City of Naperville City Council met June 20
City of Naperville City Council met June 20
Here is the agenda provided by the council:
A. CALL TO ORDER:
B. ROLL CALL:
C. CLOSED SESSION - CANCELED
OPEN SESSION - 7:00 p.m.
D. ROLL CALL:
E. PLEDGE TO THE FLAG:
F. AWARDS AND RECOGNITIONS:
G. PUBLIC FORUM:
H. CONSIDERATION OF MOTION TO USE OMNIBUS METHOD FOR THE CONSENT AGENDA:
I. CONSENT AGENDA:
1. 23-0697 Approve the Cash Disbursements for the period of 05/01/2023 through 05/31/2023 for a total of $28,486,051.41
2. 23-0646 Approve the regular City Council meeting minutes of June 6, 2023
3. 23-0638 Approve the City Council meeting schedule for July, August, September and October 2023
4. 23-0726 Receive the year-to-date budget report through May 31, 2023
5. 23-0667 Approve the award of Option Year Three to Contract 19-310, Naper Settlement Maintenance Support Services, to JP Superior Cleaning and Janitorial Services Corporation for an amount not to exceed $157,607.74
6. 23-0698 Approve the award of Option Year One to Contract 20-213 Cross Connection Control Testing Records Administration to Aqua Backflow, Inc for an amount not to exceed $161,687.75 and for a seven-month term
7. 23-0725 Approve the award of Bid 23-131, Naper Settlement Perimeter Fence and Entry Gates Improvements, to Peerless Fence, for an amount not to exceed $459,922.04, plus a 5% contingency and for a six-month term
8. 23-0682 Approve the recommendation by Alliant Insurance Services to award Excess Liability Insurance Coverage to Great American Insurance Company for an amount not to exceed $267,750 and for a one-year term
9. 23-0676 Approve the award of Change Order #1 to Contract 22-180, Southwest Wastewater Pump Station Rehabilitation for an additional 120 days
10. 23-0690 Approve the Emergency Procurement 23-175 West-Southwest Elevated Tank Painting Project - Additional Work to ERA-Valdivia Contractors, Inc. for an amount not to exceed $581,000
11. 23-0705 Approve the award of Change Order #7 to Contract 16-135, North Aurora Road Underpass Design, to TranSystems Corporation for an amount not to exceed $113,320 and a total award of $2,528,936.35
12. 23-0736 Approve the amended 2023-2025 Annual New Sidewalk Program redistributing the approved locations across three years and adding Loomis Street and Book Road locations
13. 23-0745 Adopt the resolution approving the grant agreement between the City and the Muthusmai Paravel Foundation whereby the City shall provide up to $500,000 in local tornado recovery assistance grant funding related to the June 20, 2021 tornado (Item 1 of 2)
14. 23-0619 Pass the ordinance approving an amendment to the City of Naperville 2023 Annual Budget in the amount of $500,000 for Tornado Recovery Assistance (Item 2 of 2)
15. 23-0711 Waive the first reading and pass an ordinance amending Chapter 7 Article F (OCI: Conditional Uses) of Title 6 (Zoning Regulations) related to eating establishments within a PUD (requires six positive votes) - PZC 23-1-031
16. 23-0737 Waive the first reading and pass the ordinance amending Section 3-3-11:1 of the Naperville Municipal Code to decrease the cap on the Class C - Tavern liquor license to four and provide automatic reduction of the number of Class C - Tavern liquor licenses available by one upon revocation, termination, or non-renewal of a license (requires six positive votes)
17. 23-0658B Waive the first reading and pass the ordinance to establish a “No Parking Zone” on the north side of Highland Avenue from the centerline of Brainard Street to a point 171 feet to the east (requires six positive votes)
18. 23-0476C Pass the ordinance to establish a two-way stop control at the intersection of Sunnybrook Drive/Stauffer Drive/Monterey Court
19. 23-0715 Pass the ordinance to establish temporary traffic controls and issue Special Event and Amplifier permits for the Naperville Sprint Triathlon on Sunday, August 6, 2023
20. 23-0724 Pass the ordinance to establish temporary traffic controls and issue Special Event and Amplifier permits for the India Day Parade and Celebration on Sunday, August 13, 2023
21. 23-0680B Pass the ordinance approving a fence variance for the property located at 947 Mortonsberry Drive - PZC 23-1-028
22. 23-0749 Pass the ordinance approving acceptance of Outlot H of Naper Commons and conveying Outlot H of Naper Commons to the Naperville Park District
23. 23-0652B Pass the ordinance amending Sections 2-1-14, 2-5-2, 2-9-2, 2-16-2 and 2-19-2 of the Naperville Municipal Code to update certain Board and Commission membership to include City Council representatives (Item 1 of 2)
24. 23-0655B Approve the appointment of City Council representatives to various boards and commissions (Item 2 of 2)
25. 23-0600B Receive the staff report for 1296 E. Chicago Avenue (McAlister’s Deli) - PZC 22-1-095 (Item 1 of 4)
26. 23-0707 Pass the ordinance revoking ordinance 76-137 applicable to property located at 1296 E. Chicago Avenue - PZC 22-1-095 (Item 2 of 4)
27. 23-0708 Pass the ordinance rezoning the property located at 1296 E. Chicago Avenue to OCI - PZC 22-1-095 (Item 3 of 4)
28. 23-0709 Pass the ordinance approving a conditional use for an eating establishment in the OCI zoning district and granting setback and drive-through stacking variances for the property located at 1296 E Chicago Avenue - PZC 22-1-095 (Item 4 of 4)
J. PUBLIC HEARINGS:
1. 23-0677 Conduct the public hearing for the Program Year 2022 Community Development Block Grant (CDBG) Consolidated Annual Performance Evaluation Report (Item 1 of 2)
2. 23-0678 Accept the Program Year 2022 Community Development Block Grant (CDBG) Consolidated Annual Performance Evaluation Report (Item 2 of 2)
3. 23-0285B Open and continue the public hearing to consider the Annexation Agreement for Orion/Prosperita to the July 18, 2023 City Council meeting - PZC 22-1-097
K. OLD BUSINESS:
L. ORDINANCES AND RESOLUTIONS:
1. 23-0693B Waive the first reading and pass the ordinance amending Chapter 1 (Zoning Title, Purpose, Definitions) and Article B (ORI Office, Research and Light Industry District) of Chapter 8 (Industrial Districts) of Title 6 (Zoning Regulations) of the Naperville Municipal Code - PZC 23-1-041 (requires 6 positive votes)
M. AWARD OF BIDS AND OTHER ITEMS OF EXPENDITURE:
1. 23-0701 Approve the recommendation by Alliant Insurance to award Property, Cyber Liability, and Pollution Liability insurance coverage through the Alliant Property Insurance Program for an amount not to exceed $1,125,106 and for a one-year term
N. PETITIONS AND COMMUNICATIONS:
O. REPORTS AND RECOMMENDATIONS:
1. 23-0713 Receive the report on the status of American Rescue Plan Act funds and direct staff to obligate funds to approved 2023 capital improvement projects
2. 23-0750 Receive an update on the City’s diversity, equity and inclusion initiatives
P. NEW BUSINESS:
Q. ADJOURNMENT:
https://naperville.legistar.com/Calendar.aspx