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City Council Meeting

Regular Meeting

Joliet, IL · July 21, 2020

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Minutes

City of Joliet 150 West Jefferson Street Joliet, IL 60432 Meeting Minutes - Final Tuesday, July 21, 2020 6:30 PM City Hall, Council Chambers City Council Meeting MAYOR BOB O'DEKIRK MAYOR PRO-TEM COUNCILMAN PAT MUDRON (7/1/2020 to 9/30/2020) COUNCILMAN DON "DUCK" DICKINSON COUNCILWOMAN BETTYE GAVIN COUNCILMAN LARRY E. HUG COUNCILMAN TERRY MORRIS COUNCILWOMAN JAN HALLUMS QUILLMAN COUNCILWOMAN SHERRI REARDON COUNCILMAN MICHAEL F. TURK Interim City Manager - Steve Jones, Interim Corporation Counsel - Sabrina Spano, City Clerk Christa M. Desiderio City Council Meeting Meeting Minutes - Final July 21, 2020 Page 1 of 1 City Council Meeting Meeting Minutes - Final July 21, 2020 Pursuant to Phase 4 of the Restore Illinois Plan, the Illinois Department of Commerce & Economic Opportunity's Guidelines recommend best practices that limit an in-person meeting to 50 people or less (Council Chambers allows for 18 members of the public) while adhering to social distancing guidelines. During meetings, any member of the public physically present in the Council Chambers in excess of the limit will be asked to wait in another room with live feed to the meeting until the Citizens To Be Heard on Agenda Items section or Public Comments section of the meeting. Pursuant to the Illinois Department of Commerce & Economic Opportunity’s Guidelines, it is recommended that any individual appearing in-person wear a face-covering to cover their nose and mouth. Citizens who are unable to attend the meeting can email comments in advance of the meeting to publiccomment@joliet.gov. INVOCATION: Father Chris Groh, St. Mary Magdalene Catholic Church, 127 S. Briggs Street PLEDGE TO THE FLAG: ROLL CALL: Present: Mayor Robert O'Dekirk, Councilman Don "Duck" Dickinson, Councilwoman Bettye Gavin, Councilman Larry E. Hug, Councilman Terry Morris, Councilman Pat Mudron, Councilwoman Jan Hallums Quillman, Councilwoman Sherri Reardon, and Councilman Michael F. Turk Also Present: Interim City Manager Steve Jones, Interim Corporation Counsel Sabrina Spano MAYOR: Proclamation Honoring the City of Joliet Finance Department for Receiving a Certificate of Achievement in Excellence in Financial Reporting from the Government Finance Officers Association Attachments: proclamation payroll Approver Report Councilman Hug read a Proclamation issued by Mayor O'Dekirk honoring the City of Joliet Finance Department for Receiving a Certificate of Achievement in Excellence in Financial Reporting from the Government Finance Officers Association. Director of Finance Jim Ghedotte thanked the Mayor and Council for their recognition. Appointments APPROVAL OF AGENDA: Page 1 of 16 City Council Meeting Meeting Minutes - Final July 21, 2020 A motion was made by Councilwoman Jan Hallums Quillman, seconded by Councilwoman Bettye Gavin, to approve the agenda as written with the following changes: 1) Remove Council Memo #379-20: Request Authorization to Engage Ice Miller LLP as Bond Counsel for a General Obligation Bond that would borrow $4,000,000 for Vehicle Replacement and $6,500,000 for Library Improvements.from Consent Agenda and then take separate votes on the vehicles and the library improvements, and 2) Vote on Council Memo #394-20: Resolution Approving an Honorary Street Name Change for Margie Woods on Dover Street between the Canal and Youngs Avenue immediately following Citizens to be Heard on Agenda Items. The motion carried by the following vote: Aye: Councilman Don "Duck" Dickinson, Councilwoman Bettye Gavin, Councilman Larry E. Hug, Councilman Terry Morris, Councilman Pat Mudron, Councilwoman Jan Hallums Quillman, Councilwoman Sherri Reardon, and Councilman Michael F. Turk Abstain: Mayor Robert O'Dekirk CITIZENS TO BE HEARD ON AGENDA ITEMS: NOTE: There is a new temporary procedure for public speaking. Details can be found on the Joliet.gov “Public Comments” web page. Robert Hernandez spoke in opposition of Council Memo #379-20 for the bond funding for library improvements, spoke in support of Council Memo #381-20: Denial Order of Issuance of a Class "A" Liquor License at 1529 N. Broadway Street - Lambert Mobil & Convenience Store, and in support of council memo #384-20 Application for a Drive-Thru Permit for a Dunkin' Restaurant at 800 N Raynor Avenue. Jim Murphy, Attorney on behalf of the Petitioner of Council Memo #381-20 Denial Order of Issuance of a Class "A" Liquor License at 1529 N. Broadway Street - Lambert Mobil & Convenience Store. Umesh Patel spoke regarding Council Memo #384-20 an Application for a Drive-Thru Permit for a Dunkin' Restaurant at 800 N Raynor Avenue. Ralph Stevens, President of the Illinois License Beverage Association for Will and Grundy County, spoke in opposition of gas stations acquiring liquor licenses (Council Memo #381-20 Denial Order of Issuance of a Class "A" Liquor License at 1529 N. Broadway Street - Lambert Mobil & Convenience Store). COUNCIL COMMITTEE REPORTS: Finance Councilman Turk and staff gave an overview and explanation of the items discussed at the Tuesday, July 21, 2020 Finance Committee Meeting. Public Service Councilman Morris gave an overview and explanation of the items discussed at the Monday, Page 2 of 16 City Council Meeting Meeting Minutes - Final July 21, 2020 July 20, 2020 Public Service Committee Meeting. CONSENT AGENDA: Approval of Minutes: Pre-Council Meeting - July 6, 2020 Regular Council Meeting - July 7, 2020 Attachments: Pre-Council Minutes 7-6-20 Council Minutes 7-7-20 Approver Report A motion was made by Councilwoman Bettye Gavin, seconded by Councilman Michael F. Turk, to approve the minutes of the Pre-Council Meeting - July 6, 2020 and the Regular Council Meeting - July 7, 2020. The motion carried by the following vote: Aye: Councilman Don "Duck" Dickinson, Councilwoman Bettye Gavin, Councilman Larry E. Hug, Councilman Terry Morris, Councilman Pat Mudron, Councilwoman Jan Hallums Quillman, Councilwoman Sherri Reardon, and Councilman Michael F. Turk Abstain: Mayor Robert O'Dekirk Invoices Paid Report Attachments: 2020-06 Invoices Paid Approver Report A motion was made by Councilwoman Bettye Gavin, seconded by Councilman Michael F. Turk, to approve the Invoices Paid Report. The motion carried by the following vote: Aye: Councilman Don "Duck" Dickinson, Councilwoman Bettye Gavin, Councilman Larry E. Hug, Councilman Terry Morris, Councilman Pat Mudron, Councilwoman Jan Hallums Quillman, Councilwoman Sherri Reardon, and Councilman Michael F. Turk Abstain: Mayor Robert O'Dekirk Request Authorization to Engage Ice Miller LLP as Bond 379-20 Counsel for a General Obligation Bond that would borrow $4,000,000 for Vehicle Replacement and $6,500,000 for Library Improvements. Page 3 of 16 City Council Meeting Meeting Minutes - Final July 21, 2020 Attachments: 2021_Budget_Vehicle_Replacement_Fund Approver Report Councilman Hug briefly discussed a news article regarding the State's ability to pay back proposed capital improvement projects. A motion was made by Councilman Michael F. Turk, seconded by Councilman Don "Duck" Dickinson to approve COUNCIL MEMO #379-20: Request Authorization to Engage Ice Miller LLP as Bond Counsel for a General Obligation Bond that would borrow $4,000,000 for Vehicle Replacement. The motion carried by the following vote: Aye: Councilman Don "Duck" Dickinson, Councilwoman Bettye Gavin, Councilman Terry Morris, Councilman Pat Mudron, Councilwoman Jan Hallums Quillman, Councilwoman Sherri Reardon, and Councilman Michael F. Turk Nay: Councilman Larry E. Hug Abstain: Mayor Robert O'Dekirk A motion was made by Councilman Michael F. Turk, seconded by Councilwoman Sherri Reardon to approve COUNCIL MEMO #379-20: Request Authorization to Engage Ice Miller LLP as Bond Counsel for a General Obligation Bond that would borrow $6,500,000 for Library Improvements. The motion carried by the following vote: Aye: Councilman Don "Duck" Dickinson, Councilwoman Bettye Gavin, Councilman Pat Mudron, Councilwoman Sherri Reardon, and Councilman Michael F. Turk Nay: Councilman Larry E. Hug, Councilman Terry Morris, and Councilwoman Jan Hallums Quillman Abstain: Mayor Robert O'Dekirk LICENSES AND PERMIT APPLICATIONS: Denial Order of Issuance of a Class “A” Liquor License at 381-20 1529 N. Broadway Street - Lambert Mobil & Convenience Store Attachments: LAMBERT LAMBERT RESOLUTION Approver Report A motion was made by Councilwoman Sherri Reardon, seconded by Councilman Michael F. Turk to approve COUNCIL MEMO #381-20: Denial Order of Issuance of a Class “A” Liquor License at 1529 N. Broadway Street - Lambert Mobil & Convenience Store. (RESOLUTION NO. 7550) Page 4 of 16 City Council Meeting Meeting Minutes - Final July 21, 2020 The motion carried by the following vote: Aye: Councilman Don "Duck" Dickinson, Councilwoman Bettye Gavin, Councilman Larry E. Hug, Councilman Terry Morris, Councilman Pat Mudron, Councilwoman Sherri Reardon, and Councilman Michael F. Turk Nay: Councilwoman Jan Hallums Quillman Abstain: Mayor Robert O'Dekirk Denial Order of Issuance of a Class “A” Liquor License at 382-20 4704 Caton Farm Road- Wynn Vegas, INC. A liquor hearing was held with the Deputy Liquor Commissioner on June 17, 2020, for Wynn Vegas, INC. Attachments: WYNN WYNN RESOLUTION Approver Report A motion was made by Councilman Larry E. Hug, seconded by Councilman Michael F. Turk, to approve COUNCIL MEMO #382-20: Denial Order of Issuance of a Class “A” Liquor License at 4704 Caton Farm Road- Wynn Vegas, INC. A liquor hearing was held with the Deputy Liquor Commissioner on June 17, 2020, for Wynn Vegas, INC. (RESOLUTION NO. 7551) The motion carried by the following vote: Aye: Councilman Don "Duck" Dickinson, Councilwoman Bettye Gavin, Councilman Larry E. Hug, Councilman Terry Morris, Councilman Pat Mudron, Councilwoman Jan Hallums Quillman, Councilwoman Sherri Reardon, and Councilman Michael F. Turk Abstain: Mayor Robert O'Dekirk Issuance of a Class “B” Liquor License at 1125 Collins 383-20 Street- The Old Joliet Prison Attachments: old prison Approver Report A motion was made by Councilwoman Sherri Reardon, seconded by Councilman Michael F. Turk, to approve COUNCIL MEMO #383-20: Issuance of a Class “B” Liquor License at 1125 Collins Street - The Old Joliet Prison. The motion carried by the following vote: Page 5 of 16 City Council Meeting Meeting Minutes - Final July 21, 2020 Aye: Councilman Don "Duck" Dickinson, Councilwoman Bettye Gavin, Councilman Terry Morris, Councilman Pat Mudron, Councilwoman Sherri Reardon, and Councilman Michael F. Turk Nay: Councilman Larry E. Hug, and Councilwoman Jan Hallums Quillman Abstain: Mayor Robert O'Dekirk Application for a Drive-Thru Permit for a Dunkin’ Restaurant 384-20 at 800 N Raynor Avenue Attachments: revised Dunkin application-Copy 4392.890_Dunkin_6 Corners_Joliet.07.09.20.pdf singed petitions dunkin01.pdf Dunkin 800 Raynor Final Drive Thru Exhibit 6-24-20 Approver Report A motion was made by Councilman Larry E. Hug, seconded by Councilwoman Jan Hallums Quillman, to approve COUNCIL MEMO #384-20: Application for a Drive-Thru Permit for a Dunkin’ Restaurant at 800 N Raynor Avenue subject to the final engineering plans and reassessment of future plans for a left turn only restriction. The motion carried by the following vote: Aye: Councilman Don "Duck" Dickinson, Councilwoman Bettye Gavin, Councilman Larry E. Hug, Councilman Terry Morris, Councilman Pat Mudron, Councilwoman Jan Hallums Quillman, Councilwoman Sherri Reardon, and Councilman Michael F. Turk Abstain: Mayor Robert O'Dekirk PUBLIC HEARINGS: NOTE: There is a new temporary procedure for public speaking. Details can be found on the Joliet.gov “Public Comments” web page. Ordinances and Resolutions Associated with Gas n Wash 386-20 Route 6 at Gougar Subdivision: Annexation of 3.5 Acres located at the Southeast Corner of Route 6 and Gougar Road, Classification to B-3 (General Business) Zoning and Approval of an Annexation Agreement (A-6-20) Annexation of .65 Acres located at the Southeast Corner of Route 6 and Gougar Road, Classification to B-3 (General Business) Zoning and Approval of an Annexation Agreement (A-7-20) Page 6 of 16 City Council Meeting Meeting Minutes - Final July 21, 2020 Attachments: Approver Report The City Clerk advised that this Public Hearing is being requested to be tabled and continued til September 15, 2020 Council Meeting. Mayor O’Dekirk opened the Public Hearing and asked if there were any comments. No comments were made at this time. A motion was made by Councilwoman Bettye Gavin, seconded by Councilman Michael F. Turk, to table COUNCIL MEMO #386-20: Ordinances and Resolutions Associated with Gas n Wash Route 6 at Gougar Subdivision: Annexation of 3.5 Acres located at the Southeast Corner of Route 6 and Gougar Road, Classification to B-3 (General Business) Zoning and Approval of an Annexation Agreement (A-6-20) Annexation of .65 Acres located at the Southeast Corner of Route 6 and Gougar Road, Classification to B-3 (General Business) Zoning and Approval of an Annexation Agreement (A-7-20) and continue the Public Hearing til the September 15, 2020 Council Meeting. The motion carried by the following vote: Aye: Councilman Don "Duck" Dickinson, Councilwoman Bettye Gavin, Councilman Larry E. Hug, Councilman Terry Morris, Councilman Pat Mudron, Councilwoman Jan Hallums Quillman, Councilwoman Sherri Reardon, and Councilman Michael F. Turk Abstain: Mayor Robert O'Dekirk ORDINANCES AND RESOLUTIONS: ORDINANCES: Ordinance Amending the 2020 Annual Budget for the City of 388-20 Joliet and A Resolution Approving a Grant Agreement with the Metropolitan Mayors Caucus to Continue Census 2020 Community Outreach and Education Efforts Attachments: Ordinance Resolution Approving the Grant Agreement with the Metro Mayors Caucus for a Census 2020 Participation Grant Census 2020 Participation Grant Agreement FY21 Packet Approver Report A motion was made by Councilwoman Bettye Gavin, seconded by Councilwoman Sherri Reardon, to adopt COUNCIL MEMO #388-20: Ordinance Amending the 2020 Annual Budget for the City of Joliet and A Resolution Page 7 of 16 City Council Meeting Meeting Minutes - Final July 21, 2020 Approving a Grant Agreement with the Metropolitan Mayors Caucus to Continue Census 2020 Community Outreach and Education Efforts. (ORDINANCE NO. 18100) (RESOLUTION NO. 7551) The motion carried by the following vote: Aye: Councilman Don "Duck" Dickinson, Councilwoman Bettye Gavin, Councilman Larry E. Hug, Councilman Terry Morris, Councilman Pat Mudron, Councilwoman Jan Hallums Quillman, Councilwoman Sherri Reardon, and Councilman Michael F. Turk Abstain: Mayor Robert O'Dekirk Ordinance Approving the Reclassification of 4998 Theodore 389-20 Street from R-1 (Single-Family Residential) to B-3 (General Business) Zoning (Plan Commission Z-3-20) Attachments: Ordinance Z-3-20 Minutes Z-3-20_4998 Theodore Street Staff Report Packet Approver Report A motion was made by Councilwoman Sherri Reardon, seconded by Councilman Don "Duck" Dickinson, to adopt COUNCIL MEMO #389-20: Ordinance Approving the Reclassification of 4998 Theodore Street from R-1 (Single-Family Residential) to B-3 (General Business) Zoning (Plan Commission Z-3-20). (ORDINANCE NO. 18101) The motion carried by the following vote: Aye: Councilman Don "Duck" Dickinson, Councilwoman Bettye Gavin, Councilman Larry E. Hug, Councilman Terry Morris, Councilman Pat Mudron, Councilwoman Jan Hallums Quillman, Councilwoman Sherri Reardon, and Councilman Michael F. Turk Abstain: Mayor Robert O'Dekirk Ordinance Repealing and Replacing Chapter 31, Article V - 390-20 Sewers of the Code of Ordinances Attachments: Ordinance FINAL Joliet SUO - 071320 Clean.pdf Approver Report A motion was made by Councilwoman Bettye Gavin, seconded by Councilwoman Sherri Reardon, to adopt COUNCIL MEMO #390-20: Ordinance Repealing and Replacing Chapter 31, Article V - Sewers of the Code of Ordinances. (ORDINANCE NO. 18102) Page 8 of 16 City Council Meeting Meeting Minutes - Final July 21, 2020 The motion carried by the following vote: Aye: Councilman Don "Duck" Dickinson, Councilwoman Bettye Gavin, Councilman Larry E. Hug, Councilman Terry Morris, Councilman Pat Mudron, Councilwoman Jan Hallums Quillman, Councilwoman Sherri Reardon, and Councilman Michael F. Turk Abstain: Mayor Robert O'Dekirk RESOLUTIONS: Resolution Authorizing the Execution of an Exchange 392-20 Agreement with BNSF Railway Company Attachments: Resolution Exchange Agreement Approver Report A motion was made by Councilwoman Jan Hallums Quillman, seconded by Councilman Michael F. Turk, to adopt COUNCIL MEMO #392-20: Resolution Authorizing the Execution of an Exchange Agreement with BNSF Railway Company. (RESOLUTION NO. 7555) The motion carried by the following vote: Aye: Councilman Don "Duck" Dickinson, Councilwoman Bettye Gavin, Councilman Larry E. Hug, Councilman Terry Morris, Councilman Pat Mudron, Councilwoman Jan Hallums Quillman, Councilwoman Sherri Reardon, and Councilman Michael F. Turk Abstain: Mayor Robert O'Dekirk Resolution Accepting Illinois Environmental Protection 393-20 Agency Low Interest Loan L175742 for the Lead Water Service Line Replacement Program Phase I Attachments: Resolution L175742 Loan Agreement.pdf Approver Report A motion was made by Councilman Larry E. Hug, seconded by Councilwoman Bettye Gavin, to adopt COUNCIL MEMO #393-20: Resolution Accepting Illinois Environmental Protection Agency Low Interest Loan L175742 for the Lead Water Service Line Replacement Program Phase I. (RESOLUTION NO. 7554) The motion carried by the following vote: Page 9 of 16 City Council Meeting Meeting Minutes - Final July 21, 2020 Aye: Councilman Don "Duck" Dickinson, Councilwoman Bettye Gavin, Councilman Larry E. Hug, Councilman Terry Morris, Councilman Pat Mudron, Councilwoman Jan Hallums Quillman, Councilwoman Sherri Reardon, and Councilman Michael F. Turk Abstain: Mayor Robert O'Dekirk Resolution Approving an Honorary Street Name Change for 394-20 Margie Woods on Dover Street between the Canal and Youngs Avenue Attachments: Honorary Street Change Application Honorary Street Change Minutes from Land Use Resolution Approver Report Julia Alexander thanked the Mayor and Council for approving the honorary street name change for Margie Woods. Floyd Woods also thanked the Mayor, Council, and staff for approving the honorary street name change for his wife Marie Woods. Denise Winfrey, Interim County Executive, spoke in support of the honorary street name change for Margie Woods. Isaiah Williams, Jr. spoke regarding the Including You yearly festival. A motion was made by Councilwoman Sherri Reardon, seconded by Councilman Don "Duck" Dickinson, to adopt COUNCIL MEMO #394-20: Resolution Approving an Honorary Street Name Change for Margie Woods on Dover Street between the Canal and Youngs Avenue. (RESOLUTION NO. 7549) The motion carried by the following vote: Aye: Councilman Don "Duck" Dickinson, Councilwoman Bettye Gavin, Councilman Larry E. Hug, Councilman Terry Morris, Councilman Pat Mudron, Councilwoman Jan Hallums Quillman, Councilwoman Sherri Reardon, and Councilman Michael F. Turk Abstain: Mayor Robert O'Dekirk Resolution Authorizing Execution of a Lease Amendment 395-20 Regarding 1599 John D. Paige Drive Page 10 of 16 City Council Meeting Meeting Minutes - Final July 21, 2020 Attachments: Resolution Lease Agreement Approver Report A motion was made by Councilman Michael F. Turk, seconded by Councilwoman Bettye Gavin, to adopt COUNCIL MEMO #395-20: Resolution Authorizing Execution of a Lease Amendment Regarding 1599 John D. Paige Drive. (RESOLUTION NO. 7555) The motion carried by the following vote: Aye: Councilman Don "Duck" Dickinson, Councilwoman Bettye Gavin, Councilman Larry E. Hug, Councilman Terry Morris, Councilman Pat Mudron, Councilwoman Jan Hallums Quillman, Councilwoman Sherri Reardon, and Councilman Michael F. Turk Abstain: Mayor Robert O'Dekirk Resolution Accepting Dedication of Right-of-Way for the 396-20 Rock Run Crossings Development Attachments: Resolution Dedication of Right of Way ROW EXHIBIT - Rock Run Crossings Approver Report A motion was made by Councilwoman Sherri Reardon, seconded by Councilman Michael F. Turk, to adopt COUNCIL MEMO #396-20: Resolution Accepting Dedication of Right-of-Way for the Rock Run Crossings Development. (RESOLUTION NO. 7556) The motion carried by the following vote: Aye: Councilman Don "Duck" Dickinson, Councilwoman Bettye Gavin, Councilman Larry E. Hug, Councilman Terry Morris, Councilman Pat Mudron, Councilwoman Jan Hallums Quillman, Councilwoman Sherri Reardon, and Councilman Michael F. Turk Abstain: Mayor Robert O'Dekirk BIDS AND CONTRACTS: AWARD OF CONTRACTS: Request for Authorization to Award a Professional Services 398-20 Contract to Provide Non-Invasive Roadway Temperature Sensors for the Roadways Division to Frost Control Systems in the Yearly Amount of $36,396.00 Page 11 of 16 City Council Meeting Meeting Minutes - Final July 21, 2020 Attachments: Approver Report A motion was made by Councilman Don "Duck" Dickinson, seconded by Councilwoman Bettye Gavin, to approve COUNCIL MEMO #398-20: Request for Authorization to Award a Professional Services Contract to Provide Non-Invasive Roadway Temperature Sensors for the Roadways Division to Frost Control Systems in the Yearly Amount of $36,396.00. Aye: Councilman Don "Duck" Dickinson, Councilwoman Bettye Gavin, Councilman Larry E. Hug, Councilman Terry Morris, Councilman Pat Mudron, Councilwoman Jan Hallums Quillman, Councilwoman Sherri Reardon, and Councilman Michael F. Turk Abstain: Mayor Robert O'Dekirk Request for Authorization to Award a Contract for the 399-20 Potholing Water Service Lines Project to D Construction Inc in the amount of $262,000.00 Attachments: Approver Report A motion was made by Councilman Don "Duck" Dickinson, seconded by Councilwoman Bettye Gavin, to approve COUNCIL MEMO #399-20: Request for Authorization to Award a Contract for the Potholing Water Service Lines Project to D Construction Inc in the amount of $262,000.00. The motion carried by the following vote: Aye: Councilman Don "Duck" Dickinson, Councilwoman Bettye Gavin, Councilman Larry E. Hug, Councilman Terry Morris, Councilman Pat Mudron, Councilwoman Jan Hallums Quillman, Councilwoman Sherri Reardon, and Councilman Michael F. Turk Abstain: Mayor Robert O'Dekirk AMENDMENTS, CHANGE ORDERS AND PAYMENTS: Request for Authorization to Approve Change Order No. 1 for 401-20 the 2019 Roadways Resurfacing Contract C to P.T. Ferro Construction Co. in the amount of $49,260.62 and Payment Request No. 5 in the amount of $46,797.59 Attachments: Approver Report A motion was made by Councilman Michael F. Turk, seconded by Councilwoman Sherri Reardon, to approve COUNCIL MEMOS #401-20 through #404-20. The motion carried by the following vote: Page 12 of 16 City Council Meeting Meeting Minutes - Final July 21, 2020 Aye: Councilman Don "Duck" Dickinson, Councilwoman Bettye Gavin, Councilman Larry E. Hug, Councilman Terry Morris, Councilman Pat Mudron, Councilwoman Jan Hallums Quillman, Councilwoman Sherri Reardon, and Councilman Michael F. Turk Abstain: Mayor Robert O'Dekirk Request for Authorization to Approve Payment of the 2020 402-20 Wastewater Discharge NPDES Permit Fees to the Illinois EPA in the amount of $152,500.00 Attachments: Approver Report A motion was made by Councilman Michael F. Turk, seconded by Councilwoman Sherri Reardon, to approve COUNCIL MEMOS #401-20 through #404-20. The motion carried by the following vote: Aye: Councilman Don "Duck" Dickinson, Councilwoman Bettye Gavin, Councilman Larry E. Hug, Councilman Terry Morris, Councilman Pat Mudron, Councilwoman Jan Hallums Quillman, Councilwoman Sherri Reardon, and Councilman Michael F. Turk Abstain: Mayor Robert O'Dekirk Request for Authorization to Approve the Spring Lease 403-20 Payment for the 2020 Biosolids Disposal Program to Mr. Joe Bielawski in the amount of $25,725.00 Attachments: Lease Agreement Certication Ltr..docx Approver Report A motion was made by Councilman Michael F. Turk, seconded by Councilwoman Sherri Reardon, to approve COUNCIL MEMOS #401-20 through #404-20. The motion carried by the following vote: Aye: Councilman Don "Duck" Dickinson, Councilwoman Bettye Gavin, Councilman Larry E. Hug, Councilman Terry Morris, Councilman Pat Mudron, Councilwoman Jan Hallums Quillman, Councilwoman Sherri Reardon, and Councilman Michael F. Turk Abstain: Mayor Robert O'Dekirk Request for Authorization to Enter into Amendment No.1 of 404-20 the Original Andres Medical Agreement/Contract Page 13 of 16 City Council Meeting Meeting Minutes - Final July 21, 2020 Attachments: Amend No. 1 Approver Report A motion was made by Councilman Michael F. Turk, seconded by Councilwoman Sherri Reardon, to approve COUNCIL MEMOS #401-20 through #404-20. The motion carried by the following vote: Aye: Councilman Don "Duck" Dickinson, Councilwoman Bettye Gavin, Councilman Larry E. Hug, Councilman Terry Morris, Councilman Pat Mudron, Councilwoman Jan Hallums Quillman, Councilwoman Sherri Reardon, and Councilman Michael F. Turk Abstain: Mayor Robert O'Dekirk CITY MANAGER: Interim City Manager Steve Jones asked for direction from the Council for the investigation into the Eric Lurry case. A brief discussion was held regarding the independent investigation of the Eric Lurry case by the State Police or a selected agency. Additional discussion was held regarding information received from the Attorney General Office and the preservation of city camera video footage . In response to Councilwoman Quillman requests, Councilwoman Gavin discussed her investigation and meeting with local pastors. Councilwoman Gavin discussed her reasoning for not signing the letter sent to the Attorney General. A brief discussion was held regarding private meetings held regarding the Eric Lurry case. Councilman Hug suggested the City receiving in writing from the Illinois State Police that their agency is not able to investigate the Eric Lurry case. NEW BUSINESS (Not for Final Action or Recommendation): No comments were made. PUBLIC COMMENTS: NOTE: There is a new temporary procedure for public speaking. Details can be found on the Joliet.gov “Public Comments” web page. Stringer Harris, national community activist on behalf of the Lurry family and friends, spoke concerning Eric Lurry's case. Jerry Hervey spoke regarding the Eric Lurry case. Xavier Payton, Eric Lurry's brother-in-law, asked for justice in the Eric Lurry case. Page 14 of 16 City Council Meeting Meeting Minutes - Final July 21, 2020 Shakelah Jamison, sister of Eric's wife, spoke regarding the Eric Lurry case. Suzanna Ibarra spoke regarding the Eric Lurry case, the city's police budget, and library budget Conner Lonergan gave his opinion concerning police reform. Ruth Holmes spoke regarding racism and reforms of the police department Joseph Haymer spoke regarding black lives matters and rescinded his time to Stringer Harris who discussed the allowance of peaceful protests. Jonathan Marquardt spoke regarding police reform. Candace Quinerly political transparency and pass police reform. Tanya Avila spoke regarding the Eric Lurry case and the need for police reform . Derrian Samuels spoke regarding arrests at protests. Jeannee Sison spoke regarding the Eric Lurry case. Meshona Mitchell spoke regarding the Eric Lurry case. Ernest Crim spoke regarding Eric Lurry case. Clyde Macklemore spoke regarding racism and Flowaya Mitchell spoke regarding the Eric Lurry case. Suzanna Ibarra thanked Officer Lakota. MAYOR AND COUNCIL COMMENTS: No comments were made. ADJOURNMENT: A motion was made by Councilman Larry E. Hug, seconded by Councilwoman Jan Hallums Quillman, to adjourn. The motion carried by the following vote: Aye: Councilman Don "Duck" Dickinson, Councilwoman Bettye Gavin, Councilman Larry E. Hug, Councilman Terry Morris, Councilman Pat Mudron, Councilwoman Jan Hallums Quillman, Councilwoman Sherri Reardon, and Councilman Michael F. Turk Page 15 of 16 City Council Meeting Meeting Minutes - Final July 21, 2020 Abstain: Mayor Robert O'Dekirk Page 16 of 16

Agenda

City of Joliet City Council Meeting Meeting Agenda MAYOR BOB O'DEKIRK MAYOR PRO-TEM COUNCILMAN PAT MUDRON (7/1/2020 to 9/30/2020) COUNCILMAN DON "DUCK" DICKINSON COUNCILWOMAN BETTYE GAVIN COUNCILMAN LARRY E. HUG COUNCILMAN TERRY MORRIS COUNCILWOMAN JAN HALLUMS QUILLMAN COUNCILWOMAN SHERRI REARDON COUNCILMAN MICHAEL F. TURK Interim City Manager - Steve Jones, Interim Corporation Counsel - Sabrina Spano, City Clerk Christa M. Desiderio Tuesday, July 21, 2020 6:30 PM City Hall, Council Chambers Pursuant to Phase 4 of the Restore Illinois Plan, the Illinois Department of Commerce & Economic Opportunity's Guidelines recommend best practices that limit an in-person meeting to 50 people or less (Council Chambers allows for 18 members of the public) while adhering to social distancing guidelines. During meetings, any member of the public physically present in the Council Chambers in excess of the limit will be asked to wait in another room with live feed to the meeting until the Citizens To Be Heard on Agenda Items section or Public Comments section of the meeting. Pursuant to the Illinois Department of Commerce & Economic Opportunity’s Guidelines, it is recommended that any individual appearing in-person wear a face-covering to cover their nose and mouth. Citizens who are unable to attend the meeting can email comments in advance of the meeting to publiccomment@joliet.gov. INVOCATION: Father Chris Groh, St. Mary Magdalene Catholic Church, 127 S. Briggs Street Page 1 of 7 City Council Meeting Meeting Agenda July 21, 2020 PLEDGE TO THE FLAG: ROLL CALL: MAYOR: Proclamation Honoring the City of Joliet Finance Department for Receiving a Certificate of Achievement in Excellence in Financial Reporting from the Government Finance Officers Association Attachments: proclamation payroll Approver Report Appointments APPROVAL OF AGENDA: CITIZENS TO BE HEARD ON AGENDA ITEMS: NOTE: There is a new temporary procedure for public speaking. Details can be found on the Joliet.gov “Public Comments” web page. This section is for anyone wanting to speak regarding items listed on the agenda, except for items listed under Public Hearing. Anyone speaking on an agenda item is entitled to speak for a maximum of 4 minutes. It is not a question and answer period and staff and the City Council do not generally respond to public comments. The City Clerk has a copy of the public speaking procedures; please note speakers who engage in conduct injurious to the harmony of the Council shall be called to order by the Presiding Officer and may forfeit the opportunity to speak. COUNCIL COMMITTEE REPORTS: Finance Public Service CONSENT AGENDA: Approval of Minutes: Pre-Council Meeting - July 6, 2020 Regular Council Meeting - July 7, 2020 Attachments: Pre-Council Minutes 7-6-20 Council Minutes 7-7-20 Approver Report Page 2 of 7 City Council Meeting Meeting Agenda July 21, 2020 Invoices Paid Report Attachments: 2020-06 Invoices Paid Approver Report Request Authorization to Engage Ice Miller LLP as Bond Counsel 379-20 for a General Obligation Bond that would borrow $4,000,000 for Vehicle Replacement and $6,500,000 for Library Improvements. Attachments: 2021_Budget_Vehicle_Replacement_Fund Approver Report LICENSES AND PERMIT APPLICATIONS: Denial Order of Issuance of a Class “A” Liquor License at 1529 N. 381-20 Broadway Street - Lambert Mobil & Convenience Store Attachments: LAMBERT LAMBERT RESOLUTION Approver Report Denial Order of Issuance of a Class “A” Liquor License at 4704 382-20 Caton Farm Road- Wynn Vegas, INC. A liquor hearing was held with the Deputy Liquor Commissioner on June 17, 2020, for Wynn Vegas, INC. Attachments: WYNN WYNN RESOLUTION Approver Report Issuance of a Class “B” Liquor License at 1125 Collins Street- The 383-20 Old Joliet Prison Attachments: old prison Approver Report Application for a Drive-Thru Permit for a Dunkin’ Restaurant at 800 384-20 N Raynor Avenue Attachments: Approver Report APPLICATION FOR DRIVE THRU PERMIT Dunkin 800 Raynor Final Drive Thru Exhibit 6-24-20 Approver Report Page 3 of 7 City Council Meeting Meeting Agenda July 21, 2020 PUBLIC HEARINGS: NOTE: There is a new temporary procedure for public speaking. Details can be found on the Joliet.gov “Public Comments” web page. Ordinances and Resolutions Associated with Gas n Wash Route 6 386-20 at Gougar Subdivision: Annexation of 3.5 Acres located at the Southeast Corner of Route 6 and Gougar Road, Classification to B-3 (General Business) Zoning and Approval of an Annexation Agreement (A-6-20) Annexation of .65 Acres located at the Southeast Corner of Route 6 and Gougar Road, Classification to B-3 (General Business) Zoning and Approval of an Annexation Agreement (A-7-20) Attachments: Approver Report ORDINANCES AND RESOLUTIONS: ORDINANCES: Ordinance Amending the 2020 Annual Budget for the City of Joliet 388-20 and A Resolution Approving a Grant Agreement with the Metropolitan Mayors Caucus to Continue Census 2020 Community Outreach and Education Efforts Attachments: Ordinance Resolution Approving the Grant Agreement with the Metro Mayors Caucus for a Census 2020 Participation Grant Census 2020 Participation Grant Agreement FY21 Packet Approver Report Ordinance Approving the Reclassification of 4998 Theodore Street 389-20 from R-1 (Single-Family Residential) to B-3 (General Business) Zoning (Plan Commission Z-3-20) Attachments: Ordinance Z-3-20 Minutes Z-3-20_4998 Theodore Street Staff Report Packet Approver Report Page 4 of 7 City Council Meeting Meeting Agenda July 21, 2020 Ordinance Repealing and Replacing Chapter 31, Article V - Sewers 390-20 of the Code of Ordinances Attachments: Ordinance FINAL Joliet SUO - 071320 Clean.pdf Approver Report RESOLUTIONS: Resolution Authorizing the Execution of an Exchange Agreement 392-20 with BNSF Railway Company Attachments: Resolution Exchange Agreement Approver Report Resolution Accepting Illinois Environmental Protection Agency Low 393-20 Interest Loan L175742 for the Lead Water Service Line Replacement Program Phase I Attachments: Resolution L175742 Loan Agreement.pdf Approver Report Resolution Approving an Honorary Street Name Change for Margie 394-20 Woods on Dover Street between the Canal and Youngs Avenue Attachments: Honorary Street Change Application Honorary Street Change Minutes from Land Use Resolution Approver Report Resolution Authorizing Execution of a Lease Amendment 395-20 Regarding 1599 John D. Paige Drive Attachments: Resolution Lease Agreement Approver Report Page 5 of 7 City Council Meeting Meeting Agenda July 21, 2020 Resolution Accepting Dedication of Right-of-Way for the Rock Run 396-20 Crossings Development Attachments: Resolution Dedication of Right of Way ROW EXHIBIT - Rock Run Crossings Approver Report BIDS AND CONTRACTS: AWARD OF CONTRACTS: Request for Authorization to Award a Professional Services 398-20 Contract to Provide Non-Invasive Roadway Temperature Sensors for the Roadways Division to Frost Control Systems in the Yearly Amount of $36,396.00 Attachments: Approver Report Request for Authorization to Award a Contract for the Potholing 399-20 Water Service Lines Project to D Construction Inc in the amount of $262,000.00 Attachments: Approver Report AMENDMENTS, CHANGE ORDERS AND PAYMENTS: Request for Authorization to Approve Change Order No. 1 for the 401-20 2019 Roadways Resurfacing Contract C to P.T. Ferro Construction Co. in the amount of $49,260.62 and Payment Request No. 5 in the amount of $46,797.59 Attachments: Approver Report Request for Authorization to Approve Payment of the 2020 402-20 Wastewater Discharge NPDES Permit Fees to the Illinois EPA in the amount of $152,500.00 Attachments: Approver Report Page 6 of 7 City Council Meeting Meeting Agenda July 21, 2020 Request for Authorization to Approve the Spring Lease Payment 403-20 for the 2020 Biosolids Disposal Program to Mr. Joe Bielawski in the amount of $25,725.00 Attachments: Lease Agreement Certication Ltr..docx Approver Report Request for Authorization to Enter into Amendment No.1 of the 404-20 Original Andres Medical Agreement/Contract Attachments: Amend No. 1 Approver Report CITY MANAGER: NEW BUSINESS (Not for Final Action or Recommendation): PUBLIC COMMENTS: NOTE: There is a new temporary procedure for public speaking. Details can be found on the Joliet.gov “Public Comments” web page. This section is for anyone wanting to speak regarding non-agenda items and are allowed a maximum of 4 minutes. It is not a question and answer period and staff, and the City Council do not generally respond to public comments. The City Clerk has a copy of the public speaking procedures; please note, speakers who engage in conduct injurious to the harmony of the Council shall be called to order by the Presiding Officer and may forfeit the opportunity to speak. MAYOR AND COUNCIL COMMENTS: 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