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Notice of Special City Council Meeting, Tuesday, June 23, 2020

Post Date:06/18/2020 4:05 PM

 TUESDAY, JUNE 23, 2020

5:00 PM

Pursuant to Section 2.02 of the Open Meetings Act 5 (ILCS 12/1 et seq.), notice is hereby given that a Special Meeting of the City Council of the City of Joliet has been called for Tuesday, June 23, 2020 at 5:00 p.m. in the Council Chambers – 2nd Floor, Joliet City Hall, 150 W. Jefferson Street, Joliet, Illinois for the following purpose:


  1. Presentations (Workshop)
    1. Alternative Water Source Program Background and 2020 Evaluation
    2. Identifying and Quantifying Uncertainty, Pestle Analysis
    3. Group Discussion: Priorities and Risks
    4. Alternative Water Source Program Prospectus Outline
    5. Group Discussion: Consensus and Decision Making


  2. Citizens to Be Heard on Agenda Items


  3. Resolutions Associated with Houbolt Road Extension (To Be Tabled)
    1. Resolution Approving a Bridge and Ground Lease Agreement Between the City of Joliet and Houbolt Road Extension JV, LLC
    2. Resolution Authorizing the Assignment of the City’s Memorandum of Understanding with CenterPoint to Houbolt Road Extension JV, LLC


  4. Authorization to Approve a Contract with Slavin Management Consultants for an Executive Search for City Manager for the City of Joliet
  5. 4.
  6. Public Comments


  7. Closed Session to discuss:
    1. PERSONNEL: The appointment, employment, compensation, discipline, performance or dismissal of specific City employees (5 ILCS 5/120/2(c)(1))
    2. 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))


Bob O'Dekirk 



Christa Desiderio

City Clerk