Joliet City Council met April 15.
Here is the agenda provided by the council:
I.ROLL CALL:
II.MAYOR:
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:
A.Economic Development
Link to: Economic Development Committee - April 9, 2019
B.Finance
Link to: Finance Committee - April 16, 2019
C.Prison
Link to: Prison Committee - April 8, 2019
D.Public Safety
Link to: Public Safety Committee - April 16, 2019
E.Public Service
Link to: Public Service Committee - April 16, 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.Combined Council Meeting - April 1, 2019
B.Invoices Paid Report
2019-03 Invoices Paid
C.COUNCIL MEMO #180-19: 2019 Deteriorated Roadway Resurfacing Program
VII.LICENSES AND PERMIT APPLICATIONS:
A.COUNCIL MEMO #182-19: Approval to Hold a Carnival June 27th Through June 30th at Chicagoland Speedway during NASCAR Weekend
B.COUNCIL MEMO #183-19: Application for a Drive Thru Permit for a Panera Restaurant at 2400 W. Jefferson Street
C.COUNCIL MEMO #184-19: Issuance of a Class “A” Liquor License - Johnny’s - 1008 North Hickory Street
D.COUNCIL MEMO #185-19: Issuance of a Class “D” Liquor License - K Ribs BBQ - 221 North Chicago Street
VIII.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.COUNCIL MEMO #187-19: Ordinances and a Resolution Approving the Annexation of 52.1 Acres Located at 620 Sandall Place and 800 Richards Street, Classification to I-1 (Light Industrial) Zoning and Approval of an Annexation Agreement (A-23-18) (To Be Tabled)
IX.ORDINANCES AND RESOLUTIONS:
A.ORDINANCES:
1.COUNCIL MEMO #189-19: Ordinance Approving the Reclassification of 7.5 Acres at 2800 W. Schweitzer Road from I-1 (Light Industrial) Zoning to I-TC (Intermodal Terminal-Industrial Park) Zoning (Z-1-19)
2.COUNCIL MEMO #190-19: Ordinances Associated with CenterPoint Intermodal Center at Joliet Subdivision
a.Ordinance Approving a Preliminary Plat of CenterPoint Intermodal Center at Joliet Subdivision, Phase 21, a Minor Subdivision (P-1-19)
b.Ordinance Approving a Recording Plat of CenterPoint Intermodal Center at Joliet Subdivision, Phase 21, a Minor Subdivision (RP-2-19)
3.COUNCIL MEMO #191-19: Ordinance Approving a Variation of Use to Allow Continuation of a Four-Unit, an R-4 (Multi-Family Residential) Use, in an R-3 (One and Two Family Residential) Zoning District, Located at 426-432 Elwood Street (PETITION 2018-63)
4.COUNCIL MEMO #192-19: Ordinances Associated with the Silver Cross Area Tax Increment Financing District
a.Ordinance Approving the Tax Increment Financing District Eligibility Study and Redevelopment Plan and Project for the Silver Cross Area Redevelopment Project Area
b.Ordinance Designating the Silver Cross Area Redevelopment Project Area
c.Ordinance Adopting Tax Increment Financing
5.COUNCIL MEMO #193-19: Ordinance Amending Ambulance Service and Fees and a Resolution Approving and Authorizing Execution of an Agreement with Andres Medical Billing, Ltd.
6.COUNCIL MEMO #194-19: Ordinance Declaring Certain Properties Public Nuisances
7.COUNCIL MEMO #195-19: Ordinance Amending the 2019 Annual Budget for the Purchase of a Replacement Dive Team Boat for the Fire Department
B.RESOLUTIONS:
1.COUNCIL MEMO #197-19: Resolution Authorizing Execution of an Economic Incentive Agreement with CarMax Auto Superstores Inc.
2.COUNCIL MEMO #198-19: Resolution Authorizing Approval of an Intergovernmental Cooperation Agreement with the County of Will Concerning the Will County Continuum of Care
3.COUNCIL MEMO #199-19: Resolution Authorizing an Amendment to an Intergovernmental Cooperation Agreement Between the City of Joliet and the Joliet Park District Regarding the Joliet Splash Station Waterpark
COUNCIL MEMO #199-19
4.COUNCIL MEMO #200-19: Resolution Approving a Memorandum of Understanding (MOU) for the Illinois Route 53 at Emerald Drive and Laraway Road Project Between the Illinois Department of Transportation and the City of Joliet
5.COUNCIL MEMO #201-19: Resolution Appropriating Motor Fuel Tax Funds for the Phase III Engineering Services for the Chicago Street Roadway Improvements (Washington Street - Jefferson Street) Project - MFT Sect. No. 16-00491-00-PV
X.BIDS AND CONTRACTS:
A.AWARD OF CONTRACTS:
1.COUNCIL MEMO #203-19: Request for Authorization to Approve Geographic Information Systems (GIS) Professional Services - GIS/MUNIS Integration Support
2.COUNCIL MEMO #204-19: Request for Authorization to Award a Contract for the Public Utilities Restoration Program
3.COUNCIL MEMO #205-19: Request for Authorization to Award a Price Agreement for the 2019 Street Maintenance Materials Contracts: 1) The City of Joliet Aggregate Price Agreement Contract and 2) The City of Joliet Bituminous Patching Materials Contract
4.COUNCIL MEMO #206-19: Request for Authorization to Approve Funding for Year Two (2) of the Two (2) Year Professional Services Contract for Unarmed Security Services for the Joliet Gateway Transportation Center
5.COUNCIL MEMO #207-19: Request for Authorization to Award a Professional Services Agreement for the Phase III Engineering Services for the Chicago Street Roadway Improvements (Washington Street - Jefferson Street) Project - MFT Sect. No. 16-00491-00-PV
6.COUNCIL MEMO #208-19: Request for Authorization to Award a Contract for the Water Treatment Plant Residuals Disposal Project - 2019
7.COUNCIL MEMO #209-19: Request for Authorization to Award a Contract for the 2019 Sewer Cleaning and Inspection Program
B.AMENDMENTS, CHANGE ORDERS AND PAYMENTS:
1.COUNCIL MEMO #211-19: Request for Authorization to Approve Change Order No. 5 for the Aux Sable and Westside Wastewater Treatment Plants Phosphorus Removal and Expansion Project
XI.CITY MANAGER:
XII.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.
XIII.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))
XIV.ADJOURNMENT:
http://joliet.granicus.com/GeneratedAgendaViewer.php?view_id=2&clip_id=2774
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