IL - Will: WILL COUNTY BOARD

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WILL COUNTY BOARD

WILL COUNTY BOARD

302 N. CHICAGO ST. JOLIET, IL 60432

MAY 16, 2019

County Board Room Recessed Meeting 9:30 AM

Will County, Illinois Posted: 5/10/2019 Page 1

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 - Apr 18, 2019 9:30 AM

VIII. ACKNOWLEDGEMENT OF ELECTED OFFICIALS AND MEDIA PRESENT

IX. HONORARY RESOLUTIONS / PROCLAMATIONS

Tagged Passions:recognition

1. Recognizing 110th Anniversary of Fort Erie Elks Lodge 167

Tagged Passions:recognition

2. Declaring First Friday in June as National Gun Violence Awareness Day

Tagged Passions:gun control and Gun Control

X. OLD BUSINESS

Tagged Passions:business

Status of Unsigned or Returned Resolutions/Ordinances by the County Executive

Tagged Passions:ordinance

All Resolutions approved at the April 18, 2019 County Board Meeting have been signed by the County Executive

XI. NEW BUSINESS

Tagged Passions:business

XII. LAND USE DEVELOPMENT COMMITTEE - T. MARCUM, CHAIR

Tagged Passions:development and Development

Open Public Hearing for all Land Use Cases

Tagged Passions:hearing

PLEASE BE ADVISED: ABSOLUTELY NO NEW EVIDENCE OR INFORMATION WILL BE ALLOWED ONCE THIS LAND USE PUBLIC HEARING IS CLOSED.

Tagged Passions:hearing

Close Public Hearing for all Land Use Cases

Tagged Passions:hearing

1. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended for Zoning Map Amendment Case ZC-

18-083, Michael Guinta, Owner of Record, Requesting (M-18-026) Zoning Map Amendment from R-2 to C-2, for PIN 15-08-02-105-002-0000, in New Lenox Township, Commonly Known as Vacant Property on South Parker Road, Mokena IL, County Board District 7 - Tabled at April 18, 2019 County Board Meeting
Tagged Passions:ordinance, zoning, property, vacant property, and blight

Agenda Will County Board May 16, 2019

Will County, Illinois Posted: 5/10/2019 Page 2

PZC: 0-6 to Appr Map Amendment from R-2 to C-2 - THEREBY DENYING

LUD: 3-3 to Appr Map Amendment from R-2 to C-2 - NO RECOMMENDATION

2. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended for Zoning Case ZC-19-007, MGZ NEW

LENOX RD. PROPERTIES, LLC; Owners of Record, Michael G. Zambon with 100 Ownership and SAC NEW LENOX RD PROPERTIES, LLC; Steven A. Cadkin with 100 Ownership, (each having one-half (1/2) undivided interest as tenants in common), Richard Kavanagh of Kavanagh, Grumley Gorbold LLC, Attorney, Requesting (M-19-003) Zoning Map Amendment from A-1 to I-2, for PIN 30-07- 13-400-029-0000, in Joliet Township, Commonly Known as Vacant Property on New Lenox Road, Joliet, IL, County Board District 8
Tagged Passions:ordinance, legal, zoning, rental, property, vacant property, and blight

PZC: 6-0 to Appr Map Amendment from A-1 to I-2

LUD: 6-1 to Appr Map Amendment from A-1 to I-2

3. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended for Zoning Case ZC-19-008, MGZ NEW

LENOX RD. PROPERTIES, LLC; Owner of Record, Michael G. Zambon with 100 Ownership and SAC NEW LENOX RD PROPERTIES, LLC; Steven A. Cadkin with 100 Ownership, (each having a one-half (1/2) undivided interest), Richard Kavanagh of Kavanagh, Grumley Gorbold LLC. Attorney, Requesting (M-19- 002) a Zoning Map Amendment from A-1 to I-2 for PIN 30-07-13-400-032-0000, in Joliet Township, Commonly Known as Vacant Property on New Lenox Road, Joliet, IL, County Board District 8
Tagged Passions:ordinance, legal, zoning, property, vacant property, and blight

PZC: 6-0 to Appr Map Amendment from A-1 to I-2

LUD: 6-1 to Appr Map Amendment from A-1 to I-2

4. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended, for Zoning Case ZC-19-010, J G

Plainfield Investments, LLC (Mark Gleason and Vincent Jackson each 50 beneficiaries), Angela Monday of Pieroni Motors, Agent; Requesting ZC-19-010 (S-19-002) Special Use Permit for Light Equipment Sales, for PIN 07-01-27-101- 018-0000, in Wheatland Township, Commonly Known as 12019 Spaulding School Dr., Unit B, Plainfield, IL, County Board District 13
Tagged Passions:ordinance, equipment, sale, zoning, investment, and education

Agenda Will County Board May 16, 2019

Will County, Illinois Posted: 5/10/2019 Page 3

PZC: 6-0 to Appr SUP for Light Equipment Sales w/3 Conditions

Tagged Passions:equipment and sale

LUD: 7-0 to Appr SUP for Light Equipment Sales w/3 Conditions

Tagged Passions:equipment and sale

5. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended for Zoning Case ZC-19-011, Dorothy

L. Dalman Trust, Dated September 9, 2005, Owner of Record, Karen Teeling, Trustee and Agent, (Six Person of Proprietary Interest @ 16.66 ), Requesting (M-19-004) Zoning Map Amendment from A-1 to E-1, for PIN 14-12-11-300-021- 0000, in Manhattan Township, Commonly Known as Vacant Property on South Kankakee Street, Manhattan, IL, County Board District 2
Tagged Passions:ordinance, zoning, property, vacant property, and blight

PZC: 6-0 to Appr Map Amendment from A-1 to E-1

LUD: 7-0 to Appr Map Amendment from A-1 to E-1

6. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended, for Case ZC-19-012, Mid America

Towers, Inc.; Owner of Record, Jay Panozzo, 100 Stockholder and Sole Officer, Agent, Requesting (WTV-19-001) Variance for Wireless Telecommunications Tower Height from 200 feet to 310 feet, for PIN 23-15-20-100-003-0000, in Crete Township, Commonly Known as 1300 West New Monee Road, Crete, IL, County Board District 1
Tagged Passions:ordinance, Telecommunications, zoning, cell tower, Cell tower, telecommunications, wireless, and Wireless

PZC: 6-0 to Appr Variance for Wireless Telecommunications Tower Height from 200 ft to 310 ft

Tagged Passions:Telecommunications, cell tower, Cell tower, telecommunications, wireless, and Wireless

LUD: 7-0 to Appr Variance for Wireless Telecommunications Tower Height from 200 ft to 310 ft

Tagged Passions:Telecommunications, cell tower, Cell tower, telecommunications, wireless, and Wireless

7. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended for Zoning Case ZC-19-015, Crete

Township Fire Protection District, Owner of Record, Tim Miller, Representative, Jeff Panega, Crete Township Fire Protection District Chief, Agent, Requesting (S- 19-003) Special Use Permit for an On Premise Dynamic Display in Agricultural and Residential Zoning District, (V-19-011) Variance for Dynamic Display Portion of a Sign from 50 to 75 of the Total Area of the Sign, (V-19-012) Variance for Minimum Setback of a Dynamic Display Sign Face from a Residential Structure from 300 feet to 220 feet (east sign face) (V-19-013) Variance for Minimum Setback from a Street Right-of-Way for a Freestanding Sign from 10 feet to 7 feet (Exchange Street), (V-18-015) Variance for Minimum Setback from a Street Right-of-Way for a Freestanding Sign from 10 feet to 5 feet (E. Burville Road), (V- 19-014) Variance for Maximum Height of a Freestanding Sign from 8 feet to 11 feet 11 inches, for PIN 23-16-18-100-024-0000, in Crete Township, Commonly Known as 25048 S. Klemme Road, Crete, IL, County Board District 1
Tagged Passions:ordinance, agriculture, and zoning

Agenda Will County Board May 16, 2019

Will County, Illinois Posted: 5/10/2019 Page 4

PZC: 7-0 to Appr SUP for On Premise Dynamic Display in Agricultural Residential Zoning District w/1 Condition

Tagged Passions:agriculture and zoning

PZC: 7-0 to Appr Variance for On Premise Dynamic Display Portion of a Sign from 50 to 75 of the Total Area of the Sign

PZC: 7-0 to Appr Variance for Minimum Setback of Dynamic Display Sign Face from a Residential Structure from 300 ft to 220 ft (east sign face)

PZC: 7-0 to Appr Variance for Minimum Setback from a Street Right-of-Way for a Freestanding Sign from 10 ft to 7 ft (Exchange St)

Tagged Passions:streets

PZC: 7-0 to Appr Variance for Minimum Setback from a Street Right-of-Way for Freestanding Sign from 10 ft to 5 ft (E. Burville Rd)

Tagged Passions:streets

PZC: 7-0 to Appr Variance for Maximum Height of Freestanding Sign from 8 ft to 11 ft 11 in

LUD: 7-0 to Appr SUP for On Premise Dynamic Display in Agricultural Residential Zoning District w/1 Condition

Tagged Passions:agriculture and zoning

XIII. LAND USE DEVELOPMENT COMMITTEE RESOLUTIONS Next Land Use Development Committee Meeting is Scheduled for June 11, 2019 @ 10:30 a.m.

Tagged Passions:development and Development

XIV. FINANCE COMMITTEE - K. HARRIS, CHAIR

Tagged Passions:finance

1. Monthly Financial Reports to be Placed on File

Tagged Passions:finance and financial report

2. 19-115 Committing Funds for University of Illinois Cooperative Extension

Tagged Passions:funding and university

3. 19-116 Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program

Tagged Passions:taxes, Taxes, and program

Next Finance Committee Meeting is Scheduled for June 4, 2019 @ 10:00 a.m.

Tagged Passions:finance

XV. PUBLIC WORKS TRANSPORTATION COMMITTEE - D. MORAN, CHAIR

Tagged Passions:transportation, Public Works, and public works

1. 19-117 Confirming Award of Contract to Midwest Fence Corporation ( 267,232.50), Let on April 17, 2019, Countywide Guardrail Maintenance (Various

County Highways), All County Board Districts
Tagged Passions:contract

2. 19-118 Resolution for Improvements by County Under the IL Highway Code for the Countywide Guardrail Maintenance (Various County Highways), All

County Board Districts, Using MFT Funds ( 300,000.00)
Tagged Passions:funding

Agenda Will County Board May 16, 2019

Will County, Illinois Posted: 5/10/2019 Page 5

3. 19-119 Confirming Award of Contract to P.T. Ferro Construction Co. ( 692,015.94), Let on April 17, 2019, Division Street (CH 75) from Briggs

Street (CH 62) to Cedar Road (CH 4), County Board Districts 7 and 9
Tagged Passions:construction, streets, and contract

4. 19-120 Confirming Award of Contract to P.T. Ferro Construction Co. ( 138,772.23), Let on April 17, 2019, Green Garden Road District Overlay,

County Board District 2
Tagged Passions:construction, streets, and contract

5. 19-121 Authorizing Approval of Professional Services Supplemental Agreement for Engineering Services for 80th Avenue (CH 83) from 191st Street (CH

84) to 183rd Street, County Board Districts 2 and 12
Tagged Passions:streets and services

6. 19-122 Authorizing Approval of Professional Services Agreement for Design Engineering Services (Phase II) with EXP U.S. Services, Inc. on Bell

Road (CH 16) from 151st Street North to Martingale Lane, Section 19-00147-14-FP, County Board District 7
Tagged Passions:streets and services

7. 19-123 Authorizing An Intergovernmental Agreement Between the Forest Preserve District of Will County and the County of Will for the Construction

and Operation of the Veterans Memorial Trail in the County of Will, County Board District 7
Tagged Passions:construction, veterans, trails, and intergovernmental

Next Public Works Transportation Committee Meeting is Scheduled for June 6, 2019 @ 9:00 a.m.

Tagged Passions:transportation, Public Works, and public works

XVI. JUDICIAL COMMITTEE - T. MARCUM, CHAIR

1. 19-124 Voiding Bid for SWAT Vests - Sheriff

Tagged Passions:rfp, RFP, and public safety

Next Judicial Committee Meeting is Scheduled for June 4, 2019 @ 9:00 a.m.

XVII. PUBLIC HEALTH SAFETY COMMITTEE - L. SUMMERS, CHAIR

Tagged Passions:health

1. Reports to be Placed on File

Next Public Health Safety Committee Meeting is Scheduled for June 5, 2019 @ 9:30 a.m. Immediately Following Forest Preserve Meetings at the Forest

Preserve District Building
Tagged Passions:health

XVIII. LEGISLATIVE POLICY COMMITTEE - J. TRAYNERE, CHAIR Next Legislative Policy Committee Meeting is Scheduled for June 11, 2019 @ 9:00 a.m.

Tagged Passions:policy

Agenda Will County Board May 16, 2019

Will County, Illinois Posted: 5/10/2019 Page 6

XIX. CAPITAL IMPROVEMENTS COMMITTEE - H. BROOKS, CHAIR

Tagged Passions:capital spending and Capital Spending

1. Update on Capital Improvements Projects

Tagged Passions:capital spending and Capital Spending

Will County Capital Improvements Project Summary, May 16, 2019

Tagged Passions:capital spending and Capital Spending

2. 19-125 Authorizing the Will County Executive to Accept the Project Control Estimate for the New Will County Animal Control Facility and Emergency

Management Equipment Storage Building Project as Submitted by Harbour Contractors, Inc.
Tagged Passions:equipment, facility, pets, animal control, and emergency

Next Capital Improvements Committee Meeting is Scheduled for June 4, 2019 @ 11:00 a.m.

Tagged Passions:capital spending and Capital Spending

XX. EXECUTIVE COMMITTEE - D. WINFREY, CHAIR

1. 19-126 Renewal of Contract with AON Consulting for Benefits Consulting, Brokerage and Professional Services and Alight Benefits Administration

Communications Platform
Tagged Passions:contract, services, communications, and Communications

2. 19-127 Confirming Award of Contract to Gallagher Asphalt Corp. ( 5,270,535.26), Let on May 3, 2019, Arsenal-Manhattan Road (CH 17) from Baseline

Road to Magnolia Lane, County Board District 6
Tagged Passions:streets and contract

3. 19-128 Resolution for Improvements by County under the IL Highway Code for Arsenal-Manhattan Road (CH 17) from Baseline Road to Magnolia Lane,

County Board District 6, using MFT Funds ( 3,600,000.00)
Tagged Passions:funding and streets

4. 19-129 Authorizing Approval of Contract for Debris Removal Located at 2928 W. Indiana Avenue in Beecher, IL 60401, County Board District 1

Tagged Passions:contract

5. 19-130 Authorizing an Intergovernmental Cooperation Agreement between the County of Will and the City of Joliet concerning the Will County

Continuum of Care
Tagged Passions:intergovernmental

6. 19-131 Renewing Participation in the State of Illinois Federal Excess Property Program

Tagged Passions:program and property

7. 19-132 Authorizing the County Executive to Execute an Intergovernmental Agreement with Lewis University to Provide Access to the Countywide Radio

System
Tagged Passions:radio, university, and intergovernmental

Agenda Will County Board May 16, 2019

Will County, Illinois Posted: 5/10/2019 Page 7

8. 19-133 Awarding Bid for Household Hazardous Waste Collection

Tagged Passions:rfp and RFP

9. 19-134 Authorizing the County Executive to Execute a Contract Addendum with A-Team Recyclers for Turn-Key Electronic Recycling Collection and

Processing Services
Tagged Passions:contract, services, and recycling

10. 19-135 Authorizing the County Executive to Execute a Contract Addendum with A-Team Recyclers for One-Day and Lockport Program Electronic

Recycling Services
Tagged Passions:contract, services, program, and recycling

11. 19-136 Authorizing Renewal of Wrap Around Professional Liability Insurance for the Will County Community Health Center

Tagged Passions:health and insurance

12. 19-137 Confirming the County Executive to Execute the Regional Transportation Authority FY2018 FY2019 Application for Section 5310 Enhanced

Mobility of Seniors Individuals with Disabilities Continuation Projects Grant
Tagged Passions:grant, seniors, and transportation

13. 19-138 Authorizing the County Executive to Execute the Regional Transportation Authority FY2017 Section 5310 Enhanced Mobility of Seniors

Individuals with Disabilities Continuation Projects Grant Award Agreement
Tagged Passions:grant, seniors, and transportation

14. 19-139 Confirming the County Executive to Execute the FY2020 Northeastern Illinois Area Agency on Aging Application for Grant Funds

Tagged Passions:funding and grant

15. 19-140 Confirming the Execution of Documents Regarding the DuPage River Assessment of Non-Federal Sponsor's Real Estate Acquisition Capability -

Resolution and Attachment Added
Tagged Passions:watershed

16. 19-141 Requesting State's Attorney to Recover from Convicted Persons the Expenses Incurred from their Confinement

Tagged Passions:legal

17. 19-142 Replacement Hires for the County Executive Maintenance Department

18. 19-143 Replacement Hire for the Records Management Department

Next Executive Committee Meeting is Scheduled for June 6, 2019 @ 10:00 a.m.

XXI. APPOINTMENTS BY THE COUNTY EXECUTIVE

Tagged Passions:appointments

1. May 2019 Appointments to Board and Commissions

Tagged Passions:boards and commissions and appointments

Agenda Will County Board May 16, 2019

Will County, Illinois Posted: 5/10/2019 Page 8

XXII. PUBLIC COMMENT

XXIII. COMMENTS BY COUNTY BOARD MEMBERS

XXIV. ANNOUNCEMENTS BY THE MAJORITY LEADER, MINORITY LEADER AND COUNTY BOARD SPEAKER

XXV. EXECUTIVE SESSION

XXVI. ADJOURN TO JUNE 20, 2019


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