9:30
A.M.
RECESSED MEETING OF THE WILL COUNTY BOARD
WILL COUNTY,
AGENDA
DECEMBER 17, 2009
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: November 19, 2009
VIII.
Acknowledgement of Elected Officials & Media Present
IX.
Citizens to be Heard
X.
Honorary Resolutions/Proclamations:
Proclamation Recognizing Will-Grundy Center for
Independent Livings 20th Year of Service & Recognizing Pam
Heavens 20th Year as Executive Director
Recognizing Joliet Catholic Academy Class 3A State
Volleyball Championship
XI. OLD BUSINESS Status of Unsigned or
Returned
Resolutions/Ordinances
by the
All Resolutions from the November
19, 2009
XII. NEW BUSINESS
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
CASE
5874-M: PATRICIA G. ROEMER, OWNER, KEITH
CONROY, COLDWELL BANKER HONIG-BELL, AGENT, are requesting a Zoning Map Amendment from A-1 to E-1.
This case concerns an approximate 7.5 acres located on the north side of
Pauling Road, east of Sheer Road in Green Garden Township and the
following recommendations have been made:
PZC: 6-1
-0 to App Map Amnd A-1 to E-1
LUDC: 4-0
to App Map Amnd A-1 to E-1
CASE
5875-M: MARTHA LEGUNAS, OWNER, BY MYLES
L. JACOBS, ATTORNEY, are
requesting a Zoning Map Amendment from A-1 to E-1. This case concerns an approximate 10.72
acres located on the east side of Western Avenue, north of Eagle Lake Road in Washington
Township, and the following recommendations have been made:
PZC: 7-0
to App Map Amnd A-1 to E-1
LUDC: 4-0
to App Map Amnd A-1 to E-1
CASE
5877-SV2: KRYSTAL VIEW INDUSTRIES,
RAYMOND TUMINELLO, PRESIDENT, BY RICHARD KAVANAGH, ATTORNEY, are requesting a Special use
Permit to Allow Two (2) Residences on Two (2) Parcels to be Consolidated into
One. This case concerns an approximate 10,000 square feet parcel in
the Highland Parkside Subdivision which was platted in 1923. The parcel is located on the north side of
Elgin Avenue, west of Fox Street in Joliet Township, and
the following recommendations have been made:
PZC: 6-1
to App SUP to Allow two (2) residences on two (2) parcels/lots to be
consolidated into one w/1 Cond.
6-1 to App Var for Rear Yard Setback from 25
Ft. to 2 Ft.
6-1 to App Var for Side Yard Setback from 5
Ft. to 0 Ft. along east property line
LUDC: 4-1 to App SUP to Allow two (2) residences
on two (2) parcels/lots
to be consolidated
into one w/1 Cond.
CASE
5883-MV2: MARK TRACY, OWNER, BY LYMAN
TIEMAN, ATTORNEY, are
requesting a Zoning Map Amendment from R-2 to C-2. This case concerns an approximate
39,639.6 square foot parcel located at the southwest corner of U.S. Route 30
and 80th Avenue in Frankfort Township, and the
following recommendations have been made:
PZC: 7-0 to App Map Amnd
from R-2 to C-2
7-0 to App Var for Front Yard Setback on 80th
Ave. from 30Ft to 26.51 Ft.
7-0 to App Var for West Side Yard Setback
from 10 Ft. to 3.99 Ft.
LUDC: 5-0 to App Map Amnd from R-2 to C-2
CASE
5884-V3: ANGELA DRYIER, OWNER, KEVIN DRYIER,
AGENT/HUSBAND, are
requesting a Variance for Existing Swimming Pool in Side Yard Setback
from 10Ft. to 6.77 Ft.; Variance for Existing Swimming Pool in Rear Yard
Setback from 10 Ft. to 6.81 Ft.; and Variance for Existing Swimming Pool
Setback from House from 12 Ft. to 8.47 Ft.
This case concerns a parcel size of 7,104.47 square feet +/-
located in the Lakewood Falls Subdivision, on the south side of Ardmore Circle
and west of Ardmore Court in Lockport Township, and the
following recommendations have been made:
PZC: 0-7 to App Var for
Existing Swimming Pool in Side Yard Setback from 10 Ft. to 6.77 Ft. (Thereby
Denying)
0-7 to App Var for Existing Swimming Pool in
Rear Yard Setback from 10 Ft. to 6.81 Ft. (Thereby Denying)
0-7 to App Var for Existing Swimming Pool
Setback from House from 12 Ft. to 8.47 Ft. (Thereby Denying)
LUDC: 2-3 to App Var for Existing Swimming Pool in
Side Yard Setback from 10
Ft.
to 6.77 Ft. (Thereby Denying)
2-3 to App Var for Existing Swimming Pool in
Rear Yard Setback from 10 Ft. to 6.81 Ft. (Thereby Denying)
2-3 to App Var for Existing Swimming Pool
Setback from House from 12 Ft. to 8.47 Ft. (Thereby Denying)
XIII.
LAND USE & DEVELOPMENT COMMITTEE RESOLUTIONS
(09-415)
Resolution
Re: Correction of a Scriveners Error (Case 5840-SV)
(09-416)
Resolution
Extending the Moratorium on the Issuance of Permits for Digital Billboards
XIV. FINANCE COMMITTEE E. Kusta, Chairman
Harris Bank Rebate Check
Presentation to Auditor for BMO Procurement Card
Auditors Pre-Lapse
Period Quarterly Report
(09-417)
Resolution
Rescinding Resolution #09-307 Transferring Appropriations
within
the County Clerks Budget
(09-418)
Resolution
Transferring Appropriations within ICT Budget
(09-419)
Resolution
Authorizing Emergency Grant to the County Workers Compensation Fund 205
(09-420)
Resolution
Closing Out Victim Witness Fund 240
(09-421)
Ordinance
Abating the Taxes Heretofore Levied for the Year 2009 to Pay
Debt Service on $20,000,000.00
Outstanding Principal Amount of General Obligation Bonds (Alternate Revenue
Source), Series 2008, of the County of Will, Illinois
(09-422)
Ordinance
Abating the Taxes Heretofore Levied for the Year 2009 to Pay
Debt Service on $9,835,000.00
Outstanding Principal Amount of General Obligation Bonds (Alternate Revenue
Source), Series 2006, of the County of Will, Illinois
(09-423)
Ordinance
Abating the Taxes Heretofore Levied for the Year 2009 to Pay
Debt Service on $29,575,000.00
Outstanding Principal Amount of General Obligation Bonds (Alternate Revenue
Source), Series 2005, of the County of Will, Illinois
(09-424)
Resolution
Authorizing the County Executive to Execute Necessary
Documents for Delinquent Tax Program
XV.
PUBLIC WORKS & TRANSPORTATION COMMITTEE
(09-425)
Resolution
Authorizing the Adoption of Illinois Department of Transportation
County Maintenance Resolution to
Effect the Appropriation of MFT Allotment for the Maintenance on County or
State Highways and Meeting the Requirements of the IL Highway Code
($1,043,280.00)
XV. PUBLIC WORKS & TRANSPORTATION
COMMITTEE
(Cont.)
(09-426)
Ordinance
Authorizing Approval of the Establishment of Altered Speed
Zone Zone 365 Arberry Court
(Manhattan Twp) from Indian Trail to the Dead End. Length 0.08 Miles. Proposed Speed 25 MPH, County Board
District #6
(09-427)
Ordinance
Authorizing the Establishment of Altered Speed Zone Zone
366 Arrowhead Drive (Manhattan Twp)
from Schoolhouse Road to Indian Trail.
Length 0.18 Miles. Proposed Speed
25 MPH, County Board District #6
(09-428)
Ordinance
Authorizing Approval of the Establishment of Altered Speed
Zone Zone 367 Blackhawk Lane
(Manhattan Twp) from Indian Trail to Old Farm Road. Length 0.27 Miles. Proposed Speed 25 MPH, County Board District
#6
(09-429)
Ordinance
Authorizing Approval of the Establishment of Altered Speed
Zone Zone 368 Old Farm Road
(Manhattan Twp) from Baker Road to Indian Trail. Length 0.66 Miles. Proposed Speed 25 MPH, County Board District
#6
(09-430)
Ordinance
Authorizing Approval of the Establishment of Altered Speed
Zone Zone 369 Indian Trail
(Manhattan Twp) from Arrowhead Drive to Baker Road . Length 0.60 Miles. Proposed Speed 25 MPH, County Board District
#6
(09-431)
Resolution
for an Intergovernmental Agreement Between the County of Will
and the City of Joliet for Snow
Removal on McDonough Street (CH 3) between the Marine Reserve Center and
Houbolt Road, and on Caton Farm Road Between IL Route 59 and Essington Road,
County Board Districts #5, & #8, City to Pay County the Difference in Cost
of $6,000.00 Annually for 2009 & 2010
(09-432)
Resolution
Confirming Award of Contract Let on November 18, 2009.
2010 MFT Maintenance Bituminous
Patching Mixture All County Board Districts
(09-433)
Resolution
Confirming Award of Contract Let on November 18, 2009.
2010 MFT Maintenance Bituminous
Materials (Prime Coat) All County Board Districts
(09-434)
Resolution
Confirming Award of Contract Let on November 18, 2009.
2010
MFT Maintenance Various Aggregates All County Board Districts
XV.
PUBLIC WORKS &
TRANSPORTATION COMMITTEE
(Cont.)
(09-435)
Resolution
Confirming Award of Contract Let on November 18, 2009 to
Hall Signs, Inc., 2010 MFT Maintenance
Sign Material All County Board Districts
(09-436)
Resolution
Confirming Award of Contract Let on November 18, 2009 to Hall
Signs, Inc., 2010 MFT Maintenance
Sheet Aluminum Sign Panels Type 1 All County Board Districts
(09-437)
Resolution
Confirming Award of Contract Let on November 18, 2009 to
Contech Construction Products, Inc., 2010
MFT Maintenance Pipe Culvert, Corrugated Steel Culvert Pipe All County
Board Districts
(09-438)
Resolution
Authorizing an Intergovernmental Agreement for Emergency
Vehicle Pre-Emption Equipment at the
Intersection of Francis Road and Schoolhouse Road, County Board District #2
(09-439)
Resolution
Granting an Access Variance to WRJ Development for the Crest
Hill Business Center Lot 3 on Weber
Road (CH 88), County Board Districts #7 and #9
XVI. JUDICIAL COMMITTEE A. Dralle, Chairman
XVII.
PUBLIC HEALTH & SAFETY COMMITTEE D. Gould,
(09-440)
Resolution
Awarding Bid for Paper Products at Sunny Hill Nursing Home
(09-441)
Resolution
Awarding Contract for Therapy Services at Sunny Hill Nursing Home
XVIII.
LEGISLATIVE COMMITTEE L. Goodson,
Chairman
Legislative Update
IXX. CAPITAL IMPROVEMENTS COMM.
XX. EXECUTIVE
COMMITTEE J. Moustis, Chairman
(09-442)
Replacement
Hires for Sunny Hill Nursing Home
(09-443)
Replacement
Hire for the Land Use Department
(09-444)
Resolution
Authorizing the County Executive to Execute Mack
Communications,
Inc., Consultant Agreement Renewal
(09-445)
Resolution
Authorizing the County Executive to Execute Supplemental
Agreement 1 to Professional Services
Contract with Legislative Lobbyist William F. Mahar
(09-446)
Resolution
Authorizing County Executive to Execute Professional Services
Renewal
Contract with Federal Lobbyist Firm of Smith Dawson & Andrews
(09-447)
Resolution
Authorizing County Executive to Execute Renewal of
Professional
Services Contract with Lois Mayer
(09-448)
Resolution
Authorizing County Executive to Execute Contract for
Professional
Services with Christopher B. Burke Engineering, Ltd., for Stormwater Management
Services
(09-449)
Resolution
Re: Modification Number 1 to WIB Work Certified Program
Contract Number 2009-1000 with Joliet
Junior College
(09-450)
Resolution
Directing the Will County Public Building Commission to
Oversee the Renovations of the
Proposed Drug Court Recovery Home Located at 212 Frank Avenue, Joliet, Illinois
(09-451)
Resolution
Re: Support of Purchase Agreement between the Village of Tinley Park and
Lincoln-Way Community School District #210 regarding the Southwest Corner of
Harlem Avenue and 191st Street
(09-452)
Ordinance
Authorizing Will County, Illinois to Borrow Funds from the IEPA Public Water
Supply Loan Program (Ridgewood Sewer & Water Project)
(09-453)
Ordinance
Authorizing Will County, Illinois to Borrow Funds from the IEPA
Water
Pollution Control Loan Program (Ridgewood Sewer & Water Project)
(09-454)
Resolution
Declaring Various Equipment Surplus and Authorizing Disposal
XX. EXECUTIVE COMMITTEE (Cont.)
(09-455)
Resolution
Re-Awarding Bid for Refuse & Recycling Collection Services
Specifically for the Three Outlying
Sites Only
(09-456)
Resolution
Authorizing County Executive to Execute Agreement for Water Management &
Planning Consulting Services with Robert E. Hamilton Consulting Engineers, PC
(09-457)
Supplemental
Ordinance Providing for the Issuance of Not to Exceed $100,000,000 General
Obligation Transportation Improvement Bonds (Alternate Revenue Source) Series
2010, of the County of Will, Illinois
(09-458)
Resolution
Authorizing County Executive to Execute Traffic Enforcement
Agreement between the County of Will and
Gateway II Phase Three, Frankfort, Illinois
XXI. APPOINTMENTS
BY THE COUNTY EXECUTIVE - ATTACHED
XXII. ANNOUNCEMENTS BY THE COUNTY BOARD CHAIRMAN,
LEGISLATIVE MAJORITY LEADER, AND LEGISLATIVE MINORITY LEADER
XXIII. EXECUTIVE SESSION
XXIV. RECESS TO JANUARY 21, 2010