9:30
A.M.
REGULAR MEETING OF THE WILL COUNTY BOARD
WILL COUNTY,
AGENDA
SEPTEMBER 15, 2011
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: August 18, 2011
VIII.
Acknowledgement of Elected Officials & Media Present
IX.
Citizens to be Heard
X.
Honorary Resolutions/Proclamations:
Recognizing Will County’s “Take Back the Night”
Recognizing September 20, 2011 as National Addiction
Professional’s Day
XI. OLD BUSINESS – Status of Unsigned or
Returned
Resolutions/Ordinances
by the
All Resolutions from the August 18,
2011 County Board Agenda have been signed by the County Executive.
XII. NEW BUSINESS
State of the County
Address – County Executive Walsh
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
5989-V3: TOWNSHIP OF CRETE, ANTHONY
RECUPITO, HIGHWAY COMMISSIONER, WILLIAM J. STEFEK, TECH 3 CONSULTING GROUP
INC., AGENT, are requesting a Variance for Screening. This case concerns an
approximate 5.018 acres located on the east side of State Street, north of Munz
Road in Crete Township, and the following recommendations have
been made:
PZC: 6-0
to App Var for Lot Coverage from 20% to 70%
6-0 to App Var for Front Yard
Fence Height from 4 ft to 6 ft
5-1 to App Var for Screening
LUDC: To Be
Heard 09-13-11
CASE
5990-S: DAVIS BUILDING VENTURE LLC.,
JOHN A. DAVIS, SHAREHOLDER 50%, MARY M. DAVIS, SHAREHOLDER 30%, NINA R. DAVIS,
SHAREHOLDER 10%, JOHN A. DAVIS, SHAREHOLDER, 10%, and KIN CHAN, AGENT, are
requesting a Special Use Permit for
Outdoor Storage. This case
concerns an approximate 54,000 square feet located on the north side of Gaskin
Road, east of Weber Road in Weber Ridge Subdivision in Lockport Township,
and the following recommendations have been made:
PZC: 6-0
to App SUP Outdoor Storage w/5 Conds
LUDC: To Be
Heard 09-13-11
CASE
5994-MS: MORNING STAR MISSION
MINISTRIES, INC., MARILYN FARMER, EXECUTIVE DIRECTOR, BY LYMAN C. TIEMAN,
ATTORNEY, are requesting a Zoning Map
Amendment from C-1 to
C-2 & Special Use
Permit for an Apartment. This case concerns an approximate 1.5 acres located
at the northwest corner of U.S. Route 30 and W. Circle Drive in New Lenox
Township, and the following recommendations have been made:
PZC: 6-0
to App Map Amend from C-1 to C-2
6-0 to App SUP for an Apartment
w/6 Conds.
LUDC:
To Be Heard 09-13-11
CASE
5996-MS3V3: CHICAGO TITLE AND TRUST,
MERCHANTS NATIONAL BANK OF AURORA, TRUST 2295/E.F. HEIL TRUST #2, SOLE
BENEFICIARY/M. LUTZ, SUCCESSOR TRUSTEE/K. KELLY, S. HEIL, EF. HEIL, JR.,
BENEFICIARIES, BY RICHARD KAVANAGH, KAVANAGH, GRUMLEY & GORBOLD, LLC., are
requesting a Zoning Map Amendment
from A-1 to I-1; Special Use Permit for General Construction & Demolition
Recycling Facility; Special Use Permit for Floodplain Development; Special Use
Permit for Outdoor Storage of Uncontained Bulk Materials; Variance for
Recycling and Outdoor Storage of Wood Products; Variance to Use the Existing 6 Foot
Fence with One Foot of Barbed Wire on Top, along the Perimeter of PIN
01-26-00-008, and in Front Yard, to Satisfy Section 8.29-1(7) of the Will
County Zoning Ordinance (Amended July 26, 2011); and Variance for Lot Coverage
from 50% to 85 % (existing is 81%). This case concerns an approximate
79 acres located just southwest of the intersection of 119th Street
and Naperville-Plainfield Roads in Wheatland Township and the
following recommendations have been made:
PZC: 6-0
to App Map Amnd from A-1 to I-1
6-0 to App SUP for General
Construction and Demolition Recycling
Facility w/20 Conds.
6-0 to App SUP for Floodplain
Development
6-0 to App SUP for Outdoor Storage
w/20 Conds.
6-0 to App Var for Recycling
& Outdoor Storage of Wood and Wood
Products
6-0 to App Var for Fence Height
from 8ft to 6ft w/ 1’ Barbed Wire on
Top
6-0 to App Var for Lot Coverage
from 50% to 85%
LUDC: To Be
Heard 09-13-11
CASE
5997-MSV: E.F. HEIL TRUST#2, MARGE LUTZ,
SUCCESSOR TRUSTEE, K. KELLY, S. HEIL, E. HEIL, JR., (BENEFICIARIES), BY RICHARD
J. KAVANAGH, KAVANAGH, GRUMLEY & GORBOLD, LLC, are
requesting a Zoning Map Amendment
from A-1 to
C-4; Special Use
Permit for Residence of Proprietor; and Variance for 6 foot Opaque Fence with
One Foot of Barbed Wire within the Front Yard. This case
concerns an approximate 1.515 acres improved with a single-family residence,
garage associated with the residence, and a pole building that is utilized as
an auto repair business; located just south of the intersection of 119th
Street and Naperville-Plainfield Roads in Wheatland Township, and
the following recommendations have been made:
PZC: 6-0
to App Map Amend from A-1 to C-4
6-0 to App SUP for Residence of
Proprietor w/2 Conds.
6-0 to App Var for 6’ Opaque
Fence with 1’ Barbed Wire in Front
Yard
LUDC:
To Be Heard 09-13-11
CASE
6002-SV: FIRST NATIONAL BANK OF
MANHATTAN, TRUST #370, WILLIAM BOYLE III AND CHERYL BOYLE, BENEFICIARIES, are
requesting a Special Use Permit for
an Auto Body Repair Shop and Variance for Lot Coverage from 50% to 80%.
This case concerns an approximate 1.02 acres located within the Sky Corp
Industrial Park Condos, which is located north of Edison, west of Cedar Road in
New Lenox Township, and the following recommendations have been
made:
PZC: 6-0
to App SUP for Auto Body Repair Shop w/10 Conds.
6-0 to App Var for Lot Coverage
from 50% to 80%
LUDC:
To Be Heard 09-13-11
CASE
6004-S: FOREST PRESERVE DISTRICT OF WILL
COUNTY AND CITY OF JOLIET, ANDREW J. HAWKINS, FOREST PRESERVE DISTRICT OF WILL
COUNTY, are requesting a Special Use
Permit for Floodplain Development. This case concerns an
approximate 8.82 acres located on the north side of Black Road, east of Bronk
Road, west of the DuPage River approximately .25 miles east of Route 59. The
Forest Preserve District plans to construct an approximate 1.5 mile asphalt
trail from the existing DuPage River Access at Hammel Woods Preserve north to
Sunset Ridge. Portions of the trail and amenities including a canoe launch,
river overlook, ADA improvements and trail underpass under Black Road will be
constructed within the floodplain. This
is in Troy Township, and the following recommendations have been
made:
PZC: 5-0
to App SUP for Floodplain Development w/1 Cond.
LUDC:
To Be Heard 09-13-11
CASE
6005-S: LESTER AND PATRICIA PETERS, are
requesting a Special Use Permit for
ECHO Housing. This is an approximate ten acre parcel, (one acre
will be utilized for the special use area) located on the south side of Corning
Road, west of Dixie Highway in Washington Township, and the
following recommendations have been made:
PZC: 6-0
to App SUP for ECHO Housing w/1 Cond.
LUDC:
To Be Heard 09-13-11
CASE
6007-S: FOREST PRESERVE DISTRICT OF WILL
COUNTY, ANDREW J. HAWKINS, AGENT, are requesting a Special Use Permit for Floodplain Development. This case
concerns an approximate 4.18083 acres located on the north side of Black Road,
east of Bronk Road, west of the DuPage River, approximately .25 miles east of
Route 59 in Troy Township, and the following recommendations have
been made:
PZC: 5-0
to App SUP for Floodplain Development w/1 Cond.
LUDC: To Be
Heard 09-13-11
(11-326)
Resolution
Authorizing Temporary Use Permit 11-17-T (Soccer Tournament at the
Naperville Polo Club) – To Be Heard 09-13-11
(11-327)
Resolution
Authorizing Temporary Use Permit 11-18-T (Yangas - Hay Ride and Refreshments in Lockport) – To Be Heard 09-13-11
(11-328)
Ordinance
Amending Sections 4.1-6, 4.2-6 and 4.2A-6 of the Will County Zoning Ordinance (Accessory Use
Permitted; Animals) – To Be Heard 09-13-11
(11-329)
Resolution
Accepting Planning Grant Funding through the Unified Work Program Delivered by CMAP for a Corridor Plan
along IL Route 53– To Be Heard 09-13-11
XIV. FINANCE COMMITTEE – E. Kusta, Chairman
Auditor’s Quarterly Report
(11-330)
Resolution
Authorizing the County Executive to Execute Necessary Documents for Delinquent Tax Program
(11-331)
Resolution
of Intent to Abate Certain Property Taxes for Archer Wire International Corporation
(11-332)
Resolution Transferring Funds within Sheriff’s
Corporate Budget
(11-333)
Resolution Appropriating Grant Funds in Health
Department Budget
XV.
PUBLIC WORKS & TRANSPORTATION COMMITTEE –
(11-334)
Resolution Authorizing Approval of an
IDOT – County Joint Agreement for Making Improvements to Indiana Ave (CH 24)
over Trim Creek, County Board District #1
(11-335)
Resolution for Construction Engineering
Services by County under the IL Highway Code with ESI Consultants, Ltd., for
the Improvement of the Intersection of Exchange Street (CH 49) at IL Route 394,
County Board District #1, using County Series A, B, or C Road Bond Funds
($76,862.57)
XV.
PUBLIC WORKS & TRANSPORTATION COMMITTEE – CONT.
(11-336)
Resolution for Construction Engineering
Services by County under the IL Highway Code with Primera Engineers, Ltd., for
the Construction of a New Structure carrying County Line Road (CH 58) over Bull
Creek, Roadway Approach Pavement, County Board District #1, using County Series
A, B, or C Road Bond Funds ($53,877.87)
(11-337)
Resolution for Construction Engineering
Services by County under the IL Highway Code with Civiltech Engineering, Inc.,
for the Reconstruction of Caton Farm Road (CH 5) between County Line Road and
Drauden Road, County Board District #5, using County Series A, B, or C Road
Bond Funds ($858,468.00)
(11-338)
Resolution Authorizing Approval of
Professional Services Supplemental Agreement for Right of Way Acquisition
Services (updated appraisals) with “T” Engineering Services, Ltd., for Several
Parcels of Property along Weber Road (CH 88) at the Intersection of Renwick
Road (CH 36) County Board Districts #7 and #9, using County Series A, B, or C
Road Bond Funds ($15,500.00)
(11-339)
Resolution for Construction Engineering
Services by County under the IL Highway Code with Patrick Engineering, Inc.,
for the Construction of a New Structure carrying Indiana Avenue (CH 24) over
Trim Creek, County Board District #1, using County Series A, B, or C Road Bond
Funds ($149,550.54)
(11-340)
Resolution Granting County Aid in
Reconstruction of a Bridge over a Branch of Prairie Creek on Gougar Road as
Petitioned by Manhattan Road District, County Board District #6
(11-341)
Resolution Granting County Aid in
Construction of a New Bridge over Plum Creek on Richton Road as Petitioned by
Crete Road District, County Board District #1
(11-342)
Resolution Confirming Award of Contract
to P.T. Ferro Construction Co. ($354,168.69) let on August 24, 2011, Laraway
Road (CH 74) at 80th Avenue, County Board District #1
(11-343)
Resolution Authorizing Approval of
Agreement between the County of Will and Towpath Joint Venture for the Purchase
of Wetlands Banking Site Credits for the Reconstruction of Roadway along 135th
Street (CH 35) between New Avenue and IL Route 171, County Board Districts #3
and #7, using County Series A, B, or C Road Bond Funds ($224,100.00)
XV.
PUBLIC WORKS & TRANSPORTATION COMMITTEE – CONT.
(11-344)
Resolution for Transfer of Jurisdiction
of McDonough Street (CH 3) to the City of Joliet by the County under the IL Highway
Code from Houbolt Road easterly to Infantry Drive, a Distance of Approximately
1.0 Miles, to be Deleted from the County Highway System in Will County,
Illinois, County Board District #8
(11-345)
Resolution Authorizing the Will County
State’s Attorney’s Office to Proceed with Condemnation Cases Regarding the
County’s DeSelm Road (CH 8) Project between Old Chicago Road and Warner Bridge
Road (County Line) County Board District #6
(11-346)
Resolution Authorizing the Will County
State’s Attorney’s Office to Proceed with Condemnation Cases Regarding the
County’s Plainfield-Naperville Road (CH 14) Project at 119th Street,
County Board District #3
(11-347)
Resolution Authorizing Approval of
Professional Services Supplemental Agreement for Engineering Services with
Hutchison Engineering, Inc., for Roadway and Appurtenant Work on Exchange
Street (CH 49) from IL Route 1 to IL Route 394, County Board District #1, using
County Series A, B, or C Road Bond Funds ($85,000.00)
XVI. JUDICIAL
COMMITTEE – A. Dralle, Chairman
(11-348)
Resolution
Authorizing the County Executive to Execute a Contract for Administrative Adjudication Software
with Sustain Technologies, Inc., with
Correct Contract Attached
XVII. PUBLIC HEALTH & SAFETY COMMITTEE –
D. Gould, Chairman
XVIII.
LEGISLATIVE & POLICY COMMITTEE
– L. Goodson, Chairman
IXX. CAPITAL IMPROVEMENTS COMM. – C. Maher,
Chairman
Will County Master Plan Report
Submittal
XX. EXECUTIVE COMMITTEE – J. Moustis, Chairman
(11-349)
Replacement Hires for Sunny Hill Nursing Home
(11-350)
Replacement
Hires for Workforce Services and ICT Department
(11-351)
Ordinance
Re: Amendment to the Will County Code of Ordinances, Chapter 114: Food Service and Retail Food Store Sanitation
with Corrected Ordinance Attached
(11-352)
Resolution
Re: Superintendent of Schools and Her Deputy – To Be Distributed
(11-353)
Resolution
Renewing Contract for Nursing Services (CNA, LPN & RN) at Sunny Hill Nursing Home
(11-354)
Resolution Authorizing Sale of Surplus Vehicles
& Boat/Trailer
(11-355)
Resolution Awarding Bid for Procurement Card
Services
(11-356)
Resolution Renewing Contract for Annual Audit
(Baker,
Tilly, Virchow, Krause, LLP, Chicago, IL)
(11-357)
Resolution Authorizing the County Executive to
Execute Workforce Investment Board Contract with McHenry County College through
Health Profession Opportunity Grant
(11-358)
Resolution Authorizing the County Executive to
Execute Workforce Investment Board Contract with Central States SER – Jobs for
Procedures, Inc. through Health Profession Opportunity Grant
(11-359)
Resolution Authorizing the County Executive to
Execute Workforce Investment Board Contract with Instituto Del Progreso Latino through
Health Profession Opportunity Grant
(11-360)
Resolution Authorizing the County Executive to
Execute Workforce Investment Board Contract with Joliet Junior College through
Health Profession Opportunity Grant
(11-361)
Resolution Authorizing the County Executive to
Execute Workforce Investment Board Contract with the College of Lake County through
Health Profession Opportunity Grant
(11-362)
Resolution Authorizing the County Executive to
Execute Workforce Investment Board Contract with Jewish Vocational Service
& Employment Center through Health Profession Opportunity Grant
(11-363)
Ordinance Re: Division of County Board Districts
into Three Groups
XX.
EXECUTIVE COMMITTEE – (Cont.)
(11-364)
Resolution Authorizing the County Executive to
Execute Renewal of EDACS FX Agreement with Harris Corporation with Corrected
Contract Amount
(11-365)
Resolution Re: Sexual Harassment Policy
(11-366)
Resolution Authorizing the County Executive to
Negotiate and Execute a Professional Services Contract with CDM and Wilbur
Smith Associates for an Inland Port Infrastructure Analysis
(11-367)
Resolution Re: Women’s Recovery Home – 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 OCTOBER 20, 2011