September 2 Agenda: Public Works Committee

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The Whiteside County Public Works Committee will hold its meeting on Tuesday, September 2, 2014, at 1:30 p.m., at the Whiteside County Highway Department, 18819 Lincoln Road, Morison, IL.  The Agenda follows.

Call to order

Routine Business:  (Highway and Landfill)    
    A.   Monthly Approvals: Items presented for review from August 2014 include: Budgetary Status; Reports and Township Motor Fuel Tax Claims
    B.   Public Comment
    C.   Planning & Zoning:
          1)  There are no items to present to the County Board at their meeting on September 16, 2014.
          2)  There will be a special meeting of the Planning & Zoning Commission on Thursday, September 4, 2014 at 7:00 p.m. in the County Board Room to review a Variance request.   Petitioners, Warren Pruis/JUBRI Enterprises, Request:  Variance to allow a setback of 5’and 15’ for two structures on east property line.  Site information:  14729 Spring Valley Road, Morrison, IL 61270 (old P & P Tool Co.) for two buildings for growing medical cannabis.
         3)  Wetzell is scheduled to attend the September 18, 2014, meeting of the Planning & Zoning Commission.  The meeting will be held at 7:00 p.m. in the County Board Room. There is one case on the agenda:
              a.  Platt Review and Rezoning from A-1 to R-2/A-R, approximately 13 lot subdivision in Garden Plain Township, Ward Road, for Donald Westcott, Jr.
        4)   Budget Building CFY’15 and Final Review of Capitalized Fixed Assets and Service Contracts
        5)   Other

Old Business:  Nothing at this time

New Business:  
    A.  Resolution:  Purchase of Gas and Diesel Fuel  (There was a tie bid for diesel, so a coin toss will be done to determine the award.)

Informational Items:
    A.  Airport Board:
         1)  Review of Whiteside County Airport Board minutes from the meeting of August 14, 2014  
         2)  Frank is scheduled to attend the next meeting of the Airport Board on Thursday, September 11, 2014, at 5:00 p.m. at the airport.
         3)  Budget Building CFY’15
         4)  Other
    B.  Landfill:  Reports and Informational Items
         1)  Landfill Inspection   
         2)  Leachate reports
         3)  Budget Building CFY ‘15
         4)  Other
    C.  Special Service Area #2
         1)  Budget Building CFY’15  
     D.  Miscellaneous:    
        1)  Budget Building CFY’15 and Final Review of Capitalized Fixed Assets and Service Contracts
        2)  Projects Update
        3)  Salt prices/usage for coming winter
        4)  Equipment update:  Striper
        5)  Other

Next regular Committee Meeting, Tuesday, September 2, 2014, at 1:30 p.m.

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