City of Naperville City Council met Jan. 17.
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. 23-0042
Approve the Cash Disbursements for the period of 12/01/2022 through 12/31/2022 for a total of $37,559,016.83
2. 23-0044 Approve the regular City Council meeting minutes of December 20, 2022
3. 23-0021 Approve the City Council meeting schedule for February, March and April 2023
4. 23-0047 Approve appointments to various Boards & Commissions
5. 23-0017 Approve the award of Option Year One to Contract 21-365, Electronic Bill Payment, to Fidelity Information Services, LLC for an amount not to exceed $199,399
6. 22-1535 Approve the award of Change Order #1 to Contract 21-059, Outage Management System, to Schneider Electric for an additional 11 months to December 10, 2023
7. 22-1558 Approve the award of Change Order #2 to Option Year 1 of Contract 19-273, Traffic Signal and Street Light Maintenance, to Meade, Inc. for an amount not to exceed $32,303.23 and a total award of $905,617.74
8. 22-1550 Approve the award of Bid 22-341, Molded Rubber and Cold Shrink Products, to Universal Utility Supply, Fletcher-Reinhardt Company, RESCO, Wesco Distribution Inc. and Power Line Supply for an amount not to exceed $160,000 and for a one-year term
9. 22-1596 Approve the award of Bid 22-187, Aggregate Materials, to Boughton Materials, Inc. for an amount not to exceed $442,901.50, and for a one-year term
10. 22-1594 Approve the award of RFP 22-287, Land Mobile Radio (LMR) Consultant Services, to TUSA Consulting Services for an amount not to exceed $194,620 and for a three-year term with two, one-year options
11. 23-0012 Approve the award of Cooperative Procurement 23-025, General Supplies and Equipment, to Amazon for an amount not to exceed $250,000 and for a 12-month term
12. 23-0024 Approve the payment of $162,750 to DuPage County for off-site wetland mitigation for the North Aurora Road Underpass project
13. 23-0020 Approve an extension to Contract 17-039, EMS and Non-EMS Billing Services, to Andres Medical Billing & Fire Recovery USA LLC, for a six-month period and total dollars collected for EMS and Non-EMS billing services
14. 22-1597 Accept the public underground improvements at Tru by Hilton and authorize the City Clerk to reduce the corresponding public improvement surety
15. 23-0011 Pass the ordinance reserving the City’s 2023 Volume Cap
16. 23-0013 Pass the ordinance proposing and setting a public hearing for the establishment of Special Service Area No. 35 for streetscape improvements along Washington Street from Benton Avenue to Chicago Avenue in downtown Naperville
17. 22-1273C Waive the first reading and pass the ordinance for an overnight parking exemption on Shandrew Drive and Blakely Lane for the Vintage Club (requires six positive votes) (Item 1 of 2)
18. 22-1310C Waive the first reading and pass the ordinance for parking restrictions on the west side of Shandrew Drive and the north side of Blakley Lane
19. 23-0007 Adopt the resolution of Official Intent for Reimbursement of Capital Projects
J. PUBLIC HEARINGS:
1. 23-0043
Conduct the public hearing and direct staff to prepare ordinances approving the Block 59 Business District Plan and setting an associated Business District tax of one percent
K. OLD BUSINESS:
L. ORDINANCES AND RESOLUTIONS:
1. 22-1468C Pass the ordinance amending Chapter 11 (Historic Preservation) of Title 6 (Zoning Ordinance) regarding the Designation of Landmarks and owner consent - PZC 22-1-113
2. 23-0023 Option 1: Concur with staff and uphold the Zoning Administrator’s interpretation of the setback variance granted through ordinance 21-111; or Option 2: Concur with the PZC and petitioner and overturn the Zoning Administrator’s interpretation of the setback variance granted through ordinance 21-111
M. AWARD OF BIDS AND OTHER ITEMS OF EXPENDITURE:
N. PETITIONS AND COMMUNICATIONS:
O. REPORTS AND RECOMMENDATIONS:
1. 22-0505F Provide direction regarding the proposed Affordable Housing Incentive Program (AHIP) - PZC 22-1-017
P. NEW BUSINESS:
Q. ADJOURNMENT:
https://naperville.legistar.com/View.ashx?M=A&ID=1007202&GUID=9F403F87-2E2A-4B9D-ACF3-50BFC990A7F0