Will County County Board met July 19.
Here is the agenda provided by the Board:
I. Call To Order
II. Pledge Of Allegiance To The Flag
III. Invocation
IV. Roll Call
V. Declaring Quorum Present
VI. Motion To Place On File Certificate Of Publication
VII. Approval Of Minutes
1. Will County Board - Regular Meeting - Jun 21, 2018 9:30 AM
VIII. Acknowledgement Of Elected Officials And Media Present
IX. Honorary Resolutions / Proclamations
1. Recognizing John Weglarz on Achieving the Rank of Eagle Scout
X. Old Business
Status of Unsigned or Returned Resolutions/Ordinances by the County Executive
All Resolutions approved at the June 21, 2018 County Board Meeting have been signed by the County Executive
XI. New Business
XII. Land Use & Development Committee - T. Weigel, Chair
Open Public Hearing for all Land Use Cases
Please Be Advised: Absolutely No New Evidence Or Information Will Be Allowed Once This Land Use Public Hearing Is Closed.
Close Public Hearing for all Land Use Cases
1. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended for Zoning Case ZC-18-025, Trust No. 10068, Norma Munoz, 100% Beneficiary, Requesting (M-18-003) Zoning Map Amendment from A-2 to A-1, for PIN #16-05-31-400-006-0000, in Homer Township, Commonly Known as 16227 W. Oak Avenue, Joliet, IL
PZC: 5-0-1 Appr Map Amendment from A-2 to A-1
LUD:5-0 Appr Map Amendment from A-2 to A-1
XIII. Land Use & Development Committee Resolutions
1. 18-83 Appeal of Planning and Zoning Commission Decision for Denial of Variances for Tyler Jabaay, Owner of Record, for Zoning Case #ZC-17-031, PIN #22-23-17-100-031-0000, in Washington Township, Commonly Known as 29822 South State Line Road, Beecher, IL
2. 18-192 Amending Sections 155-3.30, 155-10.10(B), 155-10.10(C), 155-13.30, and 155-18.20 of the Will County Zoning Ordinance - Accessory Uses – Apiculture/Beekeeping
3. 18-193 Amending Sections 155-7.30, 155-10.10(C)(1)(a), and 155- 10.10(C)(2)(b)(3) of the Will County Zoning Ordinance - Accessory Uses
4. 18-194 Amending Sections 155-14.110(A)(2) and 155-14.110(B)(5) of the Will County Zoning Ordinance - Outdoor Lighting
Next Land Use & Development Committee Meeting is Scheduled for August 14, 2018 @ 10:30 a.m.
XIV. Finance Committee - M. Fricilone, Chair
1. Monthly Financial Reports to be Placed on File
2. 18-195 Transferring Appropriations in the Community Health Center FY2018 Budget for Contractual Physicians
3. 18-196 Designating PeopleFirst Bank as a County Depository
Next Finance Committee Meeting is Scheduled for August 7, 2018 @ 10:00 a.m.
XV. Public Works & Transportation Committee - D. Gould, Chair
1. Item to be Placed on File - Public Works
2. 18-197 Confirming Award of Contract to H & H Electric Co. ($113,866.90), let on
June 20, 2018, Countywide LED Module Replacement, All County Board Districts
3. 18-198 Confirming Award of Contract to "D" Construction Inc. ($90,621.21), let on June 20, 2018, 80th Avenue (CH 83) from South of 183rd Street to North Abutment of I-80 Bridge, County Board District #2
4. 18-199 Confirming Award of Contract to Austin Tyler Construction Inc. ($466,083.20), let on June 20, 2018, Green Garden Road District Scheer Road over Tributary of Prairie Creek, County Board District #2
5. 18-200 Confirming Award of Contract to P.T. Ferro Construction Co. ($180,967.16), let on June 20, 2018, Manhattan Road District Overlay, County Board District #2
6. 18-201 Confirming Award of Contract to A. C. Pavement Striping Co. ($195,033.60), let on June 20, 2018, Wesley Road District Seal Coat, County Board District #6
Next Public Works & Transportation Committee Meeting is Scheduled for August 7, 2018 @ 9:00 a.m.
XVI. Judicial Committee - D. Bennefield, Chair
Next Judicial Committee Meeting is Scheduled for August 7, 2018 @ 9:00 a.m.
XVII. Public Health & Safety Committee - J. Ogalla, Chair
1. Report to be Placed on File - Public Health & Safety
Next Public Health & Safety Committee Meeting is Scheduled for August 2, 2018 @ 9:00 a.m.
XVIII. Legislative & Policy Committee - S. Hart, Chair
Next Legislative & Policy Committee Meeting is Scheduled for August 14, 2018 @ 9:00 a.m.
XIX. Capital Improvements Committee - R. Tuminello, Chair
1. Update on Capital Improvements Projects
Will County Capital Improvements Summary July 13, 2018
2. 18-202 Approving the List of Qualified Firms for CM Work Up to $10 Million
3. 18-203 Authorizing the Will County Executive to Negotiate a Contract for Professional Construction Management Services Required for the New Will County Animal Control and Emergency Management Agency Buildings - Resolution Added
Next Capital Improvements Committee Meeting is Scheduled for August 7, 2018 @ 11:00 a.m.
XX. Executive Committee - J. Moustis, Chair
1. 18-204 Authorizing the County Executive to Bind Coverage and Execute Contracts with Designated Carriers for the Renewal of the Will County Comprehensive Group Benefits Plan ("Group Benefits")
2. 18-205 Approving Premiums and Premium Equivalents for Will County Comprehensive Group Insurance Plan, Including Active Employee Rates, Retiree Rates and COBRA Rates
3. 18-206 Amending an Ordinance Establishing and Designating an Enterprise Zone for a Portion of the Former Joliet Arsenal
4. 18-207 Authorizing the Will County Executive to Execute an Intergovernmental Agreement with the Village of Elwood
5. 18-208 Authorizing the Will County Executive to Execute an Intergovernmental Agreement with the City of Joliet for the Joliet Arsenal Enterprise Zone
6. 18-209 Removal of Election Judge for Failure to Vote in Accordance with the Illinois Election Code
7. 18-210 Designating Election Judges for 2018-2020
8. 18-211 Designating Capital Improvements Committee as Owner's Agent for EMA Facility Project
9. 18-212 Authorizing the County Executive to Convey Permanent Surface and Subsurface Easements on County Property Located in Troy Township for Access to Established Mineral Rights on Adjacent Parcel
10. 18-213 Authorizing the County Executive to Execute a Lease Amendment with Vertical Bridge Holdings for the Use of Radio Communications Towers
11. 18-214 Voiding Bid for Communication Headsets - SWAT
12. 18-215 Authorizing the County Executive to Execute Amendment No. 3 to the JARC Technical Services Agreement Between the Regional Transportation Authority and Will County for Contract No. : JARC-2011-01
13. 18-216 Authorizing the County Executive to Establish the Fairmont Home Replacement Pilot Program and to Execute Agreements to Purchase and Sell Properties under the Community Development Block Grant and Home Programs
14. 18-217 Adoption of the Program Year 2018 Action Plan Beginning October 1, 2018 through September 30, 2019
15. 18-218 New Hires for the LCC 9-1-1
16. 18-219 Authorizing the Will County State’s Attorney to Enter into Settlement in 09 L 960
17. 18-220 Authorizing the Will County State’s Attorney to Enter into Settlement in 17 CV 300
Next Executive Committee Meeting is Scheduled for August 2, 2018 @ 10:00 a.m.
XXI. Appointments By The County Executive
1. July 2018 Appointments to Boards and Commissions
XXII. Public Comment
XXIII. Comments By County Board Members
XXIV. Announcements By The Majority Leader, Minority Leader And County Board Speaker
XXV. Executive Session - Necessary To Discuss Pending Litigation
XXVI. Recess To August 16, 2018
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3284&Inline=True
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