9:30
A.M.
RECESSED MEETING OF THE WILL COUNTY BOARD
WILL COUNTY,
AGENDA
MAY 20, 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: April
15, 2010
VIII. Acknowledgement of Elected Officials &
Media Present
IX. Citizens to be Heard
X.
Honorary Resolutions/Proclamations:
Recognizing JJC Basketball Team Winning NJCAA Division 3 National
Championship
Recognizing Austin Strzelczyk on
Achieving IESA State Wrestling Title
*Recognizing Missing & Exploited Children
*Recognizing National Historic Preservation Month
*Recognizing Joliet Relay for Life Cancer Prevention Study
*Title
only to be read into the record. Complete 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 April
15, 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
5895-S: SOUTHWEST DEVELOPMENT, LLC.,
THOMAS E. DEMITH and ROBERT F. WAGNER, OWNERS, are
requesting a Special Use Permit to
Allow an Indoor Recreation Facility. This case concerns an
approximate parcel size of 1.05 acres currently improved with a two unit
commercial/industrial building located in the Cherry Creek Business Park; east
side of Cherry Hill Road, north of Laraway Road, south of Spencer Road, east of
Manhattan Road in New Lenox Township and the following
recommendations have been made:
PZC: 6-0
to App SUP Allow Indoor Rec Facility w/2 Conds.
LUDC: 7-0
to App SUP Allow Indoor Rec Facility w/2 Conds.
CASE
5897-V2: PENSCO TRUST COMPANY, FBO
RAYMOND DOOGIN, are requesting a Variance for Privacy Fence Height from 6 ft. to 8 ft. on Rt. 171 and
Variance for Privacy Fence Height from 6 ft. to 8 ft. on Cliff Street. This case concerns an approximate parcel size
of 1.23 acres located on State Street, south of River View Avenue in Lockport
Township and the following recommendations have been made:
PZC: 6-0
to App Var for Privacy Fence Height from 6 ft. to 8 ft. on
Rt. 171
6-0
to App Var for Privacy Fence Height from 6 ft. to 8 ft. on
Cliff St.
LUDC:
7-0 to App Var for Privacy
Fence Height from 6 ft. to 8 ft. on
Rt. 171
7-0 to App Var for Privacy Fence Height
from 6 ft. to 8 ft. on
Cliff St.
CASE
5898-SV: FOREST PRESERVE DISTRICT OF
WILL COUNTY, KAREN FONTE, CHIEF LANDSCAPE ARCHITECT, JJR, LLC/ROBERT W.
MARSHALL, SEC GROUP, INC., /KENNETH HUHN, P.E., are
requesting a Special Use Permit for
Floodplain Development and Variance of the Stream and Wetland Protection
Ordinance. This case concerns an approximate parcel size of 217
acres located on the southeast corner of Youngs Road and U.S. Route 6 in Channahon
and Troy Townships and the following recommendations have been made:
PZC: 5-0
to App SUP for Flood Plain Dev. w/5 Conds.
5-0 to App Var of
Stream & Wetland Prot. Ord.
LUDC:
7-0 to App SUP for Flood Plain
Dev. w/5 Conds.
7-0 to App Var of
Stream & Wetland Prot. Ord.
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 5903-S2:
MANHATTAN PARK DISTRICT, ROBERT SURDEY, PRESIDENT, TIMOTHY J. McGRATH,
ATTORNEY, are requesting a Special Use Permit for Events of Public Interest, Including Seasonal
Events, Banquet, Weddings, Farm Museum & Temporary Event Parking and
Special Use Permit for Liquor Sales. This case concerns an
approximate 88 acre parcel located on the south side of Illinois Route 52,
south of Baker Road in Manhattan Township and the following
recommendations have been made:
PZC: 7-0
to App SUP for Events of Public Interest, including seasonal events, banquets,
weddings, farm museum and temporary event parking with the original staff
conditions and added a condition for a total of 5 Conditions
7-0 to App SUP for
Liquor Sales with the original staff conditions and added a condition for a
total of 6 Conditions
LUDC: 6-0
to App SUP for Events of Public Interest, including seasonal
events, banquets,
weddings, farm museum and temporary event parking with
5 Conditions
6-0 to App SUP for Liquor Sales
with 6 Conditions
CASE 5904-V:
ANDY DiGIROLAMO, OWNER, is requesting a Variance for Accessory Storage Space from
1,800 sq. ft. to 2,400 sq. ft.. This case concerns an approximate 0.54
acre parcel located on Main Street west of Kearns Drive in Plainfield Township
and the following recommendations have been made:
PZC: 4-3
to App Var for Acc Storage Space from 1,800 sq. ft. to 2,400 sq. ft. (Thereby Denying)
LUDC:
3-3
to App Var for Acc Storage Space from 1,800 sq. ft. to 2,400 sq.
ft. (Thereby Denying)
CASE 5905-M:
GEORGE I. ANDERSON and FAYE E. HOLLISTER, OWNERS, ANDREW C. DYSTRUP,
ATTORNEY, are requesting a Zoning Map Amendment from A-1 to E-2. This case concerns
an approximate three (3) acres located on the west side of Meader Road, south
of Bruce Road in Homer Township, which was illegally created. The
applicants are requesting this rezoning and filing a minor plat application to
bring the parcel into compliance with applicable Will County Codes and
Ordinances. The applicant has donated a
large portion of the property to the Will County Forest Preserve at the time of
application of his petition. The following
recommendations have been made:
PZC: 7-0
to App Map Amnd A-1 to E-2
LUDC:
6-0 to App Map Amnd A-1 to E-2
CASE
5907-V: ANDRE and RITA LIBERATORE,
OWNERS, are requesting a Variance for
Maximum Accessory Structure Size from 1,800 sq. ft. to 2,289 sq. ft. This
case concerns an approximate 1.64 acres located on the southeast side of
Naperville Road, north of Main Street (Rte. 126) and east of Rt. 59 in Plainfield
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
2,289 sq. ft.
LUDC:
4-2 to App Var for Max Acc
Structure Size from 1,800 sq. ft. to
2,289 sq. ft.
CASE
5908-S2V2: NATURAL GAS PIPELINE COMPANY
OF AMERICA LLC., MYRIA ACQUISITION LLC., A DELAWARE LIMITED LIABILITY CO. 80%,
NGPL HOLD CO. INC., A DELAWARE CORP. 20%, NATURAL GAS PIPELINE COMPANY OF
AMERICA LLC., JOHN NAUMAN, AGENT, are requesting a Special Use Permit for Floodplain Development, Variance to Stream
and Wetland Protection Ordinance, Part of 10-01-300-002; Part of 10-02-400-002.
This case concerns real estate that is generally located 0.5 to 1.0 mile south
of Schweitzer Road in Channahon Township. The applicants are proposing some
maintenance work to an existing bridge over Cedar Creek. They intend to replace existing concrete
piers, steel I-beams, remove wood decking and install steel decking. In order to do this, they are proposing to
install temporary access roads across Cedar Creek. The following recommendations have been made:
PZC: Part
of: 10-01-300-002
5-0 to App SUP for Fld Pln Dev.
w/4 Conds.
5-0 to App Var to Stream &
Wetland Prot. Ord.
Part of 10-02-400-002
5-0 to App SUP for Fld Pln Dev.
w/4 Conds.
5-0 to App Var to Stream &
Wetland Prot. Ord.
LUDC: Part of: 10-01-300-002
6-0 to App SUP for Fld Pln Dev.
w/4 Conds.
6-0 to App Var to Stream &
Wetland Prot. Ord.
Part of 10-02-400-002
6-0 to App SUP for Fld Pln Dev.
w/4 Conds.
6-0 to App Var to Stream &
Wetland Prot. Ord.
CASE 5909-V:
ROBERT C. WHITE, OWNER, is requesting a Variance for Maximum Accessory Structure
Size from 1,800 sq. ft. to 3,089.55 sq. ft. This case concerns an
approximate 2.17 acres located on the north side of Broadview Avenue, east of
Loomis Street 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 3,089.55 sq.
ft.
LUDC:
6-0 to App Var for Max Acc
Structure Size from 1,800 sq. ft. to
3,089.55 sq. ft.
CASE 5910-SV:
KEN SMITH, OWNER, is requesting a Special Use Permit to Remain A-1.
This case concerns an approximate 38,520 square feet located on the west side
of Tulley, south of the Wilmington-Peotone Road in Wilton Township
and the following recommendations have been made:
PZC: 5-0
to App SUP to Remain A-1 w/2 Conds.
5-0 to App Var for
Side Yard Setback from 10 feet to 2 feet
LUDC:
6-0 to App SUP to Remain A-1
w/2 Conds.
CASE CT-2009-03-V: JAY and KATHY PANOZZO, MID-AMERICA TOWERS,
INC., are requesting a Variance for Wireless Telecommunications Facility Height from 75 ft.
to 144 ft. This case concerns an approximate 4.80 acres located
southwest of I-355 and I-80 in New Lenox Township and the
following recommendations have been made:
PZC: 7-0
to App Var for Wireless Telecommunications Facility Height from 75 feet to 144
feet
LUDC:
3-3 to App Var for Wireless
Telecommunications Facility Height
from 75 feet to 144
Feet (Thereby Denying)
(10-131)
Resolution
for an Extension of an Effective Period of a Special Use Permit (Case 5809-MS2)
(10-132)
Ordinance
Amending Section 8.7-5, 11.3 and 14.8-4 of the Will County
Zoning Ordinance
(Swimming Pools)
(10-133)
Ordinance
Adopting the New Water Resource Ordinance for
Unincorporated
Will County and Associated Zoning Ordinance Text Amendments
XIV. FINANCE COMMITTEE – E. Kusta, Chairman
(10-134)
Resolution
of Intent to Abate Certain Property Taxes for Logoplaste
Plainfield
LLC Headquarters and Research and Development Facility
(Five-Year,
50%, Plainfield)
(10-135)
Resolution
of Intent to Abate Certain Property Taxes for Logoplaste
Plainfield
LLC Manufacturing Facility
(Three-Year, 50%, Plainfield adjacent
to Diageo)
(10-136)
Resolution
Increasing Certified Local Government Grant Funds in Land use
Department
Budget
(10-137)
Resolution
Increasing Preserve America Grant Funds in Land Use
Department
Budget
(10-138)
Resolution
Transferring Appropriations within Sheriff’s
Weight Scale Budget
(10-139)
Resolution
Transferring Appropriations in Sheriff’s Corporate Budget
XV. PUBLIC
WORKS & TRANSPORTATION COMMITTEE –
(10-140)
Resolution
for Construction Engineering Services for Brandon Road (CH 42) over the
DesPlaines River Structure with McDonough Associates, Inc., County Board
District #8, using County’s Allotment of RTA Tax Funds ($277,626.53)
(10-141)
Resolution
Authorizing Approval of an Illinois Department of Transportation – County Joint
Agreement for Construction Engineering Services (Phase III) for Brandon Road
(CH 42) over the DesPlaines River Structure, County Board District #8, using
County’s Allotment of RTA Tax Funds ($1,044,731.00)
(10-142)
Resolution
Confirming Award of Contract to James D. Fiala Paving ($2,638,310.97) Let on
April 14, 2010 for Cedar Road (CH 4) at Division Street, Traffic Signal
Installation, County Board District #7, using County’s Allotment of RTA Tax
Funds ($2,638,310.97)
(10-143)
Resolution
Providing Title Commitment Reports for use by County with Wheatland Title
Guaranty Company to Assist with the Right of Way Acquisition for 143rd
Street (CH 37), I-355 and State Street (Lemont Road) County Board District #7,
using County’s Allotment of RTA Tax Funds ($8,000.00)
XV. PUBLIC WORKS & TRANSPORTATION
COMM. – (Cont.)
(10-144)
Resolution
for an Intergovernmental Agreement for the Construction and Maintenance of a
Pedestrian/Bicycle Trail across Black Road, County Board Districts #5 and #6
(10-145)
Resolution
Confirming Award of Contract to Gallagher Asphalt Corp ($1,758,710.95) Let on
April 28, 2010 for Exchange Street (CH 49) from IL Route 1 to Abandoned
Railroad Crossing (about 1 mile to the east) County Board District #1
(10-146)
Resolution
for Improvements by County under the IL Highway Code for Exchange Street (CH
49) from IL Route 1 to Abandoned Railroad Crossing (about 1 mile to the east)
County Board District #1, using County’s Allotment of MFT Funds ($1,800,000.00)
(10-147)
Resolution
Confirming Award of Purchase to Finkbiner Equipment Co., Inc. ($287,954.00) Let
on April 28, 2010 – One (1) Multipurpose Excavator, Current Model Year
(10-148)
Resolution
Authorizing Professional Services Agreement for Design Engineering with
Hutchison Engineering, Inc., for the Bridge Replacement and Appurtenant Work
thereto on Will-Center Road (CH 10) over the South Branch of Rock Creek, County
Board District #1, using County’s Allotment of RTA Tax Funds ($170,000.00)
(10-149)
Resolution
Designating Weight Limit on Will-Center Road (CH 10) over South Branch of Rock
Creek, County Board District #1
XVI. JUDICIAL
COMMITTEE – A. Dralle, Chairman
(10-150)
Resolution
Awarding Bid Sheriff’s Body Armor
XVII.
PUBLIC HEALTH & SAFETY COMMITTEE – D. Gould,
(10-151)
Resolution
Increasing Private Pay Rates at Sunny Hill Nursing Home
XVIII. LEGISLATIVE & POLICY COMMITTEE – L.
Goodson,
Legislative Update
(10-152)
Resolution
Re: SB3721 Re: Clean Construction/Demolition Debris and Uncontaminated Soil
XIX. CAPITAL IMPROVEMENTS COMM. –
Will County Facility
Needs Report Submittal
XX. EXECUTIVE
COMMITTEE – J. Moustis, Chairman
(10-153)
Replacement
Hires for Sunny Hill Nursing Home
(10-154)
Replacement
Hires for County Executive Maintenance Department
(10-155)
Resolution
Renewing Contract for Office Supplies
(10-156)
Resolution
Awarding Bid for Elevator Modernization Project at Court Annex
(10-157)
Resolution
Awarding Bid for Electrical Improvements at Highway Department
(10-158)
Resolution
Awarding Bid for HVAC Improvements at Court Annex and Highway Department
(10-159)
Resolution
Authorizing Grant Agreement with HUD and Other Cooperation
Agreements
with Subrecipients in Connection with the County’s Lead-Based Paint Hazard
Control & Healthy Homes Grant (LBPHC)
(10-160)
Resolution
Authorizing County Executive to Approve an Extension of the
Delegation
Agreement between the IEPA and Will County and Execute any Such Documents
Necessary to Receive the IEPA Enforcement Grant and any Applicable Fee or Funding
Through the Duration of Delegation Agreement
(10-161)
Resolution
Authorizing the County Executive to Enter into Agreement with IL Housing
Development Authority for State of IL NSP Funds
(10-162)
Confirming
Ordinance Providing for the Issuance of $100,000,000 General Obligation Transportation
Improvement Bonds (Alternate Revenue Source), Series 2010A, of the County of
Will, Illinois
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. ADJOURN TO JUNE 17, 2010