Meeting Name: City Council Agenda status: Final
Meeting date/time: 7/18/2023 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: 2023 July 18 Council QA, JULY 18, 2023 CITY COUNCIL SPEAKER SIGN-UP - revised.pdf
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
23-0795 11.PresentationPresentation of Fire Chief’s Citizen Award   Action details Video Video
23-0830 12.ProclamationProclaim July 18, 2023 Naperville Astronomical Association Day in the City of Naperville   Action details Video Video
23-0818 11.Cash DisbursementsApprove the Cash Disbursements for the period of 06/01/2023 through 06/30/2023 for a total of $36,835,121.65approvedPass Action details Not available
23-0829 12.MinutesApprove the regular City Council meeting minutes of June 20, 2023approvedPass Action details Not available
23-0809 13.Meeting ScheduleApprove the City Council meeting schedule for August, September, and October 2023approvedPass Action details Not available
23-0789 14.AppointmentApprove reappointments to various boards and commissionsapprovedPass Action details Not available
23-0653 15.BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEARApprove the award of Cooperative Procurement 23-181, Police Department Uniforms and Equipment, to Galls, LLC for an amount not to exceed $178,110 and for a one-year termapprovedPass Action details Not available
23-0717 16.BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEARApprove the award of Cooperative Procurement 23-171, Units 225 and 266 Dump Truck with Plow replacement, to JX Peterbilt for an amount not to exceed $624,856.36 with a 7% chassis build cost contingency and 9% body build cost contingency and for a one-time purchaseapprovedPass Action details Not available
23-0700 17.BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEARApprove the award of Sole Source Procurement 23-189, PayByPhone Mobile Application, to PayByPhone Technologies, Inc. for an amount not to exceed $250,000 and for a three-year termapprovedPass Action details Not available
23-0771 18.BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEARApprove the award of Sole Source Procurement 23-187, Leica RTC 360 Laser Scanner, to Collision Forensic Solutions for an amount not to exceed $144,416.65approvedPass Action details Not available
23-0654 19.Extension of AgreementApprove the award of Option Year Three to Contract 19-257, Emergency Vehicle Preventative Maintenance and Repair Services, to MacQueen Equipment LLC, Fire Service Inc., and Interstate Power Systems for an amount not to exceed $125,000approvedPass Action details Not available
23-0692 110.Extension of AgreementApprove the award of Option Year Four to Contract 19-134, Palo Alto Firewall, to Continental Resources for an amount not to exceed $182,250approvedPass Action details Not available
23-0791 111.Change Order & Work OrderApprove the award of Change Order #1 to Contract 22-039, Springbrook Water Reclamation Center UV Disinfection Improvements, to Williams Brothers Construction for an additional 366 calendar daysapprovedPass Action details Not available
23-0835 112.Change Order & Work OrderApprove the award of Change Order #1 to Contract 19-305, Construction Engineering Services for North Aurora Road Widening, to TranSystems Corporation for an amount not to exceed $19,575 and a total award of $1,157,426approvedPass Action details Not available
23-0793 113.Change Order & Work OrderApprove the award of Change Order #2 to Contract 22-128, Downtown Streetscape - Washington Street Phase II Design Engineering, to Civiltech Engineering, Inc. for an amount not to exceed $84,209.89 and a total award of $319,597.49approvedPass Action details Not available
23-0774 114.Change Order & Work OrderApprove the award of Change Order #4 to Contract 16-083, Advanced Scheduling/Timekeeping Software and Implementation Services, to NOVAtime Technology, Inc. for an amount not to exceed $10,600 and a total award of $855,835approvedPass Action details Not available
23-0797 115.ReportApprove the amended 2023-2025 Annual New Sidewalk Program redistributing the approved locations across three years and adding Loomis Street, Book Road, and Douglas Avenue locationsapprovedPass Action details Not available
22-1159 116.ResolutionAdopt the resolution approving the Local Public Agency Amendment #2 for Federal Participation with the Illinois Department of Transportation of Phase 2 Design Engineering Services of the Downtown Washington Street Bridge Project (CIP Project: BR031, IDOT Section 16-000167-00-BR)adoptedPass Action details Not available
23-0794 117.Public ImprovementsAccept the public underground and streetlight improvements at Naper Commons Subdivision Phase 3 (Naperville Road and Weatherbee Lane) and authorize the City Clerk to reduce the corresponding public improvement suretyapprovedPass Action details Not available
23-0659B 118.OrdinanceWaive the first reading and pass the ordinances amending the Naperville Municipal Code to comply with new IDOT terminology and City weight restrictions and adopt the associated IDOT resolution (requires six positive votes)passedPass Action details Not available
23-0806 119.OrdinancePass the ordinance to establish temporary traffic controls and issue Special Event and Amplifier permits for the 2023 Old Naperville Days scheduled on Sunday, August 20, 2023passedPass Action details Not available
23-0808 120.OrdinancePass the ordinance to establish temporary traffic controls and issue Special Event and Amplifier permits for Saints Peter & Paul Catholic Church Homecoming Fest on Saturday, August 26, 2023passedPass Action details Not available
23-0828 121.OrdinancePass the ordinance approving a minor change to the conditional use to allow for site modifications at 4232 Tower Court (Wheatland Township) - PZC 23-1-022passedPass Action details Not available
23-0681B 122.ReportReceive the staff report for 818 E. Franklin Avenue and 25 N. Huffman Street (Franklin Flats) - PZC 23-1-014 (Item 1 of 3)receivedPass Action details Video Video
23-0819 123.OrdinancePass the ordinance approving a Preliminary/Final Plat of Subdivision for Franklin Flats - PZC 23-1-014 (Item 2 of 3)passedPass Action details Video Video
23-0820 124.OrdinancePass the ordinance approving a variance to 6-2-26:5.1 for the property located at 818 E. Franklin Avenue and 25 N. Huffman Street (Franklin Flats) - PZC 23-1-014 (Item 3 of 3)passedPass Action details Video Video
23-0824 125.ReportReceive the staff report for Naperville Polo Club Final - PZC 23-1-037 (Item 1 of 5)receivedPass Action details Not available
23-0825 126.OrdinancePass the ordinance approving the Final Plat of Subdivision for Naperville Polo Club Phase 1 - PZC 23-1-037 (Item 2 of 5)passedPass Action details Not available
23-0826 127.OrdinancePass the ordinance approving the Final Plat of Subdivision for Naperville Polo Club Phase 2 - PZC 23-1-037 (Item 3 of 5)passedPass Action details Not available
23-0827 128.OrdinancePass the ordinance approving the Final Plat of PUD for Naperville Polo Club - PZC 23-1-037 (Item 4 of 5)passedPass Action details Not available
23-0836 129.OrdinancePass the ordinance approving the agreement regarding improvements to the Old Book Road Culvert and Drainage Channel (Item 5 of 5)passedPass Action details Not available
23-0285C 11.Public HearingReceive the staff report and resume the public hearing to consider the Annexation Agreement for Orion/Prosperita - PZC 22-1-097 (Item 1 of 8)closedPass Action details Video Video
23-0285C 1 Public HearingReceive the staff report and resume the public hearing to consider the Annexation Agreement for Orion/Prosperita - PZC 22-1-097 (Item 1 of 8)to use the Omnibus method to approve itemsPass Action details Video Video
23-0738 12.OrdinancePass the ordinance authorizing the execution of an annexation agreement for the vacant property located at the southwest corner of Diehl Road and Mill Street (Orion/Prosperita) - PZC 22-1-097 (requires six positive votes) (Item 2 of 8)passedPass Action details Not available
23-0739 13.OrdinancePass the ordinance annexing certain property located at the southwest corner of Diehl Road and Mill Street (Orion/Prosperita) - PZC 22-1-097 (Item 3 of 8)passedPass Action details Not available
23-0740 14.OrdinancePass the ordinance rezoning certain property located at the southwest corner of Diehl Road and Mill Street to OCI (Orion/Prosperita) - PZC 22-1-097 (Item 4 of 8)passedPass Action details Not available
23-0741 15.OrdinancePass the ordinance approving a preliminary plat of subdivision for The Prosperita & Orion Stem School (Orion/Prosperita) - PZC 22-1-097 (Item 5 of 8)passedPass Action details Not available
23-0742 16.OrdinancePass the ordinance approving a conditional use in the OCI zoning district pursuant to Section 6-7F-3:2 for single-family attached dwelling units (Orion/Prosperita) - PZC 22-1-097 (Item 6 of 8)passedPass Action details Not available
23-0743 17.OrdinancePass the ordinance approving a variance from Section 5-2C-3 (Exterior Wall Construction) to reduce masonry requirements from 50% to 25% on the Prosperita townhomes (Orion/Prosperita) - PZC 22-1-097 (Item 7 of 8)passedPass Action details Not available
23-0744 18.OrdinancePass the ordinance approving variances from Section 6-16-3:7 (Prohibited Signs) and Section 5-10-3:3.2 (Landscaping and Screening) for the Orion/Prosperita development - PZC 22-1-097 (Item 8 of 8)passedPass Action details Not available
23-0487B 19.Public HearingReceive the staff report and conduct the public hearing to consider the Annexation Agreement for Forest Meadows - PZC 23-1-007 (Item 1 of 5)closedPass Action details Video Video
23-0487B 1 Public HearingReceive the staff report and conduct the public hearing to consider the Annexation Agreement for Forest Meadows - PZC 23-1-007 (Item 1 of 5)to use the Omnibus method to approve itemsPass Action details Video Video
23-0783 110.OrdinancePass the ordinance authorizing the execution of an annexation agreement for 25W462 75th Street (Forest Meadows) - PZC 23-1-007 (Item 2 of 5) (requires six positive votes)passedPass Action details Not available
23-0784 111.OrdinancePass the ordinance annexing certain property located at 25W462 75th Street (Forest Meadows) - PZC 23-1-007 (Item 3 of 5)passedPass Action details Not available
23-0785 112.OrdinancePass the ordinance rezoning certain property located at 25W462 75th Street to OCI upon annexation (Forest Meadows) - PZC 23-1-007 (Item 4 of 5)passedPass Action details Not available
23-0786 113.OrdinancePass the ordinance approving a conditional use in the OCI zoning district pursuant to Section 6-7F-3 and variances from Section 6-7F-8 (Height Limitations/Bulk Regulations) and Section 6-7F-5 (Area Requirements) for Forest Meadows - PZC 23-1-007 (Item 5 of 5)passedPass Action details Not available
23-0752 11.BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEARApprove the award of Bid 23-124, Insulated Conductors, to The Okonite Company for an amount not to exceed $3,688,836 and for an 11-month termapprovedPass Action details Video Video
23-0766 12.BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEARApprove the award of Sole Source Procurement 23-182, Automated Switchgear, to Universal Utility Supply Company for an amount not to exceed $1,701,295approvedPass Action details Video Video
23-0817 11.ReportReceive the 2023 2nd Quarter Financial Report and 2024 Budget PreviewreceivedPass Action details Video Video
23-0792 12.Funding AmountsAuthorize the City Manager to increase the 2023 personnel headcount and hire an additional two full-time equivalent Police Records SpecialistsapprovedPass Action details Video Video