9:30
A.M.
REGULAR MEETING OF THE WILL COUNTY BOARD
WILL COUNTY,
AGENDA
JUNE 17, 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: May 20,
2010
VIII. Acknowledgement of Elected Officials &
Media Present
IX. Citizens to be Heard
X.
Honorary Resolutions/Proclamations:
Recognizing Will County Spelling Bee Champion Michaela Minock
XI. OLD
BUSINESS Status of Unsigned or Returned
Resolutions/Ordinances
by the County Executive
All Resolutions from the May 20,
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
Tabled
at May 20, 2010 County Board Meeting:
CASE
5902-M: PHILIP MATLAK, OWNER, is
requesting a Zoning Map Amendment
from A-1 to R-4. This case concerns an approximate parcel size of
18,000 square feet located on the west side of California Avenue, south of
Rosalind, north of Garvin in Joliet Township and the following
recommendations have been made:
PZC: 4-2
to App Map Amnd A-1 to R-4 (Thereby
Denying)
LUDC:
6-1 to App Map Amnd A-1 to R-4
CASE
5911-M: EDWARD E. DUNN, OWNER, is requesting
a Zoning Map Amendment from A-2 to
A-1. This case concerns an approximate parcel size of 7.533 acres
located at Rivals and Angle Roads in Wesley Township and the
following recommendations have been made:
PZC: 6-0
to App Map Amnd A-2 to A-1
LUDC: 6-0
to App Map Amnd A-2 to A-1
CASE
5917-S: SECTION VI, RACHEL L. RILEY,
LESSOR-100% PRESIDENT & TREASURER, TIM RUTH, LESSEE, ARON YAKIMA, AGENT, are requesting
a Special Use Permit for a
Residential Lease-Hold. This
case concerns an approximate parcel size of 10,900 square feet of a 60-acre A-1
zoned property that borders the Kankakee River and is generally located at the
end of Phillips Road and Kelley Road in Wilmington Township. There is already a single-family
residence on the applicants leased area, however the applicant would like to
add a garage and needs to bring the leased area into compliance prior to permit
issuance. The following recommendations
have been made:
PZC: 6-0
to App SUP for Res Lease-Hold w/1 Cond.
LUDC:
6-1 to App SUP for Res
Lease-Hold w/1 Cond.
CASE
5918-S: LOU ANN KINNEY, OWNER, STEVE
KAY, LEASEHOLDER & AGENT, are requesting a Special Use Permit for Residential Lease-Hold. This case
concerns a 15,030 square feet parcel size generally located on Cottage Road
between Cooling Lake and River in Wilmington Township. The applicant would like to replace the
trailer and needs to bring the leasehold into compliance prior to building
permit issuance. The following
recommendations have been made:
PZC: 6-0
to App SUP for Res Lease-Hold w/1 Cond.
LUDC:
6-1 to App SUP for Res
Lease-Hold w/1 Cond.
CASE
5919-SV: KEVIN P. and LORETTA CLIFFORD,
OWNERS, THOMAS OSTERBERGER, ATTORNEY AT LAW, KAVANAGH, GRUMLEY & GORBOLD,
LLC, are requesting a Special Use
Permit to Allow Horse Riding School and Variance for Maximum Number of Horses
from 10 to 23 Horses. This case concerns an approximate ten (10)
acres located on the south side of west Renwick Road, east of South County Line
Road in Plainfield Township and the following recommendations
have been made:
PZC: 6-0
to App SUP Allow Horse Riding School in E-2 w/6 Conds.
5-1 to App Var for Max Number of
Horses from 10 to 23 Horses
LUDC:
7-0 to App SUP Allow Horse
Riding School in E-2 w/6 Conds.
7-0 to App Var for
Max Number of Horses from 10 to 23 Horses
(10-163)
Resolution
Designating Bowen-Tyrakowski House as a Historic Landmark
in
Wilmington (Historically known as the Rodney Bowen House)
(10-164)
Ordinance
Adopting the New Water Resource Ordinance for Unincorporated Will County and Associated
Zoning Ordinance Text Amendments
(10-165)
Resolution
Refunding Building Permit Application Fees for BP Pipelines (North America)
(10-166)
Resolution
Authorizing the County Executive to Execute an Intergovernmental Cooperation Agreement
between the County of Will and Units of Local Government for Land Use Building
Division Services
(10-167)
Resolution
for Refund of the Foreclosed Letter of Credit for Palomino Trace PUD Unit #1
(10-168)
Resolution
Extending the Moratorium on the Issuance of Permits for Digital Billboards
XIV. FINANCE COMMITTEE E. Kusta, Chairman
Auditors Quarterly
Report
(10-169)
Resolution
Transferring Funds from County Clerks Automation Fund Reserves to Fund
Necessary Equipment
(10-170)
Resolution
Confirming Emergency Transfer within Debt Service Funds
(10-171)
Resolution
Transferring Appropriations within States Attorneys Budgets
(10-172)
Resolution
Creating Special Funds for Series A, B, and C Bond Proceeds
(10-173)
Resolution
Designating JPMorgan Chase Bank as County Depository
(10-174)
Resolution
Re: Voluntary Severance Plan and Voluntary Furlough Plan Second Offering
XV. PUBLIC WORKS
& TRANSPORTATION COMMITTEE
(10-175)
Resolution
Authorizing Approval of an IDOT County Joint Agreement for Construction for
Weber Road (CH 88) from Lily Cache Road to I-55 Bridge, County Board Districts
#3 and #4
(10-176)
Resolution
Confirming Award of Purchase to Alexander Equipment Co. ($33,400.00) for One
(1) Brush Chipper, Current Model Year
(10-177)
Resolution
Confirming Award of Contract to Austin Tyler Construction, LLC ($185,620.53)
let on May 26, 2010 for New Lenox Road District, County Board Districts #2 and
#8
(10-178)
Resolution
Confirming Award of Contract to Jim George & Sons, LLC ($74,084.92) let on
May 26, 2010 for Wesley Road District, County Board District #6
(10-179)
Resolution
for Providing Title Commitment Reports for use by County with Wheatland Title
Guaranty Company to assist with the Right of Way Acquisition for 95th
Street (CH 89) between Plainfield-Naperville Road and Boughton Road, County
Board Districts #3 and #4, using Countys Allotment of RTA Tax Funds
($14,000.00)
XV. PUBLIC WORKS & TRANSPORTATION
COMM. (Cont.)
(10-180)
Resolution
Rescinding Resolution #10-44 Awarding Bid for Construction of Noise Walls along
Plainfield-Naperville Road (CH 14) between 104th Street and 95th
Street in the City of Naperville, County Board District #3
*(10-181) Ordinance Authorizing Approval of the Establishment of
Altered Speed Zone Zone 380 Gray Lane (Frankfort Township) from Lakeside
Drive to James Street. Length 0.13 Miles. Proposed Speed 25 MPH, County Board
District #2
*(10-182) Ordinance Authorizing Approval of the Establishment of
Altered Speed Zone Zone 381 James Street (Frankfort Township) from Gray Lane
to Collin Drive. Length 0.07 Miles. Proposed Speed 25 MPH, County Board
District #2
*(10-183) Ordinance Authorizing Approval of the Establishment of
Altered Speed Zone Zone 382 Collin Drive (Frankfort Township) from Lakeside
Drive to James Street. Length 0.09 Miles. Proposed Speed 25 MPH, County Board
District #2
*(10-184) Ordinance Authorizing Approval of the Establishment of
Altered Speed Zone Zone 383 Hunter Drive (Frankfort Township) from St.
Francis Road to Dove Lane. Length 0.35 Miles. Proposed Speed 25 MPH, County
Board District #2
*(10-185) Ordinance Authorizing Approval of the Establishment of
Altered Speed Zone Zone 384 Grand Prairie Lane (Frankfort Township) from
Quail Circle to Dove Lane. Length 0.31 Miles. Proposed Speed 25 MPH, County
Board District #2
*(10-186) Ordinance Authorizing Approval of the Establishment of
Altered Speed Zone Zone 385 Pebble Lane (Frankfort Township) from Hunter
Drive to White Fence Court. Length 0.13 Miles. Proposed Speed 25 MPH, County
Board District #2
*(10-187) Ordinance Authorizing Approval of the Establishment of
Altered Speed Zone Zone 386 Dove Lane (Frankfort Township) from Hunter Drive
to Grand Prairie Lane. Length 0.07 Miles. Proposed Speed 25 MPH, County Board
District #2
*(10-188) Ordinance Authorizing Approval of the Establishment of
Altered Speed Zone Zone 387 Quail Circle (Frankfort Township) from Hunter
Drive to Grand Prairie Lane. Length 0.06 Miles. Proposed Speed 25 MPH, County
Board District #2
XV. PUBLIC WORKS & TRANSPORTATION
COMM. (Cont.)
*(10-189) Ordinance Authorizing Approval of the Establishment of
Altered Speed Zone Zone 388 White Fence Court (Frankfort Township) from St.
Francis Road to Wishing Well Drive. Length 0.32 Miles. Proposed Speed
25 MPH, County Board District #2
*(10-190) Ordinance Authorizing Approval of the Establishment of
Altered Speed Zone Zone 389 Cobble Stone Court (Frankfort Township) from
Wishing Well Drive to Windmill Drive. Length 0.30 Miles. Proposed Speed
25 MPH, County Board District #2
*(10-191) Ordinance Authorizing Approval of the Establishment of
Altered Speed Zone Zone 390 Green Meadow Lane (Frankfort Township) from
Windmill Drive to North Avenue. Length 0.46 Miles. Proposed Speed 25 MPH,
County Board District #2
*(10-192) Ordinance Authorizing Approval of the Establishment of
Altered Speed Zone Zone 391 Windmill Drive (Frankfort Township) from Green
Meadow Lane to White Fence Court. Length 0.12 Miles. Proposed Speed 25 MPH,
County Board District #2
*(10-193) Ordinance Authorizing Approval of the Establishment of
Altered Speed Zone Zone 392 Wishing Well Drive (Frankfort Township) from
White Fence Court to Green Meadow Lane. Length 0.12 Miles. Proposed Speed 25
MPH, County Board District #2
*(10-194) Ordinance Authorizing Approval of the Establishment of
Altered Speed Zone Zone 393 Haystack Lane (Frankfort Township) from Ivy Path
to Green Meadow Lane. Length 0.10 Miles. Proposed Speed 25 MPH, County Board
District #2
*(10-195) Ordinance Authorizing Approval of the Establishment of
Altered Speed Zone Zone 394 Silo Drive (Frankfort Township) from Green Meadow
Lane to Ivy Path. Length 0.10 Miles. Proposed Speed 25 MPH, County Board
District #2
*(10-196) Ordinance Authorizing Approval of the Establishment of
Altered Speed Zone Zone 395 Ivy Path (Frankfort Township) from Silo Drive to
Haystack Lane. Length 0.07 Miles. Proposed Speed 25 MPH, County Board
District #2
*(10-197) Ordinance Authorizing Approval of the Establishment of
Altered Speed Zone Zone 396 Rainford Drive (Frankfort Township) from 84th
Avenue to Brickstone Drive. Length 0.29 Miles. Proposed Speed 25 MPH, County
Board District #2
XV. PUBLIC WORKS & TRANSPORTATION
COMM. (Cont.)
*(10-198) Ordinance Authorizing Approval of the Establishment of
Altered Speed Zone Zone 397 Pecan Place (Frankfort Township) from Rainford
Drive to Auburn Lane. Length 0.17 Miles. Proposed Speed 25 MPH, County Board
District #2
*(10-199) Ordinance Authorizing Approval of the Establishment of
Altered Speed Zone Zone 398 Auburn Lane (Frankfort Township) from Rainford
Drive to Pecan Place. Length 0.20 Miles. Proposed Speed 25 MPH, County Board
District #2
*(10-200) Ordinance Authorizing Approval of the Establishment of
Altered Speed Zone Zone 399 Chestnut Court (Frankfort Township) from Auburn
Lane to Dead End. Length 0.19 Miles. Proposed Speed 25 MPH, County Board
District #2
*(10-201) Ordinance Authorizing Approval of the Establishment of
Altered Speed Zone Zone 400 Brickstone Drive (Frankfort Township) from 84th
Avenue to Timber Mill Drive. Length 0.40 Miles. Proposed Speed 25 MPH, County
Board District #2
*(10-202) Ordinance Authorizing Approval of the Establishment of
Altered Speed Zone Zone 401 Old Mill Road (Frankfort Township) from
Brickstone Drive to Countryside Lane. Length 0.42 Miles. Proposed Speed 25 MPH,
County Board District #2
*(10-203) Ordinance Authorizing Approval of the Establishment of
Altered Speed Zone Zone 402 Ryeland Drive (Frankfort Township) from Old Mill
Road to 80th Avenue. Length 0.15 Miles. Proposed Speed 25 MPH,
County Board District #2
*(10-204) Ordinance Authorizing Approval of the Establishment of
Altered Speed Zone Zone 403 Parkside Drive (Frankfort Township) from
Brickstone Drive to 80th Avenue. Length 0.16 Miles. Proposed Speed
25 MPH, County Board District #2
*(10-205) Ordinance Authorizing Approval of the Establishment of
Altered Speed Zone Zone 404 Countryside Lane (Frankfort Township) from 80th
Avenue to Old Mill Road. Length 0.13 Miles. Proposed Speed 25 MPH, County
Board District #2
*(10-206) Ordinance Authorizing Approval of the Establishment of
Altered Speed Zone Zone 405 Timber Mill Drive (Frankfort Township) from North
Avenue to Harvest Drive. Length 0.43 Miles. Proposed Speed 25 MPH, County
Board District #2
* See Public Works Consent Agenda dated June
17, 2010
XVI. JUDICIAL
COMMITTEE A. Dralle, Chairman
(10-207)
Resolution
Re: Justice Assistance Grant (JAG) Program Approval of Fiscal
Year
2010 Application & Allocation and Authorizing the Execution of the
Memorandum of Understanding with the City of Joliet
XVII. PUBLIC
HEALTH & SAFETY COMMITTEE D. Gould,
(10-208)
Resolution
Awarding Bid for Plumbing Improvements at Sunny Hill Nursing
Home
(10-209)
Resolution
Awarding Bid for Window Replacements at Sunny Hill Nursing Home and Emco Building
XVIII.
LEGISLATIVE
& POLICY COMMITTEE L. Goodson,
Chairman
Legislative Update
XIX. CAPITAL IMPROVEMENTS COMM.
Will County Facility
Needs Report Submittal and Acceptance
XX. EXECUTIVE
COMMITTEE J. Moustis, Chairman
(10-210)
Resolution Readjusting Election Districts in DuPage Township
(10-211)
Resolution Renewing Work Certified Contract for
Workforce Services with
Joliet
Junior College
(10-212)
Resolution Renewing Career Seeker Youth Program Contract for
Workforce Services with Joliet Junior
College
XX. EXECUTIVE COMMITTEE (Cont.)
(10-213)
Resolution Renewing
Career Seeker Youth Program
Contract for
Workforce Services with Education Service
Network
(10-214)
Resolution Awarding Bid for Green Roof Project at Will
County Office Building
(10-215)
Resolution Awarding Bid for Roof Replacement Project
at Will County Court Annex
(10-216)
Resolution Correcting Scriveners Error in
Resolution #10-150 Awarding Bid for Body Armor for the Sheriffs Department
(10-217)
Ordinance
Ascertaining 2010 Prevailing Wage Rates
(10-218)
Resolution
Authorizing the County Executive to Negotiate and Execute an
Agreement with American Eagle to
Provide Energy Efficiency & Conservation
Website Development and Maintenance Services
(10-219)
Resolution Authorizing the County Executive to
Negotiate and Execute an
Agreement with
J.V. Murphy & Associates to Provide Energy Efficiency and Conservation
Media Consulting Services
(10-220)
Resolution Establishing the Will County Finance
Department and the
Appointment of the Will County
Finance Director
(10-221)
Replacement Hires for Sunny Hill
(10-222)
Replacement
Hires for Land Use and EMA Department
(10-223)
Authorizing County Executive to Negotiate Contract
with Aon for Benefits Consultant
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 JULY 15, 2010