Joliet City Council met Tuesday, Jan. 3.
Here is the agenda as provided by Joliet:
CITY OF JOLIET
REGULAR MEETING OF THE COUNCIL
AGENDA
Tuesday, January 3, 2017
06:30 P.M.
City Hall, Council Chambers,
150 West Jefferson Street, Joliet, IL 60432
MAYOR BOB O’DEKIRK
MAYOR PRO-TEM COUNCILWOMAN JAN HALLUMS QUILLMAN (1/1/2017 - 3/31/2017)
COUNCILWOMAN BROOKE HERNANDEZ BREWER
COUNCILWOMAN BETTYE GAVIN
COUNCILMAN JOHN E. GERL
COUNCILMAN LARRY E. HUG
COUNCILMAN TERRY MORRIS
COUNCILMAN PAT MUDRON
COUNCILMAN MICHAEL F. TURK
City Manager James D. Hock, Corporation Counsel Martin J. Shanahan, Jr.
City Clerk Christa M. Desiderio
INVOCATION: Pastor Matt Wolf, Cherry Hill Church of Christ, 2759 Lancaster Drive
PLEDGE TO THE FLAG:
I. ROLL CALL:
II. MAYOR:
A. Proclamation – Recognizing Joliet Ravens Mighty Mites Football Team as 2016 National Champions
Proclamation - Joliet Ravens Football
B. Mayor O’Dekirk– Appointments
III. CITIZENS TO BE HEARD ON AGENDA ITEMS:
IV. APPROVAL OF AGENDA:
V. COUNCIL COMMITTEE REPORTS:
A. Public Service
VI. CONSENT AGENDA:
A. Approval of Minutes
1. Special Meeting – December 14, 2016
12-14-16 Special Meeting Minutes
2. Pre-Council Meeting – December 19, 2016
12-19-16 Minutes
3. Regular Meeting – December 20, 2016
12-20-16 Minutes
B. COUNCIL MEMO #1-17: Regular Payroll for November 11 - November 24, 2016 - $3,266,396.46
VII. LICENSES AND PERMIT APPLICATIONS:
None
VIII. PUBLIC HEARINGS:
A. Presentation: Presence-Saint Joseph Medical Center Area TIF District
Presentation
1. COUNCIL MEMO #3-17: Presence-Saint Joseph Medical Center Area TIF District
B. COUNCIL MEMO #4-17: Resolution Approving an Amendment to a Certain Annexation Agreement for CenterPoint Intermodal at Joliet Subdivision (A-7-16); Resolution Approving an Amendment to a Certain Annexation Agreement for Autobahn Country Club (A-8-16); Resolution Approving an Amendment to the Master Development Plan for Autobahn Country Club (M-2-16); Ordinance Approving a Reclassification of 5.29 Acres Located at Autobahn Parkway West from I-T to I-1 Zoning (Z-5-16) (To Be Tabled)
COUNCIL MEMO #4-17
IX. ORDINANCES AND RESOLUTIONS:
A. ORDINANCES:
1. COUNCIL MEMO #6-17: Ordinance Approving a Vacation of a 5’ x 132.43’ Portion of a Public Utility and Drainage Easement located between 1303 and 1305 Hosmer Street (V-5-16)
2. COUNCIL MEMO #7-17: Ordinance Approving the Revised Preliminary Plat of Laraway Distribution Center Subdivision (P-8-16) and Ordinance Approving the Final Plat of Laraway Distribution Center Subdivision, Unit 2 (FP-3-16) and Ordinance Approving the Recording Plat of Laraway Distribution Center Subdivision, Unit 2 (RP 10-16)
3. COUNCIL MEMO #8-17: Ordinance Re-Approving the Preliminary Planned Unit Development of Hiller Farm Subdivision for an Additional 3 Years (PUD-5-16)
4. COUNCIL MEMO #9-17: Ordinance Authorizing the City to Borrow Funds from the Illinois Environmental Protection Agency Public Water Supply Loan Program for 2017-2021 Water Main Rehabilitation Projects
5. COUNCIL MEMO #10-17: Ordinance Authorizing the City to Borrow Funds from the Illinois Environmental Protection Agency Water Pollution Control Loan Program for 2017-2021 Capital Improvement Projects
B. RESOLUTIONS:
1. COUNCIL MEMO #12-17: Resolution Accepting a Grant of Easement from the County of Will for the Extension of the City of Joliet’s Water System (PIN No. 30-07-36-200-008)
2. COUNCIL MEMO #13-17: Resolution Approving an Intergovernmental Agreement with the Rialto Square Theatre
3. COUNCIL MEMO #14-17: Resolution Authorizing Execution of Intergovernmental Agreement Between the City of Joliet and South Ridgewood Sanitary District
X. BIDS AND CONTRACTS:
A. AWARD OF CONTRACTS:
1. COUNCIL MEMO #16-17: Request Authorization for EnerNOC Inc. to Conduct an Electricity Reverse Auction
B. AMENDMENTS, CHANGE ORDERS AND PAYMENTS:
1. COUNCIL MEMO #18-17: Request for Authorization to Approve Change Order No. 2 and Payment No. 5 and Final for the Mason Avenue (Raub-Center) / Mayfield Avenue (Springfield-Madison) Roadway Improvement Project – MFT Section No. 16-00494-00-FP
2. COUNCIL MEMO #19-17: Request for Authorization to Approve Amendment No. 2 to the Professional Services Agreement for Phosphorus Removal Planning at Aux Sable, West Side, and East Side Waste Water Treatment Plants and Design at Aux Sable and West Side Waste Water Treatment Plant
3. COUNCIL MEMO #20-17: Request for Authorization to Approve Change No. 2 and Amendment No. 1 for the Spring Street Sewer Improvements Project
XI. CITY MANAGER:
XII. NEW BUSINESS (Not For Final Action Or Recommendation):
XIII. PUBLIC COMMENTS:
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 5/120/2(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 (5 ILCS 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:
This meeting will be held in an accessible location. If you need a reasonable accommodation, please contact Christa M. Desiderio, City Clerk, 150 West Jefferson Street, Joliet, Illinois 60432 at (815) 724-3780. Live, online streaming of Regular City Council and Pre-Council meetings is now available at www.cityofjoliet.info. Videos and agenda packets can be accessed by clicking on the Meetings & Agendas link at the center of the home page for "Joliet City Council E-Agenda & Streaming Video." The new page includes archived footage and interactive agendas available for the public to view at their convenience.
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