Joliet City Council met Jan. 2.
Here is the agenda provided by the Council:
Invocation: Minister Matt Wolf, Cherry Hill Church of Christ, 2749 Lancaster Avenue
Pledge To The Flag:
I. Roll Call:
Ii. Mayor:
A. Mayor O’Dekrik - Appointments
Iii. Approval Of Agenda:
Iv. Citizens To Be Heard On Agenda Items:
V. Council Committee Reports:
A. Public Service
Vi. Consent Agenda:
A. Approval of Minutes
1.Pre-Council Meeting – December 18, 2017
2.Council Meeting – December 19, 2017
Vii. Licenses And Permit Applications:
None
Viii. Public Hearings:
A. Council Memo #001-18: Resolution Authorizing Execution of a Use Agreement (Route 66 Raceway, LLC and Chicagoland Speedway, LLC)
B. Council Memo #002-18: A Resolution Approving an Amendment to Annexation Agreement (Chicagoland Speedway) Shortening the Term of the Original Agreement to January 2, 2018
Ix. Ordinances And Resolutions:
A. Ordinances:
1. Council Memo #004-18: Ordinance Approving a Special Use Permit to Allow an Auto Accessories Installation, Customization and Used Car Sale Facility, Located at 2409 W. Jefferson Street
2. Council Memo #005-18: Ordinance Declaring Certain Properties as Public Nuisances
3. Council Memo #006-18: An Ordinance Amending Chapter 28, Article XVI – Economic Development and Business Retention Program for New and Used Car Dealers of the City of Joliet Code of Ordinances (Amending and Updating the Provisions for Auto Dealerships)
B. Resolutions:
1. Council Memo #008-18: A Resolution Authorizing the City Manager to enter into a Cost Sharing Service Agreement with Pace and CenterPoint for Bus Service on Pace Route 511
2. Council Memo #009-18: Resolution Authorizing the Submittal of the Consolidated Annual Performance and Evaluation Report (Caper) to the Department of Housing and Urban Development
3. Council Memo #010-18: Resolution Authorizing a Collaboration Agreement Between the County of Will, City of Joliet, and the Housing Authority of Joliet for the U.S. Department of Housing and Urban Development Assessment of Fair Housing
4. Council Memo #011-18: Resolution Authoring the Sale of Vacant Surplus Real Estate, 300 Block of Ohio Street
5. Council Memo #012-18: Resolution Approving A Dedication Agreement (Emerald Drive)
X. Bids And Contracts:
A. Award Of Contracts:
1. Council Memo #014-18: Request for Authorization to Award a Contract for the Well 23D Sand Separator Project – 2018
2. Council Memo #015-18:: Request for Authorization to Award a Contract for the Well 18D Rehabilitation Project – 2018
3. Council Memo #016-18: Request for Authorization to Award a Contract for the Well Rock 2 Removal Project – 2018
4. Council Memo #017-18: Request for Authorization to Approve an Extend Service Agreement for the Video Board at Joliet Route 66 Stadium
5. Council Memo #018-18: Request for Authorization to Award a Contract for the Marycrest Phase IIIA Water Main Improvement Project
6. Council Memo #019-18: Request for Authorization to Award a Contract for the Marycrest Phase IIIB Water Main Improvement Project
7. Council Memo #020-18: Request for Authorization to Award a Contract for the Raynor Park Phase I Water Main Improvement Project
8.Council Memo #021-18:: Request for Authorization to Award a Contract for the Schriber Avenue Water Main Improvement Project
9.Council Memo #022-18: Request for Authorization to Award a Contract for the Jefferson Street / Essington Road Water Main Improvement Project
B.Amendments, Change Orders And Payments:
1.Council Memo #024-18: Request for Authorization to Approve Amendment No. 6 to the Professional Services Contract for the Structural Review and Construction Phase Engineering for the CenterPoint Intermodal Center North Bridges / Structures
2.Council Memo #025-18: Request for Authorization to Approve Change Order No. 1 to the Contract with Urban Design Ventures for Consulting Services for CAPER and Action Plans
Xi. City Manager:
Xii. New Business (Not For Final Action Or Recommendation):
Xiii. Public Comments:
Xiv. Mayor And Council Comments:
Xv. Closed Session to discuss the following subjects:
Personnel: The appointment, employment, compensation, discipline, performance or dismissal of specific City employees (5 ILCS 5/12-/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 (5ILCS 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)).
Xvi. Adjournment:
http://joliet.granicus.com/GeneratedAgendaViewer.php?view_id=2&event_id=947
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