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Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/5/2019 7:00 PM Minutes status: Final-revised  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: 2019 November 5 Council QA.pdf
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
19-1062 11.MinutesApprove the regular City Council meeting minutes of October 15, 2019approvedPass Action details Not available
19-1074 12.Meeting ScheduleApprove the City Council meeting schedule for November, December 2019 & January 2020approvedPass Action details Not available
19-783 13.Award of bid, rfp, etc.Approve the award of Option Year Two to Contract 16-353, Consulting Engineering Services for Soils and Materials Testing, to Midland Standard Engineering for an amount not to exceed $120,000approvedPass Action details Not available
19-793 14.Award of bid, rfp, etc.Approve the award of Bid 19-262, Specialty Winter Operations Services, to Beverly Snow and Ice Inc. for an amount not to exceed $724,260 and for a two-year termapprovedPass Action details Not available
19-942 15.Award of bid, rfp, etc.Approve the award of Sole Source Procurement 19-284, Superion Software Maintenance and Support, to Superion, LLC for an amount not to exceed $350,511.79 and for a one-year termapprovedPass Action details Not available
19-974 16.Award of bid, rfp, etc.Approve the award of Cooperative Procurement 19-303, Office Supplies, to Office Depot for an amount not to exceed $200,000 and for a two-year termapprovedPass Action details Not available
19-984 17.Award of bid, rfp, etc.Approve the award of Cooperative Procurement 19-294, SmartNet Maintenance Renewal, to CDW-G for an amount not to exceed $223,382.81 and for a one-year termapprovedPass Action details Not available
19-1007 18.Award of bid, rfp, etc.Approve the award of Cooperative Procurement 19-308, Command Center High Definition Video Wall System, to CDW Government, LLC for an amount not to exceed $120,832.71approvedPass Action details Not available
19-952 19.Award of bid, rfp, etc.Waive the applicable provisions of the Naperville Procurement Code and award Bid 19-257, Emergency Vehicle Preventative Maintenance and Repair Services, to Fire Service, Inc, Temco Machinery/Global Emergency Products and Interstate Power Systems for an amount not to exceed $125,000 and for a two-year term (Requires six positive votes)approvedPass Action details Not available
19-1060 110.ReportApprove recommended adjustment to pay rangesapprovedPass Action details Not available
19-1058 111.AppointmentMayoral appointments to the Historic Preservation Commission, Naper Settlement Museum Board and the Planning and Zoning CommissionapprovedPass Action details Not available
19-980B 112.OrdinancePass the ordinance approving a major change to the conditional use and variances for the subject property located at 1620 W. Diehl, Naperville (Naperville Area Humane Society) - PZC 19-1-083passedPass Action details Not available
19-989B 113.OrdinancePass the ordinance granting a variance from Section 6-2-12:1.4 in order to permit a 7’ and 8’ tall privacy fence along the rear property lines at the subject property located at 5615 Rosinweed Lane, Naperville - PZC 19-1-101passedFail Action details Video Video
19-1047 114.ResolutionAdopt the Resolution approving an Intergovernmental Agreement between the City of Aurora and the City of Naperville for use of the Cisco Smartnet equipment and information technology related support services and maintenanceadoptedPass Action details Not available
19-1061 115.ResolutionAdopt the resolution authorizing the Chicago Avenue Alley Refuse Enclosure License Agreement between the City of Naperville and Red Arrow Tap RoomadoptedPass Action details Not available
19-1042 11.Public HearingConduct the public hearing for the 77th Street Project located at 24W560 77th Street - PZC 19-1-070 (Item 1 of 6)closedPass Action details Video Video
19-916B 12.ReportReceive the staff report for the 77th Street Project located at 24W560 77th Street, Naperville, PZC 19-1-070 (Item 2 of 6)receivedPass Action details Video Video
19-1043 13.OrdinancePass the ordinance authorizing the execution of an annexation agreement for the 77th Street Project located at 24W560 77th Street - PZC 19-1-070 (Item 3 of 6)passed  Action details Video Video
19-1043 1 OrdinancePass the ordinance authorizing the execution of an annexation agreement for the 77th Street Project located at 24W560 77th Street - PZC 19-1-070 (Item 3 of 6)passedPass Action details Video Video
19-1043 1 OrdinancePass the ordinance authorizing the execution of an annexation agreement for the 77th Street Project located at 24W560 77th Street - PZC 19-1-070 (Item 3 of 6)   Action details Video Video
19-1044 14.OrdinancePass the ordinance annexing certain property known as the 77th Street Project located at 24W560 77th Street - PZC 19-1-070 (Item 4 of 6)passedPass Action details Not available
19-1045 15.OrdinancePass the ordinance rezoning the subject property known as the 77th Street Project located at 24W560 77th Street - PZC 19-1-070 (Item 5 of 6)passedPass Action details Video Video
19-1046 16.OrdinancePass the ordinance approving a preliminary plat of subdivision for the 77th Street Project located at 24W560 77th Street - PZC 19-1-070 (Item 6 of 6)passedPass Action details Video Video
19-1079 11.ResolutionAdopt the resolution supporting public safety pension fund consolidationadoptedPass Action details Video Video
19-988B 12.Ordinance(1) Concur with PZC and the petitioner and pass an ordinance approving a variance to Section 6-16-5:2.2.3 to allow for the installation of an 80-square foot electronic message board at the subject property located at 955 W. 75th Street - PZC 19-1-054; or (2) Concur with staff and deny the request for a variance to Section 6-16-5:2.2.3 for the installation of an 80-square foot electronic message board at the subject property located at 955 W. 75th Street - PZC 19-1-054passedPass Action details Video Video
19-794 11.Award of bid, rfp, etc.Approve the award of Cooperative Procurement 19-253, Roadway Salt, to Compass Minerals for an amount not to exceed $1,211,264approvedPass Action details Video Video
19-976 12.Award of bid, rfp, etc.Approve the award of Procurement 19-305, Construction Engineering Services for the North Aurora Road Widening, to TranSystems Corporation for an amount not to exceed $1,137,851approvedPass Action details Video Video
19-1068 11.Petitioner RequestConsider a request by The Rotary Club of Naperville Sunrise for a temporary use for a Naper Light’s sponsor display at 315 S. Main Street from November 22, 2019 to December 29, 2019.approvedPass Action details Video Video
19-1006 11.ReportProvide direction regarding potential regulations pertaining to the parking of cars in the City’s right-of-way.directed staffPass Action details Video Video
19-1070 12.ReportProvide direction on potential options for moving forward on the 5th Avenue development.directed staffPass Action details Video Video
19-1071 13.ReportSchedule a public hearing for the 2020 Annual Operating budget on December 3, 2019approvedPass Action details Video Video
19-1072 14.ReportReceive the estimated 2019 property tax levy for the City of Naperville, including the Naperville Public Library, and direct staff to publish notice for a Truth-in-Taxation hearing on December 17, 2019receivedPass Action details Video Video
19-1073 15.ReportReceive the estimated 2019 property tax levies for Special Service Area (SSA) #21, SSA #23, SSA #25, and SSA #26, and direct staff to publish notice for a Truth-in-Taxation hearing on December 17, 2019.receivedPass Action details Video Video