Rock Island Today

Rock Island County Public Works and Facilities Committee met Aug. 12.

Here are the minutes provided by the committee:

Chairman Larry Burns called the Public Works and Facilities meeting to order at 8:30am

Members in Attendance: Larry Burns, Dave Adams, Tim Foster, Richard Morthland, Bob Westpfahl, Chuck Layer.

Member absent: NONE

Also Present: Nick Camlin, Matt Miller, Amanda Van Daele, Greg Thorpe, Josh Boudi, Sheriff Darren Hart, Captain Mindy Meyers Jared VanTieghem, Jim Nelson.

3. Approval of July 8th Public Works & Facilities Minutes:

Motion: Dave Adams Second: Tim Foster

via voice vote

Motion carried

4. Reports to Committee:

Greg Thorpe gave a report from Zoning & Building

Motion to approve: Richard Morthland Second: Chuck Layer

via voice vote

Motion carried

Josh Boudi gave a report on GIS

Motion to approve: Chuck Layer Second: David Adams

via voice vote

Motion carried

County Engineer Appointee Matt Miller gave a Highway Department Report

Motion: Tim Foster Second: David Adams

via voice vote

Motion carried

5. Consider Bids for Juvenile Justice Center Roof funded by ARPA

Motion: David Adams Second: Tim Foster

via voice vote

Motion carried

Rock Island County

Public Works & Facilities

Committee Minutes

12 August 2024

Larry Burns Chairman

6. Consider Juvenile Justice Center Parking Lot

Motion: David Adams Second: Tim Foster

via voice vote

Motion carried

7. Consider Justice Center Interior renovations

Recommended to move to Finance and Personnel without approval due to questions about PLA

Motion: Dave Adams Second: Chuck Layer

Roll call: Yes-D. Adams, C. Layer, T. Foster----No B. Westpfahl, R. Morthland

Motion carried

8. Consider Engineering Agreement for Phase II CH 50 23-0040000-00 BR at a cost of $23,392.00

Motion: Richard Morthland Second: Bob Westpfahl

via voice vote

Motion carried

8. Consider Engineering Agreement for Phase II CH 5 23-0040000-01 BR at a cost of $29,146.00

Motion: Chuck Layer Second: Richard Morthland

via voice vote

Motion carried

9. 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

Motion: Richard Morthland Second: Bob Westpfahl

via voice vote

Motion carried

Rock Island County

Public Works & Facilities

Committee Minutes

12 August 2024

Larry Burns Chairman

11. Closed Session-None

12. Committee member opportunity for brief comment: None

13. Motion to adjourn

Motion: Bob Westpfahl Second: Dave Adams

via voice vote

Motion carried

Meeting was adjourned at 8:56 am

https://www.rockislandcountyil.gov/AgendaCenter/ViewFile/Item/1575?fileID=1783