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20-708
| 1 | 1. | Proclamation | Recognize first responders, healthcare and essential workers in the City of Naperville for their work in the COVID-19 crisis | | |
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20-755
| 1 | 1. | Cash Disbursements | Approve the cash disbursements for the period of 06/01/2020 through 06/30/2020, for a total of $23,380,139.26 | approved | |
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20-728
| 1 | 2. | Minutes | Approve the regular City Council meeting minutes of June 16, 2020 | approved | |
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20-757
| 1 | 3. | Minutes | Approve the City Council Adult Use Marijuana Zoning Discussion workshop minutes of June 22, 2020 | approved | |
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20-814
| 1 | 4. | Meeting Schedule | Approve the City Council meeting schedule for August, September & October 2020 | approved | |
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20-533
| 1 | 5. | BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEAR | Approve the award of Bid 20-076, Northwest Waterworks Booster Pump VFD Installation and South Operations Center VFD Replacement, to Dahme Mechanical Industries for an amount not to exceed $225,000 plus a 5% contingency | approved | |
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20-618
| 1 | 6. | BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEAR | Approve the award of Bid 20-204, North Pump Station Sewer Interceptor Phase 3, to Insituform Technologies USA, LLC for an amount not to exceed $726,759, plus a 3% contingency | approved | |
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20-658
| 1 | 7. | BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEAR | Approve the award of Bid 20-213, Cross Connection Control Testing Records Administration, to Aqua Backflow, Inc for an amount not to exceed $453,350 and for a three-year term | approved | |
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20-714
| 1 | 8. | Change Order & Work Order | Approve the award of Change Order #1 to Contract 19-273 Traffic Signal and Street Light Maintenance, to Meade Inc. for an amount not to exceed $39,935.49 and a total award of $786,884.09 | approved | |
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20-716
| 1 | 9. | BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEAR | Approve the award of Option Year One to Contract 19-134, Palo Alto Firewall Upgrade, to Continental Resources, Inc. for an amount not to exceed $108,265 | approved | |
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20-731
| 1 | 10. | BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEAR | Approve the award of Option Year One to Contract 17-119, Spot Purchases of Single Phase and Three Phase Transformers, to CG Power Systems USA, Inc., Graybar Electric Company, Power Line Supply, RESCO, Universal Utility Supply Co. and WESCO for an amount not to exceed $640,104. | approved | |
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20-732
| 1 | 11. | BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEAR | Approve the award of Cooperative Procurement 20-253, Computing Equipment Refresh, to Insight Public Sector for an amount not to exceed $139,168.00 | approved | |
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20-741
| 1 | 12. | BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEAR | Approve the award of Sole Source Procurement 20-257, Cityworks Integration Implementation, to Schneider Electric for an amount not to exceed $169,623 | approved | |
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20-758
| 1 | 13. | BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEAR | Approve the award of Cooperative Procurement 20-265, Janitorial Supplies, to W.W. Grainger Inc. for an amount not to exceed $145,000 and for a one-year term | approved | |
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20-760
| 1 | 14. | BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEAR | Accept the record of Emergency Procurement 20-269, Gartner Road Storm Sewer Replacement, to Baish Excavating for an amount of $125,876, plus a 5% contingency | accept | |
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20-782
| 1 | 15. | BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEAR | Approve the award of Bid 20-240, Smart Grid Network Upgrade, to Continental Resources, Inc. for an amount not to exceed $210,016 | approved | |
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20-318
| 1 | 16. | Resolution | Receive the staff report for the acquisition of land for right of way for the North Aurora Road improvements from the property at 600 Industrial Drive (Item 1 of 3) | received | |
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20-347
| 1 | 17. | Resolution | Adopt the resolution affirming the applicability of section 6-2-19 (existing buildings and structures) to the property located at 600 Industrial Drive following acquisition of additional right-of-way for North Aurora Road (Item 2 of 3) | adopted | |
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20-348
| 1 | 18. | Ordinance | Pass the resolution authorizing execution of a purchase and sale agreement for a portion of real property located at 600 Industrial Drive, Naperville (Item 3 of 3) | passed | |
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20-736
| 1 | 19. | Ordinance | Pass the ordinance amending the structure and fee amounts included in Articles E, F, and H of Chapter 9 (Municipal Finances) of the Naperville Municipal Code. | passed | |
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20-713B
| 1 | 20. | Ordinance | Pass the ordinance approving a variance to reduce the amount of required off-street parking for the subject property located at 1899 High Grove Lane (Phoenix Closures) - PZC 20-1-031 | passed | |
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20-752
| 1 | 21. | Resolution | Adopt the resolution authorizing a workers’ compensation settlement contract between the City of Naperville and Roger Otto | adopted | |
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20-783
| 1 | 1. | Public Hearing | Conduct the Public Hearing for the amendment to the City of Naperville’s Community Development Block Grant (CDBG) Citizen Participation Plan as directed by the U.S. Department of Housing and Urban Development in response to the COVID-19 pandemic | closed | Pass |
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20-791
| 1 | 2. | Report | Approve the amendment to the City of Naperville’s Community Development Block Grant Citizen Participation Plan as directed by the U.S. Department of Housing and Urban Development in response to the COVID-19 pandemic | approved | Pass |
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20-800
| 1 | 3. | Public Hearing | Conduct the public hearing for the Substantial Amendment to the City of Naperville’s Community Development Block Grant (CDBG) Program Year 2019 Annual Action Plan allocating $315,985 in CDBG-CV CARES Act funding and reprogramming $81,000 in Program Year 2019 CDBG funding to alleviate the effects of the COVID-19 public health crisis | closed | Pass |
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20-796
| 1 | 4. | Report | Approve the Substantial Amendment to the City of Naperville’s Community Development Block Grant (CDBG) Program Year 2019 Annual Action Plan allocating $315,985 in CDBG-CV CARES Act funding and reprogramming $81,000 in Program Year 2019 CDBG funding to alleviate the effects of the COVID-19 public health crisis | approved | Pass |
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20-806
| 1 | 5. | Public Hearing | Conduct the public hearing for the City of Naperville’s revised 2020-24 Consolidated Plan and Program Year 2020 Annual Action Plan allocating a total of $567,835 of Community Development Block Grant (CDBG) funds | closed | Pass |
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20-804
| 1 | 6. | Report | Approve the City of Naperville’s revised 2020-24 Consolidated Plan and Program Year 2020 Annual Action Plan allocating a total of $567,835 of Community Development Block Grant (CDBG) funds | approved | Pass |
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20-603B
| 1 | 7. | Report | Receive the staff report for M House Creek Estates located at 831 S. Julian Street - PZC 20-1-026 (Item 1 of 7) | received | Pass |
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20-810
| 1 | 8. | Public Hearing | Conduct the public hearing to consider the Annexation Agreement for M House Creek Estates located at 831 S. Julian Street, PZC 20-1-026 (Item 2 of 7) | closed | Pass |
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20-807
| 1 | | Ordinance | Pass the ordinance authorizing the execution of the Annexation Agreement for M House Creek Estates located at 831 S. Julian Street, PZC 20-1-026 (requires six positive votes) (Item 3 of 7) | to use the Omnibus method to approve items | Pass |
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20-807
| 1 | 9. | Ordinance | Pass the ordinance authorizing the execution of the Annexation Agreement for M House Creek Estates located at 831 S. Julian Street, PZC 20-1-026 (requires six positive votes) (Item 3 of 7) | passed | Pass |
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20-808
| 1 | 10. | Ordinance | Pass the ordinance annexing the subject property located at 831 S. Julian Street (M House Creek Estates), PZC 20-1-026 (Item 4 of 7) | passed | Pass |
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20-605B
| 1 | 11. | Ordinance | Pass the ordinance rezoning the subject property at 831 S. Julian Street (M House Creek Estates) to R1A upon annexation, PZC 20-1-026 (Item 5 of 7) | passed | Pass |
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20-809
| 1 | 12. | Ordinance | Pass the ordinance approving the preliminary/final plat of subdivision for the subject property located at 831 S. Julian Street (M House Creek Estates), PZC 20-1-026 (Item 6 of 7) | passed | Pass |
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20-604B
| 1 | 13. | Ordinance | Pass the ordinance approving a variance to section 6-2-26:4 in order to construct a single-family home which exceeds the maximum height on the southern lot of subdivided property located at 831 S. Julian Street (M House Creek Estates), PZC 20-1-026 (Item 7 of 7) | passed | Pass |
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20-801
| 1 | 1. | Resolution | Adopt a resolution approving the waiver of certain liquor license and tobacco license renewal fees for 2020-2021. | tabled | Pass |
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20-219
| 1 | 1. | BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEAR | Approve the award of Bid 20-212, Improvements to City Well 31, to AMS Mechanical Systems for an amount not to exceed $1,323,200 plus a 3% contingency | approved | Pass |
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20-484
| 1 | 2. | BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEAR | Approve the award of Change Order #2 to Contract 14-098, Harris Radio System Maintenance Agreement, to L3Harris Corporation for an amount not to exceed $2,117,943.69 and a total award of $5,484,140.22 and for an additional four-year term | approved | Pass |
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20-766
| 1 | 1. | Report | Direct staff to prepare an ordinance that establishes a Human Rights Commission through expanding the Housing Advisory Commission | directed staff | Pass |
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20-780
| 1 | 2. | Report | Receive the staff report and approve the recommendations regarding creating a Public Art program administered by the City of Naperville | approved | |
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20-818
| 1 | 3. | Report | Provide direction regarding youth commission/council/task force. | directed staff | |
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20-778
| 1 | 4. | Report | Receive the July 2020 Financial Report and provide direction on financial philosophies for the remainder of 2020 and 2021 | received | |
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