Will County Board met July 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 - Regular Meeting - Jun 16, 2022 9:30 AM
VIII. ACKNOWLEDGEMENT OF ELECTED OFFICIALS AND MEDIA PRESENT
IX. HONORARY RESOLUTIONS / PROCLAMATIONS
1. Recognizing Judy Mitchell on Her Retirement as President of Joliet Junior College
2. Check Presentation to Including You
3. Check Presentation to Community Lifeline Ministries
X. PUBLIC COMMENT FOR AGENDA ITEMS ONLY
XI. OLD BUSINESS
Status of June 16, 2022 Resolutions/Ordinances
Resolution #22-162 was returned, unsigned with no objection
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-22-015, Lorrayne, Ltd., Owner of Record (Christina Rowinski, 50% Interest; Peter Zeman, 50% Interest), Peter Katowicz and Amy Katowicz, Agents, Requesting (M-22-006) Zoning Map Amendment from A-1/C-2 to I-1, (S-22-012) Special Use Permit for Self-Service Storage Facility, (S-22-013) Special Use Permit for Outdoor Storage, (V-22-009) Variance for Maximum Self-Service Storage Building Height from 12 ft. to 28 ft. , (V-22-010) Variance for Maximum Self-Service Storage Unit Floor Area from 600 sq. ft. to 700 sq. ft., for PIN #16-05-17-400-023-0000; 16-05-17- 400-024-0000; 16-05-17-400-025-0000 (Consolidated per Petition #2022-18) Commonly Known as Vacant Property on 159th Street, Homer Glen, IL, County Board District #4 - Postponed at June 16, 2022 CB Meeting
PZC: 5-0 Appr Map Amendment from A-1/C-2 to I-1
PZC: 5-0 Appr SUP for Self-Service Storage Facility w/4 Conditions
PZC: 5-0 Appr SUP for Outdoor Storage w/4 Conditions
PZC: 4-1 Appr Var for Maximum Self-Service Storage Bldg Height from 12 ft to 28 ft
PZC: 5-0 Appr Var for Maximum Self-Service Storage Unit Floor Area from 600 sq ft to 700 sq ft
LUD: 2-4 Appr Map Amendment from A-1/C-2 to I-1 - THEREBY DENYING
LUD: 4-2 Appr SUP for Self-Service Storage Facility w/4 Conditions
LUD: 4-2 Appr SUP for Outdoor Storage w/4 Conditions
2. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended for Zoning Case ZC-21-092, Maria Del Rosario Franco, Owner of Record, and Nathaniel Washburn of Kavanagh Grumley and Gorbold, LLC, Attorney; Requesting (M-21-022) Zoning Map Amendment from R-3 to C-4, for PIN #30-07-28-213-002-0000, in Joliet Township, Commonly Known as Vacant Property on Chicago Street, Joliet, IL, County Board District #8
PZC: 2-4 Appr Map Amendment from R-3 to C-4 - THEREBY DENYING
LUD: 5-0 Appr Map Amendment from R-3 to C-4
3. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended for Zoning Case ZC-22-013, Lloyd and Brandi P. Bisping, Owner of Record, Kenneth Carlson of Tracy, Johnson, and Wilson Law Firm, Attorney; Requesting (S-22-010) Special Use Permit for Accessory Dwelling Unit for Security, (V-22-008) Variance for Maximum Accessory Dwelling Unit Area from 650 sq. ft. to 1,891 sq. ft., and (V-22-055) Variance for Minimum Side Yard Setback (West Side) from 10 ft. to 9.67 ft., for PIN #15-08-28-402-006-0000, in New Lenox Township, Commonly Known as 102 Ford Dr., New Lenox, IL County Board District #12
PZC: 6-0 Appr SUP for Accessory Dwelling Unit for Security w/3 Conditions
PZC: 6-0 Appr Var for Maximum Accessory Dwelling Unit Area fr 650 sq ft to 1,891 sq ft
PZC: 6-0 Appr Var for Minimum Side Yard Setback (West Side) fr 10 ft to 9.67 ft LUD: 6-0 Appr SUP for Accessory Dwelling Unit for Security w/3 Conditions
4. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended for Zoning Case ZC-22-030, Money Tree LLC, Owner of Record (Alexander Istratii, 100% Interest), Alexander Istratii of First Transportation LLC, Agent (Alexander Istratii, 100% Interest) and Philip Fornaro of Fornaro Law, Attorney, Requesting (S-22-022) Special Use Permit for a Truck Terminal, for PIN #07-01-05-201-019-0000, in Wheatland Township, Commonly Known as 10S257 Schoger Dr., Naperville, IL, County Board District #11
PZC: 6-0 Appr SUP for Truck Terminal w/10 Conditions
LUD: 7-0 Appr SUP for Truck Terminal w/10 Conditions
5. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended for Zoning Case ZC-22-035, Corey R. and Samantha M. Johnson, Owner of Record, Requesting a (M-22-012) Zoning Map Amendment E-1 to A-1, for PIN #17-20-29-200-007-0000 and #17-20-29- 200-002-0000 (part of) (consolidated under Petition #2022-12), in Peotone Township, Commonly Known as 10761 W. Wilmington-Peotone Rd., Peotone, IL, County Board District #1
PZC: 6-0 Appr Map Amendment from E-1 to A-1
LUD: 7-0 Appr Map Amendment from E-1 to A-1
XIV. LAND USE & DEVELOPMENT COMMITTEE RESOLUTIONS
Next Land Use & Development Committee Meeting is Scheduled for August 9, 2022 @ 10:30 a.m.
XV. FINANCE COMMITTEE - J. TRAYNERE, CHAIR
1. Monthly Financial Reports to be Placed on File
2. 22-192 Authorizing a Loan to the Renewable Natural Gas Facility Operations Fund from the County Corporate Fund
3. 22-193 Transferring Funds within the Health Department Budget for the Microsoft Office Enterprise Agreement
4. 22-194 Designating Old National Bank as a County Depository
5. 22-195 Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program
Next Finance Committee Meeting is Scheduled for August 2, 2022 @ 11:00 a.m.
XVI. PUBLIC WORKS & TRANSPORTATION COMMITTEE - J. VANDUYNE CHAIR
1. 22-196 Confirming Award of Contract to Gallagher Asphalt Corporation ($161,106.00), Let on June 15, 2022, Countywide Pavement Patching, All County Board Districts
2. 22-197 Improvement by County Under the IL Highway Code for the Countywide Pavement Patching, using MFT Funds ($200,000.00), All County Board Districts
3. 22-198 Confirming Award of Contract to Iroquois Paving Corporation ($1,012,946.09), Let on June 15, 2022, Kankakee County Line Road (CH 58) Resurfacing, County Board District #1
4. 22-199 Confirming Award of Contract to P.T. Ferro Construction Co. ($307,421.60), Let on June 15, 2022, New Lenox Road District Resurfacing on Various Roadways, County Board District #12
5. 22-200 Confirming Award of Contract to Tri-State Asphalt ($144,268.65), Let on June 15, 2022, Will Road District Materials - Oil on Various Roadways, County Board District #1
6. 22-201 Authorizing Approval of Professional Services Agreement for Design Engineering Services (Phase I) with WSP USA on Crete Monee Road (CH 21) from I-57 to IL Route 394, Section 22-00125-13-PV, County Board District #1
7. 22-202 Authorizing Approval of Professional Services Agreement for Supplemental Design Engineering Services (Phase II) with Christopher B. Burke Engineering on 135th St. (CH 35) from 1,200 feet east of Smith Road to Emily Lane, County Board District #7
8. 22-203 Granting Ingress and Egress for a Proposed Development on Laraway Road (CH 74), County Board District #12
9. 22-204 Authorizing Approval of Supplemental Professional Services Agreement for Engineering Service with AECOM, Inc., for the Countywide ITS Study, County Board Districts #1 - #13
10. 22-205 Providing Title Commitment Reports for Use by County from Wheatland Title Guaranty Company for Laraway Road (CH 74), east of Cherry Hill Road (CH 86) to west of Nelson Road, Section 20-00138-44-FP, County Board Districts #12
Next Public Works & Transportation Committee Meeting is Scheduled for August 2, 2022 @ 9:00 a.m.
XVII. DIVERSITY & INCLUSION COMMITTEE - M. TYSON, CHAIR
Next Diversity & Inclusion Committee Meeting is Scheduled for August 3, 2022 @ 10:00 a.m.
XVIII. PUBLIC HEALTH & SAFETY COMMITTEE - R. VENTURA, CHAIR
1. Reports to be Placed on File
2. 22-206 Renewing Contract for Diabetic Supplies for Sunny Hill Nursing Home
Next Public Health & Safety Committee Meeting is Scheduled for August 2, 2022 @ 1:00 p.m.
XIX. LEGISLATIVE & JUDICIAL COMMITTEE - D. WINFREY, CHAIR
Next Legislative & Judicial Committee Meeting is Scheduled for August 9, 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 August 2, 2022 @ 10:00 a.m.
XXI. EXECUTIVE COMMITTEE - M. COWAN, CHAIR
1. 22-207 Approving Amendments to the OPEB Retiree Health Insurance Trust Agreement
2. 22-208 Authorizing the County Executive to Execute an Intergovernmental Agreement between the County of Will, the Will County Clerk, and Fountaindale Public Library District for Space to Locate a Ballot Drop Box for the Upcoming General Election in November 2022
3. 22-209 Designating Election Judges for 2022 - 2024
4. 22-210 Authorizing the County Executive to Execute an Intergovernmental Agreement with Village of Palos Park to Provide Access to the Countywide Radio System
5. 22-211 Authorizing Emergency Procurement of a Rental Chiller for the Will County Courthouse
6. 22-212 Authorizing One-Year Contract with Aramark Correctional Services for Food Service at River Valley Juvenile Center
7. 22-213 Awarding Bid for Sale of Surplus Vehicles
8. 22-214 Adoption of the HUD Annual Action Plan for Program Year 2022 Beginning October 1, 2022 through September 30, 2023
9. 22-215 Authorizing Approval of Contract for Request for Proposal for Demolition Located at 519 Oakview Ave. Joliet, IL 60433
10. 22-216 Authorizing Change Order from SCS Energy for the Installation of Conduit Piping from RNG Plant to GTE Plant
11. 22-217 Authorizing Change Order from SCS Energy for the Installation of an Access Road for the RNG Plant
12. 22-218 Authorizing Change Order from SCS Energy to Establish an Internet Connection for the RNG Plant and to Establish a Communication Link between RNG Plant and Existing Landfill Flare System
13. 22-219 Authorizing Change Order from SCS Energy for the Installation of Electrical Cable from RNG Plant to GTE Plant
14. 22-220 Authorizing Change Order from SCS Energy for the Remaining Vendor Specific, Sole Sourced Spare Parts for the RNG Plant
15. 22-221 Authorizing Change Order from SCS Energy for the Installation of Natural Gas Piping Inside the RNG Plant
16. 22-222 Authorizing Change Order from SCS Energy for the Installation of a Loading Bay for a Tube Trailer to Provide Temporary Natural Gas Supply
17. 22-223 Authorizing Change Order from SCS Energy for the Condensate Disposal System Upgrade for the RNG Facility.
18. 22-224 New Hire for the County Executive Human Resources Assistant
19. 22-225 Replacement Hires for Sunny Hill Nursing Home
Next Executive Committee Meeting is Scheduled for August 4, 2022 @ 10:00 a.m.
XXII. APPOINTMENTS BY THE COUNTY EXECUTIVE
1. Executive Appointment(s)
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 18, 2022
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4815&Inline=True
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