Will County Board met August 16.

By Angelica Saylo Pilo

Aug 18, 2018

Will County Board met Aug. 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 - Jul 19, 2018 9:30 AM

2. Executive Session Minutes - July 19, 2018 County Board

Viii. Acknowledgement Of Elected Officials And Media Present

Ix. Honorary Resolutions / Proclamations

1. Check Presentation from Waste Management to Will County Children's Advocacy Center

2. Check Presentation to Will-Grundy Medical Clinic

3. Check Presentation to Redeemed Connection Ministries

4. Recognizing September as Suicide Awareness Month

5. Recognizing Peoples Climate March & Rise for Climate Jobs & Justice Event on September 8, 2018

6. Recognizing NTSAD Day of Hope on September 15, 2018

X. Old Business

Status of Unsigned or Returned Resolutions/Ordinances by the County Executive

All Resolutions Approved at the July 19, 2018 County Board Meeting have been signed by the County Executive

Xi. New Business

1. 2018 - State of the County Address - County Executive Walsh

2. Presentation on Green Town Will County Conference Oct. 26, 2018

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-18-029, Eugene Jarvis, Owner of Record, Borrego Solar Systems Inc., Jason Bolling, GreenbergFarrow; Agent, Requesting (S-18-012) Special Use Permit for a Major Public Utility, a Solar Farm, for PIN #23-15-34-400-002-0000, in Crete Township, Commonly Known as Vacant Land on East Goodenow Road, Beecher, IL

PZC: 4-0 Appr SUP for Solar Farm w/11 Conditions

LUD: 7-0 Appr SUP for Solar Farm w/11 Conditions

2. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended for Zoning Case ZC-18-030, Eugene Jarvis, Owner of Record, Borrego Solar Systems Inc., Jason Bolling, GreenbergFarrow; Agent, Requesting (S-18-013) Special Use Permit for a Major Public Utility, a Solar Farm, for PIN #23-15-35-300-001-0000, in Crete Township, Commonly Known as Vacant Land on East Goodenow Road, Beecher, IL

PZC: 4-0 Appr SUP for Solar Farm w/11 Conditions

LUD: 7-0 Appr SUP for Solar Farm w/11 Conditions

3. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended, for Zoning Case ZC-18-032, Mark Eugenides, Owner of Record, Jason Bolling, GreenbergFarrow, Agent, Requesting (S-18-014) Special Use Permit for a Solar Farm, for PIN #13-19-14-100-005-0000, in Wilton Township, Commonly Known as Vacant Property on South Elevator Road, Manhattan, IL

PZC: 4-0 Appr SUP for Solar Farm w/10 Conditions

LUD: Tabled to Sept. 11, 2018 meeting

4. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended for Zoning Case ZC-18-048, Village of Peotone, Owners of Record, Michael Marrs, Attorney, Requesting (S-18-019) Special Use Permit for Major Public Utility, a Public Works Facility, for PIN #17- 20-25-300-022-0000, in Peotone Township, Commonly Known as 31831 S. Rathje Road, Peotone, IL

PZC: 4-0 Appr SUP for Public Works Facility

LUD: 7-0 Appr SUP for Public Works Facility

5. 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 - Added

PZC: 6-0 Appr SUP for Solar Farm w/12 Conditions

LUD: 7-0 Appr SUP for Solar Farm w/13 Conditions; Amended Condition #9

6. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended for Zoning Case ZC-18-010, Louis J. Sloan, Owner of Record, Michael Borkowski , Community Power Group, LLC., Agent, requesting (S-18-004) Special use permit for a solar farm, for Pin # part of 21-14-32-400-004-0000 tracts 10, 11, 12, in Monee Township, commonly known as north east corner of IL-50 and West Offner Road - Added

PZC: 5-1 Appr SUP for Solar Farm w/12 Conditions

LUD: 7-0 Appr SUP for Solar Farm w/13 Conditions; Amended Condition #9

7. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended for zoning case ZC-18-011. First Midwest Bank Trust #16851, Owner of Record; Vickie White and Louis Dodd, each 50% beneficiaries, Michael Borkowski, Community Power Group, LLC., Agent, requesting (S-18-005) Special use permit for a solar farm,for Pin # 22-22- 21-400-002-0000 and 22-22-22-300-002-0000, in Washington Township, commonly known as 30913 D. Dixie Highway and vacant property on east Corning Road, Beecher, IL - Added

PZC: 4-2 Appr SUP for Solar Farm w/12 Conditions

LUD: 7-0 Appr SUP for Solar Farm w/13 Conditions; Amended Condition #9

Xiii. Land Use & Development Committee Resolutions

1. 18-221 Amending Sections 155-7.30 and 155-8.60(D)(11) of the Will County Zoning Ordinance – Agritourism – Rural Events - To Be Heard Aug, 14, 2018

2. 18-222 Amending Sections 155-7.30, 155-9.280(B) and 155-18.20(C) of the Will County Zoning Ordinance – Wineries, Craft Brewing and Distilling - To Be Heard Aug, 14, 2018

3. 18-223 Amending Sections 150.002(D) and 150.011(D)(1) of the Will County

Building Code – Expired Permits - To Be Heard Aug, 14, 2018

Next Land Use & Development Committee Meeting is Scheduled for September 11, 2018 @ 10:30 a.m.

Xiv. Finance Committee - M. Fricilone, Chair

1. Monthly Financial Reports to be Placed on File

2. 18-224 Designating First Secure Community Bank of Joliet as a County Depository

3. 18-225 Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program

Next Finance Committee Meeting is Scheduled for September 4, 2018 @ 10:00 a.m.

Xv. Public Works & Transportation Committee - D. Gould, Chair

1. 18-226 Amending the Will County Code Relative to Wireless Telecommunication Facilities in County Rights-of-Way

2. 18-227 Authorizing Approval of Professional Services Agreement for Right-of- Way Acquisition Services (Review Appraisals) with Jay M. Heap and Associates, LTD for Several Parcels of Property along Laraway Road (CH 74) from Cedar Road (CH 4) to Stonebridge Drive, County Board District #12

3. 18-228 Authorizing the Appropriation of MFT Funds ($80,000.00) for Right-of- Way Acquisition Services (Review 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

4. 18-229 Authorizing Approval of Professional Services Agreement for Design Engineering Services (Phase II) with Ciorba Group Inc. on 80th Avenue (CH 83) from the 191st Street (CH 84) North to 183rd Street, Section 06-00122-16-FP, County Board District #2 and #12

5. 18-230 Authorizing Approval of Supplemental Professional Services Agreement for Design Engineering Services (Phase II) with A. Epstein and Sons International Inc. on Bell Road (CH 16) at the Intersection of 143rd Street (CH 37) Section 12- 00147-11-CH, County Board District #7

Next Public Works & Transportation Committee Meeting is Scheduled for September 4, 2018 @ 9:00 a.m.

Xvi. Judicial Committee - D. Bennefield, Chair

1. 18-231 Approval of Fiscal Year 2018 Application & Allocation of Justice Assistance Grant (JAG) Program and Authorizing Execution of the Memorandum of Understanding with the City of Joliet - To Be Distributed

Next Judicial Committee Meeting is Scheduled for September 4, 2018 @ 9:00 a.m.

Xvii. Public Health & Safety Committee - J. Ogalla, Chair

1. 18-232 Renewing Contract for Diabetic Supplies for Sunny Hill Nursing Home

Next Public Health & Safety Committee Meeting is Scheduled for September 6, 2018 @ 9:00 a.m.

Xviii. Legislative & Policy Committee - S. Hart, Chair

Next Legislative & Policy Committee Meeting is Scheduled for September 11, 2018 @ 9:00 a.m.

Xix. Capital Improvements Committee - R. Tuminello, Chair

1. Update on Capital Improvements Projects

2. Will County Capital Improvements Project Summary August 16, 2018

Next Capital Improvements Committee Meeting is Scheduled for September 4, 2018 @ 11:00 a.m.

Xx. Executive Committee - J. Moustis, Chair

1. 18-233 Authorizing County Executive to Execute Lease Agreement for Pitney Bowes Mail Management System

2. 18-234 Authorizing the County Executive to Execute an Intergovernmental Agreement between the Village of Homer Glen and the County of Will for a One- Day Household Hazardous Waste Drop Off Event for Fall 2018

3. 18-235 Authorizing the Execution of a Home Investment Partnership (HOME) Program Consortium Agreement

4. 18-236 Replacement Hire for Supervisor of Assessments Office

5. 18-237 Replacement Hire for Emergency Management Agency

6. 18-238 Replacement Hires for the County Executive Maintenance Department

7. 18-239 Replacement Hires for LCC 9-1-1 - Selection in Progress

Next Executive Committee Meeting is Scheduled for September 6, 2018 @ 10:00 a.m.

Xxi. Appointments By The County Executive

1. August 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