Will County Executive Committee Met June 3.
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 - Assignment Meeting - May 6, 2021 10:00 AM
2. Executive Committee - Executive Session Minutes 06may21 (Minutes)
3. WC Ad-Hoc CARES Act Funding Committee - Regular Meeting - Apr 21, 2021 2:30 PM
V. OLD BUSINESS
1. Amending Bronner Contract
(County Executive's Office)
2. Funding Issue on Capital Projects
(County Executive's Office)
VI. OTHER OLD BUSINESS
VII. NEW BUSINESS
VIII. COMMITTEE ASSIGNMENT REQUESTS
A. Land Use & Development Committee
T. Marcum, Chair
1. Authorizing the County Executive to Execute an Intergovernmental Agreement with New Lenox Fire Protection District Regarding the Notification Process of Building Permits
(Tyler Marcum)
B. Finance Committee
K. Harris, Chair
1. Committing Funds for University of Illinois Cooperative Extension (Megan Walsh, County Extension Director)
2. Appropriating Grant Funds in the Health Department's FY2021 Budget Additional Funds for IDPH Local Health Protection Grant
(Susan Olenek)
3. Request for Proposed Radio Tower Located at Will County DOT - Wilmington Site
(Tom Murray)
4. Sale of County Sesquicentennial Coins
(Tim Brophy)
5. Authorizing an Agreement with Department of Children and Family Services for Grant Funds for DCFS Abuse and Neglect Cases in Juvenile Court
(Phil Mock)
6. Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program
(Jen Alberico / Julie Shetina)
C. Public Works & Transportation Committee
J. VanDuyne, Chair
1. Improvement by County Under the IL Highway Code for the Countywide Culvert Replacement, Using Additional MFT Funds ($14,880.70), All County Board Districts
(Jeff Ronaldson)
2. Confirming Award of Contract to Iroquois Paving Corporation ($513,584.08), Let on May 19, 2021, Manhattan-Monee Road (CH 6) and Will-Center Road (CH 10) Resurfacing, County Board Districts #1 and #2 (Jeff Ronaldson)
3. Improvement by County Under the IL Highway Code for the Manhattan Monee Road (CH 6) and Will-Center Road (CH 10) Resurfacing, using MFT Funds ($560,000.00), County Board Districts #1 and #2
(Jeff Ronaldson)
4. Confirming Award of Contract to Superior Road Striping, Inc. ($139,432.00), Let on May 19, 2021, Countywide Raised Reflective Pavement Markers (Various County Highways), All County Board Districts (Jeff Ronaldson)
5. Resolution for Improvements by County Under the IL Highway Code for the Countywide Raised Reflective Pavement Markers (Various County Highways), All County Board Districts, Using MFT Funds ($175,000.00) (Jeff Ronaldson)
6. Confirming Award of Contract to Alpine Demolition Services, LLC ($211,043.49), Let on May 19, 2021, Building Demolition at 12810 W. 143rd Street, Homer Glen, County Board District #7
(Jeff Ronaldson)
7. Confirming Award of Contract to "D" Construction, Inc. ($43,000.00), Let on May 19, 2021, Building Demolition at 18601 S. 80th Avenue, Tinley Park, County Board District #2
(Jeff Ronaldson)
8. Confirming Award of Contract to P.T. Ferro Construction Co. ($286,656.02), Let on May 19, 2021, Frankfort Road District Overlay on Various Roadways, County Board District #12
(Jeff Ronaldson)
9. Confirming Award of Contract to Grosso Construction Co. ($245,927.80), Let on May 19, 2021, Custer Road District Seal Coat on Various Roadways, County Board District #6
(Jeff Ronaldson)
10. Authorizing Approval of Supplemental Professional Services Agreement for Design Engineering Services (Phase II) with EXP U.S. Services, Inc. on Bell Road (CH 16) from the 151st Street north to Martingale Lane, Section 19-00147-14-FP, County Board District #7
(Jeff Ronaldson)
11. Authorizing Approval of a Supplemental Professional Services Agreement for Design Engineering Services (Phase II) with Ciorba Group, Inc. on 80th Avenue (CH 83) from the 191st Street (CH 84) north to 183rd Street, Section 06-00122-16-FP, County Board District #2 and #12
(Jeff Ronaldson)
12. Authorizing an Intergovernmental Agreement with the Village of Homer Glen for Improvements of Bell Road (CH 16) from 159th Street to 151st Street, County Board District #7
(Jeff Ronaldson)
13. Opposing Truck Size or Weight Increases in Will County (Rachel Ventura)
14. Improvement by County Under the IL Highway Code for Laraway Road (CH 74) from Cedar Road (CH 4) west to Stonebridge Drive, County Board District #12, Using MFT Funds ($1,177,137.31)
(Jeff Ronaldson)
D. Diversity & Inclusion Committee
M. Tyson, Chair
E. Public Health & Safety Committee
R. Ventura, Chair
1. Authorizing the County Executive to Execute an Intergovernmental Agreement with the Village of Peotone for the Provision of Animal Control Services
(Animal Control)
F. Legislative & Judicial Committee
D. Winfrey, Chair
1. Awarding Bid for Food Service at River Valley Juvenile Center (Laura Symons, Kevin Lynn)
G. Capital Improvements Committee
H. Brooks, Jr., Chair
1. Request for Proposed Radio Tower Located at Will County DOT - Wilmington Site
H. Executive Committee
M. Cowan, Chair
1. Tax Abatement Request for Lion Electric Company, Joliet, IL
(Will County CED - John Grueling / Doug Pryor)
2. Authorizing the County Executive to Execute an Intergovernmental Agreement with City of Aurora to Provide Access to the Countywide Radio System
(Thomas Murray)
3. Authorizing the County Executive to Execute an Intergovernmental Agreement with Aroma Fire Protection District to Provide Access to the Countywide Radio System
(Thomas Murray)
4. Authorizing the County Executive to Execute an Intergovernmental Agreement with Cabery Fire Protection District to Provide Access to the Countywide Radio System
(Thomas Murray)
5. Authorizing the County Executive to Execute an Intergovernmental Agreement with Bourbonnais Fire Protection District to Provide Access to the Countywide Radio System
(Thomas Murray)
6. Authorizing the County Executive to Execute an Intergovernmental Agreement with Village of Bradley to Provide Access to the Countywide Radio System
(Thomas Murray)
7. Authorizing the County Executive to Execute an Intergovernmental Agreement with Essex Fire Protection District to Provide Access to the Countywide Radio System
(Thomas Murray)
8. Authorizing the County Executive to Execute an Intergovernmental Agreement with Grant Park Fire Protection District to Provide Access to the Countywide Radio System
(Thomas Murray)
9. Authorizing the County Executive to Execute an Intergovernmental Agreement with City of Kankakee to Provide Access to the Countywide Radio System
(Thomas Murray)
10. Authorizing the County Executive to Execute an Intergovernmental Agreement with Kankakee Township Fire Protection District to Provide Access to the Countywide Radio System
(Thomas Murray)
11. Authorizing the County Executive to Execute an Intergovernmental Agreement with Limestone Fire Protection District to Provide Access to the Countywide Radio System
(Thomas Murray)
12. Authorizing the County Executive to Execute an Intergovernmental Agreement with Manteno Community Fire Protection District to Provide Access to the Countywide Radio System
(Thomas Murray)
13. Authorizing the County Executive to Execute an Intergovernmental Agreement with Momence Fire Protection District to Provide Access to the Countywide Radio System
(Thomas Murray)
14. Authorizing the County Executive to Execute an Intergovernmental Agreement with Otto Township Fire Protection District to Provide Access to the Countywide Radio System
(Thomas Murray)
15. Authorizing the County Executive to Execute an Intergovernmental Agreement with Pilot Township Fire Protection District to Provide Access to the Countywide Radio System
(Thomas Murray)
16. Authorizing the County Executive to Execute an Intergovernmental Agreement with Reddick Fire Protection District to Provide Access to the Countywide Radio System
(Thomas Murray)
17. Authorizing the County Executive to Execute a Memorandum of Understanding with Riverside Ambulance Service to Provide Access to the Countywide Radio System
(Thomas Murray)
18. Authorizing the County Executive to Execute an Intergovernmental Agreement with St. Anne Fire Protection District to Provide Access to the Countywide Radio System
(Thomas Murray)
19. Authorizing the County Executive to Execute an Intergovernmental Agreement with New Lenox Township for One-Day Annual Fall Household Hazardous Waste Drop-Off Events
(Dave Hartke)
20. Authorizing the Execution of a Home Investment Partnership (HOME) Program Consortium Agreement
(Martha M. Sojka, Tawonna Reed)
21. Amending the Will County CDBG/HOME Advisory Board By-Laws (Mitch Schaben)
22. Authorizing Approval of Change Order for Removal of Unforeseen Basement 1109 Spring Green Dr
(Rebecca DeGroate)
23. Emergency Procurement for Water Main Break on Fire Water Main at Sunny Hill Nursing Home
(County Executive's Office)
24. Authorizing the County Executive to Renew Contract with Ann Schneider & Associates
(Mitch Schaben)
25. Authorizing the County Executive to Execute Negotiated Contract with the R3 Collaborative Planning and Assessment Initiative Recommended Consultant
(Mitch Schaben)
26. Amending Will County Code of Ordinances, Chapter 110 Alcoholic Beverages (Liquor Control Ordinance) Re: Decrease in Class A1 and Class C Licenses
(County Executive's Office)
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
NEXT SCHEDULED MEETING - JUNE 10, 2021
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4485&Inline=True
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