Will County Board will meet Nov. 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 - Oct 19, 2017 9:30 AM
2. County Board Executive Session Minutes October 19, 2017
Viii. Acknowledgement Of Elected Officials And Media Present
Ix. Honorary Resolutions / Proclamations
1. Recognizing September as Suicide Awareness Month
2. Recognizing New Partnership between Community Service Council of Will County and the Spanish Community Center
X. Old Business
Status of Unsigned or Returned Resolutions/Ordinances by the County Executive
All Resolutions approved at the October 19, 2017 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-17-036, First Community Bank and Trust, Trust No. 20100385; Mary Dukes, Rebecca Gouwens and Robert N. Verdun, Beneficiaries, Shane Shields, Woodlawn Solar LLC, Agent, James R. Griffin, Schain Banks, Attorney, Requesting (S-17-009) Special Use Permit for a Major Utility/Solar Farm Facility and (V-17-061) Variance for Maximum Fence Height from 5 feet to 6 feet, for PIN #23-15-34-200-012-0000, in Crete Township, Commonly Known as Vacant Property on E. Goodenow Rd., Crete, IL
PZC: 7-0 Appr SUP for Major Utility/Solar Farm Facility w/16 Conditions
PZC: 7-0 Appr Var for Max Fence Height from 5 ft. to 6 ft.
LUD: To Be Heard Nov. 14, 2017
2. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended, for Zoning Case ZC-17-039, L&A Solutions, LLC; Daria Barauskas and Dargis Aivaras, Beneficiaries, Linas Barauskas, Agent, Michael Hansen, Kavanagh Grumley & Gorbold LLC, Attorney, Requesting (S-17-010) Special Use Permit for a Truck Terminal, for PIN #30-07- 26-100-040-0000, in Joliet Township, Commonly Known as 1110 Manhattan Road, Joliet, IL
PZC: 7-0 Appr SUP for Truck Terminal w/6 Conditions
LUD: To Be Heard Nov. 14, 2017
3. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended for Zoning Case ZC-17-045, Martin Joint Venture LLC; Dennis P. Martin and Sharon R. Martin 50% Beneficiaries, Craig Kaufman, Agent, Requesting (S-17-011) Special Use Permit for Sports and Recreation, for PIN #07-01-21-200-006-0000, in Wheatland Township, Commonly Known as 24137 W. 111th Street, Naperville, IL
PZC: 7-0 Appr SUP for Sports & Recreation w/4 Conditions
LUD: To Be Heard Nov. 14, 2017
Xiii. Land Use & Development Committee Resolutions
1. Public Hearing to Amend Chapter 162 of the Will County Code of Ordinances - Street Naming & Street Signs
2. 17-291 Amending Chapter 162 of the Will County Code of Ordinances - Street Naming & Street Signs
3. 17-292 Request for Second Extension of an Effective Special Use Permit (6294-MS) (SEXT 17-004) - To Be Heard Nov. 14, 2017
Next Land Use & Development Committee Meeting is Scheduled for December 12, 2017 @ 10:30 a.m.
Xiv. Finance Committee - M. Fricilone, Chair
1. Monthly Financial Reports to be Placed on File
2. Public Hearing Re: 2018 Annual Budget and Appropriation Ordinance of the County of Will, State of Illinois for the Fiscal Period Beginning December 1, 2017 and Ending November 30, 2018.
3. 17-293 Annual Budget and Appropriation Ordinance of the County of Will, State of Illinois, for the Fiscal Period Beginning December 1, 2017 and Ending November 30, 2018
4. 17-294 Corporate Fund Levy (Fund 101)
5. 17-295 FICA Levy (Fund 201)
6. 17-296 IMRF Levy (Fund 202)
7. 17-297 Tax Levy for the Tort Immunity Fund (Fund 204)
8. 17-298 Tax Levy for the Workmen's Comp. Reserve Fund (Fund 205)
9. 17-299 Tax Levy for the TB Sanitarium Fund (Fund 206)
10. 17-300 Tax Levy for the Health Department Fund (Fund 207)
11. 17-301 Tax Levy for the County Highway Fund (Fund 220)
12. 17-302 Tax Levy for the County Bridge Fund (Fund 224)
13. 17-303 Tax Levy for the Federal Aid Matching (Fund 225)
14. 17-304 Appropriating Additional Funds for Access Increases in Mental Health and Substance Abuse Services (AIMS) Grant
15. 17-305 Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program
Next Finance Committee Meeting is Scheduled for December 5, 2017 @ 10:00 a.m.
XV. PUBLIC WORKS & TRANSPORTATION COMMITTEE - D. GOULD, CHAIR
1. 17-306 Authorizing Approval of Professional Services Agreement for Engineering Services for the 2018 Will County Bridge Inspections with Willett, Hofmann & Associates, County Board Districts #1 through #13
2. 17-307 Authorizing Approval of Supplemental Professional Services Agreement for Design Engineering Services (Phase II) with Globetrotters Engineering Corporation for Roadway and Appurtenant Work on Laraway Road (CH 74) at Cedar Road (CH 4), County Board District #12
3. 17-308 Authorizing Approval of Professional Services Agreement for Design Engineering Services (Phase II) with Willett, Hofmann & Associates for Structure and Appurtenant Work on Renwick Road (CH 36) over Lily Cache Creek and over Mink Creek, County Board Districts #5 and #13
4. 17-309 Authorizing Approval of Professional Services Agreement for Design Engineering Services (Phase II) with Hutchison Engineering Inc. on Briggs Street (CH 54) from the I-80 Westbound Ramps North to Washington Street Section 17- 00053-19-FP, County Board District #8
5. 17-310 Improvement by County Under the IL Highway Code for Briggs Street (CH 54) from I-80 Westbound Ramps North to Washington Street, County Board District #8, Using MFT Funds ($400,000.00)
6. 17-311 Improvement by City of Lockport under the IL Highway Code for Division Street (CH 75) at Gougar Road, County Board Districts #7 and #9, using RTA Tax Funds ($357,750.00)
7. 17-312 Authorizing Approval of Professional Services Agreement for Design Engineering Services (Phase II) with Crawford, Murphy & Tilly Inc. on Laraway Road (CH 74) from Cedar Road (CH 4) West to Stonebridge Drive, Section 13- 00138-37-PV, County Board District #12
8. 17-313 Improvement by County Under the IL Highway Code for Laraway Road (CH 74) from Cedar Road (CH 4) west to Stonebridge Drive, County Board District #12, Using MFT Funds ($950,000.00)
Next Public Works & Transportation Committee Meeting is Scheduled for December 5, 2017 @ 9:00 a.m.
Xvi. Judicial Committee - D. Bennefield, Chair
1. 17-314 Authorizing the County Executive to Renew Professional Services Contract with Administrative Adjudication Hearing Officer Kelley A. Gandurski
2. 17-315 Authorizing the County Executive to Renew Professional Services Contract with Administrative Adjudication Hearing Officer Michael F. Carroll Next Judicial Committee Meeting is Scheduled for December 5, 2017 @ 9:00 a.m.
Xvii. Public Health & Safety Committee - J. Ogalla, Chair
Next Public Health & Safety Committee Meeting is Scheduled for December 7, 2017 @ 9:00 a.m.
Xviii. Legislative & Policy Committee - S. Hart, Chair
Next Legislative & Policy Committee Meeting is Scheduled for December 12, 2017 @ 9:00 a.m.
Xix. Capital Improvements Committee - R. Tuminello, Chair
1. 17-316 Authorizing the Will County Executive to Amend Contract with Wight and Company for Professional Architectural and Engineering Services for the New Will County Courthouse Project
2. 17-317 Authorizing the Will County Executive to Amend Contract with Stromsland, DeYoung and Prybys for Professional Architectural and Engineering Services for the New Equipment and Specialized Vehicle Storage Building at the Will County Public Safety Complex
3. 17-318 Authorizing the Will County Executive to Amend Existing Contract with Mid-America Towers Inc. for Underground Conduit Re-Routing and Hardware Necessary for the New Emergency Communications Radio Tower
Next Capital Improvements Committee Meeting is Scheduled for November 21, 2017 @ 11:00 a.m.
Xx. Executive Committee - J. Moustis, Chair
1. Reports to be Placed on File - Executive Committee
2. Public Hearing Regarding Proposed Amendments to the 2015-2019 Consolidated Plan and Year 2016 Consortium Action Plan Submitted to the U.S. Department of Housing and Urban Development.
3. 17-282 Substantial Amendment to the Will County Five-Year Consortium Consolidated Plan (2015-2019) The 2016 Program Year Action Plan for the Reallocation of City of Joliet Home Program Grant Funds from New Home Construction to Home Buyer Assistance Activities - Tabled at Oct 19, 2017 County Board meeting
4. 17-319 Authorizing the County Executive to Bind Insurance Coverage and Execute Contracts for Property & Casualty, Auto, General Liability, Excess, Workers’ Compensation, Loss Control and Other Risk Management-Related Services
5. 17-320 Authorizing Professional Services Contract with Baxter and Woodman Engineering Services
6. 17-321 Authorizing the County Executive to Execute Renewal of Consultant Agreement with Mack Communications Inc.
7. 17-322 Authorizing the County Executive to Execute Renewal of State Lobbying Services Agreement with Curry & Associates, LLC
8. 17-323 Authorizing the County Executive to Execute Professional Services Contract with Federal Lobbyist Firm of Smith Dawson & Andrews
9. 17-324 Authorizing the County Executive to Executive a Renewal of Professional Services Contract with Lois Mayer
10. 17-325 Authorizing County Executive to Execute Agreement with Will County Center for Economic Development (CED)
11. 17-326 Awarding Bid for Grounds Care/Snow Removal at Public Safety Complex
12. 17-327 Awarding Bid for Office Cleaning at Public Safety Complex
13. 17-328 Awarding Bid for Gasoline & Diesel Fuel
14. 17-329 Awarding Contract for Asbestos Abatement at Sheriff's Laraway and State's Attorney's Facilities
15. 17-330 Renewing Contract for Security Guard Services at Sunny Hill Nursing Home, Adult Probation and Workforce Services
16. 17-331 Renewing Contracts for Refuse & Recycling Collection for Various County Buildings
17. 17-332 Authorizing the County Executive to Execute a Contract with Fera Consulting Group for Professional Services under WIOA
18. 17-333 Appropriating Funds for the Payment of the County Engineer's Salary MFT Salary Section 18-00000-00-CS Section 18-CS197-00-AC
19. 17-334 Extension of Term of Board of Review
20. 17-335 New Hires for the County Executive's Office - Laraway Communication Center
Next Executive Committee Meeting is Scheduled for December 7, 2017 @ 10:00 a.m.
Xxi. Appointments By The County Executive
1. November 2017 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
Xxvi. Recess To December 21, 2017
http://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3094&Inline=True
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