Will County Board Met July 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 - Regular Meeting - Jun 17, 2021 9:30 AM
VIII. ACKNOWLEDGEMENT OF ELECTED OFFICIALS AND MEDIA PRESENT
IX. HONORARY RESOLUTIONS / PROCLAMATIONS
1. Recognizing July as Parks and Recreation Month
X. PUBLIC COMMENT FOR AGENDA ITEMS ONLY
XI. OLD BUSINESS
Status of June 17, 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-21-021, Loran & Susanne M. Critchett, Owners of Record and Nathaniel Washburn of Kavanagh, Grumley & Gorbold, LLC, Attorney, Requesting (M-21-006) a Zoning Map Amendment from C-2 to R-4, for Pin #23-15-06-300-009-0000, in Crete Township, Commonly Known as 23745 S. Western Ave., Park Forest, IL, County Board District #1
PZC: 6-0 Appr Map Amendment from C-2 to R-4
LUD: 5-0 Appr Map Amendment from C-2 to R-4
2. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended for Zoning Case ZC-21-030, Leaning Tower Investments, LLC, Owners of Record (Steven K. Gentile and Michael K. Gentile, each 50% Shareholder) Ryan Flynn of Transportation Commodities Inc., Agent, Requesting (S-21-007) Special Use Permit for a Truck Terminal and (S-21- 013) Special Use Permit for Heavy Equipment Sales/Rentals for Pin #15-08-18- 300-013-0000, in New Lenox Township, Commonly Known as 2525 New Lenox Road, Joliet, IL County Board District #12
PZC: 6-0 Appr SUP for TruckTerminal w/10 Conditions
PZC: 6-0 Appr SUP for Heavy Equip Sales/Rentals w/4 Conditions
LUD: 5-0 Appr SUP for Truck Terminal w/10 Conditions
LUD: 5-0 Appr SUP for Heavy Equip Sales/Rentals
XIV. LAND USE & DEVELOPMENT COMMITTEE RESOLUTIONS
1. 21-102 Text Amendments to the Will County Building Code Ordinance Chapter 150 Text Amendments to the Will County Building Code Fee Schedule - Postponed at July 13, 2021 LUD Meeting
2. 21-232 Affordable Housing Options In Residential Areas within the Will County Zoning Ordinance - Postponed at July 13, 2021 LUD Meeting
3. 21-233 Creating Section 155-9.25 Exotic and Wild Animals; Rehabilitation Facilities, Sanctuaries and Zoological Park and Amending Sections 155-7.30 Use Table, 155-9.20 Animal Care/Boarding and Veterinary Clinics, and 155-18.20 Definitions of the Will County Zoning Ordinance - Ordinance and Attachment Added
4. 21-234 Authorizing the County Executive to Execute an Intergovernmental Agreement with New Lenox Fire Protection District Regarding the Notification Process of Building Permits - Postponed at July 13, 2021 LUD Meeting
5. 21-235 Authorizing Second Extension (SEXT-21-004) of Special Use Permit for ZC 18-076, Charles Sharp and Susan Brooke, Owners of Record, Speedway Solar Energy Center LLC, Brian Dunn, Agent, for PIN #10-11-04-101-022-0000, in Jackson Township, Commonly Known as Vacant Land on West Sharp Road, Elwood, IL County Board District #6
6. 21-236 Authorizing the John Fiddyment House Landmark Rescission, in Lockport Township Pin #11-04-14-417-008-0000, Commonly Known as 175 North State Street, Lockport, IL, County Board District #7
Next Land Use & Development Committee Meeting is Scheduled for August 10, 2021 @ 10:30 a.m.
XV. FINANCE COMMITTEE - K. HARRIS, CHAIR
1. Monthly Financial Reports to be Placed on File
2. 21-184 Authorizing the Will County Executive to Execute an Intergovernmental Agreement with the Illinois Department of Children and Family Services for Reimbursement in Abuse and Neglect Cases in Juvenile Court - Attachments Added
3. 21-237 Transferring Appropriations within Laraway Communication Center's Budget
4. 21-238 Transferring Appropriations within Various County Budgets
5. 21-239 Appropriating Grant Funds from IDPH for Oral Health Promotion Grant in the Will County Health Department and Community Health Center's FY2021 Budget
6. 21-240 Appropriating Funds from HRSA in the Will County Health Department and Will County Community Health Center's FY2021 Budget
7. 21-241 Appropriating Grant Funds from IDPH COVID-19 Contact Tracing Grant in the Will County Health Department's FY2021 Budget
Next Finance Committee Meeting is Scheduled for August 3, 2021 @ 11:00 a.m.
XVI. PUBLIC WORKS & TRANSPORTATION COMMITTEE - J. VANDUYNE CHAIR
1. 21-242 Confirming Award of Contract to P.T. Ferro Construction Co. ($116,900.54), Let on June 16, 2021, Wilmington-Peotone Road (CH 25) at the Intersection of U.S. Route 45/52, County Board District #1
2. 21-243 Confirming Award of Contract to P.T. Ferro Construction Co. ($201,031.89), Let on June 16, 2021, New Lenox Road District Overlay on Various Roadways, County Board Districts #2 and #12
3. 21-244 Confirming Award of Contract to Vulcan Materials ($7.05/Ton) Let on June 16, 2021 Will Road District Materials (Aggregate), County Board District #1
4. 21-245 Confirming Award of Contract to Tri State Asphalt, LLC ($138,250.00), Let on June 16, 2021, Will Road District Materials (Oil), County Board District #1
5. 21-246 Authorizing Approval of Professional Services Agreement for Supplemental Design Engineering Services Agreement with Willett, Hofmann & Associates, Inc., Cedar Road (CH 4) over Spring Creek, County Board District #7
6. 21-247 Authorizing an Agreement between the County of Will and Northern Illinois Gas Company D/B/A Nicor Gas Company for Reimbursement for Relocating Facilities for the Improvements of Bell Road (CH 16) from 159th Street to 151st Street, County Board Districts #7
7. 21-248 Authorizing an Agreement between the County of Will and Wood River Pipe Lines LLC, a subsidiary of Buckeye Partners, L.P. for Reimbursement for Removing Pipe Casing for Improvements of 80th Avenue (CH 83) from 191st Street (CH 84) to 183rd Street, County Board Districts #2 and #12
8. 21-249 Authorizing an Agreement between the County of Will and Commonwealth Edison Company for Reimbursement for Relocating Facilities along Weber Road (CH 88) from 135th Street to Normantown Road, County Board Districts #3 and #13, Using County’s Allotment of County Option Motor Fuel Tax Funds ($125,466.08)
9. 21-250 Authorizing Transfer of Jurisdiction of 80th Avenue (CH 83) to the Village of Tinley Park by the County under the Illinois Highway Code, County Board Districts #2 and #12
10. 21-251 Authorizing Approval of Professional Services Agreement for Design Engineering Services (Phase II) with Baxter and Woodman, Inc. on Exchange Street (CH 49) at Burville Road, County Board District #1 - Attachment Updated
11. 21-252 Authorizing Approval of an IDOT - County Joint Agreement for Improvements on Exchange Street (CH 49) at Burville Road, County Board District #1 - Attachment Updated
Next Public Works & Transportation Committee Meeting is Scheduled for August 3, 2021 @ 9:00 a.m.
XVII. DIVERSITY & INCLUSION COMMITTEE - M. TYSON, CHAIR
Next Diversity & Inclusion Committee Meeting is Scheduled for August 4, 2021 @ 10:00 a.m.
XVIII. PUBLIC HEALTH & SAFETY COMMITTEE - R. VENTURA, CHAIR
1. 21-253 Renewing Contract for Diabetic Supplies for Sunny Hill Nursing Home - To Be Heard July 14, 2021
Next Public Health & Safety Committee Meeting is Scheduled for August 4, 2021 @ 11:00 a.m.
XIX. LEGISLATIVE & JUDICIAL COMMITTEE - D. WINFREY, CHAIR
Next Legislative & Judicial Committee Meeting is Scheduled for August 10, 2021 @ 9:00 a.m.
XX. CAPITAL IMPROVEMENTS COMMITTEE - H. BROOKS, CHAIR
1. Update on Capital Improvements Projects
Next Capital Improvements Committee Meeting is Scheduled for August 3, 2021 @ 10:00 a.m.
XXI. EXECUTIVE COMMITTEE - M. COWAN, CHAIR
1. 21-204 Authorizing the Will County Executive to Negotiate and Execute an Agreement of Intent to Abate Taxes with Lion Electric Company, Joliet, IL - Postponed at June 17, 2021 CB Meeting
2. 21-254 Authorizing the Use of County Board Contingency Funds for the Purchase/Installation of Hardware Equipment/Upgrades for the State’s Attorney’s Office to Support the Handling of Body Camera Footage
3. 21-255 Authorizing the Use of County Board Contingency Funds to Pay Outstanding Bills for Building Will Capital Projects
4. 21-256 Authorizing the County Executive to Execute a Third Amendment to the Consulting Agreement with Bronner Group Related to CARES Act and COVID-19 Relief Funding
5. 21-257 Authorizing Change Order for Purchase of Additional Pipe for RNG Pipeline - Attachment Updated
6. 21-258 Authorizing the County Executive to Execute a Memorandum of Understanding with Superior Ambulance Service to Provide Access to the Countywide Radio System
7. 21-259 Authorizing the Will County Executive to Execute an Agreement between the County of Will and the Illinois Development Authority for the Purpose of Funding the Abandoned Residential Property Municipal Relief Program
8. 21-260 Adopting the HUD Action Plan for Program Year 2021 Beginning October 1, 2020 through September 30, 2021
9. 21-261 Authorizing County Executive to Execute Lease Agreement for Pitney Bowes Mail Management System
10. 21-262 Declaring Vehicles as Surplus & Authorizing Disposal
11. 21-263 Awarding Bid for Sale of Surplus Vehicles
12. 21-264 Declaring Various Equipment Surplus and Authorizing Disposal
13. 21-265 New Hire for the Division of Transportation - Engineering Technician
14. 21-266 Replacement Hire for Supervisor of Assessments - Real Estate Transfer Declaration Processor
15. 21-267 Replacement Hire for Sunny Hill Nursing Home - Social Worker
16. 21-268 Replacement Hires for Sunny Hill Nursing Home
Next Executive Committee Meeting is Scheduled for August 5, 2021 @ 10:00 a.m.
XXII. APPOINTMENTS BY THE COUNTY EXECUTIVE
1. July Appointments by Co. Exec.
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 AUGUST 19, 2021
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4507&Inline=True
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