9:30 A.M.                              

 

 

RECESSED MEETING OF THE WILL COUNTY BOARD

WILL COUNTY, ILLINOIS

 

 

AGENDA

 

 

JULY 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:   June 17, 2010

 

 

VIII.  Acknowledgement of Elected Officials & Media Present

 

 

IX.    Citizens to be Heard

 

 

X.     Honorary Resolutions/Proclamations:

 

 

          Recognizing the 20th Anniversary of the Americans with Disabilities Act

 

 

 

 

XI.    OLD BUSINESS –   Status of Unsigned or Returned

Resolutions/Ordinances by the County Executive

 

                All Resolutions from the June 17, 2010 County Board Agenda have been signed by the County Executive.

 

 

XII.     NEW BUSINESS

 

 

XIII.      LAND USE & DEVELOPMENT COMMITTEE – T. Weigel,
            Chairman

 

(10-224)            Resolution Re: the Determination of the Fair Market Value of an Improved

         Acre Within Each School District in the County of Will

 

(10-225)            Ordinance Amending Sections 14.8-6 and 14.9-5 of the Will County Zoning

         Ordinance Re: Will County Planning & Zoning Commission Concurring Votes

 

 

 

 

XIV.     FINANCE COMMITTEE – E. Kusta, Chairman

 

(10-226)            Resolution Transferring Appropriations Within the Health Department Budget to Fund Contractual Physicians

        

(10-227)            Resolution Authorizing the Creation of a Compliance and Program          Monitoring Staff Position for the Neighborhood Stabilization Program (NSP)

 

(10-228)            Resolution Authorizing the Increase in NSP Fund 299 Revenue and          Expenditure for Anticipated Increased Grant Revenue and Expenditures for         the Remainder of Fiscal Year 2010

 

(10-229)            Resolution Authorizing the Amendment of Budgets to Reflect Correct        Allocation of Salaries to CDBG, Home and NSP Grant Programs

 

(10-230)            Resolution Authorizing the Amendment of the Fund 290 CDBG Budget to          Reflect the Increase in Revenues and Expenditures Associated with the          Ridgewood Sewer and Water Infrastructure Improvement Project

 

(10-231)            Resolution Confirming Emergency Increase of Appropriations in Community          Development Block Grant Fund 290

 

(10-232)            Resolution Disbursing All Remaining Douglas C. Petan/Victim Witness

         Funds Pursuant to Direction of Douglas C. Petan Victim Assistance Board

 

XV.     PUBLIC WORKS & TRANSPORTATION COMMITTEE  –   

            J. Bilotta, Chairman

 

(10-233)            Resolution Authorizing an Intergovernmental Agreement for Emergency Vehicle Pre-Emption Equipment at the Intersection of Laraway Road and 80th Avenue, County Board District #1

 

(10-234)            Resolution Granting Variances to Homer Community Consolidated School District 33C for the Proposed Addition to Luther J. Schilling Elementary School on Cedar Road, County Board District #7

 

(10-235)            Resolution Authorizing Approval of Additional Professional Services Agreement for Design Engineering Services with SEC Group, Inc., an HR Green Company, for the Intersection Improvement of Gougar Road (CH 52) at US Route 30, using County’s Allotment of RTA Tax Funds ($39,691.36) County Board District #2

 

(10-236)            Resolution Confirming Award of Contract to James D. Fiala Paving Co. Inc., ($497,994.34) for Cedar Road (CH 4) north from IL Route 7 to north of US Route 6, Asphalt Overlay, County Board District #7

 

(10-237)            Resolution for Improvements by County under the IL Highway Code for Cedar Road (CH 4) north from IL Route 7 to north of US Route 6, County Board District #7, using County’s Allotment of MFT Funds ($525,000.00)

 

(10-238)            Resolution Confirming Award of Contract to Austin Tyler Construction, LLC ($967,521.26) for Cedar Road (CH 4) south from Spencer Road to US Route 52, Asphalt Overlay, County Board Districts #2 and #6

 

(10-239)            Resolution for Improvements by County under the IL Highway Code for Cedar Road (CH 4) south from Spencer Road to US Route 52, County Board Districts #2 and #6, using County’s Allotment of MFT Funds ($975,000.00)

 

(10-240)            Resolution Confirming Award of Contract to P.T. Ferro Construction Co. ($516,655.18) for Elevator Road (CH 4) from US Route 52 to US Route 52, Asphalt Overlay, County Board District #6

 

(10-241)            Resolution for Improvements by County under the IL Highway Code for Elevator Road (CH 4) from US Route 52 to US Route 52, County Board District #6, using County’s Allotment of MFT Funds ($525,000.00)

 

(10-242)            Resolution Confirming Award of Contract to “D” Construction, Inc. ($581,226.00) for Channahon Road District, Bridge Repair on DesPlaines River Road, County Board District #6

 

(10-243)            Resolution Confirming Award of Contract to Vulcan Materials Co. ($6.13 per ton) for Jackson Road District, Aggregate Materials, County Board Districts #6 and #8

XV.         PUBLIC WORKS & TRANSPORTATION COMM. – (Cont.)

 

 

(10-244)            Resolution Confirming Award of Contract to Vulcan Materials Co. ($4.81 per ton) for Wilton Road District, Aggregate Materials, County Board District #6

 

(10-245)            Resolution Authorizing Approval of Additional Professional Services Agreement for Design Engineering Services (Phase I) with AECOM for Roadway and Appurtenant Work on Bell Road (CH 16) between 159th Street (IL Route 7) and 131st Street, County Board District #7, using County’s Allotment of the RTA Tax Funds ($115,899.62)

 

(10-246)            Resolution Authorizing Approval of Professional Services Agreement for Engineering Services for the 2010 Biennial Inspections on Various Structures in Will County, County Board Districts #1 through #9, using County’s Allotment of County Highway Tax Funds ($42,774.00)

 

(10-247)            Resolution Authorizing Approval of Professional Services Supplemental Agreement for Design Engineering Services with Hutchison Engineering, Inc., for Roadway Improvement Study and Appurtenant Work thereto on DeSelm Road (CH 8) County Board District #6, using County’s Allotment of RTA Funds ($12,500.00)

 

(10-248)            Resolution Confirming Award of Contract to Lorig Construction Co. ($532,178.00) for Plainfield-Naperville Road (CH 14) from Saratoga Road to north of Winner’s Cup Court, Noise Wall Installation, County Board Districts #3 and #4, using County’s Allotment of RTA Tax Funds

 

(10-249)            Resolution Confirming Award of Contract to P.T. Ferro Construction Co. ($376,367.76) for Green Garden Road District, Bridge Repair on Dralle Road, County Board District #1

 

 

XVI.      JUDICIAL COMMITTEE – A. Dralle, Chairman

 

 

 

XVII.    PUBLIC HEALTH & SAFETY COMMITTEE – D. Gould,

            Chairman

 

 

 

XVIII.   LEGISLATIVE & POLICY COMMITTEE – L. Goodson,

   Chairman

 

(10-250)            Resolution Opposing HB5055 Re: Civil Law – Tech (Makes a technical change in a Section regarding the short title of the Article re: mortgage foreclosures (Sheriff’s Sales) – To Be Distributed – To Be Heard 07-13-10

 

 

XIX.   CAPITAL IMPROVEMENTS COMM. – C. Maher, Chairman

 

 

(10-251)            Resolution Authorizing the County Executive to Execute a Professional

         Services Agreement with Wight & Company for Phase II/Continuation of Services of the Facility Needs Analysis Planning Proposal

 

 

 

XX.  EXECUTIVE COMMITTEE –  J. Moustis, Chairman

 

 

(10-252)            Replacement Hires for Sunny Hill

 

(10-253)            Resolution Re: Removal of Election Judge for Failure to Vote in      Accordance with the Illinois Election Code

 

(10-254)            Resolution Designating Election Judges for 2010-2012

 

(10-255)            Resolution Authorizing the County Executive to Execute an             Intergovernmental Agreement Between the Village of Homer Glen and the             County of Will for a One-Day Household Hazardous Waste Collection Event        for Fall 2010

 

(10-256)            Resolution Authorizing the County Executive to Execute Intergovernmental

            Agreement with Village of Romeoville for a Permanent Electronics             Recycling Drop-Off

 

(10-257)            Resolution Authorizing the County Executive to Execute Intergovernmental             Agreement with the Village of Frankfort for the Partial Transfer of    Jurisdiction of 300 Feet of Elise Boulevard North of Laraway Road in the     County of Will

 

(10-258)            Resolution Adopting the Will County Consolidated Plan and PY2010 Action

            Plan for the Community Development Block Grant and Home Investment             Partnership Grant Programs for the Period October 1, 2010 through             September 30, 2014

 

(10-259)            Resolution Authorizing the Establishment of a Detailed 2010 Budget for the          Energy Efficiency & Conservation Block Grant Program (Fund 288) and    Revenue and Expenditures for Fiscal Year 2010

 

 

 

XXI.    APPOINTMENTS BY THE COUNTY EXECUTIVE – ATTACHED

 

 

XXII.  APPOINTMENT TO IACBMC TERRORISM TASK FORCE –

          TO BE DISTRIBUTED

 

 

XXIII.    ANNOUNCEMENTS BY THE COUNTY BOARD CHAIRMAN,    

            LEGISLATIVE MAJORITY LEADER, AND LEGISLATIVE   

            MINORITY LEADER

 

 

XXIV.   EXECUTIVE SESSION

 

 

 

XXV.    RECESS TO AUGUST 19, 2010