0:03Actually, I think that we have to team after garbage.
0:06That's why I tell you for my doll.
0:22We'd be close without it.
0:25And that quite simple doesn't blind us, though.
0:33We got some water conservation.
0:56Welcome to the City of Juliet.
0:58Pre-Council meeting for Monday, November 3rd, 2025 at 5 30 in City Hall.
1:03Council Chambers with the honorable Mayor Terry Darcy presiding.
1:08We'll begin with roll call.
1:19Councilwoman Quillman.
1:23First, we will have a presentation.
1:25Q2 and Q3 2025 water conservation incentive program winners and intro for Q4 2025 program presented by Alison Swisher, Director of Public Utilities.
1:45Hi, Mayor and Council.
1:46I'm excited today to be here to update on our incentive program winners.
1:50As we've been doing now for over a year, we've been having a different child uh quarterly challenge for both kids and adults to participate in and really educate and encourage water conservation.
2:02And so uh for Q2 2025, we had our adult winner Connie Marks, um, who took an outdoor water conservation survey uh and learned more about how you can serve water outdoors and old rain barrels are always a very um important part of that water conservation.
2:19And then uh Jovan did this very nice artwork um and was our kids' winner for Q3.
2:26Um Amanda Gregory was our adult winner who learned more about how you can save uh water when you water your grass and when you should and shouldn't water your grass.
2:36And then we had a number uh three uh kids, I believe from one family, who all participated in our kids' challenge and attended our booth at the Kids Fest on August 2nd.
2:45So um adult winners are getting $50 gift cards to local Joliet establishments and kids are being a fun gift bag.
2:52Um Anne Grooms is here.
2:54Uh we even have our winners, Ann.
3:03And we have Amanda from quarter through.
3:05Well, if we could bring up our winners to be recognized.
3:20Well we really appreciate your efforts.
3:22Um we'll get a picture here with the council.
3:24And just to put in a plug for our 2025 quarter four incentive, um, we can learn about how to prevent a running toilet and what to do if you have a running toilet, because that can really add up on your water bell if you have a water running through your toilet.
3:38And then kids can win too by uh coloring our um little picture there about how you can look for those leaks um in your toilet.
3:46And all this information is at our website, rethinkwaterjolia.org.
3:49Encourage people to go there to learn more about our water conservation incentive program and other water conservation initiatives.
3:55So thank you to our winners.
4:39Next is citizens to be heard on agenda items.
4:42Is there anyone who would like to speak under citizens to be heard on an agenda item?
4:51Next, we will have the city manager review tomorrow night's actionable items.
5:02Um tomorrow we'll hear from the committees on land use and economic development, public assets and public service.
5:09On our consent agenda, um approval of minutes and voices be paid.
5:14Council Memo 57925, approval of change order number three for the bridge street, Nicholson Street to Center Street Roadway Improvement Project to PT Faro Construction, a deduction in the amount of eleven thousand one hundred and thirty-nine dollars and ninety-seven cents and payment request number four and final in the amount of thirty-three thousand five hundred and sixty-six dollars and eighty cents.
5:35Council Memo 58025, approval purchase of one Ford F 250 service truck from Rod Baker Ford in the amount of 66,063 and 70 cents.
5:46This is part of our vehicle replacement program, and the truck will go to our electrical division.
5:53Council Memo 58125 approval approval of purchase number one for the 2025 bulk roadway sign materials to high star traffic in the amount of 42,128 and 75 cents.
6:06Council Memo 5825, approval of change order number one for the 2025 Hickory Spring Creek cleaning project to Greg W.
6:14Dobzik excavating in the amount of $20,000 and payment request number one and final in the amount of $150,000.
6:23Council Memo 58325, approval purchase of replacement waste bumps for the OS Oxable wastewater treatment plant from Burger LLC in the amount of $60,000.
6:36Council Memo 58425 approval of a contract with MMARX solutions.
6:42That's the prescription job drug rehab management program that Kevin Singh presented to uh a couple weeks ago in finance.
6:56These a couple of Austin Tyler items that would normally be in consent.
7:00Approval of change order number two for the Roslin Street Culvert Replacement Project to Oster Tyler construction, a deduction in the amount of $2,74 and payment request number three and final in the amount of 188,191 dollars and sixty-seven cents.
7:17Council Memo 58725 approval of change order number two for the Spring Creek Phase 1 water main improvement project at Austin Tyler Construction for a deduction in the amount of 1,145,302 and 94 cents and pay estimate number nine and final in the amount of one million three hundred and two thousand eight hundred and eighty-five dollars.
7:43Um we will have our 2025 property tax levy discussion, which I believe Kevin has um been able to connect with all of you to anticipate that for tomorrow.
7:56We have to have it heard a certain number of days before you can vote on it.
8:01Um we don't have any licenses and permanent applications tomorrow, but we do have a couple of public hearings.
8:07So we'll have um a public hearing regarding an ordinance designated an area as a Joliet Rivers Edge Redevelopment Zone.
8:16Um we will also have a public hearing for a resolution approving an annexation agreement for 8.1 acres located east of Thoroughbred Lane, south of old Renwick Road, where a family is going to be building six.
8:31Um they're gonna subdivide into six lots so they can build houses on those lots.
8:39Um Larry, that's your um that's your district and I believe somebody from staff.
8:50It sounds fine to me.
8:52I know that they have to do the drainage and all, you know.
8:54And we have four people that showed up at the plan uh commission.
8:57Um got all the questions answered.
8:59Yeah, and we're happy.
9:01I was just thinking I didn't hear the math in my mind when I talked from last week.
9:07Yeah, really big lots.
9:08Yeah, I mean I figure probably an acre is gonna be drainage.
9:11Still 7.1 to five divided by six.
9:13That's almost an acre apiece.
9:16Three quarters of an acre.
9:18I'm I I got a good explanation from the city court.
9:27Okay, then ordinances, council memo five ninety-three twenty-five, ordinance designated an area as the Joliet Rivers Edge Redevelopment Zone, so we need to pass the ordinance after we have the public hearing on that.
9:39And then council memo five ninety-four twenty-five ordinances associated with uh daily own subdivision that um councilman hugg and I were just discussing.
9:51Council Memo 59525, ordinance vacating.028 acres of public drainage easement at 1715 Terry Drive.
10:02Council Memo five ninety-six twenty-five ordinance approving the fourth amendment to development agreement for senior suites of Joliet LLC building at two fifteen North Ottawa Street.
10:14Resolutions, Council Memo five ninety-eight twenty-five resolution authorizing execution of a lease agreement between the City of Joliet and La Socio DAD Inc.
10:23doing business as Casa Katrina Mexican Heritage Cuisine.
10:27Do we have Paulina here to present?
10:30Are you can do you want to tell the council about it tonight?
10:52Good evening, members of the council.
10:54Um we have prepared a presentation for tonight.
10:56My colleague Emily McGuire will be doing that presentation and then uh we'll be available for any questions that you have.
11:02We can present tomorrow as well.
11:04I just wanted you to be able to answer ask questions tonight.
11:23Good evening, Mayor and City Council.
11:25So tonight's presentation outlines the tenant selection process following the request for proposal for the lease of the first floor of union station.
11:34I will provide an overview of the process, present the recommended tenant, and highlight a key of the few of the lease terms.
11:43So earlier this year, the city issued a request for proposal to identify a qualified tenant to lease and operate the commercial restaurant space within union station.
11:54The goal was to attract a business that would activate the space, serve the community, and contribute to the local economy.
12:01Following the release of the RFP, the economic development division reached out to approximately 29 partners and roughly 20 businesses throughout the region.
12:11Between March and May, seven groups conducted walkthroughs of the space, and by the May deadline, we had received four complete proposals.
12:20Following the submittal deadline in June, we held an internal staff review.
12:27This comes of city staff members from community and economic development, planning, purchasing, and facilities.
12:37Following this review, three proposals were selected to move forward to an in-person interview panel.
12:43The internal interview panel consisted of staff members from community and economic development facilities and the city manager's office.
12:53During the panel interviews, applicants were invited to share any marketing materials or any accessory documentation that would help us understand their thorough proposal.
13:04Each session concluded a QA for staff to thoroughly understand what exactly was being proposed.
13:10All proposals were reviewed and evaluated by city staff based on the following criteria: financial capacity, economic impact, community impact, community benefits, project feasibility, and proposed structure of economic incentive.
13:26Based on the conclusion of the interviews, it was determined that Casa Katrina was most complete and best fit for this opportunity at this time.
14:40Maybe for tomorrow, get it to the city clerk so she can make sure it's up and running and are you gonna send it tonight to the council?
14:55The proposed terms reflect internal discussions aimed at aligning the city's priorities and accommodating the operational needs of the Casa Katrina team.
15:03This includes a base rent of $7,000 plus a 5% annual increase, a lease term of five years, with an optional two consecutive renewals of five years each, so a total of 15 years potentially.
15:18Also, I want to highlight that the tenant will be responsible for paying all utility bills and property taxes, plus we'll be generating food and beverage tax for the city.
15:26Just to be clear, we mean base rent of 7,000 per month.
15:31I want to because it doesn't say that, people are watching.
15:34Yes, per seven thousand dollars per month.
15:39The Casa Katrina team has communicated to us that they have full intention of utilizing the brewing equipment in brewing space.
15:46They are currently in negotiations with the former migraine brewmaster to oversee the operations.
15:52Therefore, there is a condition of the lease that notes that the brewing operations must commence within the first six months of operation with the option of one extension of six months.
16:03And if the tenant fails to operate the brewing equipment within the first year, the city does have the right to revoke the tenants use of the portion of the premises, take possession of the brewing equipment, or lease or sell the brewing equipment to a third party on site without revising the lease terms.
16:23Excuse me, I have a question there.
16:25What happens if during that period of learning the uh job and how to brew the um the beer and something happens to the equipment, who's responsible for that?
16:37The tenant will be required to have um insurance, so that would be covered on their insurance.
16:42They would cover those.
16:43What do you call them?
16:44What's the proper term?
16:46Uh liability insurance.
16:48I meant what we're insuring.
16:52The equipment, but the like a silo, something like that.
16:55The technical term is called a brew house.
16:58I call it a VAT, but it's not a VAT either.
17:02So that's what I was concerned about.
17:03If something happened that because that's very expensive equipment, so I know this is new any experience with um these folks doing this in the past.
17:11I know uh you said Gregor's coming up to help them along to teach them how to do this.
17:17Yes, so they they've met with Dan and they are currently negotiating with him so he can help with the operations.
17:24But no prior experience to brewing beer, correct?
17:29So um in the event they would have their own insurance on that piece of the property within that location for the entire property, correct.
17:37I mean, that would be required to have insurance.
17:39I would think they'd have to have a cottage on that though, because that's different.
17:41That's way more expensive than what the rental space is.
17:44Say that one more time.
17:47I would think that that would have to be added to the regular insurance, since that's a much more expensive piece of equipment than the rest of the building there.
17:56I don't know the answer off the top of my head, but I can't.
17:59But that's my part of my question because if that breaks down, there someone's gonna have to pay for it, and I don't think that the city should have to be correct, and the way we worked out the lease agreement, they would have to have insurance to cover the equipment, correct?
18:12Okay, that that was my concern.
18:14Okay, okay, thank you.
18:18The proposed lease is expected to generate a total revenue of approximately 464,000 over the lease term of the first five years.
18:28Additionally, the tenants' operations are projected to bring in approximately 232,000 in tax revenue, including sales tax, home rule, food and beverage, and property tax.
18:40We project the total revenue being approximately six hundred and ninety-six thousand dollars in the first five years.
18:51That concludes tonight's presentation.
18:53We do have the three owners of Casa Katrina here tonight to address any questions you may have.
19:05If you could, there was four finalists and then three voted finalists after the interview, can you just send us the information on all boards of language, what their proposal was and so forth.
19:14So we can see compare.
19:19Okay, just to be clear, so I make sure you get what you want for the the final four four.
19:28And they're gonna send the video.
19:34And we got the insurance question answered.
19:36Is there anything that you would like to offer tonight or to tomorrow is fine too?
19:46We can wait till tomorrow.
19:55Thank you for being here.
19:56Thank you for having us.
20:02And then the final council memo 599 25 resolution approving a memorandum of understanding between the Regional Transportation Authority and the City of Joliet for Transit Oriented Development Zoning Regulations.
20:14So that deals with just the area that we did the economic transit oriented development study in.
20:21They will be helping us on rewriting zoning for that area.
20:26But it's not citywide, it's just for that for the ETOD space.
20:31So I just want to make sure we all understood that as well.
20:34And um that concludes the agenda.
20:40Next is public comments.
20:42Is there anyone who would like to address the council this evening?
20:45This is just for public comment.
20:47Okay, seeing none, I did receive a request for closed session.
20:50Is there a motion to go into closed session to discuss personnel, collective bargaining, land acquisition or conveyance, pending or threatened litigation after which the meeting will adjourn?
20:59It's been motioned and seconded to approve.
21:01Councilman Cardinals.