9:30
A.M.
REGULAR MEETING OF THE WILL COUNTY BOARD
WILL COUNTY,
AMENDED
AGENDA
JUNE 16, 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: May 19,
2011
VIII. Acknowledgement of Elected Officials &
Media Present
IX. Citizens to be Heard
X.
Honorary Resolutions/Proclamations
XI. OLD
BUSINESS Status of Unsigned or Returned
Resolutions/Ordinances
by the County Executive
All Resolutions from the May 19,
2011 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
5971-SV: WILLIAM and PAMELA McCAULEY,
OWNERS, are requesting a Special Use
Permit for Cargo Containers. This case concerns an approximate
parcel size of 41,856.36 sq. ft. located north of Laraway Road, west of
Schoolhouse Road, south of Constitution within Unit 2 of the Airport Industrial
Park in New Lenox Township
and the following recommendations have been made:
PZC: 4-2
to App SUP for Cargo Containers w/11 Conds.
LUDC: To
Be Heard June 14, 2011
CASE
5972-S: LOREN KESSEL, OWNER, is
requesting a Special Use Permit for
a Residence of the Proprietor, Caretaker, or Watchman. This case concerns an approximate parcel size of
42,875.43 sq. ft. located north of Laraway Road, west of Cedar Road within the
Sky Corp Industrial Park Condos in New
Lenox Township and the following recommendations have been made:
PZC: 6-0
to App SUP for Residence of Proprietor, Caretaker or Watchman w/3 Conds.
LUDC:
To Be Heard June 14, 2011
CASE
5976-S: STANLEY BUILDINGS &
PROPERTIES, LTD., BRUCE F. STANLEY, OWNER, YOUSUF KARIM and FARHAN KARIM, AGENT,
are requesting a Special Use
Permit for Auto Repair and Auto Body Business. This case concerns an
approximate 1.5 acres located at the northwest corner of Mandell and Schultz in
the Arrowhead Industrial Park in Wheatland
Township and the following recommendations have been made:
PZC: 7-0
to App SUP for Auto Repair/Body Business w/9 Conds.
LUDC:
To Be Heard June 14, 2011
(11-192)
Resolution
Designating Ducker-Squires-Cervantes House as a Historic Landmark (Historically known as the James
Ducker House) To Be Heard 6/14/11
(11-193)
Resolution
Authorizing Temporary Use Permit 11-07-T Rizzo - To Be Heard 6/14/11
(11-194)
Resolution
Authorizing Temporary Use Permit 11-08-T First Midwest Trust TUT 7052 - To Be Heard 6/14/11
(11-195)
Resolution
Authorizing Temporary Use Permit 11-09-T Narel - To Be Heard 6/14/11
(11-196)
Resolution
Authorizing Temporary Use Permit 11-10-T Bettenhausen - To Be Heard 6/14/11
(11-197)
Resolution
Authorizing Temporary Use Permit 11-11-T Naperville Polo Club - To Be Heard 6/14/11
(11-198)
Resolution
Authorizing Temporary Use Permit 11-12-T Arranmore Center for the Arts To Be Heard 6/14/11
XIV. FINANCE COMMITTEE E. Kusta, Chairman
(11-199)
Resolution
Authorizing Emergency Loan to the County Workers Compensation Fund (205)
(11-200)
Resolution
Authorizing the County Clerk to Apply for and Accept Help America Vote Act Grant Funds & Voting
Access for Individuals with Disabilities
Grant Funds from the State Board of Elections
XV.
PUBLIC WORKS & TRANSPORTATION COMMITTEE
(11-201)
Resolution
Confirming Award of Contract to P.T. Ferro Construction Co. ($95,047.36) let on
May 25, 2011, Manhattan Road District, County Board District #6
(11-202)
Resolution
Confirming Award of Contract to P.T. Ferro Construction Co. ($174,620.21) let
on May 25, 2011, New Lenox Road District, County Board Districts #2 and #6
(11-203)
Resolution
Confirming Award of Contract to Emulsicoat, Inc. ($54,000.00) let on May 25,
2011, Will Road District, County Board District #1
(11-204)
Resolution
Confirming Award of Contract to Iroquois Paving Corporation ($99,000.00) let on
May 25, 2011, Monee Facility (Storage Bins) County Board District #1, using
County Highway Tax Funds
(11-205)
Resolution
Authorizing the Expenditure of County Motor Fuel Tax for the 2008 County
Maintenance Program, Additional Sum of $162,235.27
(11-206)
Resolution
for Amendment to Intergovernmental Agreement for Engineering Services and
Construction of Roadway Improvements, and Traffic Signal Modifications at the
Intersection with Weber Road and Gaskin Drive, County Board District #7
XV. PUBLIC WORKS & TRANSPORTATION
COMM. (Cont.)
(11-207)
Resolution
Authorizing Approval of Professional Services Supplemental Agreement for Design Engineering
Services (Phase II Contract Plans and Right
of Way Documents) for Roadway and Appurtenant Work on Exchange Street (CH 49) from IL Route 1 to IL Route 394 with
Hutchison Engineering, Inc., Using
County Series A,B, or C Road Bond Funds ($22,500.00)
County Board District #1
(11-208)
Resolution
Authorizing Approval of an Illinois Department of Transportation County Joint
Agreement for the Improvement to Weber Road (CH 88) at the Intersection of
Renwick Road (CH 36) Project No. M-CMF-0005(409) Job No. C-91-162-03, County
Board Districts #7 and #9
(11-209)
Resolution
Authorizing an Agreement for use of Easement over Lands of Commonwealth Edison
Company for a Bridge Improvement Project on Weber Road (CH 88) over the
Canadian National Railroad, County Board Districts #8 and #9
(11-210)
Resolution
Authorizing the Will County States Attorneys Office to Proceed with
Condemnation Cases regarding the Indiana Avenue (CH 24) over Trim Creek
Project, County Board District #1
(11-211)
Resolution
Granting a Temporary Access Permit Extension for Ridgeport Logistics on Lorenzo
Road (CH 80) County Board District #7
(11-212)
Resolution
Granting a Variance for Mistwood Golf Course on Renwick Road (CH 36) East and
West of Gaylord Road, County Board Districts #5, #7 and #9
(11-213)
Resolution
Granting a Temporary Access Permit for Heritage Crossing on 143rd
Street (CH 37) County Board District #7
XVI. JUDICIAL
COMMITTEE A. Dralle, Chairman
Public Hearing Re: Administrative Adjudication
Ordinances
(11-214)
Ordinance
Re: Adoption of a System of
Administrative Adjudication of Ordinance Violations, Chapter 43 of the Will
County Code of Ordinances
XVII.
PUBLIC HEALTH & SAFETY COMMITTEE D. Gould,
(11-215)
Resolution
Appropriating Grant Funds in the Health Department Budget for Reality Illinois Tobacco Program To Be
Heard 6/14/11
(11-216)
Resolution Transferring Appropriations Within the
Health Department Budget to Fund
Contractual Physicians To Be
Heard 6/14/11
(11-217)
Resolution Transferring Appropriations Within the
Health Department Budget to Fund
Certified Medical Assistants and Registered Nurses To Be
Heard 6/14/11
XVIII.
LEGISLATIVE
& POLICY COMMITTEE L. Goodson,
Chairman
Legislative Update
XIX. CAPITAL IMPROVEMENTS COMM.
XX. REAPPORTIONMENT
AD-HOC COMMITTEE D. Gould, Chairman
Public Hearing Re:
Reapportionment/Redistricting Plans
Added (11-218)
Resolution Re: Reapportionment/Redistricting Plan (13 District Consensus
Plan)
and Setting Number of County Board Members Per District - To Be Distributed
Added (11-230) Resolution Setting Salary for the Members of
the Will County Board -
To Be Distributed
XXI. EXECUTIVE
COMMITTEE J. Moustis, Chairman
(11-219)
Resolution
In Support of the County Executive Applying for Regional Transportation
Authority JARC/New Freedom Grant
(11-220)
Ordinance
Ascertaining 2011 Prevailing Wage Rates
(11-221)
Replacement
Hires for Sunny Hill
(11-222)
Replacement
Hire for Supervisor of Assessments
XXI.
EXECUTIVE COMMITTEE (Cont.)
(11-223) Resolution Authorizing the County
Executive to Execute Workforce Investment Board Youth
Program Contract with Education Service Network
(11-224)
Resolution Authorizing the County Executive to
Execute Workforce Investment Board Work Readiness Program Contract with Joliet
Junior College
(11-225)
Resolution Authorizing the County Executive to
Execute Workforce Investment
Board Youth Program Contract with Joliet Junior College
(11-226)
Resolution Authorizing the County Executive to
Execute a Lease Agreement with the
Administrative Offices of the Illinois Courts for Office Space for the Will County Arbitration
Center at the Will County Court Annex (formerly
known as EMCO Building)
(11-227)
Resolution Establishing a Pharmaceutical Take-Back
Program Between Will County and the
Village of Plainfield
(11-228)
Resolution Establishing Civil Union Fee for Will
County Clerk
(11-229)
Resolution Authorizing the County Executive to
Execute Renewal of EDACS FX
Agreement with Harris Corporation
XXII.
APPOINTMENTS BY THE COUNTY EXECUTIVE ATTACHED
XXIII. ANNOUNCEMENTS BY THE
COUNTY BOARD CHAIRMAN,
LEGISLATIVE MAJORITY LEADER, AND LEGISLATIVE
MINORITY LEADER
XXIV. EXECUTIVE SESSION
XXV. RECESS TO JULY 21, 2011