City of Joliet City Council will meet on Monday, Sept. 16.
Here is the agenda provided by the council:
I.ROLL CALL:
II.PRESENTATIONS:
A.Amita Health Community Visioning Program – Shannon Jermal, Regional Director of Community Health Integration
B.Professional Consulting Services for Preparation of a City-Wide Comprehensive Plan - Lesley Roth, RATIO
III.MAYOR:
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.Land Use and Legislative
D.Prison
E.Public Service
F.Stadium
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.Combined Council Meeting – September 3, 2019
B.Invoices Paid Report
C.COUNCIL MEMO #487-19: Position Vacancies
D.COUNCIL MEMO #488-19: Concurrence with Holsten Management Corporation and Authorize Riverwalk Homes LLC to Execute 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
E.COUNCIL MEMO #489-19: Regular Payroll for June 21, 2019 - July 4, 2019 - $4,136,257.40
F.COUNCIL MEMO #490-19: Regular Payroll for July 5, 2019 - July 18, 2019 - $3,558,481.34
G.COUNCIL MEMO #491-19: Regular Payroll for July 19, 2019 - August 1, 2019 - $3,473,560.40
H.COUNCIL MEMO #492-19: Regular Payroll for August 2, 2019 - August 15, 2019 - $3,476,691.72
IX.LICENSES AND PERMIT APPLICATIONS:
None
X.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 #494-19: Proposed Approval of Amendment No. 3 to the City Center Tax Increment Financing Redevelopment Plan and Project Presentation by S.B Friedman
B.COUNCIL MEMO #495-19: Ordinances Associated with 23414 Vetter Road
1.Ordinance Approving the Annexation of 23414 Vetter Road (A-4-19)
2.Ordinance Approving the Classification of 23414 Vetter Road to I-TC (Intermodal Terminal-Industrial Park) Zoning (A-4-19)
C.COUNCIL MEMO #496-19: Ordinances and a Resolution Associated with Cobalt Commercial Subdivision (A-2-19)
1.Ordinance Approving the Annexation of 40 Acres at Northeast Corner of Route 59 and Theodore Street (A-2-19)
2.Ordinance Approving the Classification of 40 Acres at the Northeast Corner of Route 59 and Theodore Street to B-3 (General Business Zoning) (A-2-19)
3.Resolution Approving the Annexation Agreement of 40 Acres at the Northeast Corner of Route 59 and Theodore Street (A-2-19)
4.Ordinance Approving the Preliminary Plat of Cobalt Commercial Subdivision (P-3-19)
XI.ORDINANCES AND RESOLUTIONS:
A.ORDINANCES:
1.COUNCIL MEMO #498-19: Ordinances Associated with Timber Pointe Subdivision
a.Ordinance Approving the Preliminary Planned Unit Development of Timber Pointe Subdivision (PUD-5-19)
b.Ordinance Approving the Final Planned Unit Development of Timber Pointe Subdivision (PUD-6-19)
Timber Pointe - Landscape Plans
Timber Pointe - Elevation Plans
Timber Pointe - Garage Out Building Plans
2.COUNCIL MEMO #499-19: Ordinances Associated with CenterPoint Intermodal Center at Joliet Subdivision:
a.Ordinance Approving the Preliminary Plat of CenterPoint Intermodal Center at Joliet Subdivision Phase 22 (P-5-19)
b.Ordinance Approving the Final Plat of CenterPoint Intermodal Center at Joliet Subdivision Phase 22 (FP-2-19)
c.Ordinance Approving the Recording Plat of CenterPoint Intermodal Center at Joliet Subdivision Phase 22 (RP-6-19)
3.COUNCIL MEMO #500-19: 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)
Misty Pond - Elevation Plans
4.COUNCIL MEMO #501-19: Ordinance Approving a Special Use Permit to Allow Continuation of a Truck Repair Facility, Located at 259 Republic Avenue
5.COUNCIL MEMO #502-19: Ordinance Approving an Amendment to a Special Use Permit to Allow an Additional 4 Residential Units, within an Existing 35 Unit Multi-Family and Commercial Building, Located at 66-76 N. Chicago Street (Petition 2019-26)
6.COUNCIL MEMO #503-19: Ordinance Approving a Variation of Use to Allow Continuation of Three Residential Units on One Lot (a Two-Unit House and a Single-Family House) in an R-2 (Single-Family Residential) Zoning, Located at 523-525 Stryker Avenue (Petition 2019-27)
7.COUNCIL MEMO #504-19: Ordinance and Resolution Repealing Ordinance and Resolution Regarding Annexation of Approximately 101 Acres Located at the Southeast Corner of Spencer and Cherry Hill Roads
8.COUNCIL MEMO #505-19: Ordinance Amending Section 4-23 of the Code of Ordinances, Increasing Fee for a Class A Liquor License
9.COUNCIL MEMO #506-19: Ordinance Amending Section 4-15, Ceasing the Issuance of New Class A Liquor Licenses, and Changing Class Upon Transfer
10.COUNCIL MEMO #507-19: Ordinance Amending the 2019 Annual Budget for the City of Joliet (Purchase of Slavic Property)
B.RESOLUTIONS:
1.COUNCIL MEMO #509-19: Resolution Approving A Property Tax Abatement with Harbor Freight Tools Texas (CenterPoint Intermodal Center)
2.COUNCIL MEMO #510-19: Resolution Authorizing a Home Subrecipient Agreement Between Will County, Illinois and the City of Joliet, Illinois
3.COUNCIL MEMO #512-19: Resolution Approving an Agreement for Purchase and Sale of Real Property (Slavik)
4.COUNCIL MEMO #513-19: Resolution Approving an Amendment to Development Agreement with Mid Central Enterprises Inc.
XII.BIDS AND CONTRACTS:
A.AWARD OF CONTRACTS:
1.COUNCIL MEMO #515-19: Request for Authorization to Award a Contract for Professional Consulting Services for Preparation of a Citywide Comprehensive Plan
2.COUNCIL MEMO #516-19: Request for Authorization to Award a Professional Services Agreement for a Historic Resource Survey of St. John’s Neighborhood
3.COUNCIL MEMO #517-19: Request for Authorization to Award a Contract for the City Wide Newsletter for 2020 - 2021
4.COUNCIL MEMO #518-19: Request for Authorization to Award a Contract for the 2019 Lumec Streetlight Globe Purchase Order
B.AMENDMENTS, CHANGE ORDERS AND PAYMENTS: None
XIII.CITY MANAGER:
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.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))
DISCUSSION OF MINUTES OF CLOSED SESSION MEETINGS: Whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06 (5 ILCS 5/120/2(c)(21))
XVI.ADJOURNMENT:
http://joliet.granicus.com/GeneratedAgendaViewer.php?view_id=2&event_id=1797
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