Will County Board met Dec. 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 - Nov 21, 2019 9:30 AM
2. EX SESS County Board Minutes Nov. 21, 2019
VIII. ACKNOWLEDGEMENT OF ELECTED OFFICIALS AND MEDIA PRESENT
IX. HONORARY RESOLUTIONS / PROCLAMATIONS
1. Check Presentation to Joliet Township High School Band
2. Recognizing National School Choice Week Jan 26 - Feb 1, 2020
X. OLD BUSINESS
Status of Unsigned or Returned Resolutions/Ordinances by the County Executive
All Resolutions approved at the November 21, 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-19-060; Resource Bank Trust No. 36010000626, Owner of Record, (Thomas Michael Putz, 100% Interest), Tom Putz, Agent, Requesting a (M-19-016) Zoning Map Amendment from A-1 to I-1 and (S-19-020) Special Use Permit for an Outdoor Storage Yard for PIN #06-03-18-100-004-0000, in Plainfield Township, Commonly Known as 26049 W. Lockport Street, Plainfield, IL, County Board District #5
PZC: 4-2 Appr Map Amendment from A-1 to I-1
PZC: 4-2 Appr SUP for Outdoor Storage Yard w/3 Conditions
LUD: 1-6 Appr Map Amendment from A-1 to I-1 - THEREBY DENYING
LUD: 1-6 Appr SUP for Outdoor Storage Yard w/3 Conditions - THEREBY DENYING
2. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended, Zoning Case ZC-19-063; Pura Vida WBN Holdings, LLC – Series 20929, Owner of Record, Pura Vida, LTD (Corporation of Ownership); Nadina Shehaiber, Bassam Shehayber, and Wiel Shehayber each 33% Interest, Thomas Osterberger of Kavanagh, Grumley & Gorbold LLC, Attorney, Requesting (M-19-015) a Zoning Map Amendment from R-2 to R-3, (V-19-064) Variance for Lot Frontage from 90 feet to 32.57 feet for Lot 2, and Variance for Side Yard Setback (South) from 10 feet to 6.2 feet for Lot 2, for Pin #19-09-24-111-001-1001, 19-09-24-111-001-1002, & 19-09-24-111-002- 0000, in Frankfort Township, Commonly Known as 20929 and 20931 S. 80th Avenue, Frankfort, IL, County Board District #2
PZC: 6-0 Appr Map Amendment from R-2 to R-3
PZC: 6-0 Appr Var for Lot Frontage from 90 ft to 32.57 ft for Lot 2
PZC: 6-0 Appr Var for Side Yard Setback from 10 ft to 6.2 ft for Lot 2
LUD: 7-0 Appr Map Amendment from R-2 to R-3
3. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended for Zoning Case ZC-19-075, Wingren DG, LLC, Owner of Record (Jeffrey Wingren 100% Interest); Edward Kalina of Engineering Solutions Team, Agent; Requesting (M-19-019) Zoning Map Amendment from A-1 to I-2, for PIN #16-05-08-300-031-0000, in Homer Township, Commonly Known as Vacant Property on South Gougar Road, Homer Glen, IL, County Board District #7
PZC: 6-0 Appr Map Amendment from A-1 to I-2
LUD: 7-0 Appr Map Amendment from A-1 to I-2
XIII. LAND USE & DEVELOPMENT COMMITTEE RESOLUTIONS
1. 19-352 Amending Sections 155-7.30 Use Table and 155-18.20 Definitions, of the
Will County Zoning Ordinance - Adult Use Cannabis Businesses
2. 19-353 Appeal of Planning and Zoning Commission Decision to Deny the Variance Request for the Animal Confinement Structure Setback from 50 feet to 0 feet for Zoning Case #ZC-19-042, Javier Cervantes, Owner of Record, for PIN #10-11-13-100-012-0000, in Jackson Township, Commonly Known as 17215 W. Spangler Road, Elwood, Il, County Board District #6
Next Land Use & Development Committee Meeting is Scheduled for January 14, 2020 @ 10:30 a.m.
XIV. FINANCE COMMITTEE - K. HARRIS, CHAIR
1. Monthly Financial Reports to be Placed on File
2. 19-354 Adopting a Will County Cannabis Retailers’ Occupation Tax
3. 19-355 Approval of a Change Request for the ERP Project with HSO
4. 19-356 Appropriating Grant Funds in the Sheriff's FY2020 Budget from the State Criminal Alien Assistance Program (SCAAP)
5. 19-357 Authorizing Temporary Loan to the County Highway Tax Fund 220 from Motor Fuel Tax Fund 222
6. 19-358 Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program
Next Finance Committee Meeting is Scheduled for January 7, 2020 @ 10:00 a.m.
XV. PUBLIC WORKS & TRANSPORTATION COMMITTEE - J. VANDUYNE, CHAIR
1. 19-359 Adoption of a Will County Motor Fuel Tax
2. 19-360 Confirming Award of Contract to Various Contractors, Let on November 20, 2019, County Wide Maintenance Material - Bituminous Patching, All County Board Districts
3. 19-361 Confirming Award of Contract to Various Contractors, Let on November 20, 2019, County Wide Maintenance Material - Bituminous Prime, All County Board Districts
4. 19-362 Confirming Award of Contract to Various Contractors, Let on November 20, 2019, County Wide Maintenance Material - Various Aggregate, All County Board Districts
5. 19-363 Adopting IDOT Resolution for Improvement by County under the IL Highway Code for the County Wide Maintenance Material, All County Board Districts, Using MFT Funds ($4,399,520.00)
6. 19-364 Authorizing Approval of Professional Services Agreement for Design Engineering Services (Phase II) with Hutchison Engineering Inc. at the Intersection of Briggs Street (CH 54) and Mills Road (CH 51) Section 19-00053-20- TL, County Board District #8
7. 19-365 Granting Ingress and Egress for a Vacant Lot on Laraway Road (CH 74), County Board District #2
8. 19-366 Authorizing Approval of the Establishment of Altered Speed Zone 576, County Board Districts #3 and #13
9. 19-367 Authorizing Approval of the Establishment of Altered Speed Zone 577, County District #8
10. 19-368 Authorizing the County Executive to Execute an Intergovernmental Agreement for Improvements on Briggs Street (CH 54) from the I-80 Westbound Ramps North to Washington Street, County Board District #8
11. 19-369 Authorizing Approval of Professional Services Agreement for Design Engineering Services (Phase II) with Robinson Engineering, Ltd. on 143rd Street (CH 37) from Lemont Road to Bell Road (CH 16), County Board District #7
12. 19-370 Providing Title Commitment Reports for Use by County from Wheatland Title Guaranty Company for Bell Road (CH 16) from 151st Street North to Martingale Lane, County Board District #7
Next Public Works & Transportation Committee Meeting is Scheduled for February 6, 2020 @ 9:00 a.m.
XVI. JUDICIAL COMMITTEE - T. MARCUM, CHAIR
Next Judicial Committee Meeting is Scheduled for January 7, 2020 @ 9:00 a.m.
XVII. PUBLIC HEALTH & SAFETY COMMITTEE - D. GOULD, CHAIR
Next Public Health & Safety Committee Meeting is Scheduled for February 5, 2020 at 10:00 a.m. Immediately Following Forest Preserve Meetings in the County Board Committee Room.
XVIII. LEGISLATIVE & POLICY COMMITTEE - J. TRAYNERE, CHAIR
Next Legislative & Policy Committee Meeting is Scheduled for January 14, 2020 @ 9:00 a.m.
XIX. CAPITAL IMPROVEMENTS COMMITTEE - H. BROOKS, CHAIR
1. Update on Capital Improvements Projects
Will County Capital Improvements Project Summary, December 19, 2019
2. 19-371 Authorizing the County Executive to Execute a Contract with Stromsland, De Young, and Prybys Architecture Group for Renovation Design Services for County Office Building
Next Capital Improvements Committee Meeting is Scheduled for January 7, 2020 @ 11:00 a.m.
XX. EXECUTIVE COMMITTEE - D. WINFREY, CHAIR
Will County, Illinois Posted: 12/13/2019 Page 5
Agenda Will County Board December 19, 2019
1. PUBLIC HEARING to Discuss Prohibiting the Establishment of Cannabis Businesses within Unincorporated Will County
2. 19-323 Discussion to Ban Sales of Recreational Marijuana in Unincorporated Will County - Tabled at November 21, 2019 County Board Meeting
3. 19-372 Prohibiting the Establishment of Adult Use Cannabis Businesses within Unincorporated Will County
4. PUBLIC HEARING Re: Amending Chapter 110, Alcoholic Beverages of the Will County Code of Ordinances (liquor Ordinance) Re: Number of Liquor Licenses
5. 19-373 Amending Chapter 110: Alcoholic Beverages of the Will County Code of Ordinances (Liquor Ordinance) Re Number of Liquor Licenses
6. 19-374 Suspending all Services other than Election Related Functions in the County Clerk’s Office on March 17, 2020, November 3, 2020, March 15, 2022 and November 8, 2022
7. 19-375 Setting the Number of Sheriff's Sworn Personnel - Correctional Officers
8. 19-376 Setting Reimbursement for the Cost of Medical and Hospital Services Provided to Prisoners in Custody of the Will County Sheriff and Minors Held at the River Valley Justice Center
9. 19-377 Authorizing the Will County Executive to Execute a Tolling Agreement for the Houbolt Road Extension among the County of Will, the City of Joliet and Houbolt Road Extension, JV LLC - To Be Distributed
10. 19-378 Authorizing the County Executive to Execute a Reimbursement Agreement between the County of Will and Houbolt Road Extension JV, LLC - Resolution and Attachment Added
11. 19-379 Authorizing the County Executive to Execute a Consent to Assignment of the Memorandum of Understanding among CenterPoint Properties Trust, the State of Illinois, the County of Will and the City of Joliet, in which CenterPoint Properties Trust Assigns its Duties and Obligations to Houbolt Road Extension (HRE) JV, LLC - Resolution and Attachment Added
12. 19-380 Supporting Denise Winfrey for a NACo Board Seat as Second Vice-President
13. 19-381 Authorizing the County Executive to Execute Renewal of State Lobbying Services Agreement with Curry & Associates, LLC
14. 19-382 Authorizing the County Executive to Execute Professional Services Contract with Federal Lobbyist Firm of Smith Dawson & Andrews
Next Executive Committee Meeting is Scheduled for January 9, 2020 @ 10:00 a.m.
XXI. APPOINTMENTS BY THE COUNTY EXECUTIVE
1. December 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 JANUARY 16, 2020
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3966&Inline=True
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