Joliet City Council met January 15

By Angelica Saylo Pilo

Jan 22, 2019

Joliet City Council met Jan. 15.

Here is the agenda provided by the council:

PLEDGE TO THE FLAG:

I.	ROLL CALL:

II.

MAYOR:

A.	Proclamation Honoring Joliet Catholic Academy Hilltoppers IHSA Class 5A State Football Champions

PROCLAMATION - JCA FOOTBALL STATE CHAMPIONSHIP

B.	Mayor O’Dekirk - Appointments

APPOINTMENTS TO PLAN COMMISSION

APPOINTMENT TO BOARD OF FIRE AND POLICE COMMISSIONERS

III.	APPROVAL OF AGENDA:

IV.	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.

V.	COUNCIL COMMITTEE REPORTS:

Finance

Link: Finance Committee - January 15, 2019

B.	Public Service

Link: Public Service Committee - January 14, 2019

VI.	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 - December 17, 2018

12-17-18 Minutes

2.	Council Meeting - December 18, 2018

12-18-18 Minutes

B.	Invoices Paid Report

2018-12 Invoices Paid

C.	COUNCIL MEMO #1-19: Regular Payroll November 23 - December 6, 2018 - $4,183,780.51

COUNCIL MEMO #1-19

D.	COUNCIL MEMO #2-19: Regular Payroll December 7 - December 20, 2018 - $3,251,477.32

COUNCIL MEMO #2-19

E.	COUNCIL MEMO #3-19: Position Vacancies

COUNCIL MEMO #3-19

VII.	LICENSES AND PERMIT APPLICATIONS:

A.	COUNCIL MEMO #5-19: Issuance of a Class “A” Liquor License - 3115 West Jefferson Street - Industry Tap House

COUNCIL MEMO #5-19

B.	COUNCIL MEMO #6-19: Transfer of a Class “B” Liquor License - 1009 Spencer Road - Joliet Golf Club

COUNCIL MEMO #6-19

C.	COUNCIL MEMO #7-19: Issuance of a Class “E” Liquor License - 158 North Chicago Street - Cut 158

COUNCIL MEMO #7-19

D.	COUNCIL MEMO #8-19: Issuance of a Class “E” Liquor License - 457 North Scott Street - Mama’s Restaurant

COUNCIL MEMO #8-19

VIII.

PUBLIC HEARINGS:

A.	COUNCIL MEMO #10-19: Presentation and Public Hearing Regarding Proposed Silver Cross Redevelopment Project Area Tax Increment Financing District Eligibility Study and Redevelopment Plan and Project

COUNCIL MEMO #10-19

Joliet Silver Cross Public Hearing Presentation

B.	COUNCIL MEMO #11-19: Ordinances and a Resolution Associated with Corridor 80 Subdivision

COUNCIL MEMO #11-19

1.	Resolution Approving an Annexation Agreement for 101 Acres at the Southeast Corner of Spencer Road and Cherry Hill Road (A-20-18)

2.	Ordinance Approving the Annexation of 101 Acres at the Southeast Corner of Spencer Road and Cherry Hill Road (A-20-18)

3.	Ordinance Approving the Classification of 101 Acres at the Southeast Corner of Spencer Road and Cherry Hill Road to I-1 Zoning (A-20-18)

4.	Ordinance Approving a Preliminary Plat of Corridor 80 Subdivision (P-11-18)

P-11-18

C.	COUNCIL MEMO #12-19: Ordinances and a Resolution Approving the Annexation of 52.1 Acres Located at 620 Sandall Place and 800 Richards Street, Classification to I-1 Zoning and Approval of an Annexation Agreement (A-23-18) (To Be Tabled)

COUNCIL MEMO #12-19

IX.	ORDINANCES AND RESOLUTIONS:

A.	ORDINANCES:

1.	COUNCIL MEMO #14-19: Ordinances Associated with CenterPoint Intermodal Center at Joliet Subdivision

COUNCIL MEMO #14-19

a.	Ordinance Approving the Reclassification of 19.892 Acres located at 4001 Brandon Road from I-TB to I-TC Zoning (Z-12-18)

b.	Ordinance Approving the Reclassification of 38.334 Acres Located at 3901 Brandon Road from I-TC to I-TB Zoning (Z-13-18)

Ordinance Approving the Reclassification of 24.265 Acres Located at 3901 Brandon Road from I-TB to I-TC Zoning (Z-14-18)

COUNCIL MEMO #15-19: Ordinance Approving a Special Use Permit to Allow a Massage Spa in a B-3 Zoning District, Located at 1736 Essington Road (PETITION 2018-54)

COUNCIL MEMO #15-19

3.	COUNCIL MEMO #16-19: Ordinance Approving a Variation of Use to Allow a Bakery/Grocery Store in an R-2 Zoning District, Located at 700 Henry Street

COUNCIL MEMO #16-19

4.	COUNCIL MEMO #17-19: Ordinance Approving a Special Use Permit to Allow the New Construction and Operation of Truck Hauling Facility in an I-2 Zoning District, Located at 3200 Channahon Road (PETITION 2018-65)

COUNCIL MEMO #17-19

B.	RESOLUTIONS:

1.	COUNCIL MEMO #19-19: Resolution Authorizing a Cost Sharing for PACE Bus Route #511 to CenterPoint Service Agreement

COUNCIL MEMO #19-19

2.	COUNCIL MEMO #20-19: Resolution Endorsing the Metropolitan Mayors Caucus Greenest Region Compact

COUNCIL MEMO #20-19

3.	COUNCIL MEMO #21-19: Resolution Authorizing a Substantial Amendment to the CDBG FY 2018 Annual Action Plan to the Amended 2015-2019 Consolidated Plan

COUNCIL MEMO #21-19

4.	COUNCIL MEMO #22-19: Resolution Authorizing a Substantial Amendment to the 2008 Annual Action Plan for the Use of Neighborhood Stabilization Program (NSP) Funds

COUNCIL MEMO #22-19

5.	COUNCIL MEMO #23-19: Resolution Approving Collective Bargaining Agreement and Memorandum of Understanding Between the City of Joliet and the Illinois Fraternal Order of Police Labor Council and Joliet Police Supervisor’s Association

COUNCIL MEMO #23-19

X.	BIDS AND CONTRACTS:

A.	AWARD OF CONTRACTS:

1.	COUNCIL MEMO #25-19: Request Authorization to Engage Ice Miller LLP. as Special Counsel/Bond Counsel for the Cullinan Redevelopment and Future Bond Issuance

COUNCIL MEMO #25-19

2.	COUNCIL MEMO #26-19: Request Authorization to Purchase Hot Water Boilers at Riverwalk Homes

COUNCIL MEMO #26-19

3.	COUNCIL MEMO #27-19: Request for Authorization to Approve Contracts for Information Technology (IT) Professional Services

COUNCIL MEMO #27-19

4.	COUNCIL MEMO #28-19: Request for Authorization to Purchase a Replacement Pump for the Well 17D

COUNCIL MEMO #28-19

5.	COUNCIL MEMO #29-19: Request for Authorization to Award a Contract for the Garnsey Park Phase 1A Water Main Improvement Project

COUNCIL MEMO #29-19

6.	COUNCIL MEMO #30-19: Request for Authorization to Award a Contract for the Garnsey Park Phase 1B Water Main Improvement Project

COUNCIL MEMO #30-19

7.	COUNCIL MEMO #31-19: Request for Authorization to Award a Contract for the Krings Acres Water Main Improvement Project

COUNCIL MEMO #31-19

8.	COUNCIL MEMO #32-19: Request for Authorization to Award a Contract for the Marycrest Phase 4A Water Main Improvement Project

COUNCIL MEMO #32-19

9.	COUNCIL MEMO #33-19: Request for Authorization to Award a Contract for the Marycrest Phase 4B Water Main Improvement Project

COUNCIL MEMO #33-19

10.	COUNCIL MEMO #34-19: Request for Authorization to Award a Contract for the South Raynor Avenue Water Main Improvement Project

COUNCIL MEMO #34-19

B.	AMENDMENTS, CHANGE ORDERS AND PAYMENTS:

1.	COUNCIL MEMO #36-19: Request Authorization to Pay IWIN User Fees

COUNCIL MEMO #36-19

2.	COUNCIL MEMO #37-19: Request for Authorization to Approve Change Order No. 1 for the 2018 Utilities Electrical Maintenance Service Agreement

COUNCIL MEMO #37-19

3.	COUNCIL MEMO #38-19: Request for Authorization to Approve Change Order No. 3 for the Aux Sable and Westside Wastewater Treatment Plants Phosphorus Removal and Expansion Project

COUNCIL MEMO #38-19

4.	COUNCIL MEMO #39-19: Request for Authorization to Approve Change Order No. 9 for the 2017 Sanitary Sewer Rehabilitation Project

COUNCIL MEMO #39-19

5.	COUNCIL MEMO #40-19: Request for Authorization to Approve Amendment No. 1 for the Professional Services Agreement for the 2019 Water System Rehabilitation Program

COUNCIL MEMO #40-19

XI.	CITY MANAGER:

XII.	NEW BUSINESS (Not for Final Action or Recommendation):

XIII.

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.