City Council — Naperville, IL
Date: 2019-05-07

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



 Meeting Agenda

 City Council

Tuesday, May 7, 2019 7:00 PM Council Chambers




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. 19-414 Presentation of Naperville Police Department’s Saved by the Belt
 Certificate
2. 19-423 Present the Accessible Community Task Force Student Recognition
 Awards

3. 19-440 Proclaim May as Mental Health Awareness Month

4. 19-442 Proclaim May 7, 2019 as Naperville News Day

5. 19-443 Proclaim May 11, 2019 as the 27th Annual Letter Carriers’ “Stamp Out
 Hunger” Food Drive Day.

G. PUBLIC FORUM:

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

I. CONSENT AGENDA:
1. 19-450 Approve the regular City Council meeting minutes of April 16, 2019




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2. 19-452 Approve the City Council meeting schedule for May, June & July 2019

3. 19-282 Approve the award of Bid 19-059, Sanitary Sewer Manhole Rehabilitation,
 to Front Range Environmental for an amount not to exceed $112,070, plus
 a 5% contingency

4. 19-292 Approve the award of Option Year Two to Contract 16-260, Contract Meter
 Reading Services for Water, to Alexander’s Inc. for an amount not to
 exceed $483,600

5. 19-349 Approve the award of RFQ 19-046, Strategic Update to the
 Comprehensive Master Plan, to Houseal Lavigne Associates, LLC. for an
 amount not to exceed $124,355

6. 19-350 Approve the use of an alternative procurement method as a pilot and
 award Procurement 19-152, Hot Mix Asphalt to Arrow Road Construction,
 Builders Asphalt, Chicago Materials Corporation, PT Ferro, RW
 Dundeman and Superior Asphalt Materials for an amount not to exceed
 $175,000 and for a one-year term
7. 19-364 Approve the award of Change Order #1 to Contract 18-102, Goodyear
 Flow Control Valve Installation, to Joseph J. Henderson & Son for an
 amount not to exceed $18,862.34 and a total award of $166,290.34

8. 19-370 Approve the award of Option Year Two to Contract 17-077, Heating,
 Ventilation, Air Conditioning and Dehumidification Services, to Beery
 Heating and Cooling and Hayes Mechanical LLC for an amount not to
 exceed $197,390

9. 19-371 Approve the award of Option Year One to Contract 17-020,
 Custodial/Janitorial Services for City Sites, to Citywide Building
 Maintenance for an amount not to exceed $456,950
10. 19-385 Approve the award of Cooperative Procurement 19-141, Unit 341 Vehicle
 Replacement, to Foster Coach Sales, Inc. for an amount not to exceed
 $281,564
11. 19-418 Approve the award of Sole Source Procurement 19-142, Telvent ArcFM
 Solution Software Maintenance, to Schneider Electric for an amount not to
 exceed $177,584.21 and for a five-year term

12. 19-332 Approve the awards of Option Year Two to Contract 16-173, Leaf Disposal
 Services, to BioAg and Option Year One to Contract 18-146, Leaf
 Disposal, to Tri-County Excavation & Construction, Inc. and Steve Piper
 and Sons for an amount not to exceed $260,000 for both contracts (Item 1
 of 2)




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13. 19-404 Authorize the City Manager to Extend the Lease for Three Parcels of City
 Property for Leaf Disposal (Item 2 of 2)

14. 19-422 Accept the public underground improvements at Iron Gate Motor Condos
 and authorize the City Clerk to reduce the corresponding public
 improvement surety.

15. 19-387 Pass the ordinance establishing a weight restriction for the 5th Avenue
 Bridge over Cress Creek

16. 19-376B Pass the ordinance granting a variance to permit a 6’ tall privacy fence in
 the required corner side yard at the subject property located at 1214
 Needham Road - PZC 19-1-036

17. 19-383B Pass the ordinance approving a Conditional Use for a Massage
 Establishment for the subject property located at 1112 S. Washington
 Street (Soma Sage Health and Healing)- PZC 19-1-025

18. 19-395 Pass the ordinance establishing temporary traffic controls and issue a
 Special Event and Amplifier Permit for the Inaugural Naperville 10K and 5K
 Run (formerly the Naperville Women’s Triathlon) on June 9, 2019

19. 19-428 Pass the ordinance approving a variance to Section 705.8.1 (Allowable
 Area of Openings) of the 2018 International Building Code for 110 S.
 Washington Street

20. 19-438 Conduct the first reading of an ordinance amending Sections 3-3-3, 3-3-5,
 3-3-10, 3-3-11, 3-3-12 and 3-3-14 of the Naperville Municipal Code
 pertaining to liquor license applications, liquor and tobacco violation
 penalties, liquor license and permit classifications, liquor license
 restrictions, and unlawful acts and conditions pertaining to liquor.

21. 19-104 Adopt the resolution authorizing the City Manager to execute the
 Intergovernmental Agreement between DuPage County and the City of
 Naperville for mowing along County roads and rights-of-way.

22. 19-435 Adopt the resolution approving the settlement contract between Daniel
 Simpson and the City of Naperville

23. 19-437 Adopt the resolution approving the settlement contract between James
 Streu and the City of Naperville

24. 19-451 Adopt the resolution authorizing the City Manager to execute the
 Intergovernmental Agreement between DuPage County and the City of
 Naperville for the continued operation of the regional Household
 Hazardous Waste Facility.




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25. 19-430 Receive the report regarding the Ride DuPage to Work program (Item 1 of
 3)
26. 19-431 Adopt the resolution authorizing the City Manager to execute the attached
 Technical Services Agreement with the Regional Transportation Authority
 (RTA) to receive and administer a Section 5310 Enhanced Mobility of
 Seniors and Individuals with Disabilities grant award for the Ride DuPage
 to Work Program (Item 2 of 3)

27. 19-432 Adopt the resolution authorizing the City Manager to execute the
 associated intergovernmental agreement with the Ride DuPage to Work
 Partners (Item 3 of 3)

28. 19-444 Receive the staff report for Wagner Farms Final - PZC 19-1-017 (Item 1 of
 6)
29. 19-445 Pass the ordinance approving the final plat of subdivision for Wagner
 Farms - Phase 1A - PZC 19-1-017 (Item 2 of 6)

30. 19-446 Pass the ordinance approving the final plat of subdivision for Wagner
 Farms - Phase 1B - PZC 19-1-017 (Item 3 of 6)

31. 19-447 Pass the ordinance approving the final plat of subdivision for Wagner
 Farms - Phase 2 - PZC 19-1-034 (Item 4 of 6)

32. 19-448 Pass the ordinance approving the final plat of subdivision for Wagner
 Farms - Phase 3 - PZC 19-1-033 (Item 5 of 6)

33. 19-449 Pass the ordinance approving a temporary use for 5 marketing signs for
 Wagner Farms - PZC 19-1-017 (Item 6 of 6)

34. 19-454 Receive the staff report for Naperville Elderly Homes (310 Martin Avenue) -
 BRB Case #96/PZC 18-1-130 (Item 1 of 6)

35. 19-455 Pass the ordinance upholding the Building Review Board’s interpretation
 of the application of Title 5 (Building Regulations) of the Naperville
 Municipal Code for the Naperville Elderly Homes located at 310 Martin
 Avenue and denying the variances to Table 705.8 and Section 706.1.1 of
 the 2018 International Building Code - Naperville Elderly Homes - BRB
 Case 96 (Item 2 of 6)

36. 19-456 Pass the ordinance amending Ordinance 17-075 by approving a
 Preliminary/Final Plat of Subdivision in place of the previously approved
 Preliminary Plat of Subdivision for Naperville Elderly Homes - PZC
 18-1-130 (item 3 of 6)

37. 19-457 Pass the ordinance amending Ordinance 17-076 approving a conditional
 use for multi-family dwellings in the OCI District - Naperville Elderly Homes
 - PZC 18-1-130 (Item 4 of 6)


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38. 19-458 Pass the ordinance amending Ordinance 17-077 granting certain zoning
 variances - Naperville Elderly Homes - PZC 18-1-130 (Item 5 of 6)

39. 19-459 Pass the ordinance amending Ordinance 17-078 granting a variance from
 Section 5-2C-3 (Exterior Wall Construction) of Title 5 (Building
 Regulations) of the Naperville Municipal Code - Naperville Elderly Homes -
 PZC 18-1-130 (Item 6 of 6)

J. PUBLIC HEARINGS:

K. OLD BUSINESS:

L. ORDINANCES AND RESOLUTIONS:
1. 19-425 Pass the ordinance establishing City of Naperville Special Service Area
 No. 31 for streetscape improvements near the southwest portion of Block
 423 in the downtown area of the City of Naperville

2. 19-384B Concur with the petitioner and the Planning and Zoning Commission and
 pass an ordinance approving a variance to Section 6-6B-7.1 of the
 Naperville Municipal Code to allow an enclosed porch to encroach into the
 rear yard setback at 1331 N. Webster, subject to certain conditions; or

 Concur with staff and deny the request for a variance to Section 6-6B-7.1
 of the Naperville Municipal Code to allow an enclosed porch to encroach
 into the rear yard setback at 1331 N. Webster - PZC 19-1-028.

3. 19-399 Adopt the resolution approving a Generation Siting and Operating
 Agreement between the Illinois Municipal Electric Agency and the City of
 Naperville at the Springbrook Water Reclamation Facility located at 3712
 Plainfield-Naperville Road for a one-megawatt solar array.

M. AWARD OF BIDS AND OTHER ITEMS OF EXPENDITURE:

N. PETITIONS AND COMMUNICATIONS:

O. REPORTS AND RECOMMENDATIONS:

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.




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



 Meeting Minutes

 City Council


Tuesday, May 7, 2019 7:00 PM Council Chambers


A. CALL TO ORDER:

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

B. ROLL CALL:
 Present: 8- Mayor Steve Chirico
 Councilwoman Judith Brodhead
 Councilwoman Patty Gustin
 Councilman Paul Hinterlong
 Councilman John Krummen
 Councilman Benjamin White
 Councilman Patrick Kelly
 Councilwoman Theresa Sullivan
 Absent: 1- Councilman Kevin Coyne


C. CLOSED SESSION - 6:00 p.m.
 A motion was made by Councilwoman Gustin, seconded by Councilman
 Hinterlong, to recess to Closed Session to discuss120/2(c)(5) Purchase of Property;
 120/2(c)(6) Sale of Property; and 120/2(c)(21) Approval of Minutes. The motion
 carried by the following vote:

 Aye: 8- Chirico, Brodhead, Gustin, Hinterlong, Krummen, White, Kelly, and Sullivan

 Absent: 1- Coyne

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 Judith Brodhead
 Councilman Kevin Coyne
 Councilwoman Patty Gustin
 Councilman Paul Hinterlong
 Councilman John Krummen
 Councilman Benjamin White
 Councilman Patrick Kelly
 Councilwoman Theresa Sullivan




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City Council Meeting Minutes May 7, 2019


 Also Present
 City Manager, Doug Krieger; Deputy City Manager, Marcie Schatz; City
 Attorney, Mike DiSanto; City Clerk, Pam Gallahue; Fire Chief, Mark Puknaitis;
 Police Chief, Robert Marshall; Director of Finance, Rachel Mayer; Director of
 Human Resources, James Sheehan; Interim Director of IT, Jacqueline Nguyen;
 Director of TED, Bill Novack; Deputy Director of TED, Jennifer Louden; Deputy
 Director of TED, Allison Laff; Deputy Directors of Public Utilities - Electric, Lucy
 Podlesny and Olga Geynisman; Director of Public Utilities - Water, Darrell
 Blenniss, Jr.; Director of Public Works, Dick Dublinski

 Daily Herald, Naperville Sun, NCTV-17


E. PLEDGE TO THE FLAG:

 The Pledge was given.

F. AWARDS AND RECOGNITIONS:

 Architectural Students Awards
 Coyne presented the awards.

1. Presentation of Naperville Police Department’s Saved by the Belt Certificate

 This presentation was continued to a future meeting.

2. Present the Accessible Community Task Force Student Recognition Awards

 Hinterlong presented the Proclamation.

3. Proclaim May as Mental Health Awareness Month

 Brodhead presented the Proclamation.

4. Proclaim May 7, 2019 as Naperville News Day

 Brodhead presented the Proclamation.

5. Proclaim May 11, 2019 as the 27th Annual Letter Carriers’ “Stamp Out Hunger” Food
 Drive Day.
 Brodhead presented the Proclamation.

G. PUBLIC FORUM:

 Microblading
 Naomi Belen, Naperville, requested that the Municipal Code be amended to
 allow microblading.

 DiSanto explained microblading details, that it meets the state definition of
 tattooing, and that the City currently allows microblading and tattooing under the
 supervision of a physician.

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 Council discussed that concerns over tattooing have dissipated over the years,
 the appropriateness of relaxing the regulations now, the training of a
 paramedical tattooist, and malpractice insurance.

 By consensus, Council directed staff to prepare an ordinance amending the
 Municipal Code to allow microblading and tattooing.

 5th Avenue Steering Committee
 Dr. Bob Buckman, requested that the Council allow the Committee to
 reconvene.

 5th Avenue Steering Committee
 Jim Hill, requested that the Council allow the Committee to reconvene.

 Krieger explained that the Steering Committee has not been disbanded, that
 work was paused while negotiations continued with the DuPage Children's
 Museum, and advised that staff will bring back a recommendation as to the
 appropriate composition of the Committee.

 DuPage County Hotel Tax
 Christine Jeffries, Naperville Development Partnership, explained the legislation
 details and requested that the City Council join other area municipalities in
 opposition of the proposed tax.

 By consensus, Council directed the city manager to write a letter to the state
 opposing the tax and bring a resolution for Council approval at the May 21, 2019
 meeting.

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. The
 motion carried by the following vote:

 Aye: 9- Chirico, Brodhead, Coyne, Gustin, Hinterlong, Krummen, White, Kelly, and Sullivan

I. CONSENT AGENDA:
 A motion was made by Councilwoman Brodhead, seconded by Councilman
 Hinterlong, approved the Consent Agenda with the exception of item I5-the
 award of RFQ 19-046, Strategic Update to the Comprehensive Master Plan, to
 Houseal Lavigne Associates, LLC. for an amount not to exceed $124,355. The
 motion carried by the following vote:

 Aye: 9- Chirico, Brodhead, Coyne, Gustin, Hinterlong, Krummen, White, Kelly, and Sullivan


1. Approve the regular City Council meeting minutes of April 16, 2019

 Council approved.

2. Approve the City Council meeting schedule for May, June & July 2019
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 Council approved.

3. Approve the award of Bid 19-059, Sanitary Sewer Manhole Rehabilitation, to Front
 Range Environmental for an amount not to exceed $112,070, plus a 5% contingency
 Council approved.

4. Approve the award of Option Year Two to Contract 16-260, Contract Meter Reading
 Services for Water, to Alexander’s Inc. for an amount not to exceed $483,600
 Council approved.

5. Approve the award of RFQ 19-046, Strategic Update to the Comprehensive Master Plan,
 to Houseal Lavigne Associates, LLC. for an amount not to exceed $124,355
 Laff clarified the properties included in Area A of the Study Location Map.

 A motion was made by Councilwoman Gustin, seconded by Councilman
 Hinterlong, to approve the award of RFQ 19-046, Strategic Update to the
 Comprehensive Master Plan, to Houseal Lavigne Associates, LLC. for an amount
 not to exceed $124,355. The motion carried by the following vote:

 Aye: Chirico, Brodhead, Coyne, Gustin, Hinterlong, Krummen, White, Kelly, and
 Sullivan

6. Approve the use of an alternative procurement method as a pilot and award Procurement
 19-152, Hot Mix Asphalt to Arrow Road Construction, Builders Asphalt, Chicago
 Materials Corporation, PT Ferro, RW Dundeman and Superior Asphalt Materials for an
 amount not to exceed $175,000 and for a one-year term
 Council approved.

7. Approve the award of Change Order #1 to Contract 18-102, Goodyear Flow Control
 Valve Installation, to Joseph J. Henderson & Son for an amount not to exceed $18,862.34
 and a total award of $166,290.34
 Council approved.

8. Approve the award of Option Year Two to Contract 17-077, Heating, Ventilation, Air
 Conditioning and Dehumidification Services, to Beery Heating and Cooling and Hayes
 Mechanical LLC for an amount not to exceed $197,390
 Council approved.

9. Approve the award of Option Year One to Contract 17-020, Custodial/Janitorial Services
 for City Sites, to Citywide Building Maintenance for an amount not to exceed $456,950
 Council approved.

10. Approve the award of Cooperative Procurement 19-141, Unit 341 Vehicle Replacement,
 to Foster Coach Sales, Inc. for an amount not to exceed $281,564


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City Council Meeting Minutes May 7, 2019

 Council approved.

11. Approve the award of Sole Source Procurement 19-142, Telvent ArcFM Solution
 Software Maintenance, to Schneider Electric for an amount not to exceed $177,584.21
 and for a five-year term
 Council approved.

12. Approve the awards of Option Year Two to Contract 16-173, Leaf Disposal Services, to
 BioAg and Option Year One to Contract 18-146, Leaf Disposal, to Tri-County Excavation
 & Construction, Inc. and Steve Piper and Sons for an amount not to exceed $260,000 for
 both contracts (Item 1 of 2)
 Council approved.

13. Authorize the City Manager to Extend the Lease for Three Parcels of City Property for
 Leaf Disposal (Item 2 of 2)
 Council authorized.

14. Accept the public underground improvements at Iron Gate Motor Condos and authorize
 the City Clerk to reduce the corresponding public improvement surety.
 Council accepted.

15. Pass the ordinance establishing a weight restriction for the 5th Avenue Bridge over Cress
 Creek
 Council passed.

 Enactment No.: ORD 19-053

16. Pass the ordinance granting a variance to permit a 6’ tall privacy fence in the required
 corner side yard at the subject property located at 1214 Needham Road - PZC 19-1-036
 Council passed.

 Enactment No.: ORD 19-054


17. Pass the ordinance approving a Conditional Use for a Massage Establishment for the
 subject property located at 1112 S. Washington Street (Soma Sage Health and Healing)-
 PZC 19-1-025
 Council passed.

 Enactment No.: ORD 19-055


18. Pass the ordinance establishing temporary traffic controls and issue a Special Event and
 Amplifier Permit for the Inaugural Naperville 10K and 5K Run (formerly the Naperville
 Women’s Triathlon) on June 9, 2019
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 Council passed.

 Enactment No.: ORD 19-056


19. Pass the ordinance approving a variance to Section 705.8.1 (Allowable Area of
 Openings) of the 2018 International Building Code for 110 S. Washington Street
 Council passed.

 Enactment No.: ORD 19-057


20. Conduct the first reading of an ordinance amending Sections 3-3-3, 3-3-5, 3-3-10,
 3-3-11, 3-3-12 and 3-3-14 of the Naperville Municipal Code pertaining to liquor license
 applications, liquor and tobacco violation penalties, liquor license and permit
 classifications, liquor license restrictions, and unlawful acts and conditions pertaining to
 liquor.
 First reading held.

21. Adopt the resolution authorizing the City Manager to execute the Intergovernmental
 Agreement between DuPage County and the City of Naperville for mowing along County
 roads and rights-of-way.
 Council adopted.

 Enactment No.: RES 19-12

22. Adopt the resolution approving the settlement contract between Daniel Simpson and the
 City of Naperville
 Council adopted.

 Enactment No.: RES 19-13


23. Adopt the resolution approving the settlement contract between James Streu and the City
 of Naperville
 Council adopted.

 Enactment No.: RES 19-14


24. Adopt the resolution authorizing the City Manager to execute the Intergovernmental
 Agreement between DuPage County and the City of Naperville for the continued
 operation of the regional Household Hazardous Waste Facility.
 Council adopted.

 Enactment No.: RES 19-15

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25. Receive the report regarding the Ride DuPage to Work program (Item 1 of 3)

26. Adopt the resolution authorizing the City Manager to execute the attached Technical
 Services Agreement with the Regional Transportation Authority (RTA) to receive and
 administer a Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities
 grant award for the Ride DuPage to Work Program (Item 2 of 3)
 Council adopted.

 Enactment No.: RES 19-16


27. Adopt the resolution authorizing the City Manager to execute the associated
 intergovernmental agreement with the Ride DuPage to Work Partners (Item 3 of 3)
 Council adopted.

 Enactment No.: RES 19-17


28. Receive the staff report for Wagner Farms Final - PZC 19-1-017 (Item 1 of 6)

29. Pass the ordinance approving the final plat of subdivision for Wagner Farms - Phase 1A -
 PZC 19-1-017 (Item 2 of 6)
 Council passed.

 Enactment No.: ORD 19-058


30. Pass the ordinance approving the final plat of subdivision for Wagner Farms - Phase 1B -
 PZC 19-1-017 (Item 3 of 6)
 Council passed.

 Enactment No.: ORD 19-059


31. Pass the ordinance approving the final plat of subdivision for Wagner Farms - Phase 2 -
 PZC 19-1-034 (Item 4 of 6)
 Council passed.

 Enactment No.: ORD 19-060


32. Pass the ordinance approving the final plat of subdivision for Wagner Farms - Phase 3 -
 PZC 19-1-033 (Item 5 of 6)
 Council passed.


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 Enactment No.: ORD 19-061


33. Pass the ordinance approving a temporary use for 5 marketing signs for Wagner Farms -
 PZC 19-1-017 (Item 6 of 6)
 Council passed.

 Enactment No.: ORD 19-062


34. Receive the staff report for Naperville Elderly Homes (310 Martin Avenue) - BRB Case
 #96/PZC 18-1-130 (Item 1 of 6)

35. Pass the ordinance upholding the Building Review Board’s interpretation of the
 application of Title 5 (Building Regulations) of the Naperville Municipal Code for the
 Naperville Elderly Homes located at 310 Martin Avenue and denying the variances to
 Table 705.8 and Section 706.1.1 of the 2018 International Building Code - Naperville
 Elderly Homes - BRB Case 96 (Item 2 of 6)
 Council passed.

 Enactment No.: ORD 19-063


36. Pass the ordinance amending Ordinance 17-075 by approving a Preliminary/Final Plat of
 Subdivision in place of the previously approved Preliminary Plat of Subdivision for
 Naperville Elderly Homes - PZC 18-1-130 (item 3 of 6)
 Council passed.

 Enactment No.: ORD 19-064


37. Pass the ordinance amending Ordinance 17-076 approving a conditional use for
 multi-family dwellings in the OCI District - Naperville Elderly Homes - PZC 18-1-130 (Item
 4 of 6)
 Council passed.

 Enactment No.: ORD 19-065


38. Pass the ordinance amending Ordinance 17-077 granting certain zoning variances -
 Naperville Elderly Homes - PZC 18-1-130 (Item 5 of 6)
 Council passed.

 Enactment No.: ORD 19-066


39. Pass the ordinance amending Ordinance 17-078 granting a variance from Section

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 5-2C-3 (Exterior Wall Construction) of Title 5 (Building Regulations) of the Naperville
 Municipal Code - Naperville Elderly Homes - PZC 18-1-130 (Item 6 of 6)
 Council passed.

 Enactment No.: ORD 19-067


J. PUBLIC HEARINGS:

K. OLD BUSINESS:

L. ORDINANCES AND RESOLUTIONS:

1. Pass the ordinance establishing City of Naperville Special Service Area No. 31 for
 streetscape improvements near the southwest portion of Block 423 in the downtown area
 of the City of Naperville
 Enactment No.: ORD 19-068


 A motion was made by Councilman Hinterlong, seconded by Councilwoman
 Gustin, to pass the ordinance establishing City of Naperville Special Service Area
 No. 31 for streetscape improvements near the southwest portion of Block 423 in
 the downtown area of the City of Naperville. The motion carried by the following
 vote:

 Aye: 9- Chirico, Brodhead, Coyne, Gustin, Hinterlong, Krummen, White, Kelly, and Sullivan


2. Concur with the petitioner and the Planning and Zoning Commission and pass an
 ordinance approving a variance to Section 6-6B-7.1 of the Naperville Municipal Code
 to allow an enclosed porch to encroach into the rear yard setback at 1331 N. Webster,
 subject to certain conditions; or

 Concur with staff and deny the request for a variance to Section 6-6B-7.1 of the
 Naperville Municipal Code to allow an enclosed porch to encroach into the rear yard
 setback at 1331 N. Webster - PZC 19-1-028.
 Laff explained the hardship standards, code requriements, and that the proposal
 is a compromise position.



 A motion was made by Councilman Coyne, seconded by Councilwoman Gustin,
 to concur with the petitioner and the Planning and Zoning Commission and pass
 an ordinance approving a variance to Section 6-6B-7.1 of the Naperville
 Municipal Code to allow an enclosed porch to encroach into the rear yard
 setback at 1331 N. Webster, subject to certain conditions. The motion carried by
 the following vote:

 Aye: 5- Chirico, Coyne, Gustin, Krummen, and White

 Nay: 4- Brodhead, Hinterlong, Kelly, and Sullivan


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3. Adopt the resolution approving a Generation Siting and Operating Agreement between
 the Illinois Municipal Electric Agency and the City of Naperville at the Springbrook Water
 Reclamation Facility located at 3712 Plainfield-Naperville Road for a one-megawatt solar
 array.
 Enactment No.: RES 19-18


 A motion was made by Councilman Krummen, seconded by Councilman
 Hinterlong, to adopt the resolution approving a Generation Siting and Operating
 Agreement between the Illinois Municipal Electric Agency and the City of
 Naperville at the Springbrook Water Reclamation Facility located at 3712
 Plainfield-Naperville Road for a one-megawatt solar array. The motion carried by
 the following vote:

 Aye: 9- Chirico, Brodhead, Coyne, Gustin, Hinterlong, Krummen, White, Kelly, and Sullivan

M. AWARD OF BIDS AND OTHER ITEMS OF EXPENDITURE:

N. PETITIONS AND COMMUNICATIONS:

O. REPORTS AND RECOMMENDATIONS:

P. NEW BUSINESS:

 Legalization of Marijuana
 Gustin requested a report outlining the impact to Naperville when/if marijuana is
 legalized.

 Marshall explained the current bill and that the Illinois Police Chief's Association
 is drafting a report regarding impact on police organizations.

 Puknaitis discussed how the legalization may affect calls for service.

 DiSanto explained that staff is reviewing the bill.

 By consensus, Council directed staff to draft a report outlining how Naperville
 will be affected and how departments are preparing for the potential legalization.

 Solar Array
 Kelly inquired about the projects that may be funded by the renewable energy
 fund.

 Podlesny explained grant possibilities and expanding solar installations on City
 buildings. She said a list of opportunites will be discussed by the Public Utility
 Advisory Board and the Sustainability Task Force this summer and then a
 recommendation will be presented to the City Council.

Q. ADJOURNMENT:
 A motion was made by Councilwoman Sullivan, seconded by Councilman Kelly,
 to adjourn the Regular City Council Meeting of May 7, 2019 at 8:57 p.m. The
 motion carried by the following vote:

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 Aye: 9- Chirico, Brodhead, Coyne, Gustin, Hinterlong, Krummen, White, Kelly, and Sullivan




 /S/ Pam Gallahue
 Pam Gallahue, PhD
 City Clerk




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