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18-1054
| 1 | 1. | Cash Disbursements | Approve 11/02/2018 thru 11/29/2018 Cash Disbursement for $46,398,113.51 | approved | Pass |
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18-1078
| 1 | 2. | Minutes | Approve the regular City Council meeting minutes of December 4, 2018 | approved | Pass |
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18-1079
| 1 | 3. | Minutes | Approve the minutes from the November 13, 2018 Budget Workshop | approved | Pass |
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18-737
| 1 | 4. | Procurement Award | Approve the award of Sole Source Procurement 18-221, Government Accounting and Payroll Services, to Lauterbach & Amen, LLP for an amount not to exceed $150,000 and for a one-year term | approved | Pass |
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18-1016
| 1 | 5. | Procurement Award | Approve the award of Bid 18-254, SEL Relay, to Universal Utility Supply for an amount not to exceed $178,434 | approved | Pass |
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18-1057
| 1 | 6. | Procurement Award | Approve the award of Bid 18-229, Cisco SmartNet, to Continental Resources for an amount not to exceed $111,996.75 | approved | Pass |
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18-1077
| 1 | 7. | Procurement Award | Approve the award of Bid 18-253, 2019 Transmission Tower Painting, to Morris Painting for an amount not to exceed $407,000, plus 5% contingency | approved | Pass |
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18-1067
| 1 | 8. | Appointment | Approve the appointments of Kirsten Young, Mary Laidman, Edward Harvey, Mark Rice and Nancy Hayes to various City boards and commissions | approved | Pass |
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18-1100
| 1 | 9. | Meeting Schedule | Approve the City Council meeting schedule for January, February & March 2019 | approved as amended | Pass |
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18-1025B
| 1 | 10. | Ordinance | Pass the ordinance amending Section 3-3-11:1 of the Naperville Municipal Code setting the limit of available Class M - Recreational liquor licenses at 14 and Late Night Permits for non-Downtown locations at 43. | passed | Pass |
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18-1041B
| 1 | 11. | Ordinance | Pass the ordinance approving a variance to allow an 8-foot fence along the subject property’s rear property line, adjacent to Royce Road (937 Lehigh Circle) - PZC 18-1-107 | passed | Pass |
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18-1048B
| 1 | 12. | Ordinance | Pass the ordinance approving a conditional use for an amusement establishment and a variance to reduce the required amount of off-street parking for the subject property located at 1931 - 1955 Glacier Park Avenue (Urban Air Adventure Park) - PZC 18-1-125 | passed | Pass |
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18-1074
| 1 | 13. | Ordinance | Deny the request for a deviation to the 30’ platted building line for the property located at 716 Wehrli Drive - PZC 18-1-134 | passed | Pass |
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18-1010B
| 1 | 14. | Ordinance | Pass the ordinance amending Article E (Annexation Fees), F (Development, Zoning and Subdivision Fees) and H (Fees for Construction and New Development) of Chapter 9 (Municipal Finances), and Chapter 9 (Soil Erosion and Sedimentation Control) and Chapter 10 (Landscaping, Screening and Tree Preservation) of Title 5 (Building Codes), of the Naperville Municipal Code | passed | Pass |
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18-1007B
| 1 | 15. | Ordinance | Pass the ordinance amending Section 2-20-2 (Downtown Advisory Commission: Membership) to add a seat to the commission for the Downtown Naperville Alliance. | passed | Pass |
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18-1080
| 1 | 16. | Resolution | Adopt the resolution authorizing the City Manager to execute the 2019 Pace Paratransit Local Share Agreement for the operation of the Ride DuPage Program | adopted | Pass |
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18-1094
| 1 | 17. | Resolution | Adopt the resolution approving the settlement contract between Tracy Heusinkveld and the City of Naperville | adopted | Pass |
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18-1099
| 1 | 18. | Resolution | Adopt the resolution authorizing the City Manager to execute the Right-of-Way License Agreement with CenturyLink for placement of fiber and conduit in the City’s Right-of-Way. | adopted | Pass |
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18-1049B
| 1 | 1. | Report | Receive the staff report for the property located at 920-930 E. Chicago Avenue (Chicago Commons) - PZC 18-1-094 (Item 1 of 4) | received | Pass |
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18-1102
| 1 | 2. | Ordinance | Pass an ordinance approving a preliminary subdivision plat for Chicago Commons - PZC 18-1-094 (Item 2 of 4) | passed | Pass |
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18-1050B
| 1 | 3. | Ordinance | Pass an ordinance granting a conditional use in the R2 District to permit single-family attached dwellings for the property located at 920-930 E. Chicago Avenue (Chicago Commons) - PZC 18-1-094 (Item 3 of 4); | passed | Pass |
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18-1052B
| 1 | 4. | Ordinance | Pass an ordinance granting a variance to increase the maximum building height and number of stories for the property located at 920-930 E. Chicago Avenue (Chicago Commons) - PZC 18-1-094 (Item 4 of 4) | passed | Pass |
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18-1075
| 1 | 5. | Public Hearing | Conduct a Truth-in-Taxation hearing for Special Service Area No. 21 (New Parking Garage) property tax levy (Item 1 of 2) | closed | Pass |
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18-1095
| 1 | 6. | Ordinance | Pass the Ordinance for the Levy and Assessment of Taxes for the Fiscal Year beginning January 1, 2019 and ending December 31, 2019 adopting a total tax levy of $200,000 for Special Service Area No. 21 (New Parking Garage) (Item 2 of 2) | passed | Pass |
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18-1061
| 1 | 7. | Public Hearing | Conduct a Truth-in-Taxation hearing for the Special Service Area No. 23 (Naper Main) property tax levy (Item 1 of 2). | closed | Pass |
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18-1062
| 1 | 8. | Ordinance | Pass the Ordinance for the Levy and Assessment of Taxes for the Fiscal Year beginning January 1, 2019 and ending December 31, 2019 adopting a total levy of $98,939 for Special Service Area No. 23 (Naper Main) (Item 2 of 2) | passed | Pass |
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18-1063
| 1 | 9. | Public Hearing | Conduct a Truth-in-Taxation hearing for the Special Service Area No. 25 (IL Route 59 and Lacrosse Lane) property tax levy (item 1 of 2) | closed | Pass |
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18-1064
| 1 | 10. | Ordinance | Pass the Ordinance for the Levy and Assessment of Taxes for the Fiscal year beginning January 1, 2019 and ending December 31, 2019 adopting a total levy of $68,000 for Special Service Area No. 25 (IL Route 59 and Lacrosse Lane) (Item 2 of 2) | passed | Pass |
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18-1073
| 1 | 11. | Public Hearing | Conduct a Truth-in-Taxation hearing for the Special Service Area No. 26 (Downtown Maintenance Expenses and Marketing Costs) property tax levy (Item 1 of 2) | closed | Pass |
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18-1092
| 1 | 12. | Ordinance | Pass the Ordinance for the Levy and Assessment of Taxes for the Fiscal Year beginning January 1, 2019 and ending December 31, 2019 adopting a total tax levy of $987,537 for Special Service Area No. 26 (Downtown Maintenance Expenses and Marketing Costs) (Item 2 of 2) | passed | Pass |
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18-1070
| 1 | 13. | Public Hearing | Conduct a Truth-in-Taxation hearing for the City’s property tax levy. (Item 1 of 3) | closed | Pass |
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18-1071
| 1 | 14. | Ordinance | Pass the Ordinance for the Levy and Assessment of Taxes for the Fiscal Year beginning January 1, 2019 and ending December 31, 2019, adopting a total tax levy of $57,738,504.83 (Item 2 of 3) | passed | Pass |
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18-1072
| 1 | 15. | Ordinance | Pass the Ordinance to abate a portion of the 2018 Tax Levy for the City of Naperville authorizing an abatement of $8,657,022.65 from the total tax levy of $57,738,504.83 for a net total of 2018 tax levy of $49,081,482.18 (Item 3 of 3) | passed | Pass |
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18-1068
| 1 | 1. | Ordinance | Pass the ordinance proposing and setting a public hearing for the establishment of Special Service Area No. 30 for streetscape improvements on portions of blocks 429 and 430 of the downtown area in the City of Naperville | passed | Pass |
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18-1107
| 1 | 2. | Report | Receive the report regarding a Special Service Area and Cost Sharing Agreement for the R. R. Breitwieser Corner Subdivision located at 41 W. Jefferson Avenue. | received | Pass |
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18-1108
| 1 | 3. | Ordinance | Pass the ordinance proposing and setting a public hearing for the establishment of Special Service Area No. 31 for streetscape improvements near the southwest portion of Block 423 in the downtown area of the City of Naperville. | passed | Pass |
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18-1109
| 1 | 4. | Ordinance | Pass the ordinance approving the Cost Sharing Agreement between the City of Naperville and Jefferson & Main LLC for the R. R. Breitwieser Corner Subdivision located at 41 W. Jefferson Avenue. | passed | Pass |
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18-1045B
| 1 | 5. | Report | Receive the staff report for Tartan Point Subdivision (PZC 18-1-111) located at 1519 N. Naper Boulevard (Item 1 of 3). | received | Pass |
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18-1046B
| 1 | 6. | Ordinance | Pass the ordinance approving a Preliminary Plat of Subdivision for Tartan Point Subdivision - PZC 18-1-111 (Item 2 of 3) | passed | Pass |
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18-1047B
| 1 | 7. | Ordinance | Pass the ordinance approving a conditional use in the B3 District to permit an automobile service station for the property located at 1519 N. Naper Boulevard; and, variances to allow a parking ratio of 13 spaces per 1,000 square feet for Culver’s, eliminate the bypass lane for the Circle K carwash, reduce the front yard parking setback along a major arterial; permit off-premises monument signage on Lot 3, and permit monument signage within 40’ of an interior setback line on Lots 1 and 2 for Tartan Point Subdivision - PZC 18-1-111 (Item 3 of 3) | passed | Pass |
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18-1028
| 1 | 1. | Procurement Award | Approve the award of Option Year One to Contract 16-178, Sanitary Sewer Service Lateral Rehabilitation and Vac-A-Tee Installation, to Performance Pipelining, Inc. for an amount not to exceed $1,600,000 plus a 3% contingency | approved | Pass |
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18-1031
| 1 | 2. | Procurement Award | Approve the Award of Bid 18-258, Electric Utility Distribution, to Meade Electric Company, Inc., for an amount not to exceed $11,265,395.33, plus a 3% contingency and for a two-year term | approved | Pass |
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18-1081
| 1 | 1. | Report | Approve the 2019 Special Events calendar and designate the calendar as closed | approved | Pass |
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18-1086
| 1 | 2. | Report | Receive an update from the DuPage Children’s Museum 5th Avenue Working Group. | received | Pass |
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