Will County Board met Sept. 19.
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 - Aug 15, 2019 9:30 AM
2. EXEC SESSION County Board Minutes 15aug19
VIII. ACKNOWLEDGEMENT OF ELECTED OFFICIALS & MEDIA PRESENT
IX. HONORARY RESOLUTIONS/PROCLAMATIONS
1. Recognizing Beecher HS Lady Cats Softball Team State Championship
2. Recognizing Mike Hennessey on 30 Years with United Way of Will County
3. Check Presentation by Joliet Elks Lodge to Problem Solving Courts Program
4. Recognizing Take Back the Night
5. Recognizing NTSAD Day of Hope and Miracles for Mollie & Madelyn
X. OLD BUSINESS
Status of Unsigned or Returned Resolutions/Ordinances by the County Executive
All Resolutions approved at the August 15, 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 Case ZC-19-027, Wind Trust Dated January 5, 2015; Tony Wiatr 100% Beneficiary, Tony Wiatr, Trustee of Wind Trust; Agent, Requesting (M-19-008) Zoning Map Amendment from A-2 to A-1, (V-19-032) Variance for Minimum Lot Area from 10 Acres to 9.7392 Acres, (V-19-033) Variance for Minimum Side Yard Setback from 50 feet to 39.77 feet (South), (V-19-034) Variance for Minimum Side Yard Setback from 50 feet to 11.68 feet (North), for Pin #18-13-09-200-023-0000 and 18-13-09-200-018-0000 (Consolidated per Petition #2019-47) , in Green Garden Township, Commonly Known as 24018 S. Center Road and Vacant S. Center Road, Frankfort, IL, County Board District #2
PZC: 4-3 Appr Map Amendment from A-2 to A-1
PZC: 4-3 Appr Var for Min Lot Area from 10 Acres to 9.7392 Acres
PZC: 4-3 Appr Var for Min Side Yard Setback from 50 ft to 39.77 ft (south) PZC: 4-3 Appr Var for Min Side Yard Setback from 50 ft to 11.68 ft (north) LUD: 0-7 Appr Map Amendment from A-2 to A-1 THEREBY DENYING
2. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended, for Zoning Case ZC-19-047, Gabriela Sanchez, Owner of Record, Requesting (S-19-012) Special Use Permit for a Truck Terminal, for Pin #30-07-26-201-015-0000, in Joliet Township, Commonly Known as Vacant Property on Manhattan Road, Joliet, IL, County Board District #8
PZC: 7-0 Appr SUP for Truck Terminal w/2 Conditions
LUD: 6-1 Appr SUP for Truck Terminal w/2 Conditions
XII. LAND USE & DEVELOPMENT COMMITTEE RESOLUTIONS
1. 19-237 Amending Sections 155-7.30 Use Table and 155-9.170; A-(1) Mobile Homes of the Will County Zoning Ordinance
2. 19-238 Amending Chapter 164 Section 164.004 Definitions of the Will County Water Resource Ordinance
3. 19-239 Amending Chapter 55 Section 55.005 Definitions of the Will County Stormwater Ordinance
4. 19-240 Amending the Technical Guidance Manual of the Will County Stormwater Management Ordinance
5. 19-241 Amending Sections 155-9.130 (H) Cargo Container Regulations (3) and 155-10.10 Accessory Uses Cargo Container (11) of the Will County Zoning Ordinance
Next Land Use & Development Committee Meeting is Scheduled for October 8, 2019 @ 10:30 a.m.
XIV. FINANCE COMMITTEE - K. HARRIS, CHAIR
1. Monthly Financial Reports to be Placed on File
2. 19-242 Appropriating Grant Funds in the Health Department Budget, Family Health Services Division for FY19 Immunization Awareness Grant
3. 19-243 Transferring Appropriations within Various County Budgets
4. 19-244 Abating the Taxes Heretofore Levied in Tax Levy Year 2019 for the Year 2020 to Pay Debt Service on $66,875,000 Outstanding Principal Amount of General Obligation Transportation Improvement Bonds (Alternate Revenue Source), Series 2010, of The County of Will, Illinois.
5. 19-245 Abating the Taxes Heretofore Levied in Tax Levy Year 2019 for the Year 2020 to Pay Debt Service on $12,015,000 Outstanding Principal Amount of General Obligation Refunding Bonds (Alternate Revenue Source), Series 2012, of The County of Will, Illinois.
6. 19-246 Abating the Taxes Heretofore Levied in Tax Levy Year 2019 for the Year 2020 to Pay Debt Service on $5,480,000 Outstanding Principal Amount of General Obligation Refunding Bonds (Alternate Revenue Source), Series 2014, of The County of Will, Illinois.
7. 19-247 Abating the Taxes Heretofore Levied in Tax Levy Year 2019 for the Year 2020 to Pay Debt Service on $15,315,000 Outstanding Principal Amount of General Obligation Refunding Bonds (Alternate Revenue Source), Series 2015A, of The County of Will, Illinois.
8. 19-248 Abating the Taxes Heretofore Levied in Tax Levy Year 2019 for the Year 2020 to Pay Debt Service on $169,995,000 Outstanding Principal Amount of General Obligation Building Will Bonds (Alternate Revenue Source), Series 2016, of The County of Will, Illinois.
9. 19-249 Abating the Taxes Heretofore Levied in Tax Levy Year 2019 for the Year 2020 to Pay Debt Service on $62,455,000 Outstanding Principal Amount of General Obligation Building Will Bonds (Alternate Revenue Source), Series 2019, of The County of Will, Illinois.
10. 19-250 Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program
Next Finance Committee Meeting is Scheduled for October 1, 2019 @ 10:00 a.m.
XV. PUBLIC WORKS & TRANSPORTATION COMMITTEE - J. VAN DUYNE, CHAIR
1. 19-251 Confirming Award of Contract to D Construction Inc. ($194,910.00) Let on August 21, 2019, Countywide Pipe Culvert Replacement, Various County Board Districts
2. 19-252 Granting County Aid in Construction of a Bridge over Jackson Creek on Kankakee Street as Petitioned by Manhattan Road District, County Board District #2
3. 19-253 Authorizing Approval of Professional Services Agreement for Right-of- Way Acquisition Services (Appraisals) with Jay M. Heap and Associates, LTD for Several Parcels of Property along 80th Avenue (CH 83) from 191st Street (CH 84) to 183rd Street, County Board Districts #2 and #12
4. 19-254 Authorizing Approval of Professional Services Agreement for Right-of- Way Acquisition Services (Review Appraisals) with Hampton, Lenzini, and Renwick Inc. for Several Parcels of Property along 80th Avenue (CH 83) from 191st Street (CH 84) to 183rd Street, County Board Districts #2 and #12
5. 19-255 Authorizing Approval of Professional Services Agreement for Right-of- Way Acquisition Services (Negotiations) with Mathewson Right of Way Company for Several Parcels of Property along 80th Avenue (CH 83) from 191st Street (CH 84) to 183rd Street, County Board Districts #2 and #12
Next Public Works & Transportation Meeting is Scheduled for October 3, 2019 @ 9:00 a.m.
XVI. JUDICIAL COMMITTEE - T. MARCUM, CHAIR
Next Judicial Committee Meeting is Scheduled for October 1, 2019 @ 9:00 a.m.
XVII. PUBLIC HEALTH & SAFETY COMMITTEE - L. SUMMERS, CHAIR
1. Reports to be Placed on File - September
2. 19-256 Renewing Contracts for Disposable Incontinence Supplies for Sunny Hill Nursing Home
3. 19-257 Renewing Contract for Disposable Washcloths for Sunny Hill Nursing Home
4. 19-258 Renewing Contract for Exam Gloves for Sunny Hill Nursing Home
5. 19-259 Award of Bid for Therapy Services at Sunny Hill Nursing Home
Next Public Health & Safety Committee Meeting is Scheduled for October 2, 2019 @ 9:30 a.m., Immediately Following the Forest Preserve District Meetings at the Forest Preserve District Building
XVIII. LEGISLATIVE & POLICY COMMITTEE - J. TRAYNERE, CHAIR
Next Legislative & Policy Committee Meeting is Scheduled for October 8, 2019 @ 9:00 a.m.
XIX. CAPITAL IMPROVEMENTS COMMITTEE - H. BROOKS, CHAIR 1. Update on Capital Improvement Projects
Will County Capital Improvements Project Summary, September 19, 2019
2. 19-260 Authorizing the Will County Executive to Amend Contract with Wight & Company for Professional Design Services Required for Detailed Concept Planning at 14 West Jefferson Street, Joliet, Illinois
Next Capital Improvements Committee Meeting is Scheduled for October 1, 2019 @ 11:00 a.m.
XX. EXECUTIVE COMMITTEE - D. WINFREY, CHAIR
1. 19-261 Awarding Bid for Office Cleaning at Various Will County Office Buildings
2. 19-262 Awarding Bid for Tire Collection Event
3. 19-263 Renewing Contract for Telecommunications Time & Material
4. 19-264 Authorizing Application for the Homes for a Changing Region Technical Assistance Grant and Further Authorizing the County Executive to Enter into Grant Agreement with Chicago Metropolitan Agency on Planning (CMAP), Metropolitan Planning Council (MPC) and the Metropolitan Mayors Caucus
5. 19-265 Authorizing Will County to Provide Contribution for the Homeless Strategic Plan
6. 19-266 Replacement Hire for Land Use Development Analyst I
7. 19-267 Replacement Hire for Sunny Hill Nursing Home
Next Executive Committee Meeting is Scheduled for October 3, 2019 @ 10:00 a.m.
XXI. APPOINTMENTS BY THE COUNTY EXECUTIVE
1. September 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. RECESS TO OCTOBER 17, 2019
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3877&Inline=True
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