Will County Board met Nov. 21.
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 - Oct 17, 2019 9:30 AM
2. EX Session County Board Minutes 17oct19
VIII. ACKNOWLEDGEMENT OF ELECTED OFFICIALS AND MEDIA PRESENT
IX. HONORARY RESOLUTIONS / PROCLAMATIONS
1. Recognizing Mike Hennessey on 30 Years with United Way of Will County
2. Recognizing the 100th Anniversary of Zonta International
X. OLD BUSINESS
Status of Unsigned or Returned Resolutions/Ordinances by the County Executive
All Resolutions approved at the October 17, 2019 County Board Meeting have been signed by the County Executive
XI. NEW BUSINESS
A. Appointment by the County Executive
1. Appointment for County Board District #1
2. County Clerk Lauren Staley Ferry to Swear in Sherry Newquist
3. Motion to Seat Newly Appointed County Board Member Sherry Newquist
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, Zoning Case ZC-19-043, LaGrange Garden, LLC, Owner of Record, (Tom Pleckham and Bryan Thrun, each 50% Interest) and Donald Cass Wennlund of Wennlund & Associates, Attorney, Requesting (S-19-010) Special Use Permit for Heavy Equipment Sales/Rentals, for (part of) Pin #18-13-08-100-012-0000, in Green Garden Township, Commonly Known as 24149 S. LaGrange Road, Frankfort, IL, County Board District #2
PZC: 5-0 Appr SUP for Heavy Equip Sales/Rentals w/2 Conditions
LUD: 6-0 Appr SUP for Heavy Equip Sales/Rentals w/2 Conditions
2. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended, for Zoning Case ZC-19-050, John Zajicek, Owner of Record, David J. Denler of Denler Inc., Agent Richard Kavanagh of Kavanagh, Grumley & Gorbold LLC, Attorney, Requesting (M-19-010) a Zoning Map Amendment from A-1 to I-2, for Pin #30-07-13-400-030-0000, in Joliet Township, Commonly Known as Vacant Property on Burke Drive, Joliet, IL, County Board District # 8
PZC: 5-0 Appr Map Amendment from A-1 to I-2
LUD: 6-0 Appr Map Amendment from A-1 to I-2
3. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended, for Zoning Case ZC-19-051 Cherry Hill I-80 LLC; Owner of Record, David J. Denler 100% Interest, David J. Denler of Denler Inc., Agent, Richard Kavanagh of Kavanagh, Grumley & Gorbold LLC, Attornery, Requesting (M-19-011) Zoning Map Amendment from A-1 to I-2, for Pin #30-07-13-400-036-0000, in Joliet Township, Commonly Known as Vacant Property on Cherry Hill Road, Joliet, IL, County Board District #8
PZC: 5-0 Appr Map Amendment from A-1 to I-2
LUD: 6-0 Appr Map Amendment from A-1 to I-2
4. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended, for Zoning Case ZC-19-057, LAZ Equities LLC, d/b/a Will County Storage LLC, Owner of Record (Elias Zografos 73% Interest and Brian Liston 27% Interest), Dimitri Zografos, Agent and Brian Liston of Liston & Tsantilis, Attorney, Requesting (M-19-014) Zoning Map Amendment from C-3 to I-1, (S-19-016) Special Use Permit for a Storage Yard, Outdoor and a (S-19-017) Special Use Permit for a Self-Service Storage Facility, for Pin #30-07- 25-300-058-0000, in Joliet Township, Commonly Known as 1711 E. Laraway Road, Joliet, IL, County Board District # 8
PZC: 5-0 Appr Map Amendment from C-3 to I-1
PZC: 5-0 Appr SUP for Outdoor Storage Yard w/7 Conditions
PZC: 5-0 Appr SUP for Self-Service Storage Facility w/2 Conditions LUD: 6-0 Appr Map Amendment from C-3 to I-1
LUD: 6-0 Appr SUP for Outdoor Storage Yard w/7 Conditions
LUD: 6-0 Appr SUP for Self-Service Storage Facility w/2 Conditions
XIII. LAND USE & DEVELOPMENT COMMITTEE RESOLUTIONS
Next Land Use & Development Committee Meeting is Scheduled for December 10, 2019 @ 10:30 a.m.
XIV. FINANCE COMMITTEE - K. HARRIS, CHAIR
1. Monthly Financial Reports to be Placed on File
2. PUBLIC HEARING RE: 2020 Annual Budget and Appropriation Ordinance of the County of Will, State of Illinois for the Fiscal Period Beginning December 1, 2019 and Ending November 30, 2020.
3. 19-302 Annual Budget and Appropriation Ordinance of the County of Will, State of Illinois, for the Fiscal Period Beginning December 1, 2019 and Ending November 30, 2020
4. 19-303 Corporate Fund Levy (Fund 101)
5. 19-304 FICA Levy (Fund 201)
6. 19-305 IMRF Levy (Fund 202)
7. 19-306 Tax Levy for the Tort Immunity Fund (Fund 204)
8. 19-307 Tax Levy for the Worker's Comp. Reserve Fund (Fund 205)
9. 19-308 Tax Levy for the TB Sanitarium Fund (Fund 206)
10. 19-309 Tax Levy for the Health Department Fund (Fund 207)
11. 19-310 Tax Levy for the County Highway Fund (Fund 220)
12. 19-311 Tax Levy for the County Bridge Fund (Fund 224)
13. 19-312 Tax Levy for the Federal Aid Matching (Fund 225)
14. 19-313 Transferring Funds within the Sheriff's FY2019 Budget
15. 19-314 Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program
Next Finance Committee Meeting is Scheduled for December 3, 2019 @ 10:00 a.m.
XV. PUBLIC WORKS & TRANSPORTATION COMMITTEE - J. VANDUYNE, CHAIR
1. 19-315 Authorizing Approval of Professional Services Agreement for Supplemental Design Engineering Services Agreement with Willett, Hofmann & Associates Inc., Cedar Road (CH 4) over Spring Creek, County Board Districts #7
2. 19-316 Authorizing Approval of Professional Services Supplemental Agreement for Right of Way Acquisition Services (Relocations) with Land Acquisitions Inc. for Several Parcels of Property along Bell Road (CH 16) at the Intersection with 143rd Street (CH 37), County Board District #7
3. 19-317 Authorizing Supplemental Funds for Agreement between the County of Will and Chicap Pipeline Co., whose Contractor Operator is BP Pipelines (North America) Inc., for Reimbursement for Relocating Facilities Along 135th Street (CH 35) from Smith Roa from Smith Road to Emily Lane, County Board District #7
4. 19-318 Authorizing an Agreement between the County of Will and Northern Illinois Gas Company D/B/A Nicor Gas Company for Reimbursement for Relocating Facilities on Francis Road (CH 64) at the Parker Road Intersection, County Board District #12
5. 19-319 Authorizing Approval of Professional Services Agreement for Right of Way Acquisition Services (Relocations) with Land Acquisitions 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
6. 19-320 Intergovernmental Agreement for Emergency Vehicle Preemption System at the Intersection of Francis Road (CH 64) and Parker Road, County Board District #12
7. 19-321 Granting Ingress and Egress for a Vacant Lot on Manhattan-Monee Road (CH 06) County Board District #2
Next Public Works & Transportation Committee Meeting is Scheduled for December 5, 2019 @ 9:00 a.m.
XVI. JUDICIAL COMMITTEE - T. MARCUM, CHAIR
Next Judicial Committee Meeting is Scheduled for December 3, 2019 @ 9:00 a.m.
XVII. PUBLIC HEALTH & SAFETY COMMITTEE
1. Reports to be Placed on File
Next Public Health & Safety Committee Meeting is Scheduled for December 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 December 10, 2019 @ 9:00 a.m.
XIX. CAPITAL IMPROVEMENTS COMMITTEE - H. BROOKS, CHAIR
1. Update on Capital Improvements Projects
Will County Capital Improvements Project Summary, November 21, 2019
Next Capital Improvements Committee Meeting is Scheduled for December 3, 2019 @ 11:00 a.m.
XX. EXECUTIVE COMMITTEE - D. WINFREY, CHAIR
1. 19-322 Authorizing County Executive to Bind Insurance Coverage and Execute Contracts for Property & Casualty, Auto, General Liability, Excess, Workers' Compensation, Loss Control and Other Risk Management-Related Services
2. 19-323 Discussion to Ban Sales of Recreational Marijuana in Unincorporated Will County - Resolution Added
3. 19-324 Authorizing Letter of Support for 12-Year Extension of Joliet City Center TIF District
4. 19-325 Authorizing the County Executive to Execute Renewal of Professional Services Contract with Baxter & Woodman Inc.
5. 19-326 Authorizing the County Executive to Execute Renewal of Consultant Agreement with Mack Communications Inc.
6. 19-327 Authorizing the County Executive to Executive a Renewal of Professional Services Contract with Lois Mayer
7. 19-328 Authorizing County Executive to Execute Agreement with Will County Center for Economic Development (CED) - Resolution and Attachment Added
8. 19-329 Awarding Bid for Elevator Maintenance at Various Will County Office Buildings
9. 19-330 Awarding Bid for Sale of Surplus Vehicles
10. 19-331 Declaring Various Equipment Surplus and Authorizing Disposal
11. 19-332 Authoring County Executive to Renew Contract with Trizzino Concrete for Snow Removal Services at the Public Safety Complex
12. 19-333 Awarding Bid for Gasoline & Diesel Fuel
13. 19-334 Appropriating Funds for the Payment of the County Engineer's Salary MFT Salary Section 20-00000-00-CS Section 20-CS197-00-AC
14. 19-335 Correcting Scrivener’s Error on Attachment to Resolution #19-273 for Condemnation Cases Regarding the County's Improvements of Laraway Road (CH 74) from Stonebridge Drive to Cedar Road (CH 4) County Board District #12
15. 19-336 Extension of Term of Board of Review
16. 19-337 Authorizing the County Executive to Execute Intergovernmental Service Provider Agreement with Pace for Continuation as the Service Provider for the Will County Mobility Management Project
17. 19-338 Authorizing the County Executive to Execute Intergovernmental Sponsorship Participation Agreement with Crete Township for the Will County Mobility Management Project
18. 19-339 Authorizing the County Executive to Execute Intergovernmental Sponsorship Participation Agreement with Frankfort Township for the Will County Mobility Management Project
19. 19-340 Authorizing the County Executive to Execute Intergovernmental Sponsorship Participation Agreement with Monee Township for the Will County Mobility Management Project
20. 19-341 Authorizing the County Executive to Execute Intergovernmental Sponsorship Participation Agreement with Peotone Township for continuation in the Will County Mobility Management Project
21. 19-342 Authorizing the County Executive to Execute Intergovernmental Sponsorship Participation Agreement with Washington Township for the Will County Mobility Management Project
22. 19-343 Authorizing the County Executive to Execute Intergovernmental Sponsorship Participation Agreement with Will Township for the Will County Mobility Management Project
23. 19-344 Authorizing County Executive to Approve an Amendment to Professional Services Agreement for Strand Associates Inc., to Complete a Solar Feasibility Study
24. 19-345 Authorizing County Executive to Execute DCEO Grant Agreement under the National Dislocated Worker Grant Program for the Opioid Disaster Recovery Project - Resolution and Attachment Added
25. 19-346 Repealing Ordinance #10-30, Amending Condition #15 of Siting Ordinance #99-72 for the Prairie View Recycling and Disposal Facility to Approve a Proposal submitted by Waste Management of Illinois Inc., with Certain Conditions Pertaining to Condition #15 of Siting Ordinance #99-72
26. 19-347 Authorizing the County Executive to Execute a Lease Agreement with Frankfort Township for the Branch Court Facility - Resolution and Attachment Added
27. 19-348 Transferring Funds within the Health Department FY2019 Budget for the Will County Community Health Center
28. 19-349 Replacement Hires for the Division of Transportation - Road Maintainers
29. 19-350 Replacement Hires for the LCC 9-1-1
30. 19-351 Replacement Hire for County Executive Human Resources - HR Specialist - Risk Management
Next Executive Committee Meeting is Scheduled for December 5, 2019 @ 10:00 a.m.
XXI. APPOINTMENTS BY THE COUNTY EXECUTIVE
1. November 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 DECEMBER 19, 2019
http://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3940&Inline=True
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