Will County Board met April 15.
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 - Mar 18, 2021 9:30 AM
2. EXEC SESSION County Board Minutes - March 18, 2021
VIII. ACKNOWLEDGEMENT OF ELECTED OFFICIALS AND MEDIA PRESENT
IX. HONORARY RESOLUTIONS / PROCLAMATIONS
1. Recognizing April as National County Government Month
2. Recognizing April 22, 2021 as Earth Day
X. PUBLIC COMMENT FOR AGENDA ITEMS ONLY
XI. OLD BUSINESS
Status of March 18, 2021 Resolutions/Ordinances
XII. NEW BUSINESS
XIII. LAND USE & DEVELOPMENT COMMITTEE - T. MARCUM, CHAIR
XIV. LAND USE & DEVELOPMENT COMMITTEE RESOLUTIONS
1. 21-100 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 S. Gougar Road, Homer Glen, IL, County Board District #7 - Resolution Added
2. 21-101 Text Amendments to the Will County Zoning Ordinance 155-17.10-C, Water Resource Ordinance 164.141-C in relation to the PZC By-Laws - To Be Heard April 13, 2021
3. 21-102 Text Amendments to the Will County Building Code Ordinance Chapter 150 Text Amendments to the Will County Building Code Fee Schedule - To Be Heard April 13, 2021
Next Land Use & Development Committee Meeting is Scheduled for May 11, 2021 @ 10:30 a.m.
XV. FINANCE COMMITTEE - K. HARRIS, CHAIR
1. Monthly Financial Reports to be Placed on File
2. 21-103 Appropriating Funds in the Will County Treasurer's Budget for Reimbursement for COVID Related Expenses
3. 21-104 Appropriating Grant Funds from the IDPH COVID-19 Mass Vaccination Grant into the Will County Health Department FY2021 Budget
4. 21-105 Appropriating Grant Funds in Veterans Assistance Commission Budget
5. 21-106 Transferring Funds within CDBG Budget for Additional Project Managers due to Substantial Increase in HUD Funding from Stimulus Initiatives
6. 21-107 Creating Fund 2713 for American Rescue Plan and Appropriating Funds
7. 21-108 Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program
Next Finance Committee Meeting is Scheduled for May 4, 2021 @ 11:00 a.m.
XVI. PUBLIC WORKS & TRANSPORTATION COMMITTEE - J. VANDUYNE CHAIR
1. 21-109 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
2. 21-110 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
3. 21-111 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
4. 21-112 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
5. 21-113 Authorizing the County Executive to Execute a Membership Agreement between JULIE, Inc., and the County of Will through the Division of Transportation
6. 21-114 Granting Ingress and Egress for the New Lenox Water Resource Recovery Facility on Laraway Road (CH-74) County Board District #12
7. 21-115 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
8. 21-116 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
9. 21-117 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, County Board District #12
10. 21-118 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
11. 21-119 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
12. 21-120 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
Next Public Works & Transportation Committee Meeting is Scheduled for May 4, 2021 @ 9:00 a.m.
XVII. DIVERSITY & INCLUSION COMMITTEE - M. TYSON, CHAIR
Next Diversity & Inclusion Committee Meeting is Scheduled for May 5, 2021 @ 11:00 a.m.
XVIII. PUBLIC HEALTH & SAFETY COMMITTEE - R. VENTURA, CHAIR
Next Public Health & Safety Committee Meeting is Scheduled for May 5, 2021 @ 10:00 a.m.
XIX. LEGISLATIVE & JUDICIAL COMMITTEE - D. WINFREY, CHAIR
Next Legislative & Judicial Committee Meeting is Scheduled for May 11, 2021 @ 9:00 a.m.
XX. CAPITAL IMPROVEMENTS COMMITTEE - H. BROOKS, CHAIR
1. Update on Capital Improvements Projects
Update on Capital Improvements Projects
Next Capital Improvements Committee Meeting is Scheduled for May 4, 2021 @ 10:00 a.m.
XXI. EXECUTIVE COMMITTEE - M. COWAN, CHAIR
1. 21-121 Establishing an Agricultural Area Committee for Will County - To Be Distributed
2. 21-122 An Ordinance Authorizing and Providing for the Issuance of Not to Exceed $55,000,000 General Obligation Bonds (Alternate Revenue Source), Series 2021 (Renewable Natural Gas Project) of the County of Will, Illinois, for the Purpose of Financing a Renewable Natural Gas Facility; and for the Levy of a Direct Annual Tax Sufficient to Pay the Principal and Interest on Said Bonds
3. 21-123 Supporting the Extension of the Plainfield Downtown TIF District and Authorizing the County Executive to Execute the Related Intergovernmental Agreement - Attachment Added
4. 21-124 Supporting the Village of Plainfield in their Application for Infrastructure For Rebuilding America (INFRA) Funding to Complete the 143rd Street Extension Plainfield and Regional Community Connector (PARCC) Project
5. 21-125 Authorizing Agreement with Will County Children's Advocacy Center for Purposes of NCA (National Children's Alliance) Accreditation
6. 21-126 Awarding Bid for Ventilator Furnish & Install Services at the Department of Transportation Administration Building
7. 21-127 Authorizing the County Executive to Execute an Intergovernmental Agreement with City of Braidwood to Provide Access to the Countywide Radio System
8. 21-128 Authorizing the County Executive to Execute an Intergovernmental Agreement with Village of New Lenox to Provide Access to the Countywide Radio System
9. 21-129 Authorizing the County Executive to Execute an Intergovernmental Agreement with Peotone Fire Protection District to Provide Access to the Countywide Radio System
10. 21-130 Authorizing Renewal of "Wrap Around" Professional Liability Insurance for the Will County Community Health Center
11. 21-131 Correcting Scrivener’s Error in Appointment to the Rockdale Fire Protection District
12. 21-132 Realigning Terms of Will County Merit Commission Appointment - Resolution Amended
13. 21-133 Replacement Hire for Department of Transportation - Road Maintainer - Postponed at March 11, 2021 Executive Comm Mtg
14. 21-134 Replacement Hire for Workforce Services Director
15. 21-135 New Hire for County Executive's Office - Grant Manager
16. 21-136 Replacement Hires for Sunny Hill Nursing Home
Next Executive Committee Meeting is Scheduled for May 6, 2021 @ 10:00 a.m.
XXII. APPOINTMENTS BY THE COUNTY EXECUTIVE
1. April 2021 Will County Executive Appointments
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 MAY 20, 2021
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4423&Inline=True
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