Will County Board met June 18.
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
VIII. ACKNOWLEDGEMENT OF ELECTED OFFICIALS & MEDIA PRESENT
IX. HONORARY RESOLUTIONS/PROCLAMATIONS
1. In Honor of the Memory of Lawrence M. Walsh
2. Recognizing June as LGBTQ+ Pride Month
3. Recognizing Women Veterans Appreciation Day
X. OLD BUSINESS
Status of May 21, 2020 Resolutions/Ordinances
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-20-005 Castle Ridge Builders LLC, Owner of Record (Robert Bunda and Caroline Bunda, each 50% Manager); Miro Wcislo, Agent; Nicholas Standiford of Schain Banks Kenny & Schwartz, Ltd., Attorney, Requesting (M-20-007) Map Amendment from A-1/C-4 to I-1, and (S-20-002) Special Use Permit for a Self-Service Storage Facility, for Pin #23-15-20-202-002-0000, in Crete Township, Commonly Known as Vacant Property on Dixie Highway, Crete, IL, County Board District #1
PZC: 6-0 Appr Map Amendment from A-1/C-4 to I-1
PZC: 6-0 Appr SUP for Self-Service Storage Facility w/2 Conditions
LUD: 6-0-1 Appr Map Amendment from A-1/C-4 to I-1
LUD: 6-0-1 Appr SUP for Self-Service Storage Facility w/2 Conditions
2. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended, for Zoning Case ZC-20-008, James P. Koski, Owner of Record, Richard Kavanagh of Kavanagh Grumley & Gorbold LLC, Attorney, Requesting (M-020-003) Map Amendment from A-2 to R-3, (V-20-003) Variance for Minimum Lot Area from 20,000 sq. ft. to 13,050 sq. ft. (V-20-009) Variance for Minimum Lot Frontage from 90 ft. to 0 ft. (V-20-010) Variance for Minimum Rear Yard Setback for Accessory Structures from 5 ft. to 1.65 ft. (V-20- 015) Variance for Minimum Side Yard Setback from 10 ft. to 4.20 ft. (south side), (V-20-016) Variance for Minimum Side Yard Setback from 10 ft. to 9.58 ft. (north side), for Pin #15-08-14-302-018-0000, in New Lenox Township, Commonly Known as 745 Bittersweet Lane, New Lenox, IL, County Board District #12
PZC: 6-0 Appr Map Amendment from A-2 to R-3
PZC: 6-0 Appr Var for Min Lot Area from 20,000 sq ft to 13,050 sq ft
PZC: 6-0 Appr Var for Min Lot Frontage from 90 ft to 0 ft
PZC: 6-0 Appr Var for Min Rear Yard Setback for Acc Structure from 5 ft to 1.65 ft
PZC: 6-0 Appr Var for Min Side Yard Setback from 10 ft to 4.20 ft (south side)
PZC: 6-0 Appr Var for Min Side Yard Setback from 10 ft to 9.58 ft (north side)
LUD: 7-0 Appr Map Amendment from A-2 to R-3
XIII. LAND USE & DEVELOPMENT COMMITTEE RESOLUTIONS
1. 20-196 Overturning the Decision of the Planning and Zoning Commission and Approving Appeal #APCD-20-001 by Anthony Rosa, Owner of Record, Lisa Anderson, Agent for Zoning Case ZC-19-074, in Green Garden Township; Commonly Known as 8527 W. Dralle Road, Frankfort, IL, County Board District #2
Next Land Use & Development Committee Meeting is Scheduled for July 14, 2020 @ 10:30 a.m.
XIV. FINANCE COMMITTEE - K. HARRIS, CHAIR
1. Reports to be Placed on File
2. 20-197 Appropriating Grant Funds in the Will County Health Department's FY2020 Budget
Next Finance Committee Meeting is Scheduled July 7, 2020 @ 10:00 a.m.
XV. PUBLIC WORKS & TRANSPORTATION COMMITTEE - J. VAN DUYNE, CHAIR
1. 20-198 Confirming Award of Contract to Van-Mack Electric ($229,768.00), Let on May 20, 2020, Briggs Street (CH 54) at the Mills Road (CH 51) Intersection Traffic Signal, County Board District #8
2. 20-199 Confirming Award of Contract to D Construction Inc. ($299,634.48), Let on May 20, 2020, 191st Street (CH 84) from 80th Avenue to Harlem Avenue Overlay, County Board District #2
3. 20-200 Confirming Award of Contract to Denler Inc. ($215,076.70), Let on May 20, 2020, Countywide Crack Sealing, All County Board Districts
4. 20-201 Improvement by County Under the IL Highway Code for the Countywide Crack Sealing, using MFT Funds ($230,000.00), All County Board Districts
5. 20-202 Confirming Award of Contract to Superior Road Striping ($297,002.00), Let on May 20, 2020, Countywide Raised Reflective Pavement Markers, All County Board Districts
6. 20-203 Improvement by County Under the IL Highway Code for the Countywide Raised Reflective Pavement Markers, using MFT Funds ($315,000.00), All County Board Districts
7. 20-204 Confirming Award of Contract to P.T. Ferro Construction Co. ($86,638.57), Let on May 20, 2020, Manhattan Road District Overlay in the Ranch Oaks Subdivision, County Board District #2
8. 20-205 Confirming Award of Contract to D Construction Inc. ($124,717.38), Let on May 20, 2020, Troy Road District Overlay on Various Roads, County Board Districts #6 & #10
9. 20-206 Authorizing Approval of Professional Services Agreement for Right-of- Way Acquisition Services (Appraisals and Negotiations) with Hampton, Lenzini, and Renwick Inc. for Several Parcels of Property along Bell Road (CH 16) from 151st Street North to Martingale Lane, County Board District #7
10. 20-207 Authorizing Approval of Professional Services Agreement for Design Engineering Services (Phase II) with H. W. Lochner Inc. on the Laraway Road (CH 74) and U.S. Route 52 Intersection, County Board Districts #8 and #12 Next Public Works & Transportation Meeting is Scheduled for July 2, 2020 @ 9:00 a.m.
XVI. JUDICIAL COMMITTEE - T. MARCUM, CHAIR
Next Judicial Committee Meeting is Scheduled for July 7, 2020 @ 9:00 a.m.
XVII. PUBLIC HEALTH & SAFETY COMMITTEE - D GOULD, CHAIR
Next Public Health & Safety Committee Meeting is Scheduled for July 1, 2020 @ 9:30 a.m.
XVIII. LEGISLATIVE & POLICY COMMITTEE - J. TRAYNERE, CHAIR
Next Legislative & Policy Committee Meeting is Scheduled for July 14, 2020 @ 9:00 a.m.
XIX. CAPITAL IMPROVEMENTS COMMITTEE - H. BROOKS, CHAIR
1. Update on Capital Improvement Projects Next Capital Improvements Committee Meeting is Scheduled for July 7, 2020 @ 11:00 a.m.
XX. EXECUTIVE COMMITTEE - M. FERRY, VICE-CHAIR
1. 20-208 Declaring a Vacancy in District #8
2. 20-209 Appropriating the CARES Act Fund #211
3. 20-210 Authorizing the County Executive to Negotiate and Execute a Contract with CARES Act Funding Consultant
4. 20-211 Authorizing Extension of Joint Agreement between Village of Bolingbrook and the County of Will for the U.S. Department of Housing and Urban Development Community Development Block Grant and Home Investment Partnership Grant Programs
5. 20-212 Awarding Bid for HVAC Installation at the Adult Detention Facility
6. 20-213 Authorizing the County Executive to Renew Contract with Ann Schneider & Associates
7. 20-214 Authorizing the County Executive to Renew Contract with Joliet Junior College Youth PY2020
8. 20-215 Authorizing the County Executive to Renew Contract with Joliet Junior College - Workforce Development for a Work Readiness Program
9. 20-216 Authorizing the County Executive to Renew Contract with Workforce Services of Will County for One Stop Operator Agreement
10. 20-217 Authorizing the County Executive to Renew Contract with Employment and Employer Services for the PY20 On-the-Job Training Program
11. 20-218 Establishing Ad-Hoc Committee for RNG Facility - Resolution Added
12. 20-219 New Hire for the Maintenance Dept - Journeyman - HVAC
13. 20-220 New Hire for Substance Use Initiatives Dept. - Field Supervisor
14. 20-221 Replacement Hire for Sunny Hill Nursing Home - Social Worker
15. 20-222 Replacement Hires for Sunny Hill Nursing Home
16. Nomination and Election of County Board Speaker
Next Executive Committee Meeting is Scheduled for July 2, 2020 @ 10:00 a.m.
XXI. APPOINTMENTS BY THE COUNTY EXECUTIVE
1. Appointments by the County Executive - Tabled @ 5/21/20 County Board Meeting
2. June 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 JULY 16, 2020
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4114&Inline=True
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