Riverwalk Commission — Naperville, IL
Date: 2020-01-08

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



 Meeting Agenda

 Riverwalk Commission

Wednesday, January 8, 2020 7:30 AM Municipal Center Lunchroom




A. CALL TO ORDER:

B. ROLL CALL:

C. PUBLIC FORUM:

D. OLD BUSINESS:

 1. Moser Tower Assessment - Bill Novack

 2. Master Plan - Pat Kennedy


E. NEW BUSINESS:

F. REPORTS:

 1. Approval of Minutes - Geoff Roehll

 20-016 Approve the December 11, 2019 Riverwalk Commission meeting
 minutes.

 2. Chairman - Geoff Roehll

 3. Finance - Bill Novack

 4. Park District - Tiffani Picco for Chuck Papanos

 20-017 Receive the monthly Park District Report.


 4. Riverwalk Foundation - John Cuff

 5. Donor Recognition - Jan Erickson

 6. Public Relations - Valla Aguilar




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Riverwalk Commission Meeting Agenda January 8, 2020


 20-018 Receive the December 11, 2019 Public Relations report.


 7. Planning, Design, and Construction - Pat Kennedy


G. MEETING SCHEDULE:
 Riverwalk Planning, Design & Construction, February 4, 2020, 7:30 a.m.
 Lunchroom, Municipal Center, 400 S. Eagle St., Naperville, IL

 Riverwalk Commission, February 12, 2020, 7:30 a.m.
 Lunchroom, Municipal Center, 400 S. Eagle St., Naperville, IL

 Riverwalk Planning, Design & Construction, March 3, 2020, 7:30 a.m.
 Lunchroom, Municipal Center, 400 S. Eagle St., Naperville, IL

 Riverwalk Commission, March 11, 2020, 7:30 a.m.
 Lunchroom, Municipal Center, 400 S. Eagle St., Naperville, IL


H. 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 2 Printed on 1/3/2020

City of Naperville

 400 S. Eagle Street
 Naperville, IL 60540




 Meeting Minutes

Wednesday, January 8, 2020

 7:30 AM



Municipal Center Lunchroom



Riverwalk Commission
Riverwalk Commission Meeting Minutes January 8, 2020


A. CALL TO ORDER:

 Chairman Roehll called the January 8, 2020 Naperville Riverwalk
 Commission meeting to order at 7:30 a.m. The meeting was held in the
 lunchroom of the Naperville Municipal Center located at 400 S. Eagle
 Street, Naperville, Illinois.


B. ROLL CALL:

 Present: Valla Aguilar; Pam Bartlett; Judy Brodhead; Bobby Carlsen; John
 Cuff; Jeff Friant; Pat Kennedy; Amsal Khimani, Student Commissioner;
 Debra Lellbach; Bill Novack; and Geoff Roehll, Commission Chairman

 Absent: John Joseph and Chuck Papanos

 Also Present: Christian Canizal, NCTV; Brian Dusak, ERA; Dick Galitz,
 former Riverwalk Commissioner; Monica Goshorn-Maroney, GRWA; Rick
 Hitchcock, former Riverwalk Commission Chairman; Noor Khimani,
 resident; Stephanie Penick, Riverwalk Foundation; Carl Peterson, GRWA;
 Marilyn Schweitzer, resident


C. PUBLIC FORUM:

 No members of the public were interested in addressing the Commission.


D. OLD BUSINESS:

 1. Moser Tower Assessment - Bill Novack

 Novack reported that after many months and much thoughtful discussion,
 the PDC came to a consensus to support Alternative 1 to be considered by
 the Riverwalk Commission and ultimately the City Council. He explained
 the reasons for the Committee’s choice. He asked that Commissioners
 take time to consider the recommendation in the coming weeks and
 encouraged the Commissioners to attend the February PDC meeting
 where the language for the City Council recommendation will be discussed.


 2. Master Plan - Pat Kennedy

 Kennedy reported that following the December Riverwalk Commission
 meeting, GRWA had been asked to produce a draft of a Master Plan
 document to include a key map and separate informational pages for each
 capital project. Components of each capital project should include a small
 map depicting the location of the project, a graphic/vignette, and important
 information such as project description, estimated project cost, annual
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Riverwalk Commission Meeting Minutes January 8, 2020

 maintenance cost and possible funding sources. Given only 3 weeks
 during the holiday season, GRWA produced a very good draft template. A
 copy of the draft Master Plan was distributed. The PDC Committee has
 been asked to review the draft Master Plan and come back to the February
 4, 2020 PDC meeting with suggestions.


E. NEW BUSINESS:

 No new business was discussed.


F. REPORTS:

 1. Approval of Minutes - Geoff Roehll


 Approve the December 11, 2019 Riverwalk Commission meeting minutes.

 A motion to approve the minutes from the December 11, 2019 Riverwalk
 Commission meeting was made by Lellbach, seconded by Aguilar.
 MOTION CARRIED.


 2. Chairman - Geoff Roehll

 No report.

 3. Finance - Bill Novack

 The December and January Financial reports will be presented at the
 February Riverwalk Commission meeting.


 4. Park District - Geoff Roehll for Chuck Papanos


 Receive the monthly Park District Report.

 Roehll shared the Park District report from the January 7, 2020 meeting
 stating that new digital Riverwalk banners will be used instead of the old
 banners. Photographs will be taken of the old banners prior to discarding
 them. The Park District has also developed a list of smaller Riverwalk
 enhancement projects that will be presented to the Riverwalk Foundation
 for possible funding assistance.


 5. Riverwalk Foundation - John Cuff

 The RWF is pleased with the plans for the updated Master Plan. They are
 committed to support the Jaycee Park and 430 S. Washington projects
 and continue to seek small projects that they can support financially that will

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Riverwalk Commission Meeting Minutes January 8, 2020

 enhance the Riverwalk. The draft Master Plan document will be shared
 with RWF members at their next meeting on January 20, 2020.


 6. Donor Recognition - Jan Erickson

 Erickson reported that there are approximately 11 bricks ordered for the
 spring installation. The deadline for the spring order will be in early March
 for a May installation.


 7. Public Relations - Valla Aguilar


 Receive the December 11, 2019 Public Relations report.

 Aguilar reported that since the last Riverwalk Commission meeting, the
 Riverwalk was highlighted or mentioned in 33 articles, 95 media posts and
 1 broadcast in the local media. The highlights include Naper Lights and the
 Presidential Impeachment Rally. Of note, Marie Wilson from the Daily
 Herald, wrote an article about a new book on running shoes. The author
 gained most of his research on the Naperville Riverwalk.


 8. Planning, Design, and Construction - Pat Kennedy

 All pertinent PDC business had been discussed earlier in Agenda Items
 D.1. and D.2. with no additional information to be reported.


G. MEETING SCHEDULE:

 Riverwalk Planning, Design & Construction, February 4, 2020, 7:30 a.m.
 Lunchroom, Municipal Center, 400 S. Eagle St., Naperville, IL

 Riverwalk Commission, February 12, 2020, 7:30 a.m.
 Lunchroom, Municipal Center, 400 S. Eagle St., Naperville, IL

 Riverwalk Planning, Design & Construction, March 3, 2020, 7:30 a.m.
 Lunchroom, Municipal Center, 400 S. Eagle St., Naperville, IL

 Riverwalk Commission, March 11, 2020, 7:30 a.m.
 Lunchroom, Municipal Center, 400 S. Eagle St., Naperville, IL


H. ADJOURNMENT:

 A motion to adjourn was made by Brodhead, seconded by Lellbach at 8:16
 a.m.
 MOTION CARRIED


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Riverwalk Commission Meeting Minutes January 8, 2020

 Respectfully submitted by
 Janette Erickson, Riverwalk Administrator




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