Will County Board met Jan. 20.
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 - Nov 18, 2021 9:30 AM
2. Will County Board - Recessed Meeting - Dec 16, 2021 9:30 AM
3. Executive Session Minutes December 16, 2021
VIII. ACKNOWLEDGEMENT OF ELECTED OFFICIALS AND MEDIA PRESENT
IX. HONORARY RESOLUTIONS / PROCLAMATIONS
1. Recognition by Project Acclaim for Response to COVID Pandemic - Joliet West High School Vaccination Clinic
X. PUBLIC COMMENT FOR AGENDA ITEMS ONLY
XI. OLD BUSINESS
Status of December 16, 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-21-070, Five Star Landscape Co., Owner of Record (Omar Benitez, 100% Interest); Omar Benitez, Agent; Requesting Special Use Permit for Outdoor Storage Yard for PIN #11-04- 14-200-012-0000, in Lockport Township, Commonly Known as V. (vacant) New Ave., Lockport, IL, County Board District #7
PZC: 5-0 Appr SUP for Outdoor Storage Yard w/9 Conditions
LUD: 5-0 Appr SUP for Outdoor Storage Yard w/12 Conditions (Added 3 Conditions)
2. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended for Zoning Case ZC-21-088, Industrial Drive LLC, Owner of Record (Yim Choi, 100% Interest) Denis Tostogan of Alliance Trade Inc., Agent; Requesting (S-21-023) Special Use Permit for Light Equipment Sales/Rentals, for PIN # 07-01-27-302-012-0000, in Wheatland Township, Commonly Known as 23849 W. Industrial Dr. S, Plainfield, IL, County Board District #13
PZC: 4-0 Appr SUP for Light Equipment Sales/Rentals w/4 Conditions
LUD: 6-0 Appr SUP for Light Equipment Sales/Rentals w/4 Conditions
XIV. LAND USE & DEVELOPMENT COMMITTEE RESOLUTIONS
Next Land Use & Development Committee Meeting is Scheduled for February 8, 2022 @ 10:30 a.m.
XV. FINANCE COMMITTEE - J. TRAYNERE, CHAIR
1. Monthly Financial Reports to be Placed on File
2. Monthly Summary - Sales Tax and Cannabis Tax Collections
3. 21-329 Establishing All-In Budget for the Renewable Natural Gas Plant at the Prairie View Landfill and Recycling Facility
4. 22-2 Transferring Appropriations within Various County Budgets
5. 22-3 Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program
Next Finance Committee Meeting is Scheduled for February 1, 2022 @ 11:00 a.m.
XVI. PUBLIC WORKS & TRANSPORTATION COMMITTEE - J. VANDUYNE, CHAIR
1. 22-4 Confirming Award of Contract to "D" Construction, Inc. ($721,325.90), Let on December 15, 2021, Crete Road District - South Kings Road over Deer Creek, County Board District #1
2. 22-5 Authorizing Approval of Professional Services Agreement for Construction Engineering Services (Phase III) with Alfred Benesch and Company for the Reconstruction and Widening of 80th Avenue (CH 83) from 191st Street (CH 84) to 183rd Street, County Board Districts #2 and #12
3. 22-6 Improvement by County under the IL Highway Code for 80th Avenue (CH 83) Reconstruction and Widening from 191st Street (CH 84) to 183rd Street, Using MFT Funds, County Board Districts #2 and #12
4. 22-7 Authorizing an Intergovernmental Agreement between the Village of Beecher and the County of Will for Placement of License Plate Reading Cameras Located on County Highways in the County of Will
5. 22-8 Authorizing Approval of Professional Services Agreement for Engineering Services for the 2022 Will County Bridge Inspections with Willett, Hofmann & Associates, County Board Districts #1 through #13
6. 22-9 Providing Title Commitment Reports for Use by County from Wheatland Title Guaranty Company for Laraway Road (CH 74) from Cedar Road (CH 4) east to Wolf Road, Section 14-00138-40-LA, County Board Districts #2, #12
7. 22-10 Providing Title Commitment Reports for Use by County from Wheatland Title Guaranty Company for Gougar Road (CH 52) over the CN Railroad, Section 21-00154-19-LA, County Board District #12
8. 22-11 Authorizing Approval of Professional Services Agreement for Design Engineering Services (Phase II) with Hutchison Engineering, Inc. on Weber Road (CH 88) and Knapp Drive, Section 21-00170-48-CH, County Board District #9
9. 22-12 Authorizing Approval of Professional Services Agreement for Design Engineering Services (Phase II) with Crawford, Murphy & Tilly, Inc. on Laraway Road (CH 74) from Cedar Road (CH 4) to Wolf Road, Section 14-00138-40-PV, County Board Districts #2 and #12
10. 22-13 Improvement by County under the IL Highway Code for Laraway Road (CH 74) from Cedar Road (CH 4) to Wolf Road, Using MFT Funds, County Board Districts #2 and #12
Next Public Works & Transportation Committee Meeting is Scheduled for February 1, 2022 @ 9:00 a.m.
XVII. DIVERSITY & INCLUSION COMMITTEE - M. TYSON, CHAIR
Next Diversity & Inclusion Committee Meeting is Scheduled for February 2, 2022 @ 10:00 a.m.
XVIII. PUBLIC HEALTH & SAFETY COMMITTEE - R. VENTURA, CHAIR
Next Public Health & Safety Committee Meeting is Scheduled for February 1, 2022 @ 1:00 p.m.
XIX. LEGISLATIVE & JUDICIAL COMMITTEE - D. WINFREY, CHAIR
Next Legislative & Judicial Committee Meeting is Scheduled for February 8, 2022 @ 9:00 a.m.
XX. CAPITAL IMPROVEMENTS COMMITTEE - H. BROOKS, CHAIR
1. Update on Capital Improvements Projects
Monthly Capital Improvements Update
Next Capital Improvements Committee Meeting is Scheduled for February 1, 2022 @ 10:00 a.m.
XXI. EXECUTIVE COMMITTEE - M. COWAN, CHAIR
1. 22-14 Authorizing the Acquisition of Land Easements for Parcels Needed for the Construction of the RNG Pipeline
2. 22-15 Authorizing Approval of Professional Services Agreement for Permitting Services with SCS Engineers to Support the Operations of the RNG Plant
3. 22-16 Authorizing Approval of Professional Services Agreement for Engineering Services for Determination of Gas Condensate Management Solutions in Support of the RNG Plant Operations
4. 22-17 Authorizing Change Order from SCS Energy / Harbour Contractors for the Installation of a Temporary Storage Tank System for Gas Condensate Generated by RNG Plant Currently Under Construction at the Prairie View Landfill
5. 22-18 Renewing Contract for Electronics Recycling One Day Collection Events
6. 22-19 Authorizing the County Executive to Extend a Memorandum of Understanding with the American Federation of State, County and Municipal Employees, Council 31, for and on Behalf of its Local 1028 for COVID-19 Recruitment, Referral and Retention Bonuses
7. 22-20 Authorizing Additional Work Regarding the Demolition, Abatement and Site Restoration of the Old Will County Courthouse, 14 W. Jefferson St., Joliet, IL
8. 22-21 Appointing Elnalyn Costa to County Board District #4
Next Executive Committee Meeting is Scheduled for February 3, 2022 @ 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 - NECESSARY
XXVII. RECESS TO FEBRUARY 17, 2022
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4665&Inline=True
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