City of Joliet Council met July 17.
Here is the agenda provided by the Council:
I. Roll Call:
II. Presentation:
A.Innovation Campus Presentation -Vic Ahmed-CEO, Innovation Pavilion
III. Mayor:
IV. Approval Of Agenda:
V. Citizens To Be Heard On Agenda Items:
VI. Council Committee Reports:
A. Economic Development
B. Finance
C. Public Service
VII. Consent Agenda:
A. Approval of Minutes
1.Combined Council Meeting – July 5, 2017
B. Invoices Paid Report
C. Council Memo #375-17: Position Vacancies/Job Descriptions
D. Council Memo #376-17: Authorization to Approve the Proposed Renewal of Property and Casualty Coverages
E. Council Memo #377-17: IMRF Disclosure Pursuant to Public Act 099-0646 (Retirements)
VIII. Licenses And Permit Applications:
A. Council Memo #379-17: Transfer of a Class “C’’ Liquor License at 2352 Glenwood Avenue – Chicago Dreams Food and Liquor
B. Council Memo #380-17: Denial Order of Issuance of a Class “D” Liquor License at 18 S. Larkin Avenue – Daisy’s
IX. Public Hearings:
A. Council Memo #382-17: Approving the Annexation of 4 Acres Located at 2121 S. Chicago Street (A-2-17) (Tabled to August 15, 2017)
X. Ordinances And Resolutions:
A. Ordinances:
1. Council Memo #384-17: Ordinance Declaring Certain Properties as Public Nuisances
2. Council Memo #385-17: Ordinance Approving a Variation of Use to Allow Continuation of a Seven-Unit and Single-Family House, an R-4 Use (Multi-Family) use in an R-2 (Single-Family) Zoning District, Located at 209-211 N. Center Street (PETITION 2017-18)
3. Council Memo #386-17: Ordinance Approving a Special Use Permit to Allow an Appliance Resale Store, Located at 1301 N. Broadway Street (PETITION 2017-28)
B. Resolutions:
1. Council Memo #388-17: Resolution Approving and Authorizing the Execution of a Collective Bargaining Agreement with Illinois Fraternal Order of Police Labor Council (Patrol Officers) for 2016 2019
2. Council Memo #389-17: Resolution Accepting a Permanent Easement for Public Utilities from the Joliet Public Schools District 86
3. Council Memo #390-17: Resolution Authorizing Execution of a License Agreement Between Level 3 Communications, LLC and the City of Joliet for Use of City Rights-of-Way
4. Council Memo #391-17: Resolution Approving a Development Agreement with Startup Pavilion Inc. dba Innovation Pavilion Inc.
XI. Bids And Contracts:
A. Award Of Contracts:
1. Council Memo #393-17: Request for Authorization to Award a Contract for the 2017 Hickory – Spring Creek Cleaning Project
2. Council Memo #394-17: Request for Authorization to Continue Funding for A Managed PC Replacement Program
B. Amendments, Change Orders And Payments:
1. Council Memo #396-17: Request for Authorization to Approve Payment of the 2017 Wastewater Discharge NPDES Permit Fees
2. Council Memo #397-17: Request for Authorization to Approve Change Order No. 9 for the Eastside WWTP Influent Pumping Station and Screen Replacement Project
3. Council Memo #398-17: Request for Authorization to Approve Change Order No. 1 for the Franklin Street Storm Sewer Replacement Project
4. Council Memo #399-17: Request for Authorization to Approve Amendment No. 1 to the Professional Services Agreement for the 2017 Sewer System Investigations and Rehabilitation Program
5. Council Memo #400-17: Request for Authorization to Approve Payment for License Agreement and Cellular Service for GPS/AVL Services for the Roadways Division Trucks
6. Council Memo #401-17: Request for Authorization for Emergency Repairs and Budget Adjustment for Joliet’s Union Station / My Grain Brew Pub Build out
XII. City Manager:
XIII. Public Comments:
XIV. Closed Session to discuss the following subjects:
Personnel: The appointment, employment, compensation, discipline, performance or dismissal of specific City employees (5 ILCS 5/120/2(c)(1))
Collective Bargaining: Collective negotiating matters and salary schedules for one or more classes of City employees (5 ILCS 5/120/2(c)(2))
Land Acquisition or Conveyance: The purchase or lease of real property for the use of the City, including whether a particular parcel should be acquired, or the setting of a price for the sale or lease of property owned by the City (5 ILCS 5/120/2(c)(5,6))
Pending or Threatened Litigation: A pending legal action against, affecting or on behalf of the City or a similar legal action that is probable or imminent (5 ILCS 5/120/2(c)(11))
XV. Adjournment:
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