City Council — Naperville, IL
Date: 2017-07-18

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



 Meeting Agenda - Final-revised

 City Council

Tuesday, July 18, 2017 7:00 PM Council Chambers




A. CALL TO ORDER:

B. ROLL CALL:

C. CLOSED SESSION - 6:15 p.m.

OPEN SESSION - 7:00 p.m.


D. ROLL CALL:

E. PLEDGE TO THE FLAG:

F. AWARDS AND RECOGNITIONS:

G. PUBLIC FORUM:

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

I. CONSENT AGENDA:
1. 17-551 Approve 06/07/2017 thru 06/28/2017 Cash Disbursements for
 $28,872,256.92
 Attachments: Cash Disbursements 06-07-2017 thru 06-28-2017.pdf

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

3. 17-513 Approve the Award of RFQ 17-119, Spot Purchases of Single Phase
 and Three-Phase Transformers, to CG Power Systems USA, Inc.
 Graybar Electric Company, Power Line Supply, RESCO, Universal
 Utility Supply Co, and WESCO, as approved vendors for future
 quotations for an amount not to exceed $695,993 and for a three-year
 term.



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4. 17-535 Approve the Award of Change Order 1 to Contract 16-216, 75th Street
 Guardrail Installation, to D Construction for an additional 198 days.
 Attachments: Project Page - EU12.pdf
 Prior Award.pdf

5. 17-558 Approve Mayoral appointments to the Board of Library Trustees,
 Building Review Board, Fire Pension Board, Riverwalk Commission,
 SECA Commission, Historic Preservation Commission, and Housing
 Advisory Commission.
6. 17-568 Approve the Indian Outreach Organization’s request to hold a fireworks
 display as part of the India Day Celebration on August 13, 2017.
 Attachments: Melrose Pyrotechnics Inc Fireworks Permit Applicaton.pdf
 Melrose Pyrotechnics Site Map.pdf
 Melrose Pyrotechnics Certificate of Insurance - Distributor License - Federal Explosives License.pdf
 Letter of Understanding from Edward Hospital.pdf

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

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




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9. 17-520 Pass the Ordinance approving a major change to the Springbrook
 Square PUD to grant a conditional use in the B2 district to allow a
 daycare center on property located at 1932 Springbrook Square Drive,
 PZC 17-1-015.
 Attachments: Ordinance - PUD, Conditional Use
 Exhibit A - Legal Description
 Exhibit B - Final PUD Plat
 Exhibit C - Standards
 Exhibit D - Landscape Plan
 Exhibit E - Building Elevations
 PZC Draft Minutes 062117
 PZC Version - Development Petition
 PZC Version - Final PUD Plat
 PZC Version - Building Elevations
 PZC Version - Landscape Plan

10. 17-567 Pass the Ordinance accepting the bid submitted by Oak Hill Builders &
 Developers, Inc. in the amount of $100,000 for acquisition of City
 surplus real property located at 3740 Celeste Lane, Naperville, IL and
 authorize a Purchase and Sale Agreement therefor (7 Positive Votes
 Required)
 Attachments: 3740 Celeste Lane Ordinance.docx.docx
 Celeste Lane Exhibit A - Legal Description.docx
 Ordinance Exhibit B 3740 Celeste Ln Appraisal.pdf
 Ordinance Exhibit C 3740 Celeste Ln Bid.pdf
 Ordinance Exhibit D 3740 Celeste Ln LSA.pdf

11. 17-552 Pass the Ordinance approving the Final Plat of Subdivision, Owner’s
 Acknowledgement and Acceptance, and a deviation to Section 7-3-5
 (Dedication of Park Lands and School Sites) for Burlington Woods
 Estates located at 613 and 725 Spring Avenue, PZC 16-1-163.
 Attachments: Ordinance - Subdivision, Deviation & OAA
 Exhibit A - Legal Description
 Exhibit B - Final Plat of Subdivision
 Exhibit C - Standards
 Exhibit D - OAA




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12. 17-521 Receive the staff report for TrueNorth Energy located at 1295 Rickert
 Drive, PZC 16-1-029 (Item 1 of 3).
 Attachments: PZC Draft Minutes 062117
 PZC Version - Development Petition
 PZC Version - Final PUD Plat
 PZC Version - Building Elevations
 PZC Version - Landscape Plan

13. 17-522 Pass the Ordinance rezoning the property located at 1295 Rickert Drive
 (PZC 16-1-029) from R3 (Medium Density Multiple-family Residence
 District) to B2 (Community Shopping Center District) (Item 2 of 3).
 Attachments: Ordinance - Rezoning
 Exhibit A - Legal Description
 Exhibit B - Final PUD Plat
 Exhibit C - Rezoning Standards

14. 17-523 Pass the Ordinance approving a major change to the Town Square PUD
 located at 1295 Rickert Drive (PZC 16-1-029) to grant a conditional use
 in the B2 District to allow a gas station and car wash, and to grant a
 deviation to reduce the side yard setback (Item 3 of 3).
 Attachments: Ordinance - Major Change, Conditional Use, Deviation
 Exhibit A - Legal Description
 Exhibit B - Final PUD Plat
 Exhibit C - Standards
 Exhibit D - Landscape Plan
 Exhibit E - Building Elevations

15. 17-553 Receive the staff report for Cima Pride located at 1503 North Aurora
 Road, PZC 17-1-018 (Item 1 of 3).
 Attachments: 1. Development Petition
 2. PreFinal Plat of Subdivision
 3. Geometric Plan
 4. Photometrics
 5. June 7, 2017 PZC Minutes
 6. Building Elevations




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16. 17-554 Pass the Ordinance Approving a Major Change to the Riverbrook
 Center Lot 4 - Autozone Resubdivision PUD and Approving a
 Preliminary/Final PUD Plat with Certain Deviations on the Property
 Located at 1503 North Aurora Road (Cima Pride Resubdivision) (Item 2
 of 3).
 Attachments: CIMA Pride - Major Change Ordinance
 Exhibit A - Legal Description
 Exhibit B - PreFinal PUD Plat
 Exhibit C - Findings of Fact
 Exhibit D - Landscape Plan
 Exhibit E - Elevations

17. 17-555 Pass the Ordinance Granting a Conditional Use to Permit an Automobile
 Service Station and Car Wash in the B3 PUD District for the Property
 Located at 1503 North Aurora Road (Item 3 of 3).
 Attachments: CIMA Pride - Conditional Use
 Exhibit A - Legal Description
 Exhibit B - Site Plan
 Exhibit C - Findings of Fact

18. 17-539 Adopt a Resolution approving the intergovernmental agreement
 addendum between the City of Naperville and the State of Illinois
 Department of Transportation for the improvement of Route 34 (Ogden
 Avenue) at Columbia Street (CIP Project #SC253, IDOT Section #
 10-TS-1).
 Attachments: Resolution Approving the Intergovernmental Agreement Addendum
 Intergovernmental Agreement Addendum
 Exhibit A to the Intergovernmental Agreement Addendum: Cost Estimate and Agency Participation

19. 17-561 Adopt the Resolution Approving the Settlement Contract between Ed
 Lawler and the City of Naperville
 Attachments: Resolution authorizing Lawler Settlement
 Settlement Contract
 Settlement Contract RiderLawler 2017

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




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


J. PUBLIC HEARINGS:
1. 17-577 Conduct the public hearing regarding the vacation of a portion of
 right-of-way located along Naperville-Wheaton Road, south of Ogden
 Avenue (Item 1 of 2).
2. 17-578 Pass the Ordinance vacating a portion of right-of-way on
 Naperville-Wheaton Road. (Item 2 of 2)
 Attachments: Ordinance
 Exhibit A - Legal for 1210 E. Ogden
 Exhibit B - Plat of Vacation
 Exhibit C - List of Improvements

3. 17-570 Conduct the public hearing to consider the Annexation Agreement for
 the Subject Property located at 830 Parkside Road, PZC 17-1-030 (Item
 1 of 5).
4. 17-569 Receive the staff report for the property located at 830 Parkside Road,
 PZC 17-1-030 (Item 2 of 5).
 Attachments: 6.7.17 PZC Minutes.pdf
 Application.pdf
 Legal Description.pdf

5. 17-571 Pass the Ordinance authorizing execution of the Annexation Agreement
 (requires six positive votes), PZC 17-1-030 (Item 3 of 5).
 Attachments: Ordinance Authorizing Execution of AA.docx
 Legal Description.pdf
 Annexation Plat.pdf
 Signed - Columbus Resubdivision Annexation Agreement 07-11-2017.pdf

6. 17-572 Pass the Ordinance annexing the Subject Property located at 830
 Parkside Road, PZC 17-1-030 (Item 4 of 5).
 Attachments: Ordinance Annexing the Subject Property.docx
 Legal Description.pdf
 Annexation Plat.pdf




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7. 17-574 Pass the Ordinance rezoning the Subject Property to R1A (Low Density
 Single-Family Residence District) upon annexation, PZC 17-1-030 (Item
 5 of 5).
 Attachments: Ordinance Rezoning the Subject Property.docx
 Legal Description.pdf
 Annexation Plat.pdf
 Findings.pdf


K. OLD BUSINESS:

L. ORDINANCES AND RESOLUTIONS:
1. 17-388 Pass the Ordinance amending Chapter 8 (Taxicab Services) of Title 3,
 Business and License Regulations, of the Naperville Municipal Code.
 Attachments: 7-18-2017 Revised Chapter 8 Amendment
 7-18-2017 Revised Taxi Application Process.pdf
 6-20-2017 Chapter 8 Clean Version.docx
 6-20-2017 Chapter 8 Strike and Underline.docx
 6-20-2017 Proposed Taxi Application Process.pdf
 6-20-2017 Current Taxi Application Process.pdf

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

 Attachments: Resolution Change Riverwalk Boundary Map 17 0718.docx
 Riverwalk Boundary Map Exhibit1-2017

3. 17-548 Receive the staff report for The Washington located at 720 N
 Washington Street, PZC 17-1-027 (Item 1 of 3)
 Attachments: Development Petition & Parking Study
 Draft PZC Minutes 6.7.17

4. 17-549 Pass the Ordinance approving a conditional use in the OCI district to
 allow retail and multi-family dwellings for The Washington located at 720
 N Washington Street, PZC 17-1-027 (Item 2 of 3).
 Attachments: Ordinance - Conditional Use
 Exhibit A - Legal Description
 Exhibit B - Site Plan
 Exhibit C - Conditional Use Standards
 Exhibit D - Landscape Plan
 Exhibit E - Building Elevations




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5. 17-550 Pass the Ordinance approving a variance to Section 6-9-3 to reduce the
 number of required parking spaces, and a variance to Section 6-9-2:4.6
 to reduce the major arterial setback for The Washington located at 720
 N Washington Street, PZC 17-1-027 (Item 3 of 3).
 Attachments: Ordinance - Variances
 Exhibit A - Legal Description
 Exhibit B - Site Plan
 Exhibit C - Variance Standards


M. AWARD OF BIDS AND OTHER ITEMS OF EXPENDITURE:
1. 17-508 Approve the Award of Option Year Four to Contract 14-042, Fuel, to
 Luke Oil Co. for an amount not to exceed $858,000.
 Attachments: Prior Awards.pdf


N. PETITIONS AND COMMUNICATIONS:

O. REPORTS AND RECOMMENDATIONS:

P. NEW BUSINESS:

Q. ADJOURNMENT:
 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, July 18, 2017 7:00 PM Council Chambers


A. CALL TO ORDER:
 Chirico called the meeting to order at 6:15 p.m.

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

C. CLOSED SESSION - 6:15 p.m.
 Councilwoman Gustin made a motion, seconded by Councilwoman Obarski 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: 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 Judy Brodhead
 Councilman Kevin Coyne
 Councilwoman Patty Gustin
 Councilman Paul Hinterlong
 Councilman John Krummen
 Councilwoman Rebecca Obarski
 Councilman Benjamin White




 Also Present
 City Manager, Doug Krieger; Deputy City Manager, Marcie Schatz; Deputy City
 Attorney, Mike DiSanto; City Clerk, Pam Gallahue; Fire Chief, Mark Puknaitis;
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City Council Meeting Minutes July 18, 2017

 Deputy Police Chief, Mike Anders; 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; Deputy Legal Director, Kavita Athanikar; Budget/Management
 Analyst, Shebnem Ozkaptan; Deputy Director of Public Utlities - Water, Amy
 Reis.

 Chicago Sun Times, Daily Herald, Naperville Sun, NCTV-17


E. PLEDGE TO THE FLAG:
 Pledge given.

F. AWARDS AND RECOGNITIONS:

G. PUBLIC FORUM:
 Old Nichols Library
 Dolle Nichols, Naperville, gave a history of the Nichols family and spoke
 against demolishing the building.

 Old Nichols Library
 Gail Diedrichsen, Naperville, spoke against demolishing the building.

 Old Nichols Library
 Carey Caylor, spoke against demolishing the building.



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 with the
 exception of items I6, I11, I15-I17, and I20. 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. The motion carried by the following
 vote:

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

1. Approve 06/07/2017 thru 06/28/2017 Cash Disbursements for $28,872,256.92
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2. Approve the minutes of the Regular City Council meeting minutes of June 20, 2017.

3. Approve the Award of RFQ 17-119, Spot Purchases of Single Phase and
 Three-Phase Transformers, to CG Power Systems USA, Inc. Graybar Electric
 Company, Power Line Supply, RESCO, Universal Utility Supply Co, and WESCO, as
 approved vendors for future quotations for an amount not to exceed $695,993 and for
 a three-year term.

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

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

6. Approve the Indian Outreach Organization’s request to hold a fireworks display as part
 of the India Day Celebration on August 13, 2017.
 Krishna Bansal, discussed Indian Community Outreach Program efforts and
 extended an invitation to the India Day Parade and Celebration.
 A motion was made by Councilwoman Obarski, seconded by Councilwoman
 Gustin, that this agenda item be approved. The motion carried by the following
 vote:

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

7. Pass the Ordinance to establish temporary street closures and issue a Special Event
 and Amplifier permit for the Scott S’Cool Scoot on Saturday, August 26, 2017.
 Enactment No: ORD 17-104


8. Pass the Ordinance to establish temporary street closures and issue a Special Event
 permit for Old Naperville Days to be held on Sunday, August 20, 2017.
 Enactment No: ORD 17-105


9. Pass the Ordinance approving a major change to the Springbrook Square PUD to
 grant a conditional use in the B2 district to allow a daycare center on property located
 at 1932 Springbrook Square Drive, PZC 17-1-015 .
 Enactment No: ORD 17-106


10. Pass the Ordinance accepting the bid submitted by Oak Hill Builders & Developers,
 Inc. in the amount of $100,000 for acquisition of City surplus real property located at
 3740 Celeste Lane, Naperville, IL and authorize a Purchase and Sale Agreement
 therefor (7 Positive Votes Required)
 Enactment No: ORD 17-107


11. Pass the Ordinance approving the Final Plat of Subdivision, Owner’s

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 Acknowledgement and Acceptance, and a deviation to Section 7-3-5 (Dedication of
 Park Lands and School Sites) for Burlington Woods Estates located at 613 and 725
 Spring Avenue, PZC 16-1-163.
 A motion was made by Councilman Krummen, seconded by Councilman
 Hinterlong, that this agenda item be passed. The motion carried by the following
 vote:

 Aye: 9- Chirico, Anderson, Brodhead, Coyne, Gustin, Hinterlong, Krummen, Obarski, and
 White
 Enactment No: ORD 17-110


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

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

 Enactment No: ORD 17-108


14. Pass the Ordinance approving a major change to the Town Square PUD located at
 1295 Rickert Drive (PZC 16-1-029) to grant a conditional use in the B2 District to allow
 a gas station and car wash, and to grant a deviation to reduce the side yard setback
 (Item 3 of 3).
 Enactment No: ORD 17-109


15. Receive the staff report for Cima Pride located at 1503 North Aurora Road, PZC
 17-1-018 (Item 1 of 3).
 Council discussed the setback, monument sign, and line of sight from the
 right-of-way.

 Laff explained that the sign does not negatively impact line of sight, that an
 off-premise sign will help direct people to location, and that it relates to the
 existing uses within center.


 A motion was made by Councilman Hinterlong, seconded by Councilwoman
 Gustin, that this agenda item be received. The motion carried by the following
 vote:

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

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



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 A motion was made by Councilman Hinterlong, seconded by Councilwoman
 Gustin, that this agenda item be passed. The motion carried by the following
 vote:

 Aye: 9- Chirico, Anderson, Brodhead, Coyne, Gustin, Hinterlong, Krummen, Obarski, and
 White
 Enactment No: ORD 17-111


17. Pass the Ordinance Granting a Conditional Use to Permit an Automobile Service
 Station and Car Wash in the B3 PUD District for the Property Located at 1503 North
 Aurora Road (Item 3 of 3).
 A motion was made by Councilman Hinterlong, seconded by Councilwoman
 Gustin, that this agenda item be passed. The motion carried by the following
 vote:

 Aye: 9- Chirico, Anderson, Brodhead, Coyne, Gustin, Hinterlong, Krummen, Obarski, and
 White
 Enactment No: ORD 17-112


18. Adopt a Resolution approving the intergovernmental agreement addendum between
 the City of Naperville and the State of Illinois Department of Transportation for the
 improvement of Route 34 (Ogden Avenue) at Columbia Street (CIP Project #SC253,
 IDOT Section # 10-TS-1).
 Enactment No: RES 17-026


19. Adopt the Resolution Approving the Settlement Contract between Ed Lawler and the
 City of Naperville
 Enactment No: RES 17-027


20. Adopt the Resolution Authorizing the Execution of a Right-of-Way Use License
 Agreement with Level 3 Communications.
 Council discussed the appropriate department to submit this type of item.

 Krieger explained that one department officially submits to the Council,
 however they work as a team to develop agenda items.


 A motion was made by Councilman Hinterlong, seconded by Councilwoman
 Gustin, that this agenda item be adopted. The motion carried by the following
 vote:

 Aye: 9- Chirico, Anderson, Brodhead, Coyne, Gustin, Hinterlong, Krummen, Obarski, and
 White
 Enactment No: RES 17-028


21. Approve the City Council Meeting Schedule for August, September, October &
 November 2017.
 A motion was made by Councilman Hinterlong, seconded by Councilwoman
 Gustin, that this agenda item be approved as amended to reflect a 6:00 p.m. start


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 time for Council workshops. The motion carried by the following vote:

J. PUBLIC HEARINGS:

1. Conduct the public hearing regarding the vacation of a portion of right-of-way located
 along Naperville-Wheaton Road, south of Ogden Avenue (Item 1 of 2).
 Chirico opened the Public Hearing at 7:35 p.m.




 A motion was made by Councilman Hinterlong, seconded by Councilwoman
 Gustin, to close the Public Hearing at 7:35 p.m. The motion carried by the
 following vote:

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

2. Pass the Ordinance vacating a portion of right-of-way on Naperville-Wheaton Road.
 (Item 2 of 2)
 A motion was made by Councilman Hinterlong, seconded by Councilwoman
 Gustin, that this agenda item be approved. The motion carried by the following
 vote:

 Aye: 9- Chirico, Anderson, Brodhead, Coyne, Gustin, Hinterlong, Krummen, Obarski, and
 White
 Enactment No: ORD 17-113


3. Conduct the public hearing to consider the Annexation Agreement for the Subject
 Property located at 830 Parkside Road, PZC 17-1-030 (Item 1 of 5).
 Chirico opened the Public Hearing at 7:37 p.m.



 A motion was made by Councilman Hinterlong, seconded by Councilwoman
 Gustin, to close the Public Hearing at 7:37 p.m. The motion carried by the
 following vote:

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

4. Receive the staff report for the property located at 830 Parkside Road, PZC 17-1-030
 (Item 2 of 5).
 A motion was made by Councilman Hinterlong, seconded by Councilwoman
 Gustin, that this report be received. The motion carried by the following vote:

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

5. Pass the Ordinance authorizing execution of the Annexation Agreement ( requires six
 positive votes), PZC 17-1-030 (Item 3 of 5).
 A motion was made by Councilman Hinterlong, seconded by Councilwoman

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 Gustin, that this Ordinance be passed. The motion carried by the following vote:

 Aye: 9- Chirico, Anderson, Brodhead, Coyne, Gustin, Hinterlong, Krummen, Obarski, and
 White
 Enactment No: ORD 17-114


6. Pass the Ordinance annexing the Subject Property located at 830 Parkside Road,
 PZC 17-1-030 (Item 4 of 5).
 A motion was made by Councilman Hinterlong, seconded by Councilwoman
 Gustin, that this Ordinance be passed. The motion carried by the following vote:

 Aye: 9- Chirico, Anderson, Brodhead, Coyne, Gustin, Hinterlong, Krummen, Obarski, and
 White
 Enactment No: ORD 17-115


7. Pass the Ordinance rezoning the Subject Property to R1A (Low Density Single-Family
 Residence District) upon annexation, PZC 17-1-030 (Item 5 of 5).
 A motion was made by Councilman Hinterlong, seconded by Councilwoman
 Gustin, that this Ordinance be passed. The motion carried by the following vote:

 Aye: 9- Chirico, Anderson, Brodhead, Coyne, Gustin, Hinterlong, Krummen, Obarski, and
 White
 Enactment No: ORD 17-116

K. OLD BUSINESS:

L. ORDINANCES AND RESOLUTIONS:

1. Pass the Ordinance amending Chapter 8 (Taxicab Services) of Title 3, Business and
 License Regulations, of the Naperville Municipal Code.
 Council discussed differences between taxis and ride share programs,
 customer consideration for their own personal safety, government regulation
 and bureaucracy, and administration costs.

 Athanikar discussed to what level home rule communities are required to
 regulate taxi services and how area communities have reduced regulations to
 better mirror state mandates.

 Council discussed gathering input from residents and companies regarding
 licensing, status of the Ride Share Bill, and whether incidents have occured or
 increased in municipalities that have reduced licensing regulations.


 A motion was made by Councilman Krummen, seconded by Councilwoman
 Gustin, that this agenda item be tabled to the August 15, 2017 agenda. The
 motion carried by the following vote:

 Aye: 9- Chirico, Anderson, Brodhead, Coyne, Gustin, Hinterlong, Krummen, Obarski, and
 White
 Enactment No: ORD 17-128


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2. Adopt the Resolution expanding the Riverwalk Boundary.

 DiSanto clarified that the agenda item does not authorize the development of
 the Smart Park, but rahter only extends the Riverwalk boundary.

 Council discussed mapping, expansion, and review by the Riverwalk
 Commission, Riverwalk Foundation and the Council.
 A motion was made by Councilman Hinterlong, seconded by Councilwoman
 Gustin, that this agenda item be adopted. The motion carried by the following
 vote:

 Aye: 9- Chirico, Anderson, Brodhead, Coyne, Gustin, Hinterlong, Krummen, Obarski, and
 White
 Enactment No: RES 17-029


3. Receive the staff report for The Washington located at 720 N Washington Street, PZC
 17-1-027 (Item 1 of 3)
 Chirico recused himself due to a conflict of interest and left the dais at 8:12
 p.m.

 Anderson assumed Mayor Pro Tem.

 Vince Rosanova, Petitioner's Attorney, explained the development, how it
 meets the intent of the 5th Avenue Study, and focused specifically on
 architectural designs, future mixed use tenants, landscape and lighting design,
 sidewalk installation, and separate retail and residential access.

 Council discussed water main and recapture fees, rooftop mechanicals,
 location of the planters, streetscape standards, and bike racks.

 Ries explained that the intent is to extend the water main from 8th Avenue to
 the frontage of the development.

 Novack explained that the water main will be in the right of way and that the
 sidewalk has a wider pedestrian way which can accomodate planters as
 designed.
 A motion was made by Councilman Hinterlong, seconded by Councilwoman
 Gustin, that this agenda item be received. The motion carried by the following
 vote:

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

 Recused: 1- Chirico


4. Pass the Ordinance approving a conditional use in the OCI district to allow retail and
 multi-family dwellings for The Washington located at 720 N Washington Street, PZC
 17-1-027 (Item 2 of 3).
 A motion was made by Councilman Hinterlong, seconded by Councilwoman
 Gustin, that this Ordinance be passed. The motion carried by the following vote:

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

City of Naperville Page 8 Printed on 8/16/2017
City Council Meeting Minutes July 18, 2017


 Recused: 1- Chirico

 Enactment No: ORD 17-117


5. Pass the Ordinance approving a variance to Section 6-9-3 to reduce the number of
 required parking spaces, and a variance to Section 6-9-2:4.6 to reduce the major
 arterial setback for The Washington located at 720 N Washington Street, PZC
 17-1-027 (Item 3 of 3).
 A motion was made by Councilman Hinterlong, seconded by Councilwoman
 Gustin, that this Ordinance be passed. The motion carried by the following vote:

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

 Recused: 1- Chirico

 Enactment No: ORD 17-118




 Chirico returned to the dais at 8:30 p.m.

M. AWARD OF BIDS AND OTHER ITEMS OF EXPENDITURE:

1. Approve the Award of Option Year Four to Contract 14-042, Fuel, to Luke Oil Co. for
 an amount not to exceed $858,000.
 A motion was made by Councilman Hinterlong, seconded by Councilwoman
 Gustin, that this award be approved. 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:

P. NEW BUSINESS:
 Police Question
 Gustin asked to speak to Deputy Chief Anders offline.

 Taxi
 Hinterlong asked whether the City regulates fares.

 Athanikar stated that under the current process taxis must submit rate sheets
 upon application, however the City does not enforce rates.

 5th Avenue
 Hinterlong requested a copy of the study.

 Laff expalined that the study is located on the City's website but hard copies
 can be provided upon request.

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City Council Meeting Minutes July 18, 2017



 Old Nichols Library
 Anderson inquired about the landmark petition process.

 Laff explained the Historic Preservation ordinance prohibits work while
 landmark application is considered and reviewed the petition process timeline
 which includes the Planning and Zoning Commission and the Council.

 Council discussed Commission authority to table the issue and requested
 information from when the building was sold.




Q. ADJOURNMENT:
 A motion was made by Councilman Hinterlong, seconded by Councilwoman
 Gustin, that the Regular City Council meeting of July 18, 2017 adjourn at 8:40
 p.m. The motion carried by the following vote:

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




 /S/ Pam Gallahue
 Pam Gallahue, PhD
 City Clerk




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