9:30
A.M.
RECESSED MEETING OF THE WILL COUNTY BOARD
WILL COUNTY,
AGENDA
APRIL 15, 2010
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: March
18, 2010
VIII. Acknowledgement of Elected Officials &
Media Present
IX. Citizens to be Heard
X.
Honorary Resolutions/Proclamations:
Recognizing Girl Scout Troop #70164 for Achieving Gold Award
Recognizing Minooka Wrestling Team Winning State Championship
Recognizing Reed-Custer
Wrestler Trent Lyons State Championship
*Recognizing Evan Lysacek-Figure Skating Gold Medalist
*Recognizing Lisa Chesson-Olympic Women’s Hockey Team-Silver Medal
*Recognizing Bolingbrook Girls Basketball Team State Championship
*Recognizing
C.A.R.E’s Earth Day on April 18, 2010
*To
be read into the record. Copies provided to County Clerk for official record.
XI. OLD
BUSINESS – Status of Unsigned or
Returned
Resolutions/Ordinances
by the County Executive
All Resolutions from the March
18, 2010 County Board Agenda have been signed by the County Executive.
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
5901-V: DAVID E. and LUCIA VITTORI,
OWNERS, BY ROGER O. GILL, AGENT, are requesting a Variance for Maximum Accessory Structure Size from 1,800 sq. ft. to
2,436 sq. ft.. This case concerns an approximate parcel size of
1.27 +/- acres located on the west side of Susan Lane, south of Danne Road in
the Valley View Estates subdivision in Crete Township and the
following recommendations have been made:
PZC: 5-0
to App Var for Max Acc Structure Size from 1,800 sq. ft. to
2,436 sq. ft.
LUDC: To Be
Heard 04-13-10
XIV. FINANCE COMMITTEE – E. Kusta, Chairman
Auditor’s Quarterly Report
(10-97)
Resolution
Creating Special Funds for American Recovery Zone and Build
America
Bonds
(10-98)
Resolution
Establishing Private Recovery Zone Facility Bonds Guidelines and Application
Process
(10-99)
Resolution
Increasing Illinois Department of Transportation Grant Funds in
Sheriff’s
Budget
(10-100)
Resolution
Amending 2010 Budget to Accurately Reflect Changes in Real
Estate Tax Revenues
XV. PUBLIC
WORKS & TRANSPORTATION COMMITTEE –
(10-101)
Ordinance
Authorizing Approval of the Establishment of Altered Speed Zone – Zone 298REV,
Bell Road (CH 16) from 143rd Street (CH 37) to 3,100 feet South of
143rd Street (CH 37). Length 0.59 Miles. Proposed Speed – 40 MPH,
County Board District #7
(10-102)
Ordinance
Authorizing Approval of the Establishment of Altered Speed Zone – Zone 379,
Bell Road (CH 16) from 143rd Street (CH 37) to Glengary Drive.
Length 0.49 Miles. Proposed Speed – 40 MPH, County Board District #7
(10-103)
Resolution
Confirming Award of Contract to Van-Mack Electric Co. ($178,175.40) let on
March 17, 2010 – for Francis Road (CH 64) and Townline Road, County Board
Districts #1 and #2, using County’s Allotment of RTA Funds
(10-104)
Resolution
Confirming Award of Contract to Van-Mack Electric Co. ($112,513.87) let on
March 17, 2010 – for Francis Road (CH 64) and Schoolhouse Road (CH 63) County
Board District #2, using County’s Allotment of RTA Funds
(10-105)
Resolution
Confirming Award of Contract to “D” Construction, Inc. ($58,000.00) – let on
March 17, 2010 – for 135th Street (CH 35) for a Building Demolition
(Residential) County Board Districts #3 and #7, using County’s Allotment of RTA
Funds
XV. PUBLIC WORKS & TRANSPORTATION
COMM. – (Cont.)
(10-106)
Resolution
Authorizing the Will County State’s Attorney’s Office to Proceed with a
Condemnation Case Regarding Work to be Done under Permit A-84-0003 along 191st
Street (CH 84) (Parcel 0001) County Board District #2
(10-107)
Resolution
Authorizing the Will County State’s Attorney’s Office to Proceed with a
Condemnation Case Regarding Work to be Done under Permit A-84-0003 along 191st
Street (CH 84) (Parcel 0002) County Board District #2
(10-108)
Resolution
Confirming Award of Contract to Bulk Storage, Inc. ($649,520.00) let on March
31, 2010 – for Joliet Maintenance Garage Salt Dome, County Board District #8
(10-109)
Resolution
for Improvements by County under the IL Highway Code for Joliet Maintenance
Garage Salt Dome, County Board District #8, using County’s Allotment of MFT
Funds ($700,000.00)
(10-110)
Resolution
Confirming Award of Contract to P.T. Ferro Construction Co. ($1,928,922.60) let
on March 31, 2010 – for Wilmington-Peotone Road (CH 25) from Martin Long Road
to Drecksler Road, County Board Districts #1 and #6
(10-111)
Resolution
for Improvements by County under the IL Highway Code for Wilmington-Peotone
Road (CH 25) from Martin Long Road to Drecksler Road, County Board Districts #1
and #6, using County’s Allotment of MFT Funds ($2,000,000.00)
(10-112)
Resolution
Confirming Award of Contract to “D” Construction, Inc. ($107,987.57) let on
March 31, 2010 – for Joliet Township Road District, County Board Districts #8
and #9
(10-113)
Resolution
Granting a Temporary Access Permit for Hope Lutheran Church on Black Road (CH
56) County Board District #6
XVI. JUDICIAL
COMMITTEE – A. Dralle, Chairman
(10-114)
Resolution
Authorizing the Transfer of Appropriations to Fund Matching
Grant Portion of Probation Continuum
of Care Grant from IL Criminal Justice Authority
(10-115)
Resolution
Increasing American Recovery and Reinvestment Act (Stimulus Bill) Funds in Juvenile Detention
Center’s Budget
XVII. PUBLIC
HEALTH & SAFETY COMMITTEE – D. Gould,
(10-116)
Resolution
Establishing a Pilot Pharmaceutical Take-Back Program
Between
Will County and the City of Lockport
XVIII. LEGISLATIVE & POLICY COMMITTEE – L.
Goodson,
Legislative Update
(10-117)
Resolution
Regulating the Waiver of Zoning Application, Site Development and Building
Permit Fees – Draft – To Be Heard 04-13-10
(10-118)
Resolution
Requesting a Veteran’s Medical Facility be Established in the
City of Joliet, Illinois, at the
Present Silver Cross Hospital Location – Draft - To Be Heard 04-13-10
XIX. CAPITAL
IMPROVEMENTS COMM. – C. Maher, Chairman
(10-119)
Resolution
Authorizing the County Executive to Execute a Lease Renewal
for
Emergency Management Response Vehicle Storage
XX. EXECUTIVE
COMMITTEE – J. Moustis, Chairman
(10-120)
Replacement
Hires for Sunny Hill Nursing Home
(10-121)
Resolution
Awarding Bid for Household Hazardous Waste Collection
(10-122)
Resolution
Declaring Various Equipment Surplus and Authorizing
Recycle/Disposal
(10-123)
Resolution
Authorizing the County Executive to Execute Renewal of
EDACS FX Agreement with Harris
Corporation
(formerly known as M/A-Com, Inc.)
(10-124)
Resolution
Authorizing the County Executive to Execute Workforce
Investment
Board Contract with Provena St. Joseph Medical Center for
Incumbent
Worker Training for Nurses
XX. EXECUTIVE COMMITTEE – (Cont.)
(10-125)
Resolution
Concurring with District #8 Recommendation for Community
Groups to Receive Contributions
Pursuant to the Waste Management Laraway Road Host Agreement
(10-126)
Resolution
Committing Matching Funds for University of Illinois Cooperative
Extension Fundraising Campaign
(10-127)
Resolution
Approving the CDBG/HOME Advisory Board Recommendation to Fund the Ridgewood
Infrastructure Phase 6 with EPA STAG Grant
(10-128)
Resolution
Re: Adoption of Successor Collective Bargaining Agreements between County of
Will and AFSCME 31 Local 1028 for Executive Branch, Licensed Practical Nurses,
Registered Nurses, Correctional Officers and Health Department
(10-129)
Requesting
CMAP to Include Illiana Expressway as part of the GoTo2040 Plan
Resolution
Added @ Request of
Legislative Committee Chair:
(10-130)
Legislative
Committee: Resolution Opposing Reduction
of Local
Government Distributive Fund- Draft
- To Be Heard 04/13/10
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 MAY 20, 2010