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| 1 | | | Appointment | Appointment to the Joliet Regional Port District | appoint | Pass |
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| 1 | | | Consent Agenda | Approval of Minutes:
Pre-Council Meeting - December 18, 2023
Council Meeting - December 19, 2023 | approve | Pass |
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| 1 | | | Consent Agenda | Invoices to be Paid | approve | Pass |
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700-23
| 1 | | | Consent Agenda | Award of Contract for the Sidewalk Vault Improvements - 102 N. Chicago Street, 175 N. Chicago Street, and 2 Clinton Street to Lindblad Const Co. of Joliet Inc. in the amount of $1,855,941.00 | approve | Pass |
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701-23
| 1 | | | Consent Agenda | Award of Professional Services Agreement for the Phase III Engineering Services for the Chicago Street Sidewalk Vault Contract 2 to Civiltech Engineering, Inc. in the amount of $118,625.00 | approve | Pass |
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702-23
| 1 | | | Consent Agenda | Award of Professional Services Agreement for Pre-Treatment Assistance to Baxter & Woodman Inc. in the amount of $74,444.54 | approve | Pass |
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703-23
| 1 | | | Consent Agenda | Approve the Purchase of One (1) Transit Passenger Van from Ron Tirapelli Ford, Inc. in the amount of $55,810.22 | approve | Pass |
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704-23
| 1 | | | Consent Agenda | Amendment No. 1 to the Professional Services Agreement for the Downtown Levee / United States Army Corps of Engineers (USACE) Sec 205 Improvements to Santacruz Land Acquisitions in an amount of $15,250.00 bringing the not to exceed total to $67,500.00 | approve | Pass |
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705-23
| 1 | | | Consent Agenda | Change Order No. 1 for Highland Phase 1 Water Main Improvements Project on behalf of Austin Tyler Construction Inc. for Final Balancing of the Contract in the Amount of ($215,505.19) | approve | Pass |
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706-23
| 1 | | | Consent Agenda | Change Order No. 1 for Black Road Acres Phase 1 Water Main Improvements Project on behalf of Len Cox & Sons Excavating for Project Completion Time Adjustments (NO COST INCURRED) | approve | Pass |
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707-23
| 1 | | | Consent Agenda | Change Order No. 1 for Collins Street Water Main Improvements Project on behalf of Austin Tyler Construction Inc. for Project Completion Time Adjustments (NO COST INCURRED) | approve | Pass |
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708-23
| 1 | | | Consent Agenda | Change Order No. 1 for Garnsey Park Phase 4 Water Main Improvements Project on behalf of Austin Tyler Construction Inc. for Project Completion Time Adjustments (NO COST INCURRED) | approve | Pass |
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709-23
| 1 | | | Consent Agenda | Change Order No. 1 for Joliet Street - Ottawa Street Water Main Improvements Project on behalf of Trine Construction Corp for Project Completion Time Adjustments (NO COST INCURRED) | approve | Pass |
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710-23
| 1 | | | Consent Agenda | Change Order No. 1 for Kerwin Terrace Water Main Improvements Project on behalf of Len Cox & Sons Excavating for Project Completion Time Adjustments (NO COST INCURRED) | approve | Pass |
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711-23
| 1 | | | Consent Agenda | Change Order No. 1 for Midland Avenue East Water Main Improvements Project on behalf of Benchmark Construction Co. for Project Completion Time Adjustments (NO COST INCURRED) | approve | Pass |
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712-23
| 1 | | | Consent Agenda | Change Order No. 1 for St. Pat’s Phase 1A Water Main Improvements Project on behalf of Austin Tyler Construction Inc. for Project Completion Time Adjustments (NO COST INCURRED) | approve | Pass |
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713-23
| 1 | | | Consent Agenda | Change Order No. 1 for St. Pat’s Phase 1B Water Main Improvements Project on behalf of Construction by Camco Inc. for Project Completion Time Adjustments (NO COST INCURRED) | approve | Pass |
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714-23
| 1 | | | Consent Agenda | Change Order No. 3 for Plainfield Road (Black Road - N. Center Street) Water Main Improvements Project on behalf of Trine Construction Corp for Project Completion Time Adjustments (NO COST INCURRED) | approve | Pass |
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716-23
| 1 | | | License and Permit | Issuance of Class “B” Liquor License at 751 N. Hickory Street - Pollo Loco Latino | approve | Pass |
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717-23
| 1 | | | License and Permit | Issuance of Class “B” Liquor License at 138 E. Cass Street - El Rincon Latino | approve | Pass |
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718-23
| 2 | | | License and Permit | Transfer of Class “B” Liquor License at 2314 W. Jefferson Street - Red Crab Juicy Seafood | approve | Pass |
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719-23
| 1 | | | License and Permit | Application for a Drive Thru Permit for an Abri Credit Union at 6050 Caton Farm Road | approve | Pass |
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721-23
| 1 | | | Public Hearing | Public Hearing Proposing the Establishment of the 2024 Joliet Special Service Area No. 1 - Bridge Street (Nicholson Street - Center Street) (To Be Continued) | continue | Pass |
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722-23
| 1 | | | Public Hearing | Public Hearing Proposing the Establishment of the 2024 Joliet Special Service Area No. 2 - Adella Avenue (Washington Street - Second Avenue) / Second Avenue (Adella Avenue - Court Street)(To Be Continued) | continue | Pass |
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724-23
| 1 | | | Ordinance | Ordinance Amending the 2024 Annual Budget for the Sidewalk Vault Improvements - 102 N Chicago Street, 176 N Chicago Street, and 2 Clinton Street in the amount of $400,000.00 | adopt | Pass |
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725-23
| 1 | | | Ordinance | Ordinance Amending Sections of Chapter 19 to Address Unscheduled Intercity Bus Drop Offs and Impoundment of Vehicles Used in Violation of the Code | adopt | Pass |
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727-23
| 1 | | | Resolution | Resolution Appointing and Designating Representatives to the Mayors’ and Managers’ Working Group for Regional Water Commission Formation | adopt | Pass |
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