Will County Board met March 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 - Feb 20, 2020 9:30 AM
2. EX SESS County Board Minutes Feb. 20, 2020
VIII. ACKNOWLEDGEMENT OF ELECTED OFFICIALS AND MEDIA PRESENT
IX. HONORARY RESOLUTIONS / PROCLAMATIONS
1. Recognizing Lincoln Way East Cheerleading Team State Championship
2. Check Presentation to National Hook-Up of Black Women Inc.
3. Check Presentation to After the Peanut Foundation
4. Check Presentation to Redeemed Connection Ministries
5. Check Presentation to Will-Grundy Medical Clinic
6. Check Presentation to Forest Park Community Center - Bad News Baseball
7. Recognizing the 50th Anniversary of Earth Day, April 22nd
8. Recognizing April 2020 as National Fair Housing Month
X. OLD BUSINESS
Status of Unsigned or Returned Resolutions/Ordinances by the County Executive
All Resolutions approved at the February 20, 2020 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-19-081, New Lenox Sportsmens Club, Owner of Record, (Randall Crawford, President; Ronnie Henderson, Second Vice President; Tom Seivert, First Vice President; Sandy Kilbride, Secretary) Randall Crawford, Agent; Cass Wennlund of Wennlund & Associates, Attorney, Requesting (S-19-029) Special Use Permit for a Mobile Home for Pin #01-24-03-30-300-003-0000, in Custer Township, Commonly Known as 33061 S. Route 53, Wilmington, IL, County Board District #6
PZC: 6-0 Appr SUP for Mobile Home w/4 Conditions
LUD: 4-0 Appr SUP for Mobile Home w/4 Conditions
2. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended, for Zoning Case ZC-19-082, Michael E. Bethman, Christie L. Bethman, and Walter E. Bethman (Each 33.33% Interest), Owners of Record, Michael E. Bethman, Agent, Requesting (S-19-030) Special Use Permit for a Firearms Dealer, for Pin #14-12-11-200-022-0000, in Manhattan Township, Commonly Known as 12859 W. Baker Road, Manhattan, IL; County Board District #2
PZC: 6-0 Appr SUP for Firearms Dealer w/8 Conditions
LUD: 4-0 Appr SUP for Firearms Dealer w/8 Conditions
XIII. LAND USE & DEVELOPMENT COMMITTEE RESOLUTIONS
Next Land Use & Development Committee Meeting is Scheduled for April 14, 2020 @ 10:30 a.m.
XIV. FINANCE COMMITTEE - K. HARRIS, CHAIR
1. Monthly Financial Reports to be Placed on File
2. 20-76 Appropriating Grant Funds in the Health Department FY2020 Budget
3. 20-77 Appropriating Grant Funds in the Veterans Assistance Commission's FY2020 Budget
4. 20-78 Transferring Appropriations within Various County FY2019 Budgets
5. 20-79 Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program
Next Finance Committee Meeting is Scheduled for April 7, 2020 @ 10:00 a.m.
XV. PUBLIC WORKS & TRANSPORTATION COMMITTEE - J. VANDUYNE, CHAIR
1. 20-80 Authorizing an Intergovernmental Agreement between the Village of Plainfield and the County of Will for Engineering Services and Construction of Traffic Signals at the Intersection of Plainfield-Naperville Road (CH 14) and 127th Street, County Board Districts #3 and #13
2. 20-81 Authorizing the Appropriation of MFT Funds ($600,000) for the Engineering Services and Construction of Traffic Signals at the Intersection of Plainfield-Naperville Road (CH 14) and 127th Street, County Board Districts #3 and #13
3. 20-82 Granting a Temporary Access Permit for Will County Forest Preserve
Property on Renwick Road, County Board District #9
4. 20-83 Authorizing Transfer of Jurisdiction of E12000N Road (Countyline Road) (CH 1) to the County of Will by Kankakee County under the Illinois Highway Code, County Board District #1
5. 20-84 Authorizing Transfer of Jurisdiction of Countyline Road (CH 58) to Kankakee County Highway Department by the County under the Illinois Highway Code, County Board District #1
Next Public Works & Transportation Committee Meeting is Scheduled for April 2, 2020 @ 9:00 a.m.
XVI. JUDICIAL COMMITTEE - T. MARCUM, CHAIR
Next Judicial Committee Meeting is Scheduled for April 7, 2020 @ 9:00 a.m.
XVII. PUBLIC HEALTH & SAFETY COMMITTEE - D. GOULD, CHAIR
1. 20-85 Authorizing the County Executive to Execute Indemnification Agreement for Use of Frankfort Township Animal Control Facilities
2. 20-86 Renewing Contracts for Housekeeping Supplies for Sunny Hill Nursing Home
3. 20-87 Renewing Contracts for Dietary & Nursing Products for Sunny Hill Nursing Home
Next Public Health & Safety Committee Meeting is Scheduled for April 1, 2020 @ 10:00 a.m.
XVIII. LEGISLATIVE & POLICY COMMITTEE - J. TRAYNERE, CHAIR
1. NACo Legislative Conference Update
2. 20-88 Establishing FY2021 Federal Legislative Agenda & Priorities
Next Legislative & Policy Committee Meeting is Scheduled for April 14, 2020 @ 9:00 a.m.
XIX. CAPITAL IMPROVEMENTS COMMITTEE - H. BROOKS, CHAIR
1. Update on Capital Improvements Projects
2. 20-89 Authorizing an Operating Agreement with Quest Food Management Services for Dining Management Services at the Will County Courthouse
3. 20-90 Awarding Contract to Interior Investments for FF&E (Judges Chambers) for Courthouse (BP1)
4. 20-91 Awarding Contract to Midwest Office Interior for FF&E (Workstations/Offices) for Courthouse (BP12A)
5. 20-92 Awarding Contract to Interior for Business for FF&E (Primary Furniture Package) for Courthouse (BP12B)
6. 20-93 Awarding Contract to Bradford Systems for FF&E (Storage/Ancillary) for Courthouse (BP12C)
7. 20-94 Authorizing the Funding for the Procurement of Executive & Jury Seating (BP1A) by the 12th Judicial Circuit Court for the Will County Courthouse
Next Capital Improvements Committee Meeting is Scheduled for April 7, 2020 @ 11:00 a.m.
XX. EXECUTIVE COMMITTEE - D. WINFREY, CHAIR
1. PUBLIC HEARING Re: Amending Will County Code of Ordinances, Chapter 110 Alcoholic Beverages (Liquor Control Ordinance) Re: Increase in Class AG License, as Requested by Margarita Guzman, dba Rancho Los Guzman
2. 20-95 Amending Will County Code of Ordinances, Chapter 110 Alcoholic Beverages (Liquor Control Ordinance) Re: Increase in Class AG License, as Requested by Margarita Guzman, dba Rancho Los Guzman
3. 20-96 Authorizing Funding for Contingency Items for the Will County Joliet Intermodal Transportation Master Plan
4. 20-97 Authorizing the County Executive to Execute an Agreement with Direct Energy to Provide Natural Gas to County Government Facilities
5. 20-98 Authorizing the County Executive to Execute a Professional Services Contract with SCS Energy for the Prairie View Landfill Gas Upgrading EPC System Build - Resolution and Attachments Added
6. 20-99 Awarding Bid for Data Center CRAC Unit at COB
7. 20-100 Voiding Bid for Emergency System Upgrades at the Community Health Center
8. 20-101 Authorizing the County Executive to Execute an Intergovernmental Agreement with Braceville Fire Protection District to Provide Access to the Countywide Radio System
9. 20-102 Authorizing the County Executive to Execute an Intergovernmental Agreement with Salina Township Fire Protection District to Provide Access to the Countywide Radio System
10. 20-103 Replacement Hires for Sunny Hill Nursing Home
11. 20-104 Extending the March 16, 2020 Proclamation of Disaster for Will County - Added
Next Executive Committee Meeting is Scheduled for April 2, 2020 @ 10:00 a.m.
XXI. APPOINTMENTS BY THE COUNTY EXECUTIVE
1. March 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 APRIL 16, 2020
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4051&Inline=True
Alerts Sign-up