Meeting Notice:  Allen County Board of Commissioners

Per I.C. 5-14-1.5-5(c), notice is hereby given that the Allen County Board of Commissioners will hold its Legislative Sessions at 10 a.m. each Friday throughout 2017. The meetings will be held in the Council Courtroom, Suite 035, of Citizens Square, 200 East Berry Street, Fort Wayne.

Should a session be canceled, notice will be provided as soon as the information is available. 

 

AGENDA

Commissioners' Legislative Session

10:00 AM Friday, December 15, 2017

Council Chambers Courtroom – Citizens Square

 

  1. Consider approval of the minutes of December 8, 2017
  2. Consider approval of contract between the Board of Commissioners and Purdue University for the Purdue Extension Services.
  3. Consider approval of agreement between the Board of Commissioners and Crueger Dickinson for litigation against pharmaceutical companies.
  4. Consider approval of agreement for the usage and conveyance of wheel tax and surtax revenue between the Board of Commissioners and Town of Monroeville.
  5. Consider approval of agreement for the usage and conveyance of wheel tax and surtax revenue between the Board of Commissioners and Town of Leo-Cedarville.
  6. Consider approval of the LPA Consulting Contract between the Board of Commissioners and Clark Dietz, Inc. for the 2018-2021 NBIS Bridge Inspection Program, Project # 0009217, in the amount of $849,826.22.
  7. Consider approval for Street Acceptance for the following:
    1. Villas of Sienna Reserve, Section I
      1. Crape Myrtle Cove – East plat line to Cul-de-sac – 580.15'
    2. Chapman's Bridge, Section V
      1. Easthampton Blvd – North plat line to South plat line – 688.89'
      2. Douglass Rd – Easthampton Blvd to East plat line – 295.54'
    3. Harrison Lakes, Section II
      1. Harrison Lake Cove – East plat line to Faircloud Dr – 158.13'
      2. Faircloud Drive – Harrison Lake Cove to Fenway Pass – 680.51'
      3. Fenway Pass – Faircloud Dr to East plat line – 152.45'
    4. Sycamore Lakes, Section V
      1. Banbury Trail – West plat line to Sicilian Passage – 199.09'
      2. Carrara Court – North plat line to Cul-de-sac – 549.12'
      3. Sicilian Passage – Banbury Trail to North plat line – 472.87'
    5. Whisper Rock, Section IV
      1. Whisper Rock Blvd – North Plat line to South plat line – 320.20'
      2. Arbol Cove – Whisper Rock Blvd to Cul-de-sac – 994.85'
    6. Preserves of Carroll Creek West, Section I
      1. Hammock Drive – East plat line to West plat line – 1,201.49'
      2. Tolee Court – Hammock Dr to Cul-de-sac – 525.56'
    7. Magnolia, Section III
      1. Palmetto Pass – West plat line to Silk Tree Trail – 578.79'
      2. Wax Myrtle Court – Palmetto Pass to North plat line – 103.72'
      3. Silk Tree Trail – North plat line to Cul-de-sac – 547.68'
    8. Wellington Reserve, Section IV
      1. Palace Lane – West plat line to East plat line – 712.01'
      2. Kapiti Point – Palace Lane to Cul-de-sac – 381.70'
    9. Acacia Creek, Section III
      1. Lila Way – 289.51' North of Privet Dr to Easthampton Blvd – 345.68'
      2. Easthampton Blvd – Lila Way to West plat line – 592.87'
    10. West Autumn, Section I
      1. Golden Harvest Drive – North plat line to South palt line – 894.47'
      2. Fallen Leaf Court – West Autumn Lane to Cul-de-sac – 423.43'
      3. Rust Leaf Court – Golden Harvest Drive to Cul-de-sac – 241.39'
      4. Kruse Lane – West plat line to Golden Harvest Drive – 254.49'
      5. West Autumn Lane – East plat line to Golden Harvest Dr – 1,066.82'
    11. West Autumn, Section II
      1. Golden Harvest Drive – North plat line to South plat line – 537.74'
      2. Carvers Bay Run – Golden Harvest Dr to East plat line – 623.33'
      3. Great Pines Cove – Carvers Bay Run to Cul-de-sac – 436.46'
    12. West Autumn, Section III
      1. Golden Harvest Drive – South plat line to Cul-de-sac – 477.74'
    13. West Autumn, Section IV
      1. Carvers Bay Run – Genesta Cove to West plat line – 192.64'
      2. Genesta Cove – Carvers Bay Run to Cul-de-sac – 334.45
    14. West Autumn, Section V
      1. Golden Harvest Drive – North plat line to Cul-de-sac – 453.64'
    15. Villas of West Autumn, Section I
      1. Harvest Bay Drive – North plat line to West Autumn Lane – 1.167.72'
      2. West Autumn Lane – West plat line to Auburn Rd – 525.99'
      3. Autumn Breeze Drive – Harvest Bay Drive to East plat line – 65.71'
    16. Villas of West Autumn, Section II
      1. Autumn Breeze Drive – North plat line to West plat line – 765.79'
      2. Harvest Bay Drive – South plat line to Cul-de-sac – 99.77'
    17. Villas of West Autumn, Section III
      1. Autumn Breeze Drive – South plat line to Cul-de-sac – 394.17'
    18. Corbin Place
      1. Kittridge Lane – Corbin Rd to Cantera Pass – 914.17'
      2. Cantera Pass – Kittridge Lane to Rampart Drive – 590.47'
      3. Rampart Drive – Cantera Pass to Falcatta Drive – 838.32'
      4. Falcatta Drive – South plat line to Cul-de-sac – 843.80'
      5. Stoneboro Court – Cul-de-sac to Cul-de-sac – 958.35'
  8. Consider approval of 2017 Mileage Certification at 1,311.462 miles.
  9. Consider approval of claims submitted for payment.
  10. Other Business:
  11. Approval to waive the 2nd Reading on any matter approved today and for which it may be deemed necessary for the Legislative Session of December 15, 2017.
  12. Comments from the Public
  13. Motion to Adjourn.

Allen County does not discriminate because of disability in the admission to, or treatment or employment in, its programs or activities. The Human Resources Director has been designated to coordinate compliance with nondiscrimination requirements contained in Section 35.107 of the Department of Justice regulations. Information concerning the provisions of the Americans with Disabilities Act, and the rights provided therein, and Allen County's ADA policy is available from the ADA Coordinator. Suggestions on how the County can better meet the needs of persons with disabilities may be submitted to the ADA coordinator at: Human Resources Department, 200 East Berry Street, Suite 380, Fort Wayne, IN 46802, or by phone at (260) 449-7217.

 

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