Will County County Board met June 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 - May 17, 2018 9:30 am
VIII. Acknowledgement Of Elected Officials & Media Present
IX. Honorary Resolutions/Proclamations
1. Recognizing Plainfield HS Track Team State Championship
2. Check Presentation from Citgo to Children's Advocacy Center
X. Old Business
Status of Unsigned or Returned Resolutions/Ordinances by the County Executive
All Resolutions approved at the May 17, 2018 County Board Meeting have been signed by the County Executive
XI. New Business
1. Presentation by Illinois Water Survey
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-17-054, Theresa Frattini, Owner of Record, Timothy McGrath, McGrath & Clark, P.C., Attorney, Requesting (M-17-007) Map Amendment from C-2 to R-5, (V-17-071) Variance for Lot Size from 10,000 square feet to 6,308 square feet, (V-17-072) Variance for Lot Frontage from 70 feet to 46.54 feet, and (V-17-084) Variance for Rear Yard Setback from 25 feet to 11.4 feet (Residence) for Pin #30-07-11-409-040-0000, in Joliet Township, Commonly Known as 1427 E. Cass Street, Joliet, IL
PZC: 6-0 Appr Map Amnd C-2 to R-5
PZC: 6-0 Appr Var for Lot Size fr 10,000 sq ft to 6,308 sq ft
PZC: 6-0 Appr Var for Lot Frontage fr 70 ft to 46.54 ft
PZC: 6-0 Appr Var for Rear Yard Setback fr 25 ft to 11.4 ft (Residence)
LUD: 7-0 Appr Map Amnd C-2 to R-5
2. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended for Zoning Case ZC-17-056, Theresa Frattini, Owner of Record, Timothy McGrath, McGrath & Clark, P.C., Attorney, Requesting (M-17-008) Map Amendment from C-2 to R-5, (V-17-073) Variance for Lot Size from 10,000 square feet to 6,225 square feet, (V-17-074) Variance for Street Setback from 30 feet to 18.8 feet, (V-17-075) Variance for Side Yard Setback from 5 feet to 0.8 feet and (V-17-076) Variance for Lot Frontage from 70 feet to 46.54 feet, for Pin #30-07-11-409-041-0000, in Joliet Township, Commonly Known as 1429 E. Cass Street, Joliet, IL
PZC: 6-0 Appr Map Amnd C-2 to R-5
PZC: 6-0 Appr Var for Lot Size fr 10,000 sq ft to 6,225 sq ft
PZC: 6-0 Appr Street Setback fr 30 ft to 18.8 ft
PZC: 6-0 Appr Var for Side Yard Setback fr 5 ft to 0.8 ft
PZC: 6-0 Appr Var for Lot Frontage fr 70 ft to 46.54 ft
LUD: 7-0 Appr Map Amnd C-2 to R-5
3. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended Zoning Case ZC-18-009, Richard E. McHugh Declaration of Trust, Owner of Record; Richard T. McHugh, Terrence R. McHugh, Brien J. McHugh, and Michael J. McHugh Revocable Trust each 25% Beneficiaries Agent: Michael Borkowski, Community Power Group, LLC, Requesting a (S-18-003) Special Use Permit for a Solar Farm, for Pin #14-12-35- 300-002-0000, in Manhattan Township, Commonly Known as Vacant property on S. Kankakee Street, Manhattan, IL
PZC: 6-0 Appr SUP for Solar Farm w/12 Conditions
LUD: 7-0 Appr SUP for Solar Farm w/12 Conditions
4. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended, for Zoning Case ZC-18-016, Carol J. Palmer Living Trust, Owner of Record; Carol Palmer, 100% Interest, Kenneth and Carol Palmer, Agents, Thomas Osterberger; Kavanagh, Grumley & Gorbold, LLC, Attorney, Requesting (S-18-007) Special Use Permit for the Keeping of More than Six (6) Companion Animals (Animal Care/Boarding), for Pin #10-11-16-300-011- 0000, in Jackson Township, Commonly Known as 19921 Munch Lane, Elwood, IL
PZC: 6-0 Appr SUP for Keeping of More Than Six (6) Companion Animals w/7 Conditions
LUD: 6-1 Appr SUP for Keeping of More Than Six (6) Companion Animals w/7 Conditions (Cond #5 Amended)
5. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended for Zoning Case ZC-18-026, Alex J. Kozlowski, Owner of Record, Requesting (S-18-011) Special Use Permit for the Keeping of Horses/Farm Animals/Livestock, for Pin #23-16-17-300-007-0000, in Crete Township, Commonly Known as 25160 S. Stateline Road, Crete, IL
PZC: 6-0 Appr SUP for Keeping of Horses/Farm Animals/Livestock w/1 Condition
LUD: 7-0 Appr SUP for Keeping of Horses/Farm Animals/Livestock w/1 condition
XIII. Land Use & Development Committee Resolutions
Next Land Use & Development Committee Meeting is Scheduled for July 10, 2018 @ 10:30 a.m.
XIV. Finance Committee - M. Fricilone, Chair
1. Monthly Financial Reports to be Placed on File
2. 18-151 Committing Funds for University of Illinois Cooperative Extension
3. 18-152 Appropriating Grant Funds in Coroner's Budget
4. 18-153 Designating Huntington National Bank as a County Depository
Next Finance Committee Meeting is Scheduled August 7, 2018 @ 10:00 a.m.
XV. Public Works & Transportation Committee - D. Gould, Chair
1. 18-154 Adopting the Will County Transportation Improvement Program FY 2019- 2024
2. 18-155 Amending Will County Division of Transportation Oversize-Overweight Truck Permit Procedures
3. 18-156 Confirming Award of Contract to "D" Construction Inc. ($49,524.73), let on May 16, 2018, Joliet Road District Overlay, County Board District #8
4. 18-157 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
5. 18-158 Authorizing Approval of the Establishment of Altered Speed Zone 554, County Board District #12
6. 18-159 Authorizing Approval of the Establishment of Altered Speed Zone 555, County Board District #12
7. 18-160 Authorizing Approval of the Establishment of Altered Speed Zone 556, County Board District #12
8. 18-161 Resolution Granting a Variance for the Nowell Park Community Center Water Main under Mills Road (CH 51), County Board District #8
9. 18-162 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
10. 18-163 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
11. 18-164 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
12. 18-165 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
13. 18-166 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
14. 18-167 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
15. 18-168 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
16. 18-169 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
17. 18-170 Authorizing Approval of Professional Services Agreement for Supplemental Design Engineering Services Agreement with Willett, Hofmann & Associates Inc., for Roadway and Appurtenant Work on Cedar Road (CH 4) over Spring Creek, County Board District #7
18. 18-171 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
Next Public Works & Transportation Meeting is Scheduled for August 7, 2018 @ 9:00 a.m.
XVI. Judicial Committee - D. Bennefield, Chair
1. 18-172 Awarding Bid for Food Service at River Valley Juvenile Center
Next Judicial Committee Meeting is Scheduled for August 7, 2018 @ 9:00 a.m.
XVII. Public Health & Safety Committee - J. Ogalla, Chair
Next Public Health & Safety Committee Meeting is Scheduled for August 2, 2018 @ 9:00 a.m.
XVIII. Legislative & Policy Committee - S. Hart, Chair
1. 18-173 In Support of NACo's Legislative Priorities for FAA Reauthorization or Extension
Next Legislative & Policy Committee Meeting is Scheduled for July 10, 2018 @ 9:00 a.m.
XIX. Capital Improvements Committee - R. Tuminello, Chair
1. Update on Capital Improvement Projects
Will County Capital Improvements Summary June 13, 2018
2. 18-174 Authorizing the Will County Executive to Execute a Contract Amendment With Leopardo Companies Inc. for Pre-Construction Phase Services Required for the New Will County Health Department Building
Next Capital Improvements Committee Meeting is Scheduled for July 17, 2018 @ 9:30 a.m.
XX. Executive Committee - J. Moustis, Chair
1. 18-175 Authorizing County Executive to Negotiate a Professional Services Agreement for PrairieView Landfill Solar Development
2. 18-176 Authorizing County Executive to Executive a Contract with Ann L. Schneider & Associates, LLC
3. 18-177 IDOT Statewide Planning & Research Grant Application
4. 18-178 A Resolution of the County Board of Will County, Illinois, Providing for the Discharge of the Indentures Relating to the Will County Public Building Commission's Public Building Revenue Refunding Bonds (Will-Kankakee Juvenile Justice Center), Will County Series 2001 and the Public Building Revenue Refunding Bonds (Will-Kankakee Juvenile Justice Center), Kankakee County Series 2001, the Termination of the Lease Agreement, the Transfer of Certain Land to Will County and the Execution of Related Documents
5. 18-179 Supporting Denise Winfrey for a NACo Board Seat
6. 18-180 Awarding Bid for Fairmont Central Drainage Improvements
7. 18-181 Awarding Bid for Sale of Surplus Vehicles
8. 18-182 Authorizing the County Executive to Execute a Multi-Year Real Estate Assessment Agreement with Exxon Mobil
9. 18-183 Illinois State Association of Counties Membership
10. 18-184 Adoption of Wage Compression Tentative Agreements between County of Will and AFSCME Council 31 Local 1028 Sub-Committees for Executive Branch
11. 18-185 Ascertaining 2018 Prevailing Wage Rates
12. 18-186 Replacement Hire for the Land Use Department - Development Analyst I
13. 18-187 Replacement Hire for ICT Dept - Lead Infrastructure Tech - Attachment
Added
14. 18-188 Replacement Hire for Supervisor of Assessments Office
15. 18-189 Replacement Hire for the Emergency Management Agency
16. 18-190 Replacement Hire for Sunny Hill Nursing Home Food and Beverages
Service Manager
17. 18-191 Replacement Hire for the County Executive Maintenance Department -
Attachment Updated
Next Executive Committee Meeting is Scheduled for July 12, 2018 @ 10:00 a.m.
XXI. Appointments By The County Executive
1. June 2018 Appointments to Boards and Commissions
XXII. Public Comment
XXIII. Comments By County Board Members
XXIV. Announcements By Majority Leader, Minority Leader And County Board Speaker
XXV. Executive Session
XXVI. Recess To July 19, 2018
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3266&Inline=True
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