City of Naperville City Council met Aug. 16.
Here is the agenda provided by the council:
A. CALL TO ORDER:
B. ROLL CALL:
C. CLOSED SESSION - 5:30 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. 22-0970 Approve the Cash Disbursements for the period of 07/01/2022 through 07/31/2022 for a total of $31,103,024.46
22-0920 Approve the regular City Council meeting minutes of July 19, 2022
3. 22-0960 Approve the City Council meeting schedule for September, October and November 2022
4. 22-0881 Approve appointment to the Financial Advisory Board
5. 22-0911 Approve the Calendar Year 2023 SECA Grant Fund Program City Obligation allocations in the amount of $969,272
6. 22-0909 Approve the award of Sole Source Procurement 22-245, Distribution Automation Switchgear, to Universal Utility Supply Company for an amount not to exceed $497,000
7. 22-0910 Approve the award of Sole Source Procurement 22-246, S&C 6800 Series Padmount Retrofit Kits, to Universal Utility Supply Company for an amount not to exceed $364,175
8. 22-0858 Approve the award of Cooperative Procurement 22-230, Audio/Video Interview Room System, to Axon Enterprise, Inc. for an amount not to exceed $148,957.85 and for a five-year term
9. 22-0878 Approve the award of Cooperative Procurement 22-240, Van Buren parking deck stairwell maintenance and painting, to Garland/DBA for an amount not to exceed $104,841 plus a 5% contingency
10. 22-0931 Approve the award of Cooperative Procurement 22-247, Cable Purchase, to Anixter Power Solutions, LLC. for an amount not to exceed $433,597.50
11. 22-0866 Approve the award of Change Order #1 to Cooperative Procurement 22-208, Substation Battery Replacements, to Wesco for an amount not to exceed $60,949 and a total award of $243,796
12. 22-0875 Approve the award of Change Order #1 to Procurement 19-256, Construction Documents, Bidding, and Engineering Services, to Walker Consultants for an amount not to exceed $15,117.88 and for a total award of $315,117,88
13. 22-0948 Waive the applicable provisions of the Naperville Procurement Code in order to award Procurement 22-249, Police Patrol Vehicle Replacements (Units 164 and 188 Dodge Charger sedans), Sutton Ford for an amount not to exceed $77,946 (requires 6 positive votes)
14. 22-0852B Receive the staff report for 445 Aurora Avenue (Charleston Row III) - PZC 22-1-034 (Item 1 of 3)
15. 22-0912 Pass the ordinance approving the preliminary/final plat of subdivision and the Owner’s Acknowledgement and Acceptance for 445 Aurora Avenue (Charleston Row III) - PZC 22-1-034 (Item 2 of 3)
16. 22-0913 Pass the ordinance approving a conditional use in the OCI district to permit a single-family attached dwelling development and variances to (i) area requirements for single family attached dwellings in the OCI district; (ii) the perimeter landscaping requirements for parking lots; (iii) the screening requirements for parking adjacent to residential; and (vi) the front setback for guest parking for 445 Aurora Avenue (Charleston Row III) - PZC 22-1-034 (Item 3 of 3)
17. 22-0854B Pass the ordinance approving a conditional use for public assembly in the ORI district for the IPSD 204 STEPS Program - PZC 22-1-062
18. 22-0864 Pass the ordinance approving a minor change to the conditional use for 216 E Ogden Avenue (Autumn Homes) - PZC 22-1-032
19. 22-0908 Pass the ordinance to establish temporary traffic controls and issue a Special Event permit for the 2022 Riverwalk Fine Art Fair on September 17-18, 2022
20. 22-0907 Pass the ordinance to establish temporary traffic controls and issue Special Event and Amplifier permit for the 2022 Last Fling and Labor Day Parade on Friday, September 2 through Monday, September 5, 2022
21. 22-0865 Approve the fireworks display application and issue a permit for the Fawn Lake Homeowners Association event that was held on August 12, 2022
22. 22-0899 Adopt the resolution authorizing a workers’ compensation settlement contract between Brett Daggett and the City of Naperville
23. 22-0943 Adopt the resolution approving the Intergovernmental Agreement between the County of DuPage and the City of Naperville for 2022 Road Pavement Maintenance-South Region Section No. 22-OVMTC-18-GM
24. 22-0942 Adopt the resolution approving the Intergovernmental Agreement and Memorandum of Understanding between Naperville Community Unit School District 203 and the City of Naperville for School Resource Officers
25. 22-0961 Adopt the resolution approving the Memorandum of Understanding between Indian Prairie School District 204 and the City of Naperville for School Resource Officers
26. 22-0969 Table the resolution authorizing execution of the Affordable Senior and IDD Housing Major Business Terms between the City of Naperville and Gorman & Company, LLC to September 6, 2022
J. PUBLIC HEARINGS:
1. 22-0853B Receive the staff report and conduct the public hearing to consider the annexation agreement for property located at 841 South Julian Street - PZC 22-1-016 (Item 1 of 5)
2. 22-0903 Pass the ordinance authorizing the execution of the annexation agreement for property located at 841 South Julian Street - PZC 22-1-016 (requires six positive votes) (Item 2 of 5)
3. 22-0904 Pass the ordinance annexing 841 South Julian Street - PZC 22-1-016 (Item 3 of 5)
4. 22-0905 Pass the ordinance rezoning 841 South Julian Street to R1A upon annexation - PZC 22-1-016 (Item 4 of 5)
5. 22-0906 Pass the ordinance approving a deviation to the platted building line for property located at 841 South Julian Street - PZC 22-1-016 (Item 5 of 5)
6. 22-0723B Receive the staff report and conduct the public hearing to consider the annexation agreement for the property located at 24254 111th Street (The Belvedere) - PZC 22-1-023 (Item 1 of 6)
7. 22-0951 Pass the ordinance authorizing the execution of an annexation agreement for the property located at 24254 111th Street (The Belvedere) - PZC 22-1-023 (Item 2 of 6)
8. 22-0952 Pass the ordinance annexing certain property located at 24254 111th Street (The Belvedere) - PZC 22-1-023 (Item 3 of 6)
9. 22-0953 Pass the ordinance rezoning certain property located at 24254 111th Street to OCI (The Belvedere) - PZC 22-1-023 (Item 4 of 6)
10. 22-0954 Pass the ordinance approving a preliminary plat of subdivision for The Belvedere - PZC 22-1-023 (Item 5 of 6)
11. 22-0955 Pass the ordinance approving a conditional use in the OCI zoning district to allow a multi-family residential development, a conditional use for a PUD, and a preliminary PUD plat for The Belvedere - PZC 22-1-023 (Item 6 of 6)
K. OLD BUSINESS:
L. ORDINANCES AND RESOLUTIONS:
1. 22-0944 Adopt the resolution expressing the City of Naperville’s intent to consider designation of a Business District at 1256 through 1290 East Chicago Avenue
2. 22-0949 Adopt the resolution supporting continued efforts to resolve public safety concerns with the Safe-T Act
3. 22-0963 Pass the ordinance amending Title 3 of the Naperville Municipal Code to prohibit the local commercial sale of assault rifles
M. AWARD OF BIDS AND OTHER ITEMS OF EXPENDITURE:
N. PETITIONS AND COMMUNICATIONS:
O. REPORTS AND RECOMMENDATIONS:
1. 22-0882 Receive the August 2022 Financial Report
P. NEW BUSINESS:
Q. ADJOURNMENT:
https://naperville.legistar.com/View.ashx?M=A&ID=978298&GUID=8B77F80B-BB06-4C05-A7F4-BFBAE9A4D0AB
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