Will County Board Met Feb. 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
1. Will County Board - Recessed Meeting - Jan 21, 2021 9:30 AM
2. EXECUTIVE SESSION Will County Board Minutes 21jan21
VIII. ACKNOWLEDGEMENT OF ELECTED OFFICIALS AND MEDIA PRESENT IX. HONORARY RESOLUTIONS / PROCLAMATIONS
1. Recognizing the 110th Anniversary of the Louis Joliet Chapter Daughters of the American Revolution
2. Recognizing February as Black History Month
3. Recognizing April as National Fair Housing Month
X. PUBLIC COMMENT FOR AGENDA ITEMS ONLY
XI. OLD BUSINESS
Status of January 21, 2021 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-21-002, AMICI, LLC; Owner of Record (Nate Rexroth, 100% Interest/Sole Member), Summit Development LLC Midwest, Agent (Paul Dresselhaus and John Dresselhaus, each 50% Interest), Thomas Osterberger of Kavanagh Grumley & Gorbold, LLC, Attorney, Requesting (S-21-001) Special Use Permit for Light Equipment Sales/Rental, for PIN #07-01-09-200-010-0000, in Wheatland Township, Commonly Known as 9714 S. Route 59, Naperville, IL, County Board District 11
PZC: 7-0 Appr SUP for Light Equipment Sales/Rental w/2 Conditions
LUD: 7-0 Appr SUP for Light Equipment Sales/Rental w/2 Conditions
XIV. LAND USE & DEVELOPMENT COMMITTEE RESOLUTIONS
Next Land Use & Development Committee Meeting is Scheduled for March 9, 2021 @ 10:30 a.m.
XV. FINANCE COMMITTEE - K. HARRIS, CHAIR
1. Monthly Financial Report to be Placed on File
2. 21-28 Transferring Funds within the County Executive's FY2021 Budget for Grants Manager Position
3. 21-29 Transferring Appropriations within the CARES/COVID Support FY2021 Budget and Various Departmental FY2021 Budgets
4. 21-30 Transferring Appropriations within Various County FY2020 Budgets
5. 21-31 Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program
Next Finance Committee Meeting is Scheduled for March 2, 2021 @ 11:00 a.m.
XVI. PUBLIC WORKS & TRANSPORTATION COMMITTEE - J. VANDUYNE CHAIR
1. 21-32 Authorizing an Intergovernmental Agreement between the Village of New Lenox and the County of Will for Placement of License Plate Reading Cameras Located on County Highways in the County of Will
2. 21-33 Confirming Award of Contract to Homer Tree Service, Inc. ($73,370.00), Let on January 20, 2021, Countywide Tree Removal, All County Board Districts
3. 21-34 Improvement by County Under the IL Highway Code for the Countywide Tree Removal, using MFT Funds ($100,000.00), All County Board Districts
4. 21-35 Confirming Award of Contract to "D" Construction, Inc. ($226,644.28), Let on January 20, 2021, River Road (CH 44) Safety Improvements, County Board District #6
5. 21-36 Confirming Award of Contract to P.T. Ferro Construction Co. ($540,962.56), Let on January 20, 2021, Jackson Road District Cherry Hill Road over Jackson Creek, County Board District #2 and District #6
6. 21-37 Authorizing an Intergovernmental Agreement between the County of Will and the Crete Township Road District for Improvements at the Intersection of Exchange Street (CH 49) and Burville Road/Stoney Island Avenue, County Board District #1
7. 21-38 Authorizing Approval of Supplemental Professional Services Agreement for Design Engineering Services (Phase II) with Crawford, Murphy & Tilly, Inc. on Laraway Road (CH 74) from Cedar Road (CH 4) West to Stonebridge Drive, County Board District #12
8. 21-39 Authorizing Approval of an IDOT - County Joint Agreement for Improvements on Bell Road (CH 16) from 159th Street to 151st Road, County Board District #7
9. 21-40 Authorizing Approval of the Expenditure of REBUILD Illinois Funds ($3,650,000.00) for the Improvements on Bell Road (CH 16) from 159th Street to 151st Street, County Board District #7
10. 21-41 Authorizing an Intergovernmental Agreement between the County of Lake (IN), Crete Township Road District, and the County of Will for Engineering Services and Construction of Traffic Signals at the Intersection of Exchange Street and State Line Road, County Board District #1
11. 21-42 Authorizing an Intergovernmental Agreement with the County of Cook for Improvements of 80th Avenue (CH 83) from 191st Street (CH 84) to 183rd Street, County Board Districts #2 and #12
Next Public Works & Transportation Committee Meeting is Scheduled for March 2, 2021 @ 9:00 a.m.
XVII. DIVERSITY & INCLUSION COMMITTEE - M. TYSON, CHAIR
Next Diversity & Inclusion Committee Meeting is Scheduled for March 3, 2021 @ 11:00 a.m.
XVIII. PUBLIC HEALTH & SAFETY COMMITTEE - R. VENTURA, CHAIR
1. Report to be Placed on File - Public Health & Safety
Next Public Health & Safety Committee Meeting is Scheduled for March 3, 2021 @ 10:00 a.m.
XIX. LEGISLATIVE & JUDICIAL COMMITTEE - D. WINFREY, CHAIR
1. 21-54 Establishing FY2022 Federal Legislative Agenda & Priorities - Added - To Be Distributed
Next Legislative & Judicial Committee Meeting is Scheduled for March 9, 2021 @ 9:00 a.m.
XX. CAPITAL IMPROVEMENTS COMMITTEE - H. BROOKS, CHAIR
Next Capital Improvements Committee Meeting is Scheduled for March 2, 2021 @ 10:00 a.m.
XXI. EXECUTIVE COMMITTEE - M. COWAN, CHAIR
1. 21-43 Authorizing Transfer of Surplus Real Estate Located at the Southeast Corner of Old Chicago Road and DeSelm Road a.k.a. Manteno Road (CH 8) to Wilmington Fire Protection District
2. 21-44 Appropriating Funds in the Veterans Assistance Commission FY21 Budget for COVID-19 Marketing Campaign - Resolution Added
3. 21-45 Appropriating Funds in the County Board FY21 Budget for Health Department Public Relations Firm/Communications Manager for COVID-19 Vaccination Communication Strategy - Resolution Added
4. 21-46 Appropriating Funds in the Health Department FY21 Budget for COVID-19 Vaccine Distribution - Resolution Added
5. 21-47 Appropriating Grant Funds in the Health Department Budget for IDPH Contact Tracing Grant
6. 21-48 Authorizing the County Executive to Negotiate with Illinois Housing Development Authority (IHDA) for a Coordinated ERA (Emergency Rental Assistance) Program - Resolution Added
7. 21-49 Authorizing the Issuance of General Obligation Bonds (Alternate Revenue Source) of the County of Will, Illinois, in an Aggregate Principal Amount not to Exceed $55,000,000 for the Purpose of Financing a Renewable Natural Gas Facility
8. 21-50 Re-Awarding Bid for Security Services at Sunny Hill Nursing Home 9. 21-51 Awarding Bid for LiDAR Data Collection Services
10. 21-52 Awarding Bid for Electronics Recycling Collection - One Day Events
11. 21-53 Renewing Contract for Electronics Recycling Turn Key Collection Next Executive Committee Meeting is Scheduled for March 4, 2021 @ 10:00 a.m.
XXII. APPOINTMENTS BY THE COUNTY EXECUTIVE
1. February 2021 Appointments to Boards 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 XXVII. RECESS TO MARCH 18, 2021
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4363&Inline=True
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