Will County Board will meet on February 15.
Here is the agenda as provided by the committee:
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 - Jan 18, 2018 9:30 am
VIII. Acknowledgement of Elected Officials and Media Present
IX. Honorary Resolutions / Proclamations
1. Check Presentation by Joliet Township to the Safe Passage Program
X. Old Business
Status of Unsigned or Returned Resolutions/Ordinances by the County
Executive
All Resolutions approved at the January 18, 2018 County Board Meeting have
been signed by the County Executive
XI. New Business
1. Presentation to the County Board by Illinois State Tollway Chairman Bob
Schillerstrom
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-17-055, West End
Tool and Die Inc., Owner of Record, Michael Zambon 40%, Officer, Director and
40% Shareholder, John Zambon, Director and 45% Shareholder, Robert Lipka,
Officer, Richard Kavanagh of Kavanagh Grumley and Gorbold LLC, Attorney,
Requesting a Zoning Map Amendment from A-1 to I-2 ,for PIN # 30-07-13-400-
023-0000, in Joliet Township, Commonly Known as Vacant Property on New
Lenox Road, Joliet IL
PZC: 6-0 Appr Map Amnd. from A-1 to I-2
LUD: 6-0 Appr Map Amnd. from A-1 to I-2
2. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and
Approved September 9, 1947 as Amended Zoning Case ZC-17-057, Emerald
Properties, LLC, Owner of Record, Vaide Naso, Sole Beneficiary, Robert Wagner,
Agent, John Antonopoulos, Antonopoulos & Virtel, P.C.; Attorney, Requesting
(M-17-009) Zoning Map Amendment from A-1 to I-2, for PIN #11-04-02-205-020-
0000, in Lockport Township, Commonly Known as 13816 High Road, Lockport, IL
PZC: 6-0 Appr Map Amnd. from A-1 to I-2
LUD: 5-0-1 Appr Map Amnd. from A-1 to I-2
3. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and
Approved September 9, 1947 as Amended, Zoning Case ZC-17-062, Hot Spot
Furniture Corp.; Owner of Record, Gary Briden, President and Chris Briden, Vice President,
Constantine Tzamouranis, Attorney, Requesting (S-17-013)Special Use
Permit for Light Equipment Sales/Rentals, for Pin #15-08-26-200-007-0000, in
New Lenox Township, Commonly Known as 1333 S. Schoolhouse Road, New
Lenox, IL
PZC: 6-0 Appr SUP for Light Equipment Sales/Rental w/4 Conditions
LUD: 6-0 Appr SUP for Light Equipment Sales/Rental w/4 Conditions
XIII. Land Use & Development Committee Resolutions
Next Land Use & Development Committee Meeting is Scheduled for March 13, 2018 @
10:30 a.m.
XIV. Finance Committee - M. Fricilone, Chair
1. Monthly Financial Reports to be Placed on File
2. 18-43 Appropriating Adult Redeploy Illinois Program Grant Funds in the State's
Attorney's Drug Court FY2018 Budget
3. 18-44 Transferring and Increasing Appropriations in Various County Budgets to
Fund Year End Shortfalls
4. 18-45 Authorizing County Executive to Execute Necessary Documents for
Delinquent Tax Program
Next Finance Committee Meeting is Scheduled for March 6, 2018 @ 10:00 a.m.
XV. Public Works & Transportation Committee - D. Gould, Chair
1. 18-46 Authorizing an Agreement between the County of Will and Oxcart Permit
Systems, LLC for Providing an Online Internet Application for Accepting and
Processing Oversize-Overweight Truck Permits under Will County Division of
Transportation Jurisdiction
2. 18-47 Amending Will County Division of Transportation Oversize-Overweight
Truck Permit Procedures
3. 18-48 Temporary (12-Month) Amendment to the Ordinance Amending Will
County Division of Transportation Oversize-Overweight Truck Permit Procedures
4. 18-49 Confirming Award of Contract to Preform Traffic Control Systems, Ltd.
($1,055,248.40) Let on January 17, 2018 for the County Wide Striping, All County
Board Districts
5. 18-50 Improvement by County under the IL Highway Code for the Countywide
Striping, All County Board Districts, using MFT Funds ($1,200,000.00)
6. 18-51 Improvement by County under the IL Highway Code for 95th Street (CH
89) at its Intersection with Plainfield-Naperville Road (CH 14), County Board
District #11, using County Motor Fuel Tax Funds ($600,000.00)
7. 18-52 Supplemental Resolution for Improvement by County under the IL
Highway Code for Crete-Monee Road (CH 21) from Old Monee Road (CH 48) to IL
Route 1, using Additional Motor Fuel Tax Funds ($105,182.33), County Board
District #1
8. 18-53 Rescinding Resolution #16-206 and Authorizing Approval of an IDOT -
County Joint Agreement for Improvements on Weber Road (CH 88) from 135th
Street to Normantown Road, County Board Districts #3 and #13
9. 18-54 Authorizing Approval of the Expenditure of County Motor Fuel Tax Funds
($18,000,000.00) for the Improvements on Weber Road (CH 88) from 135th
Street to Normantown Road, County Board Districts #3 and #13
Next Public Works & Transportation Committee Meeting is Scheduled for March 6,
2018 @ 9:00 a.m.
XVI. Judicial Committee - D. Bennefield, Chair
Next Judicial Committee Meeting is Scheduled for March 6, 2018 @ 9:00 a.m.
XVII. Public Health & Safety Committee - J. Ogalla, Chair
1. Report to be Placed on File - Public Health & Safety Committee
Next Public Health & Safety Committee Meeting is Scheduled for March 1, 2018 @ 9:00 a.m.
XVIII. Legislative & Policy Committee - S. Hart, Chair
1. 18-55 Establishing 2018 Federal Legislative Agenda & Priorities - To Be Heard
Feb. 13, 2018
Next Legislative & Policy Committee Meeting is Scheduled for March 13, 2018 @ 9:00 a.m.
XIX. Capital Improvements Committee - R. Tuminello, Chair
Next Capital Improvements Committee Meeting is Scheduled for February 20, 2018 @
11:00 a.m.
XX. Executive Committee - J. Moustis, Chair
1. Report to be Placed on File - Executive Committee
2. 18-56 Authorizing Contribution to United Way
3. 18-57 Amending Policy Prohibiting Discrimination and Harassment Including
Sexual Harassment - Attachment Added
4. 18-58 Awarding Bid for Electronics Recycling Collection - One-Day Events
5. 18-59 Authorizing the County Executive to Execute an Intergovernmental
Agreement between Frankfort Township and the County of Will, Illinois for
Electronics Recycling
6. 18-60 Authorizing the County Executive to Execute an Intergovernmental
Agreement with the City of Naperville for the Operation of a Household
Hazardous Waste Collection Facility
7. 18-61 Declaring Sheriff's Seized Vehicles Surplus & Authorizing Disposal
8. 18-62 Declaring Various Equipment Surplus and Authorizing Disposal
9. 18-63 Authorizing the County Executive to Execute Intergovernmental Service
Provider Agreement with Pace for Continuation as the Service Provider for the
Will County Mobility Management Project
10. 18-64 Replacement Hire for the County Executive - SHNH Maintenance Worker
Next Executive Committee Meeting is Scheduled for March 1, 2018 @ 10:00 a.m.
XXI. Appointments by the County Executive
1. February 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
XXVI. Recess to March 15, 2018
http://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3169&Inline=True
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