Larry Burns (D), Board Member - District 3 | Rock Island County
Larry Burns (D), Board Member - District 3 | Rock Island County
Rock Island County Public Works and Facilities Committee met May 13.
Here are the minutes provided by the committee:
Call to Order & Roll Call:
Chairman Burns called the Public Works & Facilities meeting to Order at 8:30AM.
A Roll call was taken as follows:
Members present: L. Burns, D. Adams, R. Morthland, T. Foster, B. Westpfahl.
Members absent: C. Layer, CBC Brunk.
Public Comment: Evan Ortiz
Others Present: J. Grafton, G. Thorpe, J. Boudi, L. Geiger, N. Camlin, C. Reise,
Approval of Minutes: from the April 8th 2024 Public Works & Facilities Committee Meeting
Motion to approve: D. Adams Second: T. Foster
Voice Vote
Motion Carried
Reports to Committee:
Greg Thorpe gave his report from Zoning and Building
Motion to approve: D. Adams Second: T. Foster
Voice vote
Motion carried
Josh Boudi gave the GIS report
Motion to approve: D. Adams Second: R. Morthland
Voice vote
Motion carried
Lisa Geiger gave the Highway report
Motion to approve: D. Adams Second: R. Morthland
Voice vote
Motion carried
Jim Grafton gave a report on the stripping and waxing of the floors in the County Office Building on the 3rd floor and the gutter repair needed along with re-roofing half of the Roof in the county Office Building
Motion to approve: R. Morthland Second: T. Foster
Voice vote
Motion carried
Nick Camlin gave a report on the Tax report
Consider temporary reassignment Engineering Tech III to Interim County Engineer at the RICO Highway Department
Motion to approve: D. Adams Second: T. Foster
Voice vote
Motion carried
Rock Island County
Public Works & Facilities
Monday May 13th, 2024
Consider request to enter into Agreement with Hutchison for County Engineer Services
Motion to approve: D. Adams Second: T. Foster
Voice vote
Motion carried
Consider MFT Resolution for $300,000.00 for the reconstruction of County Highway 63 from Mercer County line to Knoxville road.
Motion to approve: D. Adams Second: T. Foster
Voice vote
Motion carried
Consider ARPA request of $12,027.00 for new County Administration Building doors.
Motion to approve: B. Westpfahl Second: D. Adams
Voice vote
Motion carried
Consider Utility Agreement with Vero Fiber Optic Networks, LLC
Motion to approve: B. Westpfahl Second: R. Morthland
Voice vote
Motion carried
Consider Rock Island County Jail Kitchen Project in the amount of $253,000.00 from ARPA Funds
Motion to approve: B. Westpfahl Second: R. Morthland
Voice vote
Motion carried
Consider Zoning Board of Appeals Cases
a. RZ-24-103 Sandra Bridge-Chase AG-1 to SE-2 CO
b. SU-24-205 Fowl Solar, LLC Com Solar Energy Facility CR
Motion to approve: R. Morthland Second: D. Adams
Voice vote
Motion carried
No Closed session
No comment from Committee member
Motion to adjourn T. Foster Second. D. Adams
Motion carried
Meeting adjourned at 8:53am
https://www.rockislandcountyil.gov/AgendaCenter/ViewFile/Item/1528?fileID=1731
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