Will County Board met March 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. Will County Board - Recessed Meeting - Feb 25, 2022 9:30 AM
2. EXEC SESSION County Board Minutes Feb. 25, 2022
3. Will County Board - Special Meeting - Mar 3, 2022 9:30 AM
VIII. ACKNOWLEDGEMENT OF ELECTED OFFICIALS AND MEDIA PRESENT
IX. HONORARY RESOLUTIONS / PROCLAMATIONS
1. Recognizing Harold Damron on his Retirement from Will County Emergency Management Agency
2. Recognizing Welcome Home Day for Vietnam Veterans
X. PUBLIC COMMENT FOR AGENDA ITEMS ONLY
XI. OLD BUSINESS
Status of February 25, 2022 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-21-074, Dean E. Cunning, Owner of Record and Richard Kavanagh of Kavanagh Grumley & Gorbold LLC; Attorney; Requesting (M-21-019) Map Amendment from A-1 to R-1 and (V-21-082) Variance for Minimum Lot Frontage from 165 feet to 164.96 feet (on Lot# 502 per 50 feet ROW dedication) for PIN #01-24-13-100-018-0000 and 01-24-13-202-001-0000 in Custer Township, Commonly Known as Vacant Land between Zilm Road & Rt. 113, Custer Park, IL, County Board District #6
PZC: 6-0 Appr Map Amendment from A-1 to R-1
PZC: 6-0 Appr Var for Min Lot Frontage from 165 ft to 164.96 ft
LUD: 5-0 Appr Map Amendment from A-1 to R-1
2. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended for Zoning Case ZC-21-082, Glenn Banks, Owner of Record, Requesting (S-21-022) Special Use Permit for Keeping of Farm Animals (Goats) in the R-3 District for PIN #15-08-23-102-005-0000, New Lenox Township, Commonly Known as 810 Chelsea St., New Lenox, IL, County Board District #12
PZC: 2-4 Thereby DENYING SUP for Keeping of Farm Animals (Goats) w/4 Conditions
LUD: 4-1 Appr SUP for Keeping of Farm Animals (Goats) w/4 Conditions
3. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended for Zoning Case ZC-21-095, Ronald D. Schabes Trust #11383 dated August 14, 1990, Owner of Record, (Ronald D. Schabes, 100% Beneficiary), Kyle Isek and Mike Fazio; Agents, Requesting (S-21- 024) Special Use Permit for an Outdoor Storage Yard and (V-21-131) Variance for Fence Height within Street Setback from 4 feet to 8 feet, for PIn #15-08-26- 402-007-0000, in New Lenox Township, Commonly Known as 22043 Howell Dr., New Lenox, IL, County Board District #12
PZC: 6-0 Appr SUP for Outdoor Storage Yard w/9 Conditions
PZC: 6-0 Appr Var for Fence Heigth within Street Setback from 4 ft to 8 ft
LUD: 5-0 Appr SUP for Outdoor Storage Yard w/9 Conditions
XIV. LAND USE & DEVELOPMENT COMMITTEE RESOLUTIONS
Next Land Use & Development Committee Meeting is Scheduled for April 12, 2022 @ 10:30 a.m.
XV. FINANCE COMMITTEE - J. TRAYNERE, CHAIR
1. Monthly Financial Reports to be Placed on File
2. 22-49 Appropriating Grant Funds from the IDPH COVID-19 Mass Vaccination Grant Extension into the Health Department Budget
3. 22-50 Appropriating Grant Funds from the IDPH COVID-19 Crisis Grant into the Will County Health Department Budget
4. 22-51 Transferring Appropriations within Various FY2021 County Budgets
5. 22-52 Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program
Next Finance Committee Meeting is Scheduled for April 5, 2022 @ 11:00 a.m.
XVI. PUBLIC WORKS & TRANSPORTATION COMMITTEE - J. VANDUYNE CHAIR
1. 22-53 Confirming Award of Contract to Northern Contracting, Inc. ($227,433.00), Let on February 16, 2022, Countywide Guardrail Maintenance (Various County Highways), All County Board Districts
2. 22-54 Resolution for Improvements by County Under the IL Highway Code for the Countywide Guardrail Maintenance (Various County Highways), All County Board Districts, Using MFT Funds ($300,000.00)
3. 22-55 Authorizing Approval of Professional Services Agreement for Construction Engineering Services (Phase III) with AECOM Technical Services, Inc. for the Reconstruction and Widening of Bell Road (CH 16) from 159th Street to 151st Street, County Board District #7
Next Public Works & Transportation Committee Meeting is Scheduled for April 5, 2022 @ 9:00 a.m.
XVII. DIVERSITY & INCLUSION COMMITTEE - M. TYSON, CHAIR
Next Diversity & Inclusion Committee Meeting is Scheduled for April 6, 2022 @ 10:00 a.m.
XVIII. PUBLIC HEALTH & SAFETY COMMITTEE - R. VENTURA, CHAIR
Next Public Health & Safety Committee Meeting is Scheduled for April 5, 2022 @ 1:00 p.m.
XIX. LEGISLATIVE & JUDICIAL COMMITTEE - D. WINFREY, CHAIR
Next Legislative & Judicial Committee Meeting is Scheduled for April 12, 2022 @ 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 April 5, 2022 @ 10:00 a.m.
XXI. EXECUTIVE COMMITTEE - M. COWAN, CHAIR
1. 22-56 Authorizing Contribution to United Way
2. 22-57 Appropriating Grant Funds from the IDPH COVID-19 Contact Tracing Grant Extension into the Will County Health Department Budget
3. 22-58 Authorizing Extension of Contract for Acquisition and Maintenance of Multi-Function Printers
4. 22-59 Declaring Various Equipment Surplus and Authorizing Disposal
5. 22-60 Renewing Contract for Electronics Recycling Turn Key Collection
6. 22-61 Authorizing the County Executive to Execute an Intergovernmental Agreement between the City of Aurora and the County of Will, Illinois for Electronics Recycling
7. 22-62 Replacement Hire for Emergency Management Director
Next Executive Committee Meeting is Scheduled for April 7, 2022 @ 10:00 a.m.
XXII. APPOINTMENTS BY THE COUNTY EXECUTIVE
1. Executive Appointments
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 APRIL 21, 2022
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4732&Inline=True
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