Will County Board met Feb. 16
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 - Recessed Meeting - Jan 19, 2023 9:30 AM
2. EXEC SESSION County Board Meeting Minutes Jan. 19, 2023
VIII. ACKNOWLEDGEMENT OF ELECTED OFFICIALS AND MEDIA PRESENT
IX. HONORARY RESOLUTIONS / PROCLAMATIONS
1. Recognizing February as American Heart Month
X. PUBLIC COMMENT FOR AGENDA ITEMS ONLY
XI. OLD BUSINESS
Status of January 19, 2023 Resolutions/Ordinances
XII. NEW BUSINESS
1. Presentation on Will County Problem Solving Courts Programs
2. NACo Legislative Conference Update - Jackie Traynere
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 Case ZC-22-045, Uriel Cantero, Owner of Record and Joseph A. Padula-Zamora of Zamora Law Office, Attorney, requesting (M-22-018) Zoning Map Amendment from A-1 to I-1 and (S-22-027) Special Use Permit for Truck Terminal, for PIN #18-13-08-100-014-0000 in Green Garden Township, Commonly Known as Vacant Property on South LaGrange Road, Frankfort, Illinois, County Board District #3
PZC: 4-1 Appr Map Amendment from A-1 to I-1
LUD: 0-4 Appr Map Amendment from A-1 to I-1 - THEREBY DENYING
2. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended Case ZC-22-045, Uriel Cantero, Owner of Record and Joseph A. Padula-Zamora of Zamora Law Office, Attorney, requesting (M-22-018) Zoning Map Amendment from A-1 to I-1 and (S-22-027) Special Use Permit for Truck Terminal, for PIN #18-13-08-100-014-0000 in Green Garden Township, Commonly Known as Vacant Property on South LaGrange Road, Frankfort, Illinois, County Board District #3
PZC: 4-1 Appr SUP for Truck Terminal w/3 Conditions
LUD: 0-4 Appr SUP for Truck Terminal w/4 Conditions - THEREBY DENYING
XIV. LAND USE & DEVELOPMENT COMMITTEE RESOLUTIONS
1. 23-37 Overturning the Decision of the Planning and Zoning Commission and Approving Appeal #APCD-22-001 by MHC Pheasant Lakes Land, LLC., Applicant for Zoning Case #ZC-22-020, in Crete Township, Commonly Known as Vacant property on Pauling Road, Monee, IL County Board District #1
2. 23-38 Designating Historic Landmark Nomination for the Property Commonly Known as the Henry Furst House Next Land Use & Development Committee Meeting is Scheduled for March 14, 2023 at 10:30 a.m.
XV. FINANCE COMMITTEE - J. RICHMOND, CHAIR
1. Monthly Financial Report to be Placed on File
2. 23-39 Transferring Funds in the Sheriff's Budget for the Purchase of FLOCK Cameras - To Be Distributed
3. 23-40 Appropriating Sponsorship Funds in Workforce Services Budget
4. 23-41 Appropriating Funds on Hand in the GIS Budget
5. 23-42 Appropriating Funds from US Department of Health & Human Services HRSA Expanding COVID-19 Vaccination Grant into the Will County Health Department Budget
6. 23-43 Transferring Appropriations within Various County Budgets Next Finance Committee Meeting is Scheduled for March 7, 2023 at 11:00 a.m.
XVI. PUBLIC WORKS & TRANSPORTATION COMMITTEE - J. VAN DUYNE, CHAIR
1. 23-44 Confirming Award of Contract to Homer Tree Service, Inc. ($124,096.00), Let on January 18, 2023, Countywide Tree Removal, All County Board Districts
2. 23-45 Authorizing an Agreement between the County of Will and Wolverine Pipe Line Company for Reimbursement for Relocating Facilities for the Improvements of Laraway Road (CH 74) at U.S. Route 52 and Cherry Hill (CH 86), County Board Districts #2 and #6
3. 23-46 Appropriating $85,458.80 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 Francis Road (CH 64) from Gougar Road (CH 52) to Wirt Road, County Board District #5
4. 23-47 Authorizing Approval of the Establishment of Altered Speed Zone 610, County Board District #5
5. 23-48 Authorizing Approval of the Establishment of Altered Speed Zone 611, County Board District #5
Next Public Works & Transportation Committee Meeting is Scheduled for March 7, 2023 at 9:00 a.m.
XVII. PUBLIC HEALTH & PUBLIC SAFETY COMMITTEE - M. FREEMAN, CHAIR
1. 23-49 Renewing Contract for Pharmaceutical & Consulting Services at Sunny Hill Nursing Home
Next Public Health & Public Safety Committee Meeting is Scheduled for March 14, 2023 at 9:00 a.m.
XVIII. LEGISLATIVE COMMITTEE - J. BERKOWICZ, CHAIR
1. 23-50 Amending FY2024 Federal Legislative Agenda & Priorities to add Request by the County Clerk for Funding Options to Modernize Will County Elections - Resolution Added
2. 23-51 Amending FY2023 State Legislative Agenda - Resolution Added Next Legislative Committee Meeting is Scheduled for March 7, 2023 at 12:00 p.m.
XIX. CAPITAL IMPROVEMENTS COMMITTEE - M. MUELLER, CHAIR
1. 23-52 Awarding Bid for Morgue Bid Package #5 Cold Room Installation Next Capital Improvements Committee Meeting is Scheduled for March 7, 2023 at 10:00 a,m.
XX. EXECUTIVE COMMITTEE - J. OGALLA, CHAIR
1. PUBLIC HEARING: Amending WC Code of Ord Ch 110 Alcoholic Beverages Re: Decrease in Class A1
2. 23-53 Amending Will County Code of Ordinances, Chapter 110 Alcoholic Beverages (Liquor Control Ordinance) Re: Decrease in Class A1
3. PUBLIC HEARING Re: Name Change from Renwick Road to Old Renwick Road
4. 23-54 Authorizing Name Change from Renwick Road to Old Renwick Road
5. 23-55 Approving List of Applicants under the ARPA Health Pillar to Move to Stage 2 of the Evaluation Process - Resolution and Attachment Added
6. 23-56 Amending ARPA Health Care Pillar Allocation - To Be Distributed
7. 23-57 Authorizing Amendment to Contract with Anser Advisory Group - Revised Agreement Attached
8. 23-58 Authorizing County Executive to Negotiate a Professional Services Contract for a Will County Electric Vehicle (EV) Readiness Plan
9. 23-59 Awarding Bid for Farm Lease for Agricultural Purposes on Approximately 28.00 Acres of County Landfill Property
10. 23-60 Awarding Bid for Sale of Surplus Vehicles
11. 23-61 Awarding Bid for Turn Key & Permanent Electronics Recycling
12. 23-62 Authorizing the County Executive to Execute an Intergovernmental Agreement with University Park to Provide Access to the Countywide Radio System
13. 23-63 Authorizing the County Executive to Execute an Intergovernmental Agreement with Orland Fire Protection District to Provide Access to the Countywide Radio System
14. 23-64 Authorizing the County Executive to Modify Contract 2022-400 with Joliet Junior College - Workforce Development Work Readiness Program
15. 23-65 Authorizing the County Executive to Execute an Intergovernmental Agreement with the City of Naperville for the Operation of a Household Hazardous Waste Collection Facility
16. 23-66 Authorizing Change Order from Midwestern Contractors for Farm Lease Field Restoration Work on IDNR Easement for RNG Pipeline
17. 23-67 Authorizing the County Executive to Execute the Northeastern Illinois Area Agency on Aging/Age Guide Title III Older Americans Act Grant Award Agreement FY23
18. 23-68 Ratifying Emergency Procurement for Water Main Break at Sunny Hill Nursing Home - Resolution and Attachment Added Next Executive Committee Meeting is Scheduled for March 2, 2023 at 10:00 a.m.
XXI. APPOINTMENTS BY THE COUNTY EXECUTIVE
1. Executive Appointment(s)
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 MARCH 16, 2023
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4980&Inline=True
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