Will County Board met June 17.
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. EX SESS Co Bd Minutes 15apr21
2. Will County Board - Special Meeting - May 18, 2021 1:30 PM
3. Will County Board - Recessed Meeting - May 20, 2021 9:30 AM
4. EXEC SESSION County Board Minutes 20may21
VIII. ACKNOWLEDGEMENT OF ELECTED OFFICIALS & MEDIA PRESENT
IX. HONORARY RESOLUTIONS/PROCLAMATIONS
1. Recognizing Susan Flessner on her Retirement as Workforce Services Director
2. Recognizing Dean Olson on his Retirement as Resource Recovery & Energy Director
3. Recognizing Phil Mock on his Retirement as Assistant State's Attorney
X. PUBLIC COMMENT FOR AGENDA ITEMS ONLY
XI. OLD BUSINESS
Status of May 20, 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-21-015, Ostego Mall, LLC, Owner of Record, (Ian & Sarah Riley, 20% Interest; Nick & Rachel Kerzman, 20% Interest; Court J. Anderson, 20% Interest; Karen S. Anderson Revocable Trust, 40% Interest (Court J. Anderson, Trustee; Rachel R. Kerzman, 50% Interest; Sarah E. Riley, 50% Interest)) James Anderson, Manager, Agent; Nathaniel Washburn of Kavanagh, Grumley, & Gorbold, LLC; Attorney, Requesting M-21-004 Zoning Map Amendment from A-1 to E-2, for PIN #22-23- 06-100-003-0000, in Washington Township, Commonly Known as Vacant Property on Brunswick Road, Beecher, IL, County Board District #1
PZC: 6-0 Appr Map Amendment from A-1 to E-2
LUD: 6-0 Appr Map Amendment from A-1 to E-2
2. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended, for Zoning Case ZC-21-024, Andrew Neely and Karrera Neely, Owner of Record, Brian Bart of Bart Homes, Agent, Nathaniel Washburn of Kavanagh Grumley & Gorbold LLC, Attorney; Requesting (M-21-007) Zoning Map Amendment from A-1 to R-1, (Part of) PIN #07-01-19- 401-014-0000 Located in Wheatland Township, Commonly Known as 25728 119th Street, Plainfield, IL, County Board District #5
PZC: 6-0 Appr Map Amendment from A-1 to R-1
LUD: 7-0 Appr Map Amendment from A-1 to R-1
3. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended for Zoning Case ZC-21-025, Joseph Vitacco and Tonia L. Deluca-Vitacco, Owners of Record, Brian Bart of Bart Homes, Agent, Nathaniel Washburn of Kavanagh Grumley & Gorbold LLC, Attorney; Requesting (M-21-08) Zoning Map Amendment from A-1 to E-1 for (part of) PIN #07-01-19-401-014-0000, in Wheatland Township, Commonly Known as 25728 119th Street, Plainfield, IL, County Board District #5
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. 21-101 Amending Sections 155-16.10 (D)(3)(c), 155-17.10 (B)(1)(c) and 155-17.10 (C)(12) of the Will County Zoning Ordinance, Common Provisions and Review and Decision-Making Bodies and Section 164.141 of the Water Resource Ordinances, Applications for Variance
Next Land Use & Development Committee Meeting is Scheduled for July 13, 2021 @ 10:30 a.m.
XV. FINANCE COMMITTEE - K. HARRIS, CHAIR
1. Monthly Financial Reports to be Placed on File
2. 21-183 Committing Funds for University of Illinois Cooperative Extension
3. 21-184 Authorizing an Agreement with Department of Children and Family Services for Grant Funds for DCFS Abuse and Neglect Cases in Juvenile Court - To Be Distributed
4. 21-185 Appropriating Grant Funds in the Health Department's FY2021 Budget for IDPH Local Health Protection Grant
5. 21-186 Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program
Next Finance Committee Meeting is Scheduled July 6, 2021 @ 11:00 a.m.
XVI. PUBLIC WORKS & TRANSPORTATION COMMITTEE - J. VAN DUYNE, CHAIR
1. 21-187 Adopting the Will County FY2022-2027 Transportation Improvement Program
2. 21-188 Improvement by County Under the IL Highway Code for the Countywide Culvert Replacement, Using Additional MFT Funds ($14,880.70), All County Board Districts
3. 21-189 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
4. 21-190 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
5. 21-191 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
6. 21-192 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)
7. 21-193 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
8. 21-194 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
9. 21-195 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
10. 21-196 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
11. 21-197 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 151st Street North to Martingale Lane, Section 19-00147-14- FP, County Board District #7
12. 21-198 Authorizing Approval of a Supplemental Professional Services Agreement for Design Engineering Services (Phase II) with Ciorba Group, Inc. on 80th Avenue (CH 83) from 191st Street (CH 84) North to 183rd Street, Section 06- 00122-16-FP, County Board District #2 and #12
13. 21-199 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
14. 21-200 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)
Next Public Works & Transportation Meeting is Scheduled for July 6, 2021 @ 9:00 a.m.
XVII. DIVERSITY & INCLUSION COMMITTEE - M. TYSON, CHAIR
Next Diversity & Inclusion Committee Meeting is Scheduled for July 7, 2021 @ 10:00 a.m.
XVIII. PUBLIC HEALTH & SAFETY COMMITTEE - R. VENTURA, CHAIR
1. 21-201 Authorizing the County Executive to Execute an Intergovernmental Agreement with the Village of Peotone for the Provision of Animal Control Services
Next Public Health & Safety Committee Meeting is Scheduled for July 7, 2021 @ 11:00 a.m.
XIX. LEGISLATIVE & JUDICIAL COMMITTEE - D. WINFREY, CHAIR
1. 21-202 Awarding Bid for Food Service at River Valley Juvenile Center
Next Legislative & Judicial Committee Meeting is Scheduled for July 13, 2021 @ 9:00 a.m.
XX. CAPITAL IMPROVEMENTS COMMITTEE - H. BROOKS, CHAIR
1. Update on Capital Improvement Projects
Update on Capital Improvements Projects
Next Capital Improvements Committee Meeting is Scheduled for July 6, 2021 @ 10:00 a.m.
XXI. EXECUTIVE COMMITTEE - M. COWAN, CHAIR
1. PUBLIC HEARING Re: Amending the Will County Code of Ordinances, Chapter 110 Alcoholic Beverages (Liquor Control Ordinance) to Decrease Class A1 and Class C Licenses
2. 21-203 Amending Will County Code of Ordinances, Chapter 110 Alcoholic Beverages (Liquor Control Ordinance) Re: Decrease in Class A1 and Class C Licenses
3. 21-204 Tax Abatement Request for Lion Electric Company, Joliet, IL
4. 21-205 Authorizing the County Executive to Execute a Contract with Ann Schneider & Associates
5. 21-206 Authorizing the County Executive to Negotiate and Execute an Agreement with Bronner Group, LLC for the Benefit of the Will County R3 Community Collaborative
6. 21-207 Authorizing the County Executive to Execute an Intergovernmental Agreement with City of Aurora to Provide Access to the Countywide Radio System
7. 21-208 Authorizing the County Executive to Execute an Intergovernmental Agreement with Aroma Fire Protection District to Provide Access to the Countywide Radio System
8. 21-209 Authorizing the County Executive to Execute an Intergovernmental Agreement with Bourbonnais Fire Protection District to Provide Access to the Countywide Radio System
9. 21-210 Authorizing the County Executive to Execute an Intergovernmental Agreement with Village of Bradley to Provide Access to the Countywide Radio System
10. 21-211 Authorizing the County Executive to Execute an Intergovernmental Agreement with Cabery Fire Protection District to Provide Access to the Countywide Radio System
11. 21-212 Authorizing the County Executive to Execute an Intergovernmental Agreement with Essex Fire Protection District to Provide Access to the Countywide Radio System
12. 21-213 Authorizing the County Executive to Execute an Intergovernmental Agreement with Grant Park Fire Protection District to Provide Access to the Countywide Radio System
13. 21-214 Authorizing the County Executive to Execute an Intergovernmental Agreement with City of Kankakee to Provide Access to the Countywide Radio System
14. 21-215 Authorizing the County Executive to Execute an Intergovernmental Agreement with Kankakee Township Fire Protection District to Provide Access to the Countywide Radio System
15. 21-216 Authorizing the County Executive to Execute an Intergovernmental Agreement with Limestone Fire Protection District to Provide Access to the Countywide Radio System
16. 21-217 Authorizing the County Executive to Execute an Intergovernmental Agreement with Manteno Community Fire Protection District to Provide Access to the Countywide Radio System
17. 21-218 Authorizing the County Executive to Execute an Intergovernmental Agreement with Momence Fire Protection District to Provide Access to the Countywide Radio System
18. 21-219 Authorizing the County Executive to Execute an Intergovernmental Agreement with Otto Township Fire Protection District to Provide Access to the Countywide Radio System
19. 21-220 Authorizing the County Executive to Execute an Intergovernmental Agreement with Pilot Township Fire Protection District to Provide Access to the Countywide Radio System
20. 21-221 Authorizing the County Executive to Execute an Intergovernmental Agreement with Reddick Fire Protection District to Provide Access to the Countywide Radio System
21. 21-222 Authorizing the County Executive to Execute a Memorandum of Understanding with Riverside Ambulance Service to Provide Access to the Countywide Radio System
22. 21-223 Authorizing the County Executive to Execute an Intergovernmental Agreement with St. Anne Fire Protection District to Provide Access to the Countywide Radio System
23. 21-224 Authorizing the County Executive to Execute an Intergovernmental Agreement with New Lenox Township for One-Day Annual Fall Household Hazardous Waste Drop-Off Events
24. 21-225 Authorizing the Execution of a Home Investment Partnership (HOME) Program Consortium Agreement
25. 21-226 Amending the Will County CDBG/HOME Advisory Board By-Laws
26. 21-227 Authorizing Approval of Change Order for Removal of Unforeseen Basement 1109 Spring Green Dr
27. 21-228 Ratifying Emergency Procurement for Water Main Break at Sunny Hill Nursing Home
28. 21-229 Appropriating Emergency Solutions Grant Funds in the Veterans Assistance Commission Budget - Resolution Added
29. 21-230 New Hire for the Land Use Department - Program Manager
30. 21-231 Replacement Hire for Sunny Hill Nursing Home
Next Executive Committee Meeting is Scheduled for July 1, 2021 @ 10:00 a.m.
XXII. APPOINTMENTS BY THE COUNTY EXECUTIVE
1. June 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 JULY 15, 2021
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4479&Inline=True
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