Tuesday, February 12, 2013

Committee of the Whole - 8:00 am
Board Room, 1st Floor, Administrative Center

1. Roll Call: Earnhardt, Hancock, Minard, Sunderbruch, Cusack

Facilities & Economic Development

2. Approval of 28E Agreement between Scott County, Iowa and Clinton County, Iowa,
for roadside management services for Scott County. (Item 2)

3. Approval of the second and final reading of ordinance to rezone a 4.72 acre parcel
located in part of the SE¼SE¼ and the SW¼SE¼ of Section 7 and part of the NW¼
NE¼ and the NE¼NE¼ of Section 18 all in Pleasant Valley Township from
conditional Commercial and Light Industrial (C-2), with a landscaping only use
condition, to Commercial and Light Industrial (C-2), without any use restriction. (Item
3)

4. Approval of the disbursement of the net proceeds from the sale of the Mississippi
Valley Welcome Center property. (Item 4)

5. Approval of the purchase of furniture and installation services from Allsteel, Inc. and
Paragon Commercial Interiors. (Item 5)

Human Resources

6. Approval of personnel actions. (Item 6)

Finance & Intergovernmental

7. Approval of General Policy 13 Tax Compliance Procedures Relating to Tax Exempt
Bonds. (Item 7)

8. Approval of amendment to wireless network for County General Store relocation.
(Item 8)

9. Approval of boards and commission appointments. (Item 9)

10. Approval of Fairyland and Davenport Country Club beer/liquor licenses.

11. FY14 Capital Budget and FY15-18 Program Review.

12. Other items of interest

Thursday, February 14, 2013

Regular Board Meeting - 5:30 pm
Board Room, 1st Floor, Administrative Center

Public Hearing

1. Amendment to the County's current FY13 Budget.

2. FY14 Budget.

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