Dupage Policy Journal

Naperville City Council met June 5.

Here is the agenda provided by the Council:

A. Call To Order:

B. Roll Call:

C. Closed Session - 6:30 P.M.

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. 18-444 Approve the regular City Council meeting minutes of May 15, 2018

2. 18-446 Approve the Minutes from the May 15, 2018 City Council 5th Avenue Workshop.

3. 17-949 Approve the award of Bid 18-103, Municipal Center Front Plaza and Parking Deck Restoration, to Mertes Contracting Corporation for an amount not to exceed $293,758, plus a 5% contingency

4. 18-389 Approve the award of the Two-Year Extension to Contract 15-187, Cross-Connection Control Testing Records Administrator, to Backflow Solutions Inc.

5. 18-430 Approve the award of Bid 18-052, Cast Iron Manhole Covers and Grates, to EJ USA Inc. for an amount not to exceed $118,257

6. 18-437 Approve the award of Cooperative Procurement 18-136, Four 2018 Ford F-150 XL Pickup Trucks, to Roesch Ford for an amount not to exceed $118,092

7. 18-424 Approve the Calendar Year 2019 (CY19) allocations for the City Obligations category of the SECA Grant Fund Program in the amount of $1,002,388

8. 18-400 Approve the award of Change Order #1 to Contract 17-129, South Central Interceptor Sewer Hardening and Protection Engineering Design-Phase II, to Strand Associates for an amount not to exceed $42,904 and a total award of $276,224

9. 18-456 Approve the City Council meeting schedule for June, July and August 2018

10. 18-440 Conduct the first reading of an ordinance amending Title 1, Chapter 6, Article A of the Naperville Municipal Code and adding Chapter 14 to Title 1 to the Naperville Municipal Code to establish an administrative procedure for assessing and determining claims made under the Public Safety Employee Benefits Act.

11. 18-402B Pass the ordinance approving a variance to permit a 6’ tall solid fence in the required corner side yard at the subject property located at 2609 Springdale Circle, Naperville - PZC 18-1-034

12. 18-448 Pass the ordinance approving a preliminary/final plat of subdivision and owner’s acknowledgement & acceptance (OAA) for Center Place Subdivision located at 815 Center Street and 35 E. 8th Avenue, Naperville PZC 18-1-014

13. 17-849B Adopt the resolution approving an amendment and execution of a temporary lease agreement with Partners in Performance

14. 18-420 Pass the ordinance establishing temporary traffic controls and issue a Special Event Permit and Amplifier Permit for Ribfest 2018

15. 18-426 Approve the firework display application and issue a permit for the July 4th, 2018 display at Knoch Park for The Exchange Club of Naperville

16. 18-445 Approve the firework display application and issue a permit for the June 30, 2018 display at White Eagle Golf Club

J. Public Hearings:

1. 18-323D Receive the staff report for Enclave on Book located at east of Book Road and north of Hassert Boulevard, PZC 18-1-001 (Item 1 of 7)

2. 18-447 Conduct the public hearing for Enclave on Book located at 11007 S. Book Road - PZC 18-1-001 (Item 2 of 7)

3. 18-449 Pass the ordinance authorizing the execution of an annexation agreement for the property located at 11007 S. Book Road - PZC 18-1-001 (Item 3 of 7)

4. 18-452 Pass the ordinance annexing certain property located at 11007 S. Book Road - PZC 18-1-001 (Item 4 of 7)

5. 18-391B Pass the ordinance rezoning the property located at 11007 S. Book Road to R1 (Low Density Single Family Residence District) - PZC 18-1-001 (Item 5 of 7)

6. 18-453 Pass the ordinance approving the preliminary/final plat of subdivision for Enclave on Book - PZC 18-1-001 (Item 6 of 7)

7. 18-392B Pass the ordinance approving a variance to Section 6-6L-7 of the Naperville Municipal Code for the property located at 11007 S. Book Road - PZC 18-1-001 (Item 7 of 7)

K. Old Business:

L. Ordinances And Resolutions:

1. 18-438 Conduct the first reading of the ordinance amending Chapter 4 (Animal Control) of Title 10 (Police Regulations) of the Naperville Municipal Code

2. 18-461 Receive the staff report for the Naperville IPT Subdivision (IPT Industrial Building) - PZC 18-1-025 (Item 1 of 4)

3. 18-462 Pass the ordinance approving the preliminary/final plat of subdivision for the Naperville IPT Subdivision (IPT Industrial Building) - PZC 18-1-025 (Item 2 of 4)

4. 18-463 Adopt the resolution approving an easement agreement with IPT - PZC 18-1-025 (Item 3 of 4)

5. 18-464 Adopt the resolution approving a purchase and sale agreement with IPT - PZC 18-1-025 (Item 4 of 4)

M. Award Of Bids And Other Items Of Expenditure:

1. 18-379 Approve the award of Change Order #1 to fund years two and three of Contract 17-119, Spot Purchases of Single Phase and Three-Phase Transformers, to CG Power Systems USA Inc., Graybar Electric Company, Power Line Supply, RESCO, Universal Utility Supply Co, and WESCO for an amount not to exceed $1,520,000 and a total award of $2,215,993

N. Petitions And Communications:

O. Reports And Recommendations:

1. 18-466 Approve the 2018 City goals P. NEW BUSINESS:

Q. Adjournment:

https://naperville.legistar.com/View.ashx?M=A&ID=601982&GUID=49DE99E6-048B-45B2-9E03-9EE41B26DA10