City of Naperville City Council met Dec. 7.
Here is the agenda provided by the council:
A. CALL TO ORDER:
B. ROLL CALL:
C. CLOSED SESSION - 5:45 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. 21-1547 Approve the regular City Council meeting minutes of November 16, 2021 City of Naperville Page 2 Printed on 12/1/2021
2. 21-1566 Approve the City Council meeting schedule for December 2021 and January and February 2022
3. 21-1526 Approve Mayoral reappointment to the Emergency Telephone System Board
4. 21-1404 Approve the award of Bid 21-223, Springbrook Water Reclamation Center Influent Flow Meter Replacement, to Dahme Mechanical Industries, Inc. for an amount not to exceed $158,888.88 and a 5% contingency
5. 21-1348 Approve the award of Bid 21-372, Cast Iron Manhole Covers and Grates, to EJ USA, Inc. for an amount not to exceed $170,344.12 for a two-year term
6. 21-1351 Approve the award of Option Year One to Contract 18-184, Fire Alarm System Monitoring and Maintenance, to Chicago Metro Fire Prevention Company for an amount not to exceed $145,000
7. 21-1538 Approve the award of Option Year One to Contract 21-040, Tree Removal and Stump Grinding, to D. Ryan Tree and Landscape LLC and Steve Piper and Sons for an amount not to exceed $152,500
8. 21-1373 Approve the award of Change Order #1 to Contract 21-149, Moser Tower and Eagle Street Walkway, for an additional 190 days
9. 21-1467 Approve the award of Change Order #1 to JOC Procurement WU-001-CY21-A, Water Service Center Exterior Security Upgrades, to Robe Construction Inc. for an additional 180 days
10. 21-1491 Approve the award of the first two-year extension to Contract 19-013, Job Order Contracting Services, to Robe, Inc. for future projects as needed
11. 21-1554 Accept the public street improvements at Ashwood Park North Phase 3 and authorize the City Clerk to reduce the corresponding public improvement surety
12. 21-1567 Waive the first reading and pass an ordinance establishing Tow Away Zones on both sides of Franklin Avenue and Main Street
J. PUBLIC HEARINGS:
1. 21-1276B Option A: Concur with the petitioner and staff and recommend approval of Adler Point (27W130 Bauer Road) as presented - PZC 21-1-063; or Option B: Concur with the Planning and Zoning Commission and deny the petition for Adler Point (27W130 Bauer Road) - PZC 21-1-063 (Item 1 of 6)
2. 21-1277 Conduct the public hearing to consider the Annexation Agreement for Adler Point located at 27W130 Bauer Road - PZC 21-1-063 (Item 2 of 6)
3. 21-1278 Pass the ordinance authorizing the execution of the Annexation Agreement for Adler Point located at 27W130 Bauer Road - PZC 21-1-063 (requires six positive votes) (Item 3 of 6)
4. 21-1279 Pass the ordinance annexing the subject property located at 27W130 Bauer Road (Adler Point) - PZC 21-1-063 (Item 4 of 6)
5. 21-1280 Pass the ordinance rezoning the subject property at 27W130 Bauer Road (Adler Point) to R1A upon annexation - PZC 21-1-063 (Item 5 of 6)
6. 21-1356 Pass the ordinance approving the preliminary/final plat of subdivision for 27W130 Bauer Road - PZC 21-1-063 (Item 6 of 6)
7. 21-1457 Conduct the public hearing for the 2022 Annual Budget (Item 1 of 2)
8. 21-1458 Pass the ordinance adopting the 2022 Annual Budget in the amount of $540,578,892 (Item 2 of 2)
K. OLD BUSINESS:
L. ORDINANCES AND RESOLUTIONS:
M. AWARD OF BIDS AND OTHER ITEMS OF EXPENDITURE:
1. 21-1435 Approve the award of Option Years 2 and 3 to Contract 18-258, Electric Utility Distribution, to Meade Inc., for an amount not to exceed $11,835,000
N. PETITIONS AND COMMUNICATIONS:
1. 21-1507 Approve a temporary use allowing a searchlight to be used at The Compass Church, 1551 Hobson Road, on Friday, December 10 and Saturday, December 11, 2021 for the live Walk-Thru Nativity Scene
O. REPORTS AND RECOMMENDATIONS:
1. 21-1568 Approve the recommended changes to the voluntary Renewable Energy Program
2. 21-1569 Approve the final Bridge to 2023 Priorities Plan
P. NEW BUSINESS:
Q. ADJOURNMENT:
https://naperville.legistar.com/View.ashx?M=A&ID=895566&GUID=7D771E75-3430-4117-AC58-B71129806F7E
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