9:30 A.M.                                       

           

 

 

RECESSED MEETING OF THE WILL COUNTY BOARD

WILL COUNTY, ILLINOIS

 

 

AGENDA

 

 

DECEMBER 16, 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:   November 18, 2010

 

VIII.    Acknowledgement of Elected Officials & Media Present

 

IX.      Citizens to be Heard

 

X.     Honorary Resolutions/Proclamations:

 

Joliet Elk’s Lodge #296 Check Presentation to Juvenile Drug Court Program

Recognizing Richard Berti’s Years of Service with Planning & Zoning Commission

Recognizing Michael Kelly’s Achieving Eagle Scout Rank

       

       

 

 

XI.    OLD BUSINESS – Status of Unsigned or Returned

Resolutions/Ordinances by the County Executive

 

                All Resolutions from the November 18, 2010 County Board Agenda have been signed by the County Executive.

 

 

XII.     NEW BUSINESS

 

 

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

 

 

XIV.     FINANCE COMMITTEE – E. Kusta, Chairman

 

 

 

XV.   PUBLIC WORKS & TRANSPORTATION COMMITTEE  –

         J. Bilotta, Chairman

 

 

XVI.      JUDICIAL COMMITTEE – A. Dralle, Chairman

 

 

 

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

 

 

 

XVIII.        LEGISLATIVE & POLICY COMMITTEE – L. Goodson, Chairman

 

                    Legislation Update

 

 

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

 

 

 

 

XX.       EXECUTIVE COMMITTEE –  J. Moustis, Chairman

       

            Auditor’s Quarterly Report

 

        Public Hearing for Issuance of Recovery Zone Facility Bonds

            (G&W Electric Company Project)

 

(10-407)            Resolution Authorizing the Issuance and Sale of Recovery Zone Facility Bonds for          G & W Electric Company Project in an Amount not to Exceed $24 Million

 

(10-408)            Resolution for Temporary Use Permit 10-21-T for Port of Will County

 

(10-409)            Ordinance Amending Section 13 of the Will County Zoning Ordinance Pertaining          to Digital Billboards

 

(10-410)            Resolution Authorizing Temporary Loan from MFT Fund (222) to County Highway          Fund (220)

 

(10-411)            Ordinance Abating Taxes Heretofore Levied for the Year 2011 to Pay Debt          Service on $100,000,000 Outstanding Principal Amount of General Obligation          Bonds (Alternate Revenue Source) Series 2010, of the County of Will, Illinois

 

(10-412)            Ordinance Abating Taxes Heretofore Levied for the Year 2011 to Pay Debt          Service on $28,115,000 Outstanding Principal Amount of General Obligation Bonds         (Alternate Revenue Source) Series 2005, of the County of Will, Illinois

 

(10-413)            Ordinance Abating Taxes Heretofore Levied for the Year 2011 to Pay Debt          Service on $9,660,000 Outstanding Principal Amount of General Obligation Bonds          Alternate Revenue Source) Series 2006, of the County of Will, Illinois

 

(10-414)            Ordinance Abating Taxes Heretofore Levied for the Year 2011 to  Pay Debt          Service on $19,600,000 Outstanding Principal Amount of General Obligation Bonds         (Alternate Revenue Source) Series 2008, of the County of Will, Illinois

 

(10-415)            Resolution Authorizing County Executive to Execute Documents Related

                        to Delinquent Tax Auction

 

(10-416)            Resolution Authorizing Approval of Professional Services Agreement for Right of          Way Acquisition Services (Appraisals) with Civiltech   Engineering, Inc., for Several          Parcels of Property along Will Center Road (CH 10) for the Bridge over the South          Branch of Rock Creek, County Board District #1, using County’s Allotment of          County RTA Tax Funds ($7,200.00)

 

XX.       EXECUTIVE COMMITTEE –  (Cont.)

 

(10-417)            Authorizing Approval of Professional Services Agreement for Right of Way             Acquisition Services (Appraisals) with Civiltech Engineering, Inc.,   for Several Parcels           of Property along Wilmington-Peotone Road (CH 25) and Old Chicago Road (CH 7)            for Intersection and Bridge Improvements, County Board District #6, using             County’s Allotment of County RTA Tax Funds ($8,800.00)

 

(10-418)            Resolution Authorizing Approval of Professional Services Agreement for Right of             Way Acquisition Services (Appraisals) with Civiltech   Engineering, Inc., for Several             Parcels of Property along Laraway Road (CH 74) at the Intersection of 80th             Avenue, County Board District #1, using County’s Allotment of County RTA Tax             Funds ($5,400.00)

 

(10-419)            Resolution Granting Temporary Access Permit for Ridgeport Logistics        on Lorenzo         Road (CH 80), County Board District #6

 

(10-420)            Resolution Appropriating Regional Healthcare Training Grant Funds  into Workforce             Investment Board Budget

 

(10-421)            Resolution Authorizing Emergency Repair to Sunny Hill Nursing Home Elevator

 

(10-422)            Ordinance Amending an Ordinance Establishing and Designating an Enterprise             Zone for a Portion of the Former Joliet Arsenal

 

(10-423)            Resolution Authorizing the Will County Executive to Enter into an             Intergovernmental   Agreement with the City of Wilmington

 

(10-424)            Resolution Authorizing the County Executive to Execute Supplemental             Agreement I to Professional Services Contract with Legislative Lobbyist William F. Mahar

 

(10-425)            Resolution Authorizing County Executive to Execute Farnsworth Group,   Inc.             Consultant Agreement Renewal

 

(10-426)            Resolution Authorizing County Executive to Execute Contract for   Professional             Engineering Consulting Services Contract with Christopher B. Burke             Engineering, Ltd. for Stormwater Management Services

 

(10-427)            Replacement Hires for Sunny Hill

 

(10-428)            Replacement Hires for Highway Department

 

 

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 20, 2011