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Pre-Council Meeting

Regular Meeting

Joliet, IL · September 16, 2024

AgendaMinutes

Minutes

City of Joliet 150 West Jefferson Street Joliet, IL 60432 Meeting Minutes - Final Monday, September 16, 2024 5:30 PM City Hall, Council Chambers Pre-Council Meeting MAYOR TERRY D'ARCY MAYOR PRO- TEM COUNCILWOMAN SHERRI REARDON (7/1/2024 - 9/30/2024) COUNCILMAN CESAR CARDENAS COUNCILMAN JOE CLEMENT COUNCILMAN CESAR GUERRERO COUNCILMAN LARRY E. HUG COUNCILWOMAN SUZANNA IBARRA COUNCILMAN PAT MUDRON COUNCILWOMAN JAN HALLUMS QUILLMAN City Manager - Beth Beatty Interim Corporation Counsel - Todd Lenzie City Clerk - Lauren O'Hara Pre-Council Meeting Meeting Minutes - Final September 16, 2024 Page 1 of 1 Pre-Council Meeting Meeting Minutes - Final September 16, 2024 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 Joe Clement, Councilman Cesar Guerrero, Councilman Larry E. Hug, Councilwoman Suzanna Ibarra, Councilman Pat Mudron, Councilwoman Jan Hallums Quillman and Councilwoman Sherri Reardon Absent: Councilman Cesar Cardenas ALSO PRESENT: City Manager Beth Beatty and Interim Corporation Counsel Todd Lenzie. PRESENTATION: Westside Wastewater Treatment Plant Expansion Project - Allison Swisher, Director of Public Utilities Allison Swisher, Director of Public Utilities, explained the Westside Wastewater Treatment Plant Expansion Project. A brief discussion was held regarding the expansion project. MAYOR: APPROVAL OF AGENDA: CITIZENS TO BE HEARD ON AGENDA ITEMS: None. APPOINTMENTS: MAYOR PRO-TEM COUNCIL COMMITTEE REPORTS: Finance Public Service CONSENT AGENDA: Approval of Minutes: Council Meeting - September 3, 2024 Attachments: Council Meeting Minutes - September 3, 2024.pdf Approver Report Invoices to be Paid Page 1 of 7 Pre-Council Meeting Meeting Minutes - Final September 16, 2024 Attachments: Invoices to be Paid 09.17.24 Approver Report Award of Contract for the Combination Sewer Cleaner Vac 435-24 Truck Purchase 2024 - Utilities Department to Standard Equipment Company in the amount of $357,730.00 Attachments: Approver Report The City Manager gave a brief overview of this Council Memo. Award of Contract for the Sewer Pipe Television Truck 436-24 Purchase and Modification - Utilities Department to EJ Equipment Inc. in the amount of $239,922.00 Attachments: Approver Report The City Manager gave a brief overview of this Council Memo. Amendment No. 1 to the Phase I, Phase II, and Phase III 437-24 Professional Engineering Services for the Joliet Centralized Traffic Management System Improvement Project - Phase A - MFT Section No. 21-00546-00-TL Attachments: Joliet CTMS Ph B Supplement Agreement 1.pdf Approver Report The City Manager gave a brief overview of this Council Memo. Amendment No. 3 for the Professional Services Agreement 438-24 for the 2024 Water Main Rehabilitation Program to Baxter & Woodman Inc. in the amount of $51,000.00 Attachments: Approver Report The City Manager gave a brief overview of this Council Memo. Change Order No. 1 for the Fairmont Water Tower 439-24 Demolition Project to Green Demolition Services in the amount of $18,200.00 Attachments: Approver Report The City Manager gave a brief overview of this Council Memo. Change Order No. 1 for the Purchase of Water Metering 440-24 Equipment from Core & Main LP in the amount of $19,550.00 Attachments: Approver Report The City Manager gave a brief overview of this Council Memo. AGENDA ITEM: Page 2 of 7 Pre-Council Meeting Meeting Minutes - Final September 16, 2024 Professional Services Agreement for the Westside 442-24 Wastewater Treatment Plant Expansion Project to Strand Assoc Inc. in the amount of $6,175,114.00 Attachments: Approver Report The City Manager gave a brief overview of this Council Memo. LICENSES AND PERMIT APPLICATIONS: Transfer of Class “B” Liquor License at 1527 N. Raynor 444-24 Avenue - Ecus Club Attachments: ECUS CLUB - 1527 N. RAYNOR AVENUE - LIQUOR HEARING FINDINGS REPORT.pdf Approver Report Transfer of Class “C” Liquor License at 1537 N. Larkin 445-24 Avenue - Jewel Osco #0224 Attachments: JEWEL OSCO #0224 - 1537 N. LARKIN AVENUE - LIQUOR HEARING FINDINGS REPORT.pdf Approver Report Kevin Gerow, a representative of the store owner, spoke regarding the acquisition of some of the Jewel and Mariano stores across the Chicagoland area. A brief discussion was held regarding the operation of the stores under the new ownership. Deputy Liquor Commissioner Kevin Kelley gave a brief overview of the liquor license requests. PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS: ORDINANCES: Ordinance Approving a Special Use Permit to Allow a 447-24 Massage Therapy Business, Located at 218 S. Larkin Avenue (ZBA 2024-39) Attachments: Ordinance - Special Use Permit ZBA 2024-39 ZBA Staff Report Packet 2024-39 Zoning Board of Appeals Minutes 08-15-24 Approver Report The City Manager gave a brief overview of this Council Memo. Keisha, business owner, spoke regarding her business at 1504 Essington Road, Unite 3. Page 3 of 7 Pre-Council Meeting Meeting Minutes - Final September 16, 2024 Ordinance Approving a Special Use Permit to Allow a 448-24 Staffing Agency, Located at 1504 Essington Road, Unit 3 (ZBA 2024-37) Attachments: ZBA Staff Report Packet 2024-37 Zoning Board of Appeals Minutes 08-15-24 Ordinance - Special Use Permit ZBA 2024-37 Approver Report The City Manager gave a brief overview of this Council Memo. Per Mayor D'Arcy's request, Planning Director Jim Torri explained the Zoning Board of Appeals did not give a reason for their denial recommendation. Mike Savarese, Petitioner, briefly discussed the type of job placement his staffing agency provides. A brief discussion was held regarding the different hiring practices of this agency compared to other agencies operating in the City and employers represented by this agency. Ordinance Approving a Street Name Change for Riverboat 449-24 Center Boulevard to Rock Creek Boulevard (Adjacent to 1411 and 1421 Riverboat Center Drive) (SN-1-24) Attachments: Ordinance - Street Name Change SN-1-24 Plan Commission Staff Report Packet SN-1-24 Plan Commission Minutes 08-15-24 Approver Report The City Manager gave a brief overview of this Council Memo. Mr. Torri gave an explanation for the street name change request. A brief discussion was held regarding the street name change. Ordinances Associated with the Resubdivision of Lots 2, 3, 450-24 and 4 in Unit 2 of The Boulevard Planned Unit Development Subdivision. Ordinance Approving the Preliminary Plat of Resubdivision of Lots 2, 3, and 4 in Unit 2 of The Boulevard Planned Unit Development Subdivision. Ordinance Approving the Recording Plat of Resubdivision of Lots 2, 3, and 4 in Unit 2 of The Boulevard Planned Unit Development Subdivision. Page 4 of 7 Pre-Council Meeting Meeting Minutes - Final September 16, 2024 Attachments: Ordinance - Preliminary Plat Preliminary Plat Ordinance - Recording Plat Recording Plat PUD-6_Boluevard Resubdivision_Staff Report Packet Design Guidelines Plan Commission Minutes_08.15.2024 Approver Report The City Manager gave a brief overview of this Council Memo. RESOLUTIONS: Resolution Accepting the Grant of a Public Utility Easement 452-24 from Will County for Fiber Conduit Installation North of Washington Street from (Chicago Street - Scott Street) Attachments: Resolution 20231455E_rev plat east park lot.pdf Approver Report The City Manager gave a brief overview of this Council Memo. Resolution Approving Dedication of a .184-Acre Portion of 453-24 Spencer Road as Public Right of Way. Attachments: Resolution Plat of Dedication Signed Dedication of RIght of Way 8.29.2024 Recorded Plat - Cherry Hill Business Park West Unit 6 Phase 2 Approver Report The City Manager gave a brief overview of this Council Memo. Resolution Accepting Dedication of a Public Utility Easement 454-24 along Spencer Road, East of Cherry Hill Road. Attachments: Resolution Plat of Easement Dedication Signed Dedication of Public Utility Easement 8.29.2024 Recorded Plat - Cherry Hill Business Park West Unit 6 Phase 2 Approver Report The City Manager gave a brief overview of this Council Memo. Resolution Approving a Memorandum of Understanding with 455-24 the County of Will for an Easement for Fiberoptic Conduit Page 5 of 7 Pre-Council Meeting Meeting Minutes - Final September 16, 2024 Installation Attachments: Resolution MOU - City County re. fiber line easement - final draft for signatures.docx Approver Report Approver Report The City Manager gave a brief overview of this Council Memo. Resolution Approving a Letter of Understanding with the 456-24 Illinois Department of Transportation for the Maintenance of Various Items Associated with the Cass Street (US Route 30) Bridge over the Des Plaines River Attachments: Resolution Cass Street Bridge LOU.docx Approver Report The City Manager gave a brief overview of this Council Memo. Resolution Appropriating Rebuild Illinois Bond Funds for 457-24 Amendment No. 1 to the Phase I, Phase II, and Phase III Professional Engineering Services for the Joliet Centralized Traffic Management System Improvement Project - Phase A - MFT Section No. 21-00546-00-TL Attachments: Resolution Approver Report The City Manager gave a brief overview of this Council Memo. Resolution Declaring Certain City of Joliet Property as 458-24 Surplus Attachments: Resolution SURPLUS LIST 08-2024.pdf Approver Report The City Manager gave a brief overview of this Council Memo. CITY MANAGER: PUBLIC COMMENTS: None. Councilman Clement requested the Police Chief give a report on the social media violence involving schools and he wished his daughter a happy birthday. CLOSED SESSION to discuss the following subjects: Page 6 of 7 Pre-Council Meeting Meeting Minutes - Final September 16, 2024 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 Joe Clement, Councilman Cesar Guerrero, Councilman Larry E. Hug, Councilwoman Suzanna Ibarra, Councilman Pat Mudron, Councilwoman Jan Hallums Quillman and Councilwoman Sherri Reardon Absent: Councilman Cesar Cardenas ADJOURNMENT: Page 7 of 7

Agenda

City of Joliet Pre-Council Meeting Meeting Agenda - Final-revised MAYOR TERRY D'ARCY MAYOR PRO- TEM COUNCILWOMAN SHERRI REARDON (7/1/2024 - 9/30/2024) COUNCILMAN CESAR CARDENAS COUNCILMAN JOE CLEMENT COUNCILMAN CESAR GUERRERO COUNCILMAN LARRY E. HUG COUNCILWOMAN SUZANNA IBARRA COUNCILMAN PAT MUDRON COUNCILWOMAN JAN HALLUMS QUILLMAN City Manager - Beth Beatty Interim Corporation Counsel - Todd Lenzie City Clerk - Lauren O'Hara Monday, September 16, 2024 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: Westside Wastewater Treatment Plant Expansion Project - Allison Swisher, Director of Public Utilities 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. Page 1 of 7 Pre-Council Meeting Meeting Agenda - Final-revised September 16, 2024 APPOINTMENTS: MAYOR PRO-TEM COUNCIL COMMITTEE REPORTS: Finance Public Service CONSENT AGENDA: Approval of Minutes: Council Meeting - September 3, 2024 Attachments: Council Meeting Minutes - September 3, 2024.pdf Approver Report Invoices to be Paid Attachments: Invoices to be Paid 09.17.24 Approver Report Award of Contract for the Combination Sewer Cleaner Vac Truck 435-24 Purchase 2024 - Utilities Department to Standard Equipment Company in the amount of $357,730.00 Attachments: Approver Report Award of Contract for the Sewer Pipe Television Truck Purchase 436-24 and Modification - Utilities Department to EJ Equipment Inc. in the amount of $239,922.00 Attachments: Approver Report Amendment No. 1 to the Phase I, Phase II, and Phase III 437-24 Professional Engineering Services for the Joliet Centralized Traffic Management System Improvement Project - Phase A - MFT Section No. 21-00546-00-TL Attachments: Joliet CTMS Ph B Supplement Agreement 1.pdf Approver Report Page 2 of 7 Pre-Council Meeting Meeting Agenda - Final-revised September 16, 2024 Amendment No. 3 for the Professional Services Agreement for the 438-24 2024 Water Main Rehabilitation Program to Baxter & Woodman Inc. in the amount of $51,000.00 Attachments: Approver Report Change Order No. 1 for the Fairmont Water Tower Demolition 439-24 Project to Green Demolition Services in the amount of $18,200.00 Attachments: Approver Report Change Order No. 1 for the Purchase of Water Metering 440-24 Equipment from Core & Main LP in the amount of $19,550.00 Attachments: Approver Report AGENDA ITEM: Professional Services Agreement for the Westside Wastewater 442-24 Treatment Plant Expansion Project to Strand Assoc Inc. in the amount of $6,175,114.00 Attachments: Approver Report LICENSES AND PERMIT APPLICATIONS: Transfer of Class “B” Liquor License at 1527 N. Raynor Avenue - 444-24 Ecus Club Attachments: ECUS CLUB - 1527 N. RAYNOR AVENUE - LIQUOR HEARING FINDINGS REPORT.pdf Approver Report Transfer of Class “C” Liquor License at 1537 N. Larkin Avenue - 445-24 Jewel Osco #0224 Attachments: JEWEL OSCO #0224 - 1537 N. LARKIN AVENUE - LIQUOR HEARING FINDINGS REPORT.pdf Approver Report PUBLIC HEARINGS: Page 3 of 7 Pre-Council Meeting Meeting Agenda - Final-revised September 16, 2024 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: Ordinance Approving a Special Use Permit to Allow a Massage 447-24 Therapy Business, Located at 218 S. Larkin Avenue (ZBA 2024-39) Attachments: Ordinance - Special Use Permit ZBA 2024-39 ZBA Staff Report Packet 2024-39 Zoning Board of Appeals Minutes 08-15-24 Approver Report Ordinance Approving a Special Use Permit to Allow a Staffing 448-24 Agency, Located at 1504 Essington Road, Unit 3 (ZBA 2024-37) Attachments: ZBA Staff Report Packet 2024-37 Zoning Board of Appeals Minutes 08-15-24 Ordinance - Special Use Permit ZBA 2024-37 Approver Report Ordinance Approving a Street Name Change for Riverboat Center 449-24 Boulevard to Rock Creek Boulevard (Adjacent to 1411 and 1421 Riverboat Center Drive) (SN-1-24) Attachments: Ordinance - Street Name Change SN-1-24 Plan Commission Staff Report Packet SN-1-24 Plan Commission Minutes 08-15-24 Approver Report Page 4 of 7 Pre-Council Meeting Meeting Agenda - Final-revised September 16, 2024 Ordinances Associated with the Resubdivision of Lots 2, 3, and 4 450-24 in Unit 2 of The Boulevard Planned Unit Development Subdivision. Ordinance Approving the Preliminary Plat of Resubdivision of Lots 2, 3, and 4 in Unit 2 of The Boulevard Planned Unit Development Subdivision. Ordinance Approving the Recording Plat of Resubdivision of Lots 2, 3, and 4 in Unit 2 of The Boulevard Planned Unit Development Subdivision. Attachments: Ordinance - Preliminary Plat Preliminary Plat Ordinance - Recording Plat Recording Plat PUD-6_Boluevard Resubdivision_Staff Report Packet Design Guidelines Plan Commission Minutes_08.15.2024 Approver Report RESOLUTIONS: Resolution Accepting the Grant of a Public Utility Easement from 452-24 Will County for Fiber Conduit Installation North of Washington Street from (Chicago Street - Scott Street) Attachments: Resolution 20231455E_rev plat east park lot.pdf Approver Report Resolution Approving Dedication of a .184-Acre Portion of Spencer 453-24 Road as Public Right of Way. Attachments: Resolution Plat of Dedication Signed Dedication of RIght of Way 8.29.2024 Recorded Plat - Cherry Hill Business Park West Unit 6 Phase 2 Approver Report Page 5 of 7 Pre-Council Meeting Meeting Agenda - Final-revised September 16, 2024 Resolution Accepting Dedication of a Public Utility Easement along 454-24 Spencer Road, East of Cherry Hill Road. Attachments: Resolution Plat of Easement Dedication Signed Dedication of Public Utility Easement 8.29.2024 Recorded Plat - Cherry Hill Business Park West Unit 6 Phase 2 Approver Report Resolution Approving a Memorandum of Understanding with the 455-24 County of Will for an Easement for Fiberoptic Conduit Installation Attachments: Resolution MOU - City County re. fiber line easement - final draft for signatures.docx Approver Report Approver Report Resolution Approving a Letter of Understanding with the Illinois 456-24 Department of Transportation for the Maintenance of Various Items Associated with the Cass Street (US Route 30) Bridge over the Des Plaines River Attachments: Resolution Cass Street Bridge LOU.docx Approver Report Resolution Appropriating Rebuild Illinois Bond Funds for 457-24 Amendment No. 1 to the Phase I, Phase II, and Phase III Professional Engineering Services for the Joliet Centralized Traffic Management System Improvement Project - Phase A - MFT Section No. 21-00546-00-TL Attachments: Resolution Approver Report Resolution Declaring Certain City of Joliet Property as Surplus 458-24 Attachments: Resolution SURPLUS LIST 08-2024.pdf Approver Report CITY MANAGER: Page 6 of 7 Pre-Council Meeting Meeting Agenda - Final-revised September 16, 2024 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 The City Clerk Office, 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