Joliet City Council met Feb. 19.
Here is the agenda provided by the council:
PLEDGE TO THE FLAG:
I.ROLL CALL:
II.PRESENTATION:
A.Joliet Historic Preservation Committee - Promoting Our City’s Heritage: Past, Present, and Future
III.MAYOR:
A.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.COUNCIL COMMITTEE REPORTS:
A.Economic Development
B.Finance
C.Public Service
VII.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 – February 4, 2019
2-4-19 Minutes
2.Council Meeting – February 5, 2019
2-5-19 Minutes
B.Invoices Paid Report
2019-01 Invoices Paid
C.COUNCIL MEMO #73-19: Position Vacancies
COUNCIL MEMO #73-19
VIII.LICENSES AND PERMIT APPLICATIONS:
A.None.
IX.PUBLIC HEARINGS:
Anyone speaking on public hearing items are entitled to speak for a maximum of 4 minutes. 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.
A.None.
X.ORDINANCES AND RESOLUTIONS:
A.ORDINANCES:
1.COUNCIL MEMO #75-19: Ordinances Associated with Liberty Meadow Estates Subdivision
a.Ordinance Approving a Revised Preliminary Plat of Liberty Meadow Estates Planned Unit Development (P-13-18)
P-13-18
b.Ordinance Approving a Final Plat of Liberty Meadow Estates Planned Unit Development, Unit 3 (FP-9-18)
FP-9-18
c.Ordinance Approving a Recording Plat of Liberty Meadow Estates Planned Unit Development, Unit 3 (RP-13-18)
RP-13-18
COUNCIL MEMO #75-19
2.COUNCIL MEMO #76-19: Ordinances Associated with Elliot Subdivision
a.Ordinance Approving a Final Plat of Elliot Subdivision (FP-1-19)
FP-1-19
b.Ordinance Approving a Recording Plat of Elliot Subdivision (RP-1-19)
RP-1-19
COUNCIL MEMO #76-19
3.COUNCIL MEMO #77-19: Ordinance Declaring Certain Properties Public Nuisances
COUNCIL MEMO #77-19
4.COUNCIL MEMO #78-19: Ordinance Designating 312 Richards Street as a Local Historic Landmark
COUNCIL MEMO #78-19
5.COUNCIL MEMO #79-19: Ordinance Designating 903 Western Avenue as a Local Historic Landmark
COUNCIL MEMO #79-19
6.COUNCIL MEMO #80-19: Ordinance Designating 601 North Center Street as a Local Historic Landmark
COUNCIL MEMO #80-19
7.COUNCIL MEMO #81-19: Ordinance Approving a Variation of Use to Allow a 5-Unit at 301 S. Ottawa Street
COUNCIL MEMO #81-19
B.RESOLUTIONS:
1.COUNCIL MEMO #83-19: Resolution Accepting and Placing on File the Joliet Historic Preservation Commission (JHPC) Annual Report for 2018
COUNCIL MEMO #83-19
2.COUNCIL MEMO #84-19: Resolution Authorizing Execution of an Intergovernmental Agreement Between the Village of Elwood and the City of Joliet for a Water System Interconnection
COUNCIL MEMO #84-19
3.COUNCIL MEMO #85-19: Resolution Approving an Agreement with the Illinois Department of Transportation for Phase II of the Essington Road Over the Rock Run Creek Improvement Project - MFT Sect. No. 16-00489-00-BR
COUNCIL MEMO #85-19
4.COUNCIL MEMO #86-19: Resolution Appropriating Funds for the Phase II Engineering for the Essington Road over the Rock Run Creek Improvement Project - MFT Sect. No. 16-00489-00-BR
COUNCIL MEMO #86-19
5.COUNCIL MEMO #87-19: Resolution Pertaining to City Work on State Highways
COUNCIL MEMO #87-19
6.COUNCIL MEMO #88-19: Resolution Granting an Easement to Jackson Generation for Utility Crossings at Brandon Road and Millsdale Road
COUNCIL MEMO #88-19
7.COUNCIL MEMO #89-19: Resolutions Authorizing Execution of a Sales Tax Rebate Agreement and Property Tax Abatement with Supermercados El Guero De Joliet Inc.
COUNCIL MEMO #89-19
XI.BIDS AND CONTRACTS:
A.AWARD OF CONTRACTS:
1.COUNCIL MEMO #91-19: Request for Authorization to Approve Contracts for Information Technology (IT) Professional Services
COUNCIL MEMO #91-19
2.COUNCIL MEMO #92-19: Request for Authorization to Award a Contract for the Well 23D Rehabilitation Project - 2019
COUNCIL MEMO #92-19
3.COUNCIL MEMO #93-19: Request for Authorization to Award a Professional Services Agreement for the Phase II Engineering Services for the Essington Road Over the Rock Run Creek Improvement Project - MFT Sect. No. 16-00489-00-BR
COUNCIL MEMO #93-19
4.COUNCIL MEMO #94-19: Request for Authorization to Award a Contract for the Hebbard Street (3rd Avenue - 4th Avenue) Water Main Improvement Project - 2019
COUNCIL MEMO #94-19
5.COUNCIL MEMO #95-19: Request for Authorization to Award a Contract for the 2019 Belmont Interceptor Replacement Project
COUNCIL MEMO #95-19
B.AMENDMENTS, CHANGE ORDERS AND PAYMENTS:
1.COUNCIL MEMO #98-19: Request for Authorization to Approve Change Order No. 2 and Final Payment for the Well 23D Sand Separator Project - 2018
COUNCIL MEMO #98-19
2.COUNCIL MEMO #99-19: Request for Authorization to Approve Change Order No. 2 for the Downtown Sanitary and Storm Sewer Improvement Project
COUNCIL MEMO #99-19
3.COUNCIL MEMO #100-19: Request for Authorization to Approve Change Order No. 1 for the 2018 Sanitary Sewer Rehabilitation Project
COUNCIL MEMO #100-19
4.COUNCIL MEMO #101-19: Request for Authorization to Approve Change Order No. 10 for the 2017 Sanitary Sewer Rehabilitation Project
COUNCIL MEMO #101-19
XII.CITY MANAGER:
XIII.NEW BUSINESS (Not for Final Action or Recommendation):
XIV.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.
XV.MAYOR AND COUNCIL COMMENTS:
XVI.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))
XVII.ADJOURNMENT:
http://joliet.granicus.com/GeneratedAgendaViewer.php?view_id=2&event_id=1961
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