Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/17/2020 7:00 PM Minutes status: Final  
Meeting location: On Zoom - Open agenda to see cable, phone & streaming options
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: Nov 17 2020 Council QA.pdf
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
20-1336 11.Cash DisbursementsApprove the cash disbursements for the period of 10/01/2020 through 10/31/2020 for a total of $28,439,085.80approvedPass Action details Not available
20-1325 12.MinutesApprove the minutes of the City Council Budget Workshop #1 of October 26, 2020approvedPass Action details Not available
20-1356 13.MinutesApprove the regular City Council meeting minutes of November 4, 2020approvedPass Action details Not available
20-1355 14.Meeting ScheduleApprove the City Council meeting schedule for November & December 2020 and January 2021approvedPass Action details Not available
20-859 15.BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEARApprove the award of Change Order #3 to Contract 18-007, Elevator Maintenance Contract, to Otis Elevator for an amount not to exceed $15,000 and a total award of $158,600approvedPass Action details Not available
20-888 16.BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEARApprove the award of Sole Source Procurement 20-320, Naviline Public Administration and Public Safety CAD/RMS Software Maintenance and Support, to CentralSquare Technologies for an amount not to exceed $374,803 and for a one-year termapprovedPass Action details Not available
20-1276 17.BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEARApprove the award of Option Year One to Contract 18-285, Water Meter Replacement Program, to HBK Water Meter Service, Inc. for an amount not to exceed $572,700 plus a 3% contingency and for a one-year termdirected staffPass Action details Video Video
20-1109B 18.BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEARApprove the award of Bid 20-306, Biosolids Removal Services, to Stewart Spreading Inc. for an amount not to exceed $499,000 for a two-year termapprovedPass Action details Not available
20-1324 19.BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEARApprove the award of Option Year Two to Contract 18-221, Accounting and Payroll Services, to Lauterbach & Amen, LLP for an amount not to exceed $172,020 for a one-year termapprovedPass Action details Not available
20-1280 110.BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEARApprove the award of Sole Source Procurement 20-382, Schweitzer Electric Laboratory (SEL) Transformer Fault Indicators, to A Star Electric for an amount not to exceed $242,500approvedPass Action details Not available
20-1311 111.AppointmentApprove Mayoral appointments to the Sister Cities Commission and the Riverwalk CommissionapprovedPass Action details Not available
20-1359 112.Public ImprovementsAccept the public underground, street and streetlight improvements associated with Ashwood Crossings, Ashwood Park North Unit 4, Avenida Senior Living and Charleston Row IIapprovedPass Action details Not available
20-1275B 113.OrdinanceWaive the first reading and pass the ordinance to establish one-way and two-way stop controls for streets within the Atwater subdivision (requires six positive votes)passedPass Action details Not available
20-1288B 114.OrdinanceWaive the first reading and pass the ordinance to establish one-way and two-way stop controls for streets throughout Naperville (requires six positive votes)passedPass Action details Not available
20-1293B 115.OrdinanceWaive the first reading and pass the ordinance to regulate parking on Cantore Road (requires six positive votes)passedPass Action details Not available
20-1317 116.OrdinanceWaive the first reading and pass the ordinance amending Title 8 (Public Utilities) Chapter 1 (Electricity) Article B (Service Rules and Policies) Part 2 (Communications) of the Municipal Code regarding the transformer upgrade costs and residential electrical vehicle charging stations (requires six positive votes)passedPass Action details Not available
20-1129 117.BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEARWaive the applicable provisions of the Naperville Procurement Code and award Procurement 20-368, External Audit Services, to Sikich LLP in an amount not to exceed $105,830 and for a one-year term (requires six positive votes)approvedPass Action details Not available
20-1250B 118.ReportReceive the staff report for Waldron Resubdivision (610 N. Sleight Street) - PZC 20-1-067 (Item 1 of 4)approvedPass Action details Not available
20-1364 119.OrdinancePass the ordinance approving the Preliminary/Final Plat of Subdivsion and OAA for Waldron Resubdivision (610 N. Sleight Street) - PZC 20-1-067 - (Item 2 of 4)passedPass Action details Not available
20-1365 120.OrdinancePass the ordinance approving a temporary use for Waldron Resubdivision (610 N. Sleight Street) - PZC 20-1-067 - (Item 3 of 4)passedPass Action details Not available
20-1366 121.OrdinancePass the ordinance approving a variance to Section 6-6A-6 for the subject property located at 610 N. Sleight Street (Waldron Resubdvision) - PZC 20-1-067 - (Item 4 of 4)passedPass Action details Not available
20-1235B 122.OrdinancePass the ordinance approving a variance to reduce the fencing requirement along the subject property’s west property line (Costco Fence) - PZC 20-1-087passedPass Action details Not available
20-1305 123.OrdinancePass the ordinance approving an extension to ordinance 20-004 allowing a temporary banner to remain on the east wall of the Loggia Building (123 Water Street) subject to stated conditionspassedPass Action details Not available
20-1249B 124.OrdinancePass the ordinance granting a variance to permit a 6’ tall solid fence in the required corner side yard for the property located at 616 Caraway Court- PZC 19-1-095passedPass Action details Not available
20-1361 125.OrdinancePass the ordinance approving an Amended Owner’s Acknowledgment and Acceptance Agreement for Lincoln at CityGate CentrepassedPass Action details Not available
20-1197B 126.OrdinancePass the ordinance amending the Naperville Municipal Code to expand and replace the Housing Advisory Commission and fair housing ordinance with the Human Rights and Fair Housing Commission and human rights and fair housing ordinancetabledPass Action details Video Video
20-1322 127.ResolutionAdopt the resolution authorizing dissolution of the West Suburban Mass Transit DistrictadoptedPass Action details Not available
20-1344 128.ResolutionAdopt the resolution authorizing an intergovernmental agreement between the City of Naperville and the Naperville Fire Protection District for participation in the Will County and DuPage County local government COVID-19 reimbursement programadoptedPass Action details Not available
20-1357 129.ResolutionAdopt the resolution authorizing execution of an agreement between the City of Naperville and Naperville Community TelevisionadoptedPass Action details Video Video
20-1378 130.OrdinancePass the ordinance amending various chapters of Title 5 (Building Regulations), Title 6 (Zoning Regulations) and Title 7 (Subdivision Regulations) of the Naperville Municipal Code regarding developments including duplexes, single-family attached dwellings, multiple family dwellings or any combination thereof (PZC 20-1-089)passedPass Action details Video Video
20-1360 11.OrdinanceConduct the first reading of alternative ordinances amending the Naperville Municipal Code regulation of conflicts of interesttabledPass Action details Video Video
20-1190 11.BID, RFP, RFQ, COOP, SOLE SOURCE, OPTION YEARApprove the award of Option Year One to Contract 20-032, Sanitary Sewer Service Lateral Lining and Vac-A-Tee, to Performance Pipelining, Inc. for an amount not to exceed $1,249,980, and a 3% contingencyapprovedPass Action details Video Video
20-1353 11.ReportReceive the November 2020 Financial ReportreceivedPass Action details Video Video