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HomeMy WebLinkAbout11.22.21 Stephanie Mendoza City Clerk REGULAR CITY COUNCIL MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER JAMES C. LYTLE COUNCIL CHAMBERS Monday, November 22nd, 2021 Present: Councilmember Kelly Councilmember Suffredin Councilmember Braithwaite Councilmember Revelle Councilmember Wynne Councilmember Reid Councilmember Nieuwsma Councilmember Burns (8) Absent: Councilmember Fleming (1) Presiding: Mayor Daniel Biss Mayor’s Public Announcements Mayor Biss had no announcements Watch City Manager’s Public Announcements Interim City Manager Kelley Gandurski invited Public Works Director Dave Stoneback to talk about Winter Preparedness Week Watch City Clerk’s Communications City Clerk had no announcements Watch Public Comment Ray Friedman Watch Aina Gutierrez Watch Bettye Cohns Watch Maricar Ramos Watch Mary Rosinski Watch Linda Del Bosque Watch Mike Vasilko Watch Bruce Enenbach Watch Doreen Price Watch Special Order of Business SP1. Ordinance 98-O-21: 2022 Budget Ordinance City Council adopted Ordinance 98-O-21, approving the 2022 Fiscal Year Budget of the City of Evanston in the amount of $360,433,520. Motion to amend the budget and increase the Capital Improvement Project by $30,000.00 Failed 2-6 Yes vote: Burns, Reid No vote: Kelly, Braithwaite, Wynne, Nieuwsma, Suffredin, Revelle Motion to call the question on Ordinance 98-O-21 Failed 2-6 Yes vote: Braithwaite, Wynne, No vote: Kelly, Nieuwsma, Burns, Suffredin, Revelle, Reid Motion to table Ordinance 98-O-21 until the December 6, 2021 City Council meeting Failed 4-5 on a tiebreaker vote by Mayor Biss Yes vote: Kelly, Nieuwsma, Burns, Reid No vote: Mayor Biss, Braithwaite, Wynne, Suffredin, Revelle, Motion to allocate $777,075.00 from the Fund Balance to the Police Pension Find and $528,35.00 from the Fund Balance to the Fire Pension Fund Failed 2-6 Yes vote: Kelly, Reid No vote: Braithwaite, Wynne, Nieuwsma, Burns, Suffredin, Revelle For Action Passed 6-2 Yes vote: Braithwaite, Wynne, Nieuwsma, Burns, Suffredin, Revelle No vote: Kelly, Reid Motion: Councilmember Wynne Second: Councilmember Reid Motion: Councilmember Reid Second: Councilmember Burns Motion: Councilmember Braithwaite Second: Councilmember Wynne Motion: Councilmember Kelly Second: Councilmember Reid Motion: Councilmember Kelly Second: Councilmember Reid Watch SP2. Ordinance 99-O-21: City Tax Levy City Council adopted Tax Levy Ordinance 99-O-21, which levies the annual property tax for General Operations, Human Services Fund, Illinois Municipal Retirement Fund (IMRF), Police and Fire Pension Funds, and the Solid Waste Fund totaling $34,243,983 as extended (including 3% loss factor). This represents an increase of 1.45% over the 2020 levy of $33,753,648 as extended. For Action Pass 5-3 Yes vote: Braithwaite, Wynne, Nieuwsma, Suffredin, Revelle No vote: Kelly, Burns, Reid Motion: Councilmember Suffredin Second: Councilmember Revelle Watch SP3. Ordinance 100-O-21 General Assistance Tax Levy City Council adopted Tax Levy Ordinance 100-O-21, which levies the annual property tax for General Assistance in the amount of $1,340,206 as extended (including 3% loss factor). This represents no increase over the 2020 levy. For Action Passed 8-0 Yes vote: Kelly, Braithwaite, Wynne, Nieuwsma, Burns, Suffredin, Revelle, Reid No vote: None Motion: Councilmember Suffredin Second: Councilmember Braithwaite Watch SP4. Ordinance 101-O-21 Library Tax Levy City Council adopted Ordinance 101-O-21, Evanston Library Fund 2021 Tax Levy. Per ordinance 101-O-21, the annual property tax for the Evanston Public Library in the amount of $7,476,289 will be extended for the tax year 2021 (including 3% loss factor). This represents no increase over the 2020 levy as extended. For Action Passed 8-0 Yes vote: Kelly, Braithwaite, Wynne, Nieuwsma, Burns, Suffredin, Revelle, Reid No vote: None Motion: Councilmember Suffredin Second: Councilmember Braithwaite SP5. Ordinance 102-O-21 - Tax Levy Special Service Area #6 City Council adopted Tax Levy Ordinance 102-O-21, which levies the Motion: Councilmember Suffredin annual property tax for Special Service Area #6 in the amount of $221,000 ($227,835 as extended including a loss factor of 3%). This represents no increase over the 2020 Levy as extended. For Action Passed 8-0 Yes vote: Kelly, Braithwaite, Wynne, Nieuwsma, Burns, Suffredin, Revelle, Reid No vote: None Second: Councilmember Braithwaite SP6. Ordinance 103-O-21 - Tax Levy Special Service Area #7 City Council adopted Tax Levy Ordinance 103-O-21, which levies the annual property tax for Special Service Area #7 in the amount of $142,000 ($146,392 as extended including loss factor of 3%). This represents an increase of 0.8% over the 2020 Levy of $145,244 as extended. For Action Passed 8-0 Yes vote: Kelly, Braithwaite, Wynne, Nieuwsma, Burns, Suffredin, Revelle, Reid No vote: None Motion: Councilmember Suffredin Second: Councilmember Braithwaite SP7. Ordinance 104-O-21 - Tax Levy Special Service Area #8 City Council adopted Tax Levy Ordinance 104-O-21, which levies the annual property tax for Special Service Area #8 in the amount of $60,200 ($62,006 as extended including loss factor of 3%). This represents no increase over the 2020 Levy of $60,200 ($62,006 as extended). For Action Passed 8-0 Yes vote: Kelly, Braithwaite, Wynne, Nieuwsma, Burns, Suffredin, Revelle, Reid No vote: None Motion: Councilmember Suffredin Second: Councilmember Braithwaite SP8. Ordinance 105-O-21 - Tax Levy Special Service Area #9 City Council adopted Tax Levy Ordinance 105-O-21, which levies the annual property tax for Special Service Area #9 in the amount of $592,665 ($610,995 as extended including loss factor of 3%). This represents no increase over the 2020 Levy as extended. Motion: Councilmember Suffredin Second: Councilmember Braithwaite For Action Passed 8-0 Yes vote: Kelly, Braithwaite, Wynne, Nieuwsma, Burns, Suffredin, Revelle, Reid No vote: None Consent Agenda CM1. Approval of the Minutes of the Regular City Council meeting of November 8, 2021 City Council adopted the minutes of the Regular City Council meeting of November 8, 2021. For Action Approved on Consent Agenda A1. Approval of BMO Harris Amazon Credit Card Activity City Council approved the City of Evanston’s BMO Harris Amazon Credit Card Activity for the period ending September 26, 2021, in the amount of $14,716.94. For Action Passed 8-0-1 Yes vote: Kelly, Braithwaite, Wynne, Nieuwsma, Burns, Revelle, Reid No vote: None Abstention: Suffredin Motion: Councilmember Burns Second: Councilmember Braithwaite Watch A2. Approval of the City of Evanston Payroll, Bills List, and Credit Card Activity City Council approved the City of Evanston Payroll for the period of October 25, 2021, through November 7, 2021, in the amount of $2,779,272.20, Bills List for November 23, 2021, in the amount of $3,144,238.84 and credit card activity for the period ending September 26, 2021, in the amount of $190,986.05. For Action Approved on Consent Agenda A3. Approval of Contract Renewal with Connelly’s Academy Inc. City Council authorized the City Manager to execute a one (1) year professional services contract renewal with Connelly’s Academy Inc. (211 Golf Terrace, Wilmette, IL 60091), for martial arts instruction at the Levy Senior Center. This is the first of two one-year optional renewals. This contract period will run from January 1, 2022 through December 31, 2022. Revenue from program registrations are deposited into the General Fund Account, Levy Senior Center 100.30.3055.53565 and expenses for instruction are paid from the Instructor Services account 100.30.3055.62505. Revenues are split 60% to the vendor and 40% to the City. For Action Approved on Consent Agenda A4. Approval of Evanston Cradle to Career Annual Payment City Council authorized the City Manager to execute the annual payment of $50,000 partnership dues to support the ongoing efforts of Evanston Cradle to Career located at 2010 Dewey, Evanston, Illinois 60201 and to execute the partnership agreement. The funding for the annual support is in account 100.30.3005.62647 which has a budget of $50,000 with a balance of $50,000. For Action Passed 7-1 Yes vote: Kelly, Braithwaite, Wynne, Nieuwsma, Burns, Revelle, Reid No vote: Suffredin Motion: Councilmember Burns Second: Councilmember Wynne Watch A5. Contracts for 2021-2022 Snow Tow Program City Council authorized the Interim City Manager to execute the contract(s) for Snow Towing Services in an amount not to exceed $60,000. Funding for snow towing contractors is provided by the Snow and Ice Control General Fund Account (100.40.4550.62451). A list of various towing companies is attached. For Action Approved on Consent Agenda A6. Contract Renewal with Open Studio Project for Art Program at Robert Crown City Council approved the agreement with Open Studio Project (903 Sherman Ave., Evanston, IL 60202) for the City of Evanston Robert Crown Community Center Art Program – RFP # 19-46. This is the last of two (2) optional one year renewals. The contract period will run from January 1, 2022 through December 31, 2022. Revenue from program registrations are deposited into General Fund - Robert Crown Account 100.30.3030.53565 and instruction expenses are paid from Account 100.30.3030.62505. Compensation for the vendor is based on a 75/25 percentage split at the resident rate for revenues collected from program registrations. For Action Approved on Consent Agenda A7. Approval of Building Automation Service Renewal Agreement for HVAC Systems at Police/Fire Headquarters for 2022-2024 with Siemens Industry Inc. City Council authorized the City Manager to execute a multi-year, single- source renewal agreement for the Building Automation System (BAS) with Siemens Industry Inc. (585 Slawin Court Mount Prospect, IL 60656) in the amount of $30,593.05 for FY2022, $31,510.84 for FY2023 and $32,456.17 for FY2024. The agreement will cover hardware, software, and service visits for the Heating, Ventilation, and Air Conditioning (HVAC) system in the City of Evanston Police/Fire Headquarters. Funding will be from the Facilities-Service Agreements and Contracts Fund (Account 100.19.1950.62509), with an estimated FY2022 budget of $221,000. The cost is a 3% increase each for 2022, 2023, and 2024. For Action Approved on Consent Agenda A8. Resolution 125-R-21, Authorizing the City Manager to Negotiate and Execute a Twenty-Five Year Easement Agreement for certain storm sewer infrastructure located along McDaniel Avenue between Main and Dempster Streets and a 30-inch diameter relief sewer water outfall into the North Shore Channel at Greenleaf Street in the City of Evanston with the Metropolitan Water Reclamation District of Greater Chicago. City Council approved Resolution 125-R-21, Authorizing the City Manager to Negotiate and Execute a Twenty-Five Year Easement Agreement for certain storm sewer infrastructure located along McDaniel Avenue between Main and Dempster Streets and a 30-inch diameter relief sewer water outfall into the North Shore Channel at Greenleaf Street in the City of Evanston with the Metropolitan Water Reclamation District of Greater Chicago. For Action Approved on Consent Agenda A9. Resolution 126-R-21, Adopting the Updated City of Evanston Sexual Harassment Policy City Council approved Resolution 126-R-21, adopting the updated City of Evanston Sexual Harassment Policy. For Action Approved on Consent Agenda A10 Resolution 127-R-21, Authorizing the City Manager to Submit Grant Applications for Federal Funding through the Building Resilient Infrastructure and Communities (BRIC) and Hazard Mitigation Grant Program (HMGP) Programs City Council adopted Resolution 127-R-21, Authorizing the City Manager to Sign a Resolution of Authorization as part of a Building Resilient Infrastructure and Communities (BRIC) and a Hazard Mitigation Grant Program (HMGP) application to the Federal Emergency Management Agency (FEMA) for improvements along the lakefront at Sheridan Road east of Calvary Cemetery. If the grant is received, the City will receive $3,915,000 in grant funding, but will need to provide a 25% match of $1,305,000, which will be in future general obligation bonds unless another source of funding is identified. For Action Approved on Consent Agenda A11. Resolution 128-R-21, Authorizing the City Manager to Submit an Application for Grant Funds from the Rebuild Downtowns & Main Streets Capital Grant City Council adopted Resolution 128-R-21, Authorizing the City Manager to Submit an Application for Grant Funds from the Rebuild Downtowns & Main Streets Capital Grant. If the grant is received, the City will receive $1,760,000 in grant funding, but will need to provide a 20% match of $440,000, which will be in future general obligation bonds unless another source of funding is identified. Staff is recommending the use of the ARPA economic development funding to provide the match, but this has not yet been approved by City Council. For Action A12. Ordinance 122-O-21, Amending Various Sections of City Code 10- 11-12 “Parking Meter Zones” City Council adopted Ordinance 122-O-21, amending various sections of the City Code 10-11-12 “Parking Meter Zones,” reducing specific, underutilized parking spaces that require $2.00 an hour to $0.50 with a maximum time limit from 2 or 4 hours to 12 hours. In addition, staff reviewed all paid City parking throughout the City with an effort to provide an equal opportunity, where available. Paid parking revenue is deposited into the Parking Fund - Parking System Management - Parking Meter Revenue (Account 505.19.7005.53250 and 53251). For Action Approved on Consent Agenda P1. Ordinance 120-O-21, Granting a Special Use Permit for a Convenience Store, Dempster Snack Shop, at 1806 Dempster Street in the B1 Business District City Council adopted Ordinance 120-O-21 granting a Convenience Store in the B1 Business District. The applicant has complied with all zoning requirements and meets all of the Standards for Special Use for this district. For Introduction Passed 6-0 Yes vote: Kelly, Braithwaite, Wynne, Nieuwsma, Burns, Revelle, Reid No vote: None Motion: Councilmember Revelle Second: Councilmember Wynne Watch P2. Ordinance 123-O-21, Granting A Major Adjustment to the Planned Development Located at 1900 Sherman Avenue City Council approved the following Major Adjustments to the Planned Development at 1900 Sherman Avenue previously approved by ordinance 109-O-20, to construct a 16-story residential building in the C1a Commercial Mixed-Use Zoning District: 1) a decrease in the number of dwelling units from 168 to 152, 2) a decrease in the number of below grade parking spaces from 37 to 25, and 3) a decrease in zoning height from 172 ft. 8 in. to 168 ft. 4 in., subject to the following conditions: 1) That 12 additional parking spaces to be leased within 1,000 feet of the property to offset the loss in underground parking, 2) parking for caregivers is paid for, if requested, by the Housing Authority of Cook County, and 3) That the other previously approved conditions within Ordinance 109-O-20 still apply. For Introduction Approved on Consent Agenda ED1. Financial Wellness Professional Service Agreement Renewal with First Northern Credit Union City Council adopted to renew the professional services agreement with First Northern Credit Union to deliver a financial wellness education program for Evanston residents. For Action Approved on Consent Agenda APP1. Land Use Commission Membership City Council accepted and placed on File this memorandum relating to the appointment of the members of the newly formed Land Use Commission. For Action: Accept and Place on File Approved on Consent Agenda Call of the Wards Ward 1: Expressed her condolences to the family of Councilmember Fleming and Luke Stowe. There will be a 1st Ward conversation event on December, 10, at the Evanston Made Exhibition beginning at 4:30 p.m. Thanked the residents who participate at City Council meetings. Moving forward she wants to see a more responsive attitude towards residents that are civically engaged. Watch Ward 2: Shared his remarks related to the budget. Sent his best wishes to the family of Councilmember Fleming and Luke Stowe. Watch Ward 3: Expressed her condolences to the family of Councilmember Fleming and Luke Stowe. Next office hours will be on Thursday, December 4, from 7:30 - 10:00 a.m. at Brother’s K. Watch Ward 4: Next office hours will be on December 4, from 7:30 a.m. to 10:30 a.m. at Brother’s K. Expressed her condolences to the family of Councilmember Fleming and Luke Stowe. Acknoeslged the tragedy that happened in Waukesha, Wisconsin. Next Ward meeting will be on December 7, at the Robert Crown Center beginning at 7:00 p.m. The next office hours will be on Saturday, December 11, at Berry Pike Cafe. Watch Ward 5: Expressed his condolences to the families of Councilmember Fleming and Luke Watch Stowe. Shared his remarks about supporting the city budget. Ward 6: No Report Watch Ward 7: Expressed her condolences to the family’s of Councilmember Fleming and Luke Stowe Watch Ward 8: Expressed his condolences to the families of Councilmember Fleming and Luke Stowe. Explained his reasons for voting against the city budget. The next ward meeting will be on Saturday, November 27 at 1:00 p.m. via Google Meet. He will work on obtaining ample lighting at James Park, as well as a turning lane on Howard St. leading towards California Ave. Commended Interim City Manager Kelley Gandurski for the work she's done. Watch Ward 9: No Report Watch Adjournment Councilmember Nieuwsma led City Council into Executive Session pursuant to 5 ILCS 120/2(a) to discuss agenda items regarding litigation and the establishment of reserves or settlements of claims. The agenda items are permitted subject to be considered in Executive Session and are an enumerated exception under the Open Meetings Act with the exception being 5 ILCS 120/2(a)(c)(11)(21). Councilmember Wynne seconded the motion. A roll call vote was taken and by a vote of 7-0 City Council recessed into Executive Session.