Will County Board met July 16.
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 - Recessed Meeting - Apr 16, 2020 9:30 AM
2. Will County Board - Recessed Meeting - May 21, 2020 9:30 AM
3. Will County Board - Special Meeting - Jun 8, 2020 9:30 AM
4. Will County Board - Regular Meeting - Jun 18, 2020 9:30 AM
5. EX SESS County Board Minutes June 18, 2020
VIII. ACKNOWLEDGEMENT OF ELECTED OFFICIALS AND MEDIA PRESENT
IX. HONORARY RESOLUTIONS / PROCLAMATIONS
1. Supporting Law Enforcement Officers in Will County and Will County Municipalities
2. Supporting Anti-Racism in Will County
3. Check Presentation to the Smith Family YMCA
X. OLD BUSINESS
Status of June 18, 2020 Resolutions/Ordinances
XI. NEW BUSINESS
XII. APPOINTMENT BY THE COUNTY EXECUTIVE
1. Appointment for County Board District #8
County Clerk Lauren Staley Ferry to Swear in New County Board Member
Motion to Seat Newly Appointed County Board Member XIII. LAND USE & DEVELOPMENT COMMITTEE - T. MARCUM, 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
Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended, for Zoning Case ZC-20-011, Roberta J. Kelley, Owner of Record, Requesting (S-20-003) Special Use Permit for Rural Events, for Pin #21-14-18-100-020-0000, in Monee Township, Commonly Known as 24809 S. Harlem Ave., Monee, IL, County Board District #1
PZC: 2-3 Appr SUP for Rural Events w/13 Conditions - THEREBY DENYING
LUD: Tabled at July 14, 2020 Mtg
2. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended for Zoning Case ZC-20-022, First Midwest Trust Company 96-5892 dated 7/22/1996, Owner of Record; (Bruce Kordas and Paul A. Kordas, Each 50% Beneficiary); Richard Kavanagh of Kavanagh Grumley & Gorbold LLC, Attorney, Requesting (M-20-006) Zoning Map Amendment from E-1 to I-1 for Pin #19-09-06-226-003-0000 and #19-09-06-226- 004-0000, in Frankfort Township, Commonly Known as Vacant Property on 183rd Place 11215 183rd Place, Orland Park, IL, County Board District #12
PZC: 6-0 Appr Map Amnd from E-1 to I-1
LUD: 7-0 Appr Map Amnd from E-1 to I-1
XIV. LAND USE & DEVELOPMENT COMMITTEE RESOLUTIONS
1. 20-223 Designating St. Paul's Cemetery as a Historic Landmark (Historically Known as St. Paul's Evangelical and Reformed Church Cemetery) - To Be Heard July 14, 2020
Next Land Use & Development Committee Meeting is Scheduled for August 11, 2020 @ 10:30 a.m.
XV. FINANCE COMMITTEE - K. HARRIS, CHAIR
1. Monthly Financial Reports to be Placed on File
2. 20-224 Appropriating Funds in the Sheriff's Department FY2020 Budget due to Closure of Sheriff's Office Training Unit Checking Account
3. 20-225 Appropriating Grant Funds in the Health Department's FY2020 Budget for Contact Tracing for COVID-19
4. 20-226 Appropriating Grant Funds in the Health Department's FY2020 Budget for COVID-19 Crisis Grant
5. 20-227 Appropriating Grant Funds Within the Health Department's FY2020 Budget for Detection and/or Prevention, Diagnosis and Treatment of Coronavirus Disease 2019
6. 20-228 Appropriating Grant Funds in the Health Department's FY2020 Budget for Supplemental Funding for Detection and/or Prevention, Diagnosis and Treatment of Coronavirus Disease 2019
7. 20-229 Appropriating Grant Funds in the County Executive's Transportation Programs FY2020 Budget from CARES Supplemental Funding for Transportation from AgeGuide
8. 20-230 Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program
Next Finance Committee Meeting is Scheduled for August 4, 2020 @ 10:00 a.m.
XVI. PUBLIC WORKS & TRANSPORTATION COMMITTEE - J. VANDUYNE, CHAIR
1. PUBLIC HEARING Re: Amending Will County DOT Transportation Permit and Access Control Regulations
2. 20-231 Amending the Will County Code Relative to Will County Division of Transportation Permit and Access Control Regulations
3. 20-232 Adopting the Will County Transportation Improvement Program FY 2021- 2026
4. 20-233 Confirming Award of Contract to Austin Tyler Construction Inc. ($582,825.08), Let on June 17, 2020, Various County Highways Overlay, County Board Districts #3, #6, #8, #12 and #13
5. 20-234 Improvement by County under the IL Highway Code for the Various County Highways Overlay, County Board Districts #3, #6, #8, #12 and #13, using MFT Funds ($600,000.00)
6. 20-235 Confirming Award of Contract to "D" Construction Inc. ($470,092.10), let on June 17, 2020, Bell Road (CH 16) from Glengary Drive to Will Cook County Line, County Board District #7
7. 20-236 Authorizing Approval of Professional Services Agreement for Supplemental Design Engineering Services (Phase II) with Christopher B. Burke Engineering on 135th St. (CH 35) from 1,200 Feet East of Smith Road to Emily Lane, County Board Districts #3 and #7
8. 20-237 Authorizing Approval of Professional Services Agreement for Design Engineering Services (Phase II) with Hampton, Lenzini, and Renwick Inc. on Kankakee County Line Road (CH 58) Bridge (existing SN 046-3235) over Pike Creek, Section 20-00093-08-BR, County Board District #1
9. 20-238 Improvement by County under the IL Highway Code for the Design Engineering Services (Phase II) with Hampton, Lenzini, and Renwick Inc. on Kankakee County Line Road (CH 58) Bridge (existing SN 046-3235) over Pike Creek, County Board District #1, using MFT Funds ($169,485.00)
10. 20-239 Authorizing Approval of Professional Services Agreement for Design Engineering Services (Phase II) with TERRA Engineering, Ltd. on West River Road (CH 26) from Coal City Road North to IL Route 53, Section 20-00174-06-PV, County Board District #6
11. 20-240 Improvement by County Under the IL Highway Code for Design Engineering Services (Phase II) with TERRA Engineering, Ltd. on West River Road (CH 26) from Coal City Road North to IL Route 53, County Board District #6, using MFT Funds ($426,586.46)
12. 20-241 Authorizing Approval of Professional Services Agreement for Design Engineering Services (Phase II) with Strand Associates Inc. on Exchange Street (CH 49) from Country Lane East to IL Route 394, Section 20-00086-25-CH, County Board District #1
13. 20-242 Improvement by County under the IL Highway Code for Design Engineering Services (Phase II) with Strand Associates Inc., on Exchange Street (CH 49) from Country Lane East to IL Route 394, County Board District #1, using MFT Funds ($722,337.54)
Next Public Works & Transportation Committee Meeting is Scheduled for August 6, 2020 @ 9:00 a.m.
XVII. JUDICIAL COMMITTEE - T. MARCUM, CHAIR
Next Judicial Committee Meeting is Scheduled for August 4, 2020 @ 9:00 a.m.
XVIII. PUBLIC HEALTH & SAFETY COMMITTEE - D. GOULD, CHAIR
1. 20-243 Awarding Bid for Diabetic Supplies for Sunny Hill Nursing Home
Next Public Health & Safety Committee Meeting is Scheduled for August 5, 2020 @ 10:00 a.m.
XIX. LEGISLATIVE & POLICY COMMITTEE - J. TRAYNERE, CHAIR
Next Legislative & Policy Committee Meeting is Scheduled for August 11, 2020 @ 9:00 a.m.
XX. CAPITAL IMPROVEMENTS COMMITTEE - H. BROOKS, CHAIR
1. Update on Capital Improvements Projects
2. 20-244 Authorizing Delivery Team Payments for Remodel of Will County Office Building
3. 20-245 Authorizing Delivery Team Payments for Remodel of 1300 Copperfield Avenue, Joliet
Next Capital Improvements Committee Meeting is Scheduled for August 4, 2020 @ 11:00 a.m.
XXI. EXECUTIVE COMMITTEE - M. COWAN, CHAIR
1. 20-246 Designating Election Judges for 2020-2022
2. 20-247 Designating Capital Improvements Committee as Owner's Agent for the Will County Office Building Remodel Project
3. 20-248 Designating Capital Improvements Committee as Owner's Agent for the 1300 Copperfield Ave. Project
4. 20-249 Renewing Contract for Food Service at River Valley Juvenile Center with Aramark Correctional Services, Downers Grove, IL
5. 20-250 Proposing the Adoption of the Program Year 2020 Community Development Block Grant (CDBG); the Emergency Solutions Grant (ESG) Programs Funds and HOME Investment Partnership Program (HOME) Project Selections
6. 20-251 Authorizing the County Executive to Execute an Intergovernmental Agreement between the City of Lockport and the County of Will, Illinois for Electronics Recycling
7. 20-252 Authorizing the County Executive to Execute the FY2021 Northeastern Illinois AgeGuide Application for Grant Funds
8. 20-253 Extending the March 16, 2020 Proclamation of Disaster in the County of Will through December 31, 2020 - Resolution Added
9. 20-254 Authorizing the County Executive to Execute a Modification Affidavit for the Joliet Intermodal Transportation Master Plan - Resolution and Attachment Added
10. 20-255 Replacement Hire for the Land Use Department - Energy & Conservation Specialist
11. 20-256 Replacement Hire for the Land Use Department - Program Manager
12. 20-257 Replacement Hire for the Animal Control Department - Animal Control Officer
13. 20-258 Replacement Hire for the Emergency Management Agency - Communications Technician
14. 20-259 Replacement Hire for the Division of Transportation - Road Maintainers
15. 20-260 Replacement Hire for Sunny Hill Nursing Home
16. County Executive Appointment for Ethics Advisor
17. 20-261 Authorizing the County Executive to Execute a Contract with Rolonda Mitchell as Ethics Advisor
18. 20-262 Authorizing the County Executive to Execute an Agreement with Direct Energy to Provide Natural Gas to County Government Facilities - Resolution and Attachment Added
19. 20-263 Supporting the Rock Run Crossings Redevelopment Project Area and Acknowledging the Finding by the City of Joliet Joint Review Board that it Meets the Criteria for a TIF District - Resolution and Attachments Added
Next Executive Committee Meeting is Scheduled for August 6, 2020 @ 10:00 a.m.
XXII. APPOINTMENTS BY THE COUNTY EXECUTIVE
1. July 2020 Appointments to Boards and Commissions
XXIII. PUBLIC COMMENT
XXIV. COMMENTS BY COUNTY BOARD MEMBERS
XXV. ANNOUNCEMENTS BY THE MAJORITY LEADER, MINORITY LEADER AND COUNTY BOARD SPEAKER
XXVI. EXECUTIVE SESSION
XXVII. RECESS TO AUGUST 20, 2020
http://willcountyil.iqm2.com/citizens/FileOpen.aspx?Type=14&ID=4149&Inline=True
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