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Thursday, November 21, 2024

Rock Island County Public Works and Facilities Committee met Oct. 7

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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 Oct. 7.

Here are the minutes provided by the committee:

Chairman Larry Burns called the Public Works and Facilities meeting to order at 8:31am

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

Member absent: Tim Foster

Also Present: Richard Brunk, Matt Miller, April Palmer, Nick Camlin, Greg Thorpe, Josh Boudi, Jim Grafton, Jared VanTieghem, Jim Nelson.

3. Approval of September 9th Public Works & Facilities Minutes:

Motion: D. Adams Second: B. Westpfahl

via voice vote

Motion carried

4. Reports to Committee:

Greg Thorpe gave a report from Zoning & Building

Motion to approve: R. Morthland Second: C. Layer

via voice vote

Motion carried

Josh Boudi gave a report on GIS

Motion to approve: R. Morthland Second: C. Layer

via voice vote

Motion carried

County Engineer Appointee Matt Miller gave a Highway Department Report

Motion: D. Adams Second: C. Layer

via voice vote

Motion carried

County Administrator Jim Grafton gave a report

Motion: D. Adams Second: R. Morthland

via voice vote

Motion carried

Rock Island County

Public Works & Facilities

Committee Minutes

7 October 2024

Larry Burns Chairman

5. Consider Zoning Board of Appeals Case

a. SU-24-214 Hamerlink/Murdock Density Increase ED

b. RZ-24-211 John Caldwell AG-2 to SE-2 HA

Motion: B. Westpfahl Second: R. Morthland

via voice vote

Motion carried

6. Consider Purchase of Road Widener attachment

Motion: C. Layer Second: R. Morthland

via voice vote

Motion carried

7. Consider an Agreement with Hutchison Engineering related to Fleet Services Program

Motion: D. Adams Second: C. Layer

via voice vote

Motion carried

8. Consider Startup expenses for Fleet Services Program

Motion: D. Adams Second: B. Westpfahl

via voice vote

Motion carried

9. Consider Juvenile Center Parking Lot Project to be funded by ARPA

Motion: D. Adams Second: B. Westpfahl

via voice vote

Motion carried

6. Closed Session: None

7. Consider action from closed session: NONE

8. Committee member opportunity for brief comment: None

9. Motion to adjourn

Motion: B. Westfpahl Second: D. Adams

via voice vote

Motion carried

Meeting was adjourned at 9:22 am

https://www.rockislandcountyil.gov/AgendaCenter/ViewFile/Item/1616?fileID=1833