Joliet City Council met March 20.
Here is the agenda provided by the Council:
PLEDGE TO THE FLAG:
I. ROLL CALL:
II. PRESENTATION:
A. The Transformation Center, Dr. Patrick Isaac
III. MAYOR:
A. Proclamations
1.Honoring Bobby Boekeloo and Ben Wilegos
2.Proclaiming March 29, 2018 as Vietnam Veteran’s Day
B. Mayor O’Dekirk – Appointments
IV. APPROVAL OF AGENDA:
V. CITIZENS TO BE HEARD ON AGENDA ITEMS:
This section is for anyone wanting to speak regarding items listed on the agenda, except for items listed under Public Hearing. Anyone speaking on an agenda item is entitled to speak for a maximum of 4 minutes. It is not a question and answer period and staff and the City Council do not generally respond to public comments. The City Clerk has a copy of the public speaking procedures; please note speakers who engage in conduct injurious to the harmony of the Council shall be called to order by the Presiding Officer and may forfeit the opportunity to speak.
VI. MAYOR PRO TEM:
VII. COUNCIL COMMITTEE REPORTS:
A. Economic Development
B. Finance
C. Public Service
VIII. CONSENT AGENDA:
All items under Consent Agenda are considered to be routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a Council Member, City Manager or Corporation Counsel so requests, in which event, the item will be removed from Consent Agenda and considered in the Regular Agenda.
A. Approval of Minutes
1. Pre-Council Meeting – March 5, 2018
2. Council Meeting – March 6, 2018
B. Invoices Paid Report
C. COUNCIL MEMO #142-18: Position Vacancies
D. COUNCIL MEMO #143-18: 2018 Deteriorated Roadway Resurfacing Program
IX. LICENSES AND PERMIT APPLICATIONS:
A. COUNCIL MEMO #145-18: Approval to Hold a Carnival May 3rd through May 6th – Louis Joliet Mall Spring Carnival
X. PUBLIC HEARINGS:
A. COUNCIL MEMO #147-18: Annexation of 1311 New Lenox Road, Classification to R-1 (Single-Family Residential) Zoning and Approval of an Annexation Agreement. (A-11-17)(To Be Withdrawn)
B. COUNCIL MEMO #148-18: Annexation of Four Parcels Located Near the Southeast Corner of Brandon Road and Zurich Road, Classification to I-2 (General Industrial) Zoning and Approval of a Second Amendment to the Vulcan Annexation Agreement (A-1-18)(To Be Tabled)
XI. ORDINANCES AND RESOLUTIONS:
A. ORDINANCES:
1. COUNCIL MEMO #150-18: Ordinances for Hawk Motor Park Subdivision
a. Ordinance Approving the Reclassification of.910 Acres Located near the Northwest Corner of IL Route 59 and Caton Farm Road from R-1 (Single-Family Residential) Zoning to B-3 (General Business) Zoning (Z-8-18)
b. Ordinance Approving a Preliminary Plat of Hawk Motor Park Subdivision (P-1-18)
c. Ordinance Approving a Final Plat of Hawk Motor Park Subdivision Unit 1 (FP-1-18)
d. Ordinance Approving a Recording Plat of Hawk Motor Park Subdivision Unit 1 (RP-1-18)
2. COUNCIL MEMO #151-18: Ordinance Approving a Special Use Permit to Allow Two New Auto Dealerships for the Property Located at the Northwest Corner of IL Route 59 and Caton Farm Road. (PETITION 2018-11)
3. COUNCIL MEMO #152-18: 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)
4. COUNCIL MEMO #153-18: Ordinance Adopting Updated Building Codes, of the City of Joliet Code of Ordinances (International Building Code/2015, International Residential Code/2015, National Electrical Code/2014, International Fire Prevention Code/2015, International Mechanical Code/2015, International Fuel Gas Code/2015, International Energy Conservation Code/2015 and penalty provisions for the Illinois Plumbing Code)
5. COUNCIL MEMO #154-18: Ordinance Declaring Certain Properties Public Nuisances
B. RESOLUTIONS:
1. COUNCIL MEMO #156-18: Resolution Requesting Authorization to Implement a Tobacco Enforcement Program
2. COUNCIL MEMO #157-18: Resolution Approving a Tax Abatement Agreement with Saddle Creek Logistics Services.
3. COUNCIL MEMO #158-18: Resolution Approving a Tax Abatement Agreement with Project Osprey (a.k.a. Mars)
4. COUNCIL MEMO #159-18: Resolution Approving a Tax Abatement Agreement with Cadence Premier Logistics
5. COUNCIL MEMO #160-18: Resolution Authorizing Execution of a First Amended Agreement to the Economic Development Agreement with Mickey Oil Company/Liquor Express
6. COUNCIL MEMO #161-18: Resolution Approving an Incentive Agreement with Joliet Bulk Barge & Rail, LLC
7. COUNCIL MEMO #162-18: Resolution Authorizing Execution of an Economic Incentive Agreement with West Jeff Auto Sales, LLC and Johawk LLC
XII. BIDS AND CONTRACTS:
A. AWARD OF CONTRACTS:
1. COUNCIL MEMO #164-18: Request Authorization to Purchase Motorola APX7000XE Digital Portable Radios, Microphones, and Ancillary Radio Equipment for the Fire Department
2. COUNCIL MEMO #165-18: Request Authorization to Approve Geographic Information Systems (GIS) Professional Services – GIS/MUNIS Integration Support
3. COUNCIL MEMO #166-18: Request Authorization to Approve Geographic Information Systems (GIS) Professional Services – Contract GIS Administration
4. COUNCIL MEMO #167-18: Request for Authorization to Purchase Vehicles for the Public Utilities Department
5. COUNCIL MEMO #168-18: Request for Authorization to Purchase a Ford F-450 for the Public Utilities Department
6. COUNCIL MEMO #169-18: Request for Authorization to Award the 2018 Utilities Restoration Program Phase I Contract
7. COUNCIL MEMO #170-18: Request Authorization to Award a Contract for the Demolition of 121 North Chicago Street
B. AMENDMENTS, CHANGE ORDERS AND PAYMENTS:
1. COUNCIL MEMO #172-18: Approve Change Order #10 for Knight E/A Inc. Professional Architectural and Engineering Services Contract for the Joliet Multi-Modal Regional Transportation Center
XIII. CITY MANAGER:
XIV. NEW BUSINESS (Not For Final Action Or Recommendation):
XV. PUBLIC COMMENTS:
This section is for anyone wanting to speak regarding non-agenda items and are allowed a maximum of 4 minutes. It is not a question and answer period and staff and the City Council do not generally respond to public comments. The City Clerk has a copy of the public speaking procedures; please note, speakers who engage in conduct injurious to the harmony of the Council shall be called to order by the Presiding Officer and may forfeit the opportunity to speak.
XVI. MAYOR AND COUNCIL COMMENTS:
XVII. ADJOURNMENT:
http://joliet.granicus.com/GeneratedAgendaViewer.php?view_id=2&event_id=952
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