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Pre-Council Meeting

Regular Meeting

Joliet, IL · May 2, 2022

AgendaMinutes

Minutes

City of Joliet 150 West Jefferson Street Joliet, IL 60432 Meeting Minutes - Final Monday, May 2, 2022 5:30 PM City Hall, Council Chambers Pre-Council Meeting MAYOR BOB O'DEKIRK MAYOR PRO-TEM COUNCILMAN PAT MUDRON (4/1/2022 - 6/30/2022) COUNCILMAN JOE CLEMENT COUNCILWOMAN BETTYE GAVIN COUNCILMAN CESAR GUERRERO COUNCILMAN LARRY E. HUG COUNCILMAN TERRY MORRIS COUNCILWOMAN JAN QUILLMAN COUNCILWOMAN SHERRI REARDON City Manager - James V. Capparelli, Corporation Counsel - Sabrina Spano, City Clerk Christa M. Desiderio Pre-Council Meeting Meeting Minutes - Final May 2, 2022 Page 1 of 1 Pre-Council Meeting Meeting Minutes - Final May 2, 2022 Citizens who are unable to attend the meeting can email comments in advance of the meeting to publiccomment@joliet.gov. ROLL CALL: Councilwoman Gavin attended the meeting remotely. Present: Mayor Robert O'Dekirk, Councilman Joe Clement, Councilwoman Bettye Gavin, Councilman Cesar Guerrero, Councilman Larry E. Hug, Councilman Terry Morris, Councilman Pat Mudron, Councilwoman Jan Quillman and Councilwoman Sherri Reardon ALSO PRESENT: City Manager James V. Capparelli and Corporation Counsel Sabrina Spano. PRESENTATION: Community Mental Health Program, Jeff Carey, Fire Deputy Chief Deputy Fire Chief Jeff Carey gave a brief overview of this mental health program. In response to Mayor O'Dekirk's question, Deputy Chief Carey discussed how the program is designed to help track and address potential problematic trends. A brief discussion was held regarding the telehealth portion of the program, available resources, and cost. Sister Mary Francis expressed this program is an investment in the future and there are no other programs like this program. MAYOR: APPROVAL OF AGENDA: CITIZENS TO BE HEARD ON AGENDA ITEMS: None. APPOINTMENTS: COUNCIL COMMITTEE REPORTS: Public Service Public Safety CONSENT AGENDA: Approval of Minutes: Pre-Council Meeting - April 18, 2022 Council Meeting - April 19, 2022 Page 1 of 7 Pre-Council Meeting Meeting Minutes - Final May 2, 2022 Attachments: Pre-Council Meeting - April 18, 2022.pdf Meeting Minutes - April 19, 2022 Approver Report Regular Payroll for February 11 - February 24, 2022 - 227-22 $3,587,635.73 Attachments: PD 3.04.22 Approver Report The City Manager gave a brief overview of this Council Memo. Regular Payroll for February 25 - March 10, 2022 - 228-22 $3,477,923.93 Attachments: PD 3.18.22 Approver Report The City Manager gave a brief overview of this Council Memo. Award of Contract for Auditing Services for a Five-Year 229-22 Period Attachments: Wermer five year contract 2022 Approver Report The City Manager gave a brief overview of this Council Memo. Award of Contract for the Well 30D Rehabilitation Project to 230-22 Great Lakes Water Resources Group in the amount of $245,960.00 Attachments: Approver Report The City Manager gave a brief overview of this Council Memo. Award of Contract for the Well Rock 1 Rehabilitation Project 231-22 to Water Well Solutions Inc. in the amount of $267,233.00 Attachments: Approver Report The City Manager gave a brief overview of this Council Memo. Award of Contract for the Well 16D Rehabilitation Project to 232-22 Water Well Solutions Inc. in the amount of $248,205.00 Attachments: Approver Report The City Manager gave a brief overview of this Council Memo. Award of Contract for the Eastside Wastewater Treatment 233-22 Plant Dewatering Slab Project to D Construction in the amount of $64,900.00 Page 2 of 7 Pre-Council Meeting Meeting Minutes - Final May 2, 2022 Attachments: Approver Report The City Manager gave a brief overview of this Council Memo. Award of Contract to ESRI for Licensing Renewal and 234-22 Services Attachments: Approver Report The City Manager gave a brief overview of this Council Memo. Professional Engineering Services Contract for Phase II 235-22 Engineering for the Chicago Street (Jefferson Street - Webster Street) Streetscape Reconstruction Project - Sect. 21-00545-00-PV to Civiltech Engineering Inc. in an amount not to exceed $553,268.00 Attachments: Approver Report The City Manager gave a brief overview of this Council Memo. Professional Engineering Services Contract for the Design 236-22 of Joliet City Square (West of Chicago Street from Van Buren Street to Clinton Street) to Civiltech Engineering Inc. in an amount not to exceed $1,029,060.00 Attachments: Approver Report The City Manager gave a brief overview of this Council Memo. A brief discussion was held regarding the downtown plaza. Professional Services Agreement for Independent Review 237-22 Firm for the Alternative Water Source Program with Burns & McDonnell Engineering Co. Inc. in the amount of $650,138.00 Attachments: Approver Report The City Manager gave a brief overview of this Council Memo. Professional Services Agreement for a Comprehensive 238-22 Water and Sewer Rate Study update with Burns & McDonnell Engineering Co. Inc. in the amount of $138,592.00 Attachments: Approver Report The City Manager gave a brief overview of this Council Memo. Purchase three (3) vehicle mounted hydraulic valve turning 239-22 machines for the Public Utilities Department from E.H. Wachs in the amount of $66,780.00 Attachments: Approver Report Page 3 of 7 Pre-Council Meeting Meeting Minutes - Final May 2, 2022 The City Manager gave a brief overview of this Council Memo. Authorization to Enter Into a Sole Source Agreement with 240-22 Blue Line Professional Consultants, LLC Attachments: Blue Line Budget Amending Ordinance Blue Line Vendor_Subcontractor Agreement ILTSB Mental Health Screening Recommendations 092921 Approver Report The City Manager gave a brief overview of this Council Memo. Amendment No. 1 to the Professional Services Agreement 241-22 for Phase II Engineering Services for the Olympic Boulevard (Houbolt Road - Rock Run Creek) Roadway Extension and Improvements to Patrick Engineering, Inc. in an amount not to exceed $113,516.00 Attachments: Approver Report The City Manager gave a brief overview of this Council Memo. Amendment No. 1 to the Phase III Engineering Services for 242-22 the Essington Road Bridge over Rock Run Creek Improvement Project - MFT Sect. No. 16-00-489-00-BR to Hutchison Engineering, Inc. in the amount of ($45,570.37) and Payment Request No. 20 and Final in the amount of $2,870.18 Attachments: Approver Report The City Manager gave a brief overview of this Council Memo. Amendment No. 2 to the Phase III Engineering Services for 243-22 the Caton Farm Road Bridge over the DuPage River Improvement Project - MFT Sect. No. 09-00425-00-BR to Willett, Hofmann & Associates, Inc. in the amount of ($11,774.22) Attachments: Approver Report The City Manager gave a brief overview of this Council Memo. Amendment No. 2 to the Phase III Engineering Services for 244-22 the Washington Street Bridge over Spring Creek Improvement Project - MFT Sect. No. 09-00426-00-BR to Willett Hofmann & Associates, Inc. in the amount of ($14,254.51) Attachments: Approver Report The City Manager gave a brief overview of this Council Memo. Page 4 of 7 Pre-Council Meeting Meeting Minutes - Final May 2, 2022 Change Order No. 1 for the Construction of the Caton Farm 245-22 Road Bridge Over the DuPage River Improvement Project - MFT Sect. No. 09-00425-00-BR to IDOT in the amount of ($17,923.88) and Payment Request No. 5 and Final in the amount of $83,249.77 Attachments: Approver Report The City Manager gave a brief overview of this Council Memo. Change Order No. 1 for the Construction of the Washington 246-22 Street Bridge over Spring Creek Improvement Project - MFT Sect. No. 09-00426-00-BR to IDOT in the amount of ($42,198.29) and Payment Request No. 4 and Final in the amount of $87,418.38 Attachments: Approver Report The City Manager gave a brief overview of this Council Memo. LICENSES AND PERMIT APPLICATIONS: PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS: ORDINANCES: Ordinances Associated with Joliet Logistics Park 247-22 Subdivision Ordinance Approving the Re-Approval of the Preliminary Plat for Joliet Logistics Park Subdivision (P-8-21) Ordinance Approving the Final Plat of Joliet Logistics Park Subdivision, Phase 2 (FP-6-21) Ordinance Approving the Recording Plat of Joliet Logistics Park Subdivision, Phase 2 (RP-10-21) Resolution Approving the Execution of a Development Agreement with Route 53 Land LLC Page 5 of 7 Pre-Council Meeting Meeting Minutes - Final May 2, 2022 Attachments: P-8-21 - Ordinance - Joliet Logistics.pdf FP-6-21- Ordinance - Joliet Logistics Phase 2.pdf RP-10-21 - Ordinance - Joliet Logistics Phase 2.pdf October Plan Commission Minutes P-8-21 & FP-6-21 - Joliet Logistics Park Subdivision - Combine Plan Commission Staff Report Joliet Logistics Phase 2 Final Plat Joliet Logistics Preliminary Plat Joliet Logistics Phase 2 Recording Plat Resolution - Rt. 53 Development Agreement (Rte 53 Land) v-15 Approver Report RESOLUTIONS: Resolution appropriating Rebuild Illinois Bond Funds for the 248-22 Phase II Professional Engineering Services Contract for the Chicago Street (Jefferson Street -Webster Street) Streetscape Reconstruction Project - Sect. No. 21-00545-00-PV in the amount of $397,988.00 Attachments: Resolution Approver Report The City Manager gave a brief overview of this Council Memo. Resolution Approving Amendment No. 1 to the Agreement 249-22 Between the City of Joliet and the Forest Preserve District of Will County for services related to the Hollywood Road / Houbolt Road (I-80 - US Route 6) Interchange Modifications and Roadway Reconstruction Project Attachments: Resolution Final Draft Amendment 1 to License 19-18 Final Draft Amendment 1 to License 19-19 Approver Report The City Manager gave a brief overview of this Council Memo. CITY MANAGER: The City Manager briefly discussed the hiring of a new Economic Director starting at the end of the month. He also discussed the National Health and Examination Survey for Kendall County residents. PUBLIC COMMENTS: None. Page 6 of 7 Pre-Council Meeting Meeting Minutes - Final May 2, 2022 CLOSED SESSION to discuss the following subjects: A motion was made by Councilman Joe Clement, 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: Councilman Joe Clement, Councilwoman Bettye Gavin, Councilman Cesar Guerrero, Councilman Larry E. Hug, Councilman Terry Morris, Councilman Pat Mudron, Councilwoman Jan Quillman and Councilwoman Sherri Reardon Abstain: Mayor Robert O'Dekirk ADJOURNMENT: Page 7 of 7

Agenda

City of Joliet Pre-Council Meeting Meeting Agenda MAYOR BOB O'DEKIRK MAYOR PRO-TEM COUNCILMAN PAT MUDRON (4/1/2022 - 6/30/2022) COUNCILMAN JOE CLEMENT COUNCILWOMAN BETTYE GAVIN COUNCILMAN CESAR GUERRERO COUNCILMAN LARRY E. HUG COUNCILMAN TERRY MORRIS COUNCILWOMAN JAN QUILLMAN COUNCILWOMAN SHERRI REARDON City Manager - James V. Capparelli, Corporation Counsel - Sabrina Spano, City Clerk Christa M. Desiderio Monday, May 2, 2022 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: Community Mental Health Program, Jeff Carey, Fire Deputy Chief 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. APPOINTMENTS: Page 1 of 7 Pre-Council Meeting Meeting Agenda May 2, 2022 COUNCIL COMMITTEE REPORTS: Public Service Public Safety CONSENT AGENDA: Approval of Minutes: Pre-Council Meeting - April 18, 2022 Council Meeting - April 19, 2022 Attachments: Pre-Council Meeting - April 18, 2022.pdf Meeting Minutes - April 19, 2022 Approver Report Regular Payroll for February 11 - February 24, 2022 - 227-22 $3,587,635.73 Attachments: PD 3.04.22 Approver Report Regular Payroll for February 25 - March 10, 2022 - $3,477,923.93 228-22 Attachments: PD 3.18.22 Approver Report Award of Contract for Auditing Services for a Five-Year Period 229-22 Attachments: Wermer five year contract 2022 Approver Report Award of Contract for the Well 30D Rehabilitation Project to Great 230-22 Lakes Water Resources Group in the amount of $245,960.00 Attachments: Approver Report Award of Contract for the Well Rock 1 Rehabilitation Project to 231-22 Water Well Solutions Inc. in the amount of $267,233.00 Attachments: Approver Report Page 2 of 7 Pre-Council Meeting Meeting Agenda May 2, 2022 Award of Contract for the Well 16D Rehabilitation Project to Water 232-22 Well Solutions Inc. in the amount of $248,205.00 Attachments: Approver Report Award of Contract for the Eastside Wastewater Treatment Plant 233-22 Dewatering Slab Project to D Construction in the amount of $64,900.00 Attachments: Approver Report Award of Contract to ESRI for Licensing Renewal and Services 234-22 Attachments: Approver Report Professional Engineering Services Contract for Phase II 235-22 Engineering for the Chicago Street (Jefferson Street - Webster Street) Streetscape Reconstruction Project - Sect. 21-00545-00-PV to Civiltech Engineering Inc. in an amount not to exceed $553,268.00 Attachments: Approver Report Professional Engineering Services Contract for the Design of Joliet 236-22 City Square (West of Chicago Street from Van Buren Street to Clinton Street) to Civiltech Engineering Inc. in an amount not to exceed $1,029,060.00 Attachments: Approver Report Professional Services Agreement for Independent Review Firm for 237-22 the Alternative Water Source Program with Burns & McDonnell Engineering Co. Inc. in the amount of $650,138.00 Attachments: Approver Report Professional Services Agreement for a Comprehensive Water and 238-22 Sewer Rate Study update with Burns & McDonnell Engineering Co. Inc. in the amount of $138,592.00 Attachments: Approver Report Page 3 of 7 Pre-Council Meeting Meeting Agenda May 2, 2022 Purchase three (3) vehicle mounted hydraulic valve turning 239-22 machines for the Public Utilities Department from E.H. Wachs in the amount of $66,780.00 Attachments: Approver Report Authorization to Enter Into a Sole Source Agreement with Blue Line 240-22 Professional Consultants, LLC Attachments: Blue Line Budget Amending Ordinance Blue Line Vendor_Subcontractor Agreement ILTSB Mental Health Screening Recommendations 092921 Approver Report Amendment No. 1 to the Professional Services Agreement for 241-22 Phase II Engineering Services for the Olympic Boulevard (Houbolt Road - Rock Run Creek) Roadway Extension and Improvements to Patrick Engineering, Inc. in an amount not to exceed $113,516.00 Attachments: Approver Report Amendment No. 1 to the Phase III Engineering Services for the 242-22 Essington Road Bridge over Rock Run Creek Improvement Project - MFT Sect. No. 16-00-489-00-BR to Hutchison Engineering, Inc. in the amount of ($45,570.37) and Payment Request No. 20 and Final in the amount of $2,870.18 Attachments: Approver Report Amendment No. 2 to the Phase III Engineering Services for the 243-22 Caton Farm Road Bridge over the DuPage River Improvement Project - MFT Sect. No. 09-00425-00-BR to Willett, Hofmann & Associates, Inc. in the amount of ($11,774.22) Attachments: Approver Report Amendment No. 2 to the Phase III Engineering Services for the 244-22 Washington Street Bridge over Spring Creek Improvement Project - MFT Sect. No. 09-00426-00-BR to Willett Hofmann & Associates, Inc. in the amount of ($14,254.51) Attachments: Approver Report Page 4 of 7 Pre-Council Meeting Meeting Agenda May 2, 2022 Change Order No. 1 for the Construction of the Caton Farm Road 245-22 Bridge Over the DuPage River Improvement Project - MFT Sect. No. 09-00425-00-BR to IDOT in the amount of ($17,923.88) and Payment Request No. 5 and Final in the amount of $83,249.77 Attachments: Approver Report Change Order No. 1 for the Construction of the Washington Street 246-22 Bridge over Spring Creek Improvement Project - MFT Sect. No. 09-00426-00-BR to IDOT in the amount of ($42,198.29) and Payment Request No. 4 and Final in the amount of $87,418.38 Attachments: Approver Report LICENSES AND PERMIT APPLICATIONS: PUBLIC HEARINGS: 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: Page 5 of 7 Pre-Council Meeting Meeting Agenda May 2, 2022 Ordinances Associated with Joliet Logistics Park Subdivision 247-22 Ordinance Approving the Re-Approval of the Preliminary Plat for Joliet Logistics Park Subdivision (P-8-21) Ordinance Approving the Final Plat of Joliet Logistics Park Subdivision, Phase 2 (FP-6-21) Ordinance Approving the Recording Plat of Joliet Logistics Park Subdivision, Phase 2 (RP-10-21) Resolution Approving the Execution of a Development Agreement with Route 53 Land LLC Attachments: P-8-21 - Ordinance - Joliet Logistics.pdf FP-6-21- Ordinance - Joliet Logistics Phase 2.pdf RP-10-21 - Ordinance - Joliet Logistics Phase 2.pdf October Plan Commission Minutes P-8-21 & FP-6-21 - Joliet Logistics Park Subdivision - Combine Plan Commission Staff Report Joliet Logistics Phase 2 Final Plat Joliet Logistics Preliminary Plat Joliet Logistics Phase 2 Recording Plat Resolution - Rt 53 Development Agreement (Rte 53 Land) v-15 Approver Report RESOLUTIONS: Resolution appropriating Rebuild Illinois Bond Funds for the Phase 248-22 II Professional Engineering Services Contract for the Chicago Street (Jefferson Street -Webster Street) Streetscape Reconstruction Project - Sect. No. 21-00545-00-PV in the amount of $397,988.00 Attachments: Resolution Approver Report Page 6 of 7 Pre-Council Meeting Meeting Agenda May 2, 2022 Resolution Approving Amendment No. 1 to the Agreement 249-22 Between the City of Joliet and the Forest Preserve District of Will County for services related to the Hollywood Road / Houbolt Road (I-80 - US Route 6) Interchange Modifications and Roadway Reconstruction Project Attachments: Resolution Final Draft Amendment 1 to License 19-18 Final Draft Amendment 1 to License 19-19 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