9:30 A.M.                              

 

RECESSED MEETING OF THE WILL COUNTY BOARD

WILL COUNTY, ILLINOIS

 

AGENDA

 

MARCH 18, 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:   February 11, 2010 Special Meeting

                                                February 18, 2010 

 

VIII.  Acknowledgement of Elected Officials & Media Present

 

 

IX.    Citizens to be Heard

 

 

X.     Honorary Resolutions/Proclamations:

 

Recognizing Individuals Who Participated in Retirement Benefit Buy-Out

Recognizing Importance of 2010 Census

Recognizing Center for Correctional Concerns’ 30th Anniversary

 

 

XI.    OLD BUSINESS –  Status of Unsigned or Returned

Resolutions/Ordinances by the County Executive

 

 

                All Resolutions from the February 11, 2010 and February 18, 2010 County Board Agendas have been signed by the County Executive.

 

 

XII.     NEW BUSINESS

 

 

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

 

 

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 5893-M:  JJD ENTERPRISES, LLC., DAN O’DRISCOLL, 1/3 MEMBER, JOE KEANNE, 1/3 MEMBER, JOHN GAVIN, 1/3 MEMBER, BY LYMAN C. TIEMAN, ATTORNEY, are requesting a Zoning Map Amendment from A-1 to E-1. This case concerns an approximate 35.0174 acres located on the east side of 88th Avenue, 604 feet south of Stuenkel Road in Green Garden Township and the following recommendations have been made:

  

PZC:      6-0 to App Map Amnd A-1 to E-1

 

         LUDC:      4-0 to App Map Amnd A-1 to E-1

 

 

 

XIII.     LAND USE & DEVELOPMENT COMMITTEE RESOLUTIONS

 

 

(10-71)           Resolution for an Extension of an Effective Period of Variances

                                    (Case Number 5735-MV3)

 

(10-72)               Ordinance Amending Section 104 of the Will County Stormwater Ordinance

 

(10-73)               Re: Correction of Scrivener’s Error (Case Number HPC 09-42)

(CKA: Kathy Miller Insurance Agency) – Draft – To Be Heard 3/15/10

 

(10-74)               Resolution Authorizing the County Executive to Enter into Illinois Historic

Preservation Agency, Fiscal Year 2010 Certified Local Government Grant Program to Continue Will County Rural Historic Structures Survey Project– Draft – To Be Heard 3/15/10

 

(10-75)               Resolution Re: Northeastern Illinois Regional Water Supply/Demand Plan

(Looking Out to 2050) – Draft – To Be Heard 3/15/10

 

 

 

 

XIV.     FINANCE COMMITTEE – E. Kusta, Chairman

         

 

(10-76)               Resolution Transferring and Increasing Appropriations in Various County

           Budgets to Fund Year End Shortfalls

 

 

 

XV.     PUBLIC WORKS & TRANSPORTATION COMMITTEE  –   

            J. Bilotta, Chairman

 

 

(10-77)               Resolution (Supplemental) for Improvements by County under the Illinois Highway Code for Patching of Various County Highways, All County Board Districts, using County’s Allotment of MFT Funds ($173,485.63)

 

(10-78)               Resolution Authorizing an Agreement between the County of Will and Exxon Mobil Oil Corporation for Reimbursement for Extending Encasement on Pipeline Facilities on 135th Street (CH 35) between New Avenue and IL Route 171, County Board Districts #3 and #7, using County’s Allotment of RTA Tax Funds ($29,183.78)

 

(10-79)               Resolution Confirming Award of “D” Construction, Inc. ($1,027,308.69) let on March 3, 2010 – for Weber Road (CH 88) from north edge of the I-55 Interchange Bridge to Lily Cache Lane, County Board Districts #3 and #4

 

 

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

 

 

(10-80)               Resolution for Improvements by County under the Illinois Highway Code for Weber Road (CH 88) from north edge of the I-55 Interchange Bridge to Lily Cache Lane, County Board Districts #3 and #4, using County’s Allotment of MFT Funds ($1,100,000.00)

 

(10-81)               Resolution Authorizing Approval of an Illinois Department of Transportation – County Joint Agreement for Improvements at the Intersection of Laraway Road (CH 74) and Wolf Road, County Board District #1, using County’s Allotment of RTA Tax Funds ($101,000.00)

 

(10-82)               Resolution Confirming Award of Contract to Gallagher Asphalt Corporation ($187,216.75) let on February 10, 2010 – for Brandon Road (CH 42) from Laraway Road to U.S. Route 6, County Board District #8

 

(10-83)               Resolution for Improvements by County under the Illinois Highway Code for Brandon Road (CH 42) from Laraway Road to U.S. Route 6, County Board District #8, using County’s Allotment of MFT Funds ($225,000.00)

 

(10-84)               Resolution Confirming Award of Contract to Roadsafe Traffic Systems, Inc. ($475,152.02) let on February 10, 2010 – for Striping (Various County Highways) All County Board Districts

 

(10-85)               Resolution for Improvements by County under the Illinois Highway Code for Striping (Various County Highways) All County Board Districts, using County’s Allotment of MFT Funds ($500,000.00)

 

(10-86)               Resolution Confirming Award of Contract to Glenn McCann Co. ($54,096.44) let on February 10, 2010 – for Florence Township Road District, County Board District #6

 

(10-87)               Resolution Authorizing Approval of an Illinois Department of Transportation – County Joint Agreement for Improvements (Phase I) of Black Road     (CH 56) over the DuPage River, County Board Districts #5 and #6

 

(10-88)               Resolution Authorizing Approval of Additional Professional Services (Supplemental) Agreement for Design Engineering (Phase I) with Willett, Hofmann & Associates, Inc., for Roadway and Appurtenant Work thereto on Black Road (CH 56) over the DuPage River, County Board Districts #5 and #6, using County’s Allotment of County Bridge Funds ($710.05)

 

(10-89)               Resolution Authorizing Intergovernmental Agreement for the Installation of Traffic Signals at the Intersection of Brandon Road and Laraway Road, County Board District #8

 

XVI.      JUDICIAL COMMITTEE – A. Dralle, Chairman

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

             Chairman

 

 

 

XVIII.   LEGISLATIVE & POLICY COMMITTEE – L. Goodson,

  Chairman

 

Legislative Update

 

 

 

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

 

 

 

XX.  EXECUTIVE COMMITTEE –  J. Moustis, Chairman

 

(10-90)               Replacement Hires for County Executive ICT and Purchasing Departments

 

(10-91)               Resolution Setting Salary of the Will County Board of Review

 

(10-92)               Resolution Setting Salary of the Will County Clerk

 

(10-93)               Resolution Setting Salary of the Will County Sheriff

 

(10-94)               Resolution Setting Salary of the Will County Treasurer

 

(10-95)               Resolution Setting Salary for Members of the Will County Board

 

(10-96)               Resolution Authorizing the County Executive to Execute Intergovernmental

Communication System Agreement Combining the Village of Bolingbrook ETSB with the Will County 9-1-1 Emergency Telephone System Board

 

 

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 APRIL 15, 2010