Will County Board will meet Dec. 21.
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 - Nov 16, 2017 9:30 Am
Viii. Acknowledgement Of Elected Officials And Media Present
Ix. Honorary Resolutions / Proclamations
1. Recognizing Will County's Achievement of Gold Level Designation under the SolSmart Program
2. Recogizing Jan. 21-27, 2018 as School Choice Week
X. Old Business
Status of Unsigned or Returned Resolutions/Ordinances by the County Executive
All Resolutions approved at the November 16, 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-17-027, Adan Gonzalez, Owner of Record, Requesting (S-17-006) Special Use Permit for the Keeping of Livestock/Farm Animals, (V-17-037) Variance for Maximum Animal Units from Two (2) to Five (5), for PIN #18-13-25-402-005-0000, in Green Garden Township, Commonly Known as 26930 Harlem Avenue, Monee IL
PZC: 5-0 Appr SUP for Livestock/Farm Animals w/5 Conditions
PZC: 5-0 Appr Var for Max Animal Units from 2 to 5 (Amended Request from 13 to 5)
LUD: 6-0 Appr SUP for Livestock/Farm Animals w/4 Conditions (Removed Cond. #5)
Xiii. Land Use & Development Committee Resolutions
Next Land Use & Development Committee Meeting is Scheduled for January 9, 2018 @ 10:30 a.m.
Xiv. Finance Committee - M. Fricilone, Chair
1. Monthly Financial Reports to be Placed on File
2. Will County Treasurer's Investment Policy of December 2017
3. 17-336 Authorizing Temporary Loan to the County Highway Tax Fund 220 from Motor Fuel Tax Fund 222
4. 17-337 Designating Canadian Imperial Bank of Commerce (CIBC) as a County Depository
5. 17-338 Designating First Busey Corporation as a County Depository
6. 17-339 Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program
Next Finance Committee Meeting is Scheduled for January 2, 2018 @ 10:00 a.m.
Xv. Public Works & Transportation Committee - D. Gould, Chair
1. Item to be placed on File - Public Works Committee
2. 17-340 Authorizing an Intergovernmental Agreement between the Illinois State Toll Highway Authority and the County of Will for Rehabilitation of the Cedar Road (CH 4) Bridge over Veterans Memorial Tollway (I-355), County Board District # 7
3. 17-341 Authorizing the Appropriation of MFT Funds ($120,000.00) for Maintenance of the Cedar Road (CH 4) Bridge over the Veterans Memorial Tollway (I-355), County Board District #7
4. 17-342 Authorizing a License Agreement between the County of Will and the Illinois Department of Natural Resources for Channahon-Minooka Road (CH 32) over the Illinois and Michigan Canal in the County of Will, County Board District #6
5. 17-343 Authorizing an Intergovernmental Agreement for the Installation and Maintenance of Flashing School Lights for Reed School on 143rd Street (CH 37) in the County of Will, County Board District #7
Next Public Works & Transportation Committee Meeting is Scheduled for January 2, 2018 @ 9:00 a.m.
Xvi. Judicial Committee - D. Bennefield, Chair
Next Judicial Committee Meeting is Scheduled for January 2, 2018 @ 9:00 a.m.
Xvii. Public Health & Safety Committee - J. Ogalla, Chair
Next Public Health & Safety Committee Meeting is Scheduled for January 4, 2018 @ 9:00 a.m.
Xviii. Legislative & Policy Committee - S. Hart, Chair
1. 17-344 Establishing 2018 State Legislative Agenda & Priorities
Next Legislative & Policy Committee Meeting is Scheduled for January 9, 2018 @ 9:00 a.m.
Xix. Capital Improvements Committee - R. Tuminello, Chair
1. 17-345 Authorizing the County Executive to Execute an Antenna and Equipment License for the Use of a Radio Tower Site owned by Presence Health d/b/a Presence Saint Joseph Medical Center
2. 17-346 Authorizing the County Executive to Execute an Intergovernmental Agreement with the Village of Crete to Provide Access to the Countywide Radio System
3. 17-347 Authorizing the County Executive to Execute an Intergovernmental Agreement with the Village of Manhattan to Provide Access to the Countywide Radio System
4. 17-348 Authorizing the County Executive to Execute an Intergovernmental Agreement with the Village of Mokena to Provide Access to the County Radio System
5. 17-349 Authorizing the County Executive to Execute an Intergovernmental Agreement with the Joliet Township Road District to Provide Access to the County Radio System
6. 17-350 Authorizing the County Executive to Execute an Intergovernmental Agreement with the Forest Preserve District of Will County to Provide Access to the County Radio System
Next Capital Improvements Committee Meeting is Scheduled for January 2, 2018 @ 11:00 a.m.
Xx. Executive Committee - J. Moustis, Chair
1. 17-332 Authorizing the County Executive to Execute a Contract with Fera Consulting Group for Professional Services under WIOA - Tabled at Nov. 16, 2017 County Board meeting
2. 17-351 Amending Ordinance 82-158 as Amended by Resolution 84-72, Ordinance 85-173; 86-87; 86-110; 87-4; 87-148; 88-165; 89-43 and Ordinances Including 90- 203; 91-77; 96-116; 98-261; 99-69; 04-300 and 11-318, Expanding the Boundaries of the DesPlaines River Valley Enterprise Zone within the County of Will
3. 17-352 Approving an Amendment to the DesPlaines River Valley Enterprise Zone Intergovernmental Agreement (Ecolab Expansion Request)
4. 17-353 Approving an Amendment to the DesPlaines River Valley Enterprise Zone Intergovernmental Agreement (Rock Run Crossings Expansion Request)
5. 17-354 Adopting the Fourth Update to the Will County Solid Waste Management Plan (2007 - 2016 Update)
6. 17-355 Authorizing a Collaboration Agreement between the City of Joliet, Housing Authority of Joliet and the County of Will for the U.S. Department of Housing and Urban Development Assessment of Fair Housing
7. 17-356 Declaring Vehicles as Surplus & Authorizing Disposal
8. 17-357 Declaring Sheriff's Seized Vehicles Surplus & Authorizing Disposal via State Contract through Clinton Auto
9. 17-358 Authorizing Payment of Invoice for Local Share of McEvilly Road Bike Path, Minooka, IL, County Board District #6, using RTA Funds
10. 17-359 Authorizing the County Executive to Enter into an Intergovernmental Agreement with the City of Joliet for the Condemnation of Land for Road Improvement Purposes
11. 17-360 Approval of Agreement between Oneok and the County of Will - To Be Distributed
12. 17-361 Proposing the IL Toll Highway Authority Conduct a Feasibility Study for the Purpose of Widening I-80
13. 17-362 New Hires for the LCC-911
Next Executive Committee Meeting is Scheduled for January 4, 2018 @ 10:00 a.m.
Xxi. Appointments By The County Executive
1. December 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 January 18, 2018
http://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3116&Inline=True