Naperville City Council met Nov. 20.
Here is the agenda provided by the council:
A. CALL TO ORDER:
B. ROLL CALL:
C. CLOSED SESSION - 6:00 p.m.
OPEN SESSION - 7:00 p.m.
D. ROLL CALL:
E. PLEDGE TO THE FLAG:
F. AWARDS AND RECOGNITIONS:
1. 18-990 Proclaim December 2, 2018 as Century Walk Day 2. 18-995 Proclaim November 10, 2018 as Rotary Harmony Park Day. G. PUBLIC FORUM:
H. CONSIDERATION OF MOTION TO USE OMNIBUS METHOD FOR THE CONSENT AGENDA:
I. CONSENT AGENDA:
1. 18-917 Approve 10/05/2018 thru 10/31/2018 Cash Disbursement for $31,568,015.38
2. 18-933 Approve the City Council Council Rules/Open Data Portal Workshop minutes of September 24, 2018
3. 18-997 Approve the regular City Council meeting minutes of November 7, 2018 City of Naperville November City Council Meeting Agenda 20, 2018
4. 18-738 Waive the applicable provisions of the Naperville Procurement Code and award Procurement 18-222, External Audit Services, to Sikich LLP for an amount not to exceed $103,225 and for a one-year term (Requires six positive votes)
5. 18-932 Approve the award of Bid 18-184, Fire Alarm Monitoring and Maintenance Agreement, to Chicago Metropolitan Fire Prevention Company (CMFP) for an amount not to exceed $643,800 and for a three-year term
6. 18-941 Approve the award of Option Year One to Contract 18-026, Tree Removal
and Stump Grinding, to D Ryan Tree & Landscaping Service and Steve Piper & Sons for an amount not to exceed $185,960
7. 18-967 Approve the award of JOC NS.062884.00. FY18, South Entry Gate ADA Accessibility Improvements, to F.H. Paschen - S.N. Nielson & Associates for amount not to exceed $116,667, plus a 5% contingency
8. 18-991 Approve the appointments of Anne Cairns Federlein, PhD to the Board of
Library Trustees, Ronald Davidson to the Board of Fire and Police Commissioners and Gautam Grover to the Financial Advisory Board.
9. 18-993 Accept the public underground improvements at The Washington and
Republic West and authorize the City Clerk to reduce the corresponding public improvement surety.
10. 18-988 Approve the City Council meeting schedule for November & December 2018 and January & February 2019
11. 18-839B Waive the first reading and pass the ordinance to establish two one-way stop signs at the intersection of Perth Drive and Formby Road/Ryder Court (Requires six positive votes).
12. 18-940B Pass the ordinance amending Title 1, Chapter 6, Article A of the Naperville Municipal Code to provide the City Manager authority to enter into pole attachment agreements for collocation of small wireless facilities on City poles
13. 18-982 Pass the ordinance approving a temporary use for a parking facility for Bill Jacobs Volkswagen at 2155 Aurora Avenue until December 31, 2023 (PZC 18-1-088)
14. 18-983 Adopt a resolution adopting the 2018 DuPage County Natural Hazards Mitigation Plan and appoint a representative to the DuPage County natural hazards mitigation workshop
15. 18-987 Adopt the resolution accepting land cash property known as Outlot E in Atwater subdivision phase 1A and authorizing conveyance of said property to the Naperville Park District (requires six positive votes).
18-998 Adopt the resolution authorizing execution of a collective bargaining agreement between the City of Naperville and I.U.O.E. Local 150.
J. PUBLIC HEARINGS:
K. OLD BUSINESS:
L. ORDINANCES AND RESOLUTIONS:
1. 18-999 Conduct the first reading of an ordinance amending Chapter 1 (Building Codes) of Title 5 (Building Regulations) of the Naperville Municipal Code adopting the 2018 International Code Council set of codes, including proposed local amendments.
M. AWARD OF BIDS AND OTHER ITEMS OF EXPENDITURE:
N. PETITIONS AND COMMUNICATIONS:
O. REPORTS AND RECOMMENDATIONS:
1. 18-861 Approve the donation of Unit 9333, a 2004 International Medtec Ambulance, to the Cancun, Mexico Fire Department
2. 18-897B Deny the request for a variance from Section 6-6C-7:1 to allow a screened in porch to encroach into the rear yard setback at 1224 Stonebriar Court -PZC 18-1-078
3. 18-996 Receive an update from the DuPage Children’s Museum 5th Avenue Working Group and the commuter parking report.
P. NEW BUSINESS:
Q. ADJOURNMENT:
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