Pre-Council Meeting
Regular MeetingJoliet, IL · December 20, 2021
Minutes
City of Joliet
150 West Jefferson Street
Joliet, IL 60432
Meeting Minutes - Final
Monday, December 20, 2021
5:30 PM
City Hall, Council Chambers
Pre-Council Meeting
MAYOR BOB O'DEKIRK
MAYOR PRO-TEM COUNCILMAN LARRY E. HUG (10/1/2021 - 12/31/2021)
COUNCILMAN JOE CLEMENT
COUNCILWOMAN BETTYE GAVIN
COUNCILMAN CESAR GUERRERO
COUNCILMAN TERRY MORRIS
COUNCILMAN PAT MUDRON
COUNCILWOMAN JAN HALLUMS QUILLMAN
COUNCILWOMAN SHERRI REARDON
City Manager - James V. Capparelli,
Corporation Counsel - Sabrina Spano, City Clerk Christa M. Desiderio
Pre-Council Meeting Meeting Minutes - Final December 20, 2021
Page 1 of 1
Pre-Council Meeting Meeting Minutes - Final December 20, 2021
As of August 30, 2021, Governor Pritzker announced a statewide indoor mask mandate for all Illinois residents, regardless of
vaccination status.
In compliance with Governor Pritzker’s mandate, any individual appearing in person must 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:
Councilwoman Gavin attended the meeting remotely.
Present: Mayor Robert O'Dekirk, Councilman Joe Clement,
Councilwoman Bettye Gavin, Councilman Cesar Guerrero,
Councilman Larry E. Hug, Councilman Terry Morris,
Councilman Pat Mudron, Councilwoman Jan Quillman and
Councilwoman Sherri Reardon
ALSO PRESENT: City Manager James V. Capparelli and Corporation Counsel Sabrina
Spano.
A motion was made by Mayor Robert O'Dekirk, seconded by Councilwoman Sherri Reardon,
to approve Councilwoman Bettye Gavin attending the meeting remotely.
The motion carried by the following vote:
Aye: Mayor Robert O'Dekirk, Councilman Joe Clement,
Councilwoman Bettye Gavin, Councilman Cesar Guerrero,
Councilman Larry E. Hug, Councilman Terry Morris,
Councilman Pat Mudron, Councilwoman Jan Quillman and
Councilwoman Sherri Reardon
MAYOR:
APPROVAL OF AGENDA:
CITIZENS TO BE HEARD ON AGENDA ITEMS:
Tom White spoke in favor of NorthPoint.
Doc Gregory, President Will/Grundy Trades, spoke in favor of NorthPoint.
Mayor O'Dekirk invited Meg Millen to speak regarding the Star Wars Days event.
Megan Millen, Executive Director - Joliet Public Library, spoke regarding revisiting the
opportunity to host Star Wars Days.
Councilwoman Quillman expressed her dismay of the cancellation of Star Wars Days.
AGENDA ITEM:
Discussion - City Manager's Recommended 2022 Annual Budget
The Finance Director explained the changes in the budget since the last discussions .
Page 1 of 10
Pre-Council Meeting Meeting Minutes - Final December 20, 2021
In addition, the City Manager briefly discussed hiring a public relations firm to assist with
public relations.
CLOSED SESSION to discuss the following subjects:
A motion was made by Councilwoman Jan Hallums Quillman, seconded by Councilman
Joseph Clement, to enter into closed session to discuss personnel.
The motion carried by the following vote:
Aye: Councilman Joe Clement, Councilwoman Bettye Gavin,
Councilman Cesar Guerrero, Councilman Larry E. Hug,
Councilman Terry Morris, Councilman Pat Mudron,
Councilwoman Jan Quillman and Councilwoman Sherri
Reardon
Abstain: Mayor Robert O'Dekirk
The meeting reconvened at 5:50 p.m. with all Councilmembers in attendance, including
Councilwoman Gavin attending remotely.
A straw poll was taken resulting in the Mayor and Council agreeing to adopt the budget .
APPOINTMENTS:
MAYOR PRO TEM:
COUNCIL COMMITTEE REPORTS:
Finance
Public Service
CONSENT AGENDA:
Approval of Minutes:
Pre-Council Meeting - December 6, 2021
Council Meeting - December 7, 2021
Special Council Meeting (Budget) - December 8, 2021
Special Council Meeting (Budget) - December 13, 2021
Attachments: Pre-Council Meeting - December 6, 2021.pdf
Council Meeting - December 7, 2021.pdf
Special Council Meeting (Budget) - December 8, 2021.pdf
Special Council Meeting (Budget) - December 13, 2021.pdf
Invoices Paid Report
Page 2 of 10
Pre-Council Meeting Meeting Minutes - Final December 20, 2021
Attachments: 2021-11 Invoices Paid
Approver Report
Position Vacancies 557-21
Attachments: Approver Report
The City Manager gave a brief overview of this Council Memo.
Award of Contract for Emergency Roof Replacement at 815 558-21
Campbell Street to Adler Roofing in the amount of
$56,420.00
Attachments: Approver Report
The City Manager gave a brief overview of this Council Memo.
Award of Contract for the Repair of the Old Joliet Prison 559-21
Smokestack to Bulley & Andrews in the Amount of
$248,288.00
Attachments: Repair of Joliet Prison Smokestack Council Package
Approver Report
The City Manager gave a brief overview of this Council Memo.
Award of Contract for the Motor Fuel Purchase - 2022 - 560-21
REVISED
Attachments: Approver Report
The City Manager gave a brief overview of this Council Memo.
Award of Contract for Professional Service for the Design / 561-21
Permitting / Drafting for the Chicago Street (Jefferson -
Webster) Water Main Improvement Project to CivilTech
Engineering, Inc. in the amount of $38,911.99
Attachments: Approver Report
The City Manager gave a brief overview of this Council Memo.
Approval of a Lease Agreement for the Public Utilities 562-21
Engineering Staff Office Relocation to Bays Rialto Building,
LLC in the amount of $150,000.12
Attachments: Approver Report
The City Manager gave a brief overview of this Council Memo.
Change Order No. 1 for Purchase of Golf Carts for the Public 563-21
Utilities Division Contract to Harris Golf Cars in the amount
of $17,350.00
Page 3 of 10
Pre-Council Meeting Meeting Minutes - Final December 20, 2021
Attachments: Approver Report
The City Manager gave a brief overview of this Council Memo.
Change Order No. 2 for the Summit Street (Stone 564-21
Street-Bridge Street) Roadway Improvement Project - CDBG
2021 to Austin Tyler Construction in the amount of
$23,294.00 and Payment Request No. 4 and Final in the
amount of $58,545.31
Attachments: Approver Report
The City Manager gave a brief overview of this Council Memo.
Change Order No. 1 for time extension on the Lead Service 565-21
Line Replacement Phase 2C to Austin Tyler Construction
Attachments: Approver Report
The City Manager gave a brief overview of this Council Memo.
Change Order No. 1 for the Lead Service Replacement Phase 566-21
2 B to Stip Bros Excavating in the amount of $126,341.65
and Payment Estimate No. 7 and Final in the amount of
$629,939.22
Attachments: Approver Report
The City Manager gave a brief overview of this Council Memo.
Change Order No. 1 for the Florence Park Phase 1 B 567-21
Watermain Improvements Project to Brandt Excavating in
the amount of ($61,912.23) and Payment Estimate No. 5 and
Final in the amount of $161,007.91
Attachments: Approver Report
The City Manager gave a brief overview of this Council Memo.
Change Order No. 1 for the Reedwood Phase 1B Water Main 568-21
Improvement Project to Brandt Excavating in the amount of
($149,993.92) and Payment Estimate No. 6 and Final in the
amount of $197,176.24
Attachments: Approver Report
The City Manager gave a brief overview of this Council Memo.
LICENSES AND PERMIT APPLICATIONS:
PUBLIC HEARINGS: (Held on Tuesday, December 21, 2021)
Resolution Approving an Annexation Agreement for 61.45 570-21
Page 4 of 10
Pre-Council Meeting Meeting Minutes - Final December 20, 2021
Acres Located West of Chicago Street at Emerald Drive
(A-11-21)
Attachments: AnnxAgreeResolution - Cadence
Final Draft Annexation Agreement_Cadence
Plat of Annexation_Cadence
A-11-21 Z-5-21_Staff Report Packet
111821
Approver Report
The City Manager gave a brief overview of this Council Memo.
Resolution Approving the Annexation and Development 571-21
Agreement for Approximately 2,179.296 Acres with East Gate
Logistics Park Chicago, LLC for Compass Business Park
(A-13-21)
Attachments: NPaafinal
Annexation & Development Agreement - Compass
835912
A-13-21, Z-9-21, A-15-21 & Z-10-21 Annex-Dev Agree &
Zonings - NorthPoint_staff report packet
Plan Commission Minutes - 11-18-21
Annexation Plats_Page_01
Annexation Plats_Page_02
Annexation Plats_Page_03
Annexation Plats_Page_04
Annexation Plats_Page_05
Annexation Plats_Page_06
NP21annexation
NP21zoningfinal
Approver Report
Approver Report
The City Manager gave a brief overview of this Council Memo.
Resolution Approving the Annexation Agreement for 117.36 572-21
Acres with Wakal Limited Partnership (A-15-21)
Page 5 of 10
Pre-Council Meeting Meeting Minutes - Final December 20, 2021
Attachments: wakalaafinal
Annexation Agreement - Wakal
Wakal Plat of Annexation
A-13-21, Z-9-21, A-15-21 & Z-10-21 Annex-Dev Agree &
Zonings - NorthPoint_staff report packet
Plan Commission Minutes - 11-18-21
wakalannexation
wakalzoning
Approver Report
Approver Report
The City Manager gave a brief overview of this Council Memo.
A brief discussion was held regarding the Public Hearings.
ORDINANCES AND RESOLUTIONS:
ORDINANCES:
Ordinance Approving the Annexation of 61.45 Acres Located 574-21
West of Chicago Street at Emerald Drive (A-11-21)
Attachments: AnnexOrd - A-11-21 - Cadence
Plat of Annexation_Cadence
111821
A-11-21 Z-5-21_Staff Report Packet
Approver Report
The City Manager gave a brief overview of this Council Memo.
Ordinance Approving the Classification of 61.45 Acres 575-21
Located West of Chicago Street at Emerald Drive to I-1 (Light
Industrial) Zoning (A-11-21)
Attachments: Annx Zoning Class Ord - Cadence
Plat of Annexation_Cadence
A-11-21 Z-5-21_Staff Report Packet
111821
Approver Report
The City Manager gave a brief overview of this Council Memo.
Ordinance Approving a Reclassification of 5.436 Acres at the 576-21
West Side of Chicago Street at Emerald Drive and Marcella
Avenue from B-3 (General Business) to I-1 (Light Industrial)
Zoning (Z-5-21)
Page 6 of 10
Pre-Council Meeting Meeting Minutes - Final December 20, 2021
Attachments: Z-5-21 - Zoning Reclassification - Cadence
111821
A-11-21 Z-5-21_Staff Report Packet
Approver Report
The City Manager gave a brief overview of this Council Memo.
Ordinance Approving a Special Use Permit to Allow Truck 577-21
and Trailer Parking, Cartage, and Truck and Trailer Repair,
Including Body Work and Painting (ZBA 2021-63)
Attachments: Special Use Permit Ordinance_West of Chicago Street at
Emerald Drive
111821 Minutes
ZBA 2021-63 (Chicago Street and Emerald Drive)_staff
report packet
Approver Report
The City Manager gave a brief overview of this Council Memo.
Ordinance Approving the Annexation of Certain Contiguous 578-21
Parcels Subject to Annexation and Development Agreement
with East Gate Logistics Park Chicago, LLC for Compass
Business Park (A-13-21)
Attachments: A-13-21, Z-9-21, A-15-21 & Z-10-21 Annex-Dev Agree &
Zonings - NorthPoint_staff report packet
Annexation Plats_Page_01
Annexation Plats_Page_02
Annexation Plats_Page_03
annexation Plats_Page_04
Annexation Plats_Page_05
annexation Plats_Page_06
NP21annexation
NP21zoningfinal
NPaafinal
Plan Commission Minutes - 11-18-21
Approver Report
The City Manager gave a brief overview of this Council Memo.
Ordinance Approving and Affirming the Zoning 579-21
Classification to I-1 Light Industrial Zoning of all Property
Subject to the Annexation and Development Agreement with
East Gate Logistics Park Chicago, LLC for Compass
Business Park within the Municipal Boundaries of Joliet
(Z-9-21)
Page 7 of 10
Pre-Council Meeting Meeting Minutes - Final December 20, 2021
Attachments: A-13-21, Z-9-21, A-15-21 & Z-10-21 Annex-Dev Agree &
Zonings - NorthPoint_staff report packet
Annexation Plats_Page_01
Annexation Plats_Page_02
Annexation Plats_Page_03
annexation Plats_Page_04
Annexation Plats_Page_05
annexation Plats_Page_06
NP21annexation
NP21zoningfinal
NPaafinal
Plan Commission Minutes - 11-18-21
Approver Report
The City Manager gave a brief overview of this Council Memo.
Ordinance Approving the Annexation of 117.36 Acres 580-21
Subject to an Annexation Agreement with Wakal Limited
Partnership (A-15-21)
Attachments: A-13-21, Z-9-21, A-15-21 & Z-10-21 Annex-Dev Agree &
Zonings - NorthPoint_staff report packet
Plan Commission Minutes - 11-18-21
Wakal Plat of Annexation
wakalaafinal
wakalannexation
wakalzoning
Approver Report
The City Manager gave a brief overview of this Council Memo.
Ordinance Approving a Zoning Classification of 117.36 Acres 581-21
to I-1 Light Industrial Zoning (Z-10-21)
Attachments: A-13-21, Z-9-21, A-15-21 & Z-10-21 Annex-Dev Agree &
Zonings - NorthPoint_staff report packet
Plan Commission Minutes - 11-18-21
Wakal Plat of Annexation
wakalaafinal
wakalannexation
wakalzoning
Approver Report
The City Manager gave a brief overview of this Council Memo.
RESOLUTIONS:
Page 8 of 10
Pre-Council Meeting Meeting Minutes - Final December 20, 2021
Resolution Approving a Cable Television Franchise 583-21
Agreement between the City of Joliet and Comcast
Attachments: Resolution
Comcast Franchise 9-5-21.pdf
Approver Report
The City Manager gave a brief overview of this Council Memo.
Resolution Approving an Amendment to the Economic 584-21
Incentive Agreement with CarMax Auto Superstores, Inc.
Attachments: Resolution
EXHIBIT A -AMENDMENT TO ECONOMIC INCENTIVE
AGREEMENT
EXHIBIT B -ECONOMIC INCENTIVE AGREEMENT WITH
CARMAX AUTO SUPERSTORES, INC
Approver Report
The City Manager gave a brief overview of this Council Memo.
Resolution Authorizing the City Manager to Enter into a Para 585-21
Transit Local Share Agreement with Pace and to Apply for
Grant Funds Available Under Title XX of the Social Security
Act
Attachments: Resolution
City of Joliet Local Share PACE 2022
Approver Report
The City Manager gave a brief overview of this Council Memo.
Resolution Authorizing Approval and Execution of An 586-21
Employment Agreement for the Position of City Manager
with James V. Capparelli
Attachments: Resolution
Revised Capparelli Employment Agreement 12-17-2021.pdf
Approver Report
The City Manager gave a brief overview of this Council Memo.
CITY MANAGER:
The City Manager, in anticipation of a lengthy Council meeting tomorrow, briefly discussed the
need for Council to maintain a quorum at all times during tomorrow's Council meeting.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
Page 9 of 10
Pre-Council Meeting Meeting Minutes - Final December 20, 2021
A motion was made by Councilwoman Jan Hallums Quillman, seconded by Councilwoman
Sherri Reardon, to adjourn.
The motion carried by the following vote:
Aye: Councilman Joe Clement, Councilwoman Bettye Gavin,
Councilman Cesar Guerrero, Councilman Larry E. Hug,
Councilman Terry Morris, Councilman Pat Mudron,
Councilwoman Jan Quillman and Councilwoman Sherri
Reardon
Abstain: Mayor Robert O'Dekirk
Page 10 of 10
Agenda
City of Joliet
Pre-Council Meeting
Meeting Agenda - Final-revised
MAYOR BOB O'DEKIRK
MAYOR PRO-TEM COUNCILMAN LARRY E. HUG (10/1/2021 - 12/31/2021)
COUNCILMAN JOE CLEMENT
COUNCILWOMAN BETTYE GAVIN
COUNCILMAN CESAR GUERRERO
COUNCILMAN TERRY MORRIS
COUNCILMAN PAT MUDRON
COUNCILWOMAN JAN HALLUMS QUILLMAN
COUNCILWOMAN SHERRI REARDON
City Manager - James V. Capparelli,
Corporation Counsel - Sabrina Spano, City Clerk Christa M. Desiderio
Monday, December 20, 2021 5:30 PM City Hall, Council Chambers
As of August 30, 2021, Governor Pritzker announced a statewide indoor mask mandate for all Illinois residents, regardless of
vaccination status.
In compliance with Governor Pritzker’s mandate, any individual appearing in person must 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:
APPROVAL OF AGENDA:
CITIZENS TO BE HEARD ON AGENDA ITEMS:
This section is for anyone wanting to speak regarding 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.
AGENDA ITEM:
Page 1 of 9
Pre-Council Meeting Meeting Agenda - Final-revised December 20, 2021
Discussion - City Manager's Recommended 2022 Annual Budget
APPOINTMENTS:
MAYOR PRO TEM:
COUNCIL COMMITTEE REPORTS:
Finance
Public Service
CONSENT AGENDA:
Approval of Minutes:
Pre-Council Meeting - December 6, 2021
Council Meeting - December 7, 2021
Special Council Meeting (Budget) - December 8, 2021
Special Council Meeting (Budget) - December 13, 2021
Attachments: Pre-Council Meeting - December 6, 2021.pdf
Council Meeting - December 7, 2021.pdf
Special Council Meeting (Budget) - December 8, 2021.pdf
Special Council Meeting (Budget) - December 13, 2021.pdf
Invoices Paid Report
Attachments: 2021-11 Invoices Paid
Approver Report
Position Vacancies 557-21
Attachments: Approver Report
Award of Contract for Emergency Roof Replacement at 815 558-21
Campbell Street to Adler Roofing in the amount of $56,420.00
Attachments: Approver Report
Page 2 of 9
Pre-Council Meeting Meeting Agenda - Final-revised December 20, 2021
Award of Contract for the Repair of the Old Joliet Prison 559-21
Smokestack to Bulley & Andrews in the Amount of $248,288.00
Attachments: Repair of Joliet Prison Smokestack Council Package
Approver Report
Award of Contract for the Motor Fuel Purchase - 2022 - REVISED 560-21
Attachments: Approver Report
Award of Contract for Professional Service for the Design / 561-21
Permitting / Drafting for the Chicago Street (Jefferson - Webster)
Water Main Improvement Project to CivilTech Engineering, Inc. in
the amount of $38,911.99
Attachments: Approver Report
Approval of a Lease Agreement for the Public Utilities Engineering 562-21
Staff Office Relocation to Bays Rialto Building, LLC in the amount
of $150,000.12
Attachments: Approver Report
Change Order No. 1 for Purchase of Golf Carts for the Public 563-21
Utilities Division Contract to Harris Golf Cars in the amount of
$17,350.00
Attachments: Approver Report
Change Order No. 2 for the Summit Street (Stone Street-Bridge 564-21
Street) Roadway Improvement Project - CDBG 2021 to Austin
Tyler Construction in the amount of $23,294.00 and Payment
Request No. 4 and Final in the amount of $58,545.31
Attachments: Approver Report
Change Order No. 1 for time extension on the Lead Service Line 565-21
Replacement Phase 2C to Austin Tyler Construction
Attachments: Approver Report
Page 3 of 9
Pre-Council Meeting Meeting Agenda - Final-revised December 20, 2021
Change Order No. 1 for the Lead Service Replacement Phase 2 B 566-21
to Stip Bros Excavating in the amount of $126,341.65 and
Payment Estimate No. 7 and Final in the amount of $629,939.22
Attachments: Approver Report
Change Order No. 1 for the Florence Park Phase 1 B Watermain 567-21
Improvements Project to Brandt Excavating in the amount of
($61,912.23) and Payment Estimate No. 5 and Final in the amount
of $161,007.91
Attachments: Approver Report
Change Order No. 1 for the Reedwood Phase 1B Water Main 568-21
Improvement Project to Brandt Excavating in the amount of
($149,993.92) and Payment Estimate No. 6 and Final in the
amount of $197,176.24
Attachments: Approver Report
LICENSES AND PERMIT APPLICATIONS:
PUBLIC HEARINGS: (Held on Tuesday, December 21, 2021)
All evidence and testimony will be presented under oath. The petitioner will be allowed to present first. After the
petitioner is completed, interested parties will be allowed to present evidence and/or cross examine the petitioner. As
this hearing is legislative in nature and not administrative, an interested party shall be defined as someone who either
owns property within 600 feet of the proposed development site, or a member or official representative of an affected
governmental body; the remainder of those who wish to be heard shall be classified as public speakers. Interested
parties will present second. Once the interested parties have completed, public speakers will be heard. These individuals
are public speakers, so the applicable public speaking rules shall be in effect: Speakers should try to address all
comments to the council as a whole and not to any individual member, repetitive comments are discouraged, total
comment time for any one person is 4 minutes, no speaker shall engage in a debate or make direct threats or personal
attacks or be uncivil or abusive, disruptive behavior by the members of the public will not be tolerated, and the presiding
officer may limit irrelevant, immaterial, or inappropriate comments or statements.
Resolution Approving an Annexation Agreement for 61.45 Acres 570-21
Located West of Chicago Street at Emerald Drive (A-11-21)
Attachments: AnnxAgreeResolution - Cadence
Final Draft Annexation Agreement_Cadence
Plat of Annexation_Cadence
A-11-21 Z-5-21_Staff Report Packet
111821
Approver Report
Page 4 of 9
Pre-Council Meeting Meeting Agenda - Final-revised December 20, 2021
Resolution Approving the Annexation and Development Agreement 571-21
for Approximately 2,179.296 Acres with East Gate Logistics Park
Chicago, LLC for Compass Business Park (A-13-21)
Attachments: NPaafinal
Annexation & Development Agreement - Compass
835912
A-13-21, Z-9-21, A-15-21 & Z-10-21 Annex-Dev Agree &
Zonings - NorthPoint_staff report packet
Plan Commission Minutes - 11-18-21
Annexation Plats_Page_01
Annexation Plats_Page_02
Annexation Plats_Page_03
Annexation Plats_Page_04
Annexation Plats_Page_05
Annexation Plats_Page_06
NP21annexation
NP21zoningfinal
Approver Report
Approver Report
Resolution Approving the Annexation Agreement for 117.36 Acres 572-21
with Wakal Limited Partnership (A-15-21)
Attachments: wakalaafinal
Annexation Agreement - Wakal
Wakal Plat of Annexation
A-13-21, Z-9-21, A-15-21 & Z-10-21 Annex-Dev Agree &
Zonings - NorthPoint_staff report packet
Plan Commission Minutes - 11-18-21
wakalannexation
wakalzoning
Approver Report
Approver Report
ORDINANCES AND RESOLUTIONS:
ORDINANCES:
Page 5 of 9
Pre-Council Meeting Meeting Agenda - Final-revised December 20, 2021
Ordinance Approving the Annexation of 61.45 Acres Located West 574-21
of Chicago Street at Emerald Drive (A-11-21)
Attachments: AnnexOrd - A-11-21 - Cadence
Plat of Annexation_Cadence
111821
A-11-21 Z-5-21_Staff Report Packet
Approver Report
Ordinance Approving the Classification of 61.45 Acres Located 575-21
West of Chicago Street at Emerald Drive to I-1 (Light Industrial)
Zoning (A-11-21)
Attachments: Annx Zoning Class Ord - Cadence
Plat of Annexation_Cadence
A-11-21 Z-5-21_Staff Report Packet
111821
Approver Report
Ordinance Approving a Reclassification of 5.436 Acres at the West 576-21
Side of Chicago Street at Emerald Drive and Marcella Avenue from
B-3 (General Business) to I-1 (Light Industrial) Zoning (Z-5-21)
Attachments: Z-5-21 - Zoning Reclassification - Cadence
111821
A-11-21 Z-5-21_Staff Report Packet
Approver Report
Ordinance Approving a Special Use Permit to Allow Truck and 577-21
Trailer Parking, Cartage, and Truck and Trailer Repair, Including
Body Work and Painting (ZBA 2021-63)
Attachments: Special Use Permit Ordinance_West of Chicago Street at
Emerald Drive
111821 Minutes
ZBA 2021-63 (Chicago Street and Emerald Drive)_staff report
packet
Approver Report
Page 6 of 9
Pre-Council Meeting Meeting Agenda - Final-revised December 20, 2021
Ordinance Approving the Annexation of Certain Contiguous 578-21
Parcels Subject to Annexation and Development Agreement with
East Gate Logistics Park Chicago, LLC for Compass Business
Park (A-13-21)
Attachments: A-13-21, Z-9-21, A-15-21 & Z-10-21 Annex-Dev Agree &
Zonings - NorthPoint_staff report packet
Annexation Plats_Page_01
Annexation Plats_Page_02
Annexation Plats_Page_03
annexation Plats_Page_04
Annexation Plats_Page_05
annexation Plats_Page_06
NP21annexation
NP21zoningfinal
NPaafinal
Plan Commission Minutes - 11-18-21
Approver Report
Ordinance Approving and Affirming the Zoning Classification to I-1 579-21
Light Industrial Zoning of all Property Subject to the Annexation
and Development Agreement with East Gate Logistics Park
Chicago, LLC for Compass Business Park within the Municipal
Boundaries of Joliet (Z-9-21)
Attachments: A-13-21, Z-9-21, A-15-21 & Z-10-21 Annex-Dev Agree &
Zonings - NorthPoint_staff report packet
Annexation Plats_Page_01
Annexation Plats_Page_02
Annexation Plats_Page_03
annexation Plats_Page_04
Annexation Plats_Page_05
annexation Plats_Page_06
NP21annexation
NP21zoningfinal
NPaafinal
Plan Commission Minutes - 11-18-21
Approver Report
Page 7 of 9
Pre-Council Meeting Meeting Agenda - Final-revised December 20, 2021
Ordinance Approving the Annexation of 117.36 Acres Subject to an 580-21
Annexation Agreement with Wakal Limited Partnership (A-15-21)
Attachments: A-13-21, Z-9-21, A-15-21 & Z-10-21 Annex-Dev Agree &
Zonings - NorthPoint_staff report packet
Plan Commission Minutes - 11-18-21
Wakal Plat of Annexation
wakalaafinal
wakalannexation
wakalzoning
Approver Report
Ordinance Approving a Zoning Classification of 117.36 Acres to I-1 581-21
Light Industrial Zoning (Z-10-21)
Attachments: A-13-21, Z-9-21, A-15-21 & Z-10-21 Annex-Dev Agree &
Zonings - NorthPoint_staff report packet
Plan Commission Minutes - 11-18-21
Wakal Plat of Annexation
wakalaafinal
wakalannexation
wakalzoning
Approver Report
RESOLUTIONS:
Resolution Approving a Cable Television Franchise Agreement 583-21
between the City of Joliet and Comcast
Attachments: Resolution
Comcast Franchise 9-5-21.pdf
Approver Report
Resolution Approving an Amendment to the Economic Incentive 584-21
Agreement with CarMax Auto Superstores, Inc.
Attachments: Resolution
EXHIBIT A -AMENDMENT TO ECONOMIC INCENTIVE
AGREEMENT
EXHIBIT B -ECONOMIC INCENTIVE AGREEMENT WITH
CARMAX AUTO SUPERSTORES, INC
Approver Report
Page 8 of 9
Pre-Council Meeting Meeting Agenda - Final-revised December 20, 2021
Resolution Authorizing the City Manager to Enter into a Para 585-21
Transit Local Share Agreement with Pace and to Apply for Grant
Funds Available Under Title XX of the Social Security Act
Attachments: Resolution
City of Joliet Local Share PACE 2022
Approver Report
Resolution Authorizing Approval and Execution of An Employment 586-21
Agreement for the Position of City Manager with James V.
Capparelli
Attachments: Resolution
Revised Capparelli Employment Agreement 12-17-2021.pdf
Approver Report
CITY MANAGER:
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.
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 9 of 9