9:30
A.M.
RECESSED MEETING OF THE WILL COUNTY BOARD
WILL COUNTY,
AGENDA
JULY 16, 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: June 18,
2009
VIII.
Acknowledgement of Elected Officials & Media Present
IX.
Citizens to be Heard
X.
Honorary Resolutions/Proclamations
Recognizing Americans with Disabilities Week 19th Anniversary
– July 20 – July 26, 2009
XI. OLD BUSINESS – Status of Unsigned or
Returned
Resolutions/Ordinances
by the
All Resolutions from the June 18,
2009 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
5793-S: MARK RITTER, is requesting a Special Use
Permit for Outdoor Storage. This
case concerns an approximate ten (10) acre parcel located at Laraway and Cherry
Hill Roads in New Lenox Township, and the following
recommendations have been made:
PZC: 0-5
to App SUP Outdoor Storage w/23 Conds.
(Thereby Denying)
LUPZDC: 6-0
to App SUP Outdoor Storage w/23 Conds
and amending Conds.
#1 and #2
CASE
5832-S: PETER STIPANOVICH/TIMOTHY J.
McGRATH, ATTORNEY AT LAW, are
requesting a Special Use Permit for Cargo Container Storage. This case concerns an approximate six
(6) acres, two (2) acres for the Special Use Request. The parcel is located on Briggs Street north
of Rosalind Street in Lockport Township, and the following
recommendations have been made:
PZC: 7-0
to App SUP Cargo Container Storage w/13 Conds.
LUPZDC: 4-2
to App SUP Cargo Container Storage w/13 Conds
CASE
5841-SV: TERRY AND SANDRA SCHULTZ,
OWNERS, MONEE FIRE PROTECTION DISTRICT, CONTRACT PURCHASERS, BY TOM GILBERT,
ATTORNEY AT LAW, are
requesting a Special Use Permit for a Fire Station. This case concerns an approximate
6.35 acres located on the northeast corner of Pauling Road and Kuersten Road in
Monee Township, and the following recommendations have
been made:
PZC: 7-0
to App SUP for Fire Station w/2 Conds.
7-0
to App Var Lot Area from 10 acres to 6.35 acres
LUPZDC:
6-0 to App SUP for Fire Station
w/2 Conds.
XIII.
LAND USE & DEVELOPMENT COMMITTEE RESOLUTIONS
(09-196)
Resolution
Re: The Determination of the Fair Market Value of an
Improved
Acre Within Each School District in the County of Will
(09-197)
Resolution Designating Lovell Farm as a
Historic Landmark
(Historically
Known as the Oliver Lovell Farmstead)
(09-198)
Resolution Authorizing the County
Executive to Enter into Illinois Historic
Preservation
Agency, Fiscal Year 2009 Certified Local Government Grant Program for Will
County Historic Preservation Educational Programming
XIV. FINANCE COMMITTEE – E. Kusta, Chairman
(09-199)
Resolution
Directing the County Executive to Explore Cost Saving
Alternatives
to Staff Reductions/Layoffs
(09-200)
Resolution
Appropriating American Recovery and Reinvestment Act
Funds
in Workforce Services Budget
(09-201)
Resolution
Appropriating Donated Funds in Will County Drug Court’s
Budget
(09-202)
Resolution Authorizing Transfer of
Funds within Fund 290 and Fund 299 for Projected Budget Shortfall Resulting
from the New Neighborhood Stabilization Grant Program
(09-203)
Resolution Transferring Funds within
EMA’s FY 2009 Budget
XV. PUBLIC WORKS & TRANSPORTATION
COMMITTEE –
(09-204)
Resolution Granting a Temporary Access
Permit and Variance for TCB Development on Behalf of Cross Point Church
situated within the Fox Hollow Subdivision on N. Briggs Street (CH 62) County
Board District #8
(09-205)
Resolution Granting Freeway Access and
Variances to Frankfort Fire Protection District on Center Road (CH 19) at the
Southeast Corner of Stuenkel Road, County Board District #1
XV. PUBLIC WORKS
& TRANSPORTATION COMMITTEE – (Cont.)
(09-206)
Resolution in Support of the Caton
Farm-Oak-Bruce-Middle Alignment, County Board Districts #7, #8 & #9
(09-207)
Resolution Recognizing and Reaffirming
the Name of County Highway 17 as Manhattan Road, County Board District #6
(09-208)
Resolution Authorizing Approval of an
Agreement between the County of Will and Northern Illinois Gas Company DBA
NICOR Gas Company for Relocation of Facilities along Plainfield-Naperville Road
for the Installation of Noise Walls, County Board District #3
(09-209)
Resolution Confirming Award of Contract
to “D” Construction, Inc. ($126,007.74) let on June 24, 2009 – Gougar Road (CH
52) gaps from south of Haven Avenue to north of Laraway Road, County Board District #6
(09-210)
Resolution for Improvements by County
under the IL Highway Code, Gougar Road (CH 52) gaps from south of Haven Avenue
to north of Laraway Road, County Board District #6, using County’s Allotment of
MFT Funds ($150,000.00)
(09-211)
Resolution Confirming Award of Contract
to Iroquois Paving Corporation ($296,365.27) let on June 24, 2009 – Western
Avenue (CH 53) from Crete-Monee Road to south of Exchange Street, County Board District #1
(09-212)
Resolution for Improvements by County
under the IL Highway Code, Western Avenue (CH 53) from Crete-Monee Road to
south of Exchange Street, County Board District #1, using County’s Allotment of
MFT Funds ($325,000.00)
(09-213)
Resolution Authorizing Approval of
Professional Services Agreement for Right of Way Acquisition Services with
Civiltech Engineering, Inc., for Property along Indiana Avenue (CH 24) over
Trim Creek in Unincorporated Will County, County Board District #1, using RTA
Tax Funds ($4,000.00)
(09-214)
Resolution Authorizing Approval of Professional
Services Agreement for Right of Way Acquisition Services with “T” Engineering
Services, Ltd., for Property along Indiana Avenue (CH24) over Trim Creek in
Unincorporated Will County, County Board District #1, using RTA Tax Funds
($6,000.00)
(09-215)
Resolution Authorizing Approval of
Additional Professional Services Agreement for Design Engineering Services
(Phase I) with SEC Group, Inc., for the Improvement of Gougar Road (CH 52) at
U.S. Route 30, County Board District #2
XV. PUBLIC WORKS
& TRANSPORTATION COMMITTEE – (Cont.)
(09-216)
Resolution for Additional Design
Engineering Services (Phase I) by County under the IL Highway Code with SEC
Group, Inc., for the Improvement of Gougar Road (CH 52) at U.S. Route 30,
County Board District #2, using County’s Allotment of MFT & Matching Tax
Funds ($8,059.76 & $8,059.76)
(09-217)
Resolution Authorizing Approval of
Additional Professional Services Agreement for Design Engineering Services
(Phase II) with Willett, Hofmann & Associates, Inc., for Roadway and
Appurtenant Work Thereto on Cedar Road (CH 4) County Board District #7, using
County’s Allotment of County Bridge Tax Funds ($57,147.57)
(09-218)
Resolution Authorizing Approval of an
IDOT – County Joint Agreement (Supplemental) for Improvements to Cedar Road (CH
4) over Spring Creek, County Board District #7
(09-219)
Resolution Authorizing the Will County
State’s Attorney’s Office to Proceed with a Condemnation Case regarding the
Pauling-Goodenow Road (CH 23) at Kedzie Avenue Project, County Board District
#1
(09-220)
Resolution Authorizing Approval of
Professional Services Agreement for Right of Way Acquisition Services with
Swanson and Brown, Ltd., for Property along Indiana Avenue (CH 24) over Trim
Creek in Unincorporated Will County, County Board District #1, using RTA Tax
Funds ($4,000.00)
XVI. JUDICIAL
COMMITTEE – A. Dralle, Chairman
(09-221)
Resolution Awarding Bid for GPS
Electronic Monitoring Services
(09-222)
Resolution Re: Justice Assistance Grant
(JAG) Program Approval of
Fiscal
Year 2009 (Non-Recovery Act) Application & Allocation and Ratification of
the Execution of the Memorandum of Understanding with the City of Joliet
XVII. PUBLIC
HEALTH & SAFETY COMMITTEE –
(09-223)
Resolution Awarding Bid for Soft Goods
for Sunny Hill Nursing Home Second Avenue
XVIII.
LEGISLATIVE & POLICY COMMITTEE
– L. Goodson, Chairman
Le
IXX. CAPITAL IMPROVEMENTS COMM. – C. Maher,
Chairman
XX. EXECUTIVE COMMITTEE – J. Moustis, Chairman
(09-224)
Replacement Hires for Sunny Hill Nursing Home
(09-225)
Resolution
Authorizing Temporary Hires for the Department of
Emergency Management
(09-226)
Resolution
Directing PBC to Bid Out Remainder of Sunny Hill
Renovation
Project & Stage Final Project on Funding
(09-227)
Resolution
Authorizing the County Executive to Execute a Cooperation Agreement with the
Will County Center for Community Concerns for Award of Homeless Prevention and
Rapid Re-Housing Grant Funds (HPRP) under Title XII of the American Recovery
and Reinvestment Act (AARA)
(09-228)
Resolution
Adopting the Will County Action Plan for the CDGB & Home
Investment Partnership Grant Programs
for the 2009 Program Year October 1, 2009 through September 30, 2010
(09-229)
Resolution
Authorizing the County Executive to Execute Documents
Necessary
to Transfer the Calumet Gardens Property To Aqua Illinois
XXI. APPOINTMENTS
BY THE COUNTY EXECUTIVE -
XXII. ANNOUNCEMENTS BY THE
COUNTY BOARD
CHAIRMAN, LEGISLATIVE MAJORITY
LEADER, AND LEGISLATIVE MINORITY LEADER
XXIII. EXECUTIVE
SESSION
XXIV. RECESS TO AUGUST 20, 2009