City of Joliet Council met Oct. 17.
Here is the agenda provided by the Council:
INVOCATION: Pastor Jacob Garcia, Crossroads Christian Church, 1451 Black Road
PLEDGE TO THE FLAG:
I. ROLL CALL:
II. MAYOR:
A. Proclamations:
1. Zonta Club – United Nations Day
PROCLAMATION - UNITED NATIONS DAY
2. Red Ribbon Week 2017
PROCLAMATION - RED RIBBON WEEK 2017
B. Mayor O’Dekirk – Appointments
III. APPROVAL OF AGENDA:
IV. CITIZENS TO BE HEARD ON AGENDA ITEMS:
V. COUNCIL COMMITTEE REPORTS:
A. Economic Development
B. Finance
C. Land Use & Legislative
D. Public Service
VI. CONSENT AGENDA:
A. Approval of Minutes
1. Pre-Council Meeting – October 2, 2017
2. Council Meeting – October 3, 2017
B. Invoices Paid Report
Invoices Paid - September 2017
C. COUNCIL MEMO #549-17: Regular Payroll for September 1 – 14, 2017 - $3,208,335.57
D. COUNCIL MEMO #550-17: Position Vacancies/Job Descriptions
E. COUNCIL MEMO #551-17: Renewal of Group Health, Dental, Vision and Life Insurance Programs
F. COUNCIL MEMO #552-17: Disclosable Payment – IMRF Retirement
G. Approval of 2018 Joliet City Council Meeting Schedule
VII. LICENSES AND PERMIT APPLICATIONS:
A. COUNCIL MEMO #554-17: Issuance of a Class E License - 1471 Rock Creek Drive – Holiday Inn
B. COUNCIL MEMO #555-17: Issuance of a Class C License - 2700 Plainfield Road – Fresh Thyme Market
C. COUNCIL MEMO #556-17: Issuance of a Class B License - 2200 RT. 59 – Frankie’s Tap
D. COUNCIL MEMO #557-17: Transfer Of Class C License - 712 W. Jefferson St. – Stang Kelly
VIII. PUBLIC HEARINGS:
A. COUNCIL MEMO #559-17: Annexation of 138.5 Acres at the Southwest Corner of Route 53 and Breen Road, Classification to I-1 (light industrial) Zoning and Approval of an Annexation Agreement (A-4-17) (To Be Tabled)
IX. ORDINANCES AND RESOLUTIONS:
A. ORDINANCES:
1. COUNCIL MEMO #561-17: Ordinance Approving a Vacation of a Portion of Youngs Road Right-of-Way (3851 Youngs Road) (V-6-17) and a Resolution Accepting Dedication of a Newly Constructed Portion of Youngs Road
a. Ordinance Approving a Vacation of a Portion of Youngs Road Right-of-Way (3851 Youngs Road) (V-6-17)
b. Resolution Accepting Dedication of a Newly Constructed Portion of Youngs Road
2. COUNCIL MEMO #562-17: Ordinance Approving and Executing an Amendment to the Development Agreement with Will County Development Corporation
B. RESOLUTIONS:
1. COUNCIL MEMO #563-17: A Resolution Authorizing Execution of an Intergovernmental Agreement with Crest Hill Regarding the Installation of Traffic Signals at the Intersection of Gaylord Road and Division Street
2. COUNCIL MEMO #564-17: Resolution Authorizing the Release of Executive Session Minutes
X. BIDS AND CONTRACTS:
A. AWARD OF CONTRACTS:
1. COUNCIL MEMO #566-17: Request for Authorization to Award a Contract for the Generator Replacement at City Hall and Budgetary Adjustment
B. AMENDMENTS, CHANGE ORDERS AND PAYMENTS:
1. COUNCIL MEMO #568-17: Request for Authorization to Approve Change Order No. 2 for the 2017 Sidewalk / Curb Replacement Project
2. COUNCIL MEMO #569-17: Request for Authorization to Approve Change Order No. 5 for Osgood St. / Second Ave. Roadway Project MFT Sect. 16-00493-00-FP
3. COUNCIL MEMO #570-17: Request for Authorization to Approve Amendment No. 1 for the Engineering Design Services / Construction Management for the Joliet Minor League Baseball Park
XI. CITY MANAGER:
XII. NEW BUSINESS (Not For Final Action Or Recommendation):
XIII. PUBLIC COMMENTS:
XIV. MAYOR AND COUNCIL COMMENTS:
XV. ADJOURNMENT:
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