Will County Board met Oct. 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. EXEC SESSION County Board Minutes Aug. 18, 2022
2. Will County Board - Regular Meeting - Sep 15, 2022 9:30 AM
VIII. ACKNOWLEDGEMENT OF ELECTED OFFICIALS AND MEDIA PRESENT
IX. HONORARY RESOLUTIONS / PROCLAMATIONS
1. Recognizing October as National Substance Abuse Prevention Month
X. PUBLIC COMMENT FOR AGENDA ITEMS ONLY
XI. OLD BUSINESS
Status of September 15, 2022 Resolutions/Ordinances
XII. NEW BUSINESS
1. Metra Presentation of FY23 Budget
XIII. EXECUTIVE COMMITTE - M. COWAN, CHAIR
1. 22-325 Declaring a Vacancy in District #2 - Resolution Amended
XIV. APPOINTMENT BY THE COUNTY BOARD CHAIR
1. Appointment for County Board District #2 - To Be Distributed
XV. 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 #7
PZC: 5-0 Appr Map Amendment fro 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: 3-1 Appr Map Amendment from A-1/C-2 to I-1
LUD: 3-1 Appr SUP for Self-Service Storage Facility w/4 Conditions
LUD: 3-1 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-22-026, American Legion Marne Post 13 Plainfield, Owner of Record, (James Castaneda, Commander; David LaFrancis, Senior Vice-Commander; James Nicklas, Exec. Com. President; Raj Pillai, Finance Officer) ; Lino Carrillo of Express Signs & Lighting Maintenance, Agent; requesting (S-22-021) Special use permit for on premise dynamic display in agricultural and residential zoning districts and (V 22-026) Variance for minimum setback of a dynamic display sign face from a residential structure from 300 feet to 112 feet, for PIN # 06-03-21-100-001-0000 in Plainfield Township, commonly known as 24741 Renwick Rd., Plainfield, IL. County Board District #5
PZC: 4-0 Appr SUP for On-Premise Dynamic Display in Agricultural & Residential Zoning Districts w/3 Conditions
PZC: 4-0 Appr Var for Minimum Setback of a Dynamic Display Sign Face from a Residential Structure from 300 ft to 112 ft
LUD: 4-0 Appr SUP for On-Premise Dynamic Display in Agricultural & Residential Zoning Districts w/3 Conditions
3. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended for zoning case ZC-22-054, Martin Joint Venture LLC, Owner of Record (Dennis P. Martin & Sharon R. Martin, each 50% interest) Tower: SpectraSite Communications LLC (American Tower Corporation, sole beneficiary (Thomas A Bartlett, President and CEO; Rodney M. Smith, Executive Vice President, CFO, and Treasurer; Edmund DiSanto, Executive Vice President, CAO, General Counsel, and Secretary; full list on file at the Will County Land Use Department) and Thomas Taylor , Agent; requesting WTV-22- 001, Variance for setback (east side ) from 10 feet to 2 feet, in Wheatland Township, PIN # 07-01-21-200-006-0000, commonly known as 24143 W. 111th Street, Naperville, IL, County Board District 5
PZC: 5-0 Appr Var for Setback (East Side) from 10 ft to 2 ft
LUD: 4-0 Appr Var for Setback (East Side) from 10 ft to 2 ft
4. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended, for zoning case ZC-22-057, Metropolitan Water Reclamation District of Greater Chicago, Owner of Record, (Kari K. Steele, President of Board of Commissioners; Barbara McCowan, Vice President of Board of Commissioners; and Marcelino Garcia, Chairman of Finance of Board of Commissioners) , Michael Garvey of B.L. Duke Inc. , Agent and Nicholas Collins and James Durkin of Saul Ewing Arnstein & Lehr , Attorney; requesting (M-22-022) Map amendment from I-2 to I-3 (southern 9.35 acres more or less), (S-22-035) Special use permit for recyclable material processing facilities, outdoor. (Applies to the entire site.) and (V-22-076) Variance for minimum lot frontage from 80 feet to 0 feet, in Joliet Township for PIN # 30-07-03-100-001-0000, commonly known as 2 Genstar Lane, Joliet, IL, County Board District 9
PZC: 5-0 Appr Map Amendment from I-2 to I-3 (Southern 9.35 Acres more orless)
PZC: 5-0 Appr SUP for Recyclable Material Processing Facilities, Outdoor w/10 Conditions
PZC: 5-0 Appr Var for Minimum Lot Frontage from 80 ft to 0 ft
LUD: 4-0 Appr Map Amendment from I-2 to I-3 (Southern 9.35 Acres more or less)
LUD: 4-0 Appr SUP for Recyclable Material Processing Facilities, Outdoor w/10 Conditions
XVI. LAND USE & DEVELOPMENT COMMITTEE RESOLUTIONS
1. 22-256 Amending Sections of the Will County Zoning Ordinance-Solar Farms, Battery Energy Storage for Sections 155-7.30 Use Table, 155-8.30 Public and Civic Use Category and 155-9.220 Reserved Battery Energy Facilities
2. 22-326 Request for Refund Bond in Relation to Building Permit #2003495 Mary Petersen, in Reed Township for PIN #01-24-14-200-012-0000 Commonly Known as 34400 S Zilm Road, Custer Park, IL, County Board District #6
Next Land Use & Development Committee Meeting is Scheduled for November 9, 2022 @ 10:30 a.m.
XVII. FINANCE COMMITTEE - J. TRAYNERE, CHAIR
1. Monthly Financial Report to be Placed on File
2. 22-327 Determination of the Estimate of the Annual Aggregate Levy - Resolution Added
3. 22-328 Transferring Appropriations within the American Rescue Plan Fund
4. 22-329 Authorizing a Temporary Loan to the Workforce Services Division
5. 22-330 Appropriating Restore, Reinvest, and Renew (R3) Direct Support Grant
6. 22-331 Appropriating Grant Funds in Sunny Hill Nursing Home FY22 Budget from Health Resources & Services Administration
7. 22-332 Appropriating Grant Funds in the Coroner's FY22 Budget
8. 22-333 Appropriating Grant Funds in the County Clerk FY22 Budget from the Illinois State Board of Elections HAVA Election Security Grant 2022
9. 22-334 Appropriating Grant Funds in the County Clerk FY22 Budget from the 2022 Nonprofit VOTE, Inc
10. 22-335 Appropriating Grant Funds in the County Clerk FY22 Budget from the Illinois State Board of Elections Voter Registration State Grant 2022
11. 22-336 Appropriating Grant Funds in the County Clerk FY22 Budget from the Illinois State Board of Elections Polling Place Accessibility Grant FY2023
12. 22-337 Appropriating Grant Funds in the County Clerk FY22 Budget from the Illinois State Board of Elections Voter Registration State Grant 2023
13. 22-338 Transferring Funds within Will County Community Health Department FY22 Budget - Administration
14. 22-339 Transferring Funds within Will County Community Health Center FY22 Budget
15. 22-340 Transferring Funds within the Will County Health Department FY22 Budget - Behavioral Health
16. 22-341 Transferring Funds within Will County Health Department FY22 Budget - Family Health Services
17. 22-342 Ratification of a Grant Agreement between the County of Will, the Will County State's Attorney and the Illinois Criminal Justice Information Authority (ICJIA) - Resolution Added
18. 22-343 Transferring Appropriations within Various County Budgets
19. 22-344 Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program
Next Finance Committee Meeting is Scheduled for November 1, 2022 @ 11:00 a.m.
XVIII. PUBLIC WORKS & TRANSPORTATION COMMITTEE - J. VANDUYNE CHAIR
1. 22-345 Amending Will County Code of Ordinances, Chapter 73, No Parking Areas and Parking Schedules in Will County, Illinois, All County Board Districts
2. 22-346 Authorizing Approval of Professional Services Agreement for Design Engineering Services (Phase I) with BLA, Inc., for Parker Road / Hadley Road (CH 1) from U.S. Route 6 to Will-Cook Road, Section 22-00176-04-PV, County Board District #7
3. 22-347 Authorizing Approval of Professional Services Agreement for Right-of Way Acquisition Services (Negotiations) with Swanson and Brown, Ltd. for Several Parcels of Property on Exchange Street (CH 49) from Country Lane East to IL Route 394, Section 20-00086-25-CH, County Board District #1
4. 22-348 Authorizing Approval of Professional Services Agreement for Right-of Way Acquisition Services (Negotiations) with Mathewson Right of Way Company for Several Parcels of Property on West River Road (CH 26) from Coal City Road north to IL Route 53, Section 20-00174-06-PV, County Board District #6
5. 22-349 Authorizing Approval of Supplemental Professional Services Agreement for Design Engineering Services (Phase II) with Crawford, Murphy & Tilly, Inc. on Laraway Road (CH 74) from Cedar Road (CH 4) West to Stonebridge Drive, Section 13-00138-37-PV, County Board District #12
6. 22-350 Improvement by County Under the IL Highway Code for Laraway Road (CH 74) from Cedar Road (CH 4) West to Stonebridge Drive, County Board District #12, Using MFT Funds ($1,427,038.31)
7. 22-351 Authorizing Approval of Supplemental Professional Services Agreement for Design Engineering Services (Phase II) with H. W. Lochner, Inc. on Laraway Road (CH 74) and U.S. Route 52 Intersection, Section 20-00138-43-CH, County Board Districts #8 and #12
8. 22-352 Authorizing Approval of an IDOT - County Joint Agreement for Improvements of Laraway Road (CH 74) from Nelson Road to Cedar Road (CH 4), County Board Districts #12
9. 22-353 Authorizing Approval of the Expenditure of Rebuild Illinois Funds ($8,235,023.21) and using MFT Funds ($7,144,166.44) for Improvements on Laraway Road (CH 74) from Nelson Road to Cedar Road (CH 4,) County Board District #12
10. 22-354 Rescinding Resolution #21-441 and Authorizing Approval of an IDOT - County Joint Agreement for Improvements on Bell Road (CH 16) from 151st Street to 159th Street, County Board District #7
11. 22-355 Authorizing Approval of Supplemental Professional Services Agreement for Design Engineering Services (Phase II) with WSP-USA, Inc., for Roadway and Appurtenant Work on Bell Road (CH 16), 159th Street to 151st Street, County Board District #7
Next Public Works & Transportation Committee Meeting is Scheduled for November 1, 2022 @ 9:00 a.m.
XIX. DIVERSITY & INCLUSION COMMITTEE - M. TYSON, CHAIR
Next Diversity & Inclusion Committee Meeting is Scheduled for November 2, 2022 @ 10:00 a.m.
XX. PUBLIC HEALTH & SAFETY COMMITTEE - R. VENTURA, CHAIR
1. 22-356 Increasing Private Pay Rates for Sunny Hill Nursing Home
2. 22-357 Renewing Contract for Nursing Services (CNA, LPN & RN) at Sunny Hill Nursing Home
3. 22-358 Renewing Contracts for Disposable Washcloths for Sunny Hill Nursing Home
4. 22-359 Renewing Contracts for Disposable Incontinence Supplies for Sunny Hill Nursing Home
5. 22-360 Renewing Contract for Exam Gloves for Sunny Hill Nursing Home
Next Public Health & Safety Committee Meeting is Scheduled for November 1, 2022 @ 1:00 p.m.
XXI. LEGISLATIVE & JUDICIAL COMMITTEE - D. WINFREY, CHAIR
1. Report to be Placed on File
2. 22-361 In Support of 6 Month Delay in Implementation of SAFE-T Act
3. 22-362 Supporting Changes to the Veterans Assistance Commission (VAC) Law
Next Legislative & Judicial Committee Meeting is Scheduled for November 9, 2022 @ 9:00 a.m.
XXII. CAPITAL IMPROVEMENTS COMMITTEE - H. BROOKS, CHAIR
Next Capital Improvements Committee Meeting is Scheduled for November 1, 2022 @ 10:00 a.m.
XXIII. EXECUTIVE COMMITTEE - M. COWAN, CHAIR
1. 22-363 Amending Resolution #22-288, Amending the Parameters for the Expenditure of America Rescue Plan Funds - Resolution Added
2. 22-364 Amending Resolution #22-289, Authorizing the Obligation and Expenditure of ARPA Funds for the Higher Education Scholarship Program to Recruit Nurses and Teachers - Resolution Added
3. 22-365 Amending Resolution #22-290, Authorizing the Obligation and Expenditure of ARPA Funds for the Economic Development Pillar - To Be Distributed
4. 22-366 Reconsider Res #22-292 Participation by Will County Board Members Elected before August 26, 2016 in the Illinois Municipal Retirement Fund (IMRF) - To Be Distributed
5. 22-367 Allowing the Will County Treasurer to Accept a Single Bidder Rule for Annual Tax Sale
6. 22-368 Authorizing the Will County Executive to Amend Lease with City of Joliet for Specialty Courts Program at 10 S. Chicago Street, Joliet, Illinois, 60432
7. 22-369 Authorizing the County Executive to Execute the Contract with Schindler Elevator Company for Maintenance and Service of Elevators and Escalators at the Will County Courthouse
8. 22-370 Awarding Bid for Office Cleaning at Various Will County Office Buildings
9. 22-371 Awarding Bid for Elevator Maintenance at Various Will County Office Buildings
10. 22-372 Awarding Contract for Security Guard Services at Sunny Hill Nursing Home, Adult Probation and Workforce Services
11. 22-373 Renewing Bid for Snow Removal at Various County Buildings
12. 22-374 Renewing Computer Printer Remanufactured & New Toner Cartridges, Printer Maintenance & Yearly Cleaning Contract
13. 22-375 Authorizing Emergency Procurement of a Liquid Natural Gas (LNG) Supply as a Temporary Natural Gas Supply Solution in Support of Commissioning and Operations of the Will County RNG Plant
14. 22-376 Requesting Consent of the Illinois Department of Transportation to the Reappointment of the Incumbent as Will County Engineer
15. 22-377 Appropriating Funds for the Payment of the County Engineer's Salary MFT Salary Section 23-00000-00-CS Section 23-CS197-00-AC
16. 22-378 Authorizing the Will County Executive to Enter Into Subrecipient Grant Agreements for Distribution of ARPA Allocations
17. 22-379 Transferring Funds within the State's Attorney's Money Laundering Budget
18. 22-380 Replacement Hire ICT Director
19. 22-381 Replacement Hire For Workforce Services Division Business Service Liaison
20. 22-382 Replacement Hires for Sunny Hill Nursing Home
Next Executive Committee Meeting is Scheduled for November 3, 2022 @ 10:00 a.m.
XXIV. APPOINTMENTS BY THE COUNTY EXECUTIVE
1. County Executive Appointment for Will County Supervisor of Assessments
2. 22-383 Appointment of Will County Supervisor of Assessments
XXV. PUBLIC COMMENT RELEVANT TO MATTERS UNDER THE JURISDICTION OF THE COUNTY
XXVI. COMMENTS BY COUNTY BOARD MEMBERS
XXVII. ANNOUNCEMENTS BY THE MAJORITY LEADER, MINORITY LEADER AND COUNTY BOARD SPEAKER
XXVIII. EXECUTIVE SESSION
XXIX. RECESS TO NOVEMBER 17, 2022
XXX. WILL COUNTY RESOLUTIONS
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4894&Inline=True
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