Finance Committee

City Hall, Council Chambers

Agenda — 21 items

1. 1 Citizens who are unable to attend the meeting can email comments in advance of the meeting to publiccomment@joliet.gov.
2. 2 ROLL CALL: ▶ jump to 0:15
3. 3 APPROVAL OF MINUTES: ▶ jump to 0:29
4. 3 ALSO PRESENT:
5. 4 Approval of Minutes for July 16, 2024 approve Pass ▶ jump to 0:29
6. 5 CITIZENS TO BE HEARD ON AGENDA ITEMS: ▶ jump to 0:47
7. 6 AGENDA ITEMS:
8. 7 Resolution to Authorize a TIF Development Agreement with 311 Ottawa Building LLC for the Renovation of 311 N. Ottawa Street TMP-7629 ▶ jump to 1:00
9. 8 Authorization to Approve the Proposed Renewal of Claims Administrator TMP-7597 ▶ jump to 2:36
10. 9 Award of Contract for the Authorization for Comprehensive Benefit Consulting/Broker Services to Gallagher Benefit Services in the amount of $76,000 TMP-7630 ▶ jump to 2:53
11. 10 Ordinance Amending the 2024 Annual Budget for the City of Joliet TMP-7633 ▶ jump to 15:34
12. 11 Resolution Authorizing Certain Employees for the City of Joliet to sign Checks, Vouchers and Warrants to the Disbursement of City Funds TMP-7634 ▶ jump to 19:17
13. 12 Resolution Authorizing the City Manager to Accept Grant Funds Under Title XX of the Social Security Act TMP-7639 ▶ jump to 20:11
14. 13 REPORTS:
15. 14 Monthly Financial Report TMP-7586 ▶ jump to 21:49
16. 15 Travel Expense Report TMP-7587 ▶ jump to 23:57
17. 16 Personnel Summary Report TMP-7588 ▶ jump to 24:45
18. 17 NEW OR OLD BUSINESS, NOT FOR FINAL ACTION OR RECOMMENDATION: ▶ jump to 31:15
19. 18 PUBLIC COMMENTS: ▶ jump to 33:38
20. 19 ADJOURNMENT: adjourn Pass ▶ jump to 33:46
21. 20 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.