Will County Board met Aug. 18

By Kristine Gonzales-Abella

Sep 1, 2022

Will County Board met Aug. 18.

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. EXEC SESSION County Board Minutes June 16, 2022

2. Will County Board - Recessed Meeting - Jul 20, 2022 9:30 AM

VIII. ACKNOWLEDGEMENT OF ELECTED OFFICIALS AND MEDIA PRESENT

IX. HONORARY RESOLUTIONS / PROCLAMATIONS

1. Check Presentation to Redeemed Connection Ministries

X. PUBLIC COMMENT FOR AGENDA ITEMS ONLY

XI. OLD BUSINESS

Status of July 21, 2022 Resolutions/Ordinances

XII. NEW BUSINESS

1. State of the County/Fiscal Year 2023 Budget Presentation

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-22-033, Superior Properties Blodgett Road, LLC, Owner of Record (Thomas Osterberger, 50% Interest; Rich Massey, 50% Interest), Thomas Osterberger, Agent, Nathaniel Washburn of KGG LLC, Attorney, Requesting: (M-22-011) Zoning Map Amendment from C-6 to A-1, (S-22-024) Special Use Permit for an Outdoor Storage Yard (Applies to Southern 4.99 Acres.), (S-22-032) Special Use Permit for Construction Sales and Service (Applies to the Southern 4.99 Acres) and (V-22- 064) Variance for Minimum Lot Area from 10 Acres to 9.945 Acres for PIN #03- 17-06-200-011-0000, in Wilmington Township, Commonly Known as 27940 Kelly Road, Wilmington, IL, County Board District #6

PZC: 5-0 Appr Map Amendment from C-6 to A-1

PZC: 5-0 Appr SUP for Outdoor Storage Yard (Applies to Southern 4.99 Acres) w/12 Conditions (Condition #3 Modified)

PZC: 5-0 Appr SUP for Construction Sales & Service (applies to Southern 4.99 Acres) w/12 Conditions

PZC: 5-0 Appr Var for Minimum Lot Area from 10 Acres to 9.945 Acres LUD: 6-0 Appr Map Amendment from C-6 to A-1

LUD: 6-0 Appr SUP for Outdoor Storage Yard (applies to Southern 4.99 Acres) w/12 Conditions

LUD: 6-0 Appr SUP for Construction Sales & Service (applies to Southern 4.99 Acres) w/12 Conditions

2. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended for Zoning Case ZC-22-038, TTA Corp., Owner of Record (Tahir Gahfoor, 50% Interest; Naila Jabeen, 50% Interest), Jais Puthuserril Jose, Agent and Justin Kugler of Kugler Law, Ltd., Attorney, Requesting (S-22-026) Special Use Permit to Sell Package Liquor on Premises for PIN #30-07-13-308-031-0000, in Joliet Township, Commonly Known as 1601 New Lenox Road, Joliet, IL, County Board District #8

PZC: 5-0 Appr SUP to Sell Package Liquor on Premises w/3 Conditions

LUD: 6-0 Appr SUP to Sell Package Liquor on Premises w/3 Conditions

3. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended for Zoning Case ZC-22-040, Daniel A. Bonick, Owner of Record, Requesting (M-22-046) Zoning Map Amendment from A-1 to E-2, for PIN #20-21-07-400-017-0000, in Will Township, Commonly Known as V. (vacant) S. Ridgeland Ave., Peotone, IL, County Board District #1

PZC: 5-0 Appr Map Amendment from A-1 to E-2

LUD: 6-0 Appr Map Amendment from A-1 to E-2

XIV. LAND USE & DEVELOPMENT COMMITTEE RESOLUTIONS

1. 22-226 Amending Sections 155-7.30, 155-8.30, 155-9.245 and 155-16.40 of the Will County Zoning Ordinance, Allowed Uses, Public & Civic Use Category, Solar Farms & Special Use Permits - Attachment Added

Next Land Use & Development Committee Meeting is Scheduled for September 13, 2022 @ 10:30 a.m.

XV. FINANCE COMMITTEE - J. TRAYNERE, CHAIR

1. Monthly Financial Reports to be Placed on File

2. 22-227 Authorizing Contribution to Heritage Corridor Convention & Visitors Bureau

3. 22-228 Appropriating Grant Funds in the Coroner's FY2022 Budget

4. 22-229 Transferring Appropriations within Various County Budgets

Next Finance Committee Meeting is Scheduled for September 6, 2022 @ 11:00 a.m.

XVI. PUBLIC WORKS & TRANSPORTATION COMMITTEE - J. VANDUYNE CHAIR

1. 22-230 Improvement by County Under the IL Highway Code for the 191st Street (CH 84) from U.S. Route 45 east to 80th Avenue Resurfacing, Using Additional MFT Funds ($6,268.43), County Board Districts #2 and #12

2. 22-231 Extension of Agreement for Installation of Traffic Signal on Weber Road (CH 88), County Board Districts #3 and #13

3. 22-232 Granting Ingress and Egress for a New Home on Manhattan Arsenal Road (CH 17), County Board District #6

4. 22-233 Authorizing the County Executive to Execute an Intergovernmental Agreement Between the County of Will and The Village of Monee for Construction of Appurtenance Work Within County Right-of Way

5. 22-234 Authorizing the Will County's State's Attorney's Office to Proceed with Condemnation Cases regarding the County's Improvements of Bell Road (CH 16) from 151st Street north to Martingale Lane, County Board District #7

6. 22-235 Authorizing Approval of the Establishment of Altered Speed Zones 601- 606

Next Public Works & Transportation Committee Meeting is Scheduled for September 6, 2022 @ 9:00 a.m.

XVII. DIVERSITY & INCLUSION COMMITTEE - M. TYSON, CHAIR

Next Diversity & Inclusion Committee Meeting is Scheduled for September 7, 2022 @ 10:00 a.m.

XVIII. PUBLIC HEALTH & SAFETY COMMITTEE - R. VENTURA, CHAIR

1. Report to be Placed on File

Next Public Health & Safety Committee Meeting is Scheduled for September 6, 2022 @ 1:00 p.m.

XIX. LEGISLATIVE & JUDICIAL COMMITTEE - D. WINFREY, CHAIR

Next Legislative & Judicial Committee Meeting is Scheduled for September 13, 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 September 6, 2022 @ 10:00 a.m.

XXI. EXECUTIVE COMMITTEE - M. COWAN, CHAIR

1. 22-236 Amending Liquor Control Ordinance, Chapter 110 Code of Ordinances

2. 22-237 Authorizing the Obligation and Expenditure of ARPA Funds for the Unmet Needs Pillar - Resolution Added

3. 22-238 Allocating ARPA Funds for Anser Advisory - Resolution Added

4. 22-239 Authorizing the County Executive to Execute a Contract with Amplifund for Grant Management Software - Resolution Amended

5. 22-240 Ratifying Lease Amendment with Bays Glenwood, LLC for Office Space at 2400 Glenwood Avenue, Suite 110, in Joliet, IL, for use by the Will County Veterans Assistance Commission

6. 22-241 Justice Assistance Grant (JAG) Program Approval of Fiscal Year 2022 Application & Allocation and Authorizing Execution of the Memorandum of Understanding with the City of Joliet

7. 22-242 Authorizing the County Executive to Bind Coverage and Execute Contracts with Designated Carriers for the Renewal of the Will County Comprehensive Group Benefits Plan ("GROUP BENEFITS")

8. 22-243 Approving 2023 Premiums and Premium Equivalents for Will County Comprehensive Group Insurance Plan, Including Active Employee Rates, Retiree Rates and COBRA Rates

9. 22-244 Authorizing Renewal of Contract with AON Consulting for Benefits Consulting, Brokerage and Professional Services and Alight Benefits Administration & Communications Platform

10. 22-245 Declaring Will County Sesquicentennial Commemorative Coins as Surplus and Authorizing Disposal

11. 22-246 Authorizing Transfer of Surplus Real Estate Located Along the South Side of 143rd Street, just west of Mustang Drive, Homer Glen, IL, County Board District #7

12. 22-247 Setting the Public Defender's Salary

13. 22-248 Authorizing Change Order from Midwestern Contractors for the Additional Drilling, Bed Rock Removal, and Work Required on the RNG Pipeline

14. 22-249 New Hire for the County Executive Part Time Mail Clerk - Attachment Added

15. 22-250 New Hires for the LCC Telecommunicator

16. 22-251 Replacement Hire for Animal Control Officer

17. 22-252 Replacement Hire for EMA Planning Officer

18. 22-253 Replacement Hire for Land Use Secretary

19. 22-254 Replacement Hire for Workforce Investment Board Administrative Specialist - Selection in Progress

20. 22-255 Replacement Hires for Sunny Hill Nursing Home

Next Executive Committee Meeting is Scheduled for September 1, 2022 @ 10:00 a.m.

XXII. APPOINTMENTS BY THE COUNTY EXECUTIVE

1. Executive Appointments Will Kankakee Regional Development Authority