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Pre-Council Meeting

Regular Meeting

Joliet, IL · June 5, 2023

AgendaMinutes

Minutes

City of Joliet 150 West Jefferson Street Joliet, IL 60432 Meeting Minutes - Final Monday, June 5, 2023 5:30 PM City Hall, Council Chambers Pre-Council Meeting MAYOR TERRY D'ARCY MAYOR PRO-TEM COUNCILMAN CESAR GUERRERO (5/1/2023 - 6/30/2023) COUNCILMAN CESAR CARDENAS COUNCILMAN JOE CLEMENT COUNCILMAN LARRY E. HUG COUNCILWOMAN SUZANNA IBARRA COUNCILMAN PAT MUDRON COUNCILWOMAN JAN HALLUMS QUILLMAN COUNCILWOMAN SHERRI REARDON Corporation Counsel - Sabrina Spano, City Clerk Christa M. Desiderio Pre-Council Meeting Meeting Minutes - Final June 5, 2023 Page 1 of 1 Pre-Council Meeting Meeting Minutes - Final June 5, 2023 Citizens who are unable to attend the meeting can email comments in advance of the meeting to publiccomment@joliet.gov. ROLL CALL: Present: Mayor Terry D'Arcy, Councilman Cesar Cardenas, Councilman Joe Clement, Councilman Cesar Guerrero, Councilman Larry E. Hug, Councilwoman Suzanna Ibarra, Councilman Pat Mudron, Councilwoman Jan Hallums Quillman and Councilwoman Sherri Reardon ALSO PRESENT: City Manager James V. Capparelli and Corporation Counsel Sabrina Spano. PRESENTATION: Joliet City Square Public Survey by Eva-Marie Tropper, Director of Community Development Attachments: Approver Report Director of Community Development Eva-Marie Tropper gave an overview of design goals, engagement timeline, design concepts, public survey, and next steps for the Joliet City Square. A brief discussion was held regarding communication with neighborhood organizations to get their public input, project cost estimate, and a funding gap for this project. MAYOR: Proclamation Recognizing Payton Fraser Attachments: Payton Fraser Proclamation APPROVAL OF AGENDA: CITIZENS TO BE HEARD ON AGENDA ITEMS: Amy Sanchez spoke in opposition of Council Memo #273-23: Ordinance Approving a Special Use Permit to Allow a Temporary Staffing Agency, Located at 235 Collins Street (ZBA 2023-13). Tanya Arias spoke in opposition of Council Memo #273-23. Inspector General Sean Connoly gave a brief update on the Dunn investigation . A brief discussion was held concerning all the cases heard by the Inspector General. APPOINTMENTS: Reappointments to the Joliet Fire Pension Board Page 1 of 7 Pre-Council Meeting Meeting Minutes - Final June 5, 2023 Attachments: Fire Pension Board - Reappointments.pdf Approver Report Appointment to the Plan Commission Attachments: Dominic Orlando - PLAN COMMISSION APPOINTMENT.docx Approver Report COUNCIL COMMITTEE REPORTS: Diversity & Community Relations Prison Public Safety Public Service Stadium CONSENT AGENDA: Approval of Minutes: Pre-Council Meeting - April 17, 2023 Council Meeting - May 2, 2023 Pre-Council Meeting - May 15, 2023 Council Meeting - May 16, 2023 Attachments: Pre-Council Meeting Minutes - April 17, 2023.pdf Council Meeting Minutes - May 2, 2023.pdf Pre-Council Meeting Minutes - May 15, 2023.pdf Council Meeting Minutes - May 16, 2023.pdf Approver Report 2022 Annual Treasurer’s Report 253-23 Attachments: Treasurers Report 2022 Approver Report The City Manager gave a brief overview of this Council Memo. Award of Contract to Videotec for Physical Security Project 254-23 in the Amount of $105,478 Attachments: Approver Report The City Manager gave a brief overview of this Council Memo. Award of Contract for the 2023 Sidewalk / Curb Replacement 255-23 Page 2 of 7 Pre-Council Meeting Meeting Minutes - Final June 5, 2023 Project - Contract B to Davis Concrete Construction Co. in the amount of $281,725.00 Attachments: Approver Report The City Manager gave a brief overview of this Council Memo. Award of Contract for the 2023 Sidewalk / Curb Replacement 256-23 Project - Contract C to J & J Newell Concrete Contractors in the amount of $251,300.00 Attachments: Approver Report The City Manager gave a brief overview of this Council Memo. Award of Contract for the Cora Street (Frank Avenue - 257-23 Russell Street) Roadway Improvement Project - 2023 MFT Sect. No. 23-00555-00-FP to Austin Tyler Construction Inc. in the amount of $253,325.81 Attachments: Approver Report The City Manager gave a brief overview of this Council Memo. Purchase of a Personal Accountability System for the Joliet 258-23 Fire Department's Emergency Radios Attachments: Joliet FD (165) PA Flashes Motorola Quote.pdf Approver Report The City Manager gave a brief overview of this Council Memo. Professional Services Agreement for Geotechnical Services 259-23 for the 2024 Water Main Rehabilitation Program to Seeco Consultants, Inc. in the amount of $65,902.00 Attachments: Approver Report The City Manager gave a brief overview of this Council Memo. Change Order No. 1 for the Black Road Lift Station 260-23 Modifications Project to Williams Brothers Construction, Inc. in the amount of $142,064.95 Attachments: Approver Report The City Manager gave a brief overview of this Council Memo. Change Order No. 2 for the Houbolt Road / Hollywood Road 261-23 (US Route 6 - I-80) Roadway Reconstruction Project - MFT Sect. No. 16-00503-00-PV to D Construction Inc. in the amount of $10,082.66 Page 3 of 7 Pre-Council Meeting Meeting Minutes - Final June 5, 2023 Attachments: Approver Report The City Manager gave a brief overview of this Council Memo. AGENDA ITEM: Award of Contract for the Combined Sewer Overflow Long 262-23 Term Control Plan Phase IV - Eastside and Westside combined Sewer Overflow Regulators to D Construction Inc. in the amount of $12,628,985.00 Attachments: Approver Report The City Manager gave a brief overview of this Council Memo. Request to Purchase Eleven (11) Navistar Large Dump 263-23 Trucks under the State of Illinois Purchasing Agreement for $2,433,910.82 Attachments: Approver Report The City Manager gave a brief overview of this Council Memo. LICENSES AND PERMIT APPLICATIONS: Application for a Drive Thru Permit for a Starbucks 265-23 Restaurant at 1900 Essington Road Attachments: 1900 Essington Starbucks Drive Thru Permit Application.docx 1900 Essington Starbucks Thru Permit Exhibit.pdf 1900 Essington Starbucks Drive Thru Request Letter.pdf Approver Report The City Manager gave a brief overview of this Council Memo. PUBLIC HEARINGS: Public Hearing for Resolution Approving the 1st Amendment 267-23 to the Annexation Agreement for 620 Sandall Place and 800 Richards Street (A-9-2022) TO BE TABLED Attachments: Approver Report The City Manager gave a brief overview of this Council Memo. ORDINANCES AND RESOLUTIONS: ORDINANCES: Ordinance Approving a Special Use Permit to Allow an 269-23 Adult-use Cannabis Dispensing Organization, Located at 2211 W. Jefferson Street (ZBA 2022-41) Page 4 of 7 Pre-Council Meeting Meeting Minutes - Final June 5, 2023 Attachments: Special Use Permit Ordinance - ZBA 2022-41 (2211 W. Jefferson) ZBA minutes 072122 ZBA 2022-41 (2211 Jefferson Street) Staff Report Packet Approver Report The City Manager gave a brief overview of this Council Memo. A brief discussion was held regarding previous action taken on this item. Ordinance Amending the 2023 Annual Budget for the City of 270-23 Joliet (Quarterly Newsletters). Attachments: Ordinance Amending 2023 Budget Approver Report The City Manager gave a brief overview of this Council Memo. Ordinance Approving a Record Plat of Ashford Place PUD 271-23 Unit Two-B Attachments: Ordinance_Record Plat Ashford Place Unit 2B Ashford Place PUD Unit Two-B - 05.22.2023 PUD-5-21 Staff Report Packet Approver Report The City Manager gave a brief overview of this Council Memo. Ordinance Approving a Record Plat of Whisper Glen PUD 272-23 Unit Two-A Attachments: Ordinance_Record Plat Whisper Glen Unit 2A Whisper Glen PUD Unit Two-A - 05.22.2023 PUD-4-21 Staff Report Packet Approver Report The City Manager gave a brief overview of this Council Memo. Ordinance Approving a Special Use Permit to Allow a 273-23 Temporary Staffing Agency, Located at 235 Collins Street (ZBA 2023-13) Page 5 of 7 Pre-Council Meeting Meeting Minutes - Final June 5, 2023 Attachments: Ordinance SUP - ZBA 2023-13 235 Collins St ZBA 2013-13 Staff Report Packet SURESTAFF Brochure Staffing Solutions SURESTAFF Corporate Fact Sheet Site Plan 235 Collins Street Floor Plan 235 Collins Street Zoning Board of Appeals minutes 03_16_23 Approver Report Approver Report The City Manager gave a brief overview of this Council Memo. Ordinance Amending Chapter 2, Article IX, Division 8 - The 274-23 Foreign Fire Insurance Companies Board Attachments: Foreign Fire Insurance License Board Ordinance Approver Report The City Manager gave a brief overview of this Council Memo. RESOLUTIONS: Resolution Approving and Authorizing the Execution of 276-23 Sub-recipient Award Agreement for a Community Paramedicine Program Attachments: Resolution JFD-Will County Subrecipient Grant Agreement.pdf Approver Report The City Manager gave a brief overview of this Council Memo. Resolution Relating to Participation by Elected Officials in 277-23 the Illinois Municipal Retirement Fund Attachments: 2023 Resolution Relating to Participation by E-O in IMRF 6.4 Approver Report The City Manager gave a brief overview of this Council Memo. A brief discussion was held regarding the hour requirements for the Illinois Municipal Retirement Fund. Resolution Authorizing Execution of a Lease Amendment 278-23 Regarding 1599 John Paige Drive (Cell Phone Tower) Attachments: Resolution Lease Agreement Approver Report Page 6 of 7 Pre-Council Meeting Meeting Minutes - Final June 5, 2023 The City Manager gave a brief overview of this Council Memo. Resolution Appropriating Motor Fuel Tax Funding for the 279-23 Cora Street (Frank Avenue - Russell Street) Roadway Improvement Project - 2023 MFT Section No. 23-00555-00-FP Attachments: Resolution Approver Report The City Manager gave a brief overview of this Council Memo. CITY MANAGER: The City Manager informed Council that the Finance Department provided staff with a preliminary budget today. A lengthy discussion was held with the petitioner of the Adult-use Cannabis Special Use Permit Council Memo #269-23 Matt Hagglund and attorney Craig Krandell. PUBLIC COMMENTS: Kathy Garthus spoke regarding issues in front of her home created by development surrounding her residence. Bob Cobb spoke regarding a neighbor with a chicken coop. CLOSED SESSION to discuss the following subjects: A motion was made by Councilman Cesar Guerrero, seconded by Councilman Larry E. Hug, 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: Mayor Terry D'Arcy, Councilman Cesar Cardenas, Councilman Joe Clement, Councilman Cesar Guerrero, Councilman Larry E. Hug, Councilwoman Suzanna Ibarra, Councilman Pat Mudron, Councilwoman Jan Hallums Quillman and Councilwoman Sherri Reardon ADJOURNMENT: Page 7 of 7

Agenda

City of Joliet Pre-Council Meeting Meeting Agenda MAYOR TERRY D'ARCY MAYOR PRO-TEM COUNCILMAN CESAR GUERRERO (5/1/2023 - 6/30/2023) COUNCILMAN CESAR CARDENAS COUNCILMAN JOE CLEMENT COUNCILMAN LARRY E. HUG COUNCILWOMAN SUZANNA IBARRA 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, June 5, 2023 5:30 PM City Hall, Council Chambers Citizens who are unable to attend the meeting can email comments in advance of the meeting to publiccomment@joliet.gov. ROLL CALL: PRESENTATION: Joliet City Square Public Survey by Eva-Marie Tropper, Director of Community Development Attachments: Approver Report MAYOR: Proclamation Recognizing Payton Fraser Attachments: Payton Fraser Proclamation APPROVAL OF AGENDA: Page 1 of 7 Pre-Council Meeting Meeting Agenda June 5, 2023 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. APPOINTMENTS: Reappointments to the Joliet Fire Pension Board Attachments: Fire Pension Board - Reappointments.pdf Approver Report Appointment to the Plan Commission Attachments: Dominic Orlando - PLAN COMMISSION APPOINTMENT.docx Approver Report COUNCIL COMMITTEE REPORTS: Diversity & Community Relations Prison Public Safety Public Service Stadium CONSENT AGENDA: Approval of Minutes: Pre-Council Meeting - April 17, 2023 Council Meeting - May 2, 2023 Pre-Council Meeting - May 15, 2023 Council Meeting - May 16, 2023 Attachments: Pre-Council Meeting Minutes - April 17, 2023.pdf Council Meeting Minutes - May 2, 2023.pdf Pre-Council Meeting Minutes - May 15, 2023.pdf Council Meeting Minutes - May 16, 2023.pdf Approver Report Page 2 of 7 Pre-Council Meeting Meeting Agenda June 5, 2023 2022 Annual Treasurer’s Report 253-23 Attachments: Treasurers Report 2022 Approver Report Award of Contract to Videotec for Physical Security Project in the 254-23 Amount of $105,478 Attachments: Approver Report Award of Contract for the 2023 Sidewalk / Curb Replacement 255-23 Project - Contract B to Davis Concrete Construction Co. in the amount of $281,725.00 Attachments: Approver Report Award of Contract for the 2023 Sidewalk / Curb Replacement 256-23 Project - Contract C to J & J Newell Concrete Contractors in the amount of $251,300.00 Attachments: Approver Report Award of Contract for the Cora Street (Frank Avenue - Russell 257-23 Street) Roadway Improvement Project - 2023 MFT Sect. No. 23-00555-00-FP to Austin Tyler Construction Inc. in the amount of $253,325.81 Attachments: Approver Report Purchase of a Personal Accountability System for the Joliet Fire 258-23 Department's Emergency Radios Attachments: Joliet FD (165) PA Flashes Motorola Quote.pdf Approver Report Professional Services Agreement for Geotechnical Services for the 259-23 2024 Water Main Rehabilitation Program to Seeco Consultants, Inc. in the amount of $65,902.00 Attachments: Approver Report Page 3 of 7 Pre-Council Meeting Meeting Agenda June 5, 2023 Change Order No. 1 for the Black Road Lift Station Modifications 260-23 Project to Williams Brothers Construction, Inc. in the amount of $142,064.95 Attachments: Approver Report Change Order No. 2 for the Houbolt Road / Hollywood Road (US 261-23 Route 6 - I-80) Roadway Reconstruction Project - MFT Sect. No. 16-00503-00-PV to D Construction Inc. in the amount of $10,082.66 Attachments: Approver Report AGENDA ITEM: Award of Contract for the Combined Sewer Overflow Long Term 262-23 Control Plan Phase IV - Eastside and Westside combined Sewer Overflow Regulators to D Construction Inc. in the amount of $12,628,985.00 Attachments: Approver Report Request to Purchase Eleven (11) Navistar Large Dump Trucks 263-23 under the State of Illinois Purchasing Agreement for $2,433,910.82 Attachments: Approver Report LICENSES AND PERMIT APPLICATIONS: Application for a Drive Thru Permit for a Starbucks Restaurant at 265-23 1900 Essington Road Attachments: 1900 Essington Starbucks Drive Thru Permit Application.docx 1900 Essington Starbucks Thru Permit Exhibit.pdf 1900 Essington Starbucks Drive Thru Request Letter.pdf Approver Report PUBLIC HEARINGS: Page 4 of 7 Pre-Council Meeting Meeting Agenda June 5, 2023 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. Public Hearing for Resolution Approving the 1st Amendment to the 267-23 Annexation Agreement for 620 Sandall Place and 800 Richards Street (A-9-2022) TO BE TABLED Attachments: Approver Report ORDINANCES AND RESOLUTIONS: ORDINANCES: Ordinance Approving a Special Use Permit to Allow an Adult-use 269-23 Cannabis Dispensing Organization, Located at 2211 W. Jefferson Street (ZBA 2022-41) Attachments: Special Use Permit Ordinance - ZBA 2022-41 (2211 W. Jefferson) ZBA minutes 072122 ZBA 2022-41 (2211 Jefferson Street) Staff Report Packet Approver Report Ordinance Amending the 2023 Annual Budget for the City of Joliet 270-23 (Quarterly Newsletters). Attachments: Ordinance Amending 2023 Budget Approver Report Ordinance Approving a Record Plat of Ashford Place PUD Unit 271-23 Two-B Attachments: Ordinance_Record Plat Ashford Place Unit 2B Ashford Place PUD Unit Two-B - 05.22.2023 PUD-5-21 Staff Report Packet Approver Report Page 5 of 7 Pre-Council Meeting Meeting Agenda June 5, 2023 Ordinance Approving a Record Plat of Whisper Glen PUD Unit 272-23 Two-A Attachments: Ordinance_Record Plat Whisper Glen Unit 2A Whisper Glen PUD Unit Two-A - 05.22.2023 PUD-4-21 Staff Report Packet Approver Report Ordinance Approving a Special Use Permit to Allow a Temporary 273-23 Staffing Agency, Located at 235 Collins Street (ZBA 2023-13) Attachments: Ordinance SUP - ZBA 2023-13 235 Collins St ZBA 2013-13 Staff Report Packet SURESTAFF Brochure Staffing Solutions SURESTAFF Corporate Fact Sheet Site Plan 235 Collins Street Floor Plan 235 Collins Street Zoning Board of Appeals minutes 03_16_23 Approver Report Approver Report Ordinance Amending Chapter 2, Article IX, Division 8 - The Foreign 274-23 Fire Insurance Companies Board Attachments: Foreign Fire Insurance License Board Ordinance Approver Report RESOLUTIONS: Resolution Approving and Authorizing the Execution of 276-23 Sub-recipient Award Agreement for a Community Paramedicine Program Attachments: Resolution JFD-Will County Subrecipient Grant Agreement.pdf Approver Report Resolution Relating to Participation by Elected Officials in the 277-23 Illinois Municipal Retirement Fund Attachments: 2023 Resolution Relating to Participation by E-O in IMRF 6.4 Approver Report Page 6 of 7 Pre-Council Meeting Meeting Agenda June 5, 2023 Resolution Authorizing Execution of a Lease Amendment 278-23 Regarding 1599 John Paige Drive (Cell Phone Tower) Attachments: Resolution Lease Agreement Approver Report Resolution Appropriating Motor Fuel Tax Funding for the Cora 279-23 Street (Frank Avenue - Russell Street) Roadway Improvement Project - 2023 MFT Section No. 23-00555-00-FP Attachments: Resolution 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 7 of 7