9:30
A.M.
RECESSED MEETING OF THE WILL COUNTY BOARD
WILL COUNTY,
AGENDA
APRIL 21, 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: March
17, 2011
VIII.
Acknowledgement of Elected Officials & Media Present
IX. Citizens to
be Heard
X. Honorary Resolutions/Proclamations:
Recognizing
100th Anniversary of National Exchange Club
Recognizing Rhonda Novaks Receipt
of 2011 Marshall Theroux Memorial Award
Recognizing
Neuqua Valley Special Olympics Basketball Team State Championship
*Recognizing April as Autism
Awareness Month
*Recognizing Bolingbrook Girls Basketball Team State Championship
*To
be read into the record. 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 March 17,
2011
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
5963-SV: SOUTHWEST FINANCIAL BANK and
TRUST, TRUST #1-0607, AL TABRON, BENEFICIARY, BY DOUGLAS W. SCHLAK, ATTORNEY, are requesting a Special Use Permit
for Residence of the Proprietor, Caretaker, or Watchman. This case concerns an approximate 1.5
acres located within Phase One of the Cedar Industrial Park, which is accessed
from Cedar Road in New Lenox Township, and the following
recommendations have been made:
PZC: 6-0
to App SUP for Res, Caretaker, or Watchman w/3 Conds.
6-0 to App Var for Lot Coverage from 50% to
81%
LUDC: 4-0 to App SUP for Res, Caretaker, or
Watchman w/3 Conds.
CASE
5964-M2V: ANDRES and WILTON FARMERS
GRAIN and SUPPLY CO., FIRST BANK OF MANHATTAN, AS TRUSTEE, TRUST #140, BY
STEVEN TONGREN, ATTORNEY, are requesting a Zoning Map
Amendment from C-2 to I-2 (Parcels 1, 2, 3) and Zoning Map Amendment from A-1
to I-2 (Parcel 4). This case
concerns an approximate 14.5 +/- acres located north of Eagle Lake Road, east
of Route 45 in Peotone Township, and the following
recommendations have been made:
PZC: 6-0
to App Map Amnd from C-2 to I-2 (Parcels 1, 2, 3)
6-0 to App Map Amnd from A-1 to
I-2 (Parcel 4)
6-0 to App Var for Front Yard
Setback from 50 feet to 35 feet
LUDC: 4-0
to App Map Amnd from C-2 to I-2 (Parcels 1, 2, 3)
4-0 to App Map Amnd from
A-1 to I-2 (Parcel 4)
CASE
5965-V2: CENTER POINT JOLIET LLC., AN
ILLINOIS LIMITED LIABILITY CO., CENTER POINT PROPERTIES TRUST IS THE SOLE
OWNER, MICHAEL P. MURPHY, EXECUTIVE VICE
PRESIDENT, RICHMOND/BRESLIN LLP, MARK RICHMOND, ATTORNEY, are requesting a Variance to
the Water Resource Ordinance to Allow a Reduced Detention Volume, to Stabilize
the Environmentally Contaminated Site.
This case concerns an approximate 20.6 acres located on the
south side of Channahon Road, (Route 6) west of Larkin Avenue (Route 7) in Joliet
Township, and the following recommendations have been made:
PZC: 6-0
to App Var for Lot Coverage from 70% to 93%
6-0 to App Var to the Water
Resource Ord to Allow Reduced Detention
Volume to Stabilize the Environmentally Contaminated
Site
LUDC: 5-0
to App Var to the Water Resource Ord to Allow Reduced Detention
Volume to Stabilize the Environmentally Contaminated Site
CASE
5967-MV: NORTH STAR TRUST COMPANY,
DOROTHEA NAZOS, OWNER, RODNEY TONELLI, RUETTIGER, TONELLI & ASSOCIATES,
AGENT, are requesting
a Zoning
Map
Amendment from A-1 to R-2. This
case concerns an approximate 2.04 acre area which is part of a larger eight and
one-half acres in size. The parcel is
located north of I-80, east of River Road in Troy Township, and
the following recommendations have been made:
PZC: 6-0
to App Map Amnd from A-1 to R-2 (On Part of Property)
6-0 to App Var for Lot Width from
150 feet to 0 feet
LUDC: 5-0 to App Map Amnd from A-1 to R-2 (On
Part of Property)
XIII. LAND USE
& DEVELOPMENT COMMITTEE RESOLUTIONS
(11-123)
Resolution
Authorizing the County Executive to Enter into Illinois Historic Preservation Agency, Fiscal Year 2011
Certified Local Government Grant Program
to Continue Will County Rural Historic Structures Survey Project
(11-124)
Resolution
Designating Scout Cabin as a Historic Landmark
(Historically known as Boy Scout Cabin)
(11-125)
Ordinance
Re-Adopting and Amending Certain Provisions of the Will County Building Ordinance and Codes
(11-126)
Resolution
Accepting Planning Staff Assistance Services Delivered by the Chicago Metropolitan Agency for
Planning (CMAP) for a Fairmont Area Sub-Area
Plan
(11-127)
Ordinance
Authorizing the Reimbursement of Foreclosed Subdivision Guarantee Funds
XIV. FINANCE COMMITTEE E. Kusta, Chairman
Auditors Quarterly Report
(11-128)
Resolution
Transferring and Increasing Appropriations in Various County Budgets to Fund Year End Shortfalls
(11-129)
Resolution
Authorizing Emergency Loan to the County Tort Immunity Fund
(11-130)
Resolution
Establishing Capital Asset Policy
(11-131)
Resolution
Authorizing a Revised 2011 Budget for Energy Efficiency & Conservation
Block Grant Program (Fund 288) and Revenue & Expenditures for FY2011
XV. PUBLIC
WORKS & TRANSPORTATION COMMITTEE
(11-132)
Resolution
Authorizing Approval of Professional Services Agreement for Right of Way Acquisition Services (Review
Appraisals) for Several Parcels of
Property along 95th Street (CH 89) between Plainfield-Naperville
Road and Boughton Road, County Board
Districts #3 and #4, using County Series
A, B, or C Road Bond Funds ($28,275.00)
(11-133)
Resolution
Authorizing an Agreement between the County of Will and Northern Illinois Gas Company D/B/A Nicor Gas Company, for Reimbursement for Relocation
Facilities along 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 ($492,527.34)
(11-134)
Ordinance
Declaring Need for Right of Way Acquisition at the Intersection of Laraway Road
(CH 74) and 80th Avenue to Improve the Efficiency and the Safety of
the Existing Intersection, County Board District #1
(11-135)
Resolution
Authorizing Approval of Professional Services Agreement for Design Engineering
Services (Phase II) with Collins Engineers, Inc., for Bridge and Roadway plus
Appurtenant Work on S. Briggs Street (CH 54) between Washington Street and U.S.
Route 30, County Board Districts #8 and #9, using County Series A, B, or C Road
Bond Funds ($260,257.65)
XV. PUBLIC WORKS & TRANSPORTATION COMMITTEE
- (Cont.)
(11-136)
Resolution
Confirming Award of Contract to P.T. Ferro Construction Co., ($566,803.69) let
on March 23, 2011 Mills Road/Cherry Hill Road (CH 51/CH 55) from IL Route 53 east to
Washington Street, County Board Districts #2 and #8, using County Series A, B,
or C Road Bond Funds
(11-137)
Resolution
Confirming Award of Contract to Denler, Inc. ($225,231.56) let on March 23,
2011 Countywide Crack Sealing (Crack & Joint) All County Board Districts,
using County Highway Tax Funds
(11-138)
Resolution
Requesting Quick Take Powers for the Acquisition of Highway Right of Way at and
near the Weber Road and Renwick Road Intersection, County Board Districts #7
and #9
(11-139)
Resolution
by NORCO Pipeline Company for Temporary Access on Cedar Road (South) (CH 4) to
Allow for Pipeline Replacement
XVI. JUDICIAL
COMMITTEE A. Dralle, Chairman
(11-140)
Resolution
Renewing Contract for Food Service at River Valley Juvenile Center with Aramark Correctional Services
(11-141)
Resolution
Authorizing County Executive to Negotiate and Execute Professional Services Contract with Adjudication Hearing
Officer Candidate Stanley W.
Pagorek
(11-142)
Resolution
Authorizing County Executive to Negotiate and Execute Professional Services Contract with Adjudication Hearing
Officer Candidate Stephanie A.
Posey
(11-143)
Resolution
Authorizing County Executive to Negotiate and Execute Contract for Adjudication Hearing Software with Sustain
Technologies, Inc. under Cost Scenario #1
XVII. PUBLIC
HEALTH & SAFETY COMMITTEE D. Gould,
(11-144)
Resolution
Appropriating Grant Funds in the Health Department Budget for West Nile Virus Program
(11-145)
Resolution
Appropriating Grant Funds in the Health Department Budget from Tobacco Free Communities Grant
(11-146)
Resolution
Appropriating H1N1 Grant Funds in the Health Department Budget
(11-147)
Appropriating
Grant Funds in the Health Department Budget for Breastfeeding Peer Counselor Program
(11-148)
Resolution
Renewing Therapy Services at Sunny Hill Nursing Home
XVIII.
LEGISLATIVE & POLICY COMMITTEE L.
Goodson, Chairman
Legislative Update
XIX. CAPITAL IMPROVEMENTS COMMITTEE C.
XX. EXECUTIVE
COMMITTEE J. Moustis, Chairman
(11-149)
Replacement
Hires for Sunny Hill Nursing Home
(11-150)
Resolution
Concurring with District #8 Recommendation for Community Groups to Receive Contributions Pursuant to the
Waste Management Laraway Road
Host Agreement
(11-151)
Resolution
Declaring Various Electronics Equipment Surplus and Authorizing Recycle/Disposal
XXI. EXECUTIVE COMMITTEE (Cont.)
(11-152)
Resolution
Renewing Contract for Office Supplies
(11-153)
Resolution
Awarding Bid for Maintenance Agreement for Chiller Unit at Sunny Hill Nursing Home
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 MAY 19, 2011