VANDERBURGH COUNTY

REZONING BOARD

JUNE 21, 2004

The Vanderburgh County Rezoning Board met in session this 21^st day of June, 2004 at 6:10 p.m in Room 307 of the Civic Center Complex with President Catherine Fanello presiding. Rezoning petitions were heard during the course of the regular Commission meeting.

President Fanello: Now we will move into the rezoning portion of our meeting.

President Fanello: We have one first reading, VC-7-2004.

Commissioner Mosby: Everybody’s leaving.

President Fanello: I know.

Commissioner Mosby: It’s not that long. Boy, that scared them.

President Fanello: Change from Ag to R-3. Are there any questions on the first reading?

Commissioner Mosby: Motion to accept first reading.

Commissioner Crouch: Second.

President Fanello: So ordered.

President Fanello: We have one final reading, VC-5-2004, Olympus Investments LLC, change from C-4 to M-2.

Krista Lockyear : Are you ready?

Commissioner Mosby: Go ahead.

Krista Lockyear : Good evening. My name is Krista Lockyear, on behalf of Olympus Investments LLC, the landowner of the property that’s located on an area bounded by Highway 57, I-164, Baseline Road, and Ruston Lane. As you probably have seen from your reports, we presented this to Area Plan Commission a few weeks ago and received a unanimous recommendation from the Planning Commission that we rezone this property to M-2 for a proposed industrial park. Olympus Investments LLC is managed by Evan Beck here locally, and his partner, Steve Kahre, is here with me tonight if you have any specific questions for them. At this point end users have not been determined, but with the location, obviously, I-164 and Highway 57 and adjacent to Vanderburgh County Industrial Park, the guys feel that this is a real good location for another industrial area. We ask for your approval tonight, and I would be happy to answer any questions you may have.

President Fanello: Are there any questions by the Commissioners? Are there any remonstrators in the audience?

Commissioner Mosby: Motion for a do pass on VC-5-2004, and call the roll.

Commissioner Crouch: Second.

President Fanello: So ordered. Roll call vote. Commissioner Crouch?

Commissioner Crouch: Aye.

President Fanello: Commissioner Mosby?

Commissioner Mosby: Aye.

President Fanello: And I vote yes also.

Krista Lockyear : Thank you very much.

President Fanello: And there are no further rezonings.

Commissioner Mosby: Motion to adjourn.

Commissioner Crouch: Second.

President Fanello: So ordered.

(The meeting was adjourned at 6:12 p.m.)

CONSENT ITEMS:

         Jail Expenses:

         Peyronnin Construction Company: $119,660.65

         James L. Shireman, Inc.: $55,000

         Vectren Energy Delivery: $12.50

         Travel Requests:

         Commissioners (2)         County Clerk (2)             Treasurer (4)

         County Assessor (1)       Auditor (1)                       SWCD (1)

         Employment Changes:

         Sheriff Department (2)    Burdette Park (3)            Prosecutor (1)

         Health Department (1)    Pigeon Assessor (1)       County Clerk (1)

         Prosecutor: Submit Federal Annual Certification Report.

         EMA: Submit Grant Close-Out Paperwork.

         Those in Attendance:

         Catherine Fanello           David W. Mosby             Suzanne M. Crouch

         Bill Fluty                          Kevin Winternheimer      Tammy McKinney

         Madelyn Grayson           Phil Lawrence                 Ted Ziemer IV

         John Stoll                        Dennis Hudnall               Gary Hohman

         Krista Lockyear               Others Unidentified         Members of Media

VANDERBURGH COUNTY

BOARD OF COMMISSIONERS

Catherine Fanello, President

David W. Mosby, Vice President

Suzanne M. Crouch, Member

Recorded and transcribed by Madelyn Grayson.