Chambana Sun

City of Naperville City Council met July 18.

Here is the agenda provided by the Council:

A. Call to Order:

B. Roll Call:

C. Closed Session - 6:15 p.m.

Open Session - 7:00 p.m.

D. Roll Call:

E. Pledge to the Flag:

F. Awards and Recognitions:

G. Public Forum:

H. Consideration of Motion to use Omnibus Method for the Consent Agenda:

I. Consent Agenda:

1. 17-551 Approve 06/07/2017 thru 06/28/2017 Cash Disbursements for $28,872,256.92

Attachments: Cash Disbursements 06-07-2017 thru 06-28-2017.pdf

2. 17-579 Approve the minutes of the Regular City Council meeting minutes of June 20, 2017.

Attachments: Draft Minutes June 20 2017

3. 17-513 Approve the Award of RFQ 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, as approved vendors for future quotations for an amount not to exceed $695,993 and for a three-year term.

4. 17-535 Approve the Award of Change Order 1 to Contract 16-216, 75th Street Guardrail Installation, to D Construction for an additional 198 days.

Attachments:

Project Page - EU12.pdf

Prior Award.pdf

5. 17-558 Approve Mayoral appointments to the Board of Library Trustees, Building Review Board, Fire Pension Board, Riverwalk Commission, SECA Commission, Historic Preservation Commission, and Housing Advisory Commission.

6. 17-568 Approve the Indian Outreach Organization’s request to hold a fireworks display as part of the India Day Celebration on August 13, 2017.

Attachments:

Melrose Pyrotechnics Inc Fireworks Permit Applicaton.pdf

Melrose Pyrotechnics Site Map.pdf

Melrose Pyrotechnics Certificate of Insurance - Distributor License - Federal Explosives Lice

Letter of Understanding from Edward Hospital.pdf

7. 17-563 Pass the Ordinance to establish temporary street closures and issue a Special Event and Amplifier permit for the Scott S’Cool Scoot on Saturday, August 26, 2017.

Attachments:

2017 Scott S'Cool Scoot Ordinance

2017 Scott Scoot Traffic Control Plan

8. 17-566 Pass the Ordinance to establish temporary street closures and issue a Special Event permit for Old Naperville Days to be held on Sunday, August 20, 2017.

Attachments:

2017 Old Naperville Days Ordinance

2017 Old Naperville Days Traffic Control Plan

City of Naperville Page 2 Printed on 7/13/2017

July City Council Meeting Agenda - Final-revised 18, 2017

9. 17-520 Pass the Ordinance approving a major change to the Springbrook Square PUD to grant a conditional use in the B2 district to allow a daycare center on property located at 1932 Springbrook Square Drive, PZC 17-1-015.

Attachments:

Ordinance - PUD, Conditional Use

Exhibit A - Legal Description

Exhibit B - Final PUD Plat

Exhibit C - Standards

Exhibit D - Landscape Plan

Exhibit E - Building Elevations

PZC Draft Minutes 062117

PZC Version - Development Petition

PZC Version - Final PUD Plat

PZC Version - Building Elevations

PZC Version - Landscape Plan

10. 17-567 Pass the Ordinance accepting the bid submitted by Oak Hill Builders & Developers, Inc. in the amount of $100,000 for acquisition of City surplus real property located at 3740 Celeste Lane, Naperville, IL and authorize a Purchase and Sale Agreement therefor (7 Positive Votes Required)

Attachments:

3740 Celeste Lane Ordinance.docx.docx

Celeste Lane Exhibit A - Legal Description.docx

Ordinance Exhibit B 3740 Celeste Ln Appraisal.pdf

Ordinance Exhibit C 3740 Celeste Ln Bid.pdf

Ordinance Exhibit D 3740 Celeste Ln LSA.pdf

11. 17-552 Pass the Ordinance approving the Final Plat of Subdivision, Owner’s Acknowledgement and Acceptance, and a deviation to Section 7-3-5 (Dedication of Park Lands and School Sites) for Burlington Woods Estates located at 613 and 725 Spring Avenue, PZC 16-1-163.

Attachments:

Ordinance - Subdivision, Deviation & OAA

Exhibit A - Legal Description

Exhibit B - Final Plat of Subdivision

Exhibit C - Standards

Exhibit D - OAA

12. 17-521 Receive the staff report for TrueNorth Energy located at 1295 Rickert Drive, PZC 16-1-029 (Item 1 of 3).

Attachments:

PZC Draft Minutes 062117

PZC Version - Development Petition

PZC Version - Final PUD Plat

PZC Version - Building Elevations

PZC Version - Landscape Plan

13. 17-522 Pass the Ordinance rezoning the property located at 1295 Rickert Drive (PZC 16-1-029) from R3 (Medium Density Multiple-family Residence District) to B2 (Community Shopping Center District) (Item 2 of 3).

Attachments:

Ordinance - Rezoning

Exhibit A - Legal Description

Exhibit B - Final PUD Plat

Exhibit C - Rezoning Standards

14. 17-523 Pass the Ordinance approving a major change to the Town Square PUD located at 1295 Rickert Drive (PZC 16-1-029) to grant a conditional use in the B2 District to allow a gas station and car wash, and to grant a deviation to reduce the side yard setback (Item 3 of 3).

Attachments:

Ordinance - Major Change, Conditional Use, Deviation

Exhibit A - Legal Description

Exhibit B - Final PUD Plat

Exhibit C - Standards

Exhibit D - Landscape Plan

Exhibit E - Building Elevations

15. 17-553 Receive the staff report for Cima Pride located at 1503 North Aurora Road, PZC 17-1-018 (Item 1 of 3).

Attachments:

1. Development Petition

2. PreFinal Plat of Subdivision

3. Geometric Plan

4. Photometrics

5. June 7, 2017 PZC Minutes

6. Building Elevations

16. 17-554 Pass the Ordinance Approving a Major Change to the Riverbrook Center Lot 4 - Autozone Resubdivision PUD and Approving a Preliminary/Final PUD Plat with Certain Deviations on the Property Located at 1503 North Aurora Road (Cima Pride Resubdivision) (Item 2 of 3).

Attachments:

CIMA Pride - Major Change Ordinance

Exhibit A - Legal Description

Exhibit B - PreFinal PUD Plat

Exhibit C - Findings of Fact

Exhibit D - Landscape Plan

Exhibit E - Elevations

17. 17-555 Pass the Ordinance Granting a Conditional Use to Permit an Automobile Service Station and Car Wash in the B3 PUD District for the Property Located at 1503 North Aurora Road (Item 3 of 3).

Attachments:

CIMA Pride - Conditional Use

Exhibit A - Legal Description

Exhibit B - Site Plan

Exhibit C - Findings of Fact

18. 17-539 Adopt a Resolution approving the intergovernmental agreement addendum between the City of Naperville and the State of Illinois Department of Transportation for the improvement of Route 34 (Ogden Avenue) at Columbia Street (CIP Project #SC253, IDOT Section # 10-TS-1).

Attachments:

Resolution Approving the Intergovernmental Agreement Addendum

Intergovernmental Agreement Addendum

Exhibit A to the Intergovernmental Agreement Addendum: Cost Estimate and Agency Partic

19. 17-561 Adopt the Resolution Approving the Settlement Contract between Ed Lawler and the City of Naperville

Attachments:

Resolution authorizing Lawler Settlement

Settlement Contract

Settlement Contract RiderLawler 2017

20. 17-564 Adopt the Resolution Authorizing the Execution of a Right-of-Way Use License Agreement with Level 3 Communications.

Attachments:

ROW Resolution

ROW Agreement

21. 17-556 Approve the City Council Meeting Schedule for August, September, October & November 2017.

Attachments: City Council Meeting Schedule - Aug - Nov

J. Public Hearings:

1. 17-577 Conduct the public hearing regarding the vacation of a portion of right-of-way located along Naperville-Wheaton Road, south of Ogden Avenue (Item 1 of 2).

2. 17-578 Pass the Ordinance vacating a portion of right-of-way on Naperville-Wheaton Road. (Item 2 of 2)

Attachments:

Ordinance

Exhibit A - Legal for 1210 E. Ogden

Exhibit B - Plat of Vacation

Exhibit C - List of Improvements

3. 17-570 Conduct the public hearing to consider the Annexation Agreement for the Subject Property located at 830 Parkside Road, PZC 17-1-030 (Item 1 of 5).

4. 17-569 Receive the staff report for the property located at 830 Parkside Road, PZC 17-1-030 (Item 2 of 5).

Attachments:

6.7.17 PZC Minutes.pdf

Application.pdf

Legal Description.pdf

5. 17-571 Pass the Ordinance authorizing execution of the Annexation Agreement (requires six positive votes), PZC 17-1-030 (Item 3 of 5).

Attachments:

Ordinance Authorizing Execution of AA.docx

Legal Description.pdf

Annexation Plat.pdf

Signed - Columbus Resubdivision Annexation Agreement 07-11-2017.pdf

6. 17-572 Pass the Ordinance annexing the Subject Property located at 830 Parkside Road, PZC 17-1-030 (Item 4 of 5).

Attachments:

Ordinance Annexing the Subject Property.docx

Legal Description.pdf

Annexation Plat.pdf

7. 17-574 Pass the Ordinance rezoning the Subject Property to R1A (Low Density Single-Family Residence District) upon annexation, PZC 17-1-030 (Item 5 of 5).

Attachments:

Ordinance Rezoning the Subject Property.docx

Legal Description.pdf

Annexation Plat.pdf

Findings.pdf

K. Old Business:

L. Ordinances and Resolutions:

1. 17-388 Pass the Ordinance amending Chapter 8 (Taxicab Services) of Title 3, Business and License Regulations, of the Naperville Municipal Code.

Attachments:

7-18-2017 Revised Chapter 8 Amendment

7-18-2017 Revised Taxi Application Process.pdf

6-20-2017 Chapter 8 Clean Version.docx

6-20-2017 Chapter 8 Strike and Underline.docx

6-20-2017 Proposed Taxi Application Process.pdf

6-20-2017 Current Taxi Application Process.pdf

2. 17-580 Adopt the Resolution expanding the Riverwalk Boundary.

Attachments: 

Resolution Change Riverwalk Boundary Map 17 0718.docx

Riverwalk Boundary Map Exhibit1-2017

3. 17-548 Receive the staff report for The Washington located at 720 N Washington Street, PZC 17-1-027 (Item 1 of 3)

Attachments:

Development Petition & Parking Study

Draft PZC Minutes 6.7.17

4. 17-549 Pass the Ordinance approving a conditional use in the OCI district to allow retail and multi-family dwellings for The Washington located at 720 N Washington Street, PZC 17-1-027 (Item 2 of 3).

Attachments:

Ordinance - Conditional Use

Exhibit A - Legal Description

Exhibit B - Site Plan

Exhibit C - Conditional Use Standards

Exhibit D - Landscape Plan

Exhibit E - Building Elevations

5. 17-550 Pass the Ordinance approving a variance to Section 6-9-3 to reduce the number of required parking spaces, and a variance to Section 6-9-2:4.6 to reduce the major arterial setback for The Washington located at 720 N Washington Street, PZC 17-1-027 (Item 3 of 3).

Attachments:

Ordinance - Variances

Exhibit A - Legal Description

Exhibit B - Site Plan

Exhibit C - Variance Standards

M. Award of Bids and Other Items of Expenditure:

1. 17-508 Approve the Award of Option Year Four to Contract 14-042, Fuel, to Luke Oil Co. for an amount not to exceed $858,000.

Attachments: Prior Awards.pdf

N. Petitions and Communications:

O. Reports and Recommendations:

P. New Business:

Q. Adjournment:

http://naperville.legistar1.com/naperville/meetings/2017/7/967_A_City_Council_17-07-18_Meeting_Agenda.pdf