Will County County Executive Committee met June 7.
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 Executive Committee - Assignment Meeting - May 3, 2018 10:00 am
2. Executive Committee Executive Session Minutes May 3, 2018
(Minutes)
3. WC Construction Management Interview Committee - Regular Meeting - May 8, 2018 9:00 am
IV. Old Business
1.Authorizing the County Executive to Execute an Addendum to the Professional Service Agreement with Joseph E. Meyer & Associates - Tabled at May 10, 2018 Executive Comm
(Julie Shetina)
2. Discussion Re: Burning Ordinance
(Discussion)
V. Other Old Business
VI. New Business
1. Replacement Hire Pre-posting for Supervisor of Assessments Office Department
(Rhonda R. Novak)
VII. Other New Business
VIII. Committee Assignment Requests
A. Land Use & Development Committee
T. Weigel, Chair
1. Outdoor Lighting Regulations- Text Amendments
(Brian Radner)
2. Building Ordinance – Replacement of Deck Surface and Swimming Pool Definition
(Brian Radner)
B. Finance Committee
M. Fricilone, Chair
1. Committing Funds for University of Illinois Cooperative Extension
(Beth LaPlante)
2. Appropriating Grant Funds in Coroner's Budget
(Mary Baudino/Patrick O'NeilI)
3. Designating Huntington National Bank as a County Depository
(Brian McDaniel)
C. Public Works & Transportation Committee
D. Gould, Chair
1. Adopting the Will County Transportation Improvement Program FY 2019- 2024
(Jeff Ronaldson)
2. Resolution Granting a Variance for the Nowell Park Community Center Watermain under Mills Road (CH 51), County Board District #8
(Jeff Ronaldson)
3. Authorizing an Intergovernmental Agreement Between the County of Will and the Village of New Lenox for Future Permitting Requirements on Laraway Road (CH 74), County Board District #12
(Jeff Ronaldson)
4. Amending Will County Division of Transportation Oversize-Overweight Truck Permit Procedures
(Jeff Ronaldson)
5. Authorizing Approval of Professional Services Agreement for Right-of-Way Acquisition Services (Appraisals) with Hampton, Lenzini, and Renwick Inc., for Several Parcels of Property along Laraway Road (CH 74) from Cedar Road (CH 4) to Stonebridge Drive, County Board District #12
(Jeff Ronaldson)
6. Authorizing the Appropriation of MFT Funds ($150,000.00) for Right-of- Way Acquisition Services (Appraisals) by County Under the IL Highway Code for Several Parcels of Property along Laraway Road (CH 74) from Cedar Road (CH 4) to Stonebridge Drive, County Board District #12
(Jeff Ronaldson)
7. Authorizing Approval of Professional Services Agreement for Right-of-Way Acquisition Services (Negotiations) with Swanson and Brown, Ltd., for Several Parcels of Property along Laraway Road (CH 74) from Cedar Road (CH 4) to Stonebridge Drive, County Board District #12
(Jeff Ronaldson)
8. Authorizing the Appropriation of MFT Funds ($145,000.00) for Right-of- Way Acquisition Services (Negotiations) by County Under the IL Highway Code for Several Parcels of Property along Laraway Road (CH 74) from Cedar Road (CH 4) to Stonebridge Drive, County Board District #12
(Jeff Ronaldson)
9. Authorizing Approval of Professional Services Agreement for Right-of-Way Acquisition Services (Appraisals and Negotiations) with Mathewson Right of Way Company for Several Parcels of Property along Briggs Street (CH 54) from I-80 Westbound Ramps to Washington Street, County Board District #8
(Jeff Ronaldson)
10. Authorizing the Appropriation of MFT Funds ($155,000.00) for Right-of- Way Acquisition Services (Appraisals and Negotiations) by County Under the IL Highway Code for Several Parcels of Property along Briggs Street (CH 54) from I-80 Westbound Ramps to Washington Street, County Board District #8
(Jeff Ronaldson)
11. Authorizing the Will County's State's Attorney's Office to Proceed with Condemnation Cases regarding the County's Improvements at the Intersection of Francis Road (CH 64) and Parker Road, County Board District #12
(Jeff Ronaldson)
12. Authorizing Approval of the Establishment of Altered Speed Zone 554, County Board District #12
(Jeff Ronaldson)
13. Authorizing Approval of the Establishment of Altered Speed Zone 555, County Board District #12
(Jeff Ronaldson)
14. Authorizing Approval of the Establishment of Altered Speed Zone 556, County Board District #12
(Jeff Ronaldson)
15. Confirming Award of Contract to "D" Construction Inc. ($49,524.73), let on May 16, 2018, Joliet Road District overlay, County Board District #8
(Jeff Ronaldson)
16. Confirming Award of Contract to P.T. Ferro Construction Co. ($160,632.65), let on May 16, 2018, New Lenox Road District overlay, County Board Districts #7, #8 & #12
(Jeff Ronaldson)
17. Authorizing Approval of Professional Services Agreement for Supplemental Design Engineering Services Agreement with Willett, Hofmann & Associates Inc., Cedar Road (CH 4) over Spring Creek, County Board Districts #7
(Jeff Ronaldson)
18. Authorizing the Appropriation of MFT Funds ($340,000.00) for Property Acquisition (Right of Way and Temporary Easements) by County Under the IL Highway Code for Several Parcels of Property at the Intersection of Francis Road (CH 64) and Parker Road, County Board District #12
(Jeff Ronaldson)
D. Judicial Committee
D. Bennefield, Chair
1. Awarding Bid for Food Service at River Valley Juvenile Center
(Deb Miklic)
E. Public Health & Safety Committee
J. Ogalla, Chair
1. Update on the YESS program at the Joliet Township High Schools
(Assistant Principal Jo Wooten from Joliet West)
F. Legislative & Policy Committee
S. Hart, Chair
G. Capital Improvements Committee
R. Tuminello, Chair
1. Discussion Re: Chicago Street/City Square Concept Plan & Gateway Transportation Center
(Kendall Jackson, Community Develoment, City of Joliet)
2. Discussion Re: Downtown Storm & Sanitary Improvements
(Allison Swisher, Public Utilities, City of Joliet)
H. Executive Committee
J. Moustis, Chair
1. Well Abandonment Demolition Approval
(Rebecca DeGroate)
2. Awarding Bid for Fairmont Central Drainage Improvements
(Kathy Pecora)
3. Awarding Bid for Sale of Surplus Vehicles
(Rita Weiss)
4. Auth Co Exec to Ex Contract w/Ann Schneider & Assoc.
(Nick Palmer)
5. Authorizing County Executive to Negotiate a Professional Services Agreement for PrairieView Landfill Solar Development
(Samantha Bluemer, Dean Olson)
6. River Valley Justice Center Lease - Discharge of Indentures
(Nick Palmer/States Attorney)
7. IDOT Statewide Planning & Research Grant application
(Nick Palmer)
8. Ascertaining 2018 Prevailing Wage Rates
(Discussion)
IX. Request For State's Attorney's Opinion
X. Accept Committee Assignment Requests
XI. Public Comments
XII. Chairman's Report/Announcements
XIII. Executive Session
XIV. Adjournment
Next Meeting - June 14, 2018
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3251&Inline=True
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