Will County Board met Nov. 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
VIII. ACKNOWLEDGEMENT OF ELECTED OFFICIALS AND MEDIA PRESENT
IX. HONORARY RESOLUTIONS / PROCLAMATIONS
1. Honoring Outgoing County Board Members
X. PUBLIC COMMENT FOR AGENDA ITEMS ONLY
XI. OLD BUSINESS
Status of October 20, 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-22-036, Ramiro Guzman, Owner of Record, Requesting (M-22-013) Zoning Map Amendment from R-5 to C-2, (V-22-044) Variance for Minimum Street Setback from 30 feet to 19.89 feet, (V-22-036) Variance for Minimum Side Yard Setback from 10 feet to 3.25 feet (south), (V-22-048) Variance for Minimum Lot Area from 12,000 square feet to 11,318 square feet, for PIN #30-07-12-109-017-0000, in Joliet Township, Commonly Known as 607 Algonquin Street, Joliet, IL County Board District #8
PZC: 5-0 to Appr Map Amendment from R-5 to C-2
PZC:5-0 to Appr Var for Minimum St Setback from 30 ft to 19.89 ft
PZC: 5-0 to Appr Var for Minimum Side Yard Setback (South) from 10 ft to 3.25 ft
PZC: 5-0 to Appr Var for Minimum Lot Area from 12,000 sq ft to 11,318 sq ft LUD: 6-0 to Appr Map Amendment from R-5 to C-2
2. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended, for Zoning Case ZC-22-056, First Midwest Bank, as Trustee under Trust No. 9769, Owner of Record,(Nassem Ziyad - 100% Interest), Constantine Wagner, Agent and Nathaniel Washburn of KGG LLC, Attorney; Requesting Zoning Map Amendments; (M-22-020) Map Amendment from A-2 to E-2 (Lot 1, 2, & 4) and (M-22-021) Map Amendment from A-2 to R-1 (Lot 3), for PIN #16-05-22-400-017-0000, in Homer Township, Commonly Known as 13706 W 167th Street, Homer Glen, IL, County Board District #7
PZC: 5-0 to Appr Map Amendment from A-2 to E-2 (Lot 1, 2, & 4)
PZC: 5-0 to Appr Map Amendment from A-2 to R-1 (Lot 3)
LUD: 6-0 to Appr Map Amendment from A-2 to E-2 (Lot 1, 2, & 4)
LUD: 6-0 to Appr Map Amendment from A-2 to R-1 (Lot 3)
3. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended, for Zoning Case ZC-22-073, Jeffrey T. Haas & Shelly R. Haas and Grundy County Bank Trust 1503 dated December 14, 2009, Owner of Record, (Carol J. Jacobs, 87.404% Beneficiary), Dave Denler, Agent and Richard Kavanagh of KGG LLC, Attorney; Requesting Zoning Map Amendments; (M-22-029) Map Amendment from A-1 to I-2 (0.58 Acres) and (M 22- 030) Map Amendment from A-1 to I-2 (74.00 Acres) for PIN #'s Part of 30-07- 13-224-003-0000 & 30-07-13-400-035-0000 in Joliet Township, Commonly Known as Vacant Property on E. Washington Street, Joliet, IL 60433 and Vacant Property on Cherry Hill Road, Joliet IL, County Board District #8 - Attachment Added
PZC: 0-5 to Appr Map Amendment from A-1 to I-2 (0.58 Acres) - THEREBY DENYING
PZC: 0-5 to Appr Map Amendment from A-1 to I-2 (74.00 Acres) - THEREBY DENYING
LUD: 6-0 to Appr Map Amendment from A-1 to I-2 (0.58 Acres)
LUD: 6-0 to Appr Map Amendment from A-1 to I-2 (74.00 Acres)
XIV. LAND USE & DEVELOPMENT COMMITTEE RESOLUTIONS
1. 22-384 Approving a Major Waiver from Section 154.128, Alleys, of the Will County Subdivision Ordinance
2. 22-385 Approving a Major Waiver from Section 154.155, Sidewalks, of the Will County Subdivision Ordinance
3. 22-386 Establishing an Agricultural Area -for CASE # APA-22-001 - Readman - Resolution and Attachment Added
4. 22-387 Adopting and Amending Certain Provisions of the Will County Building Ordinance - Weed Ordinance - To Be Distributed
Next Land Use & Development Committee Meeting will be Announced
XV. FINANCE COMMITTEE - J. TRAYNERE, CHAIR
1. Monthly Financial Reports to be Placed on File
2. PUBLIC HEARING: to Discuss the 2023 Annual Budget and Appropriation Ordinance
3. 22-388 Annual Budget and Appropriation Ordinance of the County of Will, State of Illinois, for the Fiscal Period Beginning December 1, 2022 and Ending November 30, 2023 - Attachment Updated
4. 22-389 Corporate Fund Levy (Fund 1010)
5. 22-390 FICA Levy (Fund 1020)
6. 22-391 IMRF Levy (Fund 1030)
7. 22-392 Tax Levy for the Tort Immunity Fund (Fund 1040)
8. 22-393 Tax Levy for the Worker's Comp. Reserve Fund (Fund 1050)
9. 22-394 Tax Levy for the TB Sanitarium Fund (Fund 2101)
10. 22-395 Tax Levy for the Health Department Fund (Fund 2102)
11. 22-396 Tax Levy for the County Highway Fund (Fund 2106)
12. 22-397 Tax Levy for the County Bridge Fund (Fund 2109)
13. 22-398 Tax Levy for the Federal Aid Matching (Fund 2110)
14. 22-399 Transferring Appropriations within Various County Budgets
15. 22-400 Appropriating Grant Funds in the Veterans Assistance Commission Budget
16. 22-401 Appropriating Grant Funds in Law Library's Budget
17. 22-402 Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program
Next Finance Committee Meeting will be Announced
XVI. PUBLIC WORKS & TRANSPORTATION COMMITTEE - J. VANDUYNE CHAIR
1. 22-403 Requesting Quick Take Powers for the Acquisition of Highway Right-of Way from Cedar Road (CH 4) from Francis Road (CH64) to Lenox Street
2. 22-404 Requesting Quick Take Powers for the Acquisition of Highway Right-of Way for Laraway Road (CH 74) from U.S. Route 52 to East of Cherry Hill Road (CH 86)
3. 22-405 Requesting Quick Take Powers for the Acquisition of Highway Right-of Way for Bell Road (CH 16) from 151st Street to South of 143rd Street (CH 37)
4. 22-406 Requesting Quick Take Powers for the Acquisition of Highway Right-of Way for Exchange Street (CH 49) from South Cottage Grove Ave to White Oak Lane
5. 22-407 Requesting Quick Take Powers for the Acquisition of Highway Right-of Way for W. River Road (CH 26) from Coal City Road to Illinois Route 53
6. 22-408 Authorizing Approval of Professional Services Agreement for Supplemental Design Engineering Services (Phase I) with Civiltech Engineering for Caton Farm Road-Bruce Road Corridor Study from U.S. Route 30 to the Intersection of IL Route 7 and Cedar Road (CH 4), County Board Districts #7 and #9
7. 22-409 Authorizing Approval of Professional Services Agreement for Supplemental Design Engineering Services (Phase I) with Christopher B. Burke Engineering for Caton Farm Road-Bruce Road Corridor Study from U.S. Route 30 to the Intersection of IL Route 7 and Cedar Road (CH 4), County Board Districts #7 and #9
8. 22-410 Appropriating $342,720.00 of Transportation Funds for the Acquisition of Necessary Right-of-Way, by Agreement or Condemnation, and Other Right-of Way Costs Associated with the Improvements for the Cedar Road (CH 4) and Francis Road (CH 64) Intersection, Section 20-00051-09-LA, County Board District #12
9. 22-411 Appropriating $1,885,940.00 of Transportation Funds for the Acquisition of Necessary Right-of-Way, by Agreement or Condemnation, and Other Right-of Way Costs Associated with the Improvements for the Laraway Road (CH 74) and U.S. Route 52 Intersection, Section 20-00138-43-LA, County Board Districts #8 and #12
10. 22-412 Authorizing an Intergovernmental Agreement between the Chicago Metropolitan Agency for Planning (CMAP) and the County of Will for the Completion of the Will County Safety Action Plan, Section 22-00200-28-ES, County Board Districts #1 through #13
11. 22-413 Authorizing an Intergovernmental Agreement for the Installation of Illuminated Street Name Signs at Intersections along Weber Road (CH 88) at Various Locations, County Board District #9
12. 22-414 Authorizing an Intergovernmental Agreement Between the City of Naperville and the County of Will for Placement of License Plate Reading Cameras Located on County Highways in the County of Will.
13. 22-415 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) and 143rd Street (CH37), Section 12-00147-11-LA, County Board District #7
14. 22-416 Authorizing Approval of the Establishment of Altered Speed Zone 607
15. 22-417 Resolution Authorizing Approval of an Illinois Department of Transportation Will County Letter of Understanding, County Board District #8
Next Public Works & Transportation Committee Meeting will be Announced
XVII. DIVERSITY & INCLUSION COMMITTEE - M. TYSON, CHAIR
1. 22-418 Adopting the 2023-2026 Diversity and Inclusion Master Plan Next Diversity & Inclusion Committee Meeting will be Announced
XVIII. PUBLIC HEALTH & SAFETY COMMITTEE - R. VENTURA, CHAIR
1. Report to be Placed on File
2. 22-419 Awarding Bid for Medical Products for Sunny Hill Nursing Home
3. 22-420 Authorizing the County Executive to Execute an Intergovernmental Agreement with the Village of Mokena for the Provision of Animal Control Services
Next Public Health & Safety Committee Meeting will be Announced
XIX. LEGISLATIVE & JUDICIAL COMMITTEE - N. COLEMAN, CHAIR
1. 22-421 Establishing FY2024 Federal Legislative Agenda & Priorities - Attachment Updated
2. 22-422 Establishing FY2023 State Legislative Agenda & Priorities
Next Legislative & Judicial Committee Meeting will be Announced
XX. CAPITAL IMPROVEMENTS COMMITTEE - H. BROOKS, CHAIR
Next Capital Improvements Committee Meeting will be Announced
XXI. EXECUTIVE COMMITTEE - M. COWAN, CHAIR
1. PUBLIC HEARING: to Increase Class A1 Liquor LIcense
2. 22-423 Amending Liquor Control Ordinance, Chapter 110 Code of Ordinances Re: Increase in Class A1 License, as Requested by Hickory Creek Brewing, New Lenox, IL
3. 22-424 Authorizing County Executive to Bind Insurance Coverage and Execute Contracts for Property & Casualty, Auto, General Liability, Excess, Workers’ Compensation, Loss Control and Other Risk Management-Related Services
4. 22-425 Authorizing County Executive to Execute Agreement with Will County Center for Economic Development (CED)
5. 22-426 Authorizing the County Executive to Execute Professional Services Contract with Federal Lobbyist Firm of Smith Dawson & Andrews
6. 22-427 Authorizing the County Executive to Execute Renewal of State Lobbying Services Agreement with Curry & Associates, LLC
7. 22-428 Authorizing the County Executive to Execute Renewal of Professional Services Contract with Baxter & Woodman, Inc.
8. 22-429 Authorizing Contract Renewal of AA Hearing Officer Kelley A. Gandurski
9. 22-430 Authorizing Contract Renewal of AA Hearing Officer Gail Reich
10. 22-431 Reappointment of the County Engineer
11. 22-432 Establishing Salary & Authorizing the County Executive to Execute a County Engineer and Director of Transportation Employment Agreement with Jeff L. Ronaldson
12. 22-433 Authorizing the County Executive to Execute an Intergovernmental Agreement with the Forest Preserve District of Will County for Route 53 Bike Path Funding
13. 22-434 Authorizing Emergency Procurement of Landfill Gas Condensate Hauling Services in Support of Operations of the Will County RNG Plant
14. 22-435 Authorizing Approval of Professional Services Agreement for Compliance Support Services with SCS Engineers to Support the Operations of the RNG Plant and RNG Pipeline
15. 22-436 Authorizing a Change Order from Midwestern Gas Transmission Company (MGT) for the Changes in the Scope of Work for the Interconnection of the RNG Pipeline from the Prairie View Landfill
16. 22-437 Authorizing Approval of County to Assume Use and Ownership of the Existing RN Facility (Gas to Energy) Building after Completion of Decommissioning by Waste Management Renewable Energy, LLC (WMRE).
17. 22-438 Authorizing Emergency Procurement for the Purchase of Non-Sole Source Spare Parts Required for the Will County RNG Plant
18. 22-439 Authorizing the Will County Executive to Approve an Amendment to the Renewable Natural Gas Purchase and Sale Agreement with U.S. Venture, Inc.
19. 22-440 Awarding Bid for Gasoline & Diesel Fuel
20. 22-441 Declaring Various Equipment Surplus and Authorizing Disposal
21. 22-442 Authorizing the County Executive to Execute an Intergovernmental Sponsorship Participation Agreement with Crete Township for the Will County Mobility Management Project
22. 22-443 Authorizing the County Executive to Execute an Intergovernmental Sponsorship Participation Agreement with Frankfort Township for the Will County Mobility Management Project
23. 22-444 Authorizing the County Executive to Execute an Intergovernmental Sponsorship Participation Agreement with Monee Township for the Will County Mobility Management Project
24. 22-445 Authorizing the County Executive to Execute an Intergovernmental Sponsorship Participation Agreement with Peotone Township for continuation in the Will County Mobility Management Project
25. 22-446 Authorizing the County Executive to Execute an Intergovernmental Sponsorship Participation Agreement with Washington Township for the Will County Mobility Management Project
26. 22-447 Authorizing the County Executive to Execute an Intergovernmental Sponsorship Participation Agreement with Will Township for the Will County Mobility Management Project
27. 22-448 Authorizing the County Executive to Execute the Regional Transportation Authority FY2020 & FY2021 Grant Award Agreement for Mobility Management of the Section 5310 Enhanced Mobility of Seniors & Individuals with Disabilities
28. 22-449 Extension of Term of Board of Review
29. 22-450 Amending the Stormwater Management Planning Committee Ordinance to reflect the Eleven (11) Districts of the County Board
30. 22-451 Authorizing a Temporary Loan to the Children's Advocacy Center (CAC) - Resolution Added
31. 22-452 Replacement Hires for County Executive HR Department
32. 22-453 Replacement Hires for County Executive Maintenance Department
33. 22-454 Replacement Hire for DOT Engineering Technician
34. 22-455 Replacement Hires for Workforce Services
35. 22-456 Replacement Hire for Sunny Hill Nursing Home
36. 22-457 Authorizing the County Executive to Negotiate the Purchase of Property for the Children's Advocacy Center (CAC) - Added
Next Executive Committee Meeting will be December 8, 2022 at 10:00 a.m.
XXII. APPOINTMENTS BY THE COUNTY EXECUTIVE
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 DECEMBER 15, 2022
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4905&Inline=True
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