McLean County Property Committee met Oct. 5.
Here is the agenda provided by the committee:
1. Roll Call
2. Consent Agenda
A. Approval of Minutes: September 7, 2023, regular meeting
B. Recommend approval of bills and transfers, if any, to the County Board
3. Appearance by Members of the Public or County Employees
4. Departmental Matters:
A. Joseph Gaither, Director Facilities Management
1) Items to be presented for action:
a) Request approval of agreement with PIPCO Companies, LTD to replace Boilers in three buildings.
b) Request approval of bid for exterior work from Otto-Baum Company, Inc.
2) Items to be presented for information:
a) Monthly Report 2
b) Other
B. Mike Steffa, Director Parks and Recreation Department
1. Items to be Presented for Action
a) Request permission to sell surplus park vehicles and equipment through GovDeals.
2) Items to be presented for information:
a) Monthly Report
b) Other
C. Cassy Taylor, County Administrator
1) Items to be presented for action:
a) Request approval of Fiscal Year 2024 Recommended Budget for the Facilities Management Department (Fund 0001; Department 0041) including:
a-1. Juvenile Detention Center Program (0022); and
a-2. Metcom Program (0045); and
a-3. 200 W. Front St. (Health Depart) Program (0046); and
a-4. Old Courthouse Program (0049); and
a-5. Law and Justice Center Program (0050); and
a-6. Fairview Building Program (0051); and
a-7. Animal Control Program (0065); and 4
a-8. Government Center Program (0115).
b) Request approval of Fiscal Year 2024 Recommended Budget for the Parks and Recreation Dept. Budget (Fund 0001, Department 0040) including:
b-1. Park Operations Program (0042); and
b-2. Recreational Services Program (0043).
c) Request approval of the Capital Improvement Plan
2) Items to be presented for Information:
a) Other
5. Other Business and Communications
A. Next Meeting November 9, 2023 (5:00 p.m.)
6. Adjournment
https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/9786