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 Aug. 12.
Here is the agenda provided by the committee:
1. Call to order and roll call
2. Public Comment
3. Approval of minutes from July 8th Minutes Public Works & Facilities
4. Reports to committee
5. Consider Bids for the Juvenile Justice Center Roof, to be funded by ARPA
6. Consider Bids for Juvenile Justice Center Parking Lot
7. Consider Bids for Juvenile Justice Center Interior renovations
8. Consider Engineering Agreement for Phase II CH-50-23-004000-00-BR at a cost of $23,392.00
9. Consider Engineering Agreement for Phase II CH-55-23-004000-01-BR at a cost of $29,146.00
10. Consider Zoning Board of Appeals Cases
a. SU-24-209 Riverstone Group, Inc Resource Extraction ZU
b. SU-24-210 Riverstone Group, Inc Resource Extraction ZU
c. SU-24-211 Nichollette Rider Veterinary Clinic AN
d. RZ-24-108 Shane & Maryssa Albert AG-1 to SE-1 CO
e. RZ-24-109 Mark & Janet Clark AG-2 to SE-1 DR
f. SU-24-212 Snowstar Extreme Sports Renew/Update SUP AN
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)(5). The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired.
■ 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. Committee member opportunity for brief comment (no decisions will be made)
13. Adjourn
The next regularly scheduled meeting of the Public Works & Facilities Committee will be MONDAY, September 9th 2024 at 8:30 AM
https://www.rockislandcountyil.gov/AgendaCenter/ViewFile/Item/1560?fileID=1761
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