Karen Kinney - County Clerk | Rock Island County
Karen Kinney - County Clerk | Rock Island County
Rock Island County Public Works and Facilities Committee met Feb. 12.
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 January 8th, 2024 Public Works & Facilities Committee Meeting
4. Reports to the Committee
5. Consider 2023 Local Hazard Mitigation Plan Update
6. Consider Rock Island County Flood Insurance Assessment
7. Consider Professional Architecture Services with Legat Architects Inc. for Justice Center Annex I
8. Consider Treasurer’s ARPA Funding Request for Office Reconstruction
9. Consider Zoning Board of Appeals Cases
a. SU-24-203 – Hetz Farm Partnership—Density Increase; CO
b. SU-24-204 – AAA QC Properties—Mini Warehouse; BH
10. Consider Highway Items
a. Review and Approve the Low Bid from the January 19th, 2024 State Letting for County Highway
14 Resurfacing Project
b. Amended Motor Fuel Tax Resolution for County Highway 14 Project
c. Engineering Services Agreement; Construction Inspections as Needed
d. Supplemental Motor Fuel Tax Resolution for Guardrail Design
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.
12. Consider action as necessary based on closed session
13. Committee member opportunity for brief comment (no decisions will be made)
14. Adjourn
The next regularly scheduled meeting of the Public Works & Facilities Committee will be MONDAY, MARCH 11th 2024 at 8:30 AM
https://www.rockislandcountyil.gov/AgendaCenter/ViewFile/Item/1424?fileID=1615
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