Details Meeting Name: City Council Agenda status: Final Meeting date/time: 12/3/2019 7:00 PM Minutes status: Final   Meeting location: Council Chambers Published agenda: Agenda Published minutes: Minutes   Meeting video: Video eComment: Not available   Attachments: 20191203_CouncilQA.pdf Meeting Items (29) 29 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 19-1193 1 1. Minutes Approve the regular City Council meeting minutes of November 19, 2019 approved Pass Action details Not available 19-1190 1 2. Meeting Schedule Approve the City Council meeting schedule for December 2019 and January & February 2020 approved Pass Action details Not available 19-1021 1 3. BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEAR Approve the award of Option Year Two to Contract 16-219, Temporary Employment Services, to FutureNet Group, LaSalle Network, Sentinel Technologies and Stivers Staffing Services for an amount not to exceed $100,000. approved Pass Action details Not available 19-1040 1 4. BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEAR Approve the award of Option Year One to Contract 18-221, Government Accounting and Payroll Services, to Lauterbach & Amen, LLP for an amount not to exceed $172,020 approved Pass Action details Not available 19-1050 1 5. BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEAR Waive the applicable provisions of the Naperville Procurement Code and award Procurement 19-317, External Audit Services, to Sikich LLP for an amount not to exceed $102,760 and for a one-year term (Requires six positive votes) approved Pass Action details Not available 19-1054 1 6. BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEAR Approve the award of RFP 19-209, GIS Database Consolidation, to SSP Innovations for an amount not to exceed $147,490 approved Pass Action details Not available 19-1078 1 7. BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEAR Approve the award of Bid 19-282, Molded Rubber and Cold Shrink Products, to Fletcher-Reinhardt Company, G&M Sales, Inc., Universal Utility Supply Company (UUSCO) and WESCO Distribution, Inc. for an amount not to exceed $163,209.75 and for a one-year term approved Pass Action details Not available 19-1145 1 8. BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEAR Approve the award of Option Year Two to Contract 18-026, Tree Removal and Stump Grinding, to D Ryan Tree and Landscaping Service and Steve Piper and Sons, Inc. for an amount not to exceed $155,000 approved Pass Action details Not available 19-1147 1 9. BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEAR Approve the award of Cooperative Procurement 19-339, Police Uniforms, Equipment and Accessories, to Galls, LLC for an amount not to exceed $124,660 and for a one-year term approved Pass Action details Not available 19-1167 1 10. BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEAR Approve the award of Change Order #1 to Option Year One of Contract 18-017, Excavation and Underground Utility Repair, to Baish Excavating, Inc. for an amount not to exceed $59,000 and for a total award of $179,000 approved Pass Action details Not available 19-1080 1 11. Change Order & Work Order Approve the award of Change Order #1 to Contract 19-057, North Pump Station Interceptor Phase 2, to Insituform Technologies USA, LLC for an additional 244 days approved Pass Action details Not available 19-819 1 12. Ordinance Receive the staff report for the property located at the northeast corner of Reflection Drive and 95th Street and known as Naperville Crossings Lot 10 (Advance Care Medical and Dog Haus) - PZC 19-1-046 (Item 1 of 3) passed Pass Action details Not available 19-820 1 13. Ordinance Pass an ordinance approving a preliminary/final subdivision plat for ACM and Dog Haus Resubdivision - PZC 19-1-046 (Item 2 of 3) passed Pass Action details Not available 19-821 1 14. Ordinance Pass an ordinance granting a minor change to the Naperville Crossings PUD and approving a final PUD plat for ACM and Dog Haus Resubdivision - PZC 19-1-046 (Item 3 of 3) passed Pass Action details Not available 19-1168 1 15. Ordinance Pass the ordinance approving a right-of-way encroachment agreement for 41 W. Jefferson Avenue #109 (Cinnaholics) passed Pass Action details Not available 19-1124B 1 16. Ordinance Pass the ordinance amending Sections 3-3-3 and 3-3-11 of the Naperville Municipal Code regarding the Class R - Legitimate Theater House liquor license passed Pass Action details Not available 19-1151B 1 17. Ordinance Receive the report regarding the subject property located at 627 & 651 Amersale Drive, Naperville - PZC 19-1-108 (Item 1 of 4) passed Pass Action details Not available 19-1172 1 18. Ordinance Pass the ordinance rezoning the property located at 627 & 651 Amersale Drive to OCI (Office, Commercial and Institutional District) - PZC 19-1-108 (Item 2 of 4) passed Pass Action details Not available 19-1173 1 19. Ordinance Pass the ordinance approving the preliminary/final plat of subdivision for American Sale Center 1st Resubdivision - PZC 19-1-108 (Item 3 of 4) passed Pass Action details Not available 19-1174 1 20. Ordinance Pass the ordinance approving revoking a portion of the American Sale Center PUD for the property located at 627 & 651 Amersale Drive - PZC 19-1-108 (Item 4 of 4) passed Pass Action details Not available 19-1165 1 1. Public Hearing Conduct the public hearing for the 2020 Annual Operating Budget (Item 1 of 2) closed Pass Action details Video 19-1166 1 2. Ordinance Pass the ordinance adopting the 2020 Annual Budget in the amount of $491,503,165 (Item 2 of 2) passed Pass Action details Video 19-1095B 1 1. Report Receive the staff report for the property located at 1350 E. Ogden Avenue - PZC 19-1-092 (Item 1 of 5) received Pass Action details Video 19-1096B 1 2. Ordinance Pass the ordinance rezoning 1350 E. Ogden Avenue to OCI (Office, Commercial and Institutional) - PZC 19-1-092 (Item 2 of 5) passed Pass Action details Video 19-1097B 1 3. Ordinance Pass the ordinance approving a conditional use in the OCI zoning district to allow for a multi-family building, and variances to reduce the required minimum lot area and reduce the required number of off-street parking spaces, for the property located at the southwest corner of Ogden Avenue and Tuthill Road (1350 E. Ogden) - PZC 19-1-092 (Item 3 of 5) passed Pass Action details Video 19-1098B 1 4. Ordinance Pass the ordinance approving an electrical services agreement for 1350 E. Ogden Redevelopment - PZC 19-1-092 (Item 4 of 5) passed Pass Action details Video 19-1175 1 5. Resolution Pass the resolution in support of an alternative plan to demolish the existing structure and construct a new 112-unit micro-apartment community at the property located at 1350 E. Ogden Avenue - PZC 19-1-092 (Item 5 of 5) passed Pass Action details Video 19-1189 1 6. Resolution Consider adopting a resolution authorizing the City to tender up to $562,000 to Little Friends in exchange for recording covenants upon the Kroehler Mansion to preserve it from demolition. adopted   Action details Video 19-1189 1   Resolution Consider adopting a resolution authorizing the City to tender up to $562,000 to Little Friends in exchange for recording covenants upon the Kroehler Mansion to preserve it from demolition. adopted as amended Pass Action details Video