Will County Gazette

Will County Board of Trustees will meet on Thursday, June 20.

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 16, 2019 9:30 AM

2. EX SESSION County Board Minutes 16may19

VIII. ACKNOWLEDGEMENT OF ELECTED OFFICIALS & MEDIA PRESENT

IX. HONORARY RESOLUTIONS/PROCLAMATIONS

1. Check Presentation to Including You Inc.

2. Check Presentation to Community Lifeline Ministries

3. Check Presentation to National Hook-Up of Black Women Inc., Joliet Chapter

4. Check Presentation to Greater Joliet Area YMCA

5. Recognizing Don Moran for his Service as Will County Board Member

X. OLD BUSINESS

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

All Resolutions approved at the May 16, 2019 County Board Meeting have been signed by the County Executive

XI. NEW BUSINESS

XII. LAND USE & DEVELOPMENT COMMITTEE - T. MARCUM, 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 Map Amendment Case ZC- 18-083, Michael Guinta, Owner of Record, Requesting (M-18-026) Zoning Map Amendment from R-2 to C-2, for PIN #15-08-02-105-002-0000, in New Lenox Township, Commonly Known as Vacant Property on South Parker Road, Mokena IL, County Board District #7 - Tabled at May 16, 2019 County Board Meeting

PZC: 0-6 to Appr Map Amendment from R-2 to C-2 - THEREBY DENYING

LUD: 3-3 to Appr Map Amendment from R-2 to C-2 - NO RECOMMENDATION

2. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended for Zoning Case ZC-19-020, Timber Acres LLC; Jeffrey Hayes, 100% Interest, Jeffrey Hayes Agent, Jennifer Moses of Codilis and Associates, P.C., Attorney, Requesting (M-19-006) a Zoning Map Amendment from E-2 to R-2, Part of PIN #15-08-16-103-042-0000, in New Lenox Township, Commonly Known as 415 Old Hickory Road, New Lenox, IL, County Board District #12

PZC: 7-0 to Appr Map Amendment from E-2 to R-2

LUD: 7-0 to Appr Map Amendment from E-2 to R-2

3. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended for Zoning Case ZC-19-023, Richard P. Konicek, Gregory A. Konicek, and Kenneth E. Konicek, Owners of Record, Robert Feind of Houseman & Feind LLP, Agent, David Sosin of Sosin, Arnold & Schoenbeck, Ltd., Attorney, Requesting (S-19-004) Special Use Permit for a Landscaping and Lawn Maintenance Business, and (V-19-021) Variance for Minimum Lot Area from 10 Acres to 7.308 Acres, for Pin #16-05-08-300-031- 0000, in Homer Township, Commonly Known as Vacant Property on S. Gougar Road, Homer Glen, IL, County Board #7

PZC: 6-1 to Appr SUP for Landscaping & Lawn Maintenance Business w/9 Conditions

PZC: 6-1 to Appr Var for Minimum Lot Area from 10 Acres to 7.308 Acres

LUD: 7-0 to Appr SUP for Landscaping & Lawn Maintenance Business w/9 Conditions

XIII. LAND USE & DEVELOPMENT COMMITTEE RESOLUTIONS

1. 19-144 Endorsing the Metropolitan Mayors Caucus Greenest Region Compact

Next Land Use & Development Committee Meeting is Scheduled for July 9, 2019 @ 10:30 a.m.

XIV. FINANCE COMMITTEE - K. HARRIS, CHAIR

1. Monthly Financial Reports to be Placed on File

2. Public Hearing to Discuss an Ordinance Establishing Civil Fees and Criminal and Traffic Assessments to be Charged by the Clerk of the Circuit Court and Repealing All Previous Ordinances Establishing Civil Fees and Criminal and Traffic Assessments

3. 19-145 Establishing Civil Fees and Criminal and Traffic Assessment to be Charged by the Clerk of the Circuit Court and Repealing All Previous Ordinances Establishing Civil Fees and Criminal and Traffic Assessments

4. 19-146 Authorizing the County Executive to Enter into a Professional Services Agreement with and Appointing Joseph E. Meyer and Associates Inc., as the County's Agent to Attend the Annual Tax Sale and to Manage the Interests Arising Therefrom as Trustee on Behalf of the Various Taxing Bodies

5. 19-147 Appropriating Grant Funds in the Coroner's FY2019 Budget

6. 19-148 Transferring Funds within the Probation Department's FY2019 Budget

7. 19-149 Appropriating Grant Funds in the County Executive's IPDO Grant Budget

8. 19-150 Transferring Funds within Corporate FY2019 Budget

9. 19-151 Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program

Next Finance Committee Meeting is Scheduled July 2, 2019 @ 10:00 a.m.

XV. PUBLIC WORKS & TRANSPORTATION COMMITTEE - J. VAN DUYNE, CHAIR

1. 19-152 Adopting the Will County Transportation Improvement Program FY 2020- 2025

2. 19-153 Confirming Award of Contract to P.T. Ferro Construction Co. ($840,468.44), let on May 15, 2019, 143rd Street (CH 37) from IL-171 (Archer Avenue) to Golden Oak Drive, County Board District #7

3. 19-154 Confirming Award of Contract to H & H Electric Company ($177,727.20), Let on May 15, 2019, Countywide Traffic Signal Maintenance (Various County Highways), All County Board Districts

4. 19-155 Confirming Award of Contract to Iroquois Paving Corporation ($252,333.00), Let on May 15, 2019, Peotone Road District Overlay, County Board District #1

5. 19-156 Authorizing Approval of the Establishment of Altered Speed Zone 573, County Board District #7

6. 19-157 Authorizing Approval of the Establishment of Altered Speed Zone 574, County Board District #6

7. 19-158 Authorizing Approval of the Establishment of Altered Speed Zone 575, County Board District #6

8. 19-159 Authorizing Approval of Professional Services Agreement for Supplemental Design Engineering Services Agreement with Willett, Hofmann & Associates Inc., on Various County Highways, County Board Districts #5, #12 and#13

9. 19-160 Rescinding Resolution #09-206 and Hereby Supporting a New Regional Transportation Corridor on an Alignment of Caton Farm-Oak-Bruce-Gougar, County Board Districts #7 & #9

10. 19-161 Transfer of Jurisdiction of Manhattan-Arsenal East and West Frontage Roads (CH 17) to the Channahon Township Road District by the County under the Illinois Highway Code, County Board District #6

Next Public Works & Transportation Meeting is Scheduled for August 1, 2019 @ 9:00 a.m.

XVI. JUDICIAL COMMITTEE - T. MARCUM, CHAIR

1. 19-162 Awarding Bid for SWAT Tactical Vests for Sheriff's Department

Next Judicial Committee Meeting is Scheduled for July 2, 2019 @ 9:00 a.m.

XVII. PUBLIC HEALTH & SAFETY COMMITTEE - L. SUMMERS, CHAIR

1. 19-163 Authorizing the County Executive to Execute an Intergovernmental Agreement between the County of Will and the Village of Romeoville for the Provision of Animal Control Services

Next Public Health & Safety Committee Meeting is Scheduled for July 3, 2019 @ 9:30 a.m. Immediately Following Forest Preserve Meetings at the Forest Preserve District Building

XVIII. LEGISLATIVE & POLICY COMMITTEE - J. TRAYNERE, CHAIR

Next Legislative & Policy Committee Meeting is Scheduled for July 9, 2019 @ 9:00 a.m.

XIX. CAPITAL IMPROVEMENTS COMMITTEE - H. BROOKS, CHAIR

1. Update on Capital Improvement Projects

Will County Capital Improvements Project Summary, June 20, 2019

Next Capital Improvements Committee Meeting is Scheduled for July 2, 2019 @ 11:00 a.m.

XX. EXECUTIVE COMMITTEE - D. WINFREY, CHAIR

1. 19-164 Authorizing an Intergovernmental Agreement between the Village of Orland Park and the Will County Sheriff's Office in Regard to Investigation of Officer-Involved Deaths and Shootings

2. 19-165 Authorizing the County Executive to Execute an Intergovernmental Agreement with Village of Minooka, the Village of Channahon, the Channahon Park District to Jointly Fund Phase I Engineering for Construction of a Multi-Use Path in Minooka, IL, County Board District #6 - Resolution and Attachment Added

3. 19-166 Authorizing the County Executive to Renew Lease Agreement with the Administrative Offices of the Illinois Courts for Office Space for the Will County Arbitration Center at the Will County Court Annex (formerly known as the Emco Building)

4. 19-167 Authorizing the Will County Executive to Execute Lease Agreement with Bays Rialto Building, LLC, for Office Space at 116 N. Chicago Street, Suite 400, Joliet, Illinois, for use by the Will County Regional Office of Education

5. 19-168 Authorizing County Executive to Execute a Contract with Ann L. Schneider & Associates, LLC

6. 19-169 Authorizing the County Executive to Execute Lease with AT&T for Placement of Communications Equipment on the County-Owned Radio Tower Located at the Public Safety Complex on Laraway Road, Joliet, Illinois

7. 19-170 Authorizing the County Executive to Renew a Contract with Joliet Junior College - Workforce Development for a Work Readiness Program

8. 19-171 Authorizing the County Executive to Renew a Contract with Joliet Junior College - Workforce Development for WIOA Youth Occupational Training and GED/Academic Skill Improvement Program

9. 19-172 Authorizing the County Executive to Renew a Contract with Employment & Employer Services for the PY19 On-the-Job Training Program

10. 19-173 Authorizing the Will County Executive to Renew the Will County One Stop Operator Agreement with Workforce Services Division

11. 19-174 Voiding Bid for Tire Collection

12. 19-175 Authorizing the Emergency Repairs of Chiller #3 at the Will County Adult Detention Facility

13. 19-176 Approving Funding Assistance for the IL State Water Survey Will County Regional Groundwater Study

14. 19-177 Declaring a Vacancy in District #3

Next Executive Committee Meeting is Scheduled for July 11, 2019 @ 10:00 a.m.

XXI. APPOINTMENTS BY THE COUNTY EXECUTIVE

1. June 2019 Appointments to Boards and Commissions

XXII. PUBLIC COMMENT

XXIII. COMMENTS BY COUNTY BOARD MEMBERS

XXIV. ANNOUNCEMENTS BY THE MAJORITY LEADER, MINORITY XXV. LEADER AND COUNTY BOARD SPEAKER

XXVI. EXECUTIVE SESSION RECESS TO JULY 18, 2019

https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3797&Inline=True