City Council — Naperville, IL
Date: 2018-06-19

400 S. Eagle Street
 City of Naperville Naperville, IL 60540



 Meeting Agenda

 City Council

Tuesday, June 19, 2018 7:00 PM Council Chambers




A. CALL TO ORDER:

B. ROLL CALL:

C. CLOSED SESSION - 6:30 p.m.

OPEN SESSION - 7:00 p.m.


D. ROLL CALL:

E. PLEDGE TO THE FLAG:

F. AWARDS AND RECOGNITIONS:
1. 18-488 Presentation of a Fire Chief’s Awards to Todd Overmyer, Nicholas Zillier,
 Joseph Nussbaum and Christopher Ensign.

G. PUBLIC FORUM:

H. CONSIDERATION OF MOTION TO USE OMNIBUS METHOD FOR THE
CONSENT AGENDA:

I. CONSENT AGENDA:
1. 18-475 Approve 05/02/2018 to 05/31/2018 Cash Disbursement for
 $30,381,267.08

2. 18-504 Approve the Naper Settlement & Naperville Nokia Campus Workshop
 minutes of April 9, 2018

3. 18-511 Approve the regular City Council meeting minutes of June 5, 2018

4. 18-439 Approve the award of Sole Source Procurement 18-144, Smart 9-1-1
 Safety Solution Renewal, to Rave Mobile Safety for an amount not to
 exceed $150,000 and for a five-year term




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5. 18-454 Approve the award of Bid 18-102, 2018 Goodyear Flow Control Valve
 Installation, to Joseph J. Henderson & Son, Inc. for an amount not to
 exceed $147,428, plus a 5% contingency

6. 18-455 Approve the award of RFQ 18-064, Engineering Services for Water and
 Wastewater Projects, to Crawford Murphy & Tilly, Inc., Walter E. Deuchler
 Associates, Inc., Donohue & Associates, Inc., Lockwood Andrews &
 Newnam, Inc. and Strand Associates, Inc. as approved vendors for future
 projects and for a three-year term

7. 18-457 Approve the award of Cooperative Procurement 18-148, One 2018 Vactor
 Sewer Flusher, to Standard Equipment for an amount not to exceed
 $481,444.56
8. 18-485 Approve the award of Bid 18-129, 72.5Kv Circuit Breaker, to Universal
 Utility Supply Company for an amount not to exceed $119,697

9. 18-489 Approve the award of Bid 18-121, Traffic Signal at 95th and Knoch Knolls,
 to H&H Electric Company for an amount not to exceed $306,538.15, plus a
 5% contingency

10. 18-517 Approve appointments to the Board of Library Trustees and the Riverwalk
 Commission
11. 18-513 Accept the public street improvements at Villas at Trafford Place and
 authorize the City Clerk to reduce the corresponding public improvement
 surety.

12. 18-514 Approve the City Council meeting schedule for June, July, August and
 September 2018

13. 18-221 Waive the first reading and pass the ordinance amending Title 2 Chapter
 19 of the Naperville Municipal Code (Advisory Cultural Commission)
 (requires six positive votes)

14. 18-388 Pass the ordinance ascertaining prevailing wages in the City of Naperville

15. 18-497 Waive the first reading and pass the ordinance amending Chapter 9
 (Transportation Advisory Board) of Title 2 (Boards and Commissions) of
 the Naperville Municipal Code pertaining to membership (requires six
 positive votes)

16. 18-503 Pass the ordinance establishing the temporary traffic controls and issue a
 Special Event and Amplifier permit for the Naperville Sprint Triathlon on
 Sunday, August 5, 2018




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17. 18-506 Pass the ordinance to establish temporary street closures and parking
 restrictions for the India Day Parade and Celebration and issue a Special
 Event and Amplifier permit for the event to be held on Sunday, August 12,
 2018

18. 18-367 Approve the fireworks display application and issue a permit for the August
 12, 2018 India Day Celebration

19. 18-440B Pass the ordinance amending Title 1, Chapter 6, Article A of the Naperville
 Municipal Code and adding Chapter 14 to Title 1 to the Naperville
 Municipal Code to establish an administrative procedure for assessing
 and determining claims made under the Public Safety Employee Benefits
 Act.

20. 18-516 Approve the request from the Century Walk to install a Laughing Lincoln
 sculpture in Central Park

21. 18-520 Conduct the first reading of an ordinance amending Sections 3 and 11 of
 Title 3, Chapter 3, of the Naperville Municipal Code adding a Bartending
 Services Permit and Dispenser Permit.

22. 18-525 Waive the first reading and pass the ordinance amending Sections,
 9-1A-2, 9-1B-4, 9-1B-10, 9-1B-16, 9-1B-21, 9-1B-24 9-1E-2, 9-1E-5 of
 Naperville Municipal Code pertaining to small wireless facilities in the
 right-of-way (requires six positive votes).

23. 18-465 Adopt the resolution approving the fifth amendment to the
 intergovernmental agreement between the City of Naperville and the
 Naperville Park District for the Naperville Riverwalk

24. 18-487 Adopt a resolution approving an intergovernmental agreement for the
 installation of a traffic signal at the intersection of Mill Street and Commons
 Road

25. 18-509 Adopt the resolution approving the intergovernmental agreement between
 the City of Naperville and the Illinois Environmental Protection Agency to
 operate a long-term household hazardous waste collection facility.

26. 18-518 Approve the recommendation by Alliant Insurance to award Property,
 Cyber Liability and Pollution Liability Insurance coverage through the Alliant
 Property Insurance Program for a one-year term and an amount not to
 exceed $314,187.77.

27. 18-519 Approve the recommendation by Alliant Insurance Services to award
 Excess Liability Insurance coverage to Great American Insurance
 Company for a one-year term and an amount not to exceed $149,220.




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J. PUBLIC HEARINGS:
1. 18-507 Conduct the Public Hearing on the Program Year 2017 Community
 Development Block Grant Comprehensive Annual Performance and
 Evaluation Report (Item 1 of 2)
2. 18-510 Approve the Program Year 2017 Community Development Block Grant
 Consolidated Annual Performance and Evaluation Report, authorize staff
 to include any comments received, and submit the report to HUD (Item 2 of
 2)

3. 18-505 Conduct the Public Hearing for Substantial Amendment I to the Community
 Development Block Grant Program Year 2018 Annual Action Plan (Item 1
 of 2)
4. 18-508 Approve Substantial Amendment I to the Program Year 2018 Annual
 Action Plan allocating a total of $598,452 of Community Development
 Block Grant funds (Item 2 of 2)

K. OLD BUSINESS:
1. 18-527 Approve Ryan Companies to continue with 5th Avenue community
 engagement efforts to determine feasible and beneficial redevelopment
 options for City Council consideration.

L. ORDINANCES AND RESOLUTIONS:
1. 18-438B Pass the ordinance amending Chapter 4 (Animal Control) of Title 10
 (Police Regulations) of the Naperville Municipal Code

M. AWARD OF BIDS AND OTHER ITEMS OF EXPENDITURE:
1. 18-472 Approve the award of Bid 18-025, Motor Fuel, to Luke Oil for an amount
 not to exceed $1,960,840.50 and for an 18-month term

N. PETITIONS AND COMMUNICATIONS:

O. REPORTS AND RECOMMENDATIONS:
1. 18-099C Select a funding level for City participation regarding a replacement fence
 along the north side of 95th Street

P. NEW BUSINESS:




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Q. ADJOURNMENT:
 Any individual with a disability requesting a reasonable accommodation in order to
 participate in a public meeting should contact the Communications Department at least
 48 hours in advance of the scheduled meeting. The Communications Department can
 be reached in person at 400 S. Eagle Street, Naperville, IL., via telephone at
 630-420-6707 or 630-305-5205 (TDD) or via e-mail at info@naperville.il.us. Every effort
 will be made to allow for meeting participation.




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400 S. Eagle Street
 City of Naperville Naperville, IL 60540



 Meeting Minutes

 City Council


Tuesday, June 19, 2018 7:00 PM Council Chambers


A. CALL TO ORDER:

 Chirico called the meeting to order at 6:30 p.m.

B. ROLL CALL:
 Present: 9- Mayor Steve Chirico
 Councilwoman Becky Anderson
 Councilwoman Judith Brodhead
 Councilman Kevin Coyne
 Councilwoman Patty Gustin
 Councilman Paul Hinterlong
 Councilman John Krummen
 Councilwoman Rebecca Obarski
 Councilman Benjamin White

C. CLOSED SESSION - 6:30 p.m.
 A motion was made by Councilwoman Gustin, seconded by Councilwoman
 Obarski, to recess to Closed Session to discuss 120/2(c)(1) Performance of a
 Specific Individual, 120/2(c)(2) Collective Bargaining, and 120/2(c)(21) Approval of
 Minutes. The motion carried by the following vote:

 Aye: 9- Chirico, Anderson, Brodhead, Coyne, Gustin, Hinterlong, Krummen, Obarski, and
 White

OPEN SESSION - 7:00 p.m.

 Chirico called the meeting to order at 7:00 p.m.

D. ROLL CALL:
 Present: 9- Mayor Steve Chirico
 Councilwoman Becky Anderson
 Councilwoman Judith Brodhead
 Councilman Kevin Coyne
 Councilwoman Patty Gustin
 Councilman Paul Hinterlong
 Councilman John Krummen
 Councilwoman Rebecca Obarski
 Councilman Benjamin White




 Also Present
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 City Manager, Doug Krieger; Deputy City Manager, Marcie Schatz; Deputy City
 Attorney, Mike DiSanto; City Clerk, Pam Gallahue; Fire Chief, Mark Puknaitis;
 Police Chief, Robert Marshall; Director of Finance, Rachel Mayer; Director of
 Human Resources, James Sheehan; Director of IT, Jeff Anderson; Director of
 TED, Bill Novack; Deputy Director of TED, Jennifer Louden; Deputy Director of
 TED, Allison Laff; Director of Public Utilities - Electric, Mark Curran; Director of
 Public Utilities - Water, Jim Holzapfel; Director of Public Works, Dick Dublinski;
 Jennifer Lutzke, Senior Assistant City Attorney, Kristen Foley, Senior Assistant
 City Attorney

 Daily Herald, Naperville Sun, NCTV-17


E. PLEDGE TO THE FLAG:

 The pledge was given.

F. AWARDS AND RECOGNITIONS:

1. Presentation of a Fire Chief’s Awards to Todd Overmyer, Nicholas Zillier, Joseph
 Nussbaum and Christopher Ensign.
 Puknaitis presented the Fire Chief's Citizen Life Saving Awards.

G. PUBLIC FORUM:

 95th Street Traffic
 Diane O’Connor, Naperville, requested extra patrols to address speeding and
 truck traffic.

 Marshall stated that this area is a priority and explained traffic officers have been
 assigned, traffic trailers have been placed, and new traffic signs have been
 installed. He also said that a 30-day report is being drafted regarding the
 number of citations.

H. CONSIDERATION OF MOTION TO USE OMNIBUS METHOD FOR THE
CONSENT AGENDA:


 A motion was made by Councilwoman Brodhead, seconded by Councilman
 Hinterlong, to use the Omnibus method to approve the Consent Agenda. The
 motion carried by the following vote:

 Aye: 9- Chirico, Anderson, Brodhead, Coyne, Gustin, Hinterlong, Krummen, Obarski, and
 White

I. CONSENT AGENDA:
 A motion was made by Councilwoman Brodhead, seconded by Councilman
 Hinterlong, to approve the Consent Agenda with the exception of items: I9 -
 award of Bid 18-121, I12 - the City Council meeting schedule for June, July,
 August and September 2018, I13 - ordinance amending Title 2 Chapter 19 of the
 Naperville Municipal Code (Advisory Cultural Commission), I18 - fireworks display

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 application and issue a permit for the August 12, 2018 India Day Celebration, I19 -
 ordinance amending Title 1, Chapter 6, Article A of the Naperville Municipal
 Code and adding Chapter 14 to Title 1 to the Naperville Municipal Code, I 20 -
 request from the Century Walk to install a Laughing Lincoln sculpture, I21 -
 ordinance amending Sections 3 and 11 of Title 3, Chapter 3, of the Naperville
 Municipal Code, I23 - resolution approving the fifth amendment to the
 intergovernmental agreement between the City of Naperville and the Naperville
 Park District for the Naperville Riverwalk, and I24 - resolution approving an
 intergovernmental agreement for the installation of a traffic signal at the
 intersection of Mill Street and Commons Road. The motion carried by the
 following vote:

 Aye: 9- Chirico, Anderson, Brodhead, Coyne, Gustin, Hinterlong, Krummen, Obarski, and
 White

1. Approve 05/02/2018 to 05/31/2018 Cash Disbursement for $30,381,267.08
 Council approved.


2. Approve the Naper Settlement & Naperville Nokia Campus Workshop minutes of April 9,
 2018
 Council approved.


3. Approve the regular City Council meeting minutes of June 5, 2018
 Council approved.


4. Approve the award of Sole Source Procurement 18-144, Smart 9-1-1 Safety Solution
 Renewal, to Rave Mobile Safety for an amount not to exceed $150,000 and for a five-year
 term
 Council approved.


5. Approve the award of Bid 18-102, 2018 Goodyear Flow Control Valve Installation, to
 Joseph J. Henderson & Son, Inc. for an amount not to exceed $147,428, plus a 5%
 contingency
 Council approved.


6. Approve the award of RFQ 18-064, Engineering Services for Water and Wastewater
 Projects, to Crawford Murphy & Tilly, Inc., Walter E. Deuchler Associates, Inc., Donohue &
 Associates, Inc., Lockwood Andrews & Newnam, Inc. and Strand Associates, Inc. as
 approved vendors for future projects and for a three-year term
 Council approved.


7. Approve the award of Cooperative Procurement 18-148, One 2018 Vactor Sewer
 Flusher, to Standard Equipment for an amount not to exceed $481,444.56
 Council approved.


8. Approve the award of Bid 18-129, 72.5Kv Circuit Breaker, to Universal Utility Supply

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City Council Meeting Minutes June 19, 2018

 Company for an amount not to exceed $119,697
 Council approved.


9. Approve the award of Bid 18-121, Traffic Signal at 95th and Knoch Knolls, to H&H
 Electric Company for an amount not to exceed $306,538.15, plus a 5% contingency
 Novack clarified that Will County does not participate because the signal
 services a local street. Will County will become involved if the signalization is
 placed on a county or state road. He also explained this will result in a 15%
 savings in MIP and the decision as to where the savings will be applied will be
 made when bids for other projects are opened.

 Council discussed having staff prioritize projects to which the savings can be
 applied.
 A motion was made by Councilwoman Brodhead, seconded by Councilman
 Hinterlong, to approve the award. The motion carried by the following vote:

 Aye: 8- Chirico, Anderson, Brodhead, Coyne, Gustin, Hinterlong, Obarski, and White

 Nay: 1- Krummen


10. Approve appointments to the Board of Library Trustees and the Riverwalk Commission
 Council approved.


11. Accept the public street improvements at Villas at Trafford Place and authorize the City
 Clerk to reduce the corresponding public improvement surety.
 Council accepted.


12. Approve the City Council meeting schedule for June, July, August and September 2018

 A motion was made by Councilwoman Brodhead, seconded by Councilman
 Hinterlong, to approve the the City Council meeting schedule with an
 amendment to add a Closed Session and a workshop on July 9, 2018. The motion
 carried by the following vote:

 Aye: 9- Chirico, Anderson, Brodhead, Coyne, Gustin, Hinterlong, Krummen, Obarski, and
 White

13. Waive the first reading and pass the ordinance amending Title 2 Chapter 19 of the
 Naperville Municipal Code (Advisory Cultural Commission) (requires six positive votes)
 Council discussed the appropriateness of having a member with expertise in
 grant writing or grant review, that the current Commission reflects a cross
 section of community experience, that the SECA Commission has a solid
 queue of applicants, the number of existing restrictions on membership, and
 that staff guides the grant review process well.


 A motion was made by Councilwoman Gustin, seconded by Councilman Coyne to
 waive the first reading and pass the ordinance amending Title 2 Chapter 19 of
 the Naperville Municipal Code (Advisory Cultural Commission) as amended to


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 state that, when applicable and available, a member with grant experience
 should be included as one of the nine commissioners. The motion failed by the
 following vote:

 Aye: 4- Coyne, Gustin, Krummen, and White

 Nay: 5- Chirico, Anderson, Brodhead, Hinterlong, and Obarski

 Enactment No.: ORD 18-065

 A motion was made by Councilwoman Gustin, seconded by Councilman Coyne to
 waive the first reading and pass the ordinance amending Title 2 Chapter 19 of
 the Naperville Municipal Code (Advisory Cultural Commission) as presented. The
 motion carried by the following vote:

 Aye: 9- Chirico, Anderson, Brodhead, Coyne, Gustin, Hinterlong, Krummen, Obarski, and
 White

14. Pass the ordinance ascertaining prevailing wages in the City of Naperville

 Enactment No.: ORD 18-061

 Council passed.


15. Waive the first reading and pass the ordinance amending Chapter 9 (Transportation
 Advisory Board) of Title 2 (Boards and Commissions) of the Naperville Municipal Code
 pertaining to membership (requires six positive votes)
 Enactment No.: ORD 18-062

 Council passed.


16. Pass the ordinance establishing the temporary traffic controls and issue a Special Event
 and Amplifier permit for the Naperville Sprint Triathlon on Sunday, August 5, 2018
 Enactment No.: ORD 18-063

 Council passed.


17. Pass the ordinance to establish temporary street closures and parking restrictions for the
 India Day Parade and Celebration and issue a Special Event and Amplifier permit for the
 event to be held on Sunday, August 12, 2018
 Enactment No.: ORD 18-064

 Council passed.


18. Approve the fireworks display application and issue a permit for the August 12, 2018
 India Day Celebration
 A motion was made by Councilwoman Brodhead, seconded by Councilman
 Hinterlong, to approve the fireworks display application and issue a permit for
 the August 12, 2018 India Day Celebration and amend the display time to allow
 fireworks from 9:20 p.m. - 9:30 p.m. The motion carried by the following vote:




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 Aye: 9- Chirico, Anderson, Brodhead, Coyne, Gustin, Hinterlong, Krummen, Obarski, and
 White

19. Pass the ordinance amending Title 1, Chapter 6, Article A of the Naperville Municipal
 Code and adding Chapter 14 to Title 1 to the Naperville Municipal Code to establish an
 administrative procedure for assessing and determining claims made under the Public
 Safety Employee Benefits Act.
 A motion was made by Councilwoman Gustin, seconded by Councilwoman
 Anderson, to table the item to July 17, 2018. The motion carried by the following
 vote:

 Aye: 9- Chirico, Anderson, Brodhead, Coyne, Gustin, Hinterlong, Krummen, Obarski, and
 White

20. Approve the request from the Century Walk to install a Laughing Lincoln sculpture in
 Central Park
 Council discussed the installation of the piece and that SECA funds will be used
 for maintainence, that the City should be mindful of how to maintain this
 obligation, inquired about license agreements for art on public property, and
 asked staff to research the appropriateness of licensing agreements.


 A motion was made by Councilwoman Brodhead, seconded by Councilman
 Hinterlong, to approve the request from the Century Walk to install a Laughing
 Lincoln sculpture along with banners on sixteen light poles in Central Park. The
 motion carried by the following vote:

 Aye: 9- Chirico, Anderson, Brodhead, Coyne, Gustin, Hinterlong, Krummen, Obarski, and
 White

21. Conduct the first reading of an ordinance amending Sections 3 and 11 of Title 3, Chapter
 3, of the Naperville Municipal Code adding a Bartending Services Permit and Dispenser
 Permit.
 Council discussed regulating self-serve areas, video monitoring language,
 appropriateness of increasing the number of BASSET certified reviewers in
 place of video monitoring, how violations will be documented, and who has
 access to the video.

 Lutzke explained why video recording is included, that Kansas enacted a similar
 law to monitor underage service, higher level of oversight is desired, that the
 ordinance has been reviewed by licensees and the Chamber of Commerce,
 and that it is not economically feasible to require more than one BASSET
 trained individual per 35 guests.

 First reading held.

22. Waive the first reading and pass the ordinance amending Sections, 9-1A-2, 9-1B-4,
 9-1B-10, 9-1B-16, 9-1B-21, 9-1B-24 9-1E-2, 9-1E-5 of Naperville Municipal Code
 pertaining to small wireless facilities in the right-of-way (requires six positive votes).
 Enactment No.: ORD 18-066

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 Council passed.


23. Adopt the resolution approving the fifth amendment to the intergovernmental agreement
 between the City of Naperville and the Naperville Park District for the Naperville Riverwalk
 Enactment No.: RES 18-011

 A motion was made by Councilman Krummen, seconded by Councilman
 Hinterlong, to adopt the resolution approving the fifth amendment to the
 intergovernmental agreement between the City of Naperville and the Naperville
 Park District for the Naperville Riverwalk. The motion carried by the following
 vote:

 Aye: 9- Chirico, Anderson, Brodhead, Coyne, Gustin, Hinterlong, Krummen, Obarski, and
 White

24. Adopt a resolution approving an intergovernmental agreement for the installation of a
 traffic signal at the intersection of Mill Street and Commons Road
 Novack stated that bids have been received and that the bid will be awarded
 when the plat is dedicated.

 Enactment No.: RES 18-012
 A motion was made by Councilman Krummen, seconded by Councilman
 Hinterlong, to adopt a resolution approving an intergovernmental agreement for
 the installation of a traffic signal at the intersection of Mill Street and Commons
 Road. The motion carried by the following vote:

 Aye: 9- Chirico, Anderson, Brodhead, Coyne, Gustin, Hinterlong, Krummen, Obarski, and
 White

25. Adopt the resolution approving the intergovernmental agreement between the City of
 Naperville and the Illinois Environmental Protection Agency to operate a long-term
 household hazardous waste collection facility.
 Enactment No.: RES 18-013

 Council adopted.


26. Approve the recommendation by Alliant Insurance to award Property, Cyber Liability and
 Pollution Liability Insurance coverage through the Alliant Property Insurance Program for a
 one-year term and an amount not to exceed $314,187.77.
 Council approved.


27. Approve the recommendation by Alliant Insurance Services to award Excess Liability
 Insurance coverage to Great American Insurance Company for a one-year term and an
 amount not to exceed $149,220.
 Council approved.

J. PUBLIC HEARINGS:


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1. Conduct the Public Hearing on the Program Year 2017 Community Development Block
 Grant Comprehensive Annual Performance and Evaluation Report (Item 1 of 2)
 Hinterlong opened the Public Hearing at 8:05 p.m.

 Jim Hill, discussed 2009 Housing Needs Study, 2017 Analysis to Impediment to
 Fair Housing, and the CDBG Performance Report.
 A motion was made by Councilman Hinterlong, seconded by Councilwoman
 Gustin, to close the Public Hearing at 8:07 p.m. The motion carried by the
 following vote:

 Aye: 9- Chirico, Anderson, Brodhead, Coyne, Gustin, Hinterlong, Krummen, Obarski, and
 White

2. Approve the Program Year 2017 Community Development Block Grant Consolidated
 Annual Performance and Evaluation Report, authorize staff to include any comments
 received, and submit the report to HUD (Item 2 of 2)
 A motion was made by Councilman Hinterlong, seconded by Councilwoman
 Gustin, to approve the Program Year 2017 Community Development Block Grant
 Consolidated Annual Performance and Evaluation Report, authorize staff to
 include any comments received, and submit the report to HUD. The motion
 carried by the following vote:

 Aye: 9- Chirico, Anderson, Brodhead, Coyne, Gustin, Hinterlong, Krummen, Obarski, and
 White

3. Conduct the Public Hearing for Substantial Amendment I to the Community Development
 Block Grant Program Year 2018 Annual Action Plan (Item 1 of 2)
 Hinterlong opened the Public Hearing at 8:08 p.m.

 Jim Hill, stated there are no new affordable housing projects identified for 2018,
 reviewed the average salary in the area, and the average cost of property.
 A motion was made by Councilman Hinterlong, seconded by Councilwoman
 Gustin, to close the Public Hearing at 8:12 p.m. The motion carried by the
 following vote:

 Aye: 9- Chirico, Anderson, Brodhead, Coyne, Gustin, Hinterlong, Krummen, Obarski, and
 White

4. Approve Substantial Amendment I to the Program Year 2018 Annual Action Plan
 allocating a total of $598,452 of Community Development Block Grant funds (Item 2 of 2)
 A motion was made by Councilman Hinterlong, seconded by Councilwoman
 Gustin, approve Substantial Amendment I to the Program Year 2018 Annual
 Action Plan allocating a total of $598,452 of Community Development Block Grant
 funds. The motion carried by the following vote:

 Aye: 9- Chirico, Anderson, Brodhead, Coyne, Gustin, Hinterlong, Krummen, Obarski, and
 White

K. OLD BUSINESS:

1. Approve Ryan Companies to continue with 5th Avenue community engagement efforts to
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 determine feasible and beneficial redevelopment options for City Council consideration.
 Kyle Schott, Ryan Companies, gave a working group update, an explanation of
 concept principles review timeline, and introduced speakers.

 Cindy Swanson, Design Working Group, spoke in favor of the working group
 process and the facilitation of discussions.

 Patty King, Pedestrian Safety and Connectivity Working Group, spoke in favor of
 the process.

 Clare Scott, Ryan Companies, discussed survey results regarding height.

 Jeff Andreasen, Ryan Companies, discussed survey results regarding land use
 options.

 Council discussed senior housing options, height, survey data, and commuter
 input.

 Andreasen clarified there were no questions regarding age-specific restrictions
 and that "stories" were easier to conceptualize than "feet."

 Jim McDonald, Ryan Companies, announced the steering committee meeting
 will be held on June 20 at 6:30 p.m. at the Municipal Center.

 Dillon Hammond, Naperville, spoke in favor of allowing Ryan Companies to
 continue community engagement efforts.

 Christine Jeffries, Naperville, spoke in favor of allowing Ryan Companies to
 continue community engagement efforts.

 Mathew Ishakowa, Naperville, spoke in favor of allowing Ryan Companies to
 continue community engagement efforts.

 Mike Reilly, Naperville Park District, spoke in favor of allowing Ryan Companies
 to continue community engagement efforts.

 Jim Hill, Naperville, urged Council to direct Ryan Companies to include a
 percent of affordable housing in the concepts that are presented.

 Sandee Whited, Naperville, urged Council to remain cognizant of previous
 studies.

 Dan Dodge, Naperville, asked that Council consider resident requests regarding
 height.

 Tom Coyne, Naperville, discussed commuter concerns.

 James Koller, Naperville, discussed property sale and lease options.

 Jayme Koller, Naperville, spoke about the survey results regarding commuters
 and height.
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 Colin Dalough, Naperville Area Chamber of Commerce, spoke in favor of
 allowing Ryan Companies to continue community engagement efforts.

 Thom Higgins, Naperville, discussed blending market research with survey
 results.

 Marilyn Schweitzer, Naperville, encouraged increased process transparency.

 Curt Pascoe, Ryan Companies, responded to commuter and parking concerns
 and explained that concepts will be explored at the June 20 meeting.

 Council discussed parking options, specifically parking at the Children's
 Museum, approval of the concept timeline, and commuter engagement
 feedback.

 McDonald explained the timeline, meetings with Metra, impact on Metra
 ridership, and that one express train is being added this year.

 Krieger clarified that while staff has expertise in some areas, outreach will be
 made to third parties for concept review and feedback will be given to Council.
 He also said that the principles could be discussed at the upcoming July 9
 workshop.

 Council discussed priorities, homeowner relief, commuters, affordable housing,
 mixed use, transit-oriented development impact on an already heavily used train
 system, communication efforts, dedication to project, the appropriateness of
 having the groups work without staff or Ryan representatives, retail use,
 financial scenarios, how commuter trains are affected by developments in other
 communities, and how to incorporate feedback into drawings.


 A motion was made by Councilwoman Brodhead, seconded by Councilman
 Hinterlong, to approve Ryan Companies to continue with 5th Avenue community
 engagement efforts to determine feasible and beneficial redevelopment options
 for City Council consideration. The motion carried by the following vote:

 Aye: 9- Chirico, Anderson, Brodhead, Coyne, Gustin, Hinterlong, Krummen, Obarski, and
 White




 The meeting went into recess from 10:00 p.m. - 10:10 p.m.

L. ORDINANCES AND RESOLUTIONS:

1. Pass the ordinance amending Chapter 4 (Animal Control) of Title 10 (Police Regulations)
 of the Naperville Municipal Code
 Obarski recused herself due to a conflict of interest and left the dais from 10:11
 p.m. - 12:11 a.m.

 Anita Berry, Naperville, explained her experience after purchasing a puppy at a
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 pet store.

 Tammy Sichak, New Lenox, explained her experience after purchasing a puppy
 at a pet store.

 Gail Dieddrichsen, Naperville, spoke in favor of having the item go to
 referendum.

 Trent LaPorte, Naperville, spoke against the proposed ordinance.

 Patricia Wegner, Naperville, spoke in favor of a humane ordinance.

 Richard Leviton, Naperville, discussed the Chicago ordinance and puppy mills
 in Indiana.

 Anthony Sabaini, Naperville, discussed his experience purchasing puppies at a
 Naperville pet store.

 Colin Dalough, Naperville Area Chamber of Commerce, spoke in support of the
 proposed ordinance.

 Laura Gruszka, Aurora, spoke against the proposed ordinance.

 Council discussed a definition of "reputable breeder."

 Misy McCarty, Naperville, spoke against the proposed ordinance.

 Kevin McCarty, Naperville, spoke against the proposed ordinance.

 At 10:50 p.m. a motion was made by Councilwoman Brodhead, seconded by
 Councilman Hinterlong, to extend the meeting to 11:30 p.m.
 The motion carried via Voice Vote.

 Peggy Grandahl, Joliet, spoke against the proposed ordinance.

 Elizabeth Sheaffer, Naperville, spoke against the proposed ordinance.

 Jon Berning, Happiness is Pets - Naperville, spoke in favor of the proposed
 ordinance.

 Council discussed number of dog sales and the impact of the Chicago
 ordinance on business.

 Shannon Baglione, Naperville, spoke against the proposed ordinance.

 Carl Swanson, Petland Naperville, spoke in support of the proposed ordinance.

 Council discussed dog sales, length of time stores have been open, average
 purchase price of pets, non-disclosure agreements, and the appropriateness of
 a warranty option.


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 At 11:12 p.m. a motion was made by Councilwoman Brodhead, seconded by
 Councilman Hinterlong, to extend the meeting to midnight.
 The motion carried via Voice Vote.

 Denise Sandoral, Naperville, spoke against the proposed ordinance.

 Lorianne Kloss, Naperville, spoke against the proposed ordinance.

 Sherri Oslick, Naperville, spoke against the proposed ordinance.

 Council discussed a grace period for businesses to comply with a new
 ordinance.

 Kerin Smith, Naperville, spoke against the proposed ordinance.

 Amy Wolf, Adopt Pet Shelter, spoke against the proposed ordinance.

 Foley explained that the ordinance does not require return of the pet as part of
 the warranty, that the duty of the City is to require the pet stores offer a
 warranty, and the ability of the pet stores to obtain reports from the breeders.
 She also explained how a resident can be cited for public nuisance, that it will
 be complaint-based enforcement, the definition of companion animal, and the
 status of Good Samaritan bill and immunity provisions.

 Council discussed the appropriateness of government changing a private
 business model, warranty provisions in the state law, customer choice to select
 the pet store or state warranty, that other states have passed laws banning the
 sale of commercially bred animals, that Naperville is the leader in many areas,
 and how to measure success of the ordinance. Defaulting to the state law, the
 value of USDA inspections, and the strength of sourcing provisions was also
 discussed.

 At 11:57 p.m. a motion was made by Councilwoman Brodhead, seconded by
 Councilman Hinterlong, to extend the meeting to 12:30 a.m.
 The motion carried via Voice Vote.


 A motion was made by Councilman Coyne, seconded by Councilwoman Gustin,
 Pass the ordinance amending Chapter 4 (Animal Control) of Title 10 (Police
 Regulations) of the Naperville Municipal Code as amended removing Section
 10-4-17: Sourcing of animals sold by pet shop operators, Section 10-4-18:
 Requirements on the sale of animals by pet shop operators, and reducing the
 excessive noise restriction in Section 10-4-5-4 from ten minutes to two minutes.
 The motion carried by the following vote:

 Aye: 8- Chirico, Anderson, Brodhead, Coyne, Gustin, Hinterlong, Krummen, and White

 Recused: 1- Obarski

M. AWARD OF BIDS AND OTHER ITEMS OF EXPENDITURE:

1. Approve the award of Bid 18-025, Motor Fuel, to Luke Oil for an amount not to exceed

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City Council Meeting Minutes June 19, 2018

 $1,960,840.50 and for an 18-month term
 A motion was made by Councilwoman Brodhead, seconded by Councilwoman
 Gustin, to approve the award of Bid 18-025, Motor Fuel, to Luke Oil for an amount
 not to exceed $1,960,840.50 and for an 18-month term. The motion carried by the
 following vote:

 Aye: 9- Chirico, Anderson, Brodhead, Coyne, Gustin, Hinterlong, Krummen, Obarski, and
 White

N. PETITIONS AND COMMUNICATIONS:

O. REPORTS AND RECOMMENDATIONS:

1. Select a funding level for City participation regarding a replacement fence along the north
 side of 95th Street
 A motion was made by Councilwoman Brodhead, seconded by Councilwoman
 Gustin, to table the item to the July 17, 2018 meeting. The motion carried by the
 following vote:

 Aye: 9- Chirico, Anderson, Brodhead, Coyne, Gustin, Hinterlong, Krummen, Obarski, and
 White

P. NEW BUSINESS:

 Sign size
 Obarski discussed amending the sign ordinance to address the size of
 hand-held signs. She stated that large signs are a safety issue and clarified that
 an exemption would be appropriate for parade entrants.

 By consensus, Council directed staff to draft a sign code text amendment for
 review.

 Riverwalk
 Hinterlong discussed the process of approving use of City property.

 Krieger reviewed the process used for development on the Nokia campus and
 will bring a report back with options.

 Commission Report-out
 Anderson suggested hosting a workshop where commissioners can present
 current initiatives to the Council.

Q. ADJOURNMENT:
 A motion was made by Councilman Hinterlong, seconded by Councilwoman
 Gustin, to adjourn the Regular City Council Meeting of June 19, 2018 at 12:19 a.m.
 The motion carried by the following vote:

 Aye: 9- Chirico, Anderson, Brodhead, Coyne, Gustin, Hinterlong, Krummen, Obarski, and
 White




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 /S/ Pam Gallahue
 Pam Gallahue, PhD
 City Clerk




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