Joliet City Council met Sept. 5.
Here is the agenda provided by the Council:
Pledge To The Flag:
I. Roll Call:
Ii. Presentation:
A. Facilities Assessment Study – CDM Smith
B. Joliet Housing Expo – Gideon Blustein, Three Rivers Association of Realtors
Iii. Mayor:
A. Proclamation: National Suicide Prevention Awareness Month - September 2017
Proclamation - Suicide Awareness
B. Mayor O’Dekirk - Appointments
Iv. Approval Of Agenda:
V. Citizens To Be Heard On Agenda Items:
Vi. Council Committee Reports:
A. Public Service
Vii. Consent Agenda:
A. Approval of Minutes
1. Pre-Council Meeting – August 14, 2017
2. Council Meeting – August 15, 2017
3. Special Council Meeting – August 21, 2017
4. Special Council Meeting – August 22, 2017
B. COUNCIL MEMO #462-17: Regular Payroll for June 23 – July 6, 2017 – $3,488,926.53
C. COUNCIL MEMO #463-17: Regular Payroll for July 7 – July 20, 2017 – $3,520,824.74
D. COUNCIL MEMO #464-17: Position Vacancies/Job Descriptions
E. COUNCIL MEMO #465-17: Disclosable Payment – IMRF Retirement
Viii. Licenses And Permit Applications:
None
Ix.Public Hearings:
None
X. Ordinances And Resolutions:
A. Ordinances:
1. COUNCIL MEMO #467-17: Ordinance Amending Article IV, Section 31-80 (a), Section 31-80 (b)(3), Section 31-80 (b)(4), Section 31-80 (b)(6), Section 31-80 (b)(8), and Section 31-80 (b)(10), Eliminating Winter Quarter Averaging of Sewer Charges
2. COUNCIL MEMO #468-17: Ordinance Amending Article VII, Section 47-17.21(3)(h), Scope of Regulations (Adding Prohibition of Window Outline Lighting) (ZO-2-17)
3. COUNCIL MEMO #469-17: Ordinance Approving a Variation of Use to Allow a Party Supply Store and Carryout Restaurant, a B-1 (Neighborhood Business) Use Within an R-2 (Single-Family Residential) Zoning District, Located at 1214 N. Raynor Avenue (PETITION 2017-43)
4. COUNCIL MEMO #470-17: Ordinance Approving a Special Use Permit to Allow an Auto Body Repair Shop, Located at 2095 Oak Leaf Street (PETITION 2017-47)
5. COUNCIL MEMO #471-17: Ordinances for the Levy and Assessment of Taxes for 2014 Special Service Areas (Neighborhood Improvement Program)
6. COUNCIL MEMO #472-17: Ordinance Approving an Amendment to the Des Plaines River Valley Enterprise Zone Intergovernmental Agreement (Rock Run Crossings Expansion Request)
7. COUNCIL MEMO #473-17: Ordinance Approving An Amendment to the Des Plaines River Valley Enterprise Zone Intergovernmental Agreement (Ecolab Expansion Request)
B. Resolutions:
1. COUNCIL MEMO #475-17: Resolution Authorizing Execution of an Agreement for the Lease and Operation of the Joliet Baseball Stadium (Joliet Community Baseball and Entertainment LLC) (To Be Submitted)
2. COUNCIL MEMO #476-17: Resolution Authorizing Execution and Accepting a Grant of Easement (Waste Management)
3. COUNCIL MEMO #477-17: Resolution Declaring Certain City of Joliet Property as Surplus
4. COUNCIL MEMO #478-17: Resolution Authorizing the Allocation of Home Funds and the Execution of a Home Subrecipient Agreement Between the City of Joliet and the Will County Center for Community Concerns
Xi. Bids And Contracts:
A. Award Of Contracts:
1. COUNCIL MEMO #480-17: Request for Authorization to Amend the Budget and Purchase Police MDT In-Squad Computers
2. COUNCIL MEMO #481-17: Request for Authorization to Award the 2017 Public Utilities Restoration Program Phase II Contract
3. COUNCIL MEMO #482-17: Request for Authorization to Award a Contract for the Well 11D Removal Project – 2017
4. COUNCIL MEMO #483-17: Request for Authorization to Award a Contract for the 2017 Streetlight Luminaires Purchase Order – Phase 3
5. COUNCIL MEMO #484-17: Request for Authorization to Award a Contract for the Joliet Minor League Baseball Park - Site Utilities and Excavation
6. COUNCIL MEMO #485-17: Request for Authorization to Award a Contract for the Joliet Minor League Baseball Park - Fencing
7. COUNCIL MEMO #486-17: Request for Authorization to Award a Contract for the Joliet Minor League Baseball Park - Concrete
8. COUNCIL MEMO #487-17: Request for Authorization to Award a Contract for the Joliet Minor League Baseball Park - Wall Padding
9. COUNCIL MEMO #488-17: Request for Authorization to Award a Contract for the Joliet Minor League Baseball Park - Landscaping
10. COUNCIL MEMO #489-17: Request for Authorization to Award a Contract for the Joliet Minor League Baseball Park - Painting
11. COUNCIL MEMO #490-17: Request for Authorization to Approve a Professional Services Agreement for the Eastside WWTP Phosphorus Removal and Sludge Handling Improvements Project
B. Amendments, Change Orders And Payments:
1. COUNCIL MEMO #492-17: Request for Authorization to Approve Change Order No. 10 for the Eastside WWTP Influent Pumping Station and Screen Replacement Project
2. COUNCIL MEMO #493-17: Request for Authorization to Approve Change Order No. 1 for the 2017 Sanitary Sewer Rehabilitation Project
Xii. City Manager:
Xiii. New Business (Not For Final Action Or Recommendation):
Xiv. Public Comments:
Xv. Mayor And Council Comments:
Xvi. Adjournment:
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