9:30 A.M.                              

                                               

RECESSED MEETING OF THE WILL COUNTY BOARD

WILL COUNTY, ILLINOIS

 

 

AGENDA

 

 

JULY 17, 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:  June 19, 2008

 

 

VIII.    Acknowledgement of Elected Officials & Media Present

 

IX.      Citizens to be Heard

 

X.     Honorary Resolutions/Proclamations

 

            Recognizing Joliet Junior College Men’s Baseball Team’s Division III World    Series National Championship

 

Recognizing Lincoln-Way Central High School Girls Softball Winning the State Championship

 

Celebrating the 18th Anniversary of the Americans with Disabilities Act

 

 

XI.      OLD BUSINESS – Status of Unsigned or Returned

Resolutions/Ordinances by the County Executive

 

 

 

                All Resolutions from the June 19, 2008 County Board Agenda have been signed by the County Executive.

 

 

 

 

XII.     NEW BUSINESS

 

 

 

 

XIII.     LAND USE, PLANNING, ZONING & DEVELOPMENT
           COMMITTEE – R. Svara, 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

 

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

 

 

Tabled from June 19, 2008 County Board Meeting

 

CASE 5735-MV3:  FIRST MIDWEST BANK, TRUST No. 72-15570, RICHARD REITER, BENEFICIARY, BY ANDREW DYSTRUP, ATTORNEY AT LAW, are requesting a Zoning Map Amendment from R-2 and C-1 to C-3; Variance to Remove the Requirement of Parking Bumpers; Variance to Remove Requirement for Landscaping Along North Property Line.  This case concerns an approximate 0.838 acres located on the northwest side of Rt. 171 (S. Archer Avenue) and east of Smith Road in Homer Township, and the following recommendations have been made:

  

PZC:      5-0 to App Map Amnd from R-2 and C-1 to C-3

               5-0 to App Var Front Yard Setback from 100’ to 49.1’

               5-0 to App Var to Remove Requirement of Parking

               Bumpers

               5-0 to App Var to Remove Requirement of Landscaping Along North Property Line

 

            LUPZDC:       5-0 to App Map Amnd from R-2 and C-1 to C-3

                                    5-0 to App Var to Remove Requirement of Parking                                       Bumpers

                                    5-0 to App Var to Remove Requirement of Landscaping                               Along North Property Line

 

 

 

CASE 5745-MSV2:  NEW HOPE CENTER, INC., TIMOTHY KNAPP, EXECUTIVE DIRECTOR, ERIK PIETERS, GENERAL CONTRACTOR, AGENT, are requesting a Zoning Map Amendment from A-1 to R-1; Special Use Permit for a Sheltered Workshop Facility; Variance for Lot Coverage from 20% to 55%; and Variance to Eliminate Parking Bumpers.  This case concerns an approximate 15.01 acres located on the southwest corner of Cottage Grove Avenue and Monee Road in Crete Township, and the following recommendations have been made:

  

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

               5-0 to App SUP for Sheltered Workshop Facility

               5-0 to App Var for Lot Coverage from 20% to 55%

               5-0 to App Var to Eliminate Parking Bumpers

               5-0 to App Auth for Parking in Front Yard Setback

 

 LUPZDC:            6-0 to App Map Amnd A-1 to R-1

               6-0 to App SUP for Workshop Facility

               6-0 to App Var for Lot Coverage from 20% to 55%

               6-0 to App Var to Eliminate Parking Bumpers

              

 

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

 

 

 

CASE 5746-SV:  JOSE AND JESUS PADILLA, OWNER AND CONTRACT PURCHASER; MARIA VARGAS, OWNER AND CONTRACT SELLER; KAREN McLEAN, AGENT/OFFICE MANAGER, are requesting a Special Use Permit to Repair Semi-Tractors.  This case concerns an approximate .9 acres +/- located on the west side of State Street in Lockport Township, and the following recommendations have been made:

  

PZC:      5-0 to App SUP to Repair Semi-Tractors w/11 Conds.

               5-0 to App Var for Lot Coverage from 60% to 64.5%

               5-0 to App Auth for Parking in Front Yard Setback

 

      LUPZDC:       6-0 to App SUP to Repair Semi-Tractors w/11 Conds.

 

 

 

CASE 5747-S:  KIMBERLY PINA, is requesting a Special Use Permit for ECHO Housing.  This case concerns an approximate ten (10) acre site located on the north side of Klemme Road in Washington Township, and the following recommendations have been made:

  

PZC:      5-0 to App SUP for ECHO Housing w/2 Conds.

 

            LUPZDC:       6-0 to App SUP for ECHO Housing w/2 Conds.

 

 

 

CASE 5748-S2:  NOEL BURKE, OWNER, BY TONGREN LAW OFFICES, STEVEN TONGREN, ATTORNEY AT LAW, are requesting a Special Use Permit for An Agricultural Supply Business w/Outdoor Storage; and Special use Permit for a Mobile Home Office.  This case concerns an approximate 11.7 acres located on the south side of Route 45, ½ mile south of Kennedy Road in Peotone Township, and the following recommendations have been made:

  

PZC:      5-0 to App SUP for Ag Supply Bus w/Outdoor Stor w/5 Conds.

               5-0 to App SUP for Mobile Home Office w/1 Cond.

 

            LUPZDC:       6-0 to Add Condition to SUP for Ag Supply Business w/ Outdoor Stor for a total of 6 Conds.

6-0 to Add Condition to SUP for Mobile Home Office for a total of 2 Conds.

 

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

 

 

CASE 5750-S:  JEFFERY D. PICKENS, OWNER, BY RICHARD KAVANAGH, ATTORNEY AT LAW, are requesting a Special Use Permit for a Fall Festival.  This case concerns an approximate thirty (30) acres located ¼ mile south of Steger Road and LaGrange Road (Route 45) in Green Garden Township, and the following recommendations have been made:

  

PZC:      5-0 to App SUP for Fall Festival w/9 Conds.

 

            LUPZDC:       6-0 to App SUP for Fall Festival w/10 Conds.

 

 

 

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

 

 

(08-260)                  Resolution Authorizing the County Executive to Execute a Contract between the County of Will and Wiss, Janney, Elstner Associates, Inc, for Rural Structural Survey for Channahon Township

 

 

 

XIV.      FINANCE COMMITTEE – J. Gerl, Chairman

 

(08-261)Resolution Designating PeopleFirst Bank as County Depository

 

(08-262)                  Resolution Transferring Funds within Regional Office of Education’s Budget

 

(08-263)Resolution Reclassifying FY 2007 Refunded Expenditures in Workforce       Investment Budget

 

(08-264)Resolution Transferring Appropriations in Sheriff’s Weight Scale Budget

 

(08-265)Resolution Transferring Funds in Emergency Telephone System Board‘s     (9-1-1) Budget

 

(08-266)                  Resolution Increasing Appropriations  in State’s Attorney’s Drug Forfeiture Fund

 

(08-267)Resolution Appropriating Warrant & Protection Technology Grant Funds      in the County Executive’s Budget

 

 

XV.   PUBLIC WORKS & TRANSPORTATION COMMITTEE 

         J. Bilotta, Chairman

 

(08-268)Resolution Granting an Extension to the Temporary Entrance Permit             E0664 at Lake Charlevoix on Manhattan-Monee Road (CH 6) County             Board District #1

 

(08-269)                  Resolution for Purchase of Right of Way for County Improvement on 143rd Street (CH 37) at Lemont Road (State Road) Intersection, County Board District #7, using County’s Allotment of MFT Funds ($175,000.00)

 

(08-270)                  Resolution for Purchase of Wetland Banking Site Credit by County Acquired by the Village of Homer Glen According to Their Agreement with Towpath Joint Venture for 143rd Street (CH 37) at Lemont Road (State Road) Intersection, County Board District #7, using County’s Allotment of County Highway Tax Funds ($8,775.00)

 

(08-271)                  Resolution Confirming Award of Purchase to Patten Industries ($82,369.33) let on June 11, 2008 – One (1) Skid Steer Loader with Attachments and Trailer

 

(08-272)                  Resolution Confirming Award of Purchase to Vermeer Midwest ($45,680.00) let on June 11, 2008 – One (1) Trailer Mounted Brush Chipper

 

(08-273)                  Resolution Authorizing Approval of Professional Services Agreement for Right of Way for Acquisition Services with “T” Engineering Services for Multiple Parcels of Property at the Cedar Road (CH 4) and Division Street (CH 75) Intersection, County Board District #7

 

(08-274)                  Resolution for Agreement for Right of Way Acquisition Services by County under the IL Highway Code with “T” Engineering Services for Multiple Parcels of Property at Cedar Road (CH 4) and Division Street (CH 75), County Board District #7, using County’s Allotment of County Highway Tax Funds ($6,500.00)

 

(08-275)                  Resolution for Construction of County Improvement utilizing Motor Fuel Tax Funds for Manhattan-Arsenal Road (CH 17) between Baseline Road and I-55, County Board District #6 ($550,00.00)

 

(08-276)                  Resolution Authorizing Approval of Additional Professional Services Agreement for Right of Way Acquisition Services with Polach Appraisal Group, Inc., for the Improvement of Plainfield-Naperville Road (CH 14) from Hassert Boulevard (CH 66) to 95th Street, County Board Districts #3 and #4

 

 

XV.         PUBLIC WORKS & TRANSPORTATION COMMITTEE 

              (Cont.)

 

 

(08-277)                  Resolution for Supplemental Agreement for Additional Right of Way Services by County under the IL Highway Code with Polach Appraisal Group, Inc., for Plainfield-Naperville Road (CH 14) between Hassert Boulevard (CH 66) and 95th Street, County Board Districts #3 and #4, using County’s Allotment of County Highway Tax Funds ($2,500.00)

 

(08-278)                  Resolution Authorizing Approval of Professional Services Agreement for Design Engineering Services with Willett, Hofmann & Associates, Inc., for Structure Rehabilitation and Appurtenant Work on Black Road (CH 56) over the DuPage River, County Board Districts #5 and #6

 

(08-279)                  Resolution Authorizing Approval for Design Engineering Services by County under the IL Highway Code with Willett, Hofmann & Associates, Inc., for Black Road (CH 56) over the DuPage River, County Board Districts #5 and #6, using County Bridge Fund ($106,000.00)

 

(08-280)