City of Joliet Pre-Council met September 18.
Here is the agenda as provided by the council:
I.Roll Call:
II.Presentation:
A.Joliet Public Schools District 86 Update - Dr. Theresa Rouse
III.Mayor:
IV.Approval of Agenda:
V.Citizens to be Heard on Agenda Items:
VI.Mayor Pro Tem:
VII.Council Committee Reports:
A.CTIS
B.Economic Development
C.Finance
D.Public Service
VIII.Consent Agenda
A.Approval of Minutes
1.Combined Council Meeting - September 5, 2017
9-5-17 Minutes
B.Invoices Paid Report
Invoices Paid - August 2017
C.Council Memo #494-17: Regular Payroll for July 21 – August 3, 2017 – $3,385,296.66
Council Memo #494-17
D.Council Memo #495-17: Regular Payroll for August 4 – August 17, 2017 – $3,268,596.66
Council Memo #495-17
E.Council Memo #496-17: Position Vacancies / Job Descriptions
Council Memo #496-17
IX.Licenses and Permit Applications:
None
X.Public Hearings:
A.Council Memo #498-17: Approving the Annexation of 4 Acres Located at 2121 S. Chicago Street (A-2-17) (To Be Tabled to October 3, 2017)
Council Memo #498-17
XI.Ordinances and Resolutions:
A.Ordinances: None
B.Resolutions:
1.Council Memo #500-17: Resolution Authorizing the Purchase of 833 - 837 South Richards Street as Part of the Blight Reduction Program
Council Memo #500-17
2.Council Memo #501-17: A Resolution Requesting Authorization to Enter into a Regular 2017 Justice Assistance Grant Intergovernmental Agreement between the City of Joliet and Will County
Council Memo #501-17
3.Council Memo #502-17: A Resolution Approving A TIF Development Agreement With Mid Central Enterprises, Inc (68 & 76 North Chicago Street)
Council Memo #502-17
4.Council Memo #503-17: Resolution Authorizing Execution of an Employment Agreement for City Manager (To Be Submitted)
XII.Bids and Contracts:
A.Award of Contracts:
1.Council Memo #505-17: Request for Authorization to Award a Contract for Fencing Joliet’s Union Station
Council Memo #505-17
2.Council Memo #506-17: Request for Authorization to Award a Contract for Auditing Services for a Five-Year Period
Council Memo #506-17
3.Council Memo #507-17: Request for Authorization to Award a Contract for the Joliet Minor League Baseball Park – Synthetic Turf
Council Memo #507-17
4.Council Memo #508-17: Request for Authorization to Approve a Professional Services Agreement for the Downtown Sanitary and Storm Sewer Separation Project
Council Memo #508-17
5.Council Memo #509-17: Request for Authorization to Award a Contract for the 2017 Traffic Signal Materials Purchase Order
Council Memo #509-17
6.Council Memo #510-17: Request for Authorization to Award a Contract for the 2017 LED Streetlight Luminaire Installation Project
Council Memo #510-17
7.Council Memo #511-17: Request for Authorization to Approve Contracts for Information Technology (IT) Professional Services
Council Memo #511-17
8 Council Memo #512-17: Request for Authorization to Award a Contract for Microsoft and VMWARE Software and Services
Council Memo #512-17
9.Council Memo #513-17: Request for Authorization to Award a Contract for the Selection of a Telecommunications Vendor
Council Memo #513-17
B.Amendments, Change Orders and Payments:
1.Council Memo #515-17: Request for Authorization to Approve Change Order No. 3 and Payment Request No. 3 and Final for the Union Station Plaza Improvements – 2017
Council Memo #515-17
2.Council Memo #516-17: Request for Authorization to Approve Change Order No. 1 for the Combined Sewer Overflow Long Term Control Plan Phase III Wet Weather Treatment Facility Project
Council Memo #516-17
XIII.City Manager
XIV.Public 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=2069
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