9:30
A.M.
RECESSED MEETING OF THE WILL COUNTY BOARD
WILL COUNTY,
AGENDA
JANUARY 21, 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: December 17, 2009
VIII.
Acknowledgement of Elected Officials & Media Present
IX. Citizens to
be Heard
X.
Honorary Resolutions/Proclamations -
None
XI. OLD BUSINESS
– Status of Unsigned or Returned
Resolutions/Ordinances
by the County Executive
All Resolutions from the December
17, 2009
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
5886-V2: R & S AMERICAN INVESTMENTS,
LTD., RONALD M. PINZKER, PRESIDENT, SANDRA M. PINZKER, SECRETARY, BY THOMAS R.
OSTERBERGER, ATTORNEY, KAVANAGH GRUMLEY & GORBOLD, LLC., are
requesting a Variance for Fence
Height from Four (4) Feet to Eight (8) Feet in the Front Yard and Variance for
Privacy Fence in Front Yard. This case concerns an approximate 3.18
acres located south of I-80, east of Route 53 in Joliet Township
and the following recommendations have been made:
PZC: 5-0
to App Var for fence height from four (4) feet to eight (8) feet in the front
yard
5-0 to App Var for privacy fence
in front yard
LUDC: 6-0
to App Var for fence height from four (4) feet to eight (8) feet in
the front yard
6-0 to App Var for
privacy fence in front yard
CASE
5887-S2: SUPERIOR LAND INVESTMENTS,
LLC., (PURCHASE CONTRACTOR); DREW’S LAWN AND SNOW SERVICE, INC., ANDREW
WROBLEWSKI, PRESIDENT, CATRINA WROBLEWSKI, SECRETARY, DONATELLI & COULES,
LTD., PETER COULES, JR., ATTORNEY FOR PURCHASE CONTRACTOR, are requesting a Special Use
Permit for Lawn Maintenance Business and Special Use Permit for Outdoor Storage
and Parking. This case
concerns an approximate ten (10) acres located on Briggs Street south of
Rosaland and Briggs in Joliet Township, and the following
recommendations have been made:
PZC: 5-0
to App SUP for lawn maint bus w/14 staff conditions and added a (15th)
fifteenth condition
5-0 to App SUP for outdoor storage and
parking w/14 staff conditions and added a (15th ) fifteenth
condition
LUDC: 6-0
to App SUP for lawn maint bus w/14 staff conditions and added a (15th)
fifteenth condition
6-0 to App SUP for outdoor storage and
parking w/14 staff conditions and added a (15th ) fifteenth
condition
XIII. LAND USE
& DEVELOPMENT COMMITTEE RESOLUTIONS
(10-01)
Resolution
Designating Aldrich – Schutten House as a Historic Landmark
(Historically known as the David
Aldrich House, a/k/a The Octagon House)
XIV. FINANCE COMMITTEE – E. Kusta, Chairman
(10-02)
Resolution
Closing Out WC LDC Fund 289
(10-03)
Resolution
Closing Out Motor Vehicle Theft Fund 242
(10-04)
Resolution
Closing Out Health Block Grant Fund 295
(10-05)
Resolution
Closing Out Employee Event fund 709
(10-06)
Resolution
Closing Out Emco Building Improvement Fund 305
XV.
PUBLIC WORKS & TRANSPORTATION COMMITTEE –
(10-07)
Ordinance
Authorizing Approval of the Establishment of Altered Speed Zone – Zone 373
Hempstead Place (New Lenox Township). From Washington Street to Lancaster Lane.
Length 0.11 Miles. Proposed Speed – 25 MPH, County Board District #2
(10-08)
Ordinance
Authorizing Approval of the Establishment of Altered Speed Zone – Zone 374
Lancaster Lane (New Lenox Township). From Washington Street to Gougar Road.
Length 0.47 Miles. Proposed Speed – 25 MPH, County Board District #2
(10-09)
Ordinance
Authorizing Approval of the Establishment of Altered Speed Zone – Zone 375
Prairie Street (New Lenox Township). From Joliet Highway to Illinois Highway.
Length 0.50 Miles. Proposed Speed – 25 MPH, County Board District #2
(10-10)
Ordinance
Authorizing Approval of the Establishment of Altered Speed Zone – Zone 376
Williams Street (New Lenox Township). From Joliet Highway to U.S. Route 30.
Length 0.49 Miles Proposed Speed – 25 MPH, County Board District #2
(10-11)
Ordinance
Authorizing Approval of the Establishment of Altered Speed Zone – Zone 377
Roberts Road (New Lenox Township). From Joliet Highway to U.S. Route 30. Length
0.49 Miles. Proposed Speed – 25 MPH, County Board District #2
(10-12)
Ordinance
Authorizing Approval of the Establishment of Altered Speed Zone – Zone 378
Cooper Street (New Lenox Township). From Joliet Highway to U.S. Route 30.
Length 0.49 Miles. Proposed Speed – 25 MPH, County Board District #2
(10-13)
Resolution
for Additional Design Services by County under the IL Highway Code with
Christopher B. Burke Engineering, Ltd., for Improvement on 135th
Street (CH 35) from New Avenue to Illinois Route 171, County Board Districts #3
and #7, using County’s Allotment of MFT Funds ($74,618.25)
(10-14)
Resolution
Authorizing Approval of an IDOT – County Joint Agreement for Improvements to
Upgrade Various Traffic Signs throughout the County, all County Board Districts
(10-15)
Resolution
Authorizing Approval of the Expenditure of County Motor Fuel Tax Funds for
Improvements to Upgrade Various Traffic Signs throughout the County, all County
Board Districts, using County’s Allotment of MFT Funds ($211,264.00)
XV. PUBLIC WORKS & TRANSPORTATION
COMMITTEE –
(Cont.)
(10-16)
Resolution
Authorizing Approval of Professional Services Agreement for Design Engineering
Services (Phase II) with H.W. Lochner, Inc., for Bridge and Roadway plus
Appurtenant Work on Wilmington-Peotone Road (CH 25) and Old Chicago Road (CH 7)
Structures over Jordan Creek, County Board District #6, using County’s
Allotment of RTA Funds ($724,089.00)
(10-17)
Resolution
Authorizing Approval of Professional Services Agreement for Design Engineering
Services (Phase II) with Ciorba Group, Inc., for Bridge and Roadway plus
Appurtenant Work on Weber Road (CH 88) over Canadian National Railroad, County
Board Districts #8 and #9, using County’s Allotment of RTA Funds ($268,204.34)
XVI. JUDICIAL
COMMITTEE – A. Dralle, Chairman
(10-18)
Resolution
Authorizing the County Executive to Execute Intergovernmental
Cooperation Agreement for Law
Enforcement Services Between the County of Will and the Godley Park District
XVII. PUBLIC HEALTH & SAFETY COMMITTEE – D.
Gould,
Chairman
XVIII. LEGISLATIVE & POLICY COMMITTEE – L.
Goodson, Chairman
Legislative Update
(10-19)
Resolution
Establishing Will County’s 2010 Federal Agenda & Priorities –
Draft
(10-20)
Resolution
Establishing Will County’s 2010 State Agenda & Priorities –
Draft
IXX. CAPITAL IMPROVEMENTS COMM. –
XX. EXECUTIVE
COMMITTEE – J. Moustis, Chairman
(10-21)
Replacement
Hires for Sunny Hill Nursing Home
(10-22)
Replacement
Hire for County Executive/ICT
(10-23)
Resolution
Re: Modification Number 1 to WIB Career Seekers Youth
Program Contract Number 2009-2000 with
Education Service Network
(10-24)
Resolution
Re: Modification Number 1 to WIB Career Seekers Youth
Program
Contract Number 2009-3000 with Learning and Skills Center
(10-25)
Resolution
Re: Modification Number 1 to WIB Career Seekers Youth
Program
Contract Number 2009-4000 with Joliet Junior College
(10-26)
Resolution
Authorizing the County Executive to Execute Intergovernmental
Agreement Between the City of
Naperville and the County of Will for the Operation of a Household Hazardous
Waste Collection Facility
(10-27)
Resolution
Authorizing the County Executive to Execute Contract
Modifications to the Teng &
Associates Architectural/Engineering Services Contract for the Expansion of the
Will County Adult Detention Facility – To Be Distributed
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 FEBRUARY 18, 2010