Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/20/2019 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: 2019 August 20 Council QA.pdf, Item I15 - Cress Creek Subdivision Objections-Concerns.pdf, Item L7 - Cannabis article.pdf
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
19-799 11.PresentationPresentation of the 2019 Naperville Senior of the Year   Action details Not available
19-811 11.Cash DisbursementsApprove the 07/01/2019 through 07/31/2019 cash disbursements for a total of $25,542,779.49.approvedPass Action details Not available
19-770 12.MinutesApprove the regular City Council meeting minutes of July 16, 2019approvedPass Action details Not available
19-740 13.Meeting ScheduleApprove the City Council meeting schedule for September, October & November 2019approvedPass Action details Not available
19-725 14.BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEARApprove the award of Bid 19-129, 2019 Lateral Grouting of Sanitary Sewer Cress Creek Phase 5, to Michels Corporation for an amount to not exceed $193,875, plus a 5% contingencyapprovedPass Action details Not available
19-746 15.BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEARApprove the award of Change Order #5 to Contract 19-007, 91st Street Road Improvement, to R.W. Dunteman to extend the contract for an additional 45 daysapprovedPass Action details Not available
19-752 16.BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEARApprove the award of Bid 19-213 Municipal Center - Front Plaza Renovations, to Berglund Construction Company for an amount not to exceed $375,000, plus a 5% contingencyapprovedPass Action details Not available
19-753 17.BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEARApprove the award of Option Year One to Contract 18-017, Excavation and Underground Utility Repair, to Baish Excavating, Inc. for an amount not to exceed $120,000approvedPass Action details Not available
19-756 18.BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEARApprove the award of Cooperative Procurement 19-239, Springbrook Water Reclamation Center - Biosolids Processing Building HVAC Upgrade, to Trane Commercial Systems and Service for an amount not to exceed $169,977, plus a 5% contingencyapprovedPass Action details Not available
19-758 19.BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEARApprove the award of Bid 19-216, South Waterworks Improvements to Dahme Mechanical Industries for an amount not to exceed $524,000, plus a 3% contingencyapprovedPass Action details Not available
19-759 110.BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEARApprove the award of RFP 19-183, Public Works Service Center Fixed Axis Solar Photovoltaic System, to GRNE Solar Company for an amount not to exceed $134,169, plus a 5% contingency (Item 1 of 2)approvedPass Action details Not available
19-808 111.BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEARApprove the use of Renewable Energy Funds in the amount of $34,169 (Item 2 of 2)approvedPass Action details Not available
19-748 112.Change Order & Work OrderApprove the award of Change Order #2 to Contract 16-259, Actuarial Services, to Foster & Foster Inc. for an amount not to exceed $4,000 and a total award of $110,682approvedPass Action details Not available
19-755 113.Change Order & Work OrderApprove the award of Change Order #1 to Procurement 18-180, Water and Wastewater Hatch Replacement, to Keno & Sons Construction Company for an amount not to exceed $55,403.70 and a total award of $368,403.70, and for an additional 198 daysapprovedPass Action details Not available
19-773 114.Public ImprovementsAccept the public improvements at Truth Lutheran Church, Court Place, R.R. Breitwieser Corner and Tramore Subdivision and authorize the City Clerk to reduce the corresponding public improvement surety.approvedPass Action details Not available
19-581B 115.OrdinancePass the ordinance approving a conditional use to permit an automobile service station in the B3 (General Commercial) District at the subject property located at 991 W. Ogden Av., Naperville - PZC 19-1-031deniedFail Action details Not available
19-587B 116.OrdinancePass the ordinance approving variances for a tollway sign located at 55 Shuman Boulevard (Rush Naperville Clinic) - PZC 19-1-024passedPass Action details Not available
19-733 117.OrdinanceWaive the first reading and pass the ordinance to establish an all-way stop at the intersection of Ellsworth Street and Jefferson Avenue (requires six positive votes)passedPass Action details Not available
19-540B 118.OrdinanceWaive the first reading and pass the ordinance rescinding stop control and establishing a traffic-control signal intersection at Mill Street and Commons Road (requires six positive votes)passedPass Action details Not available
19-712B 119.OrdinanceWaive the first reading and pass the ordinance amending 4:7, 6:1 and 6:7 pertaining to body art facilities as an accessory use operated in conjunction with a permitted salon or spa. - PZC 19-1-071 (requires six positive votes)passedPass Action details Not available
19-333B 120.ReportWaive the first reading and pass the ordinance rescinding stop control and establishing a traffic-control signal intersection at 95th Street and Knoch Knolls Road (requires six positive votes)approvedPass Action details Not available
19-374B 121.OrdinancePass the ordinance repealing and replacing Section 3-7 of the Naperville Municipal Code regarding peddlers and solicitorspassedPass Action details Not available
19-762 122.OrdinanceConduct the first reading of an ordinance amending Section 1-9G-13 of the Naperville Municipal Code regarding the membership composition of the Emergency Telephone Systems Board.passedPass Action details Not available
19-789 123.OrdinancePass the ordinance to establish temporary traffic controls and issue a Special Event permit for the North Central College Homecoming Parade on Saturday, September 28, 2019passedPass Action details Video Video
19-790 124.OrdinancePass the ordinance establishing temporary traffic controls and issue a Special Event permit for the 2019 Riverwalk Fine Art Fair on September 21-22, 2019passedPass Action details Not available
19-798 125.OrdinancePass the ordinance to establish temporary traffic controls and issue a Special Event Permit and an Amplifier permit for the 2019 Last Fling, Labor Day Parade and the Fling Mile, scheduled for Friday, August 30 - Monday, September 2, 2019passedPass Action details Not available
19-797 126.OrdinancePass the ordinance approving a variance to Section 5-10-3:12 of the Naperville Municipal Code (Rooftop Structures and Equipment) for Mall of India located at 776 S. Route 59 - BRB Case #98passedPass Action details Not available
19-804 127.OrdinanceConduct the first reading of an ordinance amending Sections 3-3-3, 3-3-5, 3-3-14 and 3-3-15 of the Naperville Municipal Code by adding a definition of kratom, banning the retail sale of kratom, and prohibiting anyone under the age of 21 from possessing tobacco or alternative nicotine products.conduct the first readingPass Action details Video Video
19-805 128.OrdinancePass the ordinance approving a right-of-way encroachment for a blade sign to overhang the public right-of-way in front of 216 S. Main Street (J. McLaughlin)passedPass Action details Not available
19-771 129.ResolutionAdopt a resolution authorizing the execution of an intergovernmental police service assistance agreement to join the DuPage Metropolitan Emergency Response and Investigation Team (MERIT).adoptedPass Action details Not available
19-714B 11.Ordinance1. Concur with the petitioner and the Planning and Zoning Commission and pass the ordinance approving a variance to permit an enclosed porch and an attached patio to encroach into the required rear setback at the subject property located at 1322 N. Eagle Street, subject to certain conditions; or 2. Concur with staff and deny the request for a variance to permit an enclosed porch and an attached patio to encroach into the required rear setback at the subject property located at 1322 N. Eagle Street - PZC 19-1-066.passedPass Action details Video Video
19-718B 12.ReportReceive the staff report for Tartan Highlands Subdivision located at 1001 S. Washington Street- PZC 19-1-049 (Item 1 of 4).receivedPass Action details Video Video
19-810 13.OrdinancePass the ordinance approving a Preliminary/Final Plat of Subdivision for Tartan Highlands Subdivision - PZC 19-1-049 (Item 2 of 4)passedPass Action details Video Video
19-719B 14.OrdinancePass the ordinance approving a Rezoning from OCI (Office Commercial and Institutional District) to B-1 (Neighborhood Convenience Shopping Center District) for the property located at 1001 S. Washington (Tartan Highlands Subdivision) - PZC 19-1-049 (Item 3 of 4).passedPass Action details Video Video
19-720B 15.OrdinancePass the ordinance approving variances to: allow a FAR of 0.724 on Lot 3; eliminate the loading berth for Building C; eliminate the bypass lane for the coffee shop drive-through; reduce the front yard parking setback for Lot 4; permit off-premises monument signage on Lot 1 and 4; and, permit monument signage within 40’ of an interior setback line on Lot 1 for the property located at 1001 S. Washington (Tartan Highlands Subdivision) - PZC 19-1-1049 (Item 4 of 4)passedPass Action details Video Video
19-800 16.ResolutionAdopt the Resolution expressing the City of Naperville’s intent to consider designation of a business district on property within the City, to impose business district sales taxes, and to induce development interest within such districtadoptedPass Action details Video Video
19-809 17.OrdinanceConduct the first reading of an ordinance amending Title 3 of the Naperville Municipal Code by the addition of Chapter 17 prohibiting adult use cannabis business establishments other than medical cannabis cultivation centers and medical cannabis dispensing organizationsconduct the first reading  Action details Video Video
19-813 11.ReportReceive the 2019 2nd Quarter Financial Reporttabled  Action details Not available