9:30 A.M.                              

 

RECESSED MEETING OF THE WILL COUNTY BOARD

WILL COUNTY, ILLINOIS

 

AGENDA

 

JANUARY 15, 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:  December 1, 2008, Amended                                                        December 18, 2008

 

VIII.    Acknowledgement of Elected Officials & Media Present

 

IX.      Citizens to be Heard

 

X.     Honorary Resolutions/Proclamations: 

 

Joliet Elk’s Lodge #296 Check Presentation to Juvenile Drug Court Program

Recognizing George Michas’ Service on the Planning & Zoning Commission

Recognizing MaryBeth Meader’s Service on Planning & Zoning Commission

 

           

XI.      OLD BUSINESS – Status of Unsigned or Returned

Resolutions/Ordinances by the County Executive

 

 

                All Resolutions from the December 18, 2008 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 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.

 

                LUDC:        TO BE HEARD 01-13-09

 

XIII.     LAND USE & DEVELOPMENT COMMITTEE – (Cont.)

 

CASE 5796-S4V4:  FIRST MIDWEST BANK, TRUST #5197, MARKER 277, LLC., AN ILLINOIS LIMITED LIABILITY COMPANY, RICH MASSEY AND MARILYN MASSEY, MEMBERS, BY RICHARD KAVANAGH, ATTORNEY, are requesting a Special Use Permit for a Truck Terminal (Parcel 1) with Four Conditions; Special Use Permit for Mobile Office Trailer, (Parcel 2), with Four Conditions; Special Use Permit for Concrete RediMix or Asphalt/Concrete Plant (Parcel 3) with Two Conditions; Special Use Permit for Floodplain Development (Parcel 1), with One Condition;Variance for Fence Height Front Yard from 4’ to 6’;  Variance to Stream and Wetland Protection Ordinance; Variance to Stormwater Detention Ordinance; Variance for Lot Coverage from 70% to 100% (Parcel 1) This case is in Channahon Township and the following recommendations have been made:

  

PZC:      5-0 to App SUP for Truck Terminal (Parcel 1) w/3 Conds

                    5-0 to App SUP for Mobile Off Trailer (Parcel 2) w/4 Conds.

                    5-0 to App SUP for Concrete Redi-Mix or Asphalt/Concrete Plant             (Parcel 3) w/2 Conds.

                    5-0 to App SUP for Floodplain Development (Parcel 1) w/1 Cond.

                    5-0 to App Var for Fence Height Front Yard from 4’ to 6’

                    5-0 to App Var to the Stream & Wetland Protection Ordinance

                    5-0 to App Var to Stormwater Detention Ordinance

                    5-0 to App Var for Lot Coverage from 70% to 100% (Parcel 1)

 

        LUDC:       To Be Heard 01-13-09

 

CASE 5797-M:  ROLAND ROSENBOOM, OWNER, BY WILLIAM A. FRANCIS, ATTORNEY, are requesting a Zoning Map Amendment from A-1 to E-1.  This case is in Washington Township, and the following recommendations have been made:

 

PZC:      5-1 to App Map Amnd from A-1 to E-1

 

                           LUDC:      To Be Heard 01-13-09

 

CASE 5801-S:  THE NORMAN CHRISTIANSEN TRUST; FERN, ALAN, LARRY & DENNIS CHRISTIANSEN, BENEFICIARIES, BY TIMOTHY J. McGRATH, ATTORNEY, are requesting a Special Use Permit to Expand a Landscape Waste Composting Business Area with Office Building and Storage on Parcel 1 with Three Conditions. This case is in Wilton Township, and the following recommendations have been made:

 

PZC:      5-0 to App SUP Expand Landscape Waste Compost Bus Area w/Office Bldg & Storage on Parcel 1 w/3 Conds.

 

             LUDC:     To Be Heard 01-13-09

XIII.     LAND USE & DEVELOPMENT COMMITTEE – (Cont.)

 

CASE 5803-S2: SARA DeLUCIO, EZEQUIEL DeLUCIO, DON KIESKOWSKI & PAUL MITCHELL, OWNERS, are requesting a Special Use Permit for Liquor Sales in Restaurant/Bar with One Condition; Special Use Permit for a Beer Garden with Three Conditions.  This case is in Troy Township, and the following recommendations have been made:

  

 

PZC:      5-0 to App SUP for Liquor Sales in Restaurant/Bar w/1 Cond.

               5-0 to App SUP for Beer Garden w/3 Conds.

 

                LUDC:        To Be Heard 01-13-09

 

                                     

CASE 5804-S:  DALE L. AND CHRISTAL A. MITCHELL, are requesting a Special Use Permit to Allow Storage Cargo Containers with Nine Conditions.  This case is in Lockport Township, and the following recommendations have been made:

  

 

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

 

                LUDC:        To Be Heard 01-13-09

 

 

                                     

CASE 5805-MS2:  REST HAVEN ILLIANA CHRISTIAN CONVALESCENT HOME, AN ILLINOIS RELIGIOUS CORPORATION, PROVIDENCE MANAGEMENT AND DEVELOPMENT, AGENT, BY LYMAN C. TIEMAN, LAW OFFICE OF LYMAN C. TIEMAN, ATTORNEY, are requesting a Zoning Map Amendment from R-4 to R-6 (Composite Parcel); Special Use Permit for a PUD (Composite Parcel with Three Conditions; Special Use Permit for a Golf Course, Parcels 1 and 2 (E & F).  This case is in Crete Township, and the following recommendations have been made:

  

 

PZC:      6-0 to App Map Amnd R-4 to R-6 (Composite Parcel)

               6-0 to app SUP for PUD (Composite Parcel) w/3 Conds.

               6-0 to App SUP for Golf Course Parcels 1 & 2 (E & F)

 

            LUPZDC:       To Be Heard 01-13-09

 

 

XIII.     LAND USE & DEVELOPMENT COMMITTEE – (Cont.)

 

 

CASE 5811-M:  VAN KALKER FAMILY LIMITED PARTNERSHIP, VAN KALKER ENTERPRISES, INC., JOHN E. VAN KALKER TRUST & THE VAN KALKER FAMILY TRUST, JOHN E. VAN KALKER, RICHARD VAN KALKER, GERALD VAN KALKER, JOHN R. VAN KALKER AND RONALD VAN KALKER, BENEFICIARIES, BY THOMAS J. KNUTH, LAW OFFICES OF THOMAS J. KNUTH, ATTORNEY, are requesting a Zoning Map Amendment from A-1 to R-2  This case is in Crete Township, and the following recommendations have been made:

  

 

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

 

            LUPZDC:       To Be Heard 01-13-09

 

 

XIII.   LAND USE & DEVELOPMENT COMMITTEE RESOLUTIONS

 

 

(09-01)            Resolution Authorizing County Executive to Enter Into United States     Department of the Interior, National Park Service, Preserve America          Grant Program for Will County Rural Historic Structures Survey in           Jackson and Wilmington Townships (Draft - To Be Heard 01-13-09)

 

(09-02)            Resolution Designating Ogren-Olson-Smith-Reed Homestead as        Historic Landmark (Historically Known as the Henry and Selma Ogren Homestead)  (Draft – To Be Heard 01-13-09)

 

 

XIV.      FINANCE COMMITTEE – J. Gerl, Chairman

         

 

(09-03)            Resolution Transferring and Increasing Appropriations in Various         County Budgets to Fund Year End Shortfalls (Draft - To Be Heard

                        01-13-09)

 

(09-04)            Resolution Transferring Funds within RTA Tax Revenue Fund 221        (Draft - To Be Heard 01-13-09)

 

(09-05)                       Resolution Authorizing County Executive to Execute an Intent to Abate Property Taxes with Honeywell, International, Inc. (To Be Distributed – To Be Heard     01-13-09)

 

 

XV.          PUBLIC WORKS & TRANSPORTATION COMMITTEE  –

               J. Bilotta, Chairman

 

 

(09-06)            Resolution Authorizing the Will County Executive to Execute an             Intergovernmental Agreement between the Illinois State Toll Highway         Authority, IDOT, the County of Will and the Northwest Homer Fire   Protection District for Emergency Vehicle Pre-Emption on 143rd Street             at the I-355 Ramps, County Board District #7

 

(09-07)            Resolution Authorizing Funds for Gougar Road (CH 52) and Haven      Avenue Intersection, County Board Districts #2 and #6

 

(09-08)            Resolution in Support of Demolition – 1119 Sterling Ave., Joliet            Township, County Board District #8

 

(09-09)            Resolution Authorizing Approval of an IL Department of Transportation            – County Joint Agreement for Improvements to the I-57 and Manhattan-  Monee Road (CH 6) Interchange known as State Section 99 (1&2) R-3          & 9-1HB-1-BR-2, Job No C-91-283-01, County Board District #1

 

(09-10)            Resolution Authorizing Approval of the Expenditure of County MFT       Funds for the Improvements to the I-57 and Manhattan-Monee Road   (CH 6) Interchange, known as State Section 99 (1&2) R-3 & 9-1HB-1-  BR-2, Job No C-91-283-01, County Board District #1 ($120,750.00)

 

(09-11)            Resolution Authorizing Approval of Supplemental Professional Services            Agreement for Right of Way Acquisition Services for Multiple Parcels of          Property along 143rd Street (CH 37) between Bell Road and Will-Cook Road in the Village of Homer Glen, with “T” Engineering Services, Ltd.,             County Board District #7

 

(09-12)            Resolution for Supplemental Agreement for Right of Way Acquisition   Services by County under the IL Highway Code with “T” Engineering            Services, Ltd., for Multiple Parcels of Property along 143rd Street (CH          37) between Bell Road and Will-Cook Road in the Village of Homer        Glen, County Board District #7, using County’s Allotment of MFT Funds            ($4,100.00)

 

(09-13)            Resolution Authorizing the Will County’s State’s Attorney’s Office to     Proceed with a Condemnation Case regarding the Manhattan-Monee   Road (CH 6) at 88th Avenue Project, County Board District #1

 

 

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

 

 

(09-14)            Resolution for Purchase of Right of Way for County Improvement          utilizing County RTA Tax Funds for Cedar Road (CH 4) at Division         Street (CH 75), County Board District #7, using the County’s Allotment    of County RTA Tax Funds ($600,000.00)

 

(09-15)            Resolution (Supplemental) for Improvements by County under the IL     Highway Code, Various County Highways, All County Board Districts,    using County’s Allotment of MFT Funds ($8,734.07)

 

(09-16)            Resolution Authorizing Approval of Additional Professional Services   Agreement for Engineering (Phase I) with Earth Tech AECOM for         Roadway and Appurtenant Work on Bell Road (CH 16) between 159th Street (IL Route 7) and 131st Street, County Board District #7

 

(09-17)            Resolution for Additional Engineering Service (Phase I) by the County             under the IL Highway Code with Earth Tech AECOM for Roadway and    Appurtenant Work on Bell Road (CH 16) between 159th Street (IL Route    7) and 131st Street, County Board District #7, using the County’s Allotment of County MFT Funds and Matching Tax Funds ($75,000.00             & $75,000.00)

 

 

 

XVI.      JUDICIAL COMMITTEE – A. Dralle, Chairman

 

 

Place on File Illinois Department of Corrections Adult Detention Facility Inspection Report Dated December 22, 2008

 

 

 

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

             Chairman

 

 

(09-18)            Resolution Setting Sunny Hill Nursing Home Census Number for           Proposed Licensed Bed Capacity

 

(09-19)            Resolution Awarding Bid for Pharmaceutical Services at Sunny Hill

 

(09-20)            Resolution Appropriating Grant Funds in Health Department Budget for          Tobacco Prevention and Control Program

 

XVIII.   LEGISLATIVE COMMITTEE – L. Goodson, Chairman

 

 

Legislative Update

 

 

(09-21)            Resolution Establishing Will County’s 2009 Federal Agenda & Priorities         (Draft - To Be Heard 01-13-09)

 

 

 

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

 

 

Announcement:     County Board Mission Vision Two-Day Workshop has been                               set for Friday, January 23, 2009 & Monday, January 26, 2009                               at University of St. Francis

 

 

Adult Detention Facility Video Update

 

 

XX.  EXECUTIVE COMMITTEE –  J. Moustis, Chairman

 

 

(09-22)            Replacement Hires for Sunny Hill Nursing Home

 

(09-23)            Resolution Authorizing County Executive to Execute Intergovernmental           Agreement with City of Joliet for a Permanent Traditional Recyclables             Drop-Off

 

(09-24)            Resolution Authorizing County Executive to Execute Intergovernmental            Agreement with New Lenox Township for a Permanent Residential      Electronics and/or Traditional Recyclables Drop-Off

 

(09-25)            Resolution Authorizing County Executive to Execute Intergovernmental            Agreement with Manhattan Township for a Permanent Residential       Electronics and/or Traditional Recyclables Drop-Off

 

(09-26)            Resolution Concurring with District #8 Recommendation for      Community Groups to Receive Contributions Pursuant to Waste            Management Laraway Host Agreement

           

 

 

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 19, 2009