City Council — Naperville, IL
Date: 2022-02-01

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



 Meeting Agenda

 City Council

Tuesday, February 1, 2022 7:00 PM Council Chambers



 Agenda Introductory Language
 Due to the COVID-19 pandemic, members of the public attending the meeting may do
 so subject to compliance with COVID-19 safety protocols, including wearing face
 coverings at all times while inside City buildings.

 TO WATCH OR LISTEN TO THE CITY COUNCIL MEETING LIVE:
 • Watch on WCNC GOVERNMENT ACCESS TELEVISION (Ch. 6-WOW, Ch. 10 -
 Comcast, Ch. 99 - AT&T)
 • Watch online at https://naperville.legistar.com

 TO SUBMIT PUBLIC COMMENT OR SPEAK LIVE AT THE MEETING: To address the
 City Council in-person in City Council Chambers, members of the public must
 register by 4 p.m. on February 1 at: www.naperville.il.us/speakersignup

 The public may choose to provide public comment in any of the following ways:
 1. Submit a written comment to the City in advance of the City Council meeting by 4
 p.m. on February 1. Written comments will be compiled and posted with the
 electronic meeting agenda on the City’s website prior to the start of the meeting. The
 cumulative number of comments will be announced during the City Council meeting.

 2. Submit a one-word statement of “SUPPORT” or “OPPOSITION” regarding a
 specific agenda item. The names of participants who submitted position statements
 will be compiled and posted with the electronic meeting agenda on the City’s
 website prior to the start of the meeting. The cumulative number of position
 statements will be announced during the City Council meeting.

 3. Address the City Council live during the City Council meeting in-person in City
 Council Chambers. Individuals wishing to address the Council during the meeting
 must sign up to speak by 4 p.m. on February 1.
 Online sign-up closes at 4 p.m. on February 1, at which time no other speakers or
 comments will be accepted. There will be no on-site speaker sign up.

 Online sign-up closes at 4 p.m. on February 1, at which time no other speakers or
 comments will be accepted. There will be no on-site speaker sign up.



City of Naperville Page 1 Printed on 1/26/2022
City Council Meeting Agenda February 1, 2022



PUBLIC ACCOMMODATION:
• Any individual who may require an accommodation to listen to or participate in the meeting
should contact the Community Services Department at (630) 305-5300 by 4 p.m. on February 1.
• Questions regarding online sign-up may be directed to the Community Services Department by
calling (630) 305-5300.

PARTICIPATION GUIDELINES:
The citizen participation guidelines are outlined in 1-5-6-6: - CITIZEN PARTICIPATION of the
Naperville Municipal Code.

• ALL VIEWPOINTS AND OPINIONS WELCOME: All viewpoints are welcome, positive
comments and constructive criticism are encouraged. Speakers must refrain from harassing or
directing threats or personal attacks at Council members, staff, other speakers or members of
the public. Comments made to intentionally disrupt the meeting may be managed as necessary
to maintain appropriate decorum and allow for city business to be accomplished.

A. CALL TO ORDER:

B. ROLL CALL:

C. CLOSED SESSION - Canceled

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. 22-0097 Approve the regular City Council meeting minutes of January 18, 2022

2. 22-0120 Approve the City Council meeting schedule for February, March and April
 2022

3. 22-0087 Approval of Mayoral appointment to the Public Utilities Advisory Board



City of Naperville Page 2 Printed on 1/26/2022
City Council Meeting Agenda February 1, 2022


4. 22-0088 Approve the award of Change Order #1 to Contract 21-192, Hosting
 Capacity Study, to CMY Solutions LLC for an additional one year and a
 new completion date of December 31, 2022
5. 22-0067 Approve the award of Change Order #1 to Contract 21-275, Springbrook
 Water Reclamation Center Structural Repairs, to Crossroad Construction,
 Inc. for an amount not to exceed $18,664.70 for a total award of
 $148,664.70 and for an additional 59 days

6. 22-0078 Approve the award of Change Order #2 to Contract 21-163, Springbrook
 Water Reclamation Center Structural Engineering, to Fehr Graham &
 Associates LLC (formerly Deuchler Engineering Corporation) adding 105
 days

7. 22-0034 Approve the award of Option Year Three to Contract 17-133, Land
 Surveying Services, to Christopher B. Burke Engineering, Engineering
 Resource Associates, Farnsworth Group, Hampton, Lenzini and Renwick,
 Inc., Ridgeline Consultants and Robinson Engineering for an amount not to
 exceed $200,000
8. 22-0071 Approve the award of Option Year 1 to Contract 21-017, Sanitary Sewer
 Manhole Rehabilitation, to Spectra Tech, LLC for an amount not to exceed
 $185,460, plus a 5% contingency

9. 22-0090 Approve the award of Cooperative Procurement 22-061, Police
 Department Roof Restoration - Phase Three and Final, to Weatherproofing
 Technologies Inc./Tremco for an amount not to exceed $215,645.36 and a
 5% contingency

10. 22-0020 Approve the award of Bid 21-376, Transmission Pole Painting, to Morris
 Painting, Inc. for an amount not to exceed $650,700 and for a one-year
 term
11. 22-0023 Adopt the resolution authorizing the City Manager to execute the 2022
 Pace Paratransit Local Share Agreement for the operation of the Ride
 DuPage Program

12. 21-1653B Pass the ordinance granting a variance to the sign requirements to permit
 Napleton Mazda to install a new ground sign at the property located at
 2363 Aurora Avenue - PZC 21-1-122

13. 22-0095 Pass the ordinance authorizing the issuance of General Obligation (GO)
 Bonds for an amount not to exceed $7,500,000

14. 22-0121 Pass the ordinance approving a two-year extension of the effective period
 of the deviations and fee-in-lieu of parking approved by Ordinance 20-014
 for the River Main development from February 19, 2022 to February 19,
 2024 - PZC 19-1-131



City of Naperville Page 3 Printed on 1/26/2022
City Council Meeting Agenda February 1, 2022



J. PUBLIC HEARINGS:

K. OLD BUSINESS:

L. ORDINANCES AND RESOLUTIONS:
1. 22-0069B Conduct the first reading of the ordinance amending Title 6 (Zoning
 Regulations) Chapter 1 (Zoning Title, Purpose, Definitions) Section 6
 (Definitions) and Title 6 (Zoning Regulations) Chapter 8 (Industrial
 Districts) Article B (ORI Office, Research and Light Industry District) of the
 Naperville Municipal Code regarding the ORI Zoning District - PZC
 21-1-144

2. 21-1623B Receive the staff report for 8S201 College Road (Timec Resubdivision) -
 PZC 21-1-101 (Item 1 of 6)

3. 22-0028 Conduct the public hearing to consider the Annexation Agreement for
 8S201 College Road (Timec Resubdivision) - PZC 21-1-101 (Item 2 of 6)
4. 22-0029 Pass the ordinance authorizing the execution of the Annexation Agreement
 (requires six positive votes) for 8S201 College Road (Timec
 Resubdivision) - PZC 21-1-101 (Item 3 of 6)

5. 22-0030 Pass the ordinance annexing 8S201 College Road (Timec Resubdivision)
 - PZC 21-1-101 (Item 4 of 6)

6. 22-0031 Pass the ordinance rezoning 8S201 College Road (Timec Resubdivision)
 to E2 upon annexation - PZC 21-1-101 (Item 5 of 6)

7. 22-0032 Pass the ordinance approving a deviation to the width of the parcels at the
 right-of-way and the preliminary/final plat of subdivision for 8S201 College
 Road (Timec Resubdivision) - PZC 21-1-101 (Item 6 of 6)

M. AWARD OF BIDS AND OTHER ITEMS OF EXPENDITURE:
1. 22-0074 Approve the award of Cooperative Procurement 21-281, Police
 Department Body Worn Cameras and In-Car Video System to Axon
 Enterprise, Inc for an amount not to exceed $2,257,634.97 and for a
 five-year term

N. PETITIONS AND COMMUNICATIONS:

O. REPORTS AND RECOMMENDATIONS:
1. 22-0107 Approve the proposed CY2022 SECA Grant Fund Program allocations




City of Naperville Page 4 Printed on 1/26/2022
City Council Meeting Agenda February 1, 2022


2. 22-0072B Receive feedback from the Planning and Zoning Commission on
 Downtown Design Standards and direct staff accordingly

3. 22-0042 Receive the Preliminary 2021 Year-End Financial Report


P. NEW BUSINESS:

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.




City of Naperville Page 5 Printed on 1/26/2022

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



 Meeting Minutes - Final

 City Council


Tuesday, February 1, 2022 7:00 PM Council Chambers


 Agenda Introductory Language
 Due to the COVID-19 pandemic, members of the public attending the meeting may do
 so subject to compliance with COVID-19 safety protocols, including wearing face
 coverings at all times while inside City buildings.

 TO WATCH OR LISTEN TO THE CITY COUNCIL MEETING LIVE:
 • Watch on WCNC GOVERNMENT ACCESS TELEVISION (Ch. 6-WOW, Ch. 10 -
 Comcast, Ch. 99 - AT&T)
 • Watch online at https://naperville.legistar.com

 TO SUBMIT PUBLIC COMMENT OR SPEAK LIVE AT THE MEETING: To address the
 City Council in-person in City Council Chambers, members of the public must
 register by 4 p.m. on February 1 at: www.naperville.il.us/speakersignup

 The public may choose to provide public comment in any of the following ways:
 1. Submit a written comment to the City in advance of the City Council meeting by 4
 p.m. on February 1. Written comments will be compiled and posted with the
 electronic meeting agenda on the City’s website prior to the start of the meeting. The
 cumulative number of comments will be announced during the City Council meeting.

 2. Submit a one-word statement of “SUPPORT” or “OPPOSITION” regarding a
 specific agenda item. The names of participants who submitted position statements
 will be compiled and posted with the electronic meeting agenda on the City’s website
 prior to the start of the meeting. The cumulative number of position statements will
 be announced during the City Council meeting.

 3. Address the City Council live during the City Council meeting in-person in City
 Council Chambers. Individuals wishing to address the Council during the meeting
 must sign up to speak by 4 p.m. on February 1.
 Online sign-up closes at 4 p.m. on February 1, at which time no other speakers or
 comments will be accepted. There will be no on-site speaker sign up.

 Online sign-up closes at 4 p.m. on February 1, at which time no other speakers or
 comments will be accepted. There will be no on-site speaker sign up.



City of Naperville Page 1 Printed on 2/16/2022
City Council Meeting Minutes - Final February 1, 2022


PUBLIC ACCOMMODATION:
• Any individual who may require an accommodation to listen to or participate in the meeting
should contact the Community Services Department at (630) 305-5300 by 4 p.m. on February 1.
• Questions regarding online sign-up may be directed to the Community Services Department by
calling (630) 305-5300.

PARTICIPATION GUIDELINES:
The citizen participation guidelines are outlined in 1-5-6-6: - CITIZEN PARTICIPATION of the
Naperville Municipal Code.

• ALL VIEWPOINTS AND OPINIONS WELCOME: All viewpoints are welcome, positive
comments and constructive criticism are encouraged. Speakers must refrain from harassing or
directing threats or personal attacks at Council members, staff, other speakers or members of
the public. Comments made to intentionally disrupt the meeting may be managed as necessary
to maintain appropriate decorum and allow for city business to be accomplished.

A. CALL TO ORDER:

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

B. ROLL CALL:

C. CLOSED SESSION - Canceled

OPEN SESSION - 7:00 p.m.


D. ROLL CALL:
 Present: 9- Mayor Steve Chirico
 Councilman Jennifer Bruzan Taylor
 Councilwoman Patty Gustin
 Councilman Paul Hinterlong
 Councilman Ian Holzhauer
 Councilman Patrick Kelly
 Councilman Paul Leong
 Councilwoman Theresa Sullivan
 Councilman Benjamin White




 A motion was made by Councilman Hinterlong, seconded by Councilwoman
 Gustin, to allow Councilman Kelly to participate via teleconference. The motion
 carried by a voice vote.




 Also Present
 City Manager, Doug Krieger; Deputy City Manager, Marcie Schatz; City
 Attorney, Mike DiSanto; Director of Community Services/City Clerk, Pam
 Gallahue; Deputy Fire Chief, Amy Scheller; Police Chief, Jason Arres; Director
City of Naperville Page 2 Printed on 2/16/2022
City Council Meeting Minutes - Final February 1, 2022

 of Finance, Rachel Mayer; Director of Human Resources, James Sheehan;
 Director of IT, Jacqueline Nguyen; Director of TED, Bill Novack; Deputy Director
 of TED, Jennifer Louden; Deputy Director of TED, Allison Laff; Director of Public
 Utilities - Electric, Brian Groth; Director of Public Utilities - Water, Darrell
 Blenniss, Jr.; Director of Public Works, Dick Dublinski, Director of
 Communications, Linda LaCloche; Budget Manager-Finance, Ray Munch

 Daily Herald, Naperville Sun, NCTV-17


E. PLEDGE TO THE FLAG:

 The pledge was given.

F. AWARDS AND RECOGNITIONS:

G. PUBLIC FORUM:

 Sno Problems Food Truck
 Britt Harriman (co-owner/operator) discussed the health department permit
 process, opportunities to give back to the community, and spoke against
 imposing additional requirements on food truck operations. Harriman's partner
 spoke about regulations in other municipalities, difficult turnaround time, and the
 number of permits necessary to operate.

 Laff explained that the City does not regulate food truck operation on private
 property, that operators need to seek approval from the health department and
 property owners, and that staff is meeting with the Downtown Naperville Alliance
 and the Chamber to discuss the appropriateness of developing food truck
 requirements on private property.

 Gallahue confirmed that there is no permitting process or City fee for food truck
 operations at special events and that trucks are inspected by the Fire Marshal
 as part of the overall site/vendor inspection process.

 Land Use Master Plan
 Max W. Coolidge II discussed concerns about an unincorporated parcel that is a
 home to vet conversion but is designated as residential property on the plan.

H. CONSIDERATION OF MOTION TO USE OMNIBUS METHOD FOR THE
CONSENT AGENDA:
 A motion was made by Councilman Hinterlong, seconded by Councilwoman
 Gustin, to use the Omnibus method to approve the Consent Agenda. The motion
 carried by a voice vote.

I. CONSENT AGENDA:

 Approval of the Consent Agenda

 A motion was made by Councilman Hinterlong, seconded by Councilwoman
 Gustin, to approve the Consent Agenda with the exception of item I11. The
 motion carried by the following vote:
City of Naperville Page 3 Printed on 2/16/2022
City Council Meeting Minutes - Final February 1, 2022


 Aye: 9- Chirico, Bruzan Taylor, Gustin, Hinterlong, Holzhauer, Kelly, Leong, Sullivan,
 and White

 1. Approve the regular City Council meeting minutes of January 18, 2022
 Council approved.


 2. Approve the City Council meeting schedule for February, March and April 2022
 Council approved.


 3. Approval of Mayoral appointment to the Public Utilities Advisory Board
 Council approved.


 4. Approve the award of Change Order #1 to Contract 21-192, Hosting Capacity Study,
 to CMY Solutions LLC for an additional one year and a new completion date of
 December 31, 2022
 Council approved.


 5. Approve the award of Change Order #1 to Contract 21-275, Springbrook Water
 Reclamation Center Structural Repairs, to Crossroad Construction, Inc. for an amount
 not to exceed $18,664.70 for a total award of $148,664.70 and for an additional 59
 days
 Council approved.


 6. Approve the award of Change Order #2 to Contract 21-163, Springbrook Water
 Reclamation Center Structural Engineering, to Fehr Graham & Associates LLC
 (formerly Deuchler Engineering Corporation) adding 105 days
 Council approved.


 7. Approve the award of Option Year Three to Contract 17-133, Land Surveying
 Services, to Christopher B. Burke Engineering, Engineering Resource Associates,
 Farnsworth Group, Hampton, Lenzini and Renwick, Inc., Ridgeline Consultants and
 Robinson Engineering for an amount not to exceed $200,000
 Council approved.


 8. Approve the award of Option Year 1 to Contract 21-017, Sanitary Sewer Manhole
 Rehabilitation, to Spectra Tech, LLC for an amount not to exceed $185,460, plus a
 5% contingency
 Council approved.


 9. Approve the award of Cooperative Procurement 22-061, Police Department Roof
 Restoration - Phase Three and Final, to Weatherproofing Technologies Inc./Tremco
 for an amount not to exceed $215,645.36 and a 5% contingency


City of Naperville Page 4 Printed on 2/16/2022
City Council Meeting Minutes - Final February 1, 2022


 Council approved.


 10. Approve the award of Bid 21-376, Transmission Pole Painting, to Morris Painting, Inc.
 for an amount not to exceed $650,700 and for a one-year term
 Council approved.


 11. Adopt the resolution authorizing the City Manager to execute the 2022 Pace
 Paratransit Local Share Agreement for the operation of the Ride DuPage Program
 Enactment No.: RES 22-02

 A motion was made by Councilman Hinterlong, seconded by Councilwoman
 Gustin, to adopt the resolution authorizing the City Manager to execute the
 2022 Pace Paratransit Local Share Agreement for the operation of the Ride
 DuPage Program and to direct staff to work with the City's partners on
 improved efficiency of the program. The motion carried by the following
 vote:

 Aye: 9- Chirico, Bruzan Taylor, Gustin, Hinterlong, Holzhauer, Kelly, Leong, Sullivan,
 and White

 12. Pass the ordinance granting a variance to the sign requirements to permit Napleton
 Mazda to install a new ground sign at the property located at 2363 Aurora Avenue -
 PZC 21-1-122
 Enactment No.: ORD 22-006

 Council passed.


 13. Pass the ordinance authorizing the issuance of General Obligation (GO) Bonds for an
 amount not to exceed $7,500,000
 Enactment No.: ORD 22-007

 Council passed.


 14. Pass the ordinance approving a two-year extension of the effective period of the
 deviations and fee-in-lieu of parking approved by Ordinance 20-014 for the River
 Main development from February 19, 2022 to February 19, 2024 - PZC 19-1-131
 Enactment No.: ORD 22-008

 Council passed.

J. PUBLIC HEARINGS:

K. OLD BUSINESS:

L. ORDINANCES AND RESOLUTIONS:

1. Conduct the first reading of the ordinance amending Title 6 (Zoning Regulations) Chapter
 1 (Zoning Title, Purpose, Definitions) Section 6 (Definitions) and Title 6 (Zoning

City of Naperville Page 5 Printed on 2/16/2022
City Council Meeting Minutes - Final February 1, 2022

 Regulations) Chapter 8 (Industrial Districts) Article B (ORI Office, Research and Light
 Industry District) of the Naperville Municipal Code regarding the ORI Zoning District - PZC
 21-1-144
 A motion was made by Councilman Hinterlong, seconded by Councilwoman
 Gustin, to conduct the first reading. The motion carried by a voice vote.

2. Receive the staff report for 8S201 College Road (Timec Resubdivision) - PZC 21-1-101
 (Item 1 of 6)
 Patti A. Bernhard (Attorney for Petitioner) explained the proposal and highlighted
 contiguous areas, the ROW variance, and building set back.


 A motion was made by Councilman Hinterlong, seconded by Councilwoman
 Gustin, to receive the staff report. The motion carried by a voice vote.

3. Conduct the public hearing to consider the Annexation Agreement for 8S201 College
 Road (Timec Resubdivision) - PZC 21-1-101 (Item 2 of 6)
 The public hearing was opened at 7:29 p.m.

 A motion was made by Councilwoman Gustin, seconded by Councilman
 Hinterlong, to close the public hearing at 7:29 p.m. The motion carried by a voice
 vote.

4. Pass the ordinance authorizing the execution of the Annexation Agreement (requires six
 positive votes) for 8S201 College Road (Timec Resubdivision) - PZC 21-1-101 (Item 3 of
 6)
 Enactment No.: ORD 22-009

 A motion was made by Councilwoman Gustin, seconded by Councilman
 Hinterlong, to pass the ordinance authorizing the execution of the Annexation
 Agreement (requires six positive votes) for 8S201 College Road (Timec
 Resubdivision) - PZC 21-1-101. The motion carried by the following vote:

 Aye: 9- Chirico, Bruzan Taylor, Gustin, Hinterlong, Holzhauer, Kelly, Leong, Sullivan, and
 White

5. Pass the ordinance annexing 8S201 College Road (Timec Resubdivision) - PZC
 21-1-101 (Item 4 of 6)
 Enactment No.: ORD 22-010

 A motion was made by Councilwoman Gustin, seconded by Councilman
 Hinterlong, to pass the ordinance annexing 8S201 College Road (Timec
 Resubdivision) - PZC 21-1-101. The motion carried by the following vote:

 Aye: 9- Chirico, Bruzan Taylor, Gustin, Hinterlong, Holzhauer, Kelly, Leong, Sullivan, and
 White

6. Pass the ordinance rezoning 8S201 College Road (Timec Resubdivision) to E2 upon
 annexation - PZC 21-1-101 (Item 5 of 6)
 Enactment No.: ORD 22-011

City of Naperville Page 6 Printed on 2/16/2022
City Council Meeting Minutes - Final February 1, 2022

 A motion was made by Councilwoman Gustin, seconded by Councilman
 Hinterlong, to pass the ordinance rezoning 8S201 College Road (Timec
 Resubdivision) to E2 upon annexation - PZC 21-1-101. The motion carried by the
 following vote:

 Aye: 9- Chirico, Bruzan Taylor, Gustin, Hinterlong, Holzhauer, Kelly, Leong, Sullivan, and
 White

7. Pass the ordinance approving a deviation to the width of the parcels at the right-of-way
 and the preliminary/final plat of subdivision for 8S201 College Road (Timec
 Resubdivision) - PZC 21-1-101 (Item 6 of 6)
 Enactment No.: ORD 22-012

 A motion was made by Councilwoman Gustin, seconded by Councilman
 Hinterlong, to pass the ordinance approving a deviation to the width of the
 parcels at the right-of-way and the preliminary/final plat of subdivision for 8S201
 College Road (Timec Resubdivision) - PZC 21-1-101. The motion carried by the
 following vote:

 Aye: 9- Chirico, Bruzan Taylor, Gustin, Hinterlong, Holzhauer, Kelly, Leong, Sullivan, and
 White

M. AWARD OF BIDS AND OTHER ITEMS OF EXPENDITURE:

1. Approve the award of Cooperative Procurement 21-281, Police Department Body Worn
 Cameras and In-Car Video System to Axon Enterprise, Inc for an amount not to exceed
 $2,257,634.97 and for a five-year term
 Council discussed the selection process and maintenance plan going forward.

 A motion was made by Councilwoman Gustin, seconded by Councilman
 Hinterlong, to approve the award of Cooperative Procurement 21-281, Police
 Department Body Worn Cameras and In-Car Video System to Axon Enterprise,
 Inc for an amount not to exceed $2,257,634.97 and for a five-year term. The
 motion carried by the following vote:

 Aye: 9- Chirico, Bruzan Taylor, Gustin, Hinterlong, Holzhauer, Kelly, Leong, Sullivan, and
 White

N. PETITIONS AND COMMUNICATIONS:

O. REPORTS AND RECOMMENDATIONS:

1. Approve the proposed CY2022 SECA Grant Fund Program allocations

 Dawn DeSart (Naper Pride) thanked the Council for supporting the event,
 reviewed the 2021 event, discussed financial support and attendance numbers,
 and changes that will be made in 2022.

 Andi Dempsey (Naper Pride) clarified social media comments regarding the
 event and organization, stated that Naper Pride is becoming a resource for
 other communities, and corrected discrepancies in the Final Report regarding
 attendance.


City of Naperville Page 7 Printed on 2/16/2022
City Council Meeting Minutes - Final February 1, 2022

 Katherine Kennedy (Naper Pride) discussed growth goals, vendor bookings,
 and potential future event locations.

 Josh Stell (Naper Pride) discussed attendance in 2021, budget review, positive
 event goer experiences, that organizers returned grant money in 2020, and
 broke even in 2021.

 Council asked about lessons learned from visiting other Pride events.

 Margie Wolf (Naper Pride) discussed site layout, vendor costs to participate, the
 cost of national talent, and the importance of marketing locally. She went on to
 say that after attending Irish Fest the group decided against locating at Frontier
 Park Sports Complex due to the distance from the train station.

 Council thanked the SECA Commission members for their hard work of
 reviewing, meeting, and proposing allocations; the SECA mission statement;
 the importance of being a welcoming community; and whether the event date
 could be moved.

 Wolf responded that Chicago and suburban Pride events are in June, that
 hosting a Naperville event in June would negatively impact neighbor
 communities, and that the Naper Settlement schedule is very full.

 Michael Brown (Soul2Soul Foundation & Naperville Soulfest) thanked the
 Council for supporting the event.

 Council discussed the Naper Pride event and appropriateness of funding it to
 the amount recommended by the SECA Commission by using SECA Grant
 Fund underspend from 2021.
 A motion was made by Councilwoman Sullivan, seconded by Councilwoman
 Gustin, to approve the proposed CY2022 SECA Grant Fund Program allocations as
 amended by funding Naper Pride-Operations at the $69,155 amount
 recommended by the SECA Commission by using 2021 underspend. The motion
 carried by the following vote:

 Aye: 9- Chirico, Bruzan Taylor, Gustin, Hinterlong, Holzhauer, Kelly, Leong, Sullivan, and
 White

2. Receive feedback from the Planning and Zoning Commission on Downtown Design
 Standards and direct staff accordingly
 Laff reviewed the item and explained that the Planning and Zoning Commission
 (PZC) recommended creating a new guideline that would require accent colors,
 which include a design element but are not clearly identifiable with a brand or
 logo, be reviewed and approved prior to their allowance in the Downtown. She
 went on explain that If the new guideline is approved, PZC review and approval
 would only be required when a design element is proposed on a downtown
 façade and that façade changes that include new logos/branding would
 continue to be reviewed by staff through the sign permit process.

 Council discussed businesses in the Downtown, current building designs, paint
 colors, and stain.

City of Naperville Page 8 Printed on 2/16/2022
City Council Meeting Minutes - Final February 1, 2022



 By a show of hands, there was not consensus supporting the proposed new
 design guideline.


 A motion was made by Councilwoman Gustin, seconded by Councilman
 Hinterlong, to concur with the PZC to add a new design guideline that would
 require accents that include a design feature to be reviewed and approved by
 the PZC and add a requirement that stain is prohibited from being applied to an
 unpainted building. The motion failed by the following vote:

 Aye: 4- Bruzan Taylor, Gustin, Hinterlong, and White

 Nay: 5- Chirico, Holzhauer, Kelly, Leong, and Sullivan


3. Receive the Preliminary 2021 Year-End Financial Report

 Munch presented the report and stated an investment report regarding federal
 funding will be brought to the Council in mid-2022.

 Mayer discussed the self-insurance fund and reserve strategy.



 Report received.

P. NEW BUSINESS:

 Fire Department
 Holzhauer thanked Deputy Chief Scheller for the service provided by the EMTs.

 SECA Grant funding
 Chirico discussed establishing funding criteria related to event success, funding
 need, community impact, and attendance. Council also discussed the
 appropriateness of developing a list of events/initiatives that may receive funding
 if additional money is found or an event is canceled.

Q. ADJOURNMENT:
 A motion was made by Councilman Hinterlong, seconded by Councilman
 Holzhauer, to adjourn the Regular City Council Meeting of February 1, 2022 at
 9:20 p.m. The motion carried by a vocie vote.




 /S/ Pam Gallahue
 Pam Gallahue, PhD
 Community Services Director/City Clerk




City of Naperville Page 9 Printed on 2/16/2022