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Pre-Council Meeting

Regular Meeting

Joliet, IL · August 3, 2020

AgendaMinutes

Minutes

City of Joliet 150 West Jefferson Street Joliet, IL 60432 Meeting Minutes - Final Monday, August 3, 2020 5:30 PM City Hall, Council Chambers Pre-Council Meeting MAYOR BOB O'DEKIRK MAYOR PRO-TEM COUNCILMAN PAT MUDRON (7/1/2020 to 9/30/2020) COUNCILMAN DON "DUCK" DICKINSON COUNCILWOMAN BETTYE GAVIN COUNCILMAN LARRY E. HUG COUNCILMAN TERRY MORRIS COUNCILWOMAN JAN HALLUMS QUILLMAN COUNCILWOMAN SHERRI REARDON COUNCILMAN MICHAEL F. TURK Interim City Manager - Steve Jones, Corporation Counsel - Sabrina Spano, City Clerk Christa M. Desiderio Pre-Council Meeting Meeting Minutes - Final August 3, 2020 Page 1 of 1 Pre-Council Meeting Meeting Minutes - Final August 3, 2020 Pursuant to Phase 4 of the Restore Illinois Plan, the Illinois Department of Commerce & Economic Opportunity's Guidelines recommend best practices that limit an in-person meeting to 50 people or less (Council Chambers allows for 18 members of the public) while adhering to social distancing guidelines. During meetings, any member of the public physically present in the Council Chambers in excess of the limit will be asked to wait in another room with live feed to the meeting until the Citizens To Be Heard on Agenda Items section or Public Comments section of the meeting. Pursuant to the Illinois Department of Commerce & Economic Opportunity’s Guidelines, it is recommended that any individual appearing in-person wear a face-covering to cover their nose and mouth. Citizens who are unable to attend the meeting can email comments in advance of the meeting to publiccomment@joliet.gov. ROLL CALL: Present: Mayor Robert O'Dekirk, Councilman Don "Duck" Dickinson, Councilman Bettye Gavin, Councilman Larry E. Hug, Councilman Pat Mudron, Councilwoman Jan Hallums Quillman, and Councilwoman Sherri Reardon Absent: Councilman Terry Morris, and Councilman Michael F. Turk ALSO PRESENT: Interim City Manager Steve Jones and Corporation Counsel Sabrina Spano MAYOR: APPROVAL OF AGENDA: CITIZENS TO BE HEARD ON AGENDA ITEMS: NOTE: There is a new temporary procedure for public speaking. Details can be found on the Joliet.gov “Public Comments” web page. Councilman Turk entered the meeting at 5:31 p.m. Quinn Adamowski spoke in favor of Council Memo #409-20: Ordinance Amending Chapter 8 Division 15, Rental Dwelling Registration Certificate and Systematic Inspection of Rental Housing, Sections 8-152 and 8-153.7.1 of the City of Joliet Code of Ordinances. Erica Holmes spoke in opposition of Council Memo #409-20: Ordinance Amending Chapter 8 Division 15, Rental Dwelling Registration Certificate and Systematic Inspection of Rental Housing, Sections 8-152 and 8-153.7.1 of the City of Joliet Code of Ordinances. Jon Scholtos, Three Rivers Association of Realtors spoke in opposition of Council Memo #409-20:Ordinance Amending Chapter 8 Division 15, Rental Dwelling Registration Certificate and Systematic Inspection of Rental Housing, Sections 8-152 and 8-153.7.1 of the City of Joliet Code of Ordinances. Burneva McCullum spoke on behalf of Southland Black Chambers of Commerce, in opposition of Council Memo #409-20: Ordinance Amending Chapter 8 Division 15, Rental Page 1 of 6 Pre-Council Meeting Meeting Minutes - Final August 3, 2020 Dwelling Registration Certificate and Systematic Inspection of Rental Housing, Sections 8-152 and 8-153.7.1 of the City of Joliet Code of Ordinances. Councilman Morris entered the meeting at 5:42 p.m. Isiah Williams, landlord, spoke in opposition of Council Memo #409-20: Ordinance Amending Chapter 8 Division 15, Rental Dwelling Registration Certificate and Systematic Inspection of Rental Housing, Sections 8-152 and 8-153.7.1 of the City of Joliet Code of Ordinances. Matt Persicketti spoke in opposition of Council Memo #409-20: Ordinance Amending Chapter 8 Division 15, Rental Dwelling Registration Certificate and Systematic Inspection of Rental Housing, Sections 8-152 and 8-153.7.1 of the City of Joliet Code of Ordinances. Marc Wallace, landlord, spoke in opposition of Council Memo #409-20: Ordinance Amending Chapter 8 Division 15, Rental Dwelling Registration Certificate and Systematic Inspection of Rental Housing, Sections 8-152 and 8-153.7.1 of the City of Joliet Code of Ordinances. Eddie Ruettiger, acting president of Three Rivers Realtors, spoke in opposition of Ordinance Amending Chapter 8 Division 15, Rental Dwelling Registration Certificate and Systematic Inspection of Rental Housing, Sections 8-152 and 8-153.7.1 of the City of Joliet Code of Ordinances. COUNCIL COMMITTEE REPORTS: CTIS Economic Development Land Use and Legislative Public Service CONSENT AGENDA: The Interim City Manager, Steve Jones, gave a brief overview of the Consent Agenda items . Approval of Minutes: Pre-Council Meeting - July 20, 2020 Regular Council Meeting - July 21, 2020 Attachments: Pre-Council Minutes 7-20-20.pdf Council Meeting Minutes 7-21-20 LICENSES AND PERMIT APPLICATIONS: Application for a Drive Thru Permit for a Dunkin’ Restaurant 405-20 at 5951 Theodore Street Page 2 of 6 Pre-Council Meeting Meeting Minutes - Final August 3, 2020 Attachments: Dunkin Drive Thru Permit - PDF 5951 Theodore Dunkin Drive-thru Exhibit Approver Report The Interim City Manager gave a brief overview of this Council Memo. PUBLIC HEARINGS: NOTE: There is a new temporary procedure for public speaking. Details can be found on the Joliet.gov “Public Comments” web page. ORDINANCES AND RESOLUTIONS: ORDINANCES: Ordinance Amending Chapter 28, Article XIV, Real Estate 407-20 Transfer Tax, Sections 28-251 and 28-258, Ordinances of the City of Joliet Code of Ordinances Attachments: Ordinance Approver Report The Interim City Manager gave a brief overview of this Council Memo. Ordinance Designating 9 W. Cass Street as a Local Historic 408-20 Landmark Attachments: Ordinance Landmark Nomination 9 W. Cass St_Packet L-1-2020_Staff Report_9 W. Cass Approver Report The Interim City Manager gave a brief overview of this Council Memo. Ordinance Amending Chapter 8 Division 15, Rental Dwelling 409-20 Registration Certificate and Systematic Inspection of Rental Housing, Sections 8-152 and 8-153.7.1 of the City of Joliet Code of Ordinances Attachments: Ordinance Approver Report Director of Community Development, Kendall Jackson, gave a brief overview of this Council Memo. A lengthy discussion was held regarding this Memo and the current rental inspection program. RESOLUTIONS: Resolution Approving the CDBG FY2020 Annual Action Plan 411-20 and FY2020-24 Five Year Consolidated Plan Page 3 of 6 Pre-Council Meeting Meeting Minutes - Final August 3, 2020 Attachments: Resolution Notice of Public Hearing ConPlan Joliet Consolidated Plan 2020-2024 Approver Report Director of Community Development, Kendall Jackson, gave a brief overview of this Council Memo. The Mayor addressed concern regarding the $30,000 allocation for Senior Snow Plowing program. Resolution Authorizing a Substantial Amendment to the 412-20 CDBG PY 2017 & 2018 Annual Action Plans to the Amended 2015-2019 Consolidated Plan Attachments: Resolution Public Hearing Notice HUD Letter of Support Approver Report Director of Community Development, Kendall Jackson, gave a brief overview of this Council Memo. Resolution Appropriating Motor Fuel Tax Funds for the 2020 413-20 MFT Roadways Resurfacing Contract B - MFT Sect. No. 20-00530-00-RS Attachments: Resolution Approver Report The Interim City Manager gave a brief overview of this Council Memo. Resolution Approving and Authorizing Execution of a Letter 414-20 of Intent Between the City of Joliet and the Illinois Department of Transportation Attachments: Resolution EXHIBIT A - Letter of Intent Approver Report Economic Development Specialist, Derek Conley gave a brief overview of this Council Memo. Resolution Approving and Authorizing Execution of a 415-20 Memorandum of Understanding with Cullinan Joliet, LLC Page 4 of 6 Pre-Council Meeting Meeting Minutes - Final August 3, 2020 Attachments: Resolution Exhibit A - SSA Area EXHIBIT B - Land Use MOU Rock Run Crossing Approver Report Economic Development Specialist, Derek Conley gave a brief overview of this Council Memo. Rick Joseph, Cullinan's general counsel addressed the Council and provided a general overview of the Memorandum of Understanding. BIDS AND CONTRACTS: AWARD OF CONTRACTS: Request for Authorization to Approve the Replacement of the 417-20 Well Rock 3 Motor to Layne Christensen Company Inc. in the amount of $140,946.00 Attachments: Approver Report Request for Authorization to Approve the Repairs to the 418-20 Number 2 Blower at the Westside Wastewater Treatment Plant to JR Cross Co. in the amount of $31,957.00 Attachments: Approver Report Request for Authorization to Award the 2020 Electrical 419-20 Maintenance Assistance Contract to Van-Mack Electric, Inc. not to exceed $150,000.00 Attachments: Approver Report Request for Authorization to Award a Contract for the 2020 420-20 Roadway Resurfacing Contract B - MFT Sect. No. 20-00530-00-RS to P.T. Ferro Construction Co. in the amount of $2,433,640.56 Attachments: Approver Report AMENDMENTS, CHANGE ORDERS AND PAYMENTS: Request for Authorization to Approve Change Order No. 2 for 422-20 the Charity Avenue / Nowell Avenue / Retta Court Roadway Project - MFT Sect. No. 18-00511-00-FP to P.T. Ferro Construction Co. in the amount of ($31,536.64) Attachments: Approver Report Page 5 of 6 Pre-Council Meeting Meeting Minutes - Final August 3, 2020 CITY MANAGER: Steve Jones stated he will not be in attendance at tomorrow's meeting. Additionally, Mr. Jones asked Council for guidance on internal investigation for the Eric Lurry investigation. Councilwoman Bettye Gavin stated the State Police did confirm they do not investigate for internal matters of police departments; however, the State Police did recommend two agencies. PUBLIC COMMENTS: NOTE: There is a new temporary procedure for public speaking. Details can be found on the Joliet.gov “Public Comments” web page. CLOSED SESSION to discuss the following subjects: A motion was made by Councilman Bettye Gavin, seconded by Councilman Don "Duck" Dickinson, to enter into closed session to discuss personnel, collective bargaining, land acquisition or conveyance, pending or threatened litigation after which the meeting will be adjourned. The motion carried by the following vote: Aye: Councilman Don "Duck" Dickinson, Councilman Bettye Gavin, Councilman Larry E. Hug, Councilman Terry Morris, Councilman Pat Mudron, Councilwoman Jan Hallums Quillman, Councilwoman Sherri Reardon, and Councilman Michael F. Turk Abstain: Mayor Robert O'Dekirk ADJOURNMENT: Page 6 of 6

Agenda

City of Joliet Pre-Council Meeting Meeting Agenda MAYOR BOB O'DEKIRK MAYOR PRO-TEM COUNCILMAN PAT MUDRON (7/1/2020 to 9/30/2020) COUNCILMAN DON "DUCK" DICKINSON COUNCILWOMAN BETTYE GAVIN COUNCILMAN LARRY E. HUG COUNCILMAN TERRY MORRIS COUNCILWOMAN JAN HALLUMS QUILLMAN COUNCILWOMAN SHERRI REARDON COUNCILMAN MICHAEL F. TURK Interim City Manager - Steve Jones, Corporation Counsel - Sabrina Spano, City Clerk Christa M. Desiderio Monday, August 3, 2020 5:30 PM City Hall, Council Chambers Pursuant to Phase 4 of the Restore Illinois Plan, the Illinois Department of Commerce & Economic Opportunity's Guidelines recommend best practices that limit an in-person meeting to 50 people or less (Council Chambers allows for 18 members of the public) while adhering to social distancing guidelines. During meetings, any member of the public physically present in the Council Chambers in excess of the limit will be asked to wait in another room with live feed to the meeting until the Citizens To Be Heard on Agenda Items section or Public Comments section of the meeting. Pursuant to the Illinois Department of Commerce & Economic Opportunity’s Guidelines, it is recommended that any individual appearing in-person wear a face-covering to cover their nose and mouth. Citizens who are unable to attend the meeting can email comments in advance of the meeting to publiccomment@joliet.gov. ROLL CALL: MAYOR: Page 1 of 6 Pre-Council Meeting Meeting Agenda August 3, 2020 APPROVAL OF AGENDA: CITIZENS TO BE HEARD ON AGENDA ITEMS: NOTE: There is a new temporary procedure for public speaking. Details can be found on the Joliet.gov “Public Comments” web page. 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. COUNCIL COMMITTEE REPORTS: CTIS Economic Development Land Use and Legislative Public Service CONSENT AGENDA: Approval of Minutes: Pre-Council Meeting - July 20, 2020 Regular Council Meeting - July 21, 2020 Attachments: Pre-Council Minutes 7-20-20.pdf Council Meeting Minutes 7-21-20 LICENSES AND PERMIT APPLICATIONS: Application for a Drive Thru Permit for a Dunkin’ Restaurant at 405-20 5951 Theodore Street Attachments: Dunkin Drive Thru Permit - PDF 5951 Theodore Dunkin Drive-thru Exhibit Approver Report PUBLIC HEARINGS: NOTE: There is a new temporary procedure for public speaking. Details can be found on the Joliet.gov “Public Comments” web page. Page 2 of 6 Pre-Council Meeting Meeting Agenda August 3, 2020 ORDINANCES AND RESOLUTIONS: ORDINANCES: Ordinance Amending Chapter 28, Article XIV, Real Estate Transfer 407-20 Tax, Sections 28-251 and 28-258, Ordinances of the City of Joliet Code of Ordinances Attachments: Ordinance Approver Report Ordinance Designating 9 W. Cass Street as a Local Historic 408-20 Landmark Attachments: Ordinance Landmark Nomination 9 W. Cass St_Packet L-1-2020_Staff Report_9 W. Cass Approver Report Ordinance Amending Chapter 8 Division 15, Rental Dwelling 409-20 Registration Certificate and Systematic Inspection of Rental Housing, Sections 8-152 and 8-153.7.1 of the City of Joliet Code of Ordinances Attachments: Ordinance Approver Report RESOLUTIONS: Resolution Approving the CDBG FY2020 Annual Action Plan and 411-20 FY2020-24 Five Year Consolidated Plan Attachments: Resolution Notice of Public Hearing ConPlan Joliet Consolidated Plan 2020-2024 Approver Report Page 3 of 6 Pre-Council Meeting Meeting Agenda August 3, 2020 Resolution Authorizing a Substantial Amendment to the CDBG PY 412-20 2017 & 2018 Annual Action Plans to the Amended 2015-2019 Consolidated Plan Attachments: Resolution Public Hearing Notice HUD Letter of Support Approver Report Resolution Appropriating Motor Fuel Tax Funds for the 2020 MFT 413-20 Roadways Resurfacing Contract B - MFT Sect. No. 20-00530-00-RS Attachments: Resolution Approver Report Resolution Approving and Authorizing Execution of a Letter of 414-20 Intent Between the City of Joliet and the Illinois Department of Transportation Attachments: Resolution EXHIBIT A - Letter of Intent Approver Report Resolution Approving and Authorizing Execution of a Memorandum 415-20 of Understanding with Cullinan Joliet, LLC Attachments: Resolution Exhibit A - SSA Area EXHIBIT B - Land Use MOU Rock Run Crossing Approver Report BIDS AND CONTRACTS: AWARD OF CONTRACTS: Request for Authorization to Approve the Replacement of the Well 417-20 Rock 3 Motor to Layne Christensen Company Inc. in the amount of $140,946.00 Attachments: Approver Report Page 4 of 6 Pre-Council Meeting Meeting Agenda August 3, 2020 Request for Authorization to Approve the Repairs to the Number 2 418-20 Blower at the Westside Wastewater Treatment Plant to JR Cross Co. in the amount of $31,957.00 Attachments: Approver Report Request for Authorization to Award the 2020 Electrical 419-20 Maintenance Assistance Contract to Van-Mack Electric, Inc. not to exceed $150,000.00 Attachments: Approver Report Request for Authorization to Award a Contract for the 2020 420-20 Roadway Resurfacing Contract B - MFT Sect. No. 20-00530-00-RS to P.T. Ferro Construction Co. in the amount of $2,433,640.56 Attachments: Approver Report AMENDMENTS, CHANGE ORDERS AND PAYMENTS: Request for Authorization to Approve Change Order No. 2 for the 422-20 Charity Avenue / Nowell Avenue / Retta Court Roadway Project - MFT Sect. No. 18-00511-00-FP to P.T. Ferro Construction Co. in the amount of ($31,536.64) Attachments: Approver Report CITY MANAGER: PUBLIC COMMENTS: NOTE: There is a new temporary procedure for public speaking. Details can be found on the Joliet.gov “Public Comments” web page. 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. Page 5 of 6 Pre-Council Meeting Meeting Agenda August 3, 2020 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 (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)). 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.joliet.gov. 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. Page 6 of 6