Joliet City Pre-Council met May 15.
Here is the agenda provided by the Council:
I.Roll Call:
II.Presentations:
A.Proposed FEMA Floodplain Maps/Revised Downtown Floodplain – Public works/Consultant
B.Update on the Slammers Artificial Turf – Nick Semaca
III.Mayor:
IV.Approval of Agenda:
V.Citizens to be Heard on Agenda Items:
VI.Council Committee Reports:
A.Economic Development
B.Finance
C.Land Use & Legislative
D.Public Service
VII.Consent Agenda:
A.Approval of Minutes
1.Special-Council Meeting – May 1, 2017
2.Regular Meeting – May 2, 2017
B.Invoices Paid Report
C.Council Memo #252-17: Regular Payroll for March 17, 2017 - March 30, 2017 - $3,167,620.36
D.Council Memo #253-17: Regular Payroll for March 31, 2017 - April 13, 2017 - $3,245,453.75
VIII.Licenses and Permit Applications:
A.Council Memo #255-17: Issuance of a Class “E” Liquor License for El Borrego De Oro at 926 Plainfield Road
B.Council Memo #256-17: Transfer of a Class “B” Liquor License for Crybabies Tap at 435 E. Jackson Street
C.Council Memo #257-17: Issuance of a Class “E” Liquor License for Wild Horse at 2314 W. Jefferson Street
D.Council Memo #258-17: Issuance of a Class “A1” and a Full Outdoor Beer Garden for My Grain Brewing Co., Located at 50 E. Jefferson Street, Suite 106
E.Council Memo #259-17: Transfer of a Class “B” Liquor License for VenuWorks at 102 N. Chicago Street (To Be Submitted)
IX.Public Hearings:
A.Council Memo #261-17: Approving the Annexation of 4 Acres Located at 2121 S. Chicago Street (A-2-17) (Tabled Be Tabled)
X.Ordinances and Resolutions:
A.Ordinances:
1.Council Memo #263-17: Ordinance Approving a Reclassification of 1226 Plainfield Road from R-2 (Single-Family Residential) to B-1 (Neighborhood Business) Zoning (Z-2-17) (To Be Tabled)
2.Council Memo #264-17: Ordinance Approving / Resolution Denying a Special Use Permit to Allow the Addition of a Fourth Dwelling Unit (Efficiency Apartment), Located at 711 E. Jackson Street (Petition 2017-20)
3.Council Memo #265-17: Ordinance Approving a Special Use Permit to Allow Construction of a 65-Foot. High Wireless Communication Monopole and Related Equipment, Located at 15 Osgood Street for T-Mobile and Other Future Wireless Communication Providers and a Resolution Authorizing Execution of a Lease Agreement with Eco-Site, LLC, A Delaware Limited Liability Company (Petition 2017-27)
B.Resolutions:
1.Council Memo #269-17: A Resolution Authorizing the Acquisition of 809 Adler Street
2.Council Memo #270-17: A Resolution Authorizing Membership in the Lower DesPlaines Watershed Group
3.Council Memo #271-17: A Resolution Declaring Property of the City of Joliet as Surplus
XI.Bids and Contracts:
A.Award of Contracts:
1.Council Memo #273-17: Request for Authorization to Pay Will County Sheriff’s Office Warrant Processing Fees
2.Council Memo #274-17: Request for Authorization to Award a Contract for the Well 20D Reinstallation Project 2017
3.Council Memo #275-17: Request for Authorization to Award a Contract for the Westside Wastewater Treatment Plant Bar Screen Replacement Project 2017
4.Council Memo #276-17: Request for Authorization to Award a Contract for the Caton Crossing Subdivision Storm Sewer Repair Improvements 2017
5.Council Memo #277-17: Request for Authorization to Award a Contract for Professional Engineering Design Services / Construction Management for the Joliet Minor League Baseball Park
6.Council Memo #278-17: Request for Authorization to Award a Contract for the Caton Farm Road (Carpenter Avenue – Fresno Lane) Streetlight Project – 2017
7.Council Memo #279-17: Request for Authorization for EnerNOC Inc. to Conduct a Natural Gas Reverse Auction
B.Amendments, Change Orders and Payments:
1.Council Memo #280-17: Request for Authorization to Approve Change Order No. 2 and Payment Request No. 12 and Final for the 2016 City of Joliet Aggregate Contract
2.Council Memo #281-17: Request for Authorization to Approve Change Order No. 8 for the Eastside Wastewater Treatment Plant Influent Pumping Station and Screen Replacement Project
3.Council Memo #282-17: Request for Authorization to Approve Change Order No. 1 for the Network WAN Refresh
XII.City Manager:
XIII.New Business (Not For Final Action Or Recommendation):
XIV.Public Comments:
XV.Mayor and Council Comments:
XVI.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))
XVII.Adjournment
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