1. Priority Carroll
2. Briefing/Discussion FY19 Audit & Comprehensive Annual Financial Report (CAFR)
3. Briefing/Discussion/Possible Decision Formal Bid Limit Increase
Motion to request the state delegation to take the necessary steps to increase the formal bid limit from $25,000 to $35,000.
RESULT: ADOPTED [UNANIMOUS] MOVER: Ed Rothstein, Vice-President SECONDER: Dennis Frazier, Commissioner AYES: Wantz, Rothstein, Weaver, Frazier, Bouchat
4. Briefing/Discussion/Decision Request Approval for Family Unification Program Vouchers (FUP) Application
Motion to approve the application and accept the award for up to 10 Family Unification Program Vouchers.
RESULT: ADOPTED [UNANIMOUS] MOVER: Dennis Frazier, Commissioner SECONDER: Ed Rothstein, Vice-President AYES: Wantz, Rothstein, Weaver, Frazier, Bouchat
5. Discussion/Decision Request Approval ~ Acceptance of Award for 2019 Mainstream Voucher Program
Motion to accept the annual award of $265,359 for the 2019 Mainstream Voucher Program.
RESULT: ADOPTED [UNANIMOUS] MOVER: Dennis Frazier, Commissioner SECONDER: Richard Weaver, 2nd Vice-President AYES: Wantz, Rothstein, Weaver, Frazier, Bouchat
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6. Briefing/Discussion/Decision Request Approval to Submit the Medicare Improvements for Patients & Providers Grant Application for Grant Year 2019-2020
Motion to approve the Medicare Improvements for Patients & Providers Act (MIPPA) grant submission and acceptance of the award.
RESULT: ADOPTED [UNANIMOUS] MOVER: Richard Weaver, 2nd Vice-President SECONDER: Dennis Frazier, Commissioner AYES: Wantz, Rothstein, Weaver, Frazier, Bouchat
7. Briefing/Discussion/Decision Request Approval to Proceed to Public Hearing Enhancement to Police Pension Disability Benefits
Motion to authorize this item to proceed to Public Hearing.
RESULT: ADOPTED [UNANIMOUS] MOVER: Dennis Frazier, Commissioner SECONDER: Ed Rothstein, Vice-President AYES: Wantz, Rothstein, Weaver, Frazier, Bouchat
8. Discussion/Decision Consideration of Adoption Comprehensive Rezoning ~ Commercial/Industrial/Employment Campus
Motion to amend the motion to change fuel stations from permanent to conditional in C1 and adopt ordinances to Chapters 158 and 155, the map, and the impacted code.
RESULT: ADOPTED [4 TO 0] MOVER: Dennis Frazier, Commissioner SECONDER: Eric Bouchat, Commissioner AYES: Stephen Wantz, Ed Rothstein, Dennis Frazier, Eric Bouchat ABSTAIN: Richard Weaver
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9. Public Hearing 2019 Amendments to the 2014 Master Plan
Motion To: close the public hearing and keep the record open for ten additional days.
RESULT: ADOPTED [UNANIMOUS] MOVER: Dennis Frazier, Commissioner SECONDER: Ed Rothstein, Vice-President AYES: Wantz, Rothstein, Weaver, Frazier, Bouchat
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