Joliet City Council met Sept. 3.
Here is the agenda provided by the council:
INVOCATION: Pastor Vinton Ritchey, First Christian Church, 1701 Laraway Road
PLEDGE TO THE FLAG:
I.ROLL CALL:
II.PRESENTATION: Water and Sewer Rate Study – Director of Public Utilities Allison Swisher and Dave Naumann – Burns and McDonnell
III.MAYOR:
A.Proclamation – September 2019, National Suicide Prevention Awareness Month
Proclamation - National Suicide Prevention Awareness Month
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.COUNCIL COMMITTEE REPORTS:
A.Land Use and Legislative
B.Public Safety
C.Public Service
D.Rialto Liaison
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 – August 19, 2019
2.Council Meeting – August 20, 2019
VIII.LICENSES AND PERMIT APPLICATIONS:
A.COUNCIL MEMO #460-19: Resolution Approving the Denial of a Class “O” Liquor Permit - Joliet Bakery Deli & Liquors @ 821 Plainfield Road
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.COUNCIL MEMO #462-19: Ordinance and Resolution Associated with Property Along Bridge, Noel & Bush Roads:
1.Ordinance Approving the Reclassification of Approximately 331.223 Acres of Undeveloped Property Located South of Millsdale Road Along Bridge, Noel & Bush Roads from R-1B (Single-Family Residential) and R-4 (Multi-Family) Zoning to I-1 (Light Industrial) Zoning (Z-11-18)
2.Resolution Approving a Development Agreement with PNI - Joliet, LLC. (M-4-18)
B.COUNCIL MEMO #463-19: Ordinances and a Resolution Associated with Cobalt Commercial Subdivision (A-2-19) (To Be Tabled)
X.ORDINANCES AND RESOLUTIONS:
A.ORDINANCES:
1.COUNCIL MEMO #465-19: Ordinances Associated with Misty Pond Subdivision:
a.Ordinance Approving a Special Use Permit to Allow a Multi-Family Residential, Planned Unit Development in a B-3 (General Business) Zoning District, Located at the Northwest Corner of Kellogg Street and Grape Street (PETITION 2019-22)
b.Ordinance Approving the Preliminary Planned Unit Development of Misty Pond Subdivision (PUD-4-19)
PUD-4-19
B.RESOLUTIONS:
1.COUNCIL MEMO #467-19: Resolution Updating and Amending the City Manager Job Description
2.COUNCIL MEMO #468-19: Resolution Authorizing Execution of a Lease Agreement Between the City of Joliet and Will County (10 South Chicago Street)
3.COUNCIL MEMO #469-19: Resolution Recognizing the Neighborhood Watch Group of Hampton Glen Subdivision
4.COUNCIL MEMO #470-19: Resolution Approving A Property Tax Abatement with Harbor Freight Tools Texas (CenterPoint Intermodal Center)
5.COUNCIL MEMO #471-19: Resolution Authorizing Execution of an Intergovernmental Agreement Between the County of Will and the City of Joliet for Funding of Improvements for the Fairmont Water and Sewer System
6.COUNCIL MEMO #472-19: Resolution Authorizing Execution of an Intergovernmental Agreement Between Lockport Township and the City of Joliet for Transfer of Ownership of the Fairmont Water and Sewer System
7.COUNCIL MEMO #473-19: Resolution Authorizing Execution of a License Agreement Between Lockport Township and the City of Joliet for Operation of the Fairmont Water and Sewer System
8.COUNCIL MEMO #474-19: Resolution Authorizing Execution of a Memorandums of Understanding with Plainfield Fire Protection District
a.Memorandum of Understanding - Automatic Aid
b.Memorandum of Understanding - Use of Training Facility and Tower
c.Memorandum of Understanding - The Boulevard
XI.BIDS AND CONTRACTS:
A.AWARD OF CONTRACTS:
1.COUNCIL MEMO #476-19: Request for Authorization to Award a Contract for Security Services at Riverwalk Homes Apartments with Benford Protection Group for Up to Two Years in the Amount Not to Exceed $650,000.00 Annually
2.COUNCIL MEMO #477-19: Request for Authorization to Award a Contract for Genetec Security Support
3.COUNCIL MEMO #478-19: Request for Authorization to Purchase a Spare Deep Well Pump
4.COUNCIL MEMO #479-19: Request for Authorization to Award a Contract for the 2019 Roadway Resurfacing Contract C
5.COUNCIL MEMO #480-19: Request for Authorization to Renew Community Notification System
B.AMENDMENTS, CHANGE ORDERS AND PAYMENTS:
1.COUNCIL MEMO #482-19: Request for Authorization to Approve Change Order No. 2 to Information Technology Professional Services
2.COUNCIL MEMO #483-19: Request for Authorization to Approve Change Order No. 1 for the Professional Service Agreement for Pre-Treatment Program Assistance - 2019
COUNCIL MEMO #483-19
3.COUNCIL MEMO #484-19: Request for Authorization to Approve Change Order No. 6 for the Combined Sewer Overflow Long Term Control Plan Phase III Wet Weather Treatment Facility Project
4.COUNCIL MEMO #485-19: Request for Authorization to Approve Amendment No. 2 to the Professional Services Agreement for the Downtown Storm and Sanitary Sewer Improvements Project
5.COUNCIL MEMO #486-19: Revised Request for Authorization to Approve Change Order No. 5 for the 2018 Sanitary Sewer Improvement Program
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=1974
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