9:30
A.M.
RECESSED MEETING OF THE WILL COUNTY BOARD
WILL COUNTY,
AGENDA
JULY 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: June
16, 2011
VIII. Acknowledgement of Elected Officials &
Media Present
IX. Citizens to be Heard
IDOT
– High Speed Rail Project Update
X.
Honorary Resolutions/Proclamations: None
XI. OLD
BUSINESS – Status of Unsigned or Returned
Resolutions/Ordinances
by the County Executive
All Resolutions from the June 16,
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
5973-SV4: FIRST NATIONAL BANK OF
MANHATTAN, TRUST #370, WILLIAM BOYLE III and CHERYL BOYLE, BENEFICIARIES, are requesting
a Special Use Permit for a
Contractor’s Yard/Outdoor Storage, Variance from Section 6. 1-9-6 of the Will
County Zoning Ordinance (Screening of Outdoor Storage). This case
concerns an approximate 1.02 acres located within the Sky Corp. Industrial Park
Condos; located on the north side of Edison, west of Cedar Road in New
Lenox Township, and the following recommendations have been made:
PZC: 5-0
to App SUP for Contractor’s Yard/Outdoor Storage w/3 Conds.
5-0 to App Var Section 6.1-9-6 of
WCZO (Outdoor Screening)
5-0 to App Var for Lot Coverage
from 50% to 80%
5-0 to App Var for Front Yard
Setback from 30’ to 29.8’
5-0 to App Var for East Side Yard
Setback from 10’ to 9.7’
LUDC: 6-0
to App SUP for Contractor’s Yard/Outdoor Storage w/4 Conds.
as Amended
6-0 to App Var Section 6.1-9-6 of
WCZO (Outdoor Screening)
CASE
5978-S: FOREST PRESERVE DISTRICT OF WILL
COUNTY, is requesting a Special Use
Permit for Floodplain Development. This case concerns an approximate 3.19 acres
located south of Blackberry Lane and Walnut Lane in Channahon Township,
and the following recommendations have been made:
PZC: 7-0
to App SUP for Floodplain Dev. w/3 Conds.
LUDC:
6-0 to App SUP for Floodplain
Dev. w/3 Conds.
CASE
5979-SV: BENSIK FAMILY LIMITED
PARTNERSHIP, BY DOUGLAS W. SCHLAK, ATTORNEY, are requesting a Special Use Permit for a Contractor’s Yard. This case
concerns an approximate 109,275 sq. ft. parcel located in the Cedar Industrial Park
which is north of Laraway Road, west of Cedar Road in New Lenox Township,
and the following recommendations have been made:
PZC: 7-0
to App SUP for Contractor’s Yard w/2 Conds.
7-0 to App Var for Lot Coverage
from 50% to 75%
LUDC:
6-0 to App SUP for Contractor’s
Yard w/2 Conds. as Amended
CASE
5980-S: DAVID G. and KAREN M. WHEELER,
OWNERS, BY DOUGLAS W. SCHLAK, ATTORNEY, are requesting a Special Use Permit for a Day Care Home
for Children. This case concerns an approximate 31,304 sq. ft.
parcel which is located on the north side of Illinois Highway (Spencer Road),
west of Pine in New Lenox Township and the following
recommendations have been made:
PZC: 7-0
to App SUP for a Day Care Home for Children w/4 Conds.
LUDC:
6-0 to App SUP for a Day Care
Home for Children w/4 Conds.
CASE
5981-SV: EBERT-ZARACK REAL ESTATE
PARTNERS, LLC., MATT EBERT and RAY ZARACK, OWNERS, BY DOUGLAS W. SCHLAK,
ATTORNEY, are requesting a Special Use
Permit for a Towing Business and Variance for Lot Coverage from 50% to 80%.
This case concerns an approximate 1.5 acres located in the Cedar Industrial
Park on the south side of Ford Court, west of Cedar Road in New Lenox Township
and the following recommendations have been made:
PZC: 7-0
to App SUP for a Towing Business w/8 Conds.
7-0 to App Var for Lot Coverage
from 50% to 80%
LUDC:
6-0 to App SUP for a Towing Business w/8 Conds.
CASE
5985-MV2: RAYMOND CARTER, OWNER OF
RECORD, LOCKPORT STEEL FABRICATORS, LLC., CONTRACT PURCHASER, GREG RADECKI,
PRESIDENT AND CEO, DAN WIESBROCK, CFO, TONY DiTOMMASO, SECRETARY, BY A.J.
WILHELMI, CONTRACT PURCHASER’S ATTORNEY, are requesting a Zoning Map Amendment from R-4 to C-2.
This case concerns an approximate 26,928 sq. ft. located on the south side of
State Street, north of west Oak Avenue in Lockport Township and
the following recommendations have been made:
PZC: 7-0
to App Map Amnd from R-4 to C-2
7-0 to App Var for North Side
Yard Setback from 10’ to 2.4 ‘
7-0 to App Var for Rear Yard
Setback from 10’ to 2.7’
LUDC:
6-0 to App Map Amnd from R-4 to
C-2
CASE
5998-MV: ANNEMARIE WILBOURN, OWNER, BY
THOMAS J. KNUTH, ATTORNEY, are requesting a Zoning Map Amendment from C2- to R-2A and Variance for North Side
Yard Setback from 10 feet to
5 feet. This case concerns an approximate parcel size of
41,297.5 sq. ft. in Monee Township, and the following
recommendations have been made:
PZC: To Be Heard 07-19-11
LUDC:
To Be Heard 07-21-11
(11-230)
Resolution
Authorizing Temporary Use Permit 11-13-T Rofelio Botello Request for Fundraiser
(11-231)
Resolution
Amending the Land Use Department Fee Schedule
(11-232)
Resolution
Determining the Fair Market Value of an Improved Acre within Each School District in the County of Will
XIV.
FINANCE COMMITTEE – E. Kusta, Chairman
XV. PUBLIC WORKS & TRANSPORTATION
COMMITTEE –
J. Bilotta, Chairman
XVI. JUDICIAL COMMITTEE – A. Dralle, Chairman
XVII.
PUBLIC HEALTH & SAFETY COMMITTEE – D. Gould,
(11-233)
Resolution
Awarding Bid for Soft Goods for Sunny Hill Nursing Home
(11-234)
Resolution
Awarding Bid for Diabetic Supplies for Sunny Hill Nursing Home
(11-235)
Resolution
Appropriating IDHFS Dental Grant Funds in the Health Department Budget
XVIII.
LEGISLATIVE
& POLICY COMMITTEE – L. Goodson,
Chairman
Legislative Update
XIX. CAPITAL IMPROVEMENTS COMM. –
XX. EXECUTIVE
COMMITTEE – J. Moustis, Chairman
Auditor’s Quarterly Report
(11-236)
Resolution
Authorizing County Executive to Negotiate a Professional Services Agreement for Broker/Consultant for
Property & Casualty, General Liability,
Workers’ Compensation &
Professional Services
(11-237)
Resolution Confirming Award of Contract to “D”
Construction, Inc. ($933,623.61) let on June 22, 2011, Old Chicago
Road/Stripmine Road/Tulley Road (CH 7/29/79) County
Board District #6
(11-238)
Resolution Confirming Award of Contract to Gallagher
Asphalt Corporation ($479,490.85)
let on June 22, 2011, Renwick Road (CH 36) County Board Districts #5, #7 and #9
(11-239)
Resolution Confirming Award of Contract to Davis
Concrete Construction Co. ($108,470.00)
let on June 22, 2011, Briggs Street (CH 54/62) Various Locations along Briggs Street, County Board Districts
#8 and #9
(11-240)
Resolution for Improvements by County under the
Illinois Highway Code for Briggs
Street (CH 54/62) Various Locations along Briggs Street, County Board Districts
#8 and #9, using County’s Allotment
of MFT Funds ($120,000.00)
(11-241)
Resolution Confirming Award of Contract to Kankakee
Valley Construction Co., Inc. ($411,389.55)
let on June 22, 2011, County Line Road (CH 58) County Board District #1
(11-242)
Resolution Authorizing Approval of an Illinois
Department of Transportation – County Joint
Agreement for the Improvements to Relocate and Reconstruct the I-55 (F.A.I. Route 55) at Arsenal Manhattan Road
(CH 17) Interchange and Frontage Roads, County
Board District #6
(11-243)
Resolution Authorizing Approval of the Expenditure
of County Motor Fuel Tax Funds for
the Improvements to Relocate and Reconstruct the I-55 (F.A.I. Route 55) at
Arsenal Manhattan Road (CH 17)
Interchange and Frontage Roads, County Board District #6 ($36,800.00)
(11-244)
Resolution
of Intent to Abate Certain Property Taxes for Therafin Manufacturing
(11-245)
Resolution Authorizing the County Executive to
Execute Necessary Documents for Delinquent
Tax Program
(11-246)
Resolution Transferring Appropriations within the
County Clerk’s Budget
XX. EXECUTIVE COMMITTEE – (Cont.)
(11-247)
Resolution Increasing Appropriations in the Mortgage
Foreclosure Fee Special Fund
(11-248)
Resolution Re: Justice Assistance Grant (JAG)
Program Approval of Fiscal Year 2011 Application
& Allocation and Authorizing Execution of the Memorandum of Understanding with the City of Joliet
(11-249)
Resolution Re: Voluntary Severance Plan and
Voluntary Furlough Plan – Third Offering
(11-250)
Resolution Adopting the Will County PY2011 Action
Plan for the Community Development
Block Grant and Home Investment Partnership Grant Programs for the Period October 1, 2011 through September 30,
2012
(11-251)
Resolution Authorizing the County Executive to
Execute Lease Agreement for Pitney Bowes
Mail Management System
(11-252)
Resolution Declaring Vehicles and Boat Surplus &
Authorizing Sale
(11-253)
Replacement Hires for Sunny Hill Nursing Home
(11-254)
Resolution Authorizing the Will County Executive to
Process Illinois Department of Commerce
& Economic Opportunity Grant for Feasibility Study for an Inland Port Authority or Transportation District
XXI.
APPOINTMENTS BY THE COUNTY EXECUTIVE &
CORRECTED BOARD OF HEALTH APPOINTMENTS -
XXII. ANNOUNCEMENTS BY THE
COUNTY BOARD CHAIRMAN,
LEGISLATIVE MAJORITY LEADER, AND LEGISLATIVE
MINORITY LEADER
XXIII. EXECUTIVE SESSION
XXIV. RECESS TO AUGUST 18, 2011