Will County Executive Committee Met April 1.
Here is the agenda provided by the Committee:
I. Call To Order
Ii. Pledge Of Allegiance To The Flag
Iii. Roll Call
Iv. Approval Of Minutes
1. WC Executive Committee - Board Agenda Setting Meeting - Mar 11, 2021 10:00 AM
2. WC Ad-Hoc CARES Act Funding Committee - Regular Meeting - Feb 11, 2021 2:30 PM
3. WC Ad-Hoc RNG Facility Committee - Regular Meeting - Oct 28, 2020 8:30 AM
4. WC Ad-Hoc RNG Facility Committee - Regular Meeting - Nov 17, 2020 8:30 AM
V. Old Business
1. Establishing an Agricultural Area Committee for Will County
(Colin Duesing)
2. Additional Minority Business Participation Efforts
(Mimi Cowan)
3. Coroner Staff Update - Attachment Added
(Laurie Summers)
4. American Rescue Plan
(Mimi Cowan)
Vi. Other Old Business
Vii. New Business
Viii. Committee Assignment Requests
A. Land Use & Development Committee
T. Marcum, Chair
1. Text Amendment- Amending Sections 155-10.10 and definitions in 155- 18.10; Livestock in Residential Districts
(Colin Duesing)
2. Rehabilitate Wildlife
(Colin Duesing)
3. Solar Farm Review Data
(Janine Farrell)
4. Text Amendments to the Will County Zoning and Water Resource Ordinances, Will County Zoning Ordinance 155-17.10 -C, Water Resource Ordinance 164.141-C in relation to the PZC by-laws
(Brian Radner)
5. Overturning the Decision of the Planning and Zoning Commission and Approving Appeal #APCD-21-002, by Jeffrey Wingren, 100% Beneficiary of Wingren DG, LLC, Edward Kalina, Agent, Applicant for Zoning Case #ZC-20- 080, in Homer Township, Commonly Known as 14815 Gougar Road, County Board District #7
(Janine Farrell)
B. Finance Committee
K. Harris, Chair
1. Appropriating Grant Funds From the IDPH COVID-19 Mass Vaccination Grant into the Will County Health Department's FY2021 Budget
(Susan Olenek)
2. Appropriating Funds in the Will County Treasurer's Budget for Reimbursement for COVID Related Expenses
(Tim Brophy)
3. Appropriating Grant Funds in Veterans Assistance Commission Budget (Kristi McNichol)
4. Creating Fund for American Rescue Plan
(Karen Hennessy)
5. Transferring Funds within CDBG Budget for Additional Project Managers due to Substantial Increase in HUD Funding from Stimulus Initiatives
(Tim Mack)
6. Final Levy Numbers for FY 2020
(ReShawn Howard)
7. Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program
(Jen Alberico/Julie Shetina)
C. Public Works & Transportation Committee
J. VanDuyne, Chair
1. Request by Speedway LLC for Highway Authority Agreement (Chris Wise)
2. Confirming Award of Contract to P.T. Ferro Construction Co. ($452,180.99), Let on March 17, 2021, Cedar Road (CH 4) Resurfacing from 159th Street South to Reiter Drive, County Board District #7
(Jeff Ronaldson)
3. Confirming Award of Contract to P.T. Ferro Construction Co.. ($123,774.55), Let on March 17, 2021, Manhattan Road District Overlay on Various Roadways, County Board District #2
(Jeff Ronaldson)
4. Authorizing Approval of Supplemental Professional Services Agreement for Design Engineering (Phase II) with Willett, Hofmann and Associates, Inc. for Jackson Township Road District - Cherry Hill over Jackson Creek, County Board Districts #2 and #6
(Jeff Ronaldson)
5. Authorizing the County Executive to Execute a Membership Agreement between JULIE, Inc. and the County of Will Through the Division of Transportation
(Jeff Ronaldson)
6. Granting Ingress and Egress for the New Lenox Water Resource Recovery Facility on Laraway Road (CH-74), County Board District #12
(Jeff Ronaldson)
7. 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
(Jeff Ronaldson)
8. Manhattan-Monee Road: Western Monee Village limit to I-57 – Virtual Public Engagement Webinar March 30 – In-Person Open House April 7 - www.manhattan-monee-study.com
(Jeff Ronaldson)
9. Improvement by County Under the IL Highway Code for the Cedar Road (CH 4) Resurfacing from 159th Street South to Reiter Drive, using MFT Funds ($500,000.00), County Board District #7
(Jeff Ronaldson)
10. Authorizing Approval of the Expenditure of REBUILD Illinois Funds ($8,854,765.00) for the Improvements on Laraway Road (CH 74) and Cedar Road (CH 4), County Board District #12
(Jeff Ronaldson)
11. Authorizing Approval of an IDOT - County Joint Agreement for Improvements on 80th Avenue (CH 83) from 191st Street (CH 84) to 183rd Street, County Board Districts #2 and #12
(Jeff Ronaldson)
12. Authorizing Approval of Professional Services Agreement for Design Engineering Services (Phase II) with Farnsworth Group on Laraway Road (CH 74) from East of Cherry Hill Road (CH 86) to West of Nelson Road, Section 20-00138-44-FP, County Board District #12
(Jeff Ronaldson)
13. Authorizing Approval of an IDOT - County Joint Agreement for Improvements at the Intersection of Laraway Road (CH 74) and Cedar Road (CH 4), County Board District #12
(Jeff Ronaldson)
14. Improvement by County Under the IL Highway Code for Laraway Road (CH 74) from East of Cherry Hill Road (CH 86) to West of Nelson Road, County Board District #12, Using MFT Funds ($1,089,868.00), County Board District #12
(Jeff Ronaldson)
D. Diversity & Inclusion Committee
M. Tyson, Chair
E. Public Health & Safety Committee
R. Ventura, Chair
F. Legislative & Judicial Committee
D. Winfrey, Chair
G. Capital Improvements Committee
H. Brooks, Jr., Chair
H. Executive Committee
M. Cowan, Chair
1. Request by Speedway LLC for Ordinance Prohibiting Use of Groundwater as Potable Water Supply
(Chris Wise)
2. Allocation of Will County Cannabis Revenue
(Mimi Cowan)
3. Authorizing the County Executive to Execute an Intergovernmental Agreement with the Village of Plainfield for an Extension of their Downtown TIF
(Mitch Schaben)
4. Ventilator Furnish & Install at the Department of Transportation Administration Building
(Dave Tkac)
5. Authorizing Renewal of "Wrap Around" Professional Liability Insurance for the Will County Community Health Center
(Bruce Tidwell)
6. Authorizing the County Executive to Execute an Intergovernmental Agreement with City of Braidwood to Provide Access to the Countywide Radio System
(Thomas Murray)
7. Authorizing the County Executive to Execute an Intergovernmental Agreement with Village of New Lenox to Provide Access to the Countywide Radio System
(Thomas Murray)
8. Authorizing the County Executive to Execute an Intergovernmental Agreement with Peotone Fire Protection District to Provide Access to the Countywide Radio System
(Thomas Murray)
Ix. Other New Business
X. Request For State's Attorney's Opinion
Xi. Accept Committee Assignment Requests
Xii. Public Comments
Xiii. Chairman's Report/Announcements
Xiv. Executive Session
Xv. Adjournment
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4419&Inline=True
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