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Saturday, September 28, 2024

Rock Island County Public Works and Facilities Committee met June 10

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Richard Morthland (R), Board Member - District 1 | Rock Island County

Richard Morthland (R), Board Member - District 1 | Rock Island County

Rock Island County Public Works and Facilities Committee met June 10.

Here is the agenda provided by the committee:

The Public Works and Facilities Committee of the Rock Island County Board met at the above date and time in the County Administration Office located on the second floor of the County Office Building, 1504 Third Avenue, Rock Island, Illinois.

Agenda as follows:

1. Call to order and roll call

2. Public Comment

3. Approval of minutes from May 13th Minutes Public Works & Facilities

4. Reports to committee

5. Consider Resolution certifying names for to take the exanimation for County Engineer

6. Consider Resolution requesting consent to the appointment of an acting County Engineer

7. Consider Resolution requesting Local Agency Engineering Agreement with Hutchison Engineering

8. Consider MFT Resolution for Engineering Services –Sec. 24-00401-00-EG

9. Consider additional ARPA Funding for Juvenile Justice Center Remodel in the amount $171,390.00

10. Consider monument RFQ for monument restoration and addition on Historic Courthouse Square to be paid through ARPA

11. Consider Awarding Highway Sign bids

Group 1--Osburn Associates--$462.00

Group 2—Newman signs $27,831.82

Group 3—Vulcan signs $4,370.46

12. Consider bids for renovation work in the Treasurer’s office

13. Consider Zoning Board of Appeals Cases

a. SU-24-206 James & Susan Moenck Seasonal Rec Use HA

b. SU-24-207 Zachary & Alora Davila Urban Hens HA

c. SU-24-208 Marvin Rursch Trust Density Increase ED

d. RZ-24-104 Dennis & Megan Tarasi SE-2 to SE-1 HA

e. RZ-24-105 Eric & Tara Oleson AG-1 to AG-2 CO

14. 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.

15. Consider action as necessary based on closed session

16. Committee member opportunity for brief comment (no decisions will be made)

17. Adjourn

The next regularly scheduled meeting of the Public Works & Facilities Committee will be MONDAY, July 8th 2024 at 8:30 AMhttps://www.rockislandcountyil.gov/AgendaCenter/ViewFile/Item/1527?fileID=1730