Will County Gazette

Will County Board Executive Committee met Dec. 7.

Here is the agenda provided by the committee:

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE TO THE FLAG

III. ROLL CALL

IV. APPROVAL OF MINUTES

1. WC Budget Workshop - Special Meeting - Aug 24, 2023 10:00 AM

2. WC Committee of the Whole - Informational Meeting - Aug 24, 2023 11:00 AM

3. WC Executive Committee - Assignment Meeting - Oct 5, 2023 10:00 AM

V. OLD BUSINESS

VI. OTHER OLD BUSINESS

VII. NEW BUSINESS

1. Discussion of Proclamations

(Committee Discussion)

VIII. COMMITTEE ASSIGNMENT REQUESTS

A. Land Use & Development Committee

F. Pretzel, Chair

1. Overturning the Decision of the Planning and Zoning Commission and Approving Appeal # APCD -23-006 by Michael Joseph Piotrowski, Applicant for Zoning Case #ZC-23-089, in Plainfield Township, Commonly Known as 2423 Hel Mar Lane, County Board District #7

(Brian Radner)

2. Amendments to CHAPTER 55: STORMWATER MANAGEMENT and CHAPTER 164: WATER RESOURCE ORDINANCES Discussion “Certified Communities” and “Exemptions.”

(Brian Radner)

3. Update - Land Resource Management Plan

(Colin Duesing)

B. Finance Committee

J. Richmond, Chair

1. Report on Status of Cash Reserves

(Finance Department)

2. Transferring Appropriations within Various County Budgets

(ReShawn Howard)

3. Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program

(Jen Alberico)

4. Assignment of Tax Sale Certificates

(Jen Alberico)

C. Public Works & Transportation Committee

J. VanDuyne, Chair

1. Confirming Award of Contract to Various Contractors, Let on November 15, 2023, Countywide Maintenance Material - Bituminous Patching, All County Board Districts

(Jeff Ronaldson)

2. Confirming Award of Contract to Various Contractors, Let on November 15, 2023, Countywide Maintenance Material - Bituminous Prime, All County Board Districts

(Jeff Ronaldson)

3. Confirming Award of Contract to Various Contractors, Let on November 15, 2023, Countywide Maintenance Material - Various Aggregate, All County Board Districts

(Jeff Ronaldson)

4. Confirming Award of Contract to Various Contractors, Let on November 15, 2023, Countywide Maintenance Material - Pipe Culvert, Corrugated Steel Culvert Pipe, All County Board Districts

(Jeff Ronaldson)

5. Adopting IDOT Resolution for Improvement by County Under the IL Highway Code for the County Wide Maintenance Material, All County Board Districts, Using MFT Funds ($4,579,900.00)

(Jeff Ronaldson)

6. Confirming Award of Contract to WMC, Inc. ($135,900.00), Let on November 15, 2023, Salt Conveyor Systems Repairs, County Board Districts #3, #5 and #6

(Jeff Ronaldson)

7. Resolution for Improvements by County Under the IL Highway Code for the Salt Conveyor System Repairs, County Board Districts #3, #5, and #6, Using MFT Funds ($150,000.00)

(Jeff Ronaldson)

8. Confirming Award of Contract to Iroquois Paving Corporation ($536,445.86), Let on November 15, 2023, Monee Road District Highland Avenue Bridge Repair, County Board District #3

(Jeff Ronaldson)

9. Authorizing Approval of the Establishment of Altered Speed Zone 680 Along Bruns Road Within Green Garden Township Road District, County Board District #3

(Jeff Ronaldson)

10. Authorizing Approval of Professional Services Agreement for Design Engineering Services (Phase II) with R S & H, Inc. on Gougar Road (CH 52) from Ferro Drive to Francis Road (CH 64), Section 19-00154-18-PV, County Board Districts #2 and #5

(Jeff Ronaldson)

11. Transfer of Jurisdiction of Parker Road (CH 1) to the New Lenox Township Road District by the County Under the Illinois Highway Code, County Board District #4

(Jeff Ronaldson)

12. Transfer of Jurisidiction of Parker Road/Chicago-Bloomington Trail/Hadley Road (CH 1) to the Village of Homer Glen by the County Under the Illinois Highway Code, County Board District #4

(Jeff Ronaldson)

D. Public Health & Public Safety Committee

M. Freeman, Chair

1. Authorizing the County Executive to Execute an Intergovernmental Agreement Between the County of Will, Will County Sheriff’s Office, and the Board Of Education of Lincoln-Way Community High School District # 210 for School Resource Officer Services

(Dan Jungles)

E. Legislative Committee

J. Berkowicz, Chair

1. Creation of Federal FY2025 Legislative Agenda

(Committee Discussion)

2. Creation of State FY2024 Legislative Agenda (FY2023 Attached for Information)

(Committee Discussion)

F. Capital Improvements Committee

G. Landfill Committee

K. Deane-Schlottman, Chair

H. Executive Committee

J. Ogalla, Chair

1. Adoption of Initial Collective Bargaining Agreement Between the County of Will and District 8 of the International Association of Machinists and Aerospace Workers, AFL-CIO for the Will County Treasurer’s Office

(Michael Kuczwara)

2. Authorizing the County Executive to Execute Intergovernmental Service Provider Agreement with Pace for Continuation as the Service Provider for the Will County Mobility Management Project

(Elaine Bottomley)

3. Authorizing the County Executive to Execute an Intergovernmental Agreement Between Troy Township and the County of Will, Illinois for Traditional Recycling

(Marta Keane)

4. Declaring Vehicles as Surplus & Authorizing Disposal

(Kevin Lynn)

5. Declaring Various Equipment Surplus and Authorizing Disposal

(Kevin Lynn)

IX. OTHER NEW BUSINESS

X. ACCEPT COMMITTEE ASSIGNMENT REQUESTS

XI. REQUEST FOR STATE'S ATTORNEY'S OPINION

1. Land Use Ordinance Review Regarding Noise - Requested 30Aug23

(Mary Tatroe)

2. Animal Cruelty Ordinance Regarding Steer Tailing - Requested 8Sept23

(Mary Tatroe)

3. Ability to Handle Quick Take Process at Local Level - Requested 8Sept23 (Mary Tatroe)

4. Old Courthouse Ownership - Requested 26Sept23

(Mary Tatroe)

5. Analysis of Local Control the County Has Regarding Solar Facilities - Requested 19Oct23

(Mary Tatroe)

6. Does the Noxious Weed Statute Require the Hiring of a Weed Specialist - Requested 19Oct23

(Mary Tatroe)

7. LLC for Old Courthouse - RECEIVED 30August23

(Mary Tatroe)

8. Review of WCDOT Permit & Access Control Regulation Ordinances - RECEIVED 7Sept23

(Mary Tatroe)

9. Community Mental Health 708 Board Referendum - RECEIVED 18Sept23 (Mary Tatroe)

10. Is the Israel/Gaza Conflict an Issue that the County Board Should Weigh in On? - Requested 26Oct23 Oral Opinion Given 2Nov23

(Mary Tatroe)

11. LESA Score Used to Deny a Permit for a Solar Facility - Requested 19Oct23 / RECEIVED 8Nov23

(Mary Tatroe)

XII. PUBLIC COMMENTS

XIII. CHAIRMAN'S REPORT/ANNOUNCEMENTS

XIV. EXECUTIVE SESSION

XV. ADJOURNMENT

https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=5190&Inline=True