City of Naperville City Council met May 16
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. 23-0601 2. 23-0602
Proclaim May 24 - 28, 2023 VFW Buddy Poppy Days in the City of Naperville
Proclaim May 29, 2023 as Memorial Day and National Moment of Remembrance in Naperville
G. PUBLIC FORUM:
H. CONSIDERATION OF MOTION TO USE OMNIBUS METHOD FOR THE CONSENT AGENDA:
I. CONSENT AGENDA:
1. 23-0589 Approve the Cash Disbursements for the period of 04/01/2023 through 04/30/2023 for a total of $28,540,912.28
2. 23-0534 Approve the regular City Council meeting minutes of May 2, 2023
3. 23-0562 Approve the Inauguration meeting minutes of April 30, 2023
4. 23-0588 Approve the release of certain designated Closed Session meeting minutes and continue to maintain the confidentiality of all other unreleased Closed Session meeting minutes
5. 23-0507 Approve the City Council meeting schedule for June, July and August 2023
6. 23-0495 Approve the award of Sole Source Procurement 23-098, License Plate Recognition Camera Technology, to Flock Safety for an amount not to exceed $684,300 and for a five-year term
7. 23-0496 Approve the award of Sole Source Procurement 23-097 Springbrook Centrifuge Panel, to Centrisys CNP for an amount not to exceed $139,300, plus a 5% contingency
8. 23-0555 Approve the award of Cooperative Procurement 23-125, Unit 339 - Ambulance Replacement, to Foster Coach for a one-time purchase and an amount not to exceed $346,364
9. 23-0492 Approve the award of Bid 23-033R, Heavy-Duty Truck Body Repair/Painting to Rush Truck Centers of Illinois for an amount not to exceed $140,675, and for a one-year term
10. 23-0603 Approve the award of Bid 23-008, Sanitary Main CCTV Inspection to National Power Rodding Corporation for the amount not to exceed $146,380.30
11. 23-0525 Approve the award of Change Order #1 of Contract 19-142, Telvent ArcFM Solution Software Maintenance, to Schneider Electric for an amount not to exceed $21,172.73 and a total award of $198,756.94
12. 23-0531 Approve the award of Change Order #1 to Option Year One of Contract 19-175, Tire and Tube Purchases, to Firestone Complete Autocare, and Pomp’s Tire Service (via Bridgestone Americas Tire Operations, LLC, The Goodyear Tire & Rubber Company, and Continental Tire) for an amount not to exceed $35,000 and a total award of $130,000
13. 23-0561 Approve the award of Change Order #1 to Cooperative Procurement 22-331, Fire Gear, to Alexis Fire (Innotex Corp.), for an amount not to exceed $400,000 and a total award of $500,000
14. 23-0581 Approve the award of Change Order #2 to Contract 21-054, Inclusionary Zoning Ordinance Advisory Services, to SB Friedman for an amount not to exceed $20,105 and a total award of $90,105 and for an additional year
15. 23-0591 Accept the public underground and street light improvements at Chicago Commons and authorize the City Clerk to reduce the corresponding public improvement surety
16. 23-0590 Conduct the first reading of an amendment to Sections 3-3-3 and 3-3-14 of the Naperville Municipal Code that will prohibit the sale and possession of tetrahydrocannabinol (THC) products for human consumption to individuals under the age of 21
17. 23-0168B Receive the staff report for 2939 Audrey Avenue (Audrey Senior Residences) - PZC 22-1-112 (Item 1 of 4)
18. 23-0594 Pass the ordinance approving a preliminary/final plat of subdivision and the Owner’s Acknowledgement and Acceptance for Audrey Senior Living Subdivision - PZC 22-1-112 (Item 2 of 4)
19. 23-0595 Pass the ordinance rezoning Lot 1 of Audrey Senior Living Subdivision from B-2 (Community Shopping Center District) to OCI (Office, Commercial and Institutional District) - PZC 22-1-112 (Item 3 of 4)
20. 23-0596 Pass the ordinance approving a conditional use for a convalescent home on Lot 1 of the Audrey Senior Living Subdivision and associated variances - PZC 22-1-112 (Item 4 of 4)
21. 23-0486B Pass the ordinance approving a variance related to the proposed ground signs at 1507 W Ogden Avenue (Cadillac of Naperville) - PZC 23-1-018
22. 23-0538B Pass the ordinance approving three variances related to parking and setbacks for 1671 N. IL Route 59, Naperville (Dunkin Go) - PZC 22-1-010
23. 23-0522 Adopt the resolution authorizing the City Manager to enter into an intergovernmental agreement with the Naperville Park District for computer aided dispatch and radio communication services
J. PUBLIC HEARINGS:
K. OLD BUSINESS:
L. ORDINANCES AND RESOLUTIONS:
1. 23-0549B
Option A: Concur with the petitioner and direct staff to prepare an ordinance approving a variance to Section 6-7D-4 to allow a general service use below the second floor for the property located at 131-33 S. Washington Street (Skinovatio); or Option B: Concur with staff and the Planning and Zoning Commission and deny the variance - PZC 23-1-025
M. AWARD OF BIDS AND OTHER ITEMS OF EXPENDITURE:
1. 23-0050 Approve the award of Bid 22-307, Tollway Substation 138-34.5 kV Power Transformers, to Wesco for an amount not to exceed $9,448,984 plus a 3% contingency
N. PETITIONS AND COMMUNICATIONS: O. REPORTS AND RECOMMENDATIONS:
1. 23-0605 Receive the City of Naperville Bridge to 2023 Priorities Plan spring 2023 status update
P. NEW BUSINESS:
Q. ADJOURNMENT:
https://naperville.legistar.com/Calendar.aspx
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