Joliet City Council met Aug. 1.
Here is the agenda provided by the Council:
Pledge to the Flag:
I. Roll Call:
Ii. Mayor:
A. Proclamation - Honoring Joliet Central High School Student Center Addition for Winning 2017 CBC Merit Award
B. Proclamation - Honoring Captain John Merriman and AOP Brian Baudek for Winning Fire Fighter of the Year by State of Illinois Veterans of Foreign Wars VFW Cantigny Post No. 367 Presentation - Captain John Merriman and AOP Brian Baudek – Fire Fighter of the Year by State of Illinois Veterans of Foreign Wars
C.Mayor O’Dekirk – Appointments
Iii. Presentation:
A. Comprehensive Annual Financial Report - Dave Meyer - Wermer, Rogers, Doran & Ruzon, LLC
Iv. Approval of Agenda:
V. Citizens to be Heard on Agenda Items:
Vi. Council Committee Reports:
A. Public Service
B. Land Use & Legislative
Vii. Consent Agenda:
A. Approval of Minutes
1. Pre-Council Meeting – July 17, 2017
2. Council Meeting – July 18, 2017
B. Council Memo #402-17: Regular Payroll for May 26, 2017 – June 8, 2017 - $3,349,797.59
C. Council Memo #403-17: Regular Payroll for June 9, 2017 - June 22, 2017 - $3,348,028.24
D. Council Memo #404-17: Receipt of the 2016 Comprehensive Annual Financial Report
E. Council Memo #405-17: Request for Authorization to Negotiate a Contract for Debt Collection Services
F. Council Memo #406-17: Position Vacancies/Job Descriptions
VIII. Licenses And Permit Applications:
None
IX. Public Hearings:
None
X. Ordinances and Resolutions:
A. Ordinances:
1. Council Memo #408-17: Ordinance Approving a Special Use Permit to Allow the Redevelopment of an 11-Unit Apartment Building, Located at 141 E. Jefferson Street
2. Council Memo #409-17: Ordinance Approving a Special Use Permit to Allow Construction of a Gasoline Fueling Station for Trucks and Autos, Restaurants, Gaming and Convenience Store, Located at 2951 CenterPoint Way
3. Council Memo #410-17: Zoning Ordinance Amending Article VII, Section 47-17.21 (4), Definition of Category 1 Political Signs (Removing Language which is Precluded by State Statute)
4. Council Memo #411-17: Zoning Ordinance Amending Article V, Section 47-5.3(k), Adding Inflatable Bounce Houses as Prohibited “Recreational Structures and Playground Equipment” in a Required Front Yard)
5. Council Memo #412-17: An Ordinance Amending Chapter 18–20, Schedule of Fees, in the Code of Ordinances
6. Council Memo #413-17: An Ordinance Creating Section 18-47, Coin Operated and Amusement Devices; Video Gambling (Non-Liquor), in the Code of Ordinances
7. Council Memo #414-17: An Ordinance Amending and Replacing Chapter 5 in the Code of Ordinances
8. Council Memo #415-17: An Ordinance Amending Section 19-21, Overweight Vehicles, in the Code of Ordinances
B. Resolutions:
1. Council Memo #417-17: Resolution Approving The CDBG FY 2017 Annual Action Plan to the 2015-2019 Consolidated Plan
2. Council Memo #418-17: Resolution Authorizing a CDBG Sub-Recipient Agreement with Easter Seals Joliet Region Inc.
3. Council Memo #419-17: Resolution Declaring Certain City of Joliet Property as Surplus
4. Council Memo #420-17: Resolution Appropriating Funds for the Phase II Engineering Services for the Chicago Street Re-Opening Project – MFT Sect. No. 16-00491-00-PV
5. Council Memo #421-17: Resolution Approving Water Service to the Will County Forest Preserve District – Hammel Woods Dog Park (23435 W. Black Road, Shorewood)
6. Council Memo #422-17: Resolution Amending Resolution No. 5922 & 6719 and Restating the Standing Committees of the City Council of the City of Joliet
Xi. Bids and Contracts:
A. Award of Contracts:
1. Council Memo #423-17: Request for Authorization to Award the Solid Waste Contract Starting in January 2018
2. Council Memo #424-17: Request for Authorization to Award a Contract for the HVAC System Control Upgrade at the Minor League Ball Park
3. Council Memo #425-17: Request for Authorization to Award a Contract for the City-Wide Newsletter
4. Council Memo #426-17: Request for Authorization to Award a Contract for Snow Removal for Municipal Lots
5. Council Memo #427-17: Request for Authorization to Purchase Firefighter Turn Out Gear
6. Council Memo #428-17: Request for Authorization to Award a Professional Engineering Services Contract for the Phase II Engineering Services for the Chicago Street Re-Opening Project - MFT Sect. No. 16-00491-00-PV
7. Council Memo #429-17: Request for Authorization to Award a Contract for the Garvin Street (Fairmont Avenue – Luther Avenue) Roadway Improvements Project – Community Development Block Grant – 2017
8. Council Memo #430-17: Request for Authorization to Award a Contract for the Well 12D Rehabilitation Project – 2017
9. Council Memo #431-17: Request for Authorization to Purchase a Replacement Pump for the Knowlton Avenue Lift Station
10. Council Memo #432-17: Request for Authorization to Award a Contract for the Western Avenue Sanitary Sewer Repairs Project
11. Council Memo #433-17: Request for Authorization to Purchase Water Meters and Smart Point Radios
B. Amendments, Change Orders And Payments:
1. Council Memo #435-17: Request for Authorization to Approve Change Order No. 2 and Payment Request No. 2 for the Union Station Plaza Improvements – 2017
Xii. City Manager:
Xiii. New Business (Not for Final Action or Recommendation):
Xiv. Public Comments:
Xv. Mayor and Council Comments:
Xvi. Adjournment:
http://joliet.granicus.com/GeneratedAgendaViewer.php?view_id=2&event_id=937
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