Will County Board met Aug. 15.
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 18, 2019 9:30 AM
VIII. ACKNOWLEDGEMENT OF ELECTED OFFICIALS AND MEDIA PRESENT
IX. HONORARY RESOLUTIONS / PROCLAMATIONS
1. Check Presentation to Redeemed Connection Ministries
X. OLD BUSINESS
Status of Unsigned or Returned Resolutions/Ordinances by the County Executive
All Resolutions approved at the July 18, 2019 County Board Meeting have been signed by the County Executive
XI. NEW BUSINESS
1. Presentation of 2019 State of the County Address
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 Case ZC-19-034, Plainfield Township, Owner of Record, Charles Willard of Plainfield Township, Agent, Eddie Hartsell of Express Signs, Agent, Requesting (S-19-006) Special Use Permit for an On Premise Dynamic Display in Agricultural and Residential Zoning Districts, (V- 19-038) Variance for Dynamic Display Portion of a Sign from 50% to 69.3% of the Total Area of the Sign, for Pin #06-03-14-200-003-0000, in Plainfield Township, Commonly Known as 22525 W. Lockport, Plainfield, IL, County Board District #5
PZC: 6-0 Appr SUP for On Premise Dynamic Display in Ag and Res Zoning Dist w/1 Cond.
PZC: 6-0 Appr Var for Dynamic Display Portion from 50% to 69.3%
LUD: 6-0 Appr SUP for On Premise Dynamic Display in Ag and Res Zoning Dist w/1 Cond.
2. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended for Zoning Case ZC-19-037, Marek Walkosz, Owner of Record, Requesting (S-19-008) Special Use Permit for the Keeping of Horses, Farm Animals and Livestock and (V-19-040) Variance for Maximum Accessory Building Area from 1,800 Square Feet to 2,032 Square Feet, for Pin #21-14-18-202-012-0000, in Monee Township, Commonly Known as 24835 S. Murphy Lane, Monee, IL, County Board District #1
PZC: 6-0 Appr SUP for Keeping Horses, Farm Animals & Livestock w/7 Cond. PZC: 6-0 Appr Var for Max Access Bldg Area from 1,800 sq. ft. to 2,032 sq. ft. LUD: 6-0 Appr SUP for Keeping Horses, Farm Animals & Livestock w/7 Cond.
XIII.
LAND USE & DEVELOPMENT COMMITTEE RESOLUTIONS
1. 19-200 Request for Refund of Fees (REF-19-002) (Case ZC-19-015) Crete Township Fire Protection District, Owner of Record, Tim Miller, Representative, Jeff Panega, Crete Township Fire Protection District Chief, Agent for Pin #23-16- 18-100-024-0000, Crete Township, Commonly Known as 25048 S. Klemme Road, Crete, IL, County Board District #1 - Resolution Amended
Next Land Use & Development Committee Meeting is Scheduled for September 10, 2019 @ 10:30 a.m.
XIV. FINANCE COMMITTEE - K. HARRIS, CHAIR
1. Presentation of FY 20 Budget Proposal
2. Monthly Financial Reports to be Placed on File
3. 19-201 Appropriating Grant Funds in the Sheriff's FY2019 Budget from the 2017 Homeland Security/Port Security Grant
4. 19-202 Transferring Cash Reserves from the Corporate Fund 101 to Debt Service G.O. Series 2019 Fund 416
5. 19-203 Increasing Appropriations in ETSB/9-1-1 FY2019 Budget
6. 19-204 Transferring Funds within Records Management's FY2019 Budget
7. 19-205 Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program
Next Meeting - Budget Workshop is Scheduled for August 20, 2019 @ 9:00 AM.
Next Finance Committee Meeting is Scheduled for September 3, 2019 @ 10:00 AM
XV. PUBLIC WORKS & TRANSPORTATION COMMITTEE - J. VANDUYNE, CHAIR
1. Public Hearing to Temporarily Establish Elevator Road (CH 4) from Offner Road South to U.S. Route 52 as a Limited Continuous Operation (LCO) Route
2. 19-206 Temporarily Establishing Elevator Road (CH 4) from Offner Road south to U.S. Route 52 as a Limited Continuous Operation (LCO) Route
3. 19-207 Confirming Award of Contract to Paul Borg Construction Co. ($1,088,500.00) Let on July 17, 2019, for the Arsenal Maintenance Facility Building Construction, County Board District #6
4. 19-208 Improvement by County under the IL Highway Code for the Arsenal Maintenance Facility Building Construction, using Motor Fuel Tax Funds ($1,250,000.00), County Board District #6
5. 19-209 Confirming Award of Contract to P.T. Ferro Construction Co. ($767,871.36) Let on July 17, 2019, for Weber Road (CH 88) from North of Route 30 to North of McGilvray Road, County Board District #9
6. 19-210 Confirming Award of Contract to P.T. Ferro Construction Co. ($102,225.20) Let on July 17, 2019, for Joliet Road District Overlay on Various Roadways, County Board District #8
7. 19-211 Confirming Award of Contract to Iroquois Paving Corporation ($100,892.06) Let on July 17, 2019, for Monee Road District Overlay on Various Roadways, County Board District #1
8. 19-212 Confirming Award of Contract to Emulsicoat Inc. ($68,400.00) Let on July 17, 2019, for Washington Road District Materials, County Board District #1
9. 19-213 Improvement by County under the IL Highway Code for the Countywide Guardrail, using Additional MFT Funds ($26,495.00), All County Board Districts
10. 19-214 Authorizing Approval of Professional Services Agreement for Engineering Services with AECOM, for the Countywide ITS Study, Section 19-00200-25-ES, County Board Districts #1 through #13
11. 19-215 Authorizing Amendment to an IDOT-County Joint Agreement for Improvements at the Intersection of Route 6 with Gougar Road (CH 52), County Board Districts #7 and #9
Next Public Works & Transportation Committee Meeting is Scheduled for September 5, 2019 @ 9:00 a.m.
XVI. JUDICIAL COMMITTEE - T. MARCUM, CHAIR
1. 19-186 Amending Chapter 120 of the Will County Code of Ordinances, Sale of Tobacco Products, to Ban Possession of Tobacco and Alternative Nicotine Products by Minors in Unincorporated Will County
Next Judicial Committee Meeting is Scheduled for September 3, 2019 @ 9:00 a.m.
XVII. PUBLIC HEALTH & SAFETY COMMITTEE - L. SUMMERS, CHAIR
Next Public Health & Safety Committee Meeting is Scheduled for September 4, 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 September 10, 2019 @ 9:00 a.m.
XIX. CAPITAL IMPROVEMENTS COMMITTEE - H. BROOKS, CHAIR
1. Update on Capital Improvements Projects
2. Will County Capital Improvements Project Summary, August 15, 2019
Next Capital Improvements Committee Meeting is Scheduled for September 3, 2019 @ 11:00 a.m.
XX. EXECUTIVE COMMITTEE - D. WINFREY, CHAIR
1. 19-216 Authorizing the County Executive to Execute an Agreement with EcoEngineers for Professional Services to Assist in Feasibility Analysis and Project Management for a Renewable Natural Gas Facility at Prairie View Landfill
2. 19-217 Authorizing the County Executive to Bind Coverage and Execute Contracts with Designated Carriers for the Renewal of the Will County Comprehensive Group Benefits Plan (“Group Benefits”)
3. 19-218 Approving Premiums and Premium Equivalents for Will County Comprehensive Group Insurance Plan, Including Active Employee Rates, Retiree Rates and COBRA Rates
4. 19-219 Authorizing the County Executive to Negotiate and Execute an Agreement of Intent to Abate Taxes with Quad Plus LLC
5. 19-220 Authorizing the Will County Sheriff and the Chief Judge of the Twelfth Judicial Circuit Court to Amend the Medical Care Contract with Well Path
6. 19-221 Authorizing County Executive to Execute the First Amendment to the June 13, 2016 Non-Disclosure Agreement for the Houbolt Road Bridge Project
7. 19-222 Authorizing the Will County Executive to Execute Lease With City of Joliet for Problem Solving Courts Program at 10 S. Chicago Street, Joliet, Illinois
8. 19-223 Justice Assistance Grant (JAG) Program Approval of Fiscal Year 2019 Application & Allocation and Authorizing Execution of the Memorandum of Understanding with the City of Joliet
9. 19-224 Justice Assistance Grant (JAG) Program FY17 and FY 18 Award of Grant Funds
10. 19-225 Authorizing the County Executive to Execute an Intergovernmental Cooperation Agreement between Will County and the City of Joliet Concerning the Fairmont Water System
11. 19-226 Declaring Vehicles as Surplus & Authorizing Disposal
12. 19-227 Declaring Various Equipment Surplus and Authorizing Disposal
13. 19-228 Authorizing the County Executive to Execute a Contract with CITGO Petroleum for Incumbent Worker Training Grant
14. 19-229 Authorizing the County Executive to Execute a Contract with Dukane Precast for Incumbent Worker Training Grant
15. 19-230 Authorizing the County Executive to Execute an Intergovernmental Agreement between the County of Will and Village of Mokena for the Provision of Animal Control Services
16. 19-231 Authorizing the County Executive to Execute an Intergovernmental Agreement between the County of Will and Village of Beecher for the Provision of Animal Control Services
17. 19-232 Authorizing the County Executive to Execute an Intergovernmental Agreement between the County of Will and Village of Bolingbrook for the Provision of Animal Control Services
18. 19-233 Authorizing the County Executive to Execute an Agreement with Constellation Energy to Provide Electricity to County Government Facilities
19. 19-234 Replacement Hire for Facilities Management - Maintenance Worker
20. 19-235 Replacement Hires for LCC 9-1-1
21. 19-236 Replacement Hires for Sunny Hill Nursing Home
Next Executive Committee Meeting is Scheduled for September 5, 2019 @ 10:00 a.m.
XXI. APPOINTMENTS BY THE COUNTY EXECUTIVE
1. August 2019 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. ADJOURN TO SEPTEMBER 19, 2019
http://willcountyil.iqm2.com/citizens/FileOpen.aspx?Type=14&ID=3841&Inline=True
Alerts Sign-up