VANDERBURGH COUNTY

REZONING BOARD

APRIL 19, 2004

The Vanderburgh County Rezoning Board met in session this 19^th day of April, 2004 during their regular Commission meeting at 5:51 p.m. in Room 307 of the Civic Center Complex with President Catherine Fanello presiding.

President Fanello: We will move on into our rezoning meeting. Is there anybody here for rezonings?

President Fanello: We do have three first readings, VC-4-2004, from A to C-4. Do I have a motion to accept first reading?

Commissioner Mosby: Motion to accept zonings on first reading.

Commissioner Crouch: Second.

President Fanello: So ordered. VC-5-2004, C-4 to M-2.

Commissioner Mosby: Motion to accept zoning.

President Fanello: First reading.

Commissioner Mosby: First reading.

Commissioner Crouch: Second.

President Fanello: So ordered. VC-6-2004, A to R-3 and C-4 to R-3.

Commissioner Mosby: Motion to accept on first reading.

Commissioner Crouch: Second.

President Fanello: So ordered.

President Fanello: We do have one final reading, VC-2-2004, C-4 change to A. Is there anyone here to speak to that rezoning? I don’t see anyone. I don’t think there was anything unusual about it.

Commissioner Crouch: It’s a down zoning.

President Fanello: Yeah, it is a down zoning.

Commissioner Mosby: I know Bev Behme was going to be here, because I talked to her on the phone today, but I don’t have a problem with it. It’s a down zoning. I’ll make a motion to accept VC-2-2004.

Commissioner Crouch: Second.

President Fanello: So ordered. We will need a roll call vote. Commissioner Crouch?

Commissioner Crouch: Yes.

President Fanello: Commissioner Mosby?

Commissioner Mosby: Yes.

President Fanello: And I vote yes. And if there’s–

Commissioner Mosby: No other business, I’ll make a motion to adjourn.

Commissioner Crouch: Second.

President Fanello: So ordered.

(The meeting was adjourned at 5:55 p.m.)

CONSENT ITEMS:

         Travel Requests:

         Health Department (3)              Auditor (1)             County Assessor (1)

         Commissioners (1)                   Treasurer (1)        Veterans Services (1)

         Employment Changes:

         County Highway (1)                  Auditor (1)             Superior Court (1)

         Burdette Park (6)                      VCCC (1)

         Requests for Service: Treasurer (1).

         Commissioners:

         Release of title on totaled vehicle.

         Escrow agreement: Integrator.com, Mel-Kay Electric, Williams Brothers.

         Declaration of Open Burning Emergency.

         Auditor: Covered bridge certification.

         Treasurer: Submit monthly report for March 2004.

         Health Department: Permission to request appropriation.