9:30 A.M.                              

 

RECESSED MEETING OF THE WILL COUNTY BOARD

WILL COUNTY, ILLINOIS

 

AGENDA

 

 

FEBRUARY 19, 2009

 

 

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:  January 15, 2009                           

 

           

VIII.    Acknowledgement of Elected Officials & Media Present

 

 

IX.      Citizens to be Heard

 

 

X.     Honorary Resolutions/Proclamations: 

 

            In Honor of the Memory of Louise Ray

            Recognizing Joe Davis for Heroic Efforts

XI.      OLD BUSINESS – Status of Unsigned or Returned

Resolutions/Ordinances by the County Executive

 

 

                All Resolutions from the January 15, 2009 County Board Agenda have been signed by the County Executive.

 

 

XII.     NEW BUSINESS

 

 

XIII.     LAND USE & 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 5804-S:  DALE L. AND CHRISTAL A. MITCHELL, are requesting a Special Use Permit to Allow Storage Cargo Containers.  This case concerns an approximate 5 acres located on the Southwest corner of Briggs & Oak in Lockport Township, and the following recommendations have been made:

  

PZC:      5-0 to App SUP Allow Storage Cargo Containers w/10 Conds.

               (9 Staff Conds; amended Cond. #6, and added Cond. #10)

 

                LUDC:        6-1 to App SUP Allow Storage Cargo Containers w/11 Conds.

                                    (Amended Cond. #10; and added Cond. #11)

 

 

XIII.   LAND USE & DEVELOPMENT COMMITTEE RESOLUTIONS

 

 

(09-27)Resolution Re: Intergovernmental Assignment Agreement with the       Village of Romeoville

 

XIV.      FINANCE COMMITTEE – J. Gerl, Chairman

         

 

(09-28)Resolution Transferring and Increasing Appropriations in Various        County Budgets to Fund Year End Shortfalls

 

(09-29)Resolution Appropriating Grant Funds in the Coroner’s Budget

 

 

 

XV.          PUBLIC WORKS & TRANSPORTATION COMMITTEE  –

               J. Bilotta, Chairman

 

(09-30)Resolution Granting an  Extension to the Temporary Access Permits

                        A-83-0001 and A-84-0002 at Panduit World Headquarters on 191st                             Street and 80th Avenue, County Board District #2

 

(09-31)Resolution Re: Intergovernmental Agreement for the Installation of       Traffic Signals at the Intersection with Gougar Road and Spencer Road,         County Board District #6

 

(09-32)Resolution Granting an Extension to the Temporary Entrance Permit   E0664 at Lake Charlevoix on Manhattan-Monee Road (CH 6), County   Board District #1

 

(09-33)Resolution Re: Intergovernmental Agreement between the Village of   Frankfort and the County of Will to Retrofit the Existing Stop Signs at          the Laraway Road and 116th Avenue Intersection with Flashing Red        Lights, County Board District #1

 

(09-34)Resolution Directing the Will County Executive to Execute an    Intergovernmental Agreement for the Maintenance of Emergency            Vehicle Preemption Equipment at the Existing Signalized Intersection of    Laraway Road and Nelson Road, County Board Districts #2 and #6

 

(09-35)Resolution Authorizing Approval of Kane County, Lake County and Will          County Joint Agreement to the Use of Advance Federal Surface        Transportation Program Funds Allocated by IDOT to the Collar      Counties for Use by Kane County for its Stearns Road Project

 

(09-36)Resolution Authorizing Approval of Professional Services Agreement             for Design Engineering (Phase II) with Baxter & Woodman, Inc.       Consulting Engineers for Traffic Signal and Appurtenant Work Thereto      on Laraway Road (CH 74) at Wolf Road, County Board District #1

 

 

 

XV.          PUBLIC WORKS & TRANSPORTATION COMMITTEE  – (Cont.)

 

 

 

(09-37)Resolution Authorizing Approval of an Illinois Department of      Transportation – County Joint Agreement to Make Improvements to the             Intersection of Laraway Road (CH 74) at Wolf Road, County Board            District #1

 

 

XVI.      JUDICIAL COMMITTEE – A. Dralle, Chairman

 

 

 

 

XVII.     PUBLIC HEALTH & SAFETY COMMITTEE – D. Gould,         

             Chairman

 

 

Place on File Coroner’s 2007 Annual Report

 

Place on File Superintendent of Schools Jennifer Bertino-Tarrant’s Quarterly Report

 

 

(09-38)Resolution Opposing the Consideration by the Department of Energy to         Design, Build, or Operate an Advanced Fuel Cycle Research Facility at   Illinois Sites

 

 

 

XVIII.   LEGISLATIVE COMMITTEE – L. Goodson, Chairman

 

 

Legislative Update

 

(09-39)                       Resolution Supporting Will County’s 2009 State Legislative Agenda &

Priorities

 

(09-40)Resolution Amending Will County’s 2009 Federal Agenda & Priorities to       Add a Request for Funding for Canal Corridor Association as Official    Coordinating Entity for I & M Canal National Heritage Corridor

 

 

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

 

 

XX.  EXECUTIVE COMMITTEE –  J. Moustis, Chairman

 

(09-41)Replacement Hires for Sunny Hill Nursing Home

 

(09-42)Replacement Hires for Highway Department

 

(09-43)Resolution Ratifying County Executive’s Execution of Change Order to           Original Professional Services Contract with SEC Group, Inc., to            Evaluate Will County Road Impacts of the Proposed CN Railway        Acquisition of EJ&E Railway Company

 

(09-44)Resolution Authorizing County Executive to Execute Intergovernmental           Agreement with Village of Mokena for Permanent Electronics Recycling 

Drop-Off

 

(09-45)Resolution Authorizing County Executive to Execute Extension and     Modification to an Agreement Between Will County and Vintage Tech        Recyclers, Inc., to Provide Electronic Collection Services for Permanent            Electronics Drop-Offs Throughout Will County

 

(09-46)Resolution Authorizing the Designation of Unity Community                

Development Corporation as a Community Housing Development Organization (CHDO)

 

(09-47)Resolution Rescinding Resolution #08-423 Establishing Policy for Year-        End Reserve Period

 

(09-48)Resolution Authorizing County Executive to Amend Professional          Services and Consulting Contract with AON Risk Services to Provide

for an Actuarial Study on Other Post Employment Benefits (OPEB) as Required by Government Accounting Standards Board GASB 43 & 45

 

(09-49)Resolution Re: Adoption of Collective Bargaining Agreement Between           the County of Will, the Will County Sheriff and Illinois Fraternal Order of       Police Labor Council for Correctional Officer Sergeants and Lieutenants

 

(09-50)                       Resolution Awarding Bid For Light Utility Vehicles for Land Use Department

 

 

XXI.  APPOINTMENTS BY THE COUNTY EXECUTIVE -                          ATTACHED

 

 

        Tabled at January 15, 2009 County Board:

 

          Will County Stormwater Management Planning Committee

          County Board District 3 – Alternate Position – Audrey Clair -      Attached

 

 

        Appointments for February, 2009

 

 

 

 

XXII.   ANNOUNCEMENTS BY THE COUNTY BOARD                      CHAIRMAN, LEGISLATIVE MAJORITY LEADER, AND            LEGISLATIVE MINORITY LEADER

 

 

 

 

 

XXIII.   EXECUTIVE SESSION

 

 

 

 

 

XXIV.     RECESS TO MARCH 19, 2009