Riverwalk Planning, Design and Construction Committee  — Naperville, IL
Date: 2019-04-30

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



 Meeting Agenda

 Riverwalk Planning, Design and Construction Committee

Tuesday, April 30, 2019 7:30 AM Municipal Center Lunchroom




A. CALL TO ORDER:

B. ROLL CALL:

C. PUBLIC FORUM:

D. OLD BUSINESS:

 1. Approval of Minutes - Jeanne Buddingh

 19-402 Approve minutes from the April 2, 2019 Riverwalk Planning, Design
 and Construction Committee.

 2. Park District - Chuck Papanos

 3. Naperville Jaycees Park - Geoff Roehll

 4. Moser Tower Assessment - Bill Novack


E. NEW BUSINESS:

 1. Riverwalk Development Guidelines - Bill Novack


F. MEETING SCHEDULE:
 Annual AMP Walk, May 7, 2019, 3:30 p.m.
 Meet in Municipal Center Ground Floor Lobby, 400 S. Eagle St., Naperville, IL
 Leave promptly at 3:30 to walk the Riverwalk

 Riverwalk Commission, May 8, 2019, 7:30 a.m.
 Lunchroom, Municipal Center, 400 S. Eagle St., Naperville, IL

 Riverwalk Planning, Design & Construction, June 4, 2018, 7:30 a.m.
 Lunchroom, Municipal Center, 400 S. Eagle St., Naperville, IL

 Riverwalk Commission, June 12, 2019, 7:30 a.m.
 Lunchroom, Municipal Center, 400 S. Eagle St., Naperville, IL


G. ADJOURNMENT:
City of Naperville Page 1 Printed on 4/26/2019
Riverwalk Planning, Design and Meeting Agenda April 30, 2019
Construction Committee

 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 4/26/2019

City of Naperville

 400 S. Eagle Street
 Naperville, IL 60540




 Meeting Minutes

 Tuesday, April 30, 2019

 7:30 AM



 Municipal Center Lunchroom



Riverwalk Planning, Design and Construction
 Committee
Riverwalk Planning, Design and Meeting Minutes April 30, 2019
Construction Committee


A. CALL TO ORDER:

 Buddingh called the April 30, 2019 Naperville Riverwalk Planning, Design
 & Construction Committee 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: Jeanne Buddingh, PD&C Chairman; John Cuff; Jeff Friant; Pat
 Kennedy; Debra Lellbach; Bill Novack; Chuck Papanos; and Geoff Roehll,
 Riverwalk Commission Chairman

 Absent: Valla Aguilar, Judy Brodhead, Bobby Carlsen and John Joseph

 Also Present: Brian Dusak, ERA; Stephanie Penick, Riverwalk
 Foundation; Monica Goshorn-Maroney, GRWA and Marilyn Schweitzer,
 resident


C. PUBLIC FORUM:

 Comments from the public can be found under Agenda Item D.4.


D. OLD BUSINESS:

 1. Approval of Minutes - Jeanne Buddingh


 Approve minutes from the April 2, 2019 Riverwalk Planning, Design and
 Construction Committee.
 A motion to approve the April 2, 2019 minutes was made by Novack,
 seconded by Friant. MOTION CARRIED


 2. Park District - Chuck Papanos

 a. Centennial Beach has been refilled following the annual spring cleaning
 and repair.
 b. Following the severe winter weather, the plant material looks good other
 than a few lost flowers tops due to the recent snow event.
 c. The Fredenhagen Park reroofing project is out for bid. There are
 currently five plan holders. Bids will be opened on May 6, 2019.


 3. Naperville Jaycees Park - Geoff Roehll


City of Naperville Page 1 Printed on 9/3/2019
Riverwalk Planning, Design and Meeting Minutes April 30, 2019
Construction Committee

 Roehll reported that plans have been adjusted due to all the recent rain. If
 the crews can get back in synch with the timetable, the plan is to be
 substantially completed by May 20, 2019 and to schedule a grand opening
 event in late May.


 4. Moser Tower Assessment - Bill Novack

 Schweitzer commented that she would like to see additional information
 regarding the decommissioning of the tower to show more parity when
 comparing costs between repairing the structure and decommissioning it.
 She stated that if the structure isn’t taken down for 30 years, the cost to
 maintain the structure in the interim should be included in the
 decommissioning cost. She would also like to see the rationale clearly
 stated regardless of which recommendation is made.

 Novack explained that local quality control/quality assurance experts have
 suggested that there should be additional modeling done to complete the
 structural assessment. The modeling would include a dynamic analysis of
 the structure and explore how the structure functions under different
 circumstances at specific stress points. The additional investigation is
 expected to take approximately six weeks.


E. NEW BUSINESS:

 1. Riverwalk Development Guidelines - Bill Novack

 The Riverwalk Development Guidelines will be updated this year. A
 subcommittee will meet on May 14, 2019 to begin the process.


 2. Thank You Jeanne Buddingh - Geoff Roehll

 Buddingh will be retiring from the Riverwalk Commission at the end of this
 month. Roehll thanked her for her dedicated service to the Riverwalk and
 the Naperville community. Her expertise in spearheading the work on the
 Riverwalk survey was noted as especially important.


F. MEETING SCHEDULE:

 Annual AMP Walk, May 7, 2019, 3:30 p.m.
 Meet in Municipal Center Ground Floor Lobby, 400 S. Eagle St.,
 Naperville, IL
 Leave promptly at 3:30 to walk the Riverwalk

 Riverwalk Commission, May 8, 2019, 7:30 a.m.

City of Naperville Page 2 Printed on 9/3/2019
Riverwalk Planning, Design and Meeting Minutes April 30, 2019
Construction Committee

 Lunchroom, Municipal Center, 400 S. Eagle St., Naperville, IL

 Riverwalk Planning, Design & Construction, June 4, 2018, 7:30 a.m.
 Lunchroom, Municipal Center, 400 S. Eagle St., Naperville, IL

 Riverwalk Commission, June 12, 2019, 7:30 a.m.
 Lunchroom, Municipal Center, 400 S. Eagle St., Naperville, IL


G. ADJOURNMENT:

 A motion to adjourn was made by Lellbach, seconded by Roehll. MOTION
 CARRIED. The meeting was adjourned at 7:56 a.m.

 Respectfully submitted by
 Janette Erickson, Riverwalk Administrator




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