Will County Board met Oct. 21.
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 - Sep 16, 2021 9:30 AM
VIII. ACKNOWLEDGEMENT OF ELECTED OFFICIALS AND MEDIA PRESENT IX. HONORARY RESOLUTIONS / PROCLAMATIONS
X. PUBLIC COMMENT FOR AGENDA ITEMS ONLY
XI. OLD BUSINESS
Status of September 16, 2021 Resolutions/Ordinances
XII. NEW BUSINESS
1. PACE Presentation of FY22 Budget
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-21-035, Chanemcoco LLC, Owner of Record, (Charlotte Alyce Andres, 100% Beneficiary) Keri Williams, GreenbergFarrow and Justin Hardt, Borrego Solar System, Inc., Agents, Requesting (S-21-009) Special Use Permit for a Major Public Utility, a Solar Farm Facility, for PIN #22-22-14-300-003-0000, in Washington Township, Commonly Known as Vacant property on E. Indiana Avenue, Beecher, IL, County Board District #1
PZC: 6-1 Appr SUP for Solar Farm Facility w/14 Conditions
LUD: 6-1 Appr SUP for Solar Farm Facility w/14 Conditions
2. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended for Zoning Case ZC-21-037, Chanemcoco LLC, Owner of Record, (Charlotte Alyce Andres, 100% Beneficiary) Keri Williams, GreenbergFarrow, Justin Hardt, Borrego Solar System, Inc., Agents, Requesting (S-21-011) Special Use Permit for a Major Public Utility, a Solar Farm Facility, for PIN #22-23-100-001-0000, in Washington Township, Commonly Known as Vacant Property on E. Indiana Avenue, Beecher, IL, County Board District #1
PZC: 6-1 Appr SUP for Solar Farm Facility w/15 Conditions
LUD: 7-0 Appr SUP for Solar Farm Facility w/16 Conditions (Condition #16 added)
3. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended for Zoning Case ZC-21-053, William J. Cullen Living Trust, Owner of Record, Dated August 7, 1997 (William J. Cullen, Jr., Trustee, 100% Interest) and Nathaniel Washburn of Kavanagh, Grumley & Gorbold, LLC, Attorney, Requesting (M-21-014) Zoning Map Amendment from A 1 to E-2, for PIN #18-13-10-100-002-0000 in Green Garden Township Commonly Known as 24129 S. Center Rd., Frankfort, IL, County Board District #2
PZC: 7-0 Appr Map Amendment from A-1 to E-2
LUD: 7-0 Appr Map Amendment from A-1 to E-2
XIV. LAND USE & DEVELOPMENT COMMITTEE RESOLUTIONS
1. 21-327 Authorizing First Extension (SEXT-21-006) of Special Use Permit for a Truck Terminal for Zoning Case ZC-19-047, Gabriela Sanchez, Owner of Record, for PIN #30-07-26-201-015-0000, in Joliet Township, Commonly Known as Vacant Property on Manhattan Road, Joliet, IL, County Board District #8
Next Land Use & Development Committee Meeting is Scheduled for November 9, 2021@ 10:30 a.m.
XV. FINANCE COMMITTEE - K. HARRIS, CHAIR
1. Monthly Financial Reports to be Placed on File
2. Monthly Summary - Sales Tax and Cannabis Tax Collections
3. 21-328 Determination of the Estimate of the Annual Aggregate Levy
4. 21-329 Establishing All-In Budget for the Renewable Natural Gas Plant at the Prairie View Landfill and Recycling Facility - Resolution Amended
5. 21-330 Authorizing the Sheriff's Department's Purchase of In-Car Camera from their FY2021 Budget
6. 21-331 Renewing Contract for Annual Audit
7. 21-332 Transferring Funds in the Will County Health Department's FY2021 Budget
8. 21-333 Transferring Appropriations within Various County Budgets
9. 21-334 Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program
Next Finance Committee Meeting is Scheduled for November 2, 2021 @ 11:00 a.m.
XVI. PUBLIC WORKS & TRANSPORTATION COMMITTEE - J. VANDUYNE CHAIR
1. 21-335 Authorizing an Intergovernmental Agreement between the Village of Romeoville and the County of Will for Placement of License Plate Reading Cameras Located on County Highways in the County of Will
2. 21-336 Authorizing an Intergovernmental Agreement between the City of Crest Hill and the County of Will for Placement of License Plate Reading Cameras Located on County Highways in the County of Will
3. 21-337 Authorizing Approval of Professional Services Agreement for Right-of Way Acquisition Services (Appraisals and Negotiations) with Hampton, Lenzini, and Renwick, Inc. for Several Parcels of Property along Kankakee County Line Road (CH 58) over Pike Creek, County Board District #1
4. 21-338 Authorizing Approval of the Establishment of Altered Speed Zone 594, County Board District #2
5. 21-339 Authorizing Approval of the Establishment of Altered Speed Zone 595, County Board District #2
6. 21-340 Authorizing Execution of Illinois Commerce Commission Stipulated Agreement 2167 Concerning Phase 2 Engineering for the Development of Contract Plans at the Gougar Road Highway-Rail Grade Crossing of Wisconsin Central Ltd. Tracks Near New Lenox, Will County, IL, County Board District #12
Next Public Works & Transportation Committee Meeting is Scheduled for November 2, 2021 @ 9:00 a.m.
XVII. DIVERSITY & INCLUSION COMMITTEE - M. TYSON, CHAIR
Next Diversity & Inclusion Committee Meeting is Scheduled for November 3, 2021 @ 10:00 a.m.
XVIII. PUBLIC HEALTH & SAFETY COMMITTEE - R. VENTURA, CHAIR
1. Place on File - Will County Health Department & Community Health Center Annual Report 2020
2. 21-341 Awarding Contract for Community Health Center Women's Health Renovations
3. 21-342 Renewing Contract for Security Guard Services at Sunny Hill Nursing Home
4. 21-343 Renewing Contracts for Medical Products at Sunny Hill Nursing Home
5. 21-344 Awarding Bid for Nursing Services (CNA, LPN & RN) at Sunny Hill Nursing Home
6. 21-345 Awarding Bid for Disposable Washcloths for Sunny Hill Nursing Home
7. 21-346 Awarding Bid for Disposable Incontinence Supplies for Sunny Hill Nursing Home
8. 21-347 Awarding Bid for Exam Gloves for Sunny Hill Nursing Home
Next Public Health & Safety Committee Meeting is Scheduled for November 3, 2021 @ 11:00 a.m.
XIX. LEGISLATIVE & JUDICIAL COMMITTEE - D. WINFREY, CHAIR
1. 21-348 Request for Increase in State Issued Licenses for Treatment Centers
2. 21-349 In Support of Will County's Military and Veteran Caregivers - Hidden Heroes
Next Legislative & Judicial Committee Meeting is Scheduled for November 9, 2021 @ 9:00 a.m.
XX. CAPITAL IMPROVEMENTS COMMITTEE - H. BROOKS, CHAIR
1. Update on Capital Improvements Projects
Capital Improvements Update October 21, 2021
2. 21-350 Authorizing County Executive to Execute a Professional Services Agreement with Wight and Company for Professional Design Services Required for the New Will County Morgue/Coroner’s Facility
3. 21-351 Authorizing County Executive to Execute a Professional Services Agreement with Leopardo Companies, Inc. for Pre-Construction Phase Construction Management Services Required for the New Will County Morgue/Coroner's Facility
Next Capital Improvements Committee Meeting is Scheduled for November 2, 2021 10:00 a.m.
XXI. EXECUTIVE COMMITTEE - M. COWAN, CHAIR
1. Place on File - Will County Clerk Elections Report 2020/2021
2. PUBLIC HEARING to Discuss an Ordinance Prohibiting the Use of Groundwater as a Potable Water Supply by the Installation or Use of Potable Water Supply Wells or by Any Other Method
3. 21-352 Prohibiting the Use of Groundwater as a Potable Water Supply by the Installation or Use of Potable Water Supply Wells or by Any Other Method Within the Specified Limits Surrounding the Property at 1306 McKinley Avenue, Joliet, IL, County Board District #8
4. PUBLIC HEARING to Discuss Amending the Solid Waste Disposal Ordinance to Increase Clean Construction and Demolition Debris Fees Based on Amendments to the IL Environmental Protection Act
5. 21-353 Amending Solid Waste Disposal Ordinance, Title 5, CH. 50, §50.43, to Increase Clean Construction and Demolition Debris Fees Based on Amendments to the IL Environmental Protection Act
6. 21-354 Will County 11/2 Reapportionment Plan - To Be Distributed
7. 21-355 Setting Salary for Members of the Will County Board - To Be Distributed
8. 21-356 Authorizing the County Executive to Execute an Intergovernmental Agreement with the City of Oak Forest to Provide Access to the Countywide Radio System
9. 21-357 Renewing Contract for Elevator Maintenance for Various Will County Office Buildings
10. 21-358 Renewing Computer Printer Remanufactured & New Toner Cartridges, Printer Maintenance & Yearly Cleaning Contract
11. 21-359 Renewing Contract for Security Guard Services at Adult Probation and Workforce Services
12. 21-360 Awarding Bid for Refuse & Recycling Collection Services for County Buildings
13. 21-361 Renewing Contract for Janitorial Cleaning Services for Various Will County Office Buildings
14. 21-362 Awarding Bid for LiDAR Byproduct Data Development
15. 21-363 Ratifying Emergency Procurement for Masonry Repairs to the Court Annex Building at 57 North Ottawa Street
16. 21-364 Appropriating Grant Funds in the VAC Budget from the IL Department of Commerce & Economic Opportunity
17. 21-365 Correction of Certain Legal Descriptions Previously Approved by Resolution #21-288, for the Land Easements on Parcels Needed for the Construction of the RNG Pipeline
18. 21-366 Authorizing Settlement Agreement in the Case of Tracy v. County of Will, 20 CH 512
19. 21-367 Ordinance Amending the Will County, IL Zoning Ordinance, Adopted and Approved September 9, 1947, As Amended, for Zoning Case #ZC-19-067, First Midwest Bank Trust #7052, Owner of Record, (Michelle Tracy 100% Beneficiary), Donald Cass Wennlund of Wennlund & Associates, Attorney, Requesting a Zoning Map Amendment from A-1 to I-1 for Part of PIN #18-1308-300-004- 00000, in Green Garden Township, Commonly Known as 24405 S. LaGrange Rd., Frankfort, IL, County Board District #2
20. 21-368 Authorizing the County Executive to Execute a Multi-Year Real Estate Assessment Agreement with CITGO Refinery
21. 21-369 Authorizing Contract Renewal with Granicus at Carahsoft for IQM2 Agenda & Minutes Software - To Be Distributed
22. 21-370 Replacement Hire for Division of Transportation - Accountant Manager
23. 21-371 Replacement Hire for River Valley Juvenile Center - Maintenance Worker
24. 21-372 Replacement Hire for Sunny Hill Nursing Home
Next Executive Committee Meeting is Scheduled for November 4, 2021 @ 10:00 a.m.
XXII. APPOINTMENTS BY THE COUNTY EXECUTIVE - NONE
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 NOVEMBER 18, 2021
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4593&Inline=True
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