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Pre-Council Meeting

Regular Meeting

Joliet, IL · July 17, 2023

AgendaMinutes

Minutes

City of Joliet 150 West Jefferson Street Joliet, IL 60432 Meeting Minutes - Final Monday, July 17, 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 Corporation Counsel - Sabrina Spano, City Clerk Christa M. Desiderio Pre-Council Meeting Meeting Minutes - Final July 17, 2023 Page 1 of 1 Pre-Council Meeting Meeting Minutes - Final July 17, 2023 Citizens who are unable to attend the meeting can email comments in advance of the meeting to publiccomment@joliet.gov. PLEDGE TO THE FLAG: 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 Corporation Counsel Sabrina Spano. Councilman Hug left the meeting at approximately 6:05 p.m. PRESENTATION: Community Development Block Grant Program Year 2023 - Presented by Kristi McNichol, Housing Finance Specialist Attachments: PY2023 Presentation to City Council Approver Report Kristi McNichol, Housing Finance Specialist, gave a presentation on the 2023 Community Development Block Grant Program. A lengthy discussion was held regarding this program. Comprehensive Water & Sewer Rate Study Update - Presented by Allison Swisher, Director of Public Utilities Attachments: Approver Report Allison Swisher, Director of Public Utilities, lead the Rate Study update presentation by briefly discussing the need for water and sewer rate increases. Dave Naumann with Burns and McDonnell discussed components of the rate study. A brief discussion was held regarding the sewer separation fee. Carol Malesky with Stantec briefly discussed affordability and financial burden to residential owners. Ms. Swisher gave an overview of next steps. MAYOR: APPROVAL OF AGENDA: Page 1 of 10 Pre-Council Meeting Meeting Minutes - Final July 17, 2023 CITIZENS TO BE HEARD ON AGENDA ITEMS: Betsy Satcher, representing the East Side Neighborhood Council, thanked the Council for their support concerning the proposed blasting at 620 Richards Street. Megan Cooper spoke regarding Council Memo 372-23. Gwen Ulmer, board member for District 86, spoke regarding Council Memo 372-23. Sara Broadnax spoke in opposition of Council Memo 372-23. Janet Diaz, Will County Board member, spoke regarding Council Memo 372-23. Boise Walker, Eastside Neighborhood Council, spoke regarding Council Memo 372-23. Margie Cepon spoke regarding Council Memo 372-23 Larry Crawford spoke regarding Council Memo 372-23. APPOINTMENTS: COUNCIL COMMITTEE REPORTS: Finance Land Use & Legislative Public Service CONSENT AGENDA: Approval of Minutes: Council Meeting - July 5, 2023 Attachments: Council Meeting - July 5, 2023.pdf Approver Report Invoices to be Paid Attachments: Invoices to be Paid 07.18.23 Approver Report June 2023 Payrolls 353-23 Attachments: June 2023 Payrolls Approver Report Award of Contract for the 2023-2025 Joliet Fire Department 354-23 Medical and Fitness Evaluations - RFP to Rock Valley Health Page 2 of 10 Pre-Council Meeting Meeting Minutes - Final July 17, 2023 in the amount of $362,976.00 Attachments: Approver Report The Interim City Manager gave a brief overview of this Council Memo. Authorization to Award Contract for the Proposed Renewal 355-23 of Workers’ Compensation Broker Services Attachments: Approver Report The Interim City Manager gave a brief overview of this Council Memo. Authorization to Award Contract for the Proposed Renewal 356-23 of Property and Casualty Coverages Attachments: Approver Report The Interim City Manager gave a brief overview of this Council Memo. A brief discussion was held regarding this matter. Request to Upgrade/Exchange Glock Firearms for Sworn 357-23 Officers Attachments: Public Safety Glock Exchange-Purchase Attachments Approver Report The Interim City Manager gave a brief overview of this Council Memo. Request to Approve a Spring Lease Payment to Jackie 358-23 Stunkel in the amount of $39,900.00 Attachments: Approver Report The Interim City Manager gave a brief overview of this Council Memo. A brief discussion was held regarding this item. Request to Purchase 2 Navistar Large Dump Trucks under 359-23 State of Illinois Purchasing Agreement for $313,780.16 Attachments: Approver Report The Interim City Manager gave a brief overview of this Council Memo. Renewal of Contract 2657-0822 for the 2022 - 2023 Small 360-23 Meter Replacement Program with Calumet City Plumbing (CCP) in the amount of $1,043,169.75 Attachments: Approver Report The Interim City Manager gave a brief overview of this Council Memo. Change Order No. 1 for the 2023 Sanitary Sewer Cleaning 361-23 Page 3 of 10 Pre-Council Meeting Meeting Minutes - Final July 17, 2023 and Investigations Program to National Power Rodding Corp. in the amount of $45,000.00 Attachments: Approver Report The Interim City Manager gave a brief overview of this Council Memo. Change Order No. 1 for the Sidewalk Vault Improvements - 362-23 16 W. Van Buren & 79 N. Chicago to Lindblad Const Co. of Joliet Inc. in the amount of $369,041.00 Attachments: Approver Report The Interim City Manager gave a brief overview of this Council Memo. LICENSES AND PERMIT APPLICATIONS: Application for a Drive Thru Permit for 7Brew Restaurant at 364-23 2421 Jefferson St Attachments: 2421 Jefferson 7Brew Drive Thru Permit Application 2421 Jefferson 7Brew Drive Thru Permit Request 2421 Jefferson 7Brew Drive Thru Permit Exhibit Approver Report The Interim City Manager gave a brief overview of this Council Memo. Issuance of Class “E” Liquor License at 2298 Essington 365-23 Road - Taco Mex Restaurant Attachments: TACO MEX - 2298 ESSINGTON ROAD - LIQUOR HEARING FINDINGS REPORT Approver Report Deputy Liquor Commissioner, Kevin Kelly, gave a brief overview of this item. Issuance of Class “B” Liquor License at 1119 Essington 366-23 Road - Angie’s Pancake House Attachments: ANGIE'S PANCAKE HOUSE - 1119 ESSINGTON ROAD - LIQUOR HEARING FINDINGS REPORT Approver Report Deputy Liquor Commissioner, Kevin Kelly, gave a brief overview of this item. Issuance of Class “D” Liquor License at 1866 W. Jefferson 367-23 Street - Pop’s Italian Beef Attachments: POP'S ITALIAN BEEF -1866 W. JEFFERSON ST. - LIQUOR HEARING FINDINGS REPORT Approver Report Deputy Liquor Commissioner, Kevin Kelly, gave a brief overview of this item. Page 4 of 10 Pre-Council Meeting Meeting Minutes - Final July 17, 2023 Transfer of Class “C” Liquor License at 1005 Essington 368-23 Road - Liquor Town Attachments: LIQUOR TOWN - 1005 ESSINGTON RD - LIQUOR HEARING FINDINGS REPORT Approver Report Deputy Liquor Commissioner, Kevin Kelly, gave a brief overview of this item. Denial of Class “C” Liquor License at 1224 S. Richards 369-23 Street - Family Dollar, Inc. Attachments: FAMILY DOLLAR RESOLUTION - 1224 S. RICHARDS ST. FAMILY DOLLAR ORDER - 1224 S. RICHARDS ST FAMILY DOLLAR - 1224 S. RICHARDS ST - LIQUOR HEARING FINDINGS Approver Report Deputy Liquor Commissioner, Kevin Kelly, gave a brief overview of this item. Denial of Transfer of Class “C” Liquor License at 83 W. 370-23 Jefferson Street - Rica’s Food & Liquor Corporation Attachments: RICA'S FOOD AND LIQUOR CORP RESOLUTION - 83 W. JEFFERSON ST. RICA'S FOOD AND LIQUOR CORP. ORDER - 83 W JEFFERSON STREET RICA'S FOOD AND LIQUOR CORP - 83 W JEFFERSON - LIQUOR HEARING FINDINGS Approver Report Deputy Liquor Commissioner, Kevin Kelly, gave a brief overview of this item. PUBLIC HEARINGS: Public Hearing for a Resolution Approving the 1st 372-23 Amendment to the Annexation Agreement for 620 Sandall Place and 800 Richards Street (A-9-2022) (WITHDRAWN) Attachments: Approver Report The Interim City Manager stated this item was withdrawn by the applicant. A brief discussion was held. ORDINANCES AND RESOLUTIONS: ORDINANCES: Ordinance Amending the 2023 Water & Sewer Enterprise 374-23 Fund Budget Page 5 of 10 Pre-Council Meeting Meeting Minutes - Final July 17, 2023 Attachments: Budget Amending Ordinance 2023 W&S Budget Approver Report The Interim City Manager gave a brief overview of this Council Memo. Ordinance Approving a Special Use Permit to Allow a 375-23 Trucking Maintenance Facility, Located at 2404 Reeves Road (ZBA 2023-36) Attachments: Ordinance - SUP ZBA 2023-36 ZBA Staff Report Packet - 2023-36 Site Plan 2023-36 Public Comment 1 - 2023-36 Zoning Board Minutes 06_15_23 Approver Report The Interim City Manager gave a brief overview of this Council Memo. Ordinances Associated with 324 S. Larkin Avenue. 376-23 Ordinance Approving a Variation of Use to Allow a Gas Station in a B-1 (Neighborhood Business) Zoning District, Located at 324 S. Larkin Avenue. (ZBA 2023-33) Ordinance Approving a Special Use Permit to Allow a Gas Station, Located at 324 S. Larkin Avenue. (ZBA 2023-34) Attachments: Ordinance Variation of Use ZBA 2023-33_324 S. Larkin Avenue Special Use Permit Ordinance_ZBA 2023-34_324 S. Larkin Avenue Zoning Board Minutes_06.15.2023 ZBA 2023_33-35 (324 S. Larkin Avenue) Staff Report Packet_v3 Approver Report The Interim City Manager gave a brief overview of this Council Memo. Ordinance Amending Chapter 19, Article IV, Section 19-266, 377-23 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 gave a brief overview of this Council Memo. RESOLUTIONS: Page 6 of 10 Pre-Council Meeting Meeting Minutes - Final July 17, 2023 Resolution Approving the Community Development Block 379-23 Grant Program Year 2023 Annual Action Plan to the 2020-2024 Consolidated Plan Attachments: Council Resolution AAP 2023 AAP PY2023 FINAL Approver Report The Interim City Manager gave a brief overview of this Council Memo. Resolutions Associated with 275 W. Laraway Road: 380-23 A Resolution Approving the Dedication of a 1.8-Acre Portion of Marcella Avenue as Public Right-of-Way A Resolution Approving the Dedication of a Lift Station Easement and a Public Utility and Drainage Easement, Located at 275 W. Laraway Road Attachments: Resolution Plat of Dedication Marcella ROW Resolution - Easements Plat of Easement Lift Station Plat of Easement PUDE Petition Marcella ROW Dedication Petition Easement Dedications 275 Laraway Approver Report The Interim City Manager gave a brief overview of this Council Memo. Resolution Approving the Dedication of a 1.4-Acre Portion of 381-23 Millsdale Road as Public Right-of-Way Attachments: Resolution Plat of Dedication Millsdale ROW Petition Millsdale ROW Dedication Approver Report The Interim City Manager gave a brief overview of this Council Memo. Resolution Approving an Agreement Between the City of 382-23 Joliet and the County of Will for the Provision of Police Services Mutual Aid in the Event of Disaster or Emergency Attachments: RESOLUTION - County of Will COJ Will County Mutual Aid Agreement Approver Report The Interim City Manager gave a brief overview of this Council Memo. Page 7 of 10 Pre-Council Meeting Meeting Minutes - Final July 17, 2023 Resolution Adopting and Authorizing the Execution of a 383-23 Grant Agreement with the Illinois State Police for Activities Supporting the Violent Crime Intelligence Task Force Attachments: Resolution Grant Agreement ISP Violent Crime Intelligence Task Force Approver Report The Interim City Manager gave a brief overview of this Council Memo. Resolution Approving a Letter of Understanding 384-23 (LU-123-022) with the Illinois Department of Transportation (IDOT) for the Routine Maintenance of the Residential Side of Traffic Noise Abatement Walls along the Eastbound Lanes of I-80 approximately 200 Feet East of Rock Run Creek Attachments: Resolution Contract 62R28 City of Joliet LOU_06092023 (LU-123-022) Approver Report The Interim City Manager gave a brief overview of this Council Memo. Resolution Approving a Letter of Understanding 385-23 (LU-123-023) with the Illinois Department of Transportation (IDOT) for the Routine Maintenance of the Residential Side of Traffic Noise Abatement Walls at the Houbolt Road & I-80 Interchange Attachments: Resolution Contract 62R27 City of Joliet LOU_06092023 (LU-123-023) Approver Report The Interim City Manager gave a brief overview of this Council Memo. Resolution Approving a Letter of Understanding 386-23 (JN-123-044) with the Illinois Department of Transportation (IDOT) for the Routine Maintenance of the Residential Side of Traffic Noise Abatement Walls along the Westbound Side of I-80 at the Larkin Avenue Interchange, Eastbound Side of I-80 Immediately East of Midland Avenue, Water Main at Midland Avenue & I-80, and the Highway Lighting at the Midland Avenue Underpass of I-80 Attachments: Resolution Contract 62R89 City of Joliet IGA 06092023 (JN-123-044) Contract 62R89 Exhibit A 06092023 (JN-123-044) Approver Report The Interim City Manager gave a brief overview of this Council Memo. Page 8 of 10 Pre-Council Meeting Meeting Minutes - Final July 17, 2023 Resolution Accepting a Public Utility Easement and 387-23 Temporary Construction Easement from the Joliet Ravens Club for the Combined Sewer Overflow Long Term Control Plan Phase IV - Eastside and Westside Combined Sewer Overflow Regulators Attachments: Resolution Ravens Club of Joliet Easement Agreement_Combined Approver Report The Interim City Manager gave a brief overview of this Council Memo. Resolution Accepting a Public Utility Easement from the 388-23 Metropolitan Water Reclamation District of Greater Chicago for the Combined Sewer Overflow Long Term Control Plan Phase IV - Eastside and Westside Combined Sewer Overflow Regulators Attachments: Resolution City of Joliet 75-year non-exclusive easement; File No. 22-NO-010 (KY) Approver Report The Interim City Manager gave a brief overview of this Council Memo. Resolution Authorizing the Release of Executive Session 389-23 Minutes Attachments: Resolution Release of Closed Session Minutes July 2023.pdf Approver Report The Interim City Manager gave a brief overview of this Council Memo. Resolution Authorizing Amendment 1; Will-Grundy Medical 390-23 Clinic CDBG-CV Attachments: Resolution WGMC CDBG-CV 2023 Amnd. 1 CDBG-CV-Remove Condition Letter - Joliet (002) Approver Report The Interim City Manager gave a brief overview of this Council Memo. CITY MANAGER: No comments were made. PUBLIC COMMENTS: Councilman Hug left the meeting at approximately 6:05 p.m. Page 9 of 10 Pre-Council Meeting Meeting Minutes - Final July 17, 2023 Megan Cooper thanked Mayor and Council for listening to the residents. Jewel Houston, Eastside Neighborhood Council spoke regarding the quarry blasting. CLOSED SESSION to discuss the following subjects: A motion was made by Councilman Cesar Guerrero, seconded by Councilman Cesar Cardenas, 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, Councilwoman Suzanna Ibarra, Councilman Pat Mudron, Councilwoman Jan Hallums Quillman and Councilwoman Sherri Reardon Absent: Councilman Larry E. Hug ADJOURNMENT: Page 10 of 10

Agenda

City of Joliet Pre-Council Meeting Meeting Agenda 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 Corporation Counsel - Sabrina Spano, City Clerk Christa M. Desiderio Monday, July 17, 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. PLEDGE TO THE FLAG: ROLL CALL: PRESENTATION: Community Development Block Grant Program Year 2023 - Presented by Kristi McNichol, Housing Finance Specialist Attachments: PY2023 Presentation to City Council Approver Report Comprehensive Water & Sewer Rate Study Update - Presented by Allison Swisher, Director of Public Utilities Attachments: Approver Report Page 1 of 10 Pre-Council Meeting Meeting Agenda July 17, 2023 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: COUNCIL COMMITTEE REPORTS: Finance Land Use & Legislative Public Service CONSENT AGENDA: Approval of Minutes: Council Meeting - July 5, 2023 Attachments: Council Meeting - July 5, 2023.pdf Approver Report Invoices to be Paid Attachments: Invoices to be Paid 07.18.23 Approver Report June 2023 Payrolls 353-23 Attachments: June 2023 Payrolls Approver Report Award of Contract for the 2023-2025 Joliet Fire Department 354-23 Medical and Fitness Evaluations - RFP to Rock Valley Health in the amount of $362,976.00 Attachments: Approver Report Page 2 of 10 Pre-Council Meeting Meeting Agenda July 17, 2023 Authorization to Award Contract for the Proposed Renewal of 355-23 Workers’ Compensation Broker Services Attachments: Approver Report Authorization to Award Contract for the Proposed Renewal of 356-23 Property and Casualty Coverages Attachments: Approver Report Request to Upgrade/Exchange Glock Firearms for Sworn Officers 357-23 Attachments: Public Safety Glock Exchange-Purchase Attachments Approver Report Request to Approve a Spring Lease Payment to Jackie Stunkel in 358-23 the amount of $39,900.00 Attachments: Approver Report Request to Purchase 2 Navistar Large Dump Trucks under State of 359-23 Illinois Purchasing Agreement for $313,780.16 Attachments: Approver Report Renewal of Contract 2657-0822 for the 2022 - 2023 Small Meter 360-23 Replacement Program with Calumet City Plumbing (CCP) in the amount of $1,043,169.75 Attachments: Approver Report Change Order No. 1 for the 2023 Sanitary Sewer Cleaning and 361-23 Investigations Program to National Power Rodding Corp. in the amount of $45,000.00 Attachments: Approver Report Change Order No. 1 for the Sidewalk Vault Improvements - 16 W. 362-23 Van Buren & 79 N. Chicago to Lindblad Const Co. of Joliet Inc. in the amount of $369,041.00 Attachments: Approver Report LICENSES AND PERMIT APPLICATIONS: Page 3 of 10 Pre-Council Meeting Meeting Agenda July 17, 2023 Application for a Drive Thru Permit for 7Brew Restaurant at 2421 364-23 Jefferson St Attachments: 2421 Jefferson 7Brew Drive Thru Permit Application 2421 Jefferson 7Brew Drive Thru Permit Request 2421 Jefferson 7Brew Drive Thru Permit Exhibit Approver Report Issuance of Class “E” Liquor License at 2298 Essington Road - 365-23 Taco Mex Restaurant Attachments: TACO MEX - 2298 ESSINGTON ROAD - LIQUOR HEARING FINDINGS REPORT Approver Report Issuance of Class “B” Liquor License at 1119 Essington Road - 366-23 Angie’s Pancake House Attachments: ANGIE'S PANCAKE HOUSE - 1119 ESSINGTON ROAD - LIQUOR HEARING FINDINGS REPORT Approver Report Issuance of Class “D” Liquor License at 1866 W. Jefferson Street - 367-23 Pop’s Italian Beef Attachments: POP'S ITALIAN BEEF -1866 W. JEFFERSON ST. - LIQUOR HEARING FINDINGS REPORT Approver Report Transfer of Class “C” Liquor License at 1005 Essington Road - 368-23 Liquor Town Attachments: LIQUOR TOWN - 1005 ESSINGTON RD - LIQUOR HEARING FINDINGS REPORT Approver Report Denial of Class “C” Liquor License at 1224 S. Richards Street - 369-23 Family Dollar, Inc. Attachments: FAMILY DOLLAR RESOLUTION - 1224 S. RICHARDS ST. FAMILY DOLLAR ORDER - 1224 S. RICHARDS ST FAMILY DOLLAR - 1224 S. RICHARDS ST - LIQUOR HEARING FINDINGS Approver Report Page 4 of 10 Pre-Council Meeting Meeting Agenda July 17, 2023 Denial of Transfer of Class “C” Liquor License at 83 W. Jefferson 370-23 Street - Rica’s Food & Liquor Corporation Attachments: RICA'S FOOD AND LIQUOR CORP RESOLUTION - 83 W. JEFFERSON ST. RICA'S FOOD AND LIQUOR CORP. ORDER - 83 W JEFFERSON STREET RICA'S FOOD AND LIQUOR CORP - 83 W JEFFERSON - LIQUOR HEARING FINDINGS Approver Report 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. Public Hearing for a Resolution Approving the 1st Amendment 372-23 to the Annexation Agreement for 620 Sandall Place and 800 Richards Street (A-9-2022) (WITHDRAWN) Attachments: Approver Report ORDINANCES AND RESOLUTIONS: ORDINANCES: Ordinance Amending the 2023 Water & Sewer Enterprise Fund 374-23 Budget Attachments: Budget Amending Ordinance 2023 W&S Budget Approver Report Page 5 of 10 Pre-Council Meeting Meeting Agenda July 17, 2023 Ordinance Approving a Special Use Permit to Allow a Trucking 375-23 Maintenance Facility, Located at 2404 Reeves Road (ZBA 2023-36) Attachments: Ordinance - SUP ZBA 2023-36 ZBA Staff Report Packet - 2023-36 Site Plan 2023-36 Public Comment 1 - 2023-36 Zoning Board Minutes 06_15_23 Approver Report Ordinances Associated with 324 S. Larkin Avenue. 376-23 Ordinance Approving a Variation of Use to Allow a Gas Station in a B-1 (Neighborhood Business) Zoning District, Located at 324 S. Larkin Avenue. (ZBA 2023-33) Ordinance Approving a Special Use Permit to Allow a Gas Station, Located at 324 S. Larkin Avenue. (ZBA 2023-34) Attachments: Ordinance Variation of Use ZBA 2023-33_324 S. Larkin Avenue Special Use Permit Ordinance_ZBA 2023-34_324 S. Larkin Avenue Zoning Board Minutes_06.15.2023 ZBA 2023_33-35 (324 S. Larkin Avenue) Staff Report Packet_v3 Approver Report Ordinance Amending Chapter 19, Article IV, Section 19-266, 377-23 Offenses Subjecting a Vehicle to Impoundment (Adding Authority to Tow Vehicles for No Insurance and Tinted Windows) Attachments: Ordinance.docx Approver Report RESOLUTIONS: Page 6 of 10 Pre-Council Meeting Meeting Agenda July 17, 2023 Resolution Approving the Community Development Block Grant 379-23 Program Year 2023 Annual Action Plan to the 2020-2024 Consolidated Plan Attachments: Council Resolution AAP 2023 AAP PY2023 FINAL Approver Report Resolutions Associated with 275 W. Laraway Road: 380-23 A Resolution Approving the Dedication of a 1.8-Acre Portion of Marcella Avenue as Public Right-of-Way A Resolution Approving the Dedication of a Lift Station Easement and a Public Utility and Drainage Easement, Located at 275 W. Laraway Road Attachments: Resolution Plat of Dedication Marcella ROW Resolution - Easements Plat of Easement Lift Station Plat of Easement PUDE Petition Marcella ROW Dedication Petition Easement Dedications 275 Laraway Approver Report Resolution Approving the Dedication of a 1.4-Acre Portion of 381-23 Millsdale Road as Public Right-of-Way Attachments: Resolution Plat of Dedication Millsdale ROW Petition Millsdale ROW Dedication Approver Report Resolution Approving an Agreement Between the City of Joliet and 382-23 the County of Will for the Provision of Police Services Mutual Aid in the Event of Disaster or Emergency Attachments: RESOLUTION - County of Will COJ Will County Mutual Aid Agreement Approver Report Page 7 of 10 Pre-Council Meeting Meeting Agenda July 17, 2023 Resolution Adopting and Authorizing the Execution of a Grant 383-23 Agreement with the Illinois State Police for Activities Supporting the Violent Crime Intelligence Task Force Attachments: Resolution Grant Agreement ISP Violent Crime Intelligence Task Force Approver Report Resolution Approving a Letter of Understanding (LU-123-022) with 384-23 the Illinois Department of Transportation (IDOT) for the Routine Maintenance of the Residential Side of Traffic Noise Abatement Walls along the Eastbound Lanes of I-80 approximately 200 Feet East of Rock Run Creek Attachments: Resolution Contract 62R28 City of Joliet LOU_06092023 (LU-123-022) Approver Report Resolution Approving a Letter of Understanding (LU-123-023) with 385-23 the Illinois Department of Transportation (IDOT) for the Routine Maintenance of the Residential Side of Traffic Noise Abatement Walls at the Houbolt Road & I-80 Interchange Attachments: Resolution Contract 62R27 City of Joliet LOU_06092023 (LU-123-023) Approver Report Resolution Approving a Letter of Understanding (JN-123-044) with 386-23 the Illinois Department of Transportation (IDOT) for the Routine Maintenance of the Residential Side of Traffic Noise Abatement Walls along the Westbound Side of I-80 at the Larkin Avenue Interchange, Eastbound Side of I-80 Immediately East of Midland Avenue, Water Main at Midland Avenue & I-80, and the Highway Lighting at the Midland Avenue Underpass of I-80 Attachments: Resolution Contract 62R89 City of Joliet IGA 06092023 (JN-123-044) Contract 62R89 Exhibit A 06092023 (JN-123-044) Approver Report Page 8 of 10 Pre-Council Meeting Meeting Agenda July 17, 2023 Resolution Accepting a Public Utility Easement and Temporary 387-23 Construction Easement from the Joliet Ravens Club for the Combined Sewer Overflow Long Term Control Plan Phase IV - Eastside and Westside Combined Sewer Overflow Regulators Attachments: Resolution Ravens Club of Joliet Easement Agreement_Combined Approver Report Resolution Accepting a Public Utility Easement from the 388-23 Metropolitan Water Reclamation District of Greater Chicago for the Combined Sewer Overflow Long Term Control Plan Phase IV - Eastside and Westside Combined Sewer Overflow Regulators Attachments: Resolution City of Joliet 75-year non-exclusive easement; File No. 22-NO-010 (KY) Approver Report Resolution Authorizing the Release of Executive Session Minutes 389-23 Attachments: Resolution Release of Closed Session Minutes July 2023.pdf Approver Report Resolution Authorizing Amendment 1; Will-Grundy Medical Clinic 390-23 CDBG-CV Attachments: Resolution WGMC CDBG-CV 2023 Amnd. 1 CDBG-CV-Remove Condition Letter - Joliet (002) Approver Report CITY MANAGER: NEW BUSINESS (Not for Final Action or Recommendation): 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. MAYOR AND COUNCIL COMMENTS: Page 9 of 10 Pre-Council Meeting Meeting Agenda July 17, 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 10 of 10