:
34:06