Details Meeting Name: City Council Agenda status: Final Meeting date/time: 11/19/2019 7:00 PM Minutes status: Final   Meeting location: Council Chambers Published agenda: Agenda Published minutes: Minutes   Meeting video: Video eComment: Not available   Attachments: 20191119_CCQA.pdf, O1 -Public Comment Kroehler Mansion.pdf, I20 - IDOT Agreement Resolution North Aurora Road_Corrected.pdf Meeting Items (24) 24 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 19-1108 1 1. Cash Disbursements Approve the 10/01/2019 through 10/31/2019 cash disbursements for a total of $29,450,057.51. approved Pass Action details Not available 19-1136 1 2. Minutes Approve the minutes from the October 28, 2019 Budget Workshop approved Pass Action details Not available 19-1142 1 3. Minutes Approve the regular City Council meeting minutes of November 5, 2019 approved Pass Action details Not available 19-1146 1 4. Meeting Schedule Approve the City Council meeting schedule for December 2019 and January & February 2020 approved Pass Action details Not available 19-386 1 5. BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEAR Approve the award of Bid 19-297, Bulk Magnesium Hydroxide, to Clear2O Inc, for an amount not to exceed $149,836.40 and for a two-year term approved Pass Action details Not available 19-1075 1 6. BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEAR Approve the award of Option Year One to Contract 16-347, Water Meter Testing and Repair, to HBK Water Meter Service, Inc. for an amount not to exceed $118,151.79 approved Pass Action details Video 19-1092 1 7. BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEAR Approve the award of Option Year Two to Contract 18-126, Sanitary Manhole Replacement, to Sheridan Plumbing & Sewer, Inc. for an amount not to exceed $131,420, plus a 5% contingency tabled Pass Action details Video 19-1099 1 8. BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEAR Approve the award of RFP 19-208, Water Utilities Asset Evaluation and Capital Program Development, to Baxter & Woodman, Inc. for an amount not to exceed $128,700 approved Pass Action details Not available 19-1110 1 9. BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEAR Approve the award of Bid 19-275, Naper Boulevard Retaining Wall Renovations, to Lorig Construction Company for an amount not to exceed $627,800, plus a 3% contingency approved Pass Action details Not available 19-1123 1 10. Change Order & Work Order Approve the award of Change Order #1 to Cooperative Procurement 19-308, Command Center High Definition Video Wall System, to CDW Government, LLC. For an amount not to exceed $43,355 and a total award of $164,187.71 approved Pass Action details Not available 19-1124 1 11. Ordinance Conduct the first reading of an ordinance amending Sections 3-3-3 and 3-3-11 of the Naperville Municipal Code regarding the Class R - Legitimate Theater House liquor license passed Pass Action details Not available 19-1128 1 12. Ordinance Waive the first reading and pass the ordinance modifying Section 10-2-3 of the Naperville Municipal Code to change local cannabis possession offenses to comply with the Cannabis Regulation and Tax Act (requires 6 positive votes) passed Pass Action details Not available 19-1125 1 13. Ordinance Waive the first reading and pass the ordinance amending fees for work completed without a permit (requires six positive votes) tabled Pass Action details Video 19-997B 1 14. Ordinance Receive the staff report for the property located at 204 Route 59 (Westridge Court Shopping Center) - PZC 19-1-078 (Item 1 of 3) received Pass Action details Not available 19-1126 1 15. Ordinance Pass the ordinance approving the preliminary/final plat of subdivision for Glacier Park Resubdivision No. 10 (Westridge Court Shopping Center) - PZC 19-1-078 (Item 2 of 3) passed Pass Action details Not available 19-1127 1 16. Ordinance Pass the ordinance approving variances to: increase the maximum FAR for Lots 3 and 4; reduce the required number of loading berths for Lots 3 and 4; permit parking for Lots 1-3 and Lots 4-6 to be considered collectively; and, reduce the required parking for Lots 1-3 and 4-6 for the Westridge Court Shopping Center - PZC 19-1-078 (Item 3 of 3) passed Pass Action details Not available 19-1100B 1 17. Ordinance Pass the ordinance approving variances from Section 6-2-12:1.1 and Section 6-2-12:1.2 in order to permit a 4’ 6” tall steel open fence with 5’ 6” tall brick piers within the required front yard setback at the subject property located at 1219 Olesen Drive, Naperville - PZC 19-1-107 passed Pass Action details Not available 19-1144 1 18. Ordinance Pass the ordinance proposing the establishment of and setting a public hearing for Special Service Area No. 32 for the Wagner Farms shared-use paths passed Pass Action details Video 19-1091 1 19. Resolution Adopt a resolution approving the third amendment to the intergovernmental agreement between the City of Naperville and the Naperville Township Road District for the construction engineering services and construction of North Aurora Road between Frontenac Road and Fairway Drive (CIP Project #SC033) adopted Pass Action details Not available 19-1093 1 20. Resolution Adopt a resolution approving the local-public agency agreement with the Illinois Department of Transportation for the construction engineering services and construction of North Aurora Road between Frontenac Road and Fairway Drive (CIP Project #SC033) (Item 1 of 2) adopted Pass Action details Not available 19-1094 1 21. Resolution Adopt a resolution approving an appropriation of funds in the sum of $5,200,000 for construction services for improvements to North Aurora Road between Frontenac Road and Fairway Drive (CIP Project #SC033) (Item 2 of 2) adopted Pass Action details Not available 19-1107 1 22. Permit Approve the firework display application and issue a permit for the December 31, 2019 display at Top Golf Naperville approved Pass Action details Not available 19-1143 1 1. Resolution Adopt the resolution supporting City funding of Naper Settlement’s Innovation Gateway and Agricultural Center capital improvements adopted Pass Action details Video 19-1004B 1 1. Report Option A: Concur with the HPC and uphold its ruling on COA #19-2840 that denied demolition of the Kroehler Mansion located at 126 N. Wright Street, Naperville Option B: Concur with the Petitioner and approve COA #19-2840 to allow demolition of the Kroehler Mansion located at 126 N. Wright Street, Naperville approved Pass Action details Video