Will County Executive Committee will meet June 1.

By Lhalie Castillo

May 30, 2017

Here is the agenda provided by the Committee:

I. Call to Order/ Roll Call

II. Pledge of Allegiance to the Flag

III. Approval of Minutes

1. WC Committee of the Whole - Regular Meeting - May 11, 2017 9:45 am

IV. Old Business

1. Ann Schneider Contract

(Jim Moustis)

V. Other Old Business

VI. New Business

1. Update on Grant Writer Efforts

(Lois Mayer)

VII. Other New Business

VIII. Committee Assignment Requests

A. Land Use & Development Committee

-T. Weigel, Chair

1. Authorizing 2nd Extension of Special Use Permit 17-002 for Zoning Case 6262-S, Richard and Marie Volek, Owners for Pin # 22-23-05-300-013-0000 in Washington Township, Commonly known as 3431 East Brunswick Road, Beecher, IL

(Brian Radner)

2. Preauthorization to Foreclosure Schoolhouse Indus. Park, Unit 1, a subdivision of New Lenox Township

(Jim Song)

3. Presentation on Zoning Ordinance Updates

(Colin Duesing)

B. Finance Committee

-M. Fricilone, Chair

1. Appropriating Grant Funds in the Coroner's Budget

(Pat O'Neil/Mary Baudino)

2. Transferring & Appropriating Cash into Fund 304 Bond Proceeds

(Melissa Johannsen)

3. Assignment of Tax Sale Certificates

(Julie Shetina)

C. Public Works & Transportation Committee

-D. Gould, Chair

1. Confirming Award of Contract to Gallagher Asphalt Corporation ($393,202.96), Let on May 17, 2017, Center Road (CH 19) from Joliet Road (CH 20) to Wilmington-Peotone Road (CH 25), County Board District #1

2. Improvement by County Under the IL Highway Code for Center Road (CH 19) County Board District #1, Using MFT Funds ($425,000.00)

(Jeff Ronaldson)

3. Confirming Award of Contract to Austin Tyler Construction Inc. ($153,038.00), Let On May 17, 2017, Countywide Culvert Replacement, All County Board Districts

(Jeff Ronaldson)

4. Confirming Award of Contract to P.T. Ferro Construction Co. ($109,415.75) Let on May 17, 2017, Manhattan Road District overlay (Heather Glen Subdivision), County Board District #2

(Jeff Ronaldson)

5. Confirming Award of Contract to "D" Construction, Inc. ($57,000.00) Let on May 17, 2017 Car Wash Demolition on Weber Road (CH 88), County Board District #3

(Jeff Ronaldson)

6. Authorizing Approval of Professional Services Agreement for Construction Engineering Services with T.Y. Lin International Great Lakes, Inc., for the Reconstruction and Widening of Pauling-Goodenow Road (CH 23) over Plum Creek, using County RTA Tax Funds ($136,584.15), County Board District #1

(Jeff Ronaldson)

7. Authorizing an Intergovernmental Agreement between the County of Will and the Village of Romeoville for the Improvement of Weber Road (CH 88) from south of 135th Street/Romeo Road extending to south of Normantown Road, County Board Districts #3 and #13

(Jeff Ronaldson)

8. Authorizing an Intergovernmental Agreement between the County of Will and the Village of Romeoville for the Improvement of Weber Road (CH 88) from south of Normantown Road to 119th Street, County Board Districts #3 and #4

(Jeff Ronaldson)

9. Transfer of Jurisdiction of 95th Street (CH 89) to the Village of Bolingbrook by the County under the Illinois Highway Code

(Jeff Ronaldson)

D. Judicial Committee

-D. Bennefield, Chair

1. Disc Re: SAMHSA Grants to Fight Substance Abuse

(Discussion)

E. Public Health & Safety Committee

-J. Ogalla, Chair

1. Discussion Re: Amendment to Burning Ordinance

(Tom Weigel)

F. Legislative & Policy Committee

-S. Hart, Chair

G. Capital Improvements Committee

-R. Tuminello, Chair

H. Executive Committee

-J. Moustis, Chair

1. Disc: Re Available Liquor License

(Jim Harvey)

2. Authorizing the County Executive to Execute a Contract with Stip Brothers Excavating, Elwood, IL for the Shawnita Water Service Connection Project

(Ron Pullman and Kathy Pecora)

3. Declaring Sheriff's Seized Vehicles Surplus & Authorizing Disposal

(Rita Weiss)

4. Authorizing the County Executive to Execute an Intergovernmental Agreement between the City of Wilmington and the County of Will, Illinois for Electronics Recycling

(Marta Keane)

5. Ascertaining 2017 Prevailing Wage Rates

(.)

IX. Request for State's Attorney's Opinion

X. Accept Committee Assignment Requests

XI. Public Comments

XII. Chairman's Report/Announcements

XIII. Executive Session - Necessary to Discuss Labor Negotiations and Pending Litigation

XIV. Adjournment

Next Meeting - June 8, 2017

http://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2961&Inline=True

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