Will County Board Met Jan. 21.
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 - Reorganization Meeting - Dec 7, 2020 12:00 PM
2. Will County Board - Recessed Meeting - Dec 17, 2020 9:30 AM
3. Will County Board - Special Meeting - Dec 22, 2020 9:30 AM
Viii. Acknowledgement Of Elected Officials And Media Present
Ix. Honorary Resolutions / Proclamations
X. Public Comment For Agenda Items Only
Xi. Old Business
Status of December 17, 2020 Resolutions/Ordinances
Xii. New Business
Xiii. 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-20-058, Bruce E. and Mary J. Boyle, Owners of Record, and Timothy J. McGrath, McGrath & Clark, P.C., Attorney, Requesting (M-20-013) Zoning Map Amendment from A-1 to R-1 and (V-20-070) Variance for Maximum Accessory Building Area from 1,800 Square Feet to 3,604.42 Square Feet, for PIN #13-19-28-400-010-0000, in Wilton Township, Commonly Known as 31512 S. Cedar Road, Manhattan, IL, County Board District #6
PZC: 6-0 Appr Map Amendment from A-1 to R-1
PZC: 3-3 Appr Var for Max Accessory Bldg Area from 1,800 sq ft to 3,604.42 sq ft - Thereby Denying
LUD: 7-0 Appr Map Amendment from A-1 to R-1
2. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended for Zoning Case #ZC-20-066, Express 52, LLC, Owner of Record (Aleksandras Smirnovas, 100% Interest); Jason DeSanto of MacKenzie Properties, LLC, Agent (Jason DeSanto, 100% Interest); Richard Kavanagh of Kavanagh Grumley & Gorbold, LLC, Attorney, Requesting (S-20-026) Special Use Permit for Heavy Equipment Sales/Rental for Pin #30-07- 26-100-040-0000, in Joliet Township, Commonly Known as 1110 Manhattan Road, Joliet, IL, County Board District #8
PZC: 7-0 Appr SUP for Heavy Equipment Sales/Rental w/2 Conditions
LUD: 6-0 Appr SUP for Heavy Equipment Sales/Rental w/2 Conditions
Xiv. Land Use & Development Committee Resolutions
1. 20-477 Request for Refund of Fees for Zoning Case # ZC-20-057 (Variance), Luis Gallegos, PIN #30-07-13-310-016-0000, in Joliet Township, Commonly Known as 430 Ray May Dr. Joliet, IL, County Board District #8 - Remanded from Dec. 17, 2020 Co Board Mtg
2. 21-1 Authorizing Extension (SEXT-20-015) of Special Use Permit for Zoning Case #ZC-18-066, Paul Fox, Owner of Record, for PIN #13-19-15-100-048-0000, in Wilton Township, Commonly Known as 14251 W. Joliet Road, Manhattan, IL, County Board District #2
3. 21-2 Authorizing Second Extension (SEXT-20-016) of Special Use Permit for Zoning Case #ZC-17-071, Chanemcoco LLC; Owner of Property, Charlotte Alyce Andres, 100% Beneficiary, Melissa Samaroo, Agent for Cottage Grove North Solar 1 LLC, C/O Borrego Solar Systems, Inc, for Part of Pin #22-22-14-300-003- 0000, in Washington Township, Commonly Known as Vacant Property on East Indiana Avenue, Beecher, IL, County Board District #1
4. 21-3 Authorizing Second Extension (SEXT-20-017) of Special Use Permit for Zoning Case #ZC-17-072, Chanemcoco LLC; Owner of Property, Charlotte Alyce Andres, 100% Beneficiary, Melissa Samaroo, Agent for Cottage Grove North Solar 1 LLC, C/O Borrego Solar Systems, Inc., for PIN #22-22-23-100-001-0000 in Washington Township, Commonly Known as Vacant Property on S. Cottage Grove Ave., Beecher IL, County Board District #1
5. 21-4 Authorizing Second Extension (SEXT-20-018) of Special Use Permit for Zoning Case #ZC-18-002, Manhattan Farm, LLC, Owner of Record, Joyal Akkawi, 100% Interest, Melissa Samaroo, Agent for Gougar Road Solar 1 LLC, C/O Borrego Solar Systems, Inc., for PIN #14-12-32-300-009-0000, in Manhattan Township, Commonly Known as 27555 South Gougar Road, Manhattan, IL, County Board District #2
6. 21-5 Overturning the Decision of the Planning and Zoning Commission and Approving Appeal #APCD-20-002 by Bruce and Mary Boyle, Owner of Record, Timothy McGrath, Attorney, Applicant for Zoning Case #ZC-20-058, in Wilton Township, Commonly Known as 31512 S. Cedar Road, Manhattan, IL, County Board District #6
Next Land Use & Development Committee Meeting is Scheduled for February 9, 2021 @ 10:30 a.m.
Xv. Finance Committee - K. Harris, Chair
1. Monthly Financial Reports to be Placed on File
2. 21-6 Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program
Next Finance Committee Meeting is Scheduled for February 2, 2021 @ 11:00 a.m.
Xvi. Public Works & Transportation Committee - J. Vanduyne Chair
1. 21-7 Authorizing an Intergovernmental Agreement between the Village of Mokena and the County of Will for Placement of License Plate Reading Cameras Located on County Highways in the County of Will
2. 21-8 Authorizing Approval of Abandonment and Declination of Dedication of a Portion of Will-Center Road (CH 10), in Will Township, County Board District #1
3. 21-9 Authorizing Approval of Professional Services Agreement for Engineering Services for the 2021 Will County Bridge Inspections with Willett, Hofmann & Associates, Inc., County Board Districts #1 through #13
4. 21-10 Authorizing an Intergovernmental Agreement with the Village of Tinley Park for Improvements on 80th Avenue (CH 83) from 191st Street (CH 84) to 183rd Street, County Board Districts #2 and #12
5. 21-11 Authorizing Approval of Professional Services Agreement for Right-of-Way Acquisition Services (Review Appraisals) with Polach Appraisal Group, Inc., for Several Parcels of Property along Bell Road (CH 16) from 151st Street to Martingale Lane, County Board District #7
6. 21-12 Providing Title Commitment Reports for Use by County from Wheatland Title Guaranty Company for Cedar Road (CH 4) from Francis Road (CH 64) North to Lenox Street, Section 20-00051-09-LA, County Board District #12
7. 21-13 Authorizing the Will County's State's Attorney's Office to Proceed with Condemnation Cases Regarding the County's Improvements on Cedar Road (CH 4) over Spring Creek, County Board District #7
8. 21-14 Authorizing the Use of County Bridge Tax Funds for the Manhattan Township Road District Reconstruction of the Baker Road Structure Over the Jackson Branch (Design Engineering - Phase II), County Board District #2
Next Public Works & Transportation Committee Meeting is Scheduled for February 2, 2021 @ 9:00 a.m.
Xvii. Diversity & Inclusion Committee - M. Tyson, Chair
Next Diversity & Inclusion Committee Meeting is Scheduled for February 3, 2021 @ 11:00 a.m.
Xviii. Public Health & Safety Committee - R. Ventura, Chair
1. 21-15 Approval of 2021 Will County Comprehensive Noxious Weed Work Plan
2. 21-16 Awarding Bid for Pharmaceutical Services at Sunny Hill Nursing Home
Next Public Health & Safety Committee Meeting is Scheduled for February 3, 2021 @ 10:00 a.m.
Xix. Legislative & Judicial Committee - D. Winfrey, Chair
Next Legislative & Judicial Committee Meeting is Scheduled for Februray 9, 2021 @ 9:00 a.m.
Xx. Capital Improvements Committee - H. Brooks, Chair
1. Update on Capital Improvements Projects
Next Capital Improvements Committee Meeting is Scheduled for Februray 2, 2021 @ 10:00 a.m.
Xxi. Executive Committee - M. Cowan, Chair
1. 21-17 Authorizing the County Executive to Execute Amendment #1 to the Lease Agreement with the Administrative Offices of the State of Illinois, Department of Central Management Services for Office Space for the Illinois Workers Compensation Commission at the Will County Courthouse - Resolution Added
2. 21-18 Setting Delayed Due Date for Will County Real Estate Taxes due to COVID 19 Public Health Emergency - Resolution Added
3. 21-19 Creating New Emergency Rental Assistance Fund 2712 in FY2021 Budget and Appropriating Funds from the Recent COVID Assistance Authorization - Amended Resolution and New Attachment Added
4. 21-20 Authorizing the Will County Executive to Execute a Letter of Intent (“LOI”) with Waste Management of Illinois, Inc., (“WMII”) and WM Renewable Energy, LLC (“WMRE”) Evidencing Their Mutual Intent to Amend and Setting Forth Specific Terms to be Amended in the Original Host Agreement and LFG Purchase Agreement for the Prairie View Landfill and Recycling Facility - Resolution Amended
5. 21-21 Authorizing the Will County Executive to Execute a Renewable Natural Gas Purchase and Sale Agreement with U.S. Venture, Inc. - Resolution and Attachment Added
6. 21-22 Authorizing the Will County Executive to Execute a Design-Build Services Agreement with SCS Energy for the Prairie View Landfill Gas Upgrading System - Resolution and Attachment Added
7. 21-23 Authorizing the Will County Executive to Execute a Project Labor Agreement (PLA) between the County of Will, Harbour Contractors, Will & Grundy County Building Trades Council and the Three Rivers Construction Alliance for the Construction of the Prairie View Landfill Gas Upgrading System - Resolution and Attachment Added
8. 21-24 Replacement Hire for the County Executive - Project Assistant
9. 21-25 Replacement Hires for Sunny Hill Nursing Home
Next Executive Committee Meeting is Scheduled for February 4, 2021 @ 10:00 a.m.
Xxii. Appointments By The County Executive
1. January 2021 Appointments to Board and Commissions
Xxiii. Public Comment Relevant To Matters Under The Jurisdiction Of The County Xxiv. Comments By County Board Members
Xxv. Announcements By The Majority Leader, Minority Leader And County Board Speaker
Xxvi. Executive Session - Necessary To Discuss Pending Litigation Xxvii. Recess To February 18, 2021
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