9:30
A.M.
REGULAR MEETING OF THE WILL COUNTY BOARD
WILL COUNTY,
AGENDA
JUNE 18, 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: May 21, 2009
VIII.
Acknowledgement of Elected Officials & Media Present
IX.
Citizens to be Heard
X.
Honorary Resolutions/Proclamations
Recognizing Independent’s
Week (July 1-7th) Will Buy Locally Alliance
PACE Check Presentation
XI. OLD BUSINESS – Status of Unsigned or
Returned
Resolutions/Ordinances
by the
All Resolutions from the May 21,
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
Tabled at May 21, 2009 County Board Meeting
CASE
5817-M: JOHN A. and JENNIFER L. URBAN, are requesting a Zoning Map Amendment from A-1 to E-2. This case concerns an approximate
13 acres located South of Joliet, east of Wilmington in Florence
Township, and
the following recommendations have been made:
PZC: 5-0 to App Map Amnd A-1 to E-2
LUDC:
5-0 to App Map Amnd A-1 to E-2
CASE
5831-M: DAVID A. SOTO and ROBERT G.
SOTO, OWNERS, are requesting
a Zoning Map Amendment from R-4 to C-3. This case concerns an approximate 0.5
acres located north on New Lenox Road, south on I-80 east of Briggs Street,
west of Cherry Hill Road in Joliet Township, and the
following recommendations have been made:
PZC: 7-0
to App Map Amnd R-4 to C-3
LUPZDC: 4-0
to App Map Amnd R-4 to C-3
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: 2-2
to App SUP Cargo Container Storage w/13 Conds
(Condition
#1 Amended)
(Thereby Denying)
XIII.
LAND USE & DEVELOPMENT COMMITTEE – (Cont.)
CASE
5834-S: BRENDA FINDLEY, OWNER/THOMAS OSTERBERGER, ATTORNEY AT LAW, are requesting a Special Use
Permit for Kennel. This case
concerns a total of 11.721 acres of which 0.25 is the special use area. The parcel is located on the east side of South
Bush Road, 1/8 of a mile north of Manhattan Road in Jackson Township,
and the following recommendations have been made:
PZC: 7-0
to App SUP Kennel w/13 Conds.
6-1
to App ZAA#2009-05 (Zoning Admn Appeal)
LUPZDC: 4-0 to App SUP Kennel w/13 Conds
(Cond. #12
Amended)
CASE
5838-V2: RICHARD WARD, OWNER/MARSHA
ROSS, ATTORNEY AT LAW, are
requesting a Variance for Existing Swimming Pool Setback from 12’ to
7’ from Single-Family Residence & Variance for Rear Yard Setback for
Existing Swimming Pool from 10’ to 9.4’.
This case concerns an approximate 7,260 sq. ft. parcel size
located generally west of Wintergreen Drive and Rosewood in Frankfort
Township, and the following recommendations have been made:
PZC: 5-0
to App for Var Existing Swimming Pool Setback from 12’ to 7’ from House
5-0 to App Var Rear Yard Setback for Existing
Swimming
Pool
from 10’ to 9.4’
LUPZDC: 4-0
to App Var for Existing Swimming Pool Setback from 12’
to 7’ from House
4-0 to App Var Rear Yard Setback for Existing
Swimming
Pool
from 10’ to 9.4’
CASE
5844-SV2: RANDALL and PATRICIA BROTT,
OWNERS, are
requesting a Special Use Permit to Remain A-1; Variance for Accessory
Structure Storage Space from 1,800 sq. ft. to 8,124 sq. ft. & Variance for
West Side Yard Setback from 10’ to 0.1’.
This case concerns an approximate 2.36 acres located south of
Manhattan Road on U.S. 52 to West Arsenal Road in Wilton Township,
and the following recommendations have been made:
PZC: 5-0
to App SUP Remain A-1 w/6 Conds.
5-0 to App Var for Acc Structure Sq Ft from
1,800 sq. ft.
to
3,080 sq. ft.
0-5 to App Var for Acc Storage Space from
1,800 sq. ft.
to
8,124 sq. ft. (Thereby Denying)
5-0 to App Var West Side Yard Setback from
10’ to 0.1’
LUPZDC:
4-0 to App SUP Remain A-1 w/6
Conds. (Condition #1 Amended)
0-4 to App Var for Acc Storage Space from
1,800 sq. ft.
to
8,124 sq. ft. (Thereby Denying)
3-1 to App Var for Acc
Storage Space from 1,800 sq. ft. to 4,067
sq. ft. (Thereby Denying)
4-0 to App Var for Acc Structure Square
Footage from
1,800
sq. ft. to 3,080 sq. ft.
CASE
5845-M: DAN and SHELLY LANG, OWNERS, are requesting a Zoning Map
Amendment from A-1 to E-2. This
case concerns an approximate five (5) acres that the applicant intends to
divide to create two 2.5 acre parcels.
The property is generally located on 84th Street and Hill
Avenue in Frankfort Township, and the following
recommendations have been made:
PZC: 5-0
to App Map Amnd A-1 to E-2
5-0 to App Waiver from
Subdivision Ord for Sewer & Water Hook-up
LUPZDC: 4-0
to App Map Amnd A-1 to E-2
CASE
5849-SV3: ENBRIDGE PIPELINES (SOUTHERN
LIGHTS) L.L.C.; JAMES SNIDER, SENIOR ENVIRONMENTAL ENGINEER; JAMES D. WATTS,
ATTORNEY AT LAW, are
requesting a Special Use Permit for Floodplain Development on 4
Parcels w/5 Crossings; Variance from the Stream & Wetland Protection
Ordinance on 3 Parcels. This request is to allow construction of a new 20”
sub-surface oil products Pipeline Project within regulated floodplain areas and
to allow crossings containing wetland and stream areas through parts of Florence
and Wilmington Townships, and the following
recommendations have been made:
PZC: To Be
Heard June 16, 2009
LUPZDC: To Be
Heard June 18, 2009 at 8:30 a.m.
XIII. LAND USE &
DEVELOPMENT COMMITTEE RESOLUTIONS
(09-167)
Ordinance
Amending the Will County Subdivision Ordinance (Part 3 and
Article 60) and Zoning Ordinance
(Sections 4A.1-9, 4A.2-9, 4.1-9, 4.2-9, 4.2A-9, 4.3-9, 4.4-9, 15.4, and 16.2-1)
for Conservation Development
(09-168)
Ordinance Amending Sections 5.3 and
16.2 of the Will County Zoning
Ordinance (Body Art Studio)
(09-169)
Resolution Re: Variance to the Will
County Subdivision Ordinance
(Case
#5845-M, Lang)
XIV. FINANCE COMMITTEE – E. Kusta, Chairman
Auditor’s Quarterly Report
(09-170)
Resolution
Transferring Appropriations within Public Defender’s Budget
(09-171)
Ordinance Ascertaining 2009 Prevailing
Wage Rates
(09-172)
Resolution
Reimbursing 2008 County Motor Fuel Tax Funds for
Veterans’ Parkway Related Expenses
from RTA Fund
(09-173)
Resolution Appropriating Grant Funds in
the Health Department Budget
for Behavioral Health
Programs
XV. PUBLIC
WORKS & TRANSPORTATION COMMITTEE –
(09-174)
Resolution Authorizing an
Intergovernmental Agreement for the Installation of Radiation Monitoring
Equipment along Essex Road South of IL Route 113, County Board District #6
(09-175)
Resolution Awarding Bid for RTA
Coordinated Paratransit Study
(09-176)
Resolution Confirming Award of Contract
to Gallagher Asphalt Corporation ($1,660,703.18) let on May 27, 2009 – Laraway
Road (CH 74) at Cherry Hill Road (CH 86), County Board Districts #6 and #8,
using County’s Allotment of RTA Tax Funds
(09-177)
Resolution Authorizing Approval of
Professional Services Agreement for Construction Engineering with Strand
Associates for the Improvement of Laraway Road (CH 74) at Cherry Hill Road (CH
86), County Board Districts #6 and #8, using County’s Allotment of RTA Tax
Funds ($156,877.79)
(09-178)
Resolution Authorizing Approval of
Professional Services Agreement for Design Engineering Services (Phase II) with
Rogina & Associates, Ltd., for Roadway and Appurtenant Work Thereto on
Laraway Road (CH 74) at 116th Street, County Board District #1,
using County’s Allotment of RTA Tax Fund ($19,822.93)
XVI. JUDICIAL
COMMITTEE – A. Dralle, Chairman
(09-179)
Resolution Awarding Contract for Operational
Audit of Will County Adult
Detention Facility
(09-180)
Resolution
Ratifying the Assignment and Assumption of Lease for Juror
Parking
at the Joliet Warehouse Property Location
XVII. PUBLIC
HEALTH & SAFETY COMMITTEE –
Place on File State Lab Evaluation
Findings of Will County Health Department
Public Hearing
Re: Proposed Ordinance Licensing
Sale and Distribution of Tobacco Products in Unincorporated Will County
(09-181)
Ordinance
Regulating the Sale and Distribution of Tobacco Products in
Unincorporated
Will County
Public Hearing Re:
Nuisance Fires Commonly Referred to as Open Burning
(09-182)
Ordinance Amending Will County Code of
Ordinances Chapter 93
Pertaining to Nuisance
Fires
(09-183)
Resolution Authorizing the County
Executive to Execute a Disaster
Community
Services Grant Agreement with the Illinois Department of Human Services
XVIII.
LEGISLATIVE & POLICY COMMITTEE
– L. Goodson, Chairman
Le
IXX. CAPITAL IMPROVEMENTS COMM. – C. Maher,
Chairman
XX. EXECUTIVE COMMITTEE – J. Moustis, Chairman
(09-184)
Replacement Hires for Sunny Hill Nursing Home
(09-185)
Replacement
Hires for Purchasing and Highway Departments
(09-186)
Replacement
Hires for Supervisor of Assessments
(09-187)
Resolution
Extending the Filing Deadline for the Senior Citizen
Assessment Freeze Homestead Exemption
XX.
EXECUTIVE COMMITTEE – (Cont.)
(09-188)
Resolution Authorizing the County Executive to
Execute Workforce
Investment
Board Youth Program Contract with Learning and Skills Center
(09-189)
Resolution Authorizing the County Executive to
Execute Workforce
Investment Board
Youth Program Contract with Joliet Junior College
(09-190)
Resolution Authorizing the County Executive to
Execute Workforce
Investment
Board Youth Program Contract with Education Service Network
(09-191)
Resolution Authorizing the County Executive to
Execute Workforce
Investment
Board Contract with R.R. Donnelley Logistics
(09-192)
Resolution Authorizing the County Executive to
Execute Workforce
Investment
Board Work Certified Program Contract with Joliet Junior College
(09-193)
Resolution Authorizing the County Executive to
Execute a Consortium Agreement for the Neighborhood Stabilization Grant Program
Competitive Application Program from the U.S. Department of Housing & Urban
Development
(09-194)
Resolution Placing Moratorium on the Issuance of
Permits for Digital Billboards
(09-195)
Resolution
Authorizing the County Executive to Execute a Professional Services Agreement
for a Facility Needs Analysis with Wight & Company
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 JULY 16, 2009