AGENDA February 23 Council Meeting

AGENDA

DEARBORN COUNTY COUNCIL MEETING

Tuesday, February 23, 2016

6:30 p.m., Commissioners Room

County Administration Building

215 B West High Street, Lawrenceburg, Indiana

CALL TO ORDER:

PLEDGE OF ALLEGIANCE

PROSECUTOR – Aaron Negangard

Corrisoft Software

REDEVELOPMENT – Jim Deaton 2^nd reading 

AN ORDINANCE OF THE DEARBORN COUNTY COUNCIL AUTHORIZING THE ISSUANCE OF DEARBORN COUNTY, INDIANA, TAXABLE ECONOMIC DEVELOPMENT REVENUE BONDS, SERIES 2016B (WEST HARRISON, LLC PROJECT), AND THE PROVISION (OR DEEMED PROVISION) OF THE PROCEEDS THEREOF TO WEST HARRISON, LLC, AND AUTHORIZING AND APPROVING OTHER ACTIONS IN RESPECT THERETO

AN ORDINANCE OF THE DEARBORN COUNTY COUNCIL  AUTHORIZING THE ISSUANCE OF DEARBORN COUNTY, INDIANA, TAXABLE ECONOMIC DEVELOPMENT REVENUE BONDS, SERIES 2016A (ODETTE, LLC PROJECT), AND THE PROVISION (OR DEEMED PROVISION) OF THE PROCEEDS THEREOF TO ODETTE, LLC, AND AUTHORIZING AND APPROVING OTHER ACTIONS IN RESPECT THERETO

HEALTH DEPT – Dr. Scudder/Mary Calhoun

New Ordinances

FUNDING - Source for the annex building. ($10,925,000) 

BUDGET - Transfers to repair 2016 budget cuts

COMMISSIONERS – Terri Randall

Annex Project

PARK BOARD – Jim Red Elk

Repair/Maint. Bldg. & Grounds

BM Park Improvements

GR Park Improve

CF Air Compressor

Guilford Improve

PLANNING AND ZONING – Mark McCormack

Discussion on Dillsboro Interlocal

AUDITOR – Gayle Pennington

Discuss alternate on the PAC committee

Minutes from January 26, 2016

Create line item in PUF budget for Superior Ct.

Amendment to the salary ordinance

GAL line in Circuit Court budget – Beth Blair $5,762.00 increase to $6,762.00

ADJOURN