Will County Executive Committee met Feb. 6.
Here is the agenda provided by the committee:
I. CALL TO ORDER/ ROLL CALL
II. PLEDGE OF ALLEGIANCE TO THE FLAG
III. APPROVAL OF MINUTES
1. WC Executive Committee - Board Agenda Setting Meeting - Jan 9, 2020 10:00 AM
2. Executive Committee Exec Session Minutes Jan. 9, 2020
(Minutes)
IV. OLD BUSINESS
1. 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 - Tabled at Jan. 9, 2020 Executive Comm
(Mary Tatroe)
V. OTHER OLD BUSINESS
VI. NEW BUSINESS
1. C-PACE Program Memorandum
(Christina Snitko, Brad Fletcher and Dean Olson)
VII. OTHER NEW BUSINESS
VIII. COMMITTEE ASSIGNMENT REQUESTS
A. Land Use & Development Committee
T. Marcum, Chair
1. Review Industrial Zoning Classifications
(Tyler Marcum)
2. Building Code Updates
(Tyler Marcum)
3. Will County Building Code Update
(Owen Needham)
4. APCD-20-001 appealing decision of Planning and Zoning Commission for Case ZC-19-074, Anthony Rosa, Owner of Record, Lisa Anderson, Agent, requesting (V-19-076) Variance for maximum number of animal units allowed in the A-2 zoning district from six (6) to eighteen (18), for Pin # 18-13-14-100-008-000 in Green Garden Township; commonly known as 8527 W. Dralle Road, Frankfort, IL
(Janine Farrell)
5. Request for Refund of Fees, Zoning Case ZC-19-079, Christopher Hovis, Owner of Record
(Janine Farrell)
B. Finance Committee
K. Harris, Chair
1. Discussion Re: Use of Special Funds
(Discussion)
2. Transferring Appropriations within Various County Budgets
(ReShawn Howard)
3. Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program
(Julie Shetina/Jen Alberico)
C. Public Works & Transportation Committee
J. VanDuyne, Chair
1. New Business - Class II Truck Route Designations
(Jeff Ronaldson)
2. WCDOT Permit and Access Control Regulation Ordinance Rewrite – Draft for Review in March or April
(Jeff Ronaldson)
3. Transfer of Various Sections of Kankakee County Line Road with Kankakee County for Operational Efficiencies
(Jeff Ronaldson)
4. Confirming Award of Contract to Preform Traffic Control Systems, Ltd. ($1,100,044.50) Let on January 22, 2020 for the Countywide Striping, All County Board Districts
(Jeff Ronaldson)
5. Improvement by County Under the IL Highway Code for the Countywide Striping, All County Board Districts, using MFT Funds ($1,300,000.00)
(Jeff Ronaldson)
6. Confirming Award of Contract to ___ ($___), Let on February 11, 2020, Briggs Street (CH 54) from I-80 Westbound Ramps North to Washington Street, County Board District #8
(Jeff Ronaldson)
7. Improvement by County under the IL Highway Code for the improvements on Briggs Street (CH 54) from I-80 Westbound Ramps North to Washington Street, County Board District #8, using MFT Funds ($___)
(Jeff Ronaldson)
8. Authorizing Amendment to the Professional Services Agreement for Supplemental Design Engineering Services Agreement with Willett, Hofmann & Associates Inc., Cedar Road (CH 4) over Spring Creek, Previously Approved in Resolution #19-315 dated November 21, 2019, County Board Districts #7
(Jeff Ronaldson)
9. Authorizing an Agreement Between the County of Will and Enterprise Products for Reimbursement for Relocating Facilities at Laraway Road (CH 74) from Stonebridge Drive to Cedar Road (CH 4), County Board District #12
(Jeff Ronaldson)
10. Intergovernmental Agreement for Improvements at the Intersection of Briggs Street (CH 54) and Washington Street, County Board District #8
(Jeff Ronaldson)
11. Authorizing An Intergovernmental Agreement Between The County Of Will and The Bolingbrook Park District for Construction of Appurtenance Work Within County Right-Of-Way, Various County Board Districts
(Jeff Ronaldson)
12. Authorizing Approval of the Establishment of Altered Speed Zone 255REV, County Board District #2
(Jeff Ronaldson)
13. Authorizing Approval of the Establishment of Altered Speed Zone 349REV, County Board District #2
(Jeff Ronaldson)
14. Authorizing Approval of Professional Services Agreement for Design Engineering Services (Phase I) with BLA Inc., for Manhattan-Monee Road (CH 6) from Center Road (CH 19) to the Monee Corp. Limits, Section 19- 00040-13-PV, County Board Districts #1 and #2
(Jeff Ronaldson)
15. Authorizing the Appropriation of MFT Funds ($2,019,802.00) for Design Engineering Services (Phase I) by County Under the IL Highway Code for Manhattan-Monee Road (CH 6) from Center Road (CH 19) to the Monee Corp. Limits, County Board Districts #1 and #2
(Jeff Ronaldson)
16. Authorizing Approval of Supplemental Professional Services Agreement for Design Engineering Services (Phase II) with Hutchison Engineering Inc. on Briggs Street (CH 54) from the I-80 Westbound Ramps North to Washington Street Section 17-00053-19-FP, County Board District #8
(Jeff Ronaldson)
17. Authorizing the Appropriation of MFT Funds ($15,000.00) for Supplemental Design Engineering Services (Phase II) by County Under the IL Highway Code for Briggs Street (CH 54) from I-80 Westbound Ramps North to Washington Street, County Board District #8
(Jeff Ronaldson)
18. Second Amendment to Intergovernmental Agreement for Engineering Services, and Construction of Roadway Improvements, and Traffic Signal Modifications at the Intersection with Weber Road and Gaskin Drive in the County of Will
(Jeff Ronaldson)
19. Impacts of Illinois Capital Bill and Local Gas Tax on WCDOT FY2020-2025 TIP
(Jeff Ronaldson)
D. Judicial Committee
T. Marcum, Chair
E. Public Health & Safety Committee
D. Gould, Chair
F. Legislative & Policy Committee
J. Traynere, Chair
1. Legislative Notes
(Information)
G. Capital Improvements Committee
H. Brooks, Jr., Chair
H. Executive Committee
D. Winfrey, Chair
1. Proposal from EcoEngineers for Consulting Services for Phase 3 & 4 for Proposed RNG Plant at Prairie View RDF
(Brad Pleima, EcoEngineers; Dean Olson)
2. Adoption Of Successor Collective Bargaining Agreement Between County Of Will, Will County Board Of Health and AFSCME 1028 For Will County Health Department December 1, 2016 – November 30, 2021
(Susan Olenek)
3. Authorizing Contribution to United Way
(Melissa Johannsen)
4. Awarding Bid for Electronics Recycling
(Marta Keane)
5. Awarding Bid for Farm Lease for Agricultural Purposes on Approximately 49.78 Acres of County Landfill Property
(Dean Olson)
6. Authorizing the County Executive to Execute an Intergovernmental Agreement Between the Village of Homer Glen and the County of Will for a One-Day Household Hazardous Waste Drop Off Event for 2020
(Dave Hartke)
7. Authorizing the County Executive to Execute an Intergovernmental Agreement between the City of Wilmington and the County of Will, Illinois for Electronics Recycling
(Marta Keane)
8. Authorizing the County Executive to Execute an Intergovernmental Agreement between Manhattan Township and the County of Will, Illinois for Electronics Recycling
(Marta Keane)
9. Authorizing the County Executive to Execute an Intergovernmental Agreement between the County of Will, an Entitlement County and the City of Joliet, a Metropolitan City
(Kathy Pecora)
10. Authorizing County Executive to Negotiate and Execute a Professional Services Agreement for 2020-2024 HUD Consolidated Plan and 2020 Action Plan.
(Martha Sojka)
IX. REPLACEMENT RECRUITING SUMMARY
X. REQUEST FOR STATE'S ATTORNEY'S OPINION
XI. ACCEPT COMMITTEE ASSIGNMENT REQUESTS
XII. PUBLIC COMMENTS
XIII. CHAIRMAN'S REPORT/ANNOUNCEMENTS
XIV. EXECUTIVE SESSION
XV. ADJOURNMENT
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4021&Inline=True
Alerts Sign-up