Will County Board met Jan. 19.
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 - Reorganization Meeting - Dec 5, 2022 9:30 AM 2. Will County Board - Recessed Meeting - Dec 15, 2022 9:30 AM
3. EXEC SESSION County Board Minutes Dec. 15, 2022
VIII. ACKNOWLEDGEMENT OF ELECTED OFFICIALS AND MEDIA PRESENT IX. HONORARY RESOLUTIONS / PROCLAMATIONS
X. PUBLIC COMMENT FOR AGENDA ITEMS ONLY
XI. OLD BUSINESS
Status of December 5, 2022 and December 15, 2022 Resolutions/Ordinances
XII. NEW BUSINESS
1. Overview of ARPA Program by Anser Advisory Group
XIII. LAND USE & DEVELOPMENT COMMITTEE - F. PRETZEL, 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-22-067, Ernesto Marquez and Teresa Contreras, Owner of Record, requesting (S-22-041) Special Use Permit for the Keeping of Farm Animals (Horses), for Pin #23-15-06-403-040- 0000, in Crete Township, Commonly Known as 23824 Ashland Ave., Crete, IL, County Board District #3
PZC: 6-0 Appr SUP for Keeping of Farm Animals (Horses) w/8 Conditions LUD: 7-0 Appr SUP for Keeping of Farm Animals (Horses) w/8 Conditions
2. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended for Zoning Case ZC-22-069; Daniel R. Bengtson, Owner of Record, Dale Kalman, Agent and Nathaniel Washburn of KGG LLC, Attorney, Requesting (M-22-027) Zoning Map Amendment from A-1 to I-2, for PIN #17-20-29-100-002-0000 (Part of Petition for Division #2022-53), in Peotone Township, Commonly Known as 10919 W. Wilmington Road, Peotone, IL, County Board District #2
PZC: 6-0 Appr Map Amendment from A-1 to I-2
LUD: 3-4 Appr Map Amendment from A-1 to I-2 THEREBY DENYING
3. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended for Zoning Case ZC-22-072; Manuel Gonzalez, Owner of Record, requesting (M-22-028) Zoningn Map Amendment from R-2 to R-3, for Pin #15-08-18-202-026-0000, in New Lenox Township, Commonly Known as V (Vacant) Washington Street, Joliet, IL, County Board District #5
PZC: 6-0 Appr Map Amendment from R-2 to R-3
LUD: 7-0 Appr Map Amendment from R-2 to R-3
4. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended, for Zoning Case ZC-22-071, Gabriela Sanchez, Owner of Record, requesting (S-22-042) Special Use Permit for Truck Terminal (Special Use Applies to Entire Site) for PIN #30-07-26-201-015-0000 in Joliet Township, commonly known as vacant property on Manhattan Road, Joliet, Illinois, County Board District #6
PZC: 5-0 Appr SUP for Truck Terminal w/2 Conditions
LUD: 6-1 Appr SUP for Truck Terminal w/2 Conditions
5. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended, for Zoning Case ZC-22-075, Ignacia and Jose Luis Galvan, Owner of Record, Cecilia Galvan, Agent, requesting (M-22- 033) Zoning Map Amendment from C-2 to C-3, (V-22-087) Variance for Minimum Street Setback (Washington Street) from 100 feet to 38.52 feet, (V-22-088) Variance for Minimum Street Setback (Park Road) from 100 feet to 30.57 feet, to Bring the Property into Conformance to Operate Automotive Repair Shop on the Property, for PIN #30-07-13-115-001-0000, in Joliet Township, 1900 E Washington Street, Joliet, Illinois, County Board District #6
PZC: 5-0 Appr Map Amendment from C-2 to C-3
PZC: 5-0 Appr Var for Minimum Street Setback (Washington St) from100 ft to 38.52 ft
PZC: 5-0 Appr Var for Minimum Street Setback (Park Rd) from 100 ft to 30.57 ft
LUD: 7-0 Appr Map Amendment from C-2 to C-3
XIV. LAND USE & DEVELOPMENT COMMITTEE RESOLUTIONS
1. 22-387 Adopting and Amending Will County Building Ordinance 150.002A#6 Property Maintenance Code 2018 - 302.4 Weeds - Postponed at Nov. 17, 2022 CB Meeting
2. 23-1 Authorizing Extension of Special Use Permit (SEXT-22-001) for Zoning Case ZC-20-043, Stepan Company, LLC, Owner of Record, Requesting a First Extension of the Special Use Permit for Pin #04-10-12-100-004-0000, in Channnahon Township, Commonly Known as 23960 S. Vetter Road, Elwood, IL, County Board District # 1
3. 23-2 Adopting the Will County 2023 Comprehensive Noxious Weed Work Plan
4. 23-3 Adoption of the 2022 Will County Preservation Plan
Next Land Use & Development Committee Meeting is Scheduled for February 14, 2023 at 10:30 a.m.
XV. FINANCE COMMITTEE - J. RICHMOND, CHAIR
1. Monthly Financial Reports to be Placed on File
2. 23-4 Appropriating Grant Funds In Emergency Management Agency's Budget
3. 23-5 Appropriating Funds in the Circuit Clerk's Budget
4. 23-6 Appropriating Funds from IL Department of Public Health Student Loan Repayment Program Grant into the Will County Health Department
5. 23-7 Appropriating Funds from the National Association of County & City Health Officials Medical Reserve Corp Rise Grant into the Will County Health Department Budget
6. 23-8 Transferring Appropriations within Various County Budgets
7. 23-9 Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program
Next Finance Committee Meeting is Scheduled for February 7, 2023 at 11:00 a.m.
XVI. PUBLIC WORKS & TRANSPORTATION COMMITTEE - J. VAN DUYNE, CHAIR
1. 23-10 Confirming Award of Contract to K-Five Construction Corporation ($8,155,286.37) Let on December 21, 2022, 135th Street (CH 35) from Smith Road to Emily Lane, County Board Districts #4 & #9
2. 23-11 Authorizing an Intergovernmental Agreement between the Village of Crete and the County of Will for Placement of License Plate Reading Cameras located on County Highways in the County of Will
3. 23-12 Authorizing an Intergovernmental Agreement between the Village of Peotone and the County of Will for Placement of License Plate Reading Cameras located on County Highways in the County of Will
4. 23-13 Authorizing an Intergovernmental Agreement between the City of Joliet and the County of Will for Placement of License Plate Reading Cameras Located on County Highways in the County of Will
5. 23-14 Authorizing Approval of Professional Services Agreement for Engineering Services for the 2023 Will County Bridge Inspections with Willett, Hofmann & Associates, County Board Districts #1 through #11
6. 23-15 Authorizing the Will County's State's Attorney's Office to Proceed with Condemnation Cases regarding the County's Improvements of Exchange Street (CH 49) from Country Lane east to IL Route 394, Section 20-00086-25-CH, County Board District #3
7. 23-16 Authorizing Approval of an Amended IDOT - County Joint Agreement for Improvements on 80th Avenue (CH 83) from 191st Street (CH 84) to 183rd Street, County Board District #4
8. 23-17 Authorizing Approval of the Establishment of Altered Speed Zone 608
9. 23-18 Authorizing Approval of the Establishment of Altered Speed Zone 609
Next Public Works & Transportation Committee Meeting is Scheduled for February 7, 2023 at 9:00 a.m.
XVII. PUBLIC HEALTH & PUBLIC SAFETY COMMITTEE - M. FREEMAN CHAIR Next Public Health & Public Safety Committee Meeting is Scheduled for February 14, 2023 at 9:00 a.m.
XVIII. LEGISLATIVE COMMITTEE - J. BERKOWICZ, CHAIR
Next Legislative Committee Meeting is Scheduled for February 7, 2023 at 12:00 p.m.
XIX. CAPITAL IMPROVEMENTS COMMITTEE - M. MUELLER, CHAIR
1. 23-19 Authorizing the Will County Executive to Execute a Professional Services Agreement with Kluber, Inc., for Design Engineering Services Required for Demolition of the Former Will County Courthouse Located at 14 W. Jefferson St., Joliet, IL
Next Capital Improvements Committee Meeting is Scheduled for February 7, 2023 at 10:00 a.m.
XX. EXECUTIVE COMMITTEE - J. OGALLA, CHAIR
1. PUBLIC HEARING Re: Amendments to the Will County Code of Ordinances, Chapter 41, Purchasing Code
2. 23-20 Amending the Will County Code of Ordinances, Chapter 41, Purchasing Code
3. 23-21 Setting Compensation Ranges for Exempt Positions in the Supervisor of Assessments Office
4. 23-22 Authorizing Contribution to United Way
5. 23-23 Acquisition of Property for DuPage River Flood Mitigation Project
6. 23-24 Authorizing the County Executive to Execute an Intergovernmental Agreement with Joliet Regional Port Authority to Provide Access to the Countywide Radio System
7. 23-25 Authorizing the County Executive to Execute an Intergovernmental Agreement with Beecher Fire Protection District to Provide Access to the Countywide Radio System
8. 23-26 Authorizing the County Executive to Execute an Intergovernmental Agreement with Crete Township Fire Protection District to Provide Access to the Countywide Radio System
9. 23-27 Authorizing Emergency Procurement of an additional Liquid Natural Gas (LNG) Vaporizer in Support of Operations of the Will County RNG Plant
10. 23-28 Award of Hazardous Waste Management Services at RNG Plant
11. 23-29 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 April 2023 Consolidated Election
12. 23-30 Authorizing the County Executive to Execute an Intergovernmental Agreement between Wheatland Township and the County of Will, Illinois for a Pilot Fire Extinguisher Recycling Program
13. 23-31 Authorizing the County Executive to Execute an Intergovernmental Agreement Between the Village of Homer Glen and the County of Will for a One Day Household Hazardous Waste Drop Off Event for 2023
14. 23-32 Adoption of Successor Collective Bargaining Agreement between the County of Will and AFSCME Council 31 Local 1028 for Executive Branch and Licensed Practical Nurses
15. 23-33 Correcting Scrivener’s Error in Resolution #22-487 Authorizing the Will County Executive Enter into a Contract for the Purchase of the Property for the Children’s Advocacy Center (CAC) in Crest Hill, IL - Resolution and Attachment Added
16. 23-34 Authorizing the Will County Executive to Execute an Amendment to the Will County Retiree Health Insurance Trust Agreement for Other Post Employment Benefits (OPEB)
17. 23-35 Replacement Hire EMA Radio Technician
18. 23-36 Replacement Hires for Sunny Hill Nursing Home
Next Executive Committee Meeting is Scheduled for February 2, 2023 at 10:00 a.m.
XXI. APPOINTMENTS BY THE COUNTY EXECUTIVE
1. Executive Appointments
2. Executive Appointments to the 708 Mental Health Board - To Be Distributed
XXII. PUBLIC COMMENT RELEVANT TO MATTERS UNDER THE JURISDICTION OF THE COUNTY XXIII. COMMENTS BY COUNTY BOARD MEMBERS
XXIV. ANNOUNCEMENTS BY THE REPUBLICAN LEADER, DEMOCRATIC LEADER AND COUNTY BOARD CHAIR
XXV. EXECUTIVE SESSION
XXVI. RECESS TO FEBRUARY 16, 2023
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4936&Inline=True
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