Rock Island County Public Works and Facilities Committee met May 8.
Here is the agenda provided by the committee:
1. Call to order and roll call
2. Public Comment
3. Approval of the minutes from the April 10, 2022 Public Works & Facilities Committee Meeting
4. Reports to the Committee
5. Consider ARPA request from GIS for Updated Aerial Photography for Allocation in FY23-24 Budget
6. Consider ARPA request for Design Services with Paragon Commercial Interiors Inc. for County Office Furniture
7. Consider ARPA request from Sheriff’s Office for COVID related facility expenses
8. Consider Audio Visual Equipment Bids for County Board Chambers
9. Consider Zoning Board of Appeals Cases
a. SU-23-202 Bill Healy Reception Hall; ED
b. SU-23-2-3 Jeff & Jill Craver; Rural Residential Building Lot; BO
c. SU-23-204 Terry & Lorena Mattly; Seasonal Recreational Use; ZU
d. RZ-23-102 Jacob & Maggie Peiper AG-2 to SE-1 AN
e. RZ-23-103 Jacob & Maggie Peiper; AG-2 to R-1; AN
f. RZ-23-104 Rock Island County; Text Amendments; ALL
10. Consider Highway Items
a. Review and award of bids received Friday, May 5th, 2023
i. Coal Valley Road District Section 23-06000-01-GM
ii. Cordova Road District Section 23-08000-01-GM
iii. Pipe Culvert Letting
iv. Crack Seal Material Letting
b. Consider Utility Agreement with MidAmerican Energy Fiber Optics System
11. The Committee may enter into Closed Session per the following:
5 ILCS 120/2(c) (1) – The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.
5 ILCS 120/2(c) (2) – Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
5 ILCS 120/2(c) (11) – Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probably or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.
12. Consider Action as necessary based on closed session
13. Committee member opportunity for brief comment (no decisions will be made)
14. Adjourn
https://www.rockislandcountyil.gov/AgendaCenter/ViewFile/Item/1226?fileID=1446
Alerts Sign-up