City of Naperville City Council met Feb. 6.
Here is the agenda provided by the council:
A. CALL TO ORDER:
B. ROLL CALL:
C. CLOSED SESSION - CANCELED
OPEN SESSION - 7:00 p.m.
D. ROLL CALL:
E. PLEDGE TO THE FLAG:
F. AWARDS AND RECOGNITIONS:
1. 23-0131 Proclaim February 3, 2023 as #203Day for the Naperville 203 Community
G. PUBLIC FORUM:
H. CONSIDERATION OF MOTION TO USE OMNIBUS METHOD FOR THE CONSENT AGENDA:
I. CONSENT AGENDA:
1. 23-0129 Approve the regular City Council meeting minutes of January 17, 2023
2. 23-0136 Approve the City Council meeting schedule for February, March and April 2023
3. 23-0010 Waive the applicable provisions of the Naperville Procurement Code and award Procurement 23-036, Fire Station 10 Overhead Door Replacement - Phase VI and Final, to Allied Door, Inc. for an amount not to exceed $180,487.27 and a 5% contingency (Requires six positive votes)
4. 23-0054 Approve the award of Work Order 17-122H, Sylvan Circle and E. Porter Avenue Roadway Improvements Phase I & II Engineering, to Thomas Engineering Group, LLC, for an amount not to exceed $304,025
5. 22-1592 Approve the award of Cooperative Procurement 23-023, ESRI Advantage Program - ArcGIS Utility Network Implementation, to ESRI for an amount not to exceed $672,400 over a period of three years
6. 23-0070 Approve the award of Cooperative Procurement 23-043, Unit 242 Replacement - Compact Excavator, to Atlas Bobcat for an amount not to exceed $106,138
7. 23-0072 Approve the award of Cooperative Procurement 23-044, Police Department Jail Hallway Floor Restoration, to Garland/DBS Inc. for an amount not to exceed $239,799 and a 5% contingency
8. 23-0094 Approve the award of Option Year One to Contract 22-058, Storm Sewer Lining, to Hoerr Construction for an amount not to exceed $650,000, and a 3% contingency
9. 23-0113 Approve the award of Option Year One to Contract 22-038, Tree Planting, to The Fields on Canton Farm, Inc for an amount not to exceed $472,000
10. 23-0092 Approve the award of Option Year Two to Contract 20-036, Street Sweeping Services, to Lakeshore Recycling Systems LLC for an amount not to exceed $196,485
11. 22-1532 Approve the award of Option Year Two to Contract 20-339, Electric Equipment Painting, to BP&T Construction for an amount not to exceed $450,000
12. 23-0062 Approve the award of Change Order #3 to Contract 22-002, 2022 Street Resurfacing Program - MFT, to K-Five Construction for an additional 242 days
13. 23-0084 Approve the award of Change Order #8 to Contract 21-149, Moser Tower and Eagle Street Pedestrian Walkway Rehabilitation, to StruxC-MC LLC, for an amount not to exceed $3,450.00 and a total award of $2,151,387.40 and for an additional 244 days
14. 22-0058B Pass the ordinance approving a variance to Section 6-6B-7 and a deviation to Section 7-1-13 to permit a new single-family home at 525 E. Hillside Road - PZC 22-1-124
15. 23-0005B Pass the ordinance approving a variance to Section 6-2-10:1 to allow a detached garage at 2517 Lindenwood Lane - PZC 22-1-123
16. 23-0053B Pass the ordinance approving a conditional use for public assembly 1701 Quincy Avenue Suite 17-19 (Align Ministries) - PZC 22-1-121
17. 23-0108 Pass the ordinance to establish temporary traffic controls and issue Special Event and Amplifier permits for the St. Paddy’s Day 5K and the St. Patrick’s Day Parade scheduled on Saturday, March 11, 2023
18. 23-0057 Adopt the resolution appointing an Authorized IMRF Agent under the Illinois Municipal Retirement Fund Act
19. 23-0109 Adopt the resolution authorizing a workers’ compensation settlement between Lawrence Ehrhart and the City of Naperville
J. PUBLIC HEARINGS:
1. 23-0087 Conduct the public hearing for the Community Development Block Grant (CDBG) Program Year 2023 Annual Action Plan (Item 1 of 2)
2. 23-0088 Approve the Community Development Block Grant (CDBG) Program Year 2023 Annual Action Plan allocating $535,000 (Item 2 of 2)
K. OLD BUSINESS:
L. ORDINANCES AND RESOLUTIONS:
1. 23-0112 Pass the ordinance and schedule a public hearing for February 21, 2023 for the Block 59 Business District
2. 23-0138 Pass the ordinance approving a Purchase and Sale Agreement for approximately 4.68 acres of City-owned property, located east of Illinois Route 59 and south of 103rd Street, between the City of Naperville and Tower Court Naperville, LLC (“TCN”) including major business terms for the development of affordable senior and IDD housing (requires seven positive votes)
M. AWARD OF BIDS AND OTHER ITEMS OF EXPENDITURE:
1. 23-0102 Approve the award of Bid 23-018, Main Street and Washington Street Water Main and Roadway Improvements, to A Lamp Concrete Contractor, Inc., for an amount not to exceed $2,458,000
N. PETITIONS AND COMMUNICATIONS:
O. REPORTS AND RECOMMENDATIONS:
1. 23-0130 Provide direction on the Temporary Use request for a construction staging area at 1951 W. Jefferson Avenue
P. NEW BUSINESS:
Q. ADJOURNMENT:
https://naperville.legistar.com/View.ashx?M=A&ID=1056880&GUID=3707D26F-4ECB-4A6E-B3DB-58D1A8DFCD57
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