Riverwalk Planning, Design and Construction Committee  — Naperville, IL
Date: 2019-07-02

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



 Meeting Agenda

 Riverwalk Planning, Design and Construction Committee

Tuesday, July 2, 2019 7:30 AM Municipal Center Lunchroom




A. CALL TO ORDER:

B. ROLL CALL:

C. PUBLIC FORUM:

D. OLD BUSINESS:

 1. Approval of Minutes - Pat Kennedy

 19-653 Approve minutes from the April 30, 2019 and the June 4, 2019
 Planning, Design & Construction Committee meetings.

 2. Park District - Chuck Papanos

 3. Riverwalk Development Guidelines - Bill Novack


E. NEW BUSINESS:

F. MEETING SCHEDULE:
 Riverwalk Commission, July 10, 2019, 7:30 a.m.
 Lunchroom, Municipal Center, 400 S. Eagle St., Naperville, IL

 Riverwalk Planning, Design & Construction, August 6, 2019, 7:30 a.m.
 Lunchroom, Municipal Center, 400 S. Eagle St., Naperville, IL

 Riverwalk Commission, August 14, 2019, 7:30 a.m.
 Lunchroom, Municipal Center, 400 S. Eagle St., Naperville, IL


G. 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 1 Printed on 6/27/2019

City of Naperville

 400 S. Eagle Street
 Naperville, IL 60540




 Meeting Minutes

 Tuesday, July 2, 2019

 7:30 AM



 Municipal Center Lunchroom



Riverwalk Planning, Design and Construction
 Committee
Riverwalk Planning, Design and Meeting Minutes July 2, 2019
Construction Committee


A. CALL TO ORDER:

 Planning, Design & Construction Committee Chairman Kennedy called the
 July 2, 2019 Naperville Riverwalk Planning, Design & Construction
 Committee (PDC) meeting to order at 7:33 a.m. The meeting was held in
 the lunchroom of the Naperville Municipal Center located at 400 S. Eagle
 Street, Naperville, Illinois. Absent a quorum, no official business took
 place.


B. ROLL CALL:

 Present: Pam Bartlett; Chuck Papanos; and Pat Kennedy, PD&C
 Committee Chairman

 Absent: Valla Aguilar; Judy Brodhead; Bobby Carlsen; John Cuff; Jeff
 Friant; John Joseph; Debra Lellbach; Bill Novack; and Geoff Roehll,
 Riverwalk Commission Chairman

 Also Present:  Susan Duncan, Keller Williams Realty (arr. 7:53); Brian
 Dusak, ERA; Stephanie Penick, Riverwalk Foundation; and Carl Peterson,
 GRWA


C. PUBLIC FORUM:

 Duncan’s comments can be found under Agenda Item D.5.


D. OLD BUSINESS:

 1. Approval of Minutes - Pat Kennedy


 Approve minutes from the April 30, 2019 and the June 4, 2019 Planning, Design &
 Construction Committee meetings.
 No vote was taken to approve the April 30, 2019 or June 4, 2019 PDC
 minutes as there was not a quorum of Riverwalk Commissioners present.


 2. Park District - Chuck Papanos

 No report


 3. Riverwalk Development Guidelines - Pat Kennedy

 Kennedy explained his thoughts about the next steps in the process for
 updating the Riverwalk Development Guidelines. He suggested that an

City of Naperville Page 1 Printed on 9/3/2019
Riverwalk Planning, Design and Meeting Minutes July 2, 2019
Construction Committee

 updated list be compiled by consolidating existing projects and
 incorporating new projects that have been vetted by the committee. He
 further suggested that the resulting projects be prioritized and grouped into
 two or three “buckets” according to associated costs. Following that
 process, he would like to see a marketing plan developed that would
 include a vision statement, project description, impact statement, concept
 plan with visuals, concept budget and fundraising strategy. An interesting
 discussion followed centered around how to accomplish these tasks. Part
 of the discussion included the fact that Naperville is no longer a growing
 community so the stakeholders have changed; they are no longer
 contractors and developers. The idea of identifying, seeking and engaging
 different kinds of Naperville stakeholders was discussed.

 Duncan stated that, in her opinion, the realtors in town find the Riverwalk a
 big draw for prospective new residents and one of the reasons why
 Naperville is voted one of the best communities in the country.


 4. Moser Tower Assessment - Brian Dusak

 Dusak reported that the crack mapping is complete. ERA is waiting for the
 results of the structural modeling before incorporating that information into
 their update. He hopes to have an updated report submitted in August or
 September.


E. NEW BUSINESS:

 No new business was discussed.


F. MEETING SCHEDULE:

 Riverwalk Commission, July 10, 2019, 7:30 a.m.
 Lunchroom, Municipal Center, 400 S. Eagle St., Naperville, IL

 Riverwalk Planning, Design & Construction, August 6, 2019, 7:30 a.m.
 Lunchroom, Municipal Center, 400 S. Eagle St., Naperville, IL

 Riverwalk Commission, August 14, 2019, 7:30 a.m.
 Lunchroom, Municipal Center, 400 S. Eagle St., Naperville, IL


G. ADJOURNMENT:

 The meeting was adjourned at 8:08 a.m. No motion to adjourn took place
 as there was not a quorum of Riverwalk Commissioners present.



City of Naperville Page 2 Printed on 9/3/2019
Riverwalk Planning, Design and Meeting Minutes July 2, 2019
Construction Committee




City of Naperville Page 3 Printed on 9/3/2019