City of Joliet City Council met Jan. 21.
Here is the agenda provided by the council:
PLEDGE TO THE FLAG:
I.ROLL CALL:
II.MAYOR:
A.Proclamation – Environmental Commission Recognition
Proclamation - Environmental Commission
B.Mayor O’Dekirk – Appointments
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 Committee - January 14, 2020
B. Finance Committee - January 21, 2020
C.Prison Committee - January 13, 2020
Old Joliet Prison 2019 Year in Review
D.Public Service - January 21, 2020
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.Special Meeting – December 9, 2019
2.Special Meeting – December 10, 2019
3.Special Meeting – December 11, 2019
4.Council Meeting – December 17, 2019
5.Special Meeting – December 26, 2019
6.Pre-Council Meeting – January 6, 2020
7.Council Meeting – January 7, 2020
B.Invoices Paid Report
C.COUNCIL MEMO #27-20: Position Vacancies
D.COUNCIL MEMO #28-20: Concurrence with Holsten Management Corporation for Selection of an Architect for the Redevelopment of the Riverwalk Homes Apartment Complex
VII.LICENSES AND PERMIT APPLICATIONS:
A.COUNCIL MEMO #30-20: Issuance of a Class “D” Liquor License - 1606 W. Jefferson Street - Beef Shack
B.COUNCIL MEMO #31-20: Issuance of a Class “E” Liquor License - 665 Collins Street - La Pupusera
VIII.PUBLIC HEARING:
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.
None.
IX.ORDINANCES AND RESOLUTIONS:
A.ORDINANCES:
1.COUNCIL MEMO #33-20: Ordinance Adding Chapter 2. – Administration, Article IX – Boards and Commissions, Sec. 2-260, Advisory Bodies, of the City of Joliet Code of Ordinances
2.COUNCIL MEMO #34-20: Ordinance Amending the 2020 Annual Budget for the City of Joliet and a Resolution Approving a Grant Agreement with the Metropolitan Mayors Caucus for Census 2020 Community Outreach and Education Efforts
3.COUNCIL MEMO #35-20: Ordinances Proposing the Establishment of the 2020 Special Service Areas No.’s 1-3
4.COUNCIL MEMO #36-20: Ordinance Approving the Final Plat of Cobalt Commercial Subdivision (FP-7-19)
5.COUNCIL MEMO #37-20: Ordinance Approving the Vacation of a Portion of Schweitzer Road Over the Union Pacific Railroad Right-of-Way (Tracks) (V-6-19)
6.COUNCIL MEMO #38-20: Ordinance Approving the Re-Approval of the Preliminary Planned Unit Development of Hiller Farm Subdivision for an Additional 5 Year Extension (PUD-8-19)
7.COUNCIL MEMO #39-20: Ordinance Declaring Certain Properties as Public Nuisances
8.COUNCIL MEMO #40-20: Ordinances Associated with CenterPoint Intermodal Center at Joliet Subdivision:
a.Ordinance Approving the Reclassification of 14.6 Acres West of Brandon Road from I-TA (Intermodal Terminal - Intermodal Terminal) to I-TC (Intermodal Terminal - Industrial Park) Zoning (Z-5-19)
b.Ordinance Approving the Preliminary Plat of CenterPoint Intermodal Center at Joliet Subdivision (Brandon Amendment) (P-8-19)
c.Ordinance Approving the Final Plat of CenterPoint Intermodal Center at Joliet Subdivision, Phase 23 (FP-6-19)
d.Ordinance Approving the Recording Plat of CenterPoint Intermodal Center at Joliet Subdivision, Phase 23 (RP-11-19)
B.RESOLUTIONS:
1.COUNCIL MEMO #42-20: Resolution Approving a Development Agreement with Thirteenth Floor Entertainment Group
Resolution - Prison - Thirteenth Floor
X.BIDS AND CONTRACTS:
A.AWARD OF CONTRACTS:
1.COUNCIL MEMO #44-20: Request for Authorization to Approve Repairs to Well 18D
2.COUNCIL MEMO #45-20: Request for Authorization to Approve Public Utilities Scada (Supervisor Control and Data Acquisition) System Maintenance Service Contract - 2020
3.COUNCIL MEMO #46-20: Request for Authorization to Approve Contracts for Information Technology (IT) Professional Services
B.AMENDMENTS, CHANGE ORDERS AND PAYMENTS:
1.COUNCIL MEMO #48-20: Request for Authorization to Approve Change Order No. 1 for the 2019 Sodium Permanganate Solution Purchase
2.COUNCIL MEMO #49-20: Request for Authorization to Approve Change Order No. 1 to the 2019-2020 Landscape Maintenance Contract
3.COUNCIL MEMO #50-20: Request for Authorization to Approve Amendment No. 1 to the Professional Services Agreement 2020 Water Main Rehabilitation Program for Construction Services
4.COUNCIL MEMO #51-20: Request for Authorization to Pay IWIN / Verizon Private Network User Fees
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.
XIV.MAYOR AND COUNCIL COMMENTS:
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))
XVI.ADJOURNMENT:
http://joliet.granicus.com/GeneratedAgendaViewer.php?view_id=2&clip_id=3207
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