Will County Board met Thursday, Sept. 17.
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 - Aug 20, 2020 9:30 AM
VIII. ACKNOWLEDGEMENT OF ELECTED OFFICIALS & MEDIA PRESENT
IX. HONORARY RESOLUTIONS/PROCLAMATIONS
X. OLD BUSINESS
Status of August 20, 2020 Resolutions/Ordinances
XI. NEW BUSINESS
1. Presentation of the 2020 State of the County Address
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-20-027, Material Service Corporation d/b/a Hanson Material Service, Owner of Record, (HBMA Holdings LLC 100% Interest with Christopher Ward as President; Randall Boisvert of Lehigh Hanson Inc., Agent, Requesting (S-20-008) Special Use Permit for Mining and Quarrying with a Request to Perform Blasting and Use Explosives, (V- 20-35) Variance for Minimum Lot Area from 10 Acres to 0.5 Acres, (V-20-036) Variance for Minimum Lot Frontage from 300 Feet to 0 Feet, (V-2-037) Variance for the Location of Open Pits and Shafts from the Side Property Line from 50 Feet to 0 Feet (North), (V-20-038) Variance for the Location of Open Pits and Shafts from the Side Property Line from 50 Feet to 0 Feet (South), (V-20-039) Variance for the Location of Open Pits and Shafts from the Side Property Line from 50 Feet to 0 Feet (East), (V-20-040) Variance for the Location of Open Pits and Shafts from the Rear/Side Property Line from 50 Feet to 0 Feet (West) for Pin # 11-04-10-300-024-0000, in Lockport Township, Commonly Known as Vacant Property on Independence Blvd., Romeoville, IL, County Board District #3
PZC: 5-1 Appr SUP for Mining & Quarrying w Request to Perform Blasting & Use Explosives w/2 Conditions
PZC: 4-2 Appr Var for Min Lot Area from 10 Acres to 0.5 Acres
PZC: 4-2 Appr Var for Min Lot Frontage from 300 ft to 0 ft
PZC: 4-2 Appr Var for Location of Open Pits & Shafts from Side Property Line from 50 ft to 9 ft (north)
PZC: 4-2 Appr Var for Location of Open Pits & Shafts from Side Property Line from 50 ft to 9 ft (south)
PZC: 4-2 Appr Var for Location of Open Pits & Shafts from Side Property Line from 50 ft to 0 ft (east)
PZC: 4-2 Appr Var for Location of Open Pits & Shafts from Rear/Side Property Line from 50 ft to 9 ft (west)
LUD: 6-0 Appr SUP for Mining & Quarrying w Request to Perform Blasting & Use Explosives w/2 Conditions
2. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended Case ZC-20-029, Kathleen M. Cartolano TR 2016-0485, Owner of Record, (Kathleen M. Cartolano, Trustee); Crown Castle USA Inc. DBA CCTMO LLC, Applicant, (CCTM Holdings LLC is 100% Sole Member of CCTMO LLC; Jay A. Brown, President and Chief Executive Officer; Kenneth J. Simon, Executive Vice President and General Counsel; Daniel K. Schlanger, Executive Vice President and Chief Financial Officer; Donald J. Reid, Secretary; and Masha Blankenship, Assistant Secretary), Fred Low of Chaille Tower Consultants obo Verizon Wireless, Agent; Requesting a (VWTV-20-001) Variance for East Side Yard Setback from 10 Feet to 3 Feet, for Pin # 19-09-14- 105-002-0000, in Frankfort Township, Commonly Known as 8444 W. St. Francis Road, Frankfort, IL, County Board District #2
PZC: 5-0 Appr Var for East Side Yard Setback from 10 ft to 3 ft
LUD: 6-0 Appr Var for East Side Yard Setback from 10 ft to 3 ft
XIII. LAND USE & DEVELOPMENT COMMITTEE RESOLUTIONS
1. 20-317 Request for Refund of Fees, REF-20-003, Enbridge Energy Line 14 6A Pipeline Maintenance Project; Will County Land Use Site Development Permit Application #SDP-20-PIP001
Next Land Use & Development Committee Meeting is Scheduled for October 13, 2020 @ 10:30 a.m.
XIV. FINANCE COMMITTEE - K. HARRIS, CHAIR
1. Monthly Financial Reports to be Placed on File
2. 20-318 Appropriating Grant Funds in the Sheriff's FY2020 Budget from the State Criminal Alien Assistance Program (SCAAP)
3. 20-319 Correcting Scrivener's Error on Resolution #20-225, Appropriating Grant Funds in the Health Departments FY2020 Budget for Contract Tracing for COVID 19
4. 20-320 Transferring Funds within the Will County Health Department - Community Health Center FY2020 Budget for Expanding Capacity for Coronavirus Testing
5. 20-321 Appropriating Grant Funds in the Will County Health Department - Community Health Center FY2020 Budget for Capital Grant
6. 20-322 Abating the Taxes Heretofore Levied in Tax Levy Year 2020 for the Year 2021 to Pay Debt Service on $62,195,000 Outstanding Principal Amount of General Obligation Transportation Improvement Bonds (Alternate Revenue Source), Series 2010, of The County of Will, Illinois.
7. 20-323 Abating the Taxes Heretofore Levied in Tax Levy Year 2020 for the Year 2021 to Pay Debt Service on $10,025,000 Outstanding Principal Amount of General Obligation Refunding Bonds (Alternate Revenue Source), Series 2012, of The County of Will, Illinois.
8. 20-324 Abating the Taxes Heretofore Levied in Tax Levy Year 2020 for the Year 2021 to Pay Debt Service on $5,480,000 Outstanding Principal Amount of General Obligation Refunding Bonds (Alternate Revenue Source), Series 2014, of The County of Will, Illinois.
9. 20-325 Abating the Taxes Heretofore Levied in Tax Levy Year 2020 for the Year 2021 to Pay Debt Service on $14,015,000 Outstanding Principal Amount of General Obligation Refunding Bonds (Alternate Revenue Source), Series 2015A, of The County of Will, Illinois.
10. 20-326 Abating the Taxes Heretofore Levied in Tax Levy Year 2020 for the Year 2021 to Pay Debt Service on $169,995,000 Outstanding Principal Amount of General Obligation Building Will Bonds (Alternate Revenue Source), Series 2016, of The County of Will, Illinois.
11. 20-327 Abating the Taxes Heretofore Levied in Tax Levy Year 2020 for the Year 2021 to Pay Debt Service on $62,455,000 Outstanding Principal Amount of General Obligation Building Will Bonds (Alternate Revenue Source), Series 2019, of The County of Will, Illinois.
12. 20-328 Transferring Appropriations within Various County Budgets
13. 20-329 Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program
Next Finance Committee Meeting is Scheduled October 6, 2020 @ 10:00 a.m.
XV. PUBLIC WORKS & TRANSPORTATION COMMITTEE - J. VAN DUYNE, CHAIR
1. 20-330 Authorizing the Use of County Bridge Tax Funds for the Troy Township Road District Reconstruction of the Shepley Road Structure Over the DuPage River (Design Engineering - Phase I), County Board District #6
2. 20-331 Improvement by County Under the IL Highway Code for the Countywide Crack Sealing, Using Additional MFT Funds ($135,762.71), All County Board Districts
Next Public Works & Transportation Meeting is Scheduled for October 1, 2020 @ 9:00 a.m.
XVI. JUDICIAL COMMITTEE - T. MARCUM, CHAIR
Next Judicial Committee Meeting is Scheduled for October 6, 2020 @ 9:00 a.m.
XVII. PUBLIC HEALTH & SAFETY COMMITTEE - D. GOULD, CHAIR
1. Public Health & Safety - Report to Place on File
2. 20-332 Renewing Contract for Nursing Services (CNA, LPN & RN) at Sunny Hill Nursing Home
3. 20-333 Renewing Contracts for Disposable Incontinence Supplies for Sunny Hill Nursing Home
4. 20-334 Renewing Contracts for Disposable Washcloths for Sunny Hill Nursing Home
5. 20-335 Renewing Contract for Exam Gloves for Sunny Hill Nursing Home
6. 20-336 Renewing Contracts for Medical Products for Sunny Hill Nursing Home
Next Public Health & Safety Committee Meeting is Scheduled for October 7, 2020 @ 10:00 a.m.,
XVIII. LEGISLATIVE & POLICY COMMITTEE - J. TRAYNERE, CHAIR
Next Legislative & Policy Committee Meeting is Scheduled for October 13, 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 October 6, 2020 @ 11:00 a.m.
XX. EXECUTIVE COMMITTEE - M. COWAN, CHAIR
1. 20-301 Authorizing the Will County Executive to Execute Lease Agreement with Bays Glenwood, LLC, for Office Space at 2400 Glenwood Avenue, Suite 100, Joliet, Illinois, for use by Will County Workforce Services - Tabled at August 20, 2020 County Board Meeting
2. 20-302 Authorizing the Will County Executive to Execute Lease Agreement with Executive Centre, LLC, for Office Space at 58 East Clinton Street, Suites 210 and 220, in Joliet, Illinois, for use by the Will County Public Defender’s Office - Tabled at August 20, 2020 County Board Meeting
3. 20-303 Authorizing the Will County Executive to Execute Lease Agreement with Executive Centre, LLC, for Office Space at 58 East Clinton Street, 1st, 3rd & 4th Floors, in Joliet, Illinois, for use by the Will County Land Use Department - Tabled at August 20, 2020 County Board Meeting
4. 20-337 Ordinance Authorizing the Issuance of Not To Exceed $175,000,000 in Taxable General Obligation Advance Refunding (Alternate Revenue Source) Bonds - Ordinance and Attachment Added
5. 20-338 Authorizing the County Executive to Execute a Contract with Southwest Infectious Disease Associates (SWIDA) of Joliet for Consultant at Sunny Hill Nursing Home
6. 20-339 Awarding Bid for Mobile Generator Purchase & Install at the Will County Community Health Center
7. 20-340 Renewing Contract for Telecommunications Time & Material
8. 20-341 Renewing Contract for Janitorial Cleaning Services for Various Will County Office Buildings
9. 20-342 Declaring Various Equipment Surplus and Authorizing Disposal
10. 20-343 Authorizing the County Executive to Negotiate and Execute a Contract with Midwestern Contractors for Installation and Oversight of an RNG Pipeline from the Prairie View Landfill to the MGT Interconnect Location - Resolution and Attachments Added
11. 20-344 Authorizing the County Executive to Execute a Facilities Construction Agreement with Midwestern Gas Transmission Company (MGT) for the Interconnection of RNG Pipeline from the Prairie View Landfill - Resolution and Attachments Added
12. 20-345 Authorizing the County Executive to Execute a Project Partnership Agreement with the Department of the Army for the DuPage River, Will County, Nonstructural Flood Risk Management Project
13. 20-346 Supporting the Lower DuPage River WaterShed Coalition 14. 20-347 Supporting the Lower DesPlaines Watershed Group
15. 20-348 Authorizing a Joint Funding Agreement with United States Geological Survey (USGS) for the Operation of Will County Rain Gages
16. 20-349 Declaring a Vacancy in the Office of the Will County Coroner
17. 20-350 Authorizing the Will County Executive to Execute a Cale WebOffice Monitoring Contract with Total Parking Solutions Inc., (TPS) for Multi-Space Parking Terminals - Resolution and Attachment Added
18. 20-351 Authorizing the Will County Executive to Execute a Service and Maintenance Contract with Total Parking Solutions Inc., (TPS) for Multi-Space Parking Terminals - Resolution and Attachment Added
19. 20-352 Replacement Hire for the County Executive Finance Department - Accountant
20. 20-353 Replacement Hires for Sunny Hill Nursing Home
Next Executive Committee Meeting is Scheduled for October 1, 2020 @ 10:00 a.m.
XXI. APPOINTMENTS BY THE COUNTY EXECUTIVE
1. September 2020 Appointments to Board 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 OCTOBER 15, 2020
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4219&Inline=True
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