Rock Island Today

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

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, Tim Foster, Bob Westpfahl.

Member absent: Chuck Layer

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

3. Approval of October 7th 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: D. Adams Second: R. Morthldand

via voice vote

Motion carried

Greg Thorpe gave a report on GIS in Josh Boudi’s Absence

Motion to approve: T. Foster Second: D. Adams

via voice vote

Motion carried

County Engineer Appointee Matt Miller gave a Highway Department Report

Motion: R. Morthland Second: D. Adams

via voice vote

Motion carried

County Administrator Jim Grafton gave a report

Motion: D. Adams Second: R. Morthland

via voice vote

Motion carried

Nick Camlin gave a report

Motion: D. Adams Second: R. Morthland

via voice vote

Motion carried

5. Consider Justice Center Pavilion Heating project

Motion: D. Adams Second: T. Foster

via voice vote

Motion carried

6. Consider Updated Resolution Appointing Matt Miller Rock Island County Engineer

Motion: D. Adams Second: Tim Foster

via voice vote

Motion carried

7. Consider Bids and ARPA Obligations for Bathroom & Locker Room renovation project for Highway

Motion: B. Westpfahl Second: R. Morthland

via voice vote

Motion carried

8. Consider a Utility Agreement between Rock Island County and Unite Private Networks Project LLC

Motion: D. Adams Second: C. Layer

via voice vote

Motion carried

9. Consider Change Order for Monument Restoration

Motion: D. Adams Second: R. Morthland

via voice vote

Motion carried

10. Consider Zoning Board of Appeals Case

a. SU-24-112 per LLC AG-2 to SE-1 CO

Motion: R. Morthland Second: B. West

via voice vote

Motion carried

11. Closed Session: None

12. Consider action from closed session: NONE

13. Committee member opportunity for brief comment: None

14. Motion to adjourn

Motion: B. Westfpahl Second: D. Adams

via voice vote

Motion carried

Meeting was adjourned at 9:12 am

https://www.rigov.org/301/Agenda-Minutes