Grundy Reporter

Will County Board will meet Oct. 19.

Here is the minutes 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 - Regular Meeting - Sep 21, 2017 9:30 AM

2. Will County Board - Special Meeting - Sep 27, 2017 8:30 AM

Viii. Acknowledgement Of Elected Officials And Media Present

Ix. Honorary Resolutions / Proclamations

1. Recognizing Joseph Awinongya on Silver Gloves Champion

2. Recognizing the Men and Women of Labor

3. Check Presentation to the Spanish Community Center

4. Check Presentation to the Forest Park Community Center

5. Check Presentation to the Will Grundy Medical Center

X. Old Business

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

All Resolutions approved at the September 21, 2017 County Board Meeting have been signed by the County Executive

Xi. New Business

1. Metra FY18 Program & Budget Presentation

2. Pace FY18 Budget Presentation

Xii. Land Use & Development Committee - T. Weigel, 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-17-012, Standard Bank Land Trust 20854, Owner of Record, Ngozi and Nkeiruka Okolo, 100% Beneficiaries, Mark Berardi, Fisher Berardi Attorney at Law, Requesting (M-17- 001) Map Amendment from A-1 to E-1 on Parcel B and (V-17-010) Variance for Lot Frontage from 300 Feet to 66 Feet on Parcel A, for Pin #19-09-34-400-026- 0000, in Frankfort Township, Commonly Known as 22712 S. Pfeiffer Road, Frankfort, IL

PZC: 6-0 Appr Map Amnd from A-1 to E-1 on Parcel B

PZC: 6-0 Appr Var. for Lot Frontage from 300 ft to 66 ft on Parcel A

LUD: 6-0 Appr Map Amnd from A-1 to E-1 on Parcel B

2. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended, for Zoning Case ZC-17-034, Matthew and Nicole Campos, Owners of Record, Requesting (S-17-008) Special Use Permit for ECHO Housing, for Pin #14-12-23-400-021-0000, in Manhattan Township, Commonly Known as 13041 W. Haley Road, Manhattan IL

2. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended, for Zoning Case ZC-17-034, Matthew and Nicole Campos, Owners of Record, Requesting (S-17-008) Special Use Permit for ECHO Housing, for Pin #14-12-23-400-021-0000, in Manhattan Township, Commonly Known as 13041 W. Haley Road, Manhattan IL

PZC: 4-2 Appr SUP for ECHO Housing w/1 Cond.

LUD: 6-1 Appr SUP for ECHO Housign w/1 Cond.

4. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended, for Case ZC-17-040, Shiloh Missionary Baptist Church, Trust 8650; Lee Glossett, Trustee Board Chairperson, Senad Halilovic, Agent, Therese O'Brien, O'Brien Law Group PC, Attorney, Requesting (M-17-003) Map Amendment from R-2 to C-6, for Pin #11-04-36-100-013-0000, in Lockport Township, Commonly Known as Vacant Property on Briggs Street, Lockport, IL

PZC: 6-0 Appr Map Amnd from R-2 to C-6

LUD: 7-0 Appr Map Amnd from R-2 to C-6

Xiii. Land Use & Development Committee Resolutions

1. 17-257 Amending Section 155-14.90 Fences & Walls of the Will County Zoning Ordinance

Next Land Use & Development Committee Meeting is Scheduled for November 14, 2017 @ 10:30 a.m.

Xiv. Finance Committee - M. Fricilone, Chair

1. Monthly Financial Reports to be Placed on File

2. 17-258 Determination of the Estimate of the Annual Aggregate Levy

3. 17-259 Abating the Taxes Heretofore Levied in Tax Levy Year 2017 for the Year 2018 to Pay Debt Service on $75,870,000 Outstanding Principal Amount of General Obligation Transportation Improvement Bonds (Alternate Revenue Source), Series 2010, of The County of Will, Illinois.

4. 17-260 Abating the Taxes Heretofore Levied in Tax Levy Year 2017 for the Year 2018 to Pay Debt Service on $15,770,000 Outstanding Principal Amount of General Obligation Refunding Bonds (Alternate Revenue Source), Series 2012, of The County of Will, Illinois.

5. 17-261 Abating the Taxes Heretofore Levied in Tax Levy Year 2017 for the Year 2018 to Pay Debt Service on $5,480,000 Outstanding Principal Amount of General Obligation Refunding Bonds (Alternate Revenue Source), Series 2014, of The County of Will, Illinois.

6. 17-262 Abating the Taxes Heretofore Levied in Tax Levy Year 2017 for the Year 2018 to Pay Debt Service on $16,750,000 Outstanding Principal Amount of General Obligation Refunding Bonds (Alternate Revenue Source), Series 2015A, of The County of Will, Illinois.

7. 17-263 Abating the Taxes Heretofore Levied in Tax Levy Year 2017 for the Year 2018 to Pay Debt Service on $175,000,000 Outstanding Principal Amount of General Obligation Refunding Bonds (Alternate Revenue Source), Series 2016, of The County of Will, Illinois.

8. 17-264 Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program

Next Finance Committee Meeting is Scheduled for November 7, 2017 @ 10:00 a.m.

Xv. Public Works & Transportation Committee - D. Gould, Chair

1. 17-265 Confirming Award of Contract to "D" Construction Inc. ($379,304.89) let on September 20, 2017, Channahon Minooka Road (CH 32) over the I & M Canal, County Board District #6

2. 17-266 Improvement by County under the IL Highway Code for Channahon-Minooka Road (CH 32) County Board District #6, using MFT Funds ($425,000.00)

3. 17-267 Authorizing an Intergovernmental Agreement for the Installation of Bike Trail Warning Signs and Lights along 143rd Street (CH 37) at the Intersection of Pheasant Lane in the County of Will, County Board District #7

4. 17-268 Authorizing an Intergovernmental Agreement between the County of Will and the City of Crest Hill for the Proposed Installation of Illuminated Street Name Signs at Various Intersections on Weber Road (CH 88), Renwick Road (CH 36), and Caton Farm Road (CH 5), County Board Districts #3, #9 and #13

5. 17-269 Authorizing Approval of Additional Professional Engineering Services Agreement for Design Engineering Services with V3 Companies of Illinois, for the 143rd Street Corridor Study, County Board District #7

6. 17-270 Authorizing an Intergovernmental Agreement between the County of Will and the Village of Bolingbrook for the Improvement of Weber Road (CH 88) from South of Normantown Road to 119th Street, County Board Districts #3 and #4

7. 17-271 Authorizing Contract for Sale of Real Estate and Temporary Easement between the County of Will and the Bank of America for the Reconstruction of Bell Road (CH 16) and 143rd Street (CH 37) Intersection, County Board District #7

8. 17-272 Authorizing Driveways and Access Agreement between the County of Will and the Bank of America for the Reconstruction of Bell Road (CH 16) and 143rd Street (CH 37) Intersection, County Board District #7

9. 17-273 Authorizing Approval of Supplemental Professional Services Agreement for Design Engineering Services (Phase I) with HDR Engineering Inc. for Roadway and Appurtenant Work on 80th Avenue (CH 83) from 191st Street to 183rd Street, using County's Allotment of County RTA Tax Funds ($75,798.52) County Board Districts #2 and #12

Next Public Works & Transportation Committee Meeting is Scheduled for November 7, 2017 @ 9:00 a.m.

Xvi. Judicial Committee - D. Bennefield, Chair

1. Public Hearing for Increasing the Law Library Fee from $13.00 to $20.00 Pursuant to 55 ILCS 5/5-39001

2. 17-274 Increasing Law Library Fees

3. Public Hearing for Increasing Judicial Facilities Fee Pursuant to 55 ILCS 5/5-1101.3

4. 17-275 Increasing Judicial Facilities Fee

Next Judicial Committee Meeting is Scheduled for November 7, 2017 @ 9:00 a.m.

Xvii. Public Health & Safety Committee - J. Ogalla, Chair

1. 17-231 Amending the Will County Animal Control Ordinance to Adjust the

Registration Fees for Dogs, Cats and Ferrets

2. 17-276 Amendments to the Will County Foodservice and Retail Food Store Sanitation Ordinance

3. 17-277 Renewing Contracts for Disposable Washcloths for Sunny Hill Nursing Home

4. 17-278 Renewing Contract for Exam Gloves for Sunny Hill Nursing Home

5. 17-279 Renewing Contracts for Medical Products at Sunny Hill Nursing Home

6. 17-280 Renewing Contracts for Disposable Incontinence Supplies for Sunny Hill Nursing Home

7. 17-281 Authorizing the County Executive to Renew the Lease Agreement for the Will County Regional Office of Education

Next Public Health & Safety Committee Meeting is Scheduled for November 2, 2017 @ 9:00 a.m.

Xviii. Legislative & Policy Committee - S. Hart, Chair

Next Legislative & Policy Committee Meeting is Scheduled for November 14, 2017 @ 9:00 a.m.

Xix. Capital Improvements Committee - R. Tuminello, Chair

Next Capital Improvements Committee Meeting is Scheduled for November 7, 2017 @ 11:00 a.m.

Xx. Executive Committee - J. Moustis, Chair

1. Public Hearing Regarding Updates to the Will County Solid Waste Management Plan.

2. Solid Waste Management Plan Update - Presentation at 10/19/17 County Board Meeting

3. Public Hearing Regarding Proposed Amendments to the 2015-2019 Consolidated Plan and Year 2016 Consortium Action Plan Submitted to the U.S. Department of Housing and Urban Development.

4. 17-282 Substantial Amendment to the Will County Five-Year Consortium Consolidated Plan (2015-2019) The 2016 Program Year Action Plan for the Reallocation of City of Joliet Home Program Grant Funds from New Home Construction to Home Buyer Assistance Activities

5. 17-283 Awarding Bid for Computer Printer Remanufactured & New Toner Cartridges, Printer Maintenance & Yearly Cleaning

6. 17-284 Renewing Contract for Janitorial Cleaning Services for Various Will County Office Buildings

7. 17-285 Renewing Contract for Elevator Maintenance for Various Will County Office Buildings

8. 17-286 Authorizing County Executive to Execute Intergovernmental Agreement between the County of Will and the Laraway Communication Center 911 Dispatch Executive Board - To Be Distributed

9. 17-287 Coalition Membership Dues for Lower DuPage Rivershed Coalition

10. 17-288 Authorizing the County Executive to Execute an Intergovernmental Agreement between the Village of Romeoville and the County of Will, Illinois for Pharmaceutical Take-Back

11. 17-289 New Hires for the County Executive's Office - Laraway Communication Center - To Be Distributed

12. 17-290 Replacement Hire for Sunny Hill Nursing Home

Next Executive Committee Meeting is Scheduled for November 2, 2017 @ 10:00 a.m.

Xxi. Appointments By The County Executive

1. October 2017 Appointments to Boards and Commissions

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. Recess To November 16, 2017

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