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HomeMy WebLinkAbout11.08.21REGULAR CITY COUNCIL MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER JAMES C. LYTLE COUNCIL CHAMBERS Monday, November 8th, 2021 Present: Councilmember Kelly Councilmember Suffredin (virtual) Councilmember Braithwaite Councilmember Revelle Councilmember Wynne Councilmember Reid (virtual) Councilmember Nieuwsma Councilmember Fleming Councilmember Burns (9) Absent: Presiding: Mayor Daniel Biss Stephanie Mendoza City Clerk Mayor ’s Public Announcements Mayor Biss thanked both Firefighters Union Local 742 and FOP Patrol for entering a MOU with the City of Evanston regarding a vaccine mandate. Watch City Manager ’s Public Announcements Interim City Manager Kelly Gandurski invited Toby Sachs to speak about the Community Resiliency Through The Arts Program. Watch City Clerk’s Communications City Clerk Mendoza read into the record a letter from the 3rd Grade Two Way Immersion Class of Washington Elementary Watch Public Comment on Truth and Taxation for 2021 Tax Levy Mike Vasilko Watch Lori Keenan Watch Mary Rosinski Watch Truth in Taxation Hearing Staff requests Council hold the Truth in Taxation public hearing for the proposed 2021 Tax Levy, which supports the 2022 fiscal year budget For Discussion Watch Public Comment Vicky Pasenko Watch Eric Paset Watch Mike Vasilko Watch Annie Coakley Watch Bruce Enenbach Watch Cecile McHugh Watch Darlene Cannon Watch Sue Loellbach Watch Trisha A Connolly Watch Doreen Price Watch Angela Shaffer Watch Elliot Zashin Watch Special Order of Business SP1.Ordinance 98-O-21: 2022 Budget Ordinance City Council adopted for introduction 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 2022 Capital Improvement Plan to add $90,000 for consulting services towards the renovation of Independence Park Passed 8-1 Yes vote:Kelly, Braithwaite, Wynne, Nieuwsma, Burns,Suffredin, Reid, Revelle No vote:Fleming Motion to eliminate all positions from the 2022 budget Failed 1-8 Yes vote:Kelly No vote:Braithwaite, Wynne, Nieuwsma, Burns, Suffredin,Reid, Revelle, Fleming For Introduction Passed 5-4 as amended Yes vote:Braithwaite, Wynne, Nieuwsma, Burns, Revelle No vote:Kelly, Suffredin, Reid, Fleming Motion: Councilmember Braithwaite Second: Councilmember Wynne Motion: Councilmember Revelle Second: Councilmember Wynne Motion: Councilmember Kelly Second: Councilmember Reid Watch SP2.Ordinance 99-O-21: City Tax Levy City Council adopted for introduction 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 Introduction Passed 5-4 Yes vote:Braithwaite, Wynne, Nieuwsma, Burns, Revelle No vote:Kelly, Suffredin, Reid, Fleming Motion: Councilmember Braithwaite Second: Councilmember Wynne Watch SP3.Ordinance 100-O-21 General Assistance Tax Levy City Council adopted for introduction 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 Introduction Passed 5-4 Yes vote:Braithwaite, Wynne, Nieuwsma, Burns, Revelle No vote:Kelly, Suffredin, Reid, Fleming Motion: Councilmember Braithwaite Second: Councilmember Wynne SP4.Ordinance 101-O-21 Library Tax Levy City Council adopted for introduction 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 Introduction Passed 5-4 Yes vote:Braithwaite, Wynne, Nieuwsma, Burns, Revelle No vote:Kelly, Suffredin, Reid, Fleming Motion: Councilmember Braithwaite Second: Councilmember Wynne SP5.Ordinance 102-O-21, Levying Taxes for Special Service Area #6 for the Fiscal Year Beginning January 1, 2022 and Ending December 31, 2022 City Council adopted for introduction Tax Levy Ordinance 102-O-21, which levies the 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 Introduction Passed 5-4 Yes vote:Braithwaite, Wynne, Nieuwsma, Burns, Revelle No vote:Kelly, Suffredin, Reid, Fleming Motion: Councilmember Braithwaite Second: Councilmember Wynne SP6.Ordinance 103-O-21 - Tax Levy Special Service Area #7 City Council adopted for introduction 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 Introduction Passed 5-4 Yes vote:Braithwaite, Wynne, Nieuwsma, Burns, Revelle No vote:Kelly, Suffredin, Reid, Fleming Motion: Councilmember Braithwaite Second: Councilmember Wynne SP7. Ordinance 104-O-21 - Tax Levy Special Service Area #8 City Council adopted for introduction 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 Introduction Passed 5-4 Yes vote:Braithwaite, Wynne, Nieuwsma, Burns, Revelle No vote:Kelly, Suffredin, Reid, Fleming Motion: Councilmember Braithwaite Second: Councilmember Wynne SP8.Ordinance 105-O-21 - Tax Levy Special Service Area #9 City Council adopted for introduction 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. For Introduction Passed 5-4 Yes vote:Braithwaite, Wynne, Nieuwsma, Burns, Revelle No vote:Kelly, Suffredin, Reid, Fleming Motion: Councilmember Braithwaite Second: Councilmember Wynne SP9.Resolutions 94-R-21 through 109-R-21 - Debt Service Property Tax Abatements City Council adopted Resolutions 94-R-21 through 109-R-21 by the City Council, abating in the amount of $4,623,491 property taxes levied for the year 2021 to pay principal and interest on general obligation corporate purpose bonds.These resolutions can be introduced in one motion as stated above and approved through a single roll call vote. For Action Passed 5-4 Yes vote:Braithwaite, Wynne, Nieuwsma, Burns, Revelle No vote:Kelly, Suffredin, Reid, Fleming Motion: Councilmember Braithwaite Second: Councilmember Wynne SP10.Allocation of ARPA Funds for Grant Management,Compliance, Reporting City Council approved $900,000 in ARPA funding for grant management, compliance, and reporting. American Rescue Plan Act, 170.99.1700.55251. For Action Passed 7-2 Yes vote:Braithwaite, Wynne, Nieuwsma, Burns, Suffredin Revelle, Reid No vote:Kelly, Fleming Motion: Councilmember Wynne Second: Councilmember Braithwaite Watch Motion to suspend Rule 9.7 to allow for consideration agenda items that didn’t go through the Referral Committee Passed 8-0-1 Yes vote:Kelly,Wynne, Nieuwsma, Burns, Suffredin Revelle, Reid, Fleming No vote:None Abstention:Braithwaite Motion: Councilmember Reid Second: Councilmember Wynne Consent Agenda CM1.Approval of the Minutes of the Special City Council meeting of October 18, 2021 and Approval of the MInutes of the Regular City Council meeting of October 25, 2021 City Council approved the minutes of the Special City Council meeting of 10.18.2021 and the Regular City Council meeting of 10.25.2021. 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 August 26, 2021, in the amount of $19,205.31. For Action Passed 8-0-1 Yes vote:Kelly,Braithwaite, Wynne, Nieuwsma, Burns,Revelle, Reid, Fleming 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 11, 2021, through October 24, 2021, in the amount of $2,806,037.52, Bills List for November 9, 2021, in the amount of $3,337,437.23 and credit card activity for the period ending August 26, 2021, in the amount of $253,786.99. For Action Approved on Consent Agenda A3.Approval of Parking Garage Rate Amendments City Council approved amending the rates at the three City-owned parking garages beginning January 1, 2022, eliminating free parking for the first hour and on Sundays. All other hourly rates will remain the same and continue to provide cheaper rates than on-street parking. In addition, parking staff will dedicate appropriate Parking Funds toward Climate Action Resilience Plan projects within the parking services assets. Parking revenue is deposited in the Parking Fund - Church-ShermanMaple Garage Motion: Councilmember Burns Second: Councilmember Braithwaite Watch - Daily Tickets (505.19.7025(Church)/7036(Sherman 7037/(Maple).53500. Motion to retain free parking on Sunday’s Passed 9-0 Yes vote:Kelly,Braithwaite, Wynne, Nieuwsma, Burns,Suffredin, Revelle, Reid, Fleming No vote:None Motion to make the first hour of parking in City garages $1 Monday - Saturday Passed 8-0 Yes vote:Kelly,Braithwaite, Wynne, Nieuwsma, Burns,Revelle, Reid, Fleming No vote:None For Action Passed 8-0 as amended Yes vote:Kelly,Braithwaite, Wynne, Nieuwsma, Burns,,Revelle, Reid, Fleming No vote:None Motion: Councilmember Nieuswma Second: Councilmember Revelle Motion: Councilmember Reid Second: Councilmember Braithwaite A4.Approval of Contracts with Alexander Chemical Corporation, Polydyne Incorporated, Carus Corporation, and Univar Solutions USA Incorporated for FY 2022 Water Treatment Chemicals (Bid 21- 32) City Council authorized the City Manager to execute agreements with Alexander Chemical Corporation (7593 S. First Road, LaPorte, IN 46350) in the amount of $415,508.00, Polydyne Incorporated (One Chemical Plant Road, Riceboro, GA 31323) in the amount of $81,200.00, Carus Corporation (315 Fifth Street, Peru IL 61354) in the amount of $202,675.20, and Univar Solutions USA Inc., (12720 E Hwy 92, trl: 427 Dover, FL 33527) in the amount of $153,750.00, for the period of January 1, 2022 to December 31, 2022 for the purchase of water treatment chemicals (Bid 21-32), for a total amount of $853,133.20. Funding will be provided by the Water Production Bureau Filtration Business Unit (Accounts 510.40.4220.65015 & 510.40.4220.65030), which have a total FY 2022 budget request of $854,000.00. For Action Approved on Consent Agenda A5.Approval of Service Agreement for Upgrades to Five Elevators at the Maple Avenue Garage with Otis Elevator Company City Council authorized the City Manager to execute a service agreement for upgrades to the five elevators at Maple Avenue Garage with Otis Elevator Company (949 Oak Creek Drive, Lombard, Illinois) for $199,875. The elevators’ current closed-loop door operators and existing elevator drive are no longer in production and need to be upgraded to ensure safe operations if something becomes inoperable in the future. Funding will be from the Parking Fund - Other Improvements (Account 505.19.7005.65515 - 621018), using savings from the Maple Garage Security Camera Project CIP Funds budgeted for $400,000 but came in $200,000 under budget. For Action Approved on Consent Agenda A6.Approval of Building Automation Service Renewal Agreement for HVAC Systems for 2022-2024 with Schneider Electric City Council authorized the City Manager to execute a three-year, single-source renewal agreement for the existing Building Automation System (BAS) with Schneider Electric (17475 Palmer Boulevard, Homewood, IL 60430) in the amount of $39,006.00 for FY 2022, $40,176.00 for FY 2023, and $41,382.00 for FY 2024. The agreement will cover hardware, software, and service visits for Heating, Ventilation, and Air Conditioning (HVAC) systems in 16 City buildings and properties. Funding will be from the Facilities-Service Agreements and Contracts Fund (Account 100.19.1950.62509), with an estimated FY22 budget of $221,000. The cost is a 3% increase each for 2022, 2023 and 2024. For Action Approved on Consent Agenda A7.Approval of Elevator Service Agreement Renewal with Otis Elevator Company for the Civic Center, Service Center, Maple Ave., and Church Street Parking Garages for 2022-2024 City Council authorized the Interim City Manager to renew the sole source service and maintenance agreement with Otis Elevator Company (949 Oak Creek Drive, Lombard, Illinois) for two elevators at the Civic Center, one freight elevator at the Service Center, five elevators at the Maple Avenue Parking Garage and three elevators at the Church Street Parking Garage for $60,000.00 for FY 2022, $60,000.00 for FY 2023 and $60,000.00 for FY 2024. The proposed 3- year service agreement is effective from January 1, 2021, to December 31, 2024. Funding will be from the following funds for FY22: Facilities - Elevator Contract Costs (Account 100.19.1950.62425) for $4,1645 (budget of $23,165); Facilities - Service Agreements (Account 100.19.1950.62509) for $74,845 (budget of $221,000); Parking - Church Garage - Elevator Contract Costs (Account 505.19.1950.62425) for $16,365 (budget of $22,000) and Parking - Maple Garage - Elevator Contract Costs (505.19.7037.62425) for $27,275 (budget of $40,000). For Action Approved on Consent Agenda A8.Approval of Amendment No. 1 to the Contract with Holabird and Root for Architectural and Engineering Services for the Evanston Animal Shelter Improvements (RFQ 20-53) City Council authorized the City Manager to execute Amendment No. 1 to the contract with Holabird & Root (140 South Dearborn Street, Chicago, Illinois 60603) in the amount of $626,300 to provide architectural and engineering services for Evanston Animal Shelter Improvements (RFQ 20-53). This project will be funded from the Capital Improvement Program 2021 General Obligation Bonds (Account No. 415.40.4121.62145-620016). This project has an FY 2021 budget of $700,000, all of which is remaining. For Action Passed 7-1 Yes vote:Braithwaite, Wynne, Nieuwsma, Burns,, Revelle,Reid, Fleming No vote:Kelly Motion: Councilmember Burns Second: Councilmember Nieuwsma Watch A9.Approval of Contract with Equipment Management Company for the purchase of two sets of extrication equipment. City Council authorized the Interim City Manager to execute an agreement with Equipment Management Company (22824 West Winchester Dr., Channahon, IL 60410) to purchase two sets of Gensis eForce S44 Spreaders and related parts and accessories for a total of $43,384.00. Funding is provided by the Fire Suppression business unit (100.23.2315.65625) which has an approved FY2021 budget of $70,000 and a YTD balance of $64,239.42. For Action Approved on Consent Agenda A10.Approval of Change Order No. 2 to the Contract with Central Rug and Carpet Company for the Fire Station 4 Interior Renovations Project City Council authorized the Interim City Manager to execute Change Order No. 2 to the contract with Central Rug and Carpet Company (3006 Central Street, Evanston, Illinois, 60201) for the Fire Station 4 Interior Renovations project. This change order will not increase the cost of the contract, but does include a time extension of 13 calendar days. The time adjustment extends the completion deadline from October 2, 2021, to November 8, 2021. For Action Approved on Consent Agenda A11.Approval of a Contract with Water Resources Inc.for FY 2021 & 2022 Water Meter Purchases (Bid 21-33) City Council authorized the City Manager to execute an agreement with Water Resources Inc. (390 Sadler Ave, Elgin IL. 60120) for the period of November 8, 2021 to December 31, 2022 to provide water meters (Bid 21-33) in the not-to-exceed amount of $149,875.00. Funding will be provided by the Water Fund. A detailed financial analysis is included in the memo. For Action Approved on Consent Agenda A12.Approval of a Contract with Bolder Contractors for the 30" Transmission Main Construction City Council authorized the Interim City Manager to execute a contract with Bolder Contractors, Inc. (316 Cary Point Drive, Cary, IL 60013) for the 30" Transmission Main Construction in the amount of $9,686,118, contingent upon receiving the appropriate loan funding from the Illinois Environmental Protection Agency (IEPA). It is anticipated that the IEPA will provide loan funding from the State Revolving Fund in an amount up to $10,250,000 for construction of this project. This amount includes a contingency of up to 6% above the bid price for the project. With this funding, all eligible construction costs will be funded by a loan repaid over 20 years at 1.1% interest. IEPA loan funding for this work will be routed through the Water Fund, Capital Improvement (Account 513.71.7330.65515 - 417006), which has an FY 2022 budget allocation of $1,100,000 for this project. For Action Approved on Consent Agenda A13.Approval of a Contract with Alfred Benesch &Company for Construction Engineering Services Associated with the 30-Inch Transmission Main Rehabilitation Project (RFP 17-06) City Council authorized the City Manager to execute a contract with Alfred Benesch & Company (205 North Michigan Avenue, Suite 2400, Chicago, IL) for construction engineering services associated with the 30-Inch Transmission Main Rehabilitation Project (RFP 17-06) in the amount of $747,392, contingent upon receiving the appropriate loan funding from the Illinois Environmental Protection Agency (IEPA). It is anticipated that the IEPA will provide loan funding from the State Revolving Fund for the construction engineering services for this project. With this funding, all eligible construction engineering costs will be funded by a loan repaid over 20 years at 1.1% interest. IEPA loan funding for this work will be routed through the Water Fund, Capital Improvement (Account 513.71.7330.62145 – 417006), which has an FY 2021 budget allocation of $100,000 and an FY 2022 budget allocation of $700,000 for this project. For Action Approved on Consent Agenda A14.Approval of Contract with Benchmark Construction Co., Inc. for Large Diameter Sewer Rehabilitation - Greenleaf Street (Bid 21-35) City Council authorized the City Manager to execute an agreement with Benchmark Construction Co., Inc. (2260 Southwind Blvd., Bartlett, IL 60103) for the Large Diameter Sewer Rehabilitation – Greenleaf Street (Bid 21-35) in the amount of $1,188,060, contingent upon receiving the appropriate loan funding from the Illinois Environmental Protection Agency (IEPA). It is anticipated that the IEPA will provide loan funding from the State Revolving Fund in an amount up to $1,223,702 for construction of this project. This amount includes a contingency of up to 3% above the bid price for the project. With this funding, all eligible construction costs will be funded by a loan repaid over 20 years at 1.11% interest. IEPA loan funding for this work will be routed through the Sewer Fund, Capital Improvement (Account 515.40.4535.65515 - 421009), which has an FY 2021 budget allocation of $2,000,000 for this project. For Action Approved on Consent Agenda A15.Approval of Amendment No. 1 to the contract with Wiss, Janney, Elstner, Associates, Inc. for Parking Garage Structural Assessment (RFP 20-19) City Council authorized the City Manager to execute Amendment No. 1 to the contract with Wiss, Janney, Elstner, Associates, Inc. (330 Pfingsten Road, Northbrook, IL 60062) for the Parking Garage Structural Assessment (RFP 20-19) in the amount of $115,600. In accordance with Resolution 77-R-21 adopted by the City Council on 08/09/21, funding for this project is provided from the American Rescue Plan Act (Account 505.19.7005.62145 - 620010) in the amount of $107,600, which will be funneled through the Parking Fund. In 2023, $8,000 will need to be budgeted from 2023 General Obligation Bonds (415.40.4123.62145 - 620010) unless another source of funding is identified. For Action Approved on Consent Agenda A16.Approval of increase in P.O. 2021-336 by $25,000 for Tennis program at Chandler-Newberger Community Center City Council authorized the City Manager to approve the increase in PO 2021-336 by $25,000 for tennis programming at Chandler-Newberger Community Center with Sports For Life, LLC. Expenses will be charged to (Instructor Services) 100.30.3035.62505 which has a 2021 budget expense line of $131,900. This line item is underfunded and offset by revenues in 100.30.3035.53565 which has an annual budget of $525,000 with a current balance of $763,702.73 being generated year to date. The additional revenue will offset these additional expenses. For Action Approved on Consent Agenda A17.Resolution 114-R-21, Authorizing the Mayor to Sign a Local Public Agency Agreement with the Illinois Department of Transportation for Federal Participation for the Green Bay Road Corridor Improvement Project Phase II Engineering City Council adopted Resolution 114-R-21, Authorizing the Mayor to sign a Local Public Agency Agreement with the Illinois Department of Transportation for federal participation for the Green Bay Road Corridor Improvement Project Phase II Engineering. The Agreement establishes the maximum grant funding of the engineering cost, not to exceed $286,120, and commits Evanston to fund $203,860 of the engineering cost.Funding for this project will be from the Capital Improvement Fund 2021 General Obligation Bonds (Account 415.40.4121.62145-419025) in the amount of $203,860 and from the Surface Transportation Grant (STP) in the amount of $286,120 (Account 415.40.4219.62145-419025). For Action Approved on Consent Agenda A18.Resolution 115-R-21, Authorizing the City Manager to Sign a Local Public Agency Engineering Services Agreement with Kimley-Horn for the Green Bay Road Corridor Improvement Project Phase II Engineering City Council adopted Resolution 115-R-21, authorizing the City Manager to Sign a Local Public Agency Engineering Services Agreement with Kimley-Horn (4201 Winfield Road, Warrenville, IL 60055) for the Green Bay Corridor Improvement Project. This contract is in the amount of $489,980. Funding for this project will be from the Capital Improvement Fund 2021 General Obligation Bonds (Account 415.40.4121.62145-419025) in the amount of $203,860 and from the Surface Transportation Grant (STP) in the amount of $286,120 (Account 415.40.4219.62145-419025). For Action Approved on Consent Agenda A19.Resolution 121-R-21, Authorizing the City Manager to Enter into a Nine Month Renewal Lease Agreement for Studio Space at the Noyes Cultural Arts Center with Evanston Children’s Choir City Council adopted Resolution 121-R-21 authorizing the City Manager to enter into an agreement for a nine (9)-month renewal lease term with Evanston Children’s Choir. Revenues are deposited into the Noyes Cultural Arts Business Unit 100.30.3710.53565. For Action Approved on Consent Agenda A20.Resolution 119-R-21, Authorizing the City Manager to Enter into Twelve Month Lease Agreements for Studio Spaces at the Noyes Cultural Arts Center City Council adopted Resolution 119-R-21 authorizing the City Manager to enter into twenty-four (24) renewal agreements for twelve (12) month lease term for the artist leases for studios at the Noyes Cultural Arts Center (NCAC). Revenues are deposited into the Noyes Cultural Arts Business Unit 100.30.3710.53565. For Action Approved on Consent Agenda A21.Resolution 122-R-21 – Authorizing the City Manager to Execute an Amendment to the Grant Agreement Dated April 16, 2021 between Cook County Department of Animal and Rabies Control, Evanston Animal Shelter Association (“EASA”) and the City of Evanston. City Council adopted Resolution 122-R-21, authorizing the City Manager to execute an amendment to the grant agreement dated April 16, 2021 between Cook County Department of Animal and Rabies Control, Evanston Animal Shelter Association and the City of Evanston. For Action Approved on Consent Agenda A22.Ordinance 121-O-21, Amending City Code Section 10-4-1 “Stopping, Standing or Parking Prohibited in Specified Places” and 10-4-2 “Obstructing Traffic” Staff recommends the City Council adopt Ordinance 121-O-21, amending City Code Sections 10-4-1 “Stopping, Standing or Parking Prohibited in Specified Places” and 10-4-2 “Obstructing Traffic.” This Ordinance will bring all safety-related parking restrictions and traffic obstruction fines that may potentially impact pedestrians equal to other fines implemented by the City, such as blocking of bicycle lanes and street sweeping. Revenue is deposited in General Fund - Parking Enforcement and Tickets (Account 100.19.1932.52505). For Introduction Failed 3-5 Yes vote:Kelly,Burns, Reid, No vote:Braithwaite, Wynne, Nieuwsma, Revelle, Fleming Motion: Councilmember Burns Second: Councilmember Reid Watch A23.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 Introduction Approved on Consent Agenda A24.Ordinance 95-O-21 Authorizing the City Manager to Execute a Motion:Watch Sale Contract for City Owned Real Property Located at 2022-2026 Central Street City Council adopted ordinance 95-O-21 Authorizing the City Manager to Execute a Sale Contract for City Owned Property. For Action Passed 7-1 Yes vote:Braithwaite, Wynne, Nieuwsma, Burns, Revelle,Reid, Fleming No vote:Kelly Councilmember Burns Second: Councilmember Revelle A25.Ordinance 108-O-21, Sale of Surplus Property Fleet/Equipment Vehicles Owned by the City of Evanston City Council adopted Ordinance 108-O-21, directing the City Manager to offer the sale of vehicles/equipment owned by the City through public auction through GovDeals, an online auction system utilized by government agencies, or any other subsequent America’s Online Auction. These vehicles have been determined to be surplus due to new vehicle replacements being placed into service or vehicles that had to be taken out of service for safety reasons with the intention of eventual replacement. For Action Approved on Consent Agenda A26.Ordinance 114-O-21, Amending City Code Section 7-12-17 to Increase Water Charges and Establish an Affordable Rate Staff recommends City Council adoption of Ordinance 114-O-21, Amending City Code Section 7-12-17 to Increase Water Charges and Establish an Affordable Water Rate. The proposed ordinance would increase the water charges by 9.53% and establish an affordable water rate of $1.99 per billing unit. For Action Approved on Consent Agenda A27.Ordinance 113-O-21, Amending City Code Section 7-13-3 to Decrease Sewer User Rates City Council adopted Ordinance 113-O-21, amending City Code Section 7-13-3 to reduce the sewer user rate by 5.0%, from $3.24 to $3.08 per billing unit (100 cubic feet of water consumed). The proposed ordinance would also establish an affordable sewer rate of $1.94 per billing unit for community members who qualify for the Low Income Home Energy Assistance Program. For Action Approved on Consent Agenda P1.Ordinance 116-O-21, Amending the City of Evanston’s Leaf Blower Policy to Remove Leaf Blowers from 9-5-20, “Noises Prohibited” and to add the Leaf Blower Policy to Title 8, “Health and Sanitation” City Council adopted Ordinance 116-O-21, Amending the City of Evanston’s Leaf Blower Policy to Remove Leaf Blowers from 9-5-20, “Noises Prohibited” and to add the Leaf Blower Policy to Title 8, “Health and Sanitation”. This ordinance amends the times and days when leaf blowers are permitted to be used in Evanston, modifies the penalty for violating the new rules, and calls for a transition from the use of gas-powered leaf blowers to the exclusive use of electric leaf blowers effective April 1, 2023. For Action Approved on Consent Agenda P2.Ordinance 111-O-21, Extending the Time for the Applicant to Obtain a Building Permit to Construct the Planned Development at 1900 Sherman Street Previously Authorized by Ordinance 109-O-20 Staff recommends the adoption of Ordinance 111-O-21 to extend the time to obtain a building permit for the construction of the Planned Development at 1900 Sherman Avenue, originally approved in November of 2020. The Ordinance grants a twelve-month extension to obtain building permits for construction of the building on the property. For Action Passed 7-1 Yes vote:Braithwaite, Wynne, Nieuwsma, Burns, Revelle,Reid, Fleming No vote:Kelly Motion: Councilmember Revelle Second: Councilmember Braithwaite Watch HS1.Ordinance 118-O-21, Amending the City Ordinance to Update the Undertakers Municipal Code and Authorize the City Clerk To Issue Death Certificates City Council approved for introduction Ordinance 118-O-21, amending the Municipal Code to authorize the City Clerk to issue death certificates and update the Undertakers municipal code for City Council adoption. For Introduction Approved on Consent Agenda HS2.Contract Renewal for AMITA (Presence) Behavioral Health for Critical Health Services City Council authorized the City Manager to renew the Service Provider Agreement between AMITA Behavioral Health (Presence Health) and the City of Evanston for the provision of 24-hour crisis line access, mental health crisis intervention and various community outreach and education services at a cost of $143,333.00. The Agreement is dated January 1, 2022 to December 31, 2022. Funding is provided by the Human Services Fund Community Outreach Program line item (Account 176.24.2445.62491). For Action Approved on Consent Agenda HS3.Resolution 123-R-21, Professional Services Agreement with James B. Moran Center for 2021 Certificate of Rehabilitation Program City Council adopted Resolution 123-R-21 authorizing the Interim City Manager to execute an agreement between the City of Evanston and the James B. Moran Center for Youth Advocacy (1900A Dempster Street Evanston IL Evanston, IL 60201) to provide legal services for not less than 15 Evanston residents to secure Certificates of Rehabilitation, expungement and criminal records sealing in an amount not to exceed $30,000. Health and Human Services, Youth and Young Adult Engagement Division (Account 176.24.3215.62490). For Action Approved on Consent Agenda HS4.Approval of 2021 Funding Recommendations by the Social Services Committee for Case Management and Safety Net Services City Council approved funding totaling $842,770 to 14 non-profit agencies to provide Case Management and Safety Net social services to Evanston residents. Allocations range from $22,500 to $150,000 for 6 Case Management and 10 Safety Net programs/services. The total available funding for public services is $1,171,682 $283,576 in 2021 CDBG Entitlement to be used for public services, account number 215.21.5240.56001 $763,373 from the Human Services Fund (MHB) budgeted in 2021, account number 176.24.4651.65546 $124,733 in 2020 CDBG Entitlement reallocated for social services funding as allowed under the CARES Act to prevent, prepare for and respond to the coronavirus, account number 215.21.5240.56001 Each agency has a separate account number for each grant to identify and disburse funds. The remaining $178,912, will be allocated at a later date for support services. For Action Approved on Consent Agenda HS5.Acquisition of the Public Art Donation Sculpture "Ice Cream Throne" City Council approved the proposed donation of the sculpture titled "Ice Cream Throne". For Action Approved on Consent Agenda ED1.Resolution 117-R-21 Main Street and Howard Street Retail and Food Establishment Infrastructure Construction / Pandemic Grant Program City Council approved resolution 117-R-21 authorizing the City Manager to administer the Howard and Main Street grant agreement to assist Retail and Food Establishments impacted by pandemic / infrastructure construction related revenue losses Economic Development Accounts including 100.15.5300.65522, 62663, 62664, and 62659 (summarized in detail in the table in the memo summary). For Action Passed 8-0 Yes vote:Kelly, Braithwaite, Wynne, Nieuwsma, Burns,Revelle, Reid, Fleming No vote:None Motion: Councilmember Braithwaite Second: Councilmember Wynne Watch ED2.Resolution 124-R-21 The Aux Cook County Special Assessment Class 7c Incentive Request City Council approved Resolution 124-R-21 supporting a Special Assessment Class 7c Incentive. For Action Approved on Consent Agenda ED3.Request for Funding for Eco & the Flamingo Through the Storefront Modernization Grant and the Entrepreneurship Support Grant City Council approved financial assistance on a 50/50 cost-sharing basis through the Storefront Modernization Program to Eco & The Flamingo at 1551 Sherman Ave, in an amount not to exceed $3,350 and through the Entrepreneurship Support Program in an amount not to exceed $5,000. For FY 2021, the Business District Improvements account (GL # 100.15.5300.65522) was allocated $150,000. To date, there is a remaining balance of $75,628.32. The Entrepreneurship Support account (GL # 100.15.5300.62664) was allocated $50,000 and has a remaining balance of $32,982.66. For Action Approved on Consent Agenda ED4.Request for Funding for 800 Greenwood LLC Through the Storefront Modernization Grant Economic Development Committee supports a recommendation to the City Council approved financial assistance on a 50/50 cost-sharing basis through the Storefront Modernization Program to 800 Greenwood LLC at 800 Greenwood Street, in an amount not to exceed $10,000.00 for the installation of new doors and exterior painting and repair. For FY 2021, the Business District Improvements account (GL # 100.15.5300.65522) was allocated $150,000. To date, there is a remaining balance of $75,628.32. For Action Approved on Consent Agenda ED5.Request for Funding for Oceanique Through Storefront Modernization Grant City Council approved financial assistance on a 50/50 costsharing basis through the Storefront Modernization Program to Oceanique at 505 Main Street, in an amount not to exceed $2,920 for the installation of a new awning. For FY 2021, the Business District Improvements account (GL # 100.15.5300.65522) was allocated $150,000. To date, there is a remaining balance of $75,628.32. For Action Approved on Consent Agenda AP1.Approval of Boards, Commissions, and Committee Appointments City Council approved appointments to the Preservation Commission, Commission on Aging, and Environment Board. For Action Approved on Consent Agenda Call of the Wards Ward 1:Planning & Development Housing Sub-Committee meeting on Wednesday, November 10, beginning at 6 p.m. in Room G300 at the Morton Civic Center Watch Ward 2:Shared his condolences to the family of Gwen Edmonds. Recognized Dave Davis and his family. The location for the November 11th ward meeting will be at the Robert Crown Center. Watch Ward 3:Thanked residents who attended office hours. Next office hours will be on December 2, from 7:30 - 10:30 a.m. at Brothers K. Residents can email or text her to set up a time to meet. Watch Ward 4:Office hours on November 13, from 10 am to 12 pm at Reprised Roasters.Watch Ward 5:Meeting on November 17, at Double Clutch Brewery, beginning at 7:00 p.m. Parking Division Manager Mike Rivera will be there to discuss matters related to parking. There will be a business community meeting on November 10th beginning at 10:30 a.m. at Gibbs Morrison Center. There will be a meeting with Hill Arts on November 17, beginning at 3 p.m. at Double Clutch Brewery. Watch Ward 6:No Report Watch Ward 7:Joint 6th and 7th ward virtual meeting on November 11, beginning at 7 p.m. to Watch discuss the budget. There will be an in-person meeting on November 13, from 10 am to 12 pm at the Chandler Newberger Center to discuss the summer concerts that occurred at Canal Shores and for residents to discuss their concerns. Ward 8:Virtual ward meeting on Saturday, November 17 to discuss the budget.Watch Ward 9:Ward meeting on Wednesday, November 17. Acknowledged the passing of Joyce Thomas. Watch Adjournment Mayor Biss adjourned the Evanston City Council meeting