Will County Board met Oct. 18.
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 - Regular Meeting - Sep 20, 2018 9:30 AM
Viii. Acknowledgement Of Elected Officials And Media Present
Ix. Honorary Resolutions / Proclamations
1. Recognizing Pat Cline on her Retirement after 40 Years of Service in the Land Use Department
2. Recognizing October as Energy Action Month
X. Old Business
Status of Unsigned or Returned Resolutions/Ordinances by the County Executive
All Resolutions approved at the September 20, 2018 County Board Meeting have been signed by the County Executive
Xi. New Business
1. Pace FY19 Budget Presentation
2. Metra FY19 Budget Presentation
3. Presentation on the 20th Anniversary of Drug Court
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-18-037, James R. Fleishman and Laurie S. Fleishman, Owner of Record, Jess Ingram and Shane Shields, Agents, Carly (Ann) Smith, Attorney, Requesting (S-18-015), Special Use Permit for a Major Public Utility, a Solar Farm for Pin #03-17-35-300-002-0000, in Wilmington Township, Commonly Known as Vacant Property on South Route 53, Wilmington , IL
PZC: 5-0 Appr SUP for Solar Farm w/12 Conditions
LUD: 6-0 Appr SUP for Solar Farm w/12 Conditions
2. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended for Zoning Case ZC-18-040, ABS Building Management LLC, Owner of Record; Nenad Bojkovski, 100% Ownership, Mark Scarlato, Fornaro Law, Attorney, Requesting (M-18-005) a Zoning Map Amendment I-1 to I-2 and a (S-18-020) Special Use Permit for a Truck Terminal, for Pin #05-06-03-200-017-0000, in Troy Township, Commonly Known as Vacant Property on NW Frontage Road, Shorewood, IL
PZC: 5-0 Appr Map Amendment from I-1 to I-2
PZC: 5-0 Appr SUP for Truck Terminal w/5 Conditions
LUD: 6-0 Appr Map Amendment from I-1 to I-2
LUD: 6-0 Appr SUP for Truck Terminal w/6 Conditions (Added Cond #6)
3. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended for Zoning Case ZC-18-043, Caryn L. Verduin , Owner of Record, Jonathan Roberts of Soltage, LLC, Agent, Bryan Keyt of Bryan Cave, Attorney, Requesting (S-18-017) Special Use Permit for a Major Public Utility, a Solar Farm, for PIN #23-15-34-200-009-0000,in Crete Township, Commonly Known as Vacant Property on East Goodenow Road, Beecher, IL
PZC: 3-1 Appr SUP for Solar Farm 2/10 Conditions - Thereby Denying
LUD: 6-0 Appr SUP for Solar Farm w/11 Conditions
4. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended for Zoning Case ZC-18-050, First Bank of Manhattan, Trust No. 846, Owner of Record, Donald A. Srebro, 100% Beneficiary, Donald A. Srebro, Agent, Requesting (M-14-004) a Zoning Map Amendment from A-1 to E-2, for PIN #14-12-23-300-002-0000, in Manhattan Township, Commonly Known as 13217 W. Haley Road, Manhattan, IL
PZC: 5-0 Appr Map Amendment from A-1 to E-2
LUD: 6-0 Appr Map Amendment from A-1 to E-2
5. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended for Zoning Case ZC-18-055, Chicago Title Land and Trust Company, Trust #41560, Owner of Record; Francine Martens, 50% Beneficiary and Joseph Huml, 50% Beneficiary, Andrius Gedvilas and Curtis Hayman, Agents, Requesting (M-18-006) a Zoning Map Amendment from R-1 to C-4, for PIN #16-05-07-101-008-0000, in Homer Township, Commonly Known as 14355 Archer Avenue, Lockport, IL
PZC: 5-0 Appr Map Amendment from R-1 to C-4
LUD: 6-0 Appr Map Amendment from R-1 to C-4
Xiii. Land Use & Development Committee Resolutions
1. 18-192 Amending Sections 155-3.30, 155-10.10(B), 155-10.10(C), 155-13.30, and 155-18.20 of the Will County Zoning Ordinance - Accessory Uses – Apiculture/Beekeeping
2. 18-272 Appeal of Planning and Zoning Commission Decision for Denial of Variance for Minimum Lot Area from 10 Acres to 6.36 Acres for Parcel B for DeLair Leo Vernon Trust, Owner of Record, Leo Vernon DeLair (50%) and Kathleen M. DeLair (50%) Leo Vernon DeLair, Applicant, for Zoning Case ZC-18- 046, for Pin #13-19-08-100-012-0000, in Wilton Township Commonly Known as 15839 W. Doyle Road, Manhattan, IL - Resolution Amended
Next Land Use & Development Committee Meeting is Scheduled for November 13, 2018 @ 10:30 a.m.
Xvi. Finance Committee - M. Fricilone, Chair
1. Monthly Financial Reports to be Placed on File
2. 18-273 Determination of the Estimate of the Annual Aggregate Levy
3. 18-274 Renewing Contract for Annual Audit
4. 18-275 Transferring Funds within the Sheriff's Budget - Resolution Added
5. 18-276 Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program
Next Finance Committee Meeting is Scheduled for November 1, 2018 Immediately Following the Executive Committee Meeting.
Xv. Public Works & Transportation Committee - D. Gould, Chair
1. Public Works Items to be Placed on File-October
2. 18-277 Authorizing Approval of the Establishment of Altered Speed Zone 558, County Board District #7
3. 18-278 Authorizing Approval of Professional Services Agreement for Design Engineering (Phase II) with Willett, Hofmann and Associates Inc. for Wilmington Township Road District, County Board District #6
Next Public Works & Transportation Committee Meeting is to be Determined.
Xvi. Judicial Committee - D. Bennefield, Chair
1. 18-279 Authorizing the County Executive to Renew Professional Services Contract with Administrative Adjudication Hearing Officer Kelley A. Gandurski
2. 18-280 Authorizing the County Executive to Renew Professional Services Contract with Administrative Adjudication Hearing Officer Michael F. Carroll
Next Judicial Committee Meeting is to be Determined.
Xvii. Public Health & Safety Committee - J. Ogalla, Chair
1. Report to be Placed on File-October
2. 18-281 Renewing Contracts for Medical Products at Sunny Hill Nursing Home
Next Public Health & Safety Committee Meeting is Scheduled for November 1, 2018 @ 9:00 a.m.
Xviii. Legislative & Policy Committee - S. Hart, Chair
Next Legislative & Policy Committee Meeting is Scheduled for November 13, 2018 @ 9:00 a.m.
Xix. Capital Improvements Committee - R. Tuminello, Chair
1. Update on Capital Improvements Projects
Will County Capital Improvements Project Summary October 18, 2018
2. 18-282 Execution of Management Labor Agreement for Will County Health Department Project
3. 18-283 Execution of Management Labor Agreement for Will County Animal Control/EMA Project
4. 18-284 Authorizing the Will County Executive to Amend the Professional Services Agreement with Leopardo Companies Inc., to Provide Construction Management Services During the Construction and Post-Construction Phases for the New Will County Health Department Building Project
The Next Capital Improvements Committee Meetings are Scheduled for October 30, 2018 @ 9:30 a.m. and November 13, 2018 @ 9:30 a.m.
Xx. Executive Committee - J. Moustis, Chair
1. Public Hearing for Establishing a Predictable Fee Schedule for the Recorder of Deeds Office
2. 18-285 Establishing a Predictable Fee Schedule for Recorder of Deeds
3. 18-286 Authorizing the County Executive to Execute an Intergovernmental Agreement with Kankakee River Valley Water Planning Area Alliance - To Be Distributed
4. 18-287 Authorizing the County Executive to Negotiate an Agreement with the Will County Governmental League for Membership in Communities for Responsible and Efficient Waterways - Resolution Added
5. 18-288 Transfer of Funds within the Problem Solving Courts Budget for the Purchase of Apartment Building
6. 18-289 Setting the Public Defender's Salary
7. 18-290 Authorizing County Executive to Negotiate a Professional Services Agreement for Determining Viability of Solar Photovoltaic (PV) Applications on County - Owned Land and Buildings
8. 18-291 Awarding Bid for Telecommunications Time & Material Service
9. 18-292 Awarding Bid for Refuse & Recycling Collection Services for County Buildings
10. 18-293 Renewing Contract for Security Guard Services at Adult Probation, Workforce Services and Sunny Hill Nursing Home
11. 18-294 Renewing Contract for Janitorial Cleaning Services for Various Will County Office Buildings
12. 18-295 Renewing Contract for Janitorial Cleaning Services for Public Safety Complex
13. 18-296 Renewing Contract for Elevator Maintenance for Various Will County Office Buildings
14. 18-297 Authorizing the County Executive to Execute an Intergovernmental Agreement with the City of Wilmington to Provide Access to the Countywide Radio System
15. 18-298 Authorizing the County Executive to Execute an Agreement with the IL Department of Transportation for the Statewide Planning & Research Grant - Resolution Added
16. 18-299 Authorizing the Funds for Membership Dues for Lower DuPage River Watershed Coalition
17. 18-300 Authorizing Funds for Membership Dues for Lower DesPlaines Watershed Group
18. 18-301 Authorizing Funds for Membership Dues for Hickory Creek Watershed Planning Group
19. 18-302 Replacement Hires for DOT Road Maintainer
20. 18-303 Replacement Hire for LCC Executive Director
Next Executive Committee Meeting is Scheduled for November 1, 2018 @ 10:00 a.m.
Xxi. Appointments By The County Executive
1. October 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 November 15, 2018
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3377&Inline=True
Alerts Sign-up