Will County Board Met March 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 - Special Meeting - Feb 8, 2021 3:00 PM
2. Will County Board - Recessed Meeting - Feb 18, 2021 9:30 AM
3. Will County Board - Special Meeting - Feb 26, 2021 1:00 PM
VIII. ACKNOWLEDGEMENT OF ELECTED OFFICIALS AND MEDIA PRESENT IX. HONORARY RESOLUTIONS / PROCLAMATIONS
X. PUBLIC COMMENT FOR AGENDA ITEMS ONLY
XI. OLD BUSINESS
Status of February 18, 2021 Resolutions/Ordinances
XII. NEW BUSINESS
XIII. LAND USE & DEVELOPMENT COMMITTEE - T. MARCUM, CHAIR
Will County, Illinois Posted: 3/12/2021 Page 1
Agenda Will County Board March 18, 2021
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-20-080, Wingren DG, LLC, Owner of Record, (Jeffrey Wingren, 100% Beneficiary) Edward Kalina of Engineering Solutions Team, Agent, Requesting: (S-20-028) Special Use Permit for an Outdoor Storage Yard; (V-20-113) Variance for Fence Height within Street Setback from 4 feet to 6 feet; (V-20-114) Variance for Maximum Number of Cargo Containers Permitted from 2 to 5 for PIN #16-05-08-300-031-0000, in Homer Township, Commonly Known as 14815 S. Gougar Road, Homer Glen, IL, County Board District # 7
PZC: 6-0 Appr SUP for Outdoor Storage Yard w/12 Conditions
PZC: 6-0 Appr Var for Fence height within Street Setback from 4 ft to 6 ft
PZC: 3-3 Appr Var for Max number of Cargo Containers Permitted from 2 to 5 - THEREBY DENYING
LUD: 7-0 Appr SUP for Outdoor Storage Yard w/12 Conditions
2. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended for Zoning Case ZC-21-003, Richard J. Gariboldi, Trust Dated 10/11/2005; Owner of Record, (Mary Peceniak, Trustee; Anne Rodgers, Rita Gariboldi, Lucy McBride, Matthew Gariboldi, Ruth Gariboldi, Paula May, and Joan Gariboldi All Equal Share Beneficiaries) & Patricia L. Gariboldi Trust Dated 10/11/2005 (Mary Peceniak, Trustee; Anne Rodgers, Rita Gariboldi, Lucy McBride, Matthew Gariboldi, Ruth Gariboldi, Paula May, and Joan Gariboldi All Equal Share Beneficiaries), Anne Rodgers, Agent; Thomas Osterberger of Kavanagh Grumley & Gorbold LLC, Attorney; Requesting (M-21- 002) Zoning Map Amendment from A-1 to E-1, for (Part of) PIN #11-04-36-400- 011-0000, in Lockport Township, Commonly Known as 18128 S. Farrell Road, Joliet, IL, County Board District #9
PZC: 6-0 Appr Map Amendment from A-1 to E-1
LUD: 7-0 Appr Map Amendment from A-1 to E-1
XIV. LAND USE & DEVELOPMENT COMMITTEE RESOLUTIONS
1. 21-59 Authorizing Second Extension of Special Use Permit (SEXT-21-001) for Zoning Case ZC-18-043, Caryn L. Verduin, Owner of Record, Jonathan Roberts, Agent, Request a Second Extension of the Special Use Permit for Pin #23-15-34- 200-009-0000, in Crete Township, Commonly Known as Vacant Property on East Goodenow Road (Dutton Road) Crete, IL, County Board District #1
2. 21-60 Authorizing Second Extension of Special Use Permit (SEXT-21-002) for Zoning Case ZC-18-042, Beverly J. Wassman Trust Dated May 31,2011, Owner of Record, Sara Schrementi, Trustee, Johnathan Roberts, Agent, Requesting a Second Extension of the Special Use Permit for Pin #23-15-15-400-010-0000, in Crete Township, Commonly Known as 631 S. Cottage Grove Avenue, Crete, IL, County Board District #1
3. 21-61 Overturning the Decision of the Planning and Zoning Commission and Approving Appeal #APCD-21-001 by George Tragos, Applicant for Zoning Case #ZC-20-077 Variance #V-20-106 Variance for Maximum Accessory Building from 3,000 Square Feet to 11,098 Square Feet, for PIN #16-05-35-300-004-0000, #16- 05-35-300-003-0000, in Homer Township, Commonly Known as 18016 S. Parker Road, Homer Glen, IL, County Board District #7
Next Land Use & Development Committee Meeting is Scheduled for April 13, 2021 @ 10:30 a.m.
XV. FINANCE COMMITTEE - K. HARRIS, CHAIR
1. Monthly Financial Reports to be Placed on File
2. 21-62 Appropriating Grant Funds from the Center for Technology and Civic Life into the County Clerk's FY2021 Budget
3. 21-63 Appropriating Expungement Funding Disbursement in the Circuit Clerk's FY2021 Budget Pursuant to the Cannabis Regulation & Tax Act
4. 21-64 Appropriating Grant Funds from Centene Insurance in the Health Department's FY2021 Budget
5. 21-65 Appropriating Grant Funds in the Health Department's FY2021 Budget from IDPH for COVID-19 Mass Vaccination
6. 21-66 Appropriating Funds in the Health Department's FY2021 Budget from HRSA for the Will County Community Health Center
7. 21-67 Transferring Appropriations within Various County Budgets - Attachment Updated
8. 21-68 Authorizing and Appropriating Funds for Quest Food Management Services
9. 21-69 Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program
Next Finance Committee Meeting is Scheduled for April 6, 2021 @ 11:00 a.m.
XVI. PUBLIC WORKS & TRANSPORTATION COMMITTEE - J. VANDUYNE CHAIR
1. 21-70 Confirming Award of Contract to Midwest Fence Corporation ($289,505.00), Let on February 17, 2021, Countywide Guardrail Maintenance (Various County Highways), All County Board Districts
2. 21-71 Resolution for Improvements by County Under the IL Highway Code for the Countywide Guardrail Maintenance (Various County Highways), All County Board Districts, Using MFT Funds ($350,000.00)
3. 21-72 Authorizing the Use of County Bridge Tax Funds for the Crete Township Road District Reconstruction of the Danne Road Structure Over a Branch of Plum Creek for Construction and Construction Engineering (Phase III), County Board District #1
4. 21-73 Authorizing Approval of Professional Services Agreement with H.R. Green, Inc. for Phase II Consultant Program Coordinator
Next Public Works & Transportation Committee Meeting is Scheduled for April 6, 2021 @ 9:00 a.m.
XVII. DIVERSITY & INCLUSION COMMITTEE - M. TYSON, CHAIR
1. 21-74 Removed from Agenda by Executive Committee March 15, 2021
Next Diversity & Inclusion Committee Meeting is Scheduled for April 7, 2021 @ 11:00 a.m.
XVIII. PUBLIC HEALTH & SAFETY COMMITTEE - R. VENTURA, CHAIR
1. 21-75 Renewing Contracts for Housekeeping Supplies for Sunny Hill Nursing Home
2. 21-76 Renewing Contracts for Dietary & Nursing Supplies for Sunny Hill Nursing Home
Next Public Health & Safety Committee Meeting is Scheduled for April 7, 2021 @ 10:00 a.m.
Will County, Illinois Posted: 3/12/2021 Page 4
Agenda Will County Board March 18, 2021
XIX. LEGISLATIVE & JUDICIAL COMMITTEE - D. WINFREY, CHAIR
1. 21-77 Establishing Will County 2021 State Legislative Agenda & Priorities
2. 21-78 Opposing HB2804, Provides that No County Board Member May Serve as a Member of a Board of Health
Next Legislative & Judicial Committee Meeting is Scheduled for April 13, 2021 @ 9:00 a.m.
XX. CAPITAL IMPROVEMENTS COMMITTEE - H. BROOKS, CHAIR
1. Update on Capital Improvements Projects - Attachment Added
Next Capital Improvements Committee Meeting is Scheduled for April 6, 2021 @ 10:00 a.m.
XXI. EXECUTIVE COMMITTEE - M. COWAN, CHAIR
1. PUBLIC HEARING Re: Intent of the County of Will, Illinois to Sell Not to Exceed $55,000,000.00 General Obligation Bonds (Alternate Revenue Source) for the RNG Facility
2. 21-79 Authorizing the Will County Executive to Execute the 5th Amendment to the Prairie View Landfill Host/Operating Agreement Between the County of Will and Waste Management of Illinois, Inc. - Resolution and Attachment Added
3. 21-80 Authorizing the Will County Executive to Execute the 1st Amendment to Prairie View Landfill Gas Purchase Agreement Between the County of Will and Waste Management Renewable Energy and Waste Management of Illinois, Inc. - Resolution and Attachment Added
4. 21-81 Authorizing a Joint Application for Boundary Amendments to the Diamond Enterprise Zone
5. 21-82 Authorizing the Will County Executive to Execute an Intergovernmental Cooperation Agreement between the Village of Diamond and the County of Will for the Expansion of the Diamond Enterprise Zone
6. 21-83 Authorizing an Intergovernmental Cooperation Agreement between the County of Will, IL and the Town of Normal, McLean County, IL and Authorizing Normal to Exercise the Powers of the County of Will in Connection with an MCC Program and a Loan Finance Program
7. 21-84 Appropriating Funds in the County Clerk's Office to Purchase Software Services to Implement Online Election Judge Training Due to COVID-19
8. 21-85 Appropriating Funds in the Emergency Management Agency Budget to Purchase Mobile Radio Equipment to Support Response Elements Due to COVID 19
9. 21-86 Appropriating Funds in the 9-1-1 Department Budget for Reimbursement for COVID-19 Related Expenses - Overtime
10. 21-87 Appropriating Funds in the 9-1-1 Department Budget for Reimbursement for COVID Related Expenses - Workspace Barriers
11. 21-88 Appropriating Funds in the State's Attorney's Budget for Reimbursement for COVID Related Expenses - Handcarts and Zoom Licenses
12. 21-89 Appropriating Funds in the Department of Transportation Budget for Reimbursement of COVID Related Expenses - Project Acceleration Costs
13. 21-90 Authorizing the County Executive to Execute an Intergovernmental Agreement with Illinois Housing Development Authority (IHDA) for a Coordinated ERA (Emergency Rental Assistance) Program
14. 21-91 Proposing a Substantial Amendment to the Will County Five-Year Consolidated Plan (2015-2019) and the 2019 Annual Action Plan for the Acceptance and Expenditure of Coronavirus Aid, Relief, and Economic Security Act (CARES Act) CDBG-CV3 and ESG-CV2 Funds
15. 21-92 Authorizing the County Executive to Execute a Tower and Facility License Agreement Amendment for the Use of a Radio Tower Site Owned by Illinois State Police
16. 21-93 Authorizing the County Executive to Execute an Intergovernmental Agreement with Plainfield Township Road District to Provide Access to the Countywide Radio System
Will County, Illinois Posted: 3/12/2021 Page 6
Agenda Will County Board March 18, 2021
17. 21-94 Awarding Bid for Salt Dome Roof Repairs at Department of Transportation Joliet and Monee Locations
18. 21-95 Authorizing the Will County Executive to Execute an Amendment to the Contract with Ayres & Associates for LiDAR Data Collection Services
19. 21-96 Setting the Public Defender's Salary
20. 21-97 Extending the March 16, 2020 Proclamation of Disaster in the County of Will
21. 21-98 Authorizing a Temporary Loan from the County Corporate Fund to the Resource, Recovery and Energy Division for Expenditures Related to the RNG Facility
22. 21-99 Replacement Hires for Sunny Hill Nursing Home
Next Executive Committee Meeting is Scheduled for April 1, 2021 @ 10:00 a.m.
XXII. APPOINTMENTS BY THE COUNTY EXECUTIVE - NO APPOINTMENTS FOR MARCH 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 AND CONTRACT NEGOTIATIONS
XXVII. RECESS TO APRIL 15, 2021
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4394&Inline=True
Alerts Sign-up