9:30
A.M.
RECESSED MEETING OF THE WILL COUNTY BOARD
WILL COUNTY,
AGENDA
January 19, 2012
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
15, 2011
VIII. Acknowledgement of Elected Officials &
Media Present
IX. Citizens to be Heard
X.
Honorary Resolutions/Proclamations:
Recognizing Zachary David McKibbin on Achieving
Eagle Scout Rank
XI. OLD
BUSINESS – Status of Unsigned or Returned
Resolutions/Ordinances
by the County Executive
All Resolutions from the
December 15, 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
6016-M: GEORGE KAPPOS, BY FRANK J.
CORTINA, ATTORNEY/CORTINA, MUELLER & FROBISH, P.C. are requesting
a Zoning Map Amendment from R-2A to
A-1. This case concerns an approximate 48.119 acres located at
Mound and Frontage Roads in Troy Township, and the following
recommendations have been made:
PZC: 6-0
to App Map Amnd R-2A to A-1
LUDC: 5-0
to App Map Amnd R-2A to A-1
CASE
6024-S: LAKEWOOD FALLS HOMEOWNER
(COMMUNITY) ASSOCIATION, OWNER VANGUARD COMMUNITY MANAGEMENT, APPLICANT JIM
TESTIN, ROBERT E. HAMILTON CONSULTING ENGINEERS, INC., AGENT are requesting
a Special Use Permit to Amend Unit
4, Pod 9 of the Lakewood Wood Falls PUD. This subject property is located on the west
side of Lakewood Falls Drive, east side of Budler Road, north of Lake Ridge
Drive in Plainfield Township, and the following recommendations
have been made:
PZC: 6-0
to App SUP to Amend Unit 4, Pod 9 of Lakewood Falls PUD w/3 Conds.
LUDC: 5-0
to App SUP to Amend Unit 4, Pod 9 of Lakewood Falls PUD w/3
Conds.
CASE
6027-S: ESTATE OF LAURA LEWIS, OWNER OF
RECORD, LEO L. LEWIS, JR., APPLICANT, DOUGLAS W. SCHLAK, DOUGLAS W. SCHLAK
& ASSOCIATES, ATTORNEY, are requesting a Special Use Permit to Remain A-1. This case pertains to
an approximate 30.87 acres located on the east side of Rathje Road, south of
Governors Highway in Peotone Township, and the following
recommendations have been made:
PZC: 6-0
to App SUP to Remain A-1 w/2 Conds.
LUDC:
5-0
to App SUP to Remain A-1 w/2 Conds.
(12-01)
Resolution
for an Extension of an Effective Period of a Variance
Case
5941-V Schaaf, Frankfort Township
(12-02)
Resolution
Authorizing Temporary Use Permit 11-25-T (Church Building Consultants on behalf of Springbrook
Church, Temporary Use for Temporary Construction Trailer,
Plainfield, IL)
XIV. FINANCE COMMITTEE – E. Kusta, Chairman
(12-03)
Resolution
Appropriating Drug Court Enhancement Grant Funds in State’s Attorney’s Drug Court Budget
(12-04)
Resolution
Appropriating IDOT Sustained Traffic Enforcement Grant Funds in Sheriff’s Budget
(12-05)
Resolution
Transferring Appropriations within Sheriff’s Corporate Budget
(12-06)
Resolution
Authorizing the County Executive to Execute Necessary Documents for Delinquent Tax Program
XV. PUBLIC
WORKS & TRANSPORTATION COMMITTEE –
(12-07)
Ordinance
Authorizing Approval of the Establishment of Altered Speed Zone – Zone 491 –
Joliet Highway (New Lenox Township) from Spencer Road to Princeton Lane. Length
0.51 Miles. Proposed Speed – 25 MPH, County Board District #2
(12-08)
Ordinance
Authorizing Approval of the Establishment of Altered Speed Zone – Zone 492 –
Joliet Highway (New Lenox Township) from Bike Trail Crossing to Bon Terre Road.
Length 0.47 Miles. Proposed Speed – 25 MPH, County Board District #2
(12-09)
Resolution
Authorizing Approval of an IDOT – County Joint Agreement for the Improvement of
the River Road (CH 44) and the IL Route 53 Intersection in Order to Facilitate
the Installation of Traffic Signals, State Section 4-N-3, Job No. C-91-696-10,
County Board District #6
(12-10)
Resolution
Authorizing Approval of the Expenditure of County Motor Fuel Tax Funds for the
Improvement of the River Road (CH 44) and the IL Route 53 Intersection, State
Section 4-N-3, Job No. C-91-696-10, County Board District #6 ($15,000.00)
(12-11)
Resolution
for Construction Engineering Services by the County under the IL Highway Code with
AECOM Technical Services, Inc., for the Reconstruction of the Weber Road (CH
88) and Renwick Road (CH 36) Intersection, County Board Districts #7 and #9,
using County Series A, B, or C Road Bond Funds ($1,196,877.48)
(12-12)
Resolution
for Construction Engineering Services by the County under the IL Highway Code
with AECOM Technical Services, Inc., for the Reconstruction of Weber Road (CH
88) between Gaskin Drive and Airport Road, County Board District #7, using
County Series A, B, or C Road Bond funds ($337,611.01)
(12-13)
Resolution
for Agreement for Use of Easement over Lands of Commonwealth Edison Company in
the County of Will for a Bridge Reconstruction Project on Will Center Road (CH
10) over the South Branch of Rock Creek, County Board District #1
(12-14)
Resolution
Authorizing Approval of Professional Services Agreement for Design Engineering
Services with Strand Associates, Inc., for Roadway and Appurtenant Work Thereto
on Laraway Road (CH 74) at the Intersection of Center Road (CH 19) County Board
District #1, using County Series A, B, or C Road Bond Funds ($19,638.14)
XV. PUBLIC WORKS & TRANSPORTATION
COMM. – (Cont.)
(12-15)
Resolution
Confirming Award of Contract to “D” Construction, Inc., ($586,112.73) let on
December 21, 2011 – Will Center Road (CH 10) over Rock Creek, County Board
District #1, using County Series A, B, or C Road Bond Funds
(12-16)
Resolution
Authorizing Approval of an IDOT – County Joint Agreement for the Improvement to
Plainfield-Naperville Road (CH 14) at 119th Street, Project No.
CMM-8003(612), Job No. C-91-284-06, County Board District #3
(12-17)
Resolution
for Agreement between the County of Will and the Village of Crete for
Maintenance of the Storm Sewer System at Township Hall Public Alley and
Exchange Street (CH 49) County Board District #1
XVI. JUDICIAL COMMITTEE – A. Dralle, Chairman
XVII. PUBLIC
HEALTH & SAFETY COMMITTEE – D. Gould,
(12-18)
Resolution
Renewing Contract for Therapy Services at Sunny Hill Nursing Home
(12-19)
Resolution
Awarding Bid for Pharmaceutical Services at Sunny Hill Nursing Home
XVIII.
LEGISLATIVE
& POLICY COMMITTEE – L. Goodson,
Chairman
Legislative Update
XIX. CAPITAL IMPROVEMENTS COMM. –
XX. EXECUTIVE
COMMITTEE – J. Moustis, Chairman
(12-20)
Replacement Hires for Sunny Hill Nursing Home
(12-21)
Resolution Ratifying the Execution of a Contract
with AON for Benefits Consultant
(12-22)
Resolution Authorizing the County Executive to
Execute a Lease Amendment to Extend the
Term of a Lease between the County of Will and the
Will County Public Building Commission
(12-23)
Resolution Establishing a Pharmaceutical Take-Back
Program Between Will County and the City
of Joliet
(12-24)
Resolution in Support of the County Executive
Application for and Execution
of a Job Access Reverse Commute and/or New Freedom Grant Agreement Under the Regional Transportation
General Authority
(12-25)
Resolution Awarding Bid for Time and Attendance
Systems for the Sheriff’s Department
and Sunny Hill Nursing Home
(12-26)
Resolution Declaring Various Electronics Equipment
Surplus and Authorizing Recycle/Disposal
(12-27)
Resolution Authorizing Six Month Extension of Food
Service Contract with Aramark
Food Service for River Valley Juvenile Detention Center
(12-28)
Resolution Authorizing the Hiring and Funding of the
Administrative Adjudication Clerk
(12-29)
Resolution Awarding Bid for Consulting Services for
Aggregation of Electrical
Load – 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 16, 2012