9:30 A.M.                              

 

RECESSED MEETING OF THE WILL COUNTY BOARD

WILL COUNTY, ILLINOIS

 

AGENDA

 

DECEMBER 18, 2008

 

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:  November 20, 2008

                                                December 1, 2008

 

VIII.    Acknowledgement of Elected Officials & Media Present

 

IX.      Citizens to be Heard

 

X.     Honorary Resolutions/Proclamations: 

 

Proclamation Recognizing Joliet Catholic Academy’s Girls’ Volleyball Championship

Proclamation Recognizing Pete McLenighan’s 25 Year Service with Stepping Stones

Proclamation Recognizing Larry James Kleikamp on Becoming an Eagle Scout

 

           

XI.      OLD BUSINESS – Status of Unsigned or Returned

Resolutions/Ordinances by the County Executive

 

 

                All Resolutions from the November 20, 2008 County Board Agenda have been signed by the County Executive.

 

 

 

XII.     NEW BUSINESS

 

 

XIII.     LAND USE, PLANNING, ZONING & DEVELOPMENT
           COMMITTEE – T. Weigel, Chairman

 

 

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 5737-M:  WOODBRIDGE DEVELOPMENT CORPORATION, PETER GALVIN, SOLE SHAREHOLDER, BY KENNETH GREY, McKEOWN LAW FIRM, are requesting a Zoning Map Amendment from A-1 to E-2. This case concerns an approximate 74.95 acres located at the northeast corner of 80th Avenue and Bruns Road in Green Garden Township and the following recommendations have been made:

  

PZC:      5-0 to App Map Amnd A-1 to E-2

 

    LUPZDC:      5-0 to App Map Amnd A-1 to E-2

 

 

XIII.     LAND USE, PLANNING, ZONING & DEVELOPMENT   COMMITTEE – (Cont.)

 

 

CASE 5789-M:  PHILIP J. FRANSEN, OWNER, TAMARA FRANSEN, OWNER, by ANDREW C. DYSTRUP, ATTORNEY, are requesting a Zoning Map Amendment from I-1 to C-4.  This case concerns an approximate 2.99 acres located on the east side of Rathje Road north of Kennedy Road in Peotone Township, and the following recommendations have been made:

 

PZC:      6-0 to App Map Amnd I-1 to C-4

 

                      LUPZDC:      7-0 to App Map Amnd I-1 to C-4

 

 

 

CASE 5792-M:  CHANDRA SEKHARA GURUKKAL & MANIKANDAN GURUKKAL, OWNERS, by DANIEL C. SHAPIRO, ATTORNEY, SCHAIN BURNEY ROSS AND CITRON, LTD., are requesting a Zoning Map Amendment from A-2 to R-2. This case concerns an approximate 4.89 acres located on Gougar Road and 151st Street in Homer Township, and the following recommendations have been made:

  

PZC:      5-1 to App Map Amnd A-2 to R-2

 

        LUPZDC:     2-5 to App Map Amnd A-2 to R-2  Thereby Denying

 

 

 

CASE 5795-S:  CHICAGO TITLE AND TRUST, TRUST NO: 8524, MARCO MELONE, BENEFICIARY, JAMES MELONE, AGENT, MICHAEK LAIRD, ATTORNEY, are requesting a Special Use Permit to Operate a Collision Repair and Parts Recovery Shop.  This case concerns an approximate 1.37 acres located south on Gaskin, east of Weber Road, north of Renwick in Lockport Township, and the following recommendations have been made:

  

PZC:      6-0 to App SUP Operate Collision Repair & Parts Shop w/12 Conds.

 

            LUPZDC:       6-0 to App SUP Operate Collision Repair & Parts Shop w/12 Conds.

 

                                     

 

 

XIII.     LAND USE, PLANNING, ZONING & DEVELOPMENT               COMMITTEE RESOLUTIONS

 

 

(08-481)Resolution Authorizing Refund of Zoning Application Fees,

                        (Case 5776-S4V2, John Koty)

 

(08-482)Ordinance Supporting the Adoption of a New Subdivision Ordinance

 

 

 

XIV.      FINANCE COMMITTEE – J. Gerl, Chairman

         

 

(08-483)Resolution Transferring and Increasing Appropriations in Various      County Budgets to Fund Year End Shortfalls

 

(08-484)Resolution Authorizing Modification of 2009 Public Building   Commission Lease Payment

 

(08-485)Resolution Authorizing Emergency Grant to the County Tort Immunity            Fund 204

 

(08-486)Resolution Authorizing Emergency Grant to the County Workers’       Compensation Fund 205

 

(08-487)Resolution Transferring Appropriations in the Workforce Services Fund

 

(08-488)Resolution Transferring Funds Within Law Library Budget

 

(08-489)Resolution Renewing Will County’s Commitment for the United Way             Employee Match 2007/2008 Campaign & Authorizing Payment

 

 

 

XV.          PUBLIC WORKS & TRANSPORTATION COMMITTEE  –

               J. Bilotta, Chairman

 

 

(08-490)Resolution Granting Variances and Temporary Access to Meijer, Inc. on      Weber Road (CH 88) and Renwick Road (CH 36) County Board Districts #7 and #9

 

 

XV.          PUBLIC WORKS & TRANSPORTATION COMMITTEE  –

               (Cont.)

 

 

(08-491)Resolution Granting Temporary Access to Talsma Builders for the    Proposed Homer Elementary School on Cedar Road (CH 4) County       Board District #7

 

(08-492)Resolution Authorizing Applications for and Execution of a Technical            Assistance Agreement under the Regional Transportation Authority’s       (RTA) General Authority to make such grants

 

(08-493)Resolution (Supplemental) for Providing Updated Title Commitment             Reports for 143rd Street (CH 37) – Bell Road to Will-Cook Road, to         Assist with the Right of Way Acquisition Related Services, Wheatland           Title Guaranty Company, County Board District #7, using County’s            Allotment of County Highway Tax Funds ($1,200.00)

 

(08-494)Resolution for the Salary of County Engineer for Expenditure of MFT –         December 1, 2008 and ending November 30, 2009

 

(08-495)Resolution for Improvements by County under the IL Highway Code for         Veterans Parkway (CH 11) from Crossroads Parkway South and East to IL Route 53, County Board District #3, using the County’s Allotment             of Country RTA Tax Funds ($11,000,000.00)

 

(08-496)Resolution for Construction Supervision Engineering Services by      County under the IL Highway Code for the Improvement of Veterans            Parkway (CH 11) from Crossroads Parkway to Normantown Road,    County Board District #3, using County’s Allotment of County RTA Tax     Funds ($807,104.00)

 

(08-497)Resolution Authorizing Approval of an Illinois Department of   Transportation – County Letter of Intent for Weber Road (CH 88) at the Interchange with F.A.I. Route 55, County Board Districts #3, #4 and #7

 

(08-498)Resolution Confirming Award of Contract – let on December 3, 2008,          2009 MFT Maintenance – Bituminous Patching Mixture – All County        Board Districts

 

(08-499)Resolution Confirming Award of Contract – let on December 3, 2008,          2009 MFT Maintenance – Bituminous Materials (Prime Coat) – All          County Board Districts

 

(08-500)Resolution Confirming Award of Contract – let on December 3, 2008,          2009 MFT Maintenance – Various Aggregates – All County Board          Districts

 

 

 

 

XV.          PUBLIC WORKS & TRANSPORTATION COMMITTEE  –

               (Cont.)

 

 

(08-501)Resolution Confirming Award of Contract – let on December 3, 2008 to       Hall Signs, Inc., 2009 MFT Maintenance – Sign Material – All County   Board Districts

 

(08-502)Resolution Confirming Award of Contract – let on December 3, 2008, to      Hall Signs, Inc., 2009 MFT Maintenance – Sheet Aluminum Sign          Panels “Type 1” – All County Board Districts

 

(08-503)Resolution Confirming Award of Contract – let on December 3, 2008, to      Allied Municipal Supply, 2009 MFT Maintenance – Telescopic Metal    Posts – All County Board Districts

 

(08-504)Resolution for County 2009 MFT Maintenance Program using County’s        Allotment of Motor Fuel Tax Funds ($1,200,000.00) County Board District (Entire County)

 

(08-505)Resolution Establishing the Highway Department Consultant Program          Coordinator Search Committee

 

 

 

 

XVI.      CRIMINAL JUSTICE, LAW AND JUDICIAL COMMITTEE –

A. Dralle, Chairman

 

 

 

Public Hearing:       To receive public comments on the proposal to increase Will County                           Circuit Court fees pursuant to Public Act 095-103 for the Children’s                                         Advocacy Center

 

 

(08-506)Resolution Increasing Will County Circuit Court Fees Pursuant to       Public Act 095-103 for the Children’s Advocacy Center

 

(08-507)Resolution Awarding Bid for Food Service at River Valley Juvenile    Center

 

 

 

 

XVII.    HEALTH, AGING & EDUCATION COMMITTEE –

            D. Gould, Chairman

 

 

(08-508)Resolution Acknowledging the Will County Citizen Corps and             Authorizing the Will County Executive to Execute the Fiscal Year 2009       Citizen Corps Grant Agreement

 

(08-509)Resolution Authorizing the County Executive to Execute an     Intergovernmental Agreement with Reed Township in Conjunction with             Reed-Custer High School and the County of Will for Permanent             Residential Electronics and/or Traditional Recyclables Drop-Off

 

 

 

XVIII.   LEGISLATIVE COMMITTEE – L. Goodson, Chairman

 

 

Legislative Update

 

 

 

IXX.    CAPITAL IMPROVEMENTS COMM. – C. Maher, Chairman

 

           

 

 

XX.  EXECUTIVE COMMITTEE –  J. Moustis, Chairman

 

 

(08-510)Resolution Authorizing the County Executive to Execute Renewal of Christopher Burke Stormwater Management Consultant Agreement

 

(08-511)                  Transferring Uncommitted First Time Home Buyer Grant Funds to Housing Rehabilitation and Rental Subsidy Initiatives Projects in the Amount of $444,635.80

 

(08-512)Resolution Authorizing County Executive to Execute an           Intergovernmental Agreement Between the City of Naperville and          County of Will for Operation of a Household Hazardous Waste Facility

 

 

 

 

 

 

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 JANUARY 15, 2009