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19-037
| 1 | 1. | Cash Disbursements | Approve 12/06/2018 thru 01/02/2019 cash disbursement for $25,537,834.59 | approved | Pass |
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19-001
| 1 | 2. | Minutes | Approve the regular City Council meeting minutes of December 18, 2018 | approved | Pass |
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18-1096
| 1 | 3. | BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEAR | Approve the award of Cooperative Procurement 19-017, Municipal Center Roof Replacement Phase Two, to Garland/DBS Inc. for an amount not to exceed $262,626 plus a 5% contingency | approved | Pass |
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18-1098
| 1 | 4. | BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEAR | Approve the award of Cooperative Procurement 19-012, Biosolids Roof Restoration, to Garland DBS for an amount not to exceed $124,847, plus a 5% contingency | approved | Pass |
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18-1120
| 1 | 5. | BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEAR | Approve the award of Cooperative Procurement 19-018, Springbrook Administrative Building HVAC Upgrade, to Trane Commercial Systems and Services for an amount not to exceed $382,840, plus a 5% contingency | approved | Pass |
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19-015
| 1 | 6. | BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEAR | Waive the applicable provisions of the Naperville Procurement Code and award Procurement 19-031, Municipal Center Security Services, to Securatex for an amount not to exceed $37,787 and a one-year term (Requires six positive votes) | approved | Pass |
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19-035
| 1 | 7. | Appointment | Approve the appointments of Suhel Siddiqui, David Wentz and Bill Habel to various boards and commissions. | approved | Pass |
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19-017
| 1 | 8. | Public Improvements | Accept the public watermain associated with Center Place Subdivision and authorize the City Clerk to reduce the corresponding public improvement surety | approved | Pass |
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19-008
| 1 | 9. | Meeting Schedule | Approve the City Council meeting schedule for January, February and March 2019 | approved as amended | Pass |
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18-1018
| 1 | 10. | Ordinance | Pass the ordinance prohibiting the use of groundwater as a potable water supply by the installation or use of potable water supply wells or by any other method within the specified limits on properties located at 1712 W. Ogden Avenue, 1508 Aurora Avenue and 1532 Aurora Avenue, Naperville, IL. 60540 including points of withdrawal by the City of Naperville | passed | Pass |
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18-1114B
| 1 | 11. | Ordinance | Pass the ordinance granting a major change to the Naperville Crossings Planned Unit Development in order to rezone Lots 9 and 21 from B2 PUD (Community Shopping Center District) to R3 PUD (Medium Density Multiple Family Residence District) for the subject property located north of Anna Marie Lane and west of Showplace Drive (PZC 18-1-103) | passed | Pass |
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19-023
| 2 | 12. | Ordinance | Pass the ordinance approving a variance to Section 402.1.1 of the 2012 International Building Code for 776 S. Route 59, Mall of India. | passed | Pass |
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19-030
| 1 | 13. | Ordinance | Waive the first reading and pass the ordinance amending Chapter 6A (Flood Hazard Areas) of Title 5 (Building Regulations) of the Naperville Municipal Code (Requires six positive votes) | passed | Pass |
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19-038
| 1 | 14. | Ordinance | Pass the ordinance approving a variance to allow the issuance of a Class D - Package Store liquor license for a premise less than 60,000 square feet to Star 7 Corporation at 4067 South Route 59. | passed | Pass |
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19-040
| 1 | 15. | Ordinance | Pass the ordinance approving a minor change to PUD and a Final PUD for Heritage Square to allow for Lazy Dog Restaurant on the subject property located at 436 S. Route 59 - PZC 18-1-096 | passed | Pass |
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19-012
| 1 | 16. | Resolution | Adopt the resolution of Official Intent for Reimbursement of Capital Projects | adopted | Pass |
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19-010B
| 1 | 17. | Resolution | Adopt the resolution adopting a Complete Streets Policy in the City of Naperville | adopted | Pass |
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19-039
| 1 | 18. | Resolution | Adopt the resolution approving the settlement agreement pertaining to an alleged trademark infringement | tabled | Pass |
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19-042
| 1 | 1. | Public Hearing | Conduct the public hearing to consider the Annexation Agreement for KLA Schools located at 5S241 and 5S255 Tuthill Road - PZC 18-1-101 (Item 1 of 7) | tabled | Pass |
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18-1122B
| 1 | 2. | Report | Receive the staff report for KLA Schools located at 5S241 and 5S255 Tuthill Road - PZC 18-1-101 (Item 2 of 7) | received | Pass |
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18-1123B
| 1 | 3. | Ordinance | Pass the ordinance authorizing execution of the Annexation Agreement for KLA Schools located at 5S241 and 5S255 Tuthill Road - PZC 18-1-101 (Item 3 of 7) | tabled | Pass |
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18-1124B
| 1 | 4. | Ordinance | Pass the ordinance annexing the subject property located at 5S241 and 5S255 Tuthill Road (KLA Schools) - PZC 18-1-101 (Item 4 of 7) | passed | Pass |
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19-043
| 1 | 5. | Ordinance | Pass the ordinance rezoning the subject property located at 5S241 and 5S255 Tuthill Road (KLA Schools) to OCI (Office, Commercial, and Institutional District) - PZC 18-1-101 (Item 5 of 7) | passed | Pass |
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19-044
| 1 | 6. | Ordinance | Pass the ordinance approving the preliminary/final subdivision plat and platted setback deviation for the subject property located at 5S241 and 5S255 Tuthill Road (KLA Schools) - PZC 18-1-101 (Item 6 of 7) | passed | Pass |
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19-045
| 1 | 7. | Ordinance | Pass the ordinance approving a variance to Section 6-9-2:4 of the Naperville Municipal Code for the subject property located at 5S241 and 5S255 Tuthill Road (KLA Schools) - PZC 18-1-101 (Item 7 of 7) | passed | Pass |
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19-007
| 1 | 1. | BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEAR | Approve the award of Bid 18-285, Water Meter Replacement Program, to HBK Water Meter Service, Inc. for an amount not to exceed $1,029,150, plus a 3% contingency and for a two-year term | tabled | Pass |
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18-1053B
| 1 | 1. | Report | Deny the request for a major change to a conditional use to grant a variance from Section 6-2-14 in order to construct a canopy for the subject property located at 311 E. Ogden (Bill’s Car Wash) - PZC 18-1-102 | approved | Pass |
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19-036
| 1 | 2. | Report | Receive the report on alternate revenue options for the 2019 Annual Operating Budget | received | Pass |
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