Will County Board met Jan. 16.
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 - Dec 19, 2019 9:30 AM
VIII. ACKNOWLEDGEMENT OF ELECTED OFFICIALS AND MEDIA PRESENT
IX. HONORARY RESOLUTIONS / PROCLAMATIONS
1. Check Presentation to Joliet Township High School Band
2. Recognizing Ben Sluzas on First Place Finish IHSA Class 3 Golf
3. Recognizing Lincoln-Way East Football Championship
X. OLD BUSINESS
Status of Unsigned or Returned Resolutions/Ordinances by the County Executive
All Resolutions approved at the December 19, 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-19-059; Formato Properties LLC, Owner of Record, (Jennifer Formato, 100% Interest), Thomas Osterberger of Kavanagh Grumley & Gorbold LLC, Attorney, Requesting a Zoning Map Amendment (M-19-013) from R-1 to I-1, for Part of Pin #16-05-07-101-018- 0000, in Homer Township, Commonly Known as 14409 S. Archer Avenue, Lockport, IL County Board District #7
PZC: 0-7 Appr Map Amnd from R-1 to I-1 - THEREBY DENYING
LUC: APPLICATION WITHDRAWN
2. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended, for Zoning Case ZC-19-067, First Midwest Bank Trust #7052, Owner of Record, (Michelle Tracy 100% Beneficiary), Donald Cass Wennlund of Wennlund & Associates, Attorney, Requesting (M-19- 017) a Zoning Map Amendment from A-1 to I-1, for Part of Pin #18-13-08-300- 004-0000, in Green Garden Township, Commonly Known as 24405 S. LaGrange Rd., Frankfort, IL County Board District #2
PZC: 7-0 Appr Map Amnd from A-1 to I-1
LUC: 6-1 Appr Map Amnd from A-1 to I-1
3. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended, for Zoning Case ZC-19-077, LG Ranch, LLC, Owner of Record, (Luis Guzman 100% Beneficiary) Luis Guzman, Agent, Thomas Osterberger of Kavanagh, Grumley and Gorbold LLC, Attorney, Requesting (S-19-025) Special Use Permit for Ancillary Liquor Service in Conjunction with Allowed Agritourism Uses, (S-19-024) Special Use Permit for Rural Events, (S-19-026) Special Use Permit for a Landscaping and Lawn Maintenance Business, for Pin #30-07-01-200-028-0000, in Joliet Township, Commonly Known as 2225 Maple Road, Joliet, IL, County Board District #8
PZC: 5-1 Appr SUP for Ancillary Liquor Service with Allowed Agritourism Uses w/4 Conditions
PZC: 6-0 Appr SUP for Rural Events w/8 Conditions
PZC: 6-0 Appr SUP for Landscaping/Lawn Maintenance Business w/11 Conditions
LUC: 7-0 Appr SUP for Ancillary Liquor Service with Allowed Agritourism Uses w/4 Conditions
LUD: 7-0 Appr SUP for Rural Events w/8 Conditions
LUD: 7-0 Appr SUP for Landscaping/Lawn Maintenance Business w/11 Conditions
XIII. LAND USE & DEVELOPMENT COMMITTEE RESOLUTIONS
1. 20-1 Appeal of Planning and Zoning Commission Decision (APCD-19-002) for Case ZC-19-068, Lowell D. Denton, Owner of Record, for Pin #18-13-04-300-025- 0000, in Green Garden Township, Commonly Known as 10250 W. Stuenkel Road, Frankfort, IL, County Board District #2 - Tabled at January 14, 2020 Land Use & Dev Mtg
2. 20-2 Appeal of Planning and Zoning Commission Decision (APCD-19-003) for Case ZC-19-076, Tony Wiatr, Trustee of Wind Trust, Agent, 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 Land on S. Center Road, Frankfort, IL, County Board District #2 - To Be Heard January 14, 2020
3. 20-3 Authorizing Extension of a Special Use Permit (SEXT-19-002), for Zoning Case ZC-17-036, First Community Bank and Trust, Trust No. 20100385; Mary Dukes, Rebecca Gouwens and Robert N. Verdun, Beneficiaries, Shane Shields, Woodlawn Solar LLC, Agent, James R. Griffin, Schain Banks, Attorney, for PIN #23-15-34-200-012-0000, in Crete Township, Commonly Known as Vacant Property on E. Goodenow Rd., Crete, IL, County Board District #1 - To Be Heard January 14, 2020
Next Land Use & Development Committee Meeting is Scheduled for February 11, 2020 @ 10:30 a.m.
XIV. FINANCE COMMITTEE - K. HARRIS, CHAIR
1. Monthly Financial Reports to be Placed on File
2. 20-4 Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program
Next Finance Committee Meeting is Scheduled for February 4, 2020 @ 10:00 a.m.
XV. PUBLIC WORKS & TRANSPORTATION COMMITTEE - J. VANDUYNE, CHAIR
1. 20-5 Requesting Quick Take Powers for the Acquisition of Highway Right-of-Way for 80th Avenue from South of 191st Street Extending to North of 183rd Street
2. 20-6 Confirming Award of Contract to Austin Tyler Construction Inc. ($1,737,601.27), Let on December 18, 2019, Francis Road (CH 64) and Parker Road, County Board District #12
3. 20-7 Improvement by County under the IL Highway Code for Francis Road (CH 64) and Parker Road using Motor Fuel Tax Funds ($2,000,000.00), County Board District #12
4. 20-8 Authorizing Approval of Professional Services Agreement for Right-of-Way Acquisition Services (Appraisals) with Polach Appraisal Group Inc., for Several Parcels of Property along 135th Street (CH 35) from New Avenue to Archer Avenue, County Board District #7
5. 20-9 Authorizing Approval of Professional Services Agreement for Right-of-Way Acquisition Services (Negotiations) with Santacruz Land Acquisition for Several Parcels of Property along 135th Street (CH 35) from New Avenue to Archer Avenue, County Board District #7
6. 20-10 Authorizing Approval of an IDOT - County Joint Agreement Extension for Improvements on Cedar Road (CH 4) over Spring Creek, County Board District #7
7. 20-11 Authorizing Approval of Supplemental Professional Services Agreement for Design Engineering (Phase II) with Willett, Hofmann and Associates Inc. for Jackson Township Road District, County Board Districts #2 and #6
8. 20-12 Authorizing Approval of Professional Services Supplemental Agreement for Engineering Services for Weber Road (CH 88) from Airport Road to 135th Street, County Board Districts #3 and #13
9. 20-13 Authorizing Approval of an IDOT - County Agreement of Understanding for Maintenance and Construction
10. 20-14 Authorizing Approval of Professional Services Agreement for Engineering Services for the 2020 Will County Bridge Inspections with Willett, Hofmann & Associates, County Board Districts #1 through #13
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 February 4, 2020 @ 9:00 a.m.
XVII. PUBLIC HEALTH & SAFETY COMMITTEE - D. GOULD, CHAIR
1. Public Health Report to be Placed on File
2. 20-15 Renewing Contract for Pharmaceutical & Consulting Services at Sunny Hill Nursing Home
Next Public Health & Safety Committee Meeting is Scheduled for February 5, 2020 @ 10:00 a.m. in the County Board Committee Room
XVIII. LEGISLATIVE & POLICY COMMITTEE - J. TRAYNERE, CHAIR
Next Legislative & Policy Committee Meeting is Scheduled for February 11, 2020 @ 9:00 a.m.
XIX. CAPITAL IMPROVEMENTS COMMITTEE - H. BROOKS, CHAIR
1. Update on Capital Improvements Projects
Will County Capital Improvements Project Summary, January 16, 2020
2. 20-16 Approval for Use of Construction Contingency Funds on the New Courthouse Project for Electrical Revisions
3. 20-17 Authorizing Payment to Stromsland, DeYoung & Prybys for the Will County Courthouse
4. 20-18 Authorizing Payment to Gilbane Building Company for the Will County Courthouse
5. 20-19 Authorizing Payment to Farnsworth Group for the Will County Courthouse
6. 20-20 Authorizing Payment to Wight & Company for the Will County Courthouse
7. 20-21 Authorizing Payment to NES Environmental for the Will County Courthouse
8. 20-22 Authorizing Payment to Houston KACO Inc., for the Will County Courthouse
9. 20-23 Authorizing Payment to ComEd for the Will County Courthouse
10. 20-24 Authorizing Payment to Glen Ellyn Storage Corp., for the Will County Courthouse
11. 20-25 Authorizing Payment to Nicor Gas for the Will County Courthouse
12. 20-26 Authorizing Payment to Leopardo Companies Inc., for Will County Health Department
13. 20-27 Authorizing Payment to Kluber Architects & Engineers for Will County Health Department
14. 20-28 Authorizing Payment to AT&T for Will County Health Department
15. 20-29 Authorizing Payment to Farnsworth Group for Will County Health Department
16. 20-30 Authorizing Payment to Wight & Company for the Will County Animal Control Facility
17. 20-31 Authorizing Payment to Harbour Contractors Inc., for the Will County Animal Control Facility
18. 20-32 Authorizing Payment to Farnsworth Group for the Will County Animal Control Facility
19. 20-33 Authorizing Payment to Nicor Gas for the Will County Animal Control Facility
20. 20-34 Authorizing Payment to Harbour Contractors Inc., for the Will County EMA Facility
21. 20-35 Authorizing Payment to Farnsworth Group for the Will County EMA Facility
22. 20-36 Authorizing Payment to Wight & Company for the Will County EMA Facility
23. 20-37 Authorizing Payment to Nicor Gas for the Will County EMA Facility
Next Capital Improvements Committee Meeting is Scheduled for February 4, 2020 @ 11:00 a.m.
XX. EXECUTIVE COMMITTEE - D. WINFREY, CHAIR
1. 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 - Tabled at December 19, 2019 County Board Meeting
2. 20-38 Authorizing the County Executive to Execute Intergovernmental Sponsorship Participation Agreement with Green Garden Township for participation in the Will County Mobility Management Project
3. 20-39 New Hire for Records Management Department - Document Imaging Technician
4. 20-40 Replacement Hires for Sunny Hill Nursing Home
Next Executive Committee Meeting is Scheduled for February 6, 2020 @ 10:00 a.m.
XXI. APPOINTMENTS BY THE COUNTY EXECUTIVE
1. January 2020 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 FEBRUARY 20, 2020
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4010&Inline=True
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