City Council — Naperville, IL
Date: 2021-07-20

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



 Meeting Agenda

 City Council

Tuesday, July 20, 2021 7:00 PM Council Chambers



Agenda Introductory Language

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
July 20 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 July
20. 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 July 20. In keeping with the current Centers for Disease Control and Prevention
(CDC) and Illinois Department of Public Health guidelines, fully vaccinated individuals will not be
required to wear a face covering in Council Chambers. Those who are not fully vaccinated
against COVID-19 must wear a face covering if they cannot socially distance from other
individuals.

Online sign-up closes at 4 p.m. on July 20, 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 7/15/2021
City Council Meeting Agenda July 20, 2021



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 July 20.
• 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.

• SPEAKER TIME LIMITS: Speakers must limit their remarks to no more than three minutes.
Petitioners may speak on an agenda item first and have up to 10 minutes and are also granted a
five-minute rebuttal once all other speakers have commented.

• IF YOU SIGNED UP TO SPEAK, staff will call your name at the appropriate time during the City
Council meeting. Once your name is called you may identify yourself for the public record and
then address remarks to the City Council as a whole. Speak clearly and try to limit remarks
directly to the matter under discussion. Speakers are called in the order they sign up.

A. CALL TO ORDER:

B. ROLL CALL:

C. CLOSED SESSION - 6:00 p.m.

OPEN SESSION - 7:00 p.m.


D. ROLL CALL:

E. PLEDGE TO THE FLAG:

F. AWARDS AND RECOGNITIONS:
1. 21-0956 Recognize the Vaccine Buddies for their work during the COVID-19
 pandemic

G. PUBLIC FORUM:


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

I. CONSENT AGENDA:
1. 21-0900 Approve the Cash Disbursements for the period of 06/01/2021 through
 06/30/2021 for a total of $27,912,988.59

2. 21-0844 Approve the regular City Council meeting minutes of June 15, 2021

3. 21-0845 Approve the City Council Strategic Plan workshop minutes of June 7, 2021

4. 21-0955 Approve the City Council meeting schedule for August, September and
 October 2021

5. 21-0925 Approval of Mayoral appointments to various boards and commissions

6. 21-0711 Approve the Sole Source Procurement 21-226, OnBase Maintenance
 Renewal to Requordit, Inc. for an amount not to exceed $255,360.60 and
 for a three-year term

7. 21-0859 Approve the award of Cooperative Procurement 21-267, Fire Station 3
 and Fire Station 9 Roof Restoration, to Weatherproofing Technologies Inc.
 for an amount not to exceed $240,537.45, plus a 5% contingency

8. 21-0811 Approve the award of Bid 21-017, 2021 Sanitary Sewer Manhole
 Rehabilitation, to Spectra Tech, LLC for an amount not to exceed
 $182,680, plus a 5% contingency

9. 21-0808 Approve the award of Bid 21-241, Excavation and Underground Utility
 Repairs, to Baish Excavating, Inc., IHC Construction Companies, LLC and
 Unique Plumbing Company for an amount not to exceed $213,572, plus a
 5% contingency
10. 21-0730 Approve the award of Bid 21-248, Aggregate Materials, to Boughton
 Materials Inc. for an amount not to exceed $329,175.50 and for a one-year
 term
11. 21-0949 Approve the award of Change Order #1 to Contract 21-040, Tree Removal
 and Stump Grinding, to D Ryan Tree and Landscape LLC for an amount
 not to exceed $127,000 and a total award of $279,500 (Item 1 of 2)
12. 21-0868 Approve the award of Change Order #1 to Contract 17-159,
 Polyethylene/PVC Conduit Qualified Suppliers, to Power Line Supply and
 Universal Utility Supply Company of Illinois for an amount not to exceed
 $152,250 and a total award of $462,150




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13. 21-0886 Approve the award of Change Order #1 to Contract 20-087, Brush
 Collection Services, to Steve Piper and Sons, Inc., and Trees “R” Us, Inc.
 for an amount not to exceed $170,000 and a total award of $580,090 (Item
 2 of 2)
14. 21-0824 Approve the award of Change Order #1 to Contract 20-339, Electric
 Equipment Painting, to BP&T Construction for an amount not to exceed
 $200,000 and for a total award of $299,100
15. 21-0644B Approve the award of Change Order #1 of Option Year Two to Contract
 18-017, Excavation and Underground Utility Repair, to Baish Excavating,
 Inc. for an amount not to exceed $80,000 and for a total award amount of
 $200,000

16. 21-0834 Approve the Award of Option Year Two to Contract 19-134, Palo Alto
 Firewall, to Continental Resources, Inc, for an amount not to exceed
 $108,265

17. 21-0911 Adopt the resolution authorizing the execution of a reimbursement
 agreement with Wisconsin Central, Limited for engineering design review
 on the North Aurora Road Underpass CIP #BR005

18. 21-0947 Adopt the resolution authorizing execution of a collective bargaining
 agreement between the City of Naperville and the Illinois Fraternal Order of
 Police Labor Council covering the Police Department Detention Officers

19. 21-0943 Waive the first reading and pass an ordinance repealing the mandatory
 retirement provision located in Section 1-7-12 of the Naperville Municipal
 Code (six positive votes required)

20. 21-0897 Pass the ordinance establishing the temporary traffic controls and issue a
 Special Event and Amplifier permit for the Naperville Sprint Triathlon on
 Sunday, August 1, 2021

21. 21-0898 Pass the ordinance to establish temporary street closures and parking
 restrictions and issue a Special Event and Amplifier permit for the India
 Day Parade and Celebration to be held on Sunday, August 8, 2021

22. 21-0936 Pass the ordinance approving the final plat of subdivision for Heritage
 Place, located at 126, 140 and 148 North Wright Street, 619 E. Franklin
 Avenue and 147 N. Columbia Street- PZC 20-1-119

23. 21-0937 Pass the ordinance approving a variance to Section 705.8.1 of the
 International Building Code for property located at 1255 S. Naper Blvd.
 (Market Meadows) - BRB Case #109

24. 21-0826 Receive the staff report for Naper Commons Final - PZC 21-1-061 (Item 1
 of 4)



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25. 21-0952 Pass the ordinance changing the name of portions of Lucent Lane located
 on Lot 3 and Lot 4 of the Nokia Subdivision - PZC 21-1-061 (Item 2 of 4)

26. 21-0953 Pass the ordinance approving the final plats of subdivision for Naper
 Commons -- PZC 21-1-061 (Item 3 of 4)

27. 21-0954 Pass the ordinance approving the final plat of PUD for Naper Commons -
 PZC 21-1-061 (Item 4 of 4)

J. PUBLIC HEARINGS:

K. OLD BUSINESS:

L. ORDINANCES AND RESOLUTIONS:

M. AWARD OF BIDS AND OTHER ITEMS OF EXPENDITURE:

N. PETITIONS AND COMMUNICATIONS:
1. 21-0962 Adopt the resolution authorizing the City of Naperville to transfer up to
 $1,200,000 to the Naperville Heritage Society for the Agricultural Center
 capital improvement at Naper Settlement

2. 21-0804 Approve the award of Option Year Two to Contract 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 for an amount not to
 exceed $1,210,157

O. REPORTS AND RECOMMENDATIONS:
1. 21-0914 Receive the report on Strategic Plan framework (Item 1 of 2)

2. 21-0913 Approve the award of Change Order #1 to Contract 20-012, Strategic
 Planning Consultant Services, to Shockey Consulting for an amount not to
 exceed $10,320 and a total award of $134,840 (Item 2 of 2)
3. 21-0895 Receive the July 2021 Financial Report


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.




City of Naperville Page 6 Printed on 7/15/2021

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



 Meeting Minutes

 City Council


Tuesday, July 20, 2021 7:00 PM Council Chambers


Agenda Introductory Language

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
July 20 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 July
20. 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 July 20. In keeping with the current Centers for Disease Control and Prevention
(CDC) and Illinois Department of Public Health guidelines, fully vaccinated individuals will not be
required to wear a face covering in Council Chambers. Those who are not fully vaccinated
against COVID-19 must wear a face covering if they cannot socially distance from other
individuals.

Online sign-up closes at 4 p.m. on July 20, 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 8/18/2021
City Council Meeting Minutes July 20, 2021

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 July 20.
• 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.

• SPEAKER TIME LIMITS: Speakers must limit their remarks to no more than three minutes.
Petitioners may speak on an agenda item first and have up to 10 minutes and are also granted a
five-minute rebuttal once all other speakers have commented.

• IF YOU SIGNED UP TO SPEAK, staff will call your name at the appropriate time during the City
Council meeting. Once your name is called you may identify yourself for the public record and
then address remarks to the City Council as a whole. Speak clearly and try to limit remarks
directly to the matter under discussion. Speakers are called in the order they sign up.

A. CALL TO ORDER:

 Chirico called the meeting to order at 6:00 p.m.

B. ROLL CALL:
 Present: 7- Mayor Steve Chirico
 Councilman Jennifer Bruzan Taylor
 Councilwoman Patty Gustin
 Councilman Paul Hinterlong
 Councilman Ian Holzhauer
 Councilman Paul Leong
 Councilwoman Theresa Sullivan
 Absent: 2- Councilman Patrick Kelly
 Councilman Benjamin White

C. CLOSED SESSION - 6:00 p.m.
 A motion was made by Councilman Hinterlong, seconded by Councilwoman
 Gustin, to recess to Closed Session to discuss 120/2(c)(6) Sale of Property and
 120/2(c)(21) Approval of Minutes. The motion carried by the following vote:

 Aye: 7- Chirico, Bruzan Taylor, Gustin, Hinterlong, Holzhauer, Leong, and Sullivan

 Absent: 2- Kelly, and White


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 Kelly arrived at 6:06 p.m.

OPEN SESSION - 7:00 p.m.

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

D. ROLL CALL:
 Present: 8- 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
 Absent: 1- Councilman Benjamin White




 Also Present
 City Manager, Doug Krieger; Deputy City Manager, Marcie Schatz; City
 Attorney, Mike DiSanto; Director of Community Services/City Clerk, Pam
 Gallahue; Fire Chief, Mark Puknaitis; Acting Police Chief, Jason Arres; Director
 of Finance, Rachel Mayer; Director of Human Resources, James Sheehan;
 Business Operations Manager - IT, Doug Rippe; Director of TED, Bill Novack;
 Deputy Director of TED, Jennifer Louden; 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

 Daily Herald, Naperville Sun, NCTV-17


E. PLEDGE TO THE FLAG:

 The pledge was given.

F. AWARDS AND RECOGNITIONS:



 The mayor thanked the police and fire departments, DPW crews, staff from the
 electric department, TED, Community Services, Communications, and the
 entire management team for the response to the June 20 tornado that touched
 down in Naperville and Woodridge. The mayor also recognized staff from the
 City of Aurora their assistance.




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1. Recognize the Vaccine Buddies for their work during the COVID-19 pandemic

 Sullivan presented a Proclamation to Laura Gaskill and members of the Vaccine
 Buddies.

G. PUBLIC FORUM:

 COMMENT
 Nicole McGrath-Patti
 The City of Naperville is having ongoing discussions about how to increase the
 availability of affordable housing in our community. One approach to consider,
 as part of a larger plan, is educating property owners on accessory dwelling
 units (ADUs) and the benefits associated with them, as well as potential
 concerns. As one example of someone who would be interested in renting an
 ADU, I’ll use my younger self. When I was 19, I rented a room in a private home
 while I worked full-time and attended the College of DuPage full-time. The owner
 was retired and she lived alone other than renting out two rooms in her home. It
 was the only place I could afford in the area and I was not there most of the
 time. It would have been nice to have the option of renting an ADU with my own
 entrance, bathroom and kitchen that was affordable. You can see examples of
 the style of micro apartment that would be similar to an ADU layout in Vantage
 on Ogden Avenue. Homeowners could increase the availability of affordable
 rentals while adding value to their property and giving them an additional stream
 of income. With rent more affordable, it would be easier for renters to save to
 buy their own home in the future. Many seniors also prefer to age in place and a
 caretaker could rent their ADU to have some personal space but be nearby for
 emergencies. Many older homes in Naperville in particular lend themselves to
 an ideal layout for an ADU with a private entrance on the back of the home to
 the second floor, into the basement or have space to build above the garage or
 in the backyard for an addition. If the City chooses to encourage residents to
 create ADUs, there will be some variances to existing building ordinances to
 consider as well as consensus building with homeowner’s associations that
 might not currently allow ADUs. Thank you for your consideration and your work
 towards increasing the number of affordable rentals in Naperville so everyone
 can enjoy the benefits of living here.

 SPEAKERS
 The Salute
 Michele Clemen (Napervillle Responds for Veterans) thanked the Council and
 staff for supporting the recent event.

 Parking on Franklin
 Patrick Rieley discussed illegal parking on Franklin, provided photos, and
 requested more signage and enforcement assistance from the police
 department.

 Louden stated she will review the photos, coordinate with the police department,
 and evaluate increased signage and striping.

 Council discussed business parking rules in the downtown, semis parked on
 Brookdale Road for a week and on Fairway, and illegal parking behind Binny’s

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City Council Meeting Minutes July 20, 2021

 on Ogden.

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.
 Absent: 2- Kelly, and White


I. CONSENT AGENDA:
 A motion was made by Councilman Hinterlong, seconded by Councilwoman
 Gustin, to approve the Consent Agenda with edits to the June 15, 2021 minutes as
 requested in the Q/A and revising the City Council calendar by canceling the
 August 9, 2021 Strategic Plan workshop. The motion carried by the following
 vote:

 Aye: 8- Chirico, Bruzan Taylor, Gustin, Hinterlong, Holzhauer, Kelly, Leong, and Sullivan

 Absent: 1- White


1. Approve the Cash Disbursements for the period of 06/01/2021 through 06/30/2021 for a
 total of $27,912,988.59
 Council approved.


2. Approve the regular City Council meeting minutes of June 15, 2021

 Council approved as amended.


3. Approve the City Council Strategic Plan workshop minutes of June 7, 2021

 COMMENT
 Marilyn Schweitzer
 The extreme brevity of these minutes demonstrates the necessity to have all
 such public meetings recorded and the recording subsequently be posted to
 naperville.legistar.gov. The public should not have to rely on members of the
 community in attendance to take and share notes. For example, I know at the
 meeting that Council was asked to indicate their priority issues, yet none of this
 is relayed in the meeting minutes. Please enhance the level of details in meeting
 minutes or ensure the public has access to recordings


 Council approved.


4. Approve the City Council meeting schedule for August, September and October 2021

 Council approved as amended.


5. Approval of Mayoral appointments to various boards and commissions

 Council approved.


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6. Approve the Sole Source Procurement 21-226, OnBase Maintenance Renewal to
 Requordit, Inc. for an amount not to exceed $255,360.60 and for a three-year term
 Council approved.


7. Approve the award of Cooperative Procurement 21-267, Fire Station 3 and Fire Station
 9 Roof Restoration, to Weatherproofing Technologies Inc. for an amount not to exceed
 $240,537.45, plus a 5% contingency
 Council approved.


8. Approve the award of Bid 21-017, 2021 Sanitary Sewer Manhole Rehabilitation, to
 Spectra Tech, LLC for an amount not to exceed $182,680, plus a 5% contingency
 Council approved.


9. Approve the award of Bid 21-241, Excavation and Underground Utility Repairs, to Baish
 Excavating, Inc., IHC Construction Companies, LLC and Unique Plumbing Company for
 an amount not to exceed $213,572, plus a 5% contingency
 Council approved.


10. Approve the award of Bid 21-248, Aggregate Materials, to Boughton Materials Inc. for an
 amount not to exceed $329,175.50 and for a one-year term
 Council approved.


11. Approve the award of Change Order #1 to Contract 21-040, Tree Removal and Stump
 Grinding, to D Ryan Tree and Landscape LLC for an amount not to exceed $127,000 and
 a total award of $279,500 (Item 1 of 2)
 Council approved.


12. Approve the award of Change Order #1 to Contract 17-159, Polyethylene/PVC Conduit
 Qualified Suppliers, to Power Line Supply and Universal Utility Supply Company of Illinois
 for an amount not to exceed $152,250 and a total award of $462,150
 Council approved.


13. Approve the award of Change Order #1 to Contract 20-087, Brush Collection Services, to
 Steve Piper and Sons, Inc., and Trees “R” Us, Inc. for an amount not to exceed $170,000
 and a total award of $580,090 (Item 2 of 2)
 Council approved.


14. Approve the award of Change Order #1 to Contract 20-339, Electric Equipment Painting,
 to BP&T Construction for an amount not to exceed $200,000 and for a total award of
 $299,100
 Council approved.


15. Approve the award of Change Order #1 of Option Year Two to Contract 18-017,

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City Council Meeting Minutes July 20, 2021

 Excavation and Underground Utility Repair, to Baish Excavating, Inc. for an amount not to
 exceed $80,000 and for a total award amount of $200,000
 Council approved.


16. Approve the Award of Option Year Two to Contract 19-134, Palo Alto Firewall, to
 Continental Resources, Inc, for an amount not to exceed $108,265
 Council approved.


17. Adopt the resolution authorizing the execution of a reimbursement agreement with
 Wisconsin Central, Limited for engineering design review on the North Aurora Road
 Underpass CIP #BR005
 Enactment No.: RES 21-18

 Council adopted.


18. Adopt the resolution authorizing execution of a collective bargaining agreement between
 the City of Naperville and the Illinois Fraternal Order of Police Labor Council covering the
 Police Department Detention Officers
 Enactment No.: RES 21-19

 Council adopted.


19. Waive the first reading and pass an ordinance repealing the mandatory retirement
 provision located in Section 1-7-12 of the Naperville Municipal Code (six positive votes
 required)
 COMMENT
 Marilyn Schweitzer
 I wholeheartedly support this measure. That Naperville as late as 1980 instituted
 a mandatory retirement age for non-sworn employees is extremely surprising.
 Kudos to the legal department for ensuring Naperville complies with
 non-discriminatory state and federal regulations.

 Enactment No.: ORD 21-081
 Council passed.


20. Pass the ordinance establishing the temporary traffic controls and issue a Special Event
 and Amplifier permit for the Naperville Sprint Triathlon on Sunday, August 1, 2021
 Enactment No.: ORD 21-082

 Council passed.


21. Pass the ordinance to establish temporary street closures and parking restrictions and
 issue a Special Event and Amplifier permit for the India Day Parade and Celebration to
 be held on Sunday, August 8, 2021
 Enactment No.: ORD 21-083


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City Council Meeting Minutes July 20, 2021

 Council passed.


22. Pass the ordinance approving the final plat of subdivision for Heritage Place, located at
 126, 140 and 148 North Wright Street, 619 E. Franklin Avenue and 147 N. Columbia
 Street- PZC 20-1-119
 Enactment No.: ORD 21-084

 Council passed.


23. Pass the ordinance approving a variance to Section 705.8.1 of the International Building
 Code for property located at 1255 S. Naper Blvd. (Market Meadows) - BRB Case #109
 Enactment No.: ORD 21-085

 Council passed.


24. Receive the staff report for Naper Commons Final - PZC 21-1-061 (Item 1 of 4)

 Council received.


25. Pass the ordinance changing the name of portions of Lucent Lane located on Lot 3 and
 Lot 4 of the Nokia Subdivision - PZC 21-1-061 (Item 2 of 4)
 Enactment No.: ORD 21-086

 Council passed.


26. Pass the ordinance approving the final plats of subdivision for Naper Commons -- PZC
 21-1-061 (Item 3 of 4)
 Enactment No.: ORD 21-087

 Council passed.


27. Pass the ordinance approving the final plat of PUD for Naper Commons - PZC 21-1-061
 (Item 4 of 4)
 Enactment No.: ORD 21-088

 Council passed.

J. PUBLIC HEARINGS:

K. OLD BUSINESS:

L. ORDINANCES AND RESOLUTIONS:

M. AWARD OF BIDS AND OTHER ITEMS OF EXPENDITURE:

N. PETITIONS AND COMMUNICATIONS:

1. Adopt the resolution authorizing the City of Naperville to transfer up to $1,200,000 to the
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City Council Meeting Minutes July 20, 2021

 Naperville Heritage Society for the Agricultural Center capital improvement at Naper
 Settlement
 Enactment No.: RES 21-20

 A motion was made by Councilwoman Gustin, seconded by Councilman
 Hinterlong, to adopt the resolution authorizing the City of Naperville to transfer
 up to $1,200,000 to the Naperville Heritage Society for the Agricultural Center
 capital improvement at Naper Settlement. The motion carried by the following
 vote:

 Aye: 8- Chirico, Bruzan Taylor, Gustin, Hinterlong, Holzhauer, Kelly, Leong, and Sullivan

 Absent: 1- White


2. Approve the award of Option Year Two to Contract 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 for an
 amount not to exceed $1,210,157
 A motion was made by Councilwoman Gustin, seconded by Councilman
 Hinterlong, to approve the award of Option Year Two to Contract 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 for an amount not to exceed $1,210,157. The
 motion carried by the following vote:

 Aye: 8- Chirico, Bruzan Taylor, Gustin, Hinterlong, Holzhauer, Kelly, Leong, and Sullivan

 Absent: 1- White

O. REPORTS AND RECOMMENDATIONS:

1. Receive the report on Strategic Plan framework (Item 1 of 2)

 Removed from the agenda. No action taken.

 This report was withdrawn.


2. Approve the award of Change Order #1 to Contract 20-012, Strategic Planning
 Consultant Services, to Shockey Consulting for an amount not to exceed $10,320 and a
 total award of $134,840 (Item 2 of 2)
 Removed from the agenda. No action taken.

 This award was withdrawn.


3. Receive the July 2021 Financial Report

 Mayer gave the six-month budget review (January - June), highlighted that the
 City continues to show positive trends in both revenues and expenses, and that
 citywide revenues totaled $220.45 million, which is a 4.2% increase over last
 year.
 The report was received.

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P. NEW BUSINESS:

 Century Walk as a SECA Grant Fund City Obligation
 Chirico stated he was on the prevailing side of a vote in March, waited the
 requisite 62 days to re-introduce the topic, and discussed adding Century Walk
 to the upcoming August City Obligation agenda item with several conditions.

 Council discussed long-range planning for public art, the process to use/be
 awarded City funds, that an Exploratory Task Force is working to provide a
 Public Art Commission recommendation to the Council in the fall, the
 appropriateness of designating Century Walk as a City Obligation prior to the
 recommendation, and that Century Walk may be a part of the Exploratory Task
 Force/proposed Public Art Commission or separate.

 Council also discussed the public input process, board membership and voting
 authority of the Council liaison, and including staff recommendations regarding
 the conditions in the agenda item.

 By consensus Council directed staff to include Century Walk as a SECA Grant
 Fund City Obligation with the following conditions: 1) awarding $100,000 each
 year for three years (an average of annual Century Walk SECA Grant Fund
 awards for one piece/year and allows for design and commission of pieces), 2)
 SECA Grant Fund award shall be used on capital only, 3) SECA Grant Fund
 award shall be restricted to art on public property only, 4) SECA Grant Fund
 award will be prepaid, 5) that a Council liaison be added to the Century Walk
 board for financial oversight, and 6) that Century Walk provide audited financial
 reports to the City.

Q. ADJOURNMENT:
 A motion was made by Councilman Hinterlong, seconded by Councilwoman
 Gustin, to adjourn the Regular City Council Meeting of July 20, 2021 at 8:09 p.m.
 The motion carried by a Voice Vote.




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




City of Naperville Page 10 Printed on 8/18/2021