Riverwalk Planning, Design and Construction Committee  — Naperville, IL
Date: 2020-02-04

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



 Meeting Agenda

 Riverwalk Planning, Design and Construction Committee

Tuesday, February 4, 2020 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

 20-129 Approve minutes from the January 7, 2020 Riverwalk Planning,
 Design and Construction Committee meeting.

 2. Park District - Chuck Papanos

 3. Riverwalk Master Plan - Pat Kennedy

 4. Moser Tower Assessment - Bill Novack


E. NEW BUSINESS:

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

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

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

 **Riverwalk Planning, Design & Construction, March 31, 2020, 7:30 a.m.
 Lunchroom, Municipal Center, 400 S. Eagle St., Naperville, IL




City of Naperville Page 1 Printed on 1/31/2020
Riverwalk Planning, Design and Meeting Agenda February 4, 2020
Construction Committee



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 2 Printed on 1/31/2020

City of Naperville

 400 S. Eagle Street
 Naperville, IL 60540




 Meeting Minutes

 Tuesday, February 4, 2020

 7:30 AM



 Municipal Center Lunchroom



Riverwalk Planning, Design and Construction
 Committee
Riverwalk Planning, Design and Meeting Minutes February 4, 2020
Construction Committee


A. CALL TO ORDER:

 Planning, Design & Construction Committee (PDC) Chairman Kennedy
 called the February 4, 2020 Naperville Riverwalk PDC meeting to order at
 7:31 a.m. The meeting was held in the lunchroom of the Naperville
 Municipal Center located at 400 S. Eagle Street, Naperville, Illinois.

B. ROLL CALL:

 Present: John Cuff; Jeff Friant; John Joseph; Pat Kennedy, PD&C
 Committee Chairman; Debra Lellbach; Bill Novack; and Geoff Roehll,
 Riverwalk Commission Chairman

 Absent: Valla Aguilar; Pam Bartlett; Judy Brodhead; Bobby Carlsen;
 Amsal Khimani, Student Commissioner; and Chuck Papanos

 Also Present: Brian Dusak, ERA; Dick Galitz, Former Riverwalk
 Commissioner; Monica Goshorn-Maroney, GRWA; Rick Hitchcock, Former
 Riverwalk Commission Chairman; Stephanie Penick, Riverwalk
 Foundation; Carl Peterson, GRWA; Tiffani Picco, Park District; and Marilyn
 Schweitzer, resident

C. PUBLIC FORUM:

 Public comments were made under Agenda Item D.3 and D.4.

D. OLD BUSINESS:

 1. Approval of Minutes - Pat Kennedy


 Approve minutes from the January 7, 2020 Riverwalk Planning, Design and
 Construction Committee meeting.
 A motion to approve the January 07, 2020 Planning, Design &
 Construction Committee minutes was made by Friant and seconded by
 Roehll.
 MOTION CARRIED UNANIMOUSLY.
 2. Park District - Tiffani Picco for Chuck Papanos

 a. Ice Skating
 Picco reported that the ice skating rink will be closed due to weather
 conditions. She stated that this was a very short season allowing only 4
 days of skating due to the unusually warm winter.
 b. Netzley Quarry
 Park District staff is in the process of removing invasive plants
 surrounding the Netzley Quarry. Approximately three more work days
 will be scheduled to complete the task. Native species will be installed
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Riverwalk Planning, Design and Meeting Minutes February 4, 2020
Construction Committee

 in the spring as weather permits. Picco will contact representatives at
 RiverPlace Condominiums to share the progress.
 3. Riverwalk Master Plan - Pat Kennedy

 A first draft template for the Master Plan was well received at the January
 PDC meeting. A small group of Commissioners met to review and make
 comments regarding the document. GRWA presented the updates to the
 Committee members who offered additional suggestions and comments
 which GRWA will incorporate into the next draft. The timeline allows for
 work to continue, with June as the anticipated date for a final draft to be
 submitted to the full Riverwalk Commission be considered for approval.
 4. Moser Tower Assessment - Bill Novack

 Novack reviewed previous discussions regarding the future of the Moser
 Tower. He also shared the anticipated timeline preceding the presentation
 of the Riverwalk Commission’s recommendation to the City Council.

 ERA submitted a draft of the Executive Summary for the Moser Tower
 Assessment Report. Following receipt of the draft and many, many months
 of research, exploration and consideration, the PDC voted on a
 recommendation to be presented to the full Riverwalk Commission
 regarding the future of the Moser Tower.

 A motion from the Planning, Design & Construction Committee to the
 Riverwalk Commission to support Alternative 1A (Repair Existing
 Structure, Complete in One Phase) as outlined in the Executive Summary
 of the Moser Tower Assessment Report Draft No.1 and direct staff to
 prepare a motion for the Commission to consider was made by Roehll,
 seconded by Lellbach.
 MOTION CARRIED UNANIMOUSLY.

E. NEW BUSINESS:

 No new business was discussed.

F. MEETING SCHEDULE:

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

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

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


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Riverwalk Planning, Design and Meeting Minutes February 4, 2020
Construction Committee

 **Riverwalk Planning, Design & Construction, March 31, 2020, 7:30 a.m.
 Lunchroom, Municipal Center, 400 S. Eagle St., Naperville, IL

G. ADJOURNMENT:

 A motion to adjourn was made by Roehll; seconded by Novack.
 MOTION CARRIED UNANIMOUSLY.
 The meeting was adjourned at 8:49 a.m.

 Respectfully submitted by
 Janette Erickson, Riverwalk Administrator




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