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Pre-Council Meeting

Regular Meeting

Joliet, IL · August 14, 2023

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Minutes

City of Joliet 150 West Jefferson Street Joliet, IL 60432 Meeting Minutes - Final Monday, August 14, 2023 5:30 PM City Hall, Council Chambers Pre-Council Meeting MAYOR TERRY D'ARCY MAYOR PRO- TEM COUNCILMAN LARRY E. HUG (7/1/2023 - 9/30/2023) COUNCILMAN CESAR CARDENAS COUNCILMAN JOE CLEMENT COUNCILMAN CESAR GUERRERO COUNCILWOMAN SUZANNA IBARRA COUNCILMAN PAT MUDRON COUNCILWOMAN JAN HALLUMS QUILLMAN COUNCILWOMAN SHERRI REARDON Interim City Manager - Rod Tonelli Interim Corporation Counsel - Todd Greenburg, City Clerk Christa M. Desiderio Pre-Council Meeting Meeting Minutes - Final August 14, 2023 Page 1 of 1 Pre-Council Meeting Meeting Minutes - Final August 14, 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: Interim City Manager Rod Tonelli and Interim Corporation Counsel Todd Greenburg. PRESENTATION: City Square Design by Eva-Marie Tropper, Community Development Director Attachments: Approver Report Community Development Director Eva-Marie Tropper presented the location, design goals, public engagement, design features, architectural components, event use, lighting and site furniture, family gathering space, and next steps for the City Square. A brief discussion was held regarding the maintenance costs of the City Square. MAYOR: APPROVAL OF AGENDA: CITIZENS TO BE HEARD ON AGENDA ITEMS: Allen Winter, landowner, spoke in favor of Council Memo 428-23: Ordinance Approving a Special Use Permit to Allow a Fueling Facility, Located at 2571 and 2573 Plainfield Road. (ZBA 2023-30). Susan Winter, landowner, spoke in favor of Council Memo 428-23. Bill Caton spoke in favor of Council Memo 428-23. Resident spoke in opposition of Council Memo 428-23. Alan Herald spoke in opposition of Council Memo 428-23. Kathy Garthus spoke in opposition of Council Memo 425-23: Ordinances Associated with 23525 and 23551 S. Houbolt Road (formerly Vetter Road) and Council Memo 421-23: Public Hearing for a Resolution Approving an Annexation Agreement for 23525 and 23551 S. Houbolt Road (formerly Vetter Road). Page 1 of 8 Pre-Council Meeting Meeting Minutes - Final August 14, 2023 APPOINTMENTS: COUNCIL COMMITTEE REPORTS: Finance Land Use & Legislative Public Service CONSENT AGENDA: Approval of Minutes: Pre-Council Meeting - July 31, 2023 Council Meeting - August 1, 2023 Attachments: Pre-Council Meeting - July 31, 2023.pdf Council Meeting - August 1, 2023.pdf Approver Report The Interim City Manager gave a brief overview of this agenda item. Invoices to be Paid Attachments: Invoices to be Paid 08.15.23 Approver Report The Interim City Manager gave a brief overview of this agenda item. July 2023 Payrolls 407-23 Attachments: July 2023 Payrolls Approver Report Award of Contract to AVDG for City Council Chambers 408-23 Audio/Visual Upgrade Project in the Amount of $304,158.28 Attachments: Approver Report The Interim City Manager gave a brief overview of this agenda item. Per the request of Councilman Clement, a brief discussion was held regarding the details of the contract with AVDG and the scope of work. Award of Contract to Lenovo for PC Lifecycle Program in the 409-23 Amount of $50,000 Attachments: Approver Report The Interim City Manager gave a brief overview of this agenda item. Page 2 of 8 Pre-Council Meeting Meeting Minutes - Final August 14, 2023 Award of Contract for the 2023 Traffic Signal Materials 410-23 Purchase Order to Traffic Control Corp. in the amount of $138,541.00 Attachments: Approver Report The Interim City Manager gave a brief overview of this agenda item. Rejection of Bid for Contract No. 2735-0723 for the 2023 411-23 Streetlight Pole Painting Project - Contract A, and Award of Contract No. 2743-0823 for the 2023 Streetlight Pole Painting Project - Contract A to Cosgrove Construction Inc. in the amount of $44,160.00 Attachments: Approver Report The Interim City Manager gave a brief overview of this agenda item. Request to Approve the Purchase of Two (2) Ford 412-23 Expeditions from Ron Tirapelli Ford, Inc. in the amount of $127,302.00 Attachments: Approver Report The Interim City Manager gave a brief overview of this agenda item. Purchase of one (1) Fire Apparatus previously approved 413-23 from Fire Service, Inc. in the amount of $1,502,644.00 Attachments: Approver Report The Interim City Manager gave a brief overview of this agenda item. Purchase of one (1) New Vermeer SC802 Stump Grinder 414-23 from Vermeer Illinois Inc. in the amount of $76,467.00 Attachments: Approver Report The Interim City Manager gave a brief overview of this agenda item. Purchase of one (1) New Diamond Boom Arm Attachment 415-23 from Arends Hogan Walker LLC (AHW) in the amount of $62,049.00 Attachments: Approver Report The Interim City Manager gave a brief overview of this agenda item. Purchase of five (5) Ford Mavericks from Ron Tirapelli Ford, 416-23 Inc. in the amount of $151,531.30 Attachments: Approver Report The Interim City Manager gave a brief overview of this agenda item. Page 3 of 8 Pre-Council Meeting Meeting Minutes - Final August 14, 2023 Purchase of Water Metering Equipment from Core & Main LP 417-23 in the amount of $219,475.50 Attachments: Approver Report The Interim City Manager gave a brief overview of this agenda item. 2023 Electrical Materials Purchase Order No. 1 to Graybar 418-23 Services Inc. in the amount of $216,080.83 Attachments: Approver Report The Interim City Manager gave a brief overview of this agenda item. Amendment No. 1 for the Professional Services Agreement 419-23 for the Phase III Engineering Services for the Chicago Street Sidewalk Vault Contract 1 to Civiltech Engineering Inc. in the amount of $32,327.00 Attachments: Approver Report The Interim City Manager gave a brief overview of this agenda item. LICENSES AND PERMIT APPLICATIONS: PUBLIC HEARINGS: Public Hearing for a Resolution Approving an Annexation 421-23 Agreement for 23525 and 23551 S. Houbolt Road (formerly Vetter Road) (A-10-22) Attachments: Resolution - Annexation Agreement Houbolt Annexation Agreement - Houbolt Road Plat of Annexation Site Plan A-10-22 Plan Commission Staff Report Packet ZBA 2023-44 Staff Report Packet Plan Commission minutes 11_17_22 Zoning Board of Appeals minutes 07_20_23 Approver Report The Interim City Manager gave a brief overview of this agenda item. Public Hearing for a Resolution Approving an Amendment to 422-23 an Annexation Agreement for Millennium Square Subdivision to Allow Package Liquor Sales on Lot 8. (A-6-23) Page 4 of 8 Pre-Council Meeting Meeting Minutes - Final August 14, 2023 Attachments: Resolution_Amendment to Annexation Agreement_Millennium Square Lot 8 Revised 08.08.2023_Amendment to Annexation Agreement for Millennium Square Lot 8_signed agreement A-6-23 Staff Report Packet_Compress July 20, 2023 Plan Commission Minutes Approver Report The Interim City Manager gave a brief overview of this agenda item. Public Hearing for a Resolution Approving an Annexation 423-23 Agreement for Annexation of 8.81 Acres Located at 18204 N.W. Frontage Road. (A-1-23) - (WITHDRAWN) Attachments: Approver Report The Interim City Manager stated this item has been withdrawn. ORDINANCES AND RESOLUTIONS: ORDINANCES: Ordinances Associated with 23525 and 23551 S. Houbolt 425-23 Road (formerly Vetter Road): Ordinance Approving the Annexation of 23525 and 23551 S. Houbolt Road (formerly Vetter Road) (A-10-22) Ordinance Approving the Classification of 23525 and 23551 S. Houbolt Road (formerly Vetter Road) to I-1 (Light Industrial) Zoning (A-10-22) Ordinance Approving a Special Use Permit to Allow a Trucking Facility, Located at 23525 and 23551 S. Houbolt Road (formerly Vetter Road) (ZBA 2023-44) Attachments: Ordinance - Annexation Houbolt Ordinance - Zoning Classification Houbolt Ordinance - SUP ZBA 2023-44 Houbolt Plat of Annexation Site Plan ZBA 2023-44 Staff Report Packet A-10-22 Plan Commission Staff Report Packet Zoning Board of Appeals minutes 07_20_23 Plan Commission minutes 11_17_22 Approver Report The Interim City Manager gave a brief overview of this agenda item. Page 5 of 8 Pre-Council Meeting Meeting Minutes - Final August 14, 2023 Ordinance Approving a Variation of Use to Allow a Two-Unit 426-23 Residence in an R-2 (Single-Family Residential) Zoning District, Located at 1011 Valley Avenue. (ZBA 2023-42) Attachments: Ordinance_Variation of Use_1011 Valley Avenue ZBA 2023-42 (1011 Valley Avenue) Staff Report Packet_v2 July 20, 2023 ZBA Minutes Approver Report The Interim City Manager gave a brief overview of this agenda item. Ordinance Approving A Variation of Use to Allow a Two-Unit 427-23 Residence in an R-2 (Single-Family Residential) Zoning District, Located at 425 N. Hickory Street. (ZBA 2023-43) Attachments: Ordinance_Variation of Use_425 N. Hickory Street ZBA 2023-43 (425 N. Hickory Street) Staff Report Packet July 20, 2023 ZBA Minutes Approver Report The Interim City Manager gave a brief overview of this agenda item. Ordinance Approving a Special Use Permit to Allow a 428-23 Fueling Facility, Located at 2571 and 2573 Plainfield Road. (ZBA 2023-30) Attachments: Special Use Permit Ordinance_ZBA 2023-30_2571 & 2573 Plainfield Road Updated Site Plan_05.10.2023 Updated Elevations_05.11.2023 ZBA 2023-30_2571 and 2573 Plainfield Road_Staff Report Packet May 18, 2023 ZBA Minutes Approver Report The Interim City Manager gave a brief overview of this agenda item. Ordinances Associated with the Annexation of 8.81 Acres 429-23 Located at 18204 N.W. Frontage Road and the Development of the Imperial Site LLC Subdivision. - (WITHDRAWN) Ordinance Approving the Annexation of 8.81 Acres Located at 18204 N.W. Frontage Road. (A-1-23) - (WITHDRAWN) Ordinance Approving the Classification of 8.81 Acres Located at 18204 N.W. Frontage Road to I-1 (Light Industrial) Zoning. (A-1-23) - (WITHDRAWN) Ordinance Approving a Special Use Permit to Allow a Page 6 of 8 Pre-Council Meeting Meeting Minutes - Final August 14, 2023 Trucking Facility with Repair, Located at 1603 N.W. Frontage Road. (ZBA 2023-12) - (WITHDRAWN) Ordinance Approving the Preliminary Plat of Imperial Site LLC Subdivision. (P-4-23) - (WITHDRAWN) Ordinance Approving the Final Plat of Imperial Site LLC Subdivision. (FP-4-23) - (WITHDRAWN) Ordinance Approving the Recording Plat of Imperial Site LLC Subdivision. (RP-6-23) - (WITHDRAWN) Ordinance Approving the Reclassification of 8.85 Acres Located at 1603 N.W. Frontage Road from B-3 (General Business) to I-1 (Light Industrial) Zoning. (Z-1-23) - (WITHDRAWN) Attachments: Approver Report The Interim City Manager stated this item has been withdrawn. Ordinance Amending Chapter 19, Article IV, Section 19-266, 430-23 Offenses Subjecting a Vehicle to Impoundment (Adding Authority to Tow Vehicles for No Insurance and Tinted Windows) Attachments: Ordinance.docx Approver Report The Interim City Manager stated this item is being removed from the agenda. Ordinance Amending the 2023 Annual Budget for the City 431-23 Council Chambers Upgrade Project Attachments: Budget Amending Ordinance 2023 - City Council Chambers Upgrade Project Approver Report The Interim City Manager gave a brief overview of this agenda item. RESOLUTIONS: Resolution Authorizing a Memorandum of Understanding 433-23 with American Red Cross Attachments: MOU City of Joliet and Red Cross Resolution- American Red Cross Approver Report The Interim City Manager gave a brief overview of this agenda item. Resolution Authorizing an Intergovernmental Agreement for 434-23 Page 7 of 8 Pre-Council Meeting Meeting Minutes - Final August 14, 2023 Participation in the Mutual Aid Box Alarm System Attachments: Resolution MABAS New Master Agreement.pdf MABAS Agreement Letter.pdf Approver Report The Interim City Manager gave a brief overview of this agenda item. Resolution Granting Easements to the Illinois Department of 435-23 Transportation for the Cass Street (US Route 30) Moveable Bridge over the Des Plaines River Rehabilitation Project (PIN 30-07-09-407-014-0000 and PIN 30-07-09-412-017-0000) Attachments: Cass Street 1P60001TE Easement Resolution.pdf Cass Street 1P60001TE Easement.pdf Cass Street 1P60001TE Easement Exhibit.pdf Cass Street 1P60002TE Easement Resolution.pdf Cass Street 1P60002TE Easement.pdf Cass Street 1P60002TE Easement Exhibit.pdf Approver Report The Interim City Manager gave a brief overview of this agenda item. CITY MANAGER: PUBLIC COMMENTS: Tom Osterberg, attorney, informed the Mayor and Council the petitioner is available for any questions concerning Council Memo #422-23 Public Hearing for a Resolution Approving an Amendment to an Annexation Agreement for Millennium Square Subdivision to Allow Package Liquor Sales on Lot 8. (A-6-23). CLOSED SESSION to discuss the following subjects: A motion was made by Councilwoman Suzanna Ibarra, seconded by Councilman Cesar Guerrero, 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 8 of 8

Agenda

City of Joliet Pre-Council Meeting Meeting Agenda - Final MAYOR TERRY D'ARCY MAYOR PRO- TEM COUNCILMAN LARRY E. HUG (7/1/2023 - 9/30/2023) COUNCILMAN CESAR CARDENAS COUNCILMAN JOE CLEMENT COUNCILMAN CESAR GUERRERO COUNCILWOMAN SUZANNA IBARRA COUNCILMAN PAT MUDRON COUNCILWOMAN JAN HALLUMS QUILLMAN COUNCILWOMAN SHERRI REARDON Interim City Manager - Rod Tonelli Interim Corporation Counsel - Todd Greenburg, City Clerk Christa M. Desiderio Monday, August 14, 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: City Square Design by Eva-Marie Tropper, Community Development Director Attachments: Approver Report MAYOR: APPROVAL OF AGENDA: CITIZENS TO BE HEARD ON AGENDA ITEMS: Page 1 of 9 Pre-Council Meeting Meeting Agenda - Final August 14, 2023 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: COUNCIL COMMITTEE REPORTS: Finance Land Use & Legislative Public Service CONSENT AGENDA: Approval of Minutes: Pre-Council Meeting - July 31, 2023 Council Meeting - August 1, 2023 Attachments: Pre-Council Meeting - July 31, 2023.pdf Council Meeting - August 1, 2023.pdf Approver Report Invoices to be Paid Attachments: Invoices to be Paid 08.15.23 Approver Report July 2023 Payrolls 407-23 Attachments: July 2023 Payrolls Approver Report Award of Contract to AVDG for City Council Chambers 408-23 Audio/Visual Upgrade Project in the Amount of $304,158.28 Attachments: Approver Report Award of Contract to Lenovo for PC Lifecycle Program in the 409-23 Amount of $50,000 Attachments: Approver Report Page 2 of 9 Pre-Council Meeting Meeting Agenda - Final August 14, 2023 Award of Contract for the 2023 Traffic Signal Materials Purchase 410-23 Order to Traffic Control Corp. in the amount of $138,541.00 Attachments: Approver Report Rejection of Bid for Contract No. 2735-0723 for the 2023 411-23 Streetlight Pole Painting Project - Contract A, and Award of Contract No. 2743-0823 for the 2023 Streetlight Pole Painting Project - Contract A to Cosgrove Construction Inc. in the amount of $44,160.00 Attachments: Approver Report Request to Approve the Purchase of Two (2) Ford Expeditions 412-23 from Ron Tirapelli Ford, Inc. in the amount of $127,302.00 Attachments: Approver Report Purchase of one (1) Fire Apparatus previously approved from Fire 413-23 Service, Inc. in the amount of $1,502,644.00 Attachments: Approver Report Purchase of one (1) New Vermeer SC802 Stump Grinder from 414-23 Vermeer Illinois Inc. in the amount of $76,467.00 Attachments: Approver Report Purchase of one (1) New Diamond Boom Arm Attachment from 415-23 Arends Hogan Walker LLC (AHW) in the amount of $62,049.00 Attachments: Approver Report Purchase of five (5) Ford Mavericks from Ron Tirapelli Ford, Inc. in 416-23 the amount of $151,531.30 Attachments: Approver Report Purchase of Water Metering Equipment from Core & Main LP in 417-23 the amount of $219,475.50 Attachments: Approver Report Page 3 of 9 Pre-Council Meeting Meeting Agenda - Final August 14, 2023 2023 Electrical Materials Purchase Order No. 1 to Graybar 418-23 Services Inc. in the amount of $216,080.83 Attachments: Approver Report Amendment No. 1 for the Professional Services Agreement for the 419-23 Phase III Engineering Services for the Chicago Street Sidewalk Vault Contract 1 to Civiltech Engineering Inc. in the amount of $32,327.00 Attachments: Approver Report LICENSES AND PERMIT APPLICATIONS: PUBLIC HEARINGS: Public Hearing for a Resolution Approving an Annexation 421-23 Agreement for 23525 and 23551 S. Houbolt Road (formerly Vetter Road) (A-10-22) Attachments: Resolution - Annexation Agreement Houbolt Annexation Agreement - Houbolt Road Plat of Annexation Site Plan A-10-22 Plan Commission Staff Report Packet ZBA 2023-44 Staff Report Packet Plan Commission minutes 11_17_22 Zoning Board of Appeals minutes 07_20_23 Approver Report Public Hearing for a Resolution Approving an Amendment to an 422-23 Annexation Agreement for Millennium Square Subdivision to Allow Package Liquor Sales on Lot 8. (A-6-23) Attachments: Resolution_Amendment to Annexation Agreement_Millennium Square Lot 8 Revised 08.08.2023_Amendment to Annexation Agreement for Millennium Square Lot 8_signed agreement A-6-23 Staff Report Packet_Compress July 20, 2023 Plan Commission Minutes Approver Report Page 4 of 9 Pre-Council Meeting Meeting Agenda - Final August 14, 2023 Public Hearing for a Resolution Approving an Annexation 423-23 Agreement for Annexation of 8.81 Acres Located at 18204 N.W. Frontage Road. (A-1-23) - (WITHDRAWN) Attachments: Approver Report 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. ORDINANCES AND RESOLUTIONS: ORDINANCES: Ordinances Associated with 23525 and 23551 S. Houbolt Road 425-23 (formerly Vetter Road): Ordinance Approving the Annexation of 23525 and 23551 S. Houbolt Road (formerly Vetter Road) (A-10-22) Ordinance Approving the Classification of 23525 and 23551 S. Houbolt Road (formerly Vetter Road) to I-1 (Light Industrial) Zoning (A-10-22) Ordinance Approving a Special Use Permit to Allow a Trucking Facility, Located at 23525 and 23551 S. Houbolt Road (formerly Vetter Road) (ZBA 2023-44) Attachments: Ordinance - Annexation Houbolt Ordinance - Zoning Classification Houbolt Ordinance - SUP ZBA 2023-44 Houbolt Plat of Annexation Site Plan ZBA 2023-44 Staff Report Packet A-10-22 Plan Commission Staff Report Packet Zoning Board of Appeals minutes 07_20_23 Plan Commission minutes 11_17_22 Approver Report Page 5 of 9 Pre-Council Meeting Meeting Agenda - Final August 14, 2023 Ordinance Approving a Variation of Use to Allow a Two-Unit 426-23 Residence in an R-2 (Single-Family Residential) Zoning District, Located at 1011 Valley Avenue. (ZBA 2023-42) Attachments: Ordinance_Variation of Use_1011 Valley Avenue ZBA 2023-42 (1011 Valley Avenue) Staff Report Packet_v2 July 20, 2023 ZBA Minutes Approver Report Ordinance Approving A Variation of Use to Allow a Two-Unit 427-23 Residence in an R-2 (Single-Family Residential) Zoning District, Located at 425 N. Hickory Street. (ZBA 2023-43) Attachments: Ordinance_Variation of Use_425 N. Hickory Street ZBA 2023-43 (425 N. Hickory Street) Staff Report Packet July 20, 2023 ZBA Minutes Approver Report Ordinance Approving a Special Use Permit to Allow a Fueling 428-23 Facility, Located at 2571 and 2573 Plainfield Road. (ZBA 2023-30) Attachments: Special Use Permit Ordinance_ZBA 2023-30_2571 & 2573 Plainfield Road Updated Site Plan_05.10.2023 Updated Elevations_05.11.2023 ZBA 2023-30_2571 and 2573 Plainfield Road_Staff Report Packet May 18, 2023 ZBA Minutes Approver Report Page 6 of 9 Pre-Council Meeting Meeting Agenda - Final August 14, 2023 Ordinances Associated with the Annexation of 8.81 Acres Located 429-23 at 18204 N.W. Frontage Road and the Development of the Imperial Site LLC Subdivision. - (WITHDRAWN) Ordinance Approving the Annexation of 8.81 Acres Located at 18204 N.W. Frontage Road. (A-1-23) - (WITHDRAWN) Ordinance Approving the Classification of 8.81 Acres Located at 18204 N.W. Frontage Road to I-1 (Light Industrial) Zoning. (A-1-23) - (WITHDRAWN) Ordinance Approving a Special Use Permit to Allow a Trucking Facility with Repair, Located at 1603 N.W. Frontage Road. (ZBA 2023-12) - (WITHDRAWN) Ordinance Approving the Preliminary Plat of Imperial Site LLC Subdivision. (P-4-23) - (WITHDRAWN) Ordinance Approving the Final Plat of Imperial Site LLC Subdivision. (FP-4-23) - (WITHDRAWN) Ordinance Approving the Recording Plat of Imperial Site LLC Subdivision. (RP-6-23) - (WITHDRAWN) Ordinance Approving the Reclassification of 8.85 Acres Located at 1603 N.W. Frontage Road from B-3 (General Business) to I-1 (Light Industrial) Zoning. (Z-1-23) - (WITHDRAWN) Attachments: Approver Report Ordinance Amending Chapter 19, Article IV, Section 19-266, 430-23 Offenses Subjecting a Vehicle to Impoundment (Adding Authority to Tow Vehicles for No Insurance and Tinted Windows) Attachments: Ordinance.docx Approver Report Ordinance Amending the 2023 Annual Budget for the City Council 431-23 Chambers Upgrade Project Attachments: Budget Amending Ordinance 2023 - City Council Chambers Upgrade Project Approver Report RESOLUTIONS: Page 7 of 9 Pre-Council Meeting Meeting Agenda - Final August 14, 2023 Resolution Authorizing a Memorandum of Understanding with 433-23 American Red Cross Attachments: MOU City of Joliet and Red Cross Resolution- American Red Cross Approver Report Resolution Authorizing an Intergovernmental Agreement for 434-23 Participation in the Mutual Aid Box Alarm System Attachments: Resolution MABAS New Master Agreement.pdf MABAS Agreement Letter.pdf Approver Report Resolution Granting Easements to the Illinois Department of 435-23 Transportation for the Cass Street (US Route 30) Moveable Bridge over the Des Plaines River Rehabilitation Project (PIN 30-07-09-407-014-0000 and PIN 30-07-09-412-017-0000) Attachments: Cass Street 1P60001TE Easement Resolution.pdf Cass Street 1P60001TE Easement.pdf Cass Street 1P60001TE Easement Exhibit.pdf Cass Street 1P60002TE Easement Resolution.pdf Cass Street 1P60002TE Easement.pdf Cass Street 1P60002TE Easement Exhibit.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. Page 8 of 9 Pre-Council Meeting Meeting Agenda - Final August 14, 2023 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