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| 1 | | Consent Agenda | Approval of Minutes:
Pre-Council Meeting - February 3, 2025
Council Meeting - February 4, 2025 | approve | Pass |
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| 1 | | Consent Agenda | Invoices to be Paid | approve | Pass |
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100-25
| 1 | | Consent Agenda | Summer 2025 Intern Positions | approve | Pass |
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101-25
| 1 | | Consent Agenda | Award of Contract to Granicus for GovQA FOIA Software in the Amount of $29,967.51 | approve | Pass |
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102-25
| 1 | | Consent Agenda | Award of Contract to Center for Internet Security (CIS) for CrowdStrike Endpoint Security Solution in the Amount of $59,220.00 | approve | Pass |
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103-25
| 1 | | Consent Agenda | Award of Contract to CDWG for the Annual Renewal of Barracuda Cloud Backup Services, Cloud Archiving and Impersonation Protection in the Amount of $78,120.00 | approve | Pass |
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104-25
| 1 | | Consent Agenda | Award of Contract for the Rosalind Street Culvert Replacement Project to Austin Tyler Construction, Inc. in the Amount of $368,268.01 | approve | Pass |
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105-25
| 1 | | Consent Agenda | Award of Contract to exclusive+PR for Social Media Contract Services in the Amount of $63,250.00. | | |
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106-25
| 1 | | Consent Agenda | Award of Professional Services Agreement for the Water Model Update Phase 1 to Baxter & Woodman Inc. in the Amount of $116,600.00 | approve | Pass |
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107-25
| 1 | | Consent Agenda | Purchase of Two (2) Ford Explorers from Ron Tirapelli Ford, Inc. in the Amount of $82,898.00 | approve | Pass |
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108-25
| 1 | | Consent Agenda | Purchase of Two (2) Ford Mavericks from Ron Tirapelli Ford, Inc. in the Amount of $63,566.00 | approve | Pass |
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109-25
| 1 | | Consent Agenda | Purchase of a Ford F250 4x4 Plow Truck from D'Orazio Ford in the Amount of $62,050.70 | approve | Pass |
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110-25
| 1 | | Consent Agenda | Purchase of a Ford Transit KUV from Ron Tirapelli Ford, Inc. in the Amount of $71,861.00 | approve | Pass |
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111-25
| 1 | | Consent Agenda | Purchase of a John Deere Mower Assembly from Shorewood Home & Auto in the Amount of $103,346.22 | approve | Pass |
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112-25
| 1 | | Consent Agenda | Purchase of a Planer Attachment from Altorfer Industries Inc. in the Amount of $27,110.00 | approve | Pass |
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113-25
| 1 | | Consent Agenda | Purchase of a Pelican Street Sweeper from Standard Equipment Co Inc. in the Amount of $333,933.00 | approve | Pass |
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114-25
| 1 | | Consent Agenda | Amendment No. 1 for the Professional Services Agreement for the 2024 Water Main and Lead Water Service Line Replacement Program Construction Engineering Services to Burns & McDonnell Inc. in the Amount of $665,934.26 | approve | Pass |
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115-25
| 1 | | Consent Agenda | Amendment No. 2 for Phase III Engineering Services for the Garnsey Avenue Bridge Over Spring Creek Improvement Project - MFT Section No. 11-00433-00-BR, a Reduction in the Amount of ($17,210.90) and Payment Request No. 29 and Final in the Amount of $980.56 to Willett, Hofmann & Associates | approve | Pass |
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116-25
| 1 | | Consent Agenda | Change Order No. 1 for the Lead Service Line Replacement Phase 4 Contract to Stip Bros. Excavating, Inc. in the amount of $111,800.00 | approve | Pass |
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118-25
| 1 | | Agenda Item | Award of Contract for the 2025 Small Water Meter Replacement Program to United Meters, Inc. in the Amount of $2,196,860.00 | approve | Pass |
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120-25
| 1 | | License and Permit | Transfer of Class “C” Liquor License at 600 E. Jackson Street- El Patron Mart & Liquor | approve | Pass |
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121-25
| 2 | | License and Permit | Issuance of Class "B" Liquor License at 1422 Riverboat Center Drive - Burrito Guacamole | approve | Pass |
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122-25
| 1 | | License and Permit | Issuance of Class "C" Liquor License at 652 Collins Street - Gonzalez Fresh Produce | approve | Pass |
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124-25
| 1 | | Ordinance | Ordinance Amending the 2025 Annual Budget for the Phase I Engineering Study for US Route 6 (Houbolt Road - I-55) in the Amount of $602,667.00 | adopt | Pass |
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125-25
| 1 | | Ordinance | Ordinance Amending Ordinance No. 18711 to Increase the Maximum Membership of the Comprehensive Plan Advisory Committee | adopt | Pass |
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126-25
| 1 | | Ordinance | Ordinances Associated with 971 Collins Street:
Ordinance Approving a Special Use Permit to Allow Community Mental Health Services, an R-B (Restricted Business) Use, in the I-2 (General Industrial) Zoning District, Located at 971 Collins Street (ZBA 2025-01)
Ordinance Approving a Variation of Use to Allow an R-B (Restricted Business) Use in the I-2 (General Industrial) Zoning District, Located at 971 Collins Street (ZBA 2025-02) | adopt | Pass |
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127-25
| 1 | | Ordinance | Ordinances Associated with Hope Manor Village Joliet:
Ordinance Approving the Preliminary Planned Unit Development of Hope Manor Village Joliet (PUD-7-24)
Ordinance Approving the Final Planned Unit Development of Hope Manor Village Joliet (PUD-8-24)
Ordinance Approving the Recording Plat of Hope Manor Village Joliet, a Planned Unit Development (RP-13-24) | adopt | Pass |
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129-25
| 1 | | Resolution | Resolution Authorizing Approval and Execution of an Illinois Cash Farm Lease with Edwin and Leona Meyer, L.P. for Property at County Line and Black Roads | adopt | Pass |
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130-25
| 1 | | Resolution | Resolution Approving a Facility Encroachment Agreement with CSX Transportation Inc. Related to the Railroad Street 2025 Water Main Improvement Project | adopt | Pass |
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| 1 | | Appointment | Reappointment to the Historic Preservation Commission | reappoint | Pass |
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| 1 | | Appointment | Appointments to the Comprehensive Plan Advisory Committee | appoint | Pass |
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