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HomeMy WebLinkAboutMinutes 1992MINUTES OF THE ADMINISTRATION AND PUBLIC WORKS COMMITTEE Meeting of January 13, 2991L Members Present: Aldermen Each, Nelson, Newman, Paden, Rainey, and Wollin Members Absent: None Staff Present: Adamus, Aiello, Anderson, Barber, Brenniman, Casey, D'ABostino, Dittmer, Edwards, Fair, Figurelli, Franzen, Hunt, Jennings, C. Johnson, Larson, Olkowski, Rubin, Schuler, Shonk, Tonkinson, Wirth, Vitt, and Zimmerman Presiding Official: Alderman Wollin Summary of Action: The Meeting was called to order at 7:04 P.M. Minutes of December 16. 1991 MeetinK Referring to page 6 of the Minutes, Alderman Newman stated that when he was discussing the sale of warn beer and wine at grocery .stores throughout the community he was in no way advocating such a policy but in fact was urging the City Council to consider the competitive advantage which would be given to any single retailer through the granting of exclusive permission to sell beer and wine at the Howard/Hartrey development site. The Committee then voted unanimously to approve the minutes as amended. Docket 323-12A-91: Ordinance 108-0-91 - ChanKes to Taxicab Licensin& Requirements The Chair recognized Taxicab Advisory Board member Walter Wolff and asked his to describe the process through which this proposed legislation was developed. Mr. Wolff indicated that the Board conducted a special Saturday morning meeting held November 23, 1991 at which time they voted to transmit Ordinance 108-0-191 to the Administration and Public Works Committee for consideration. In response to Alderman Wollin, Mr. Wolff stated that the Saturday meeting was not a regular Board meeting and that most taxicab drivers did not receive notification. City Collector Deborah Schuler clarified that only two Board members Were present for a meeting on Monday, November 18, 1991 and that the meeting was rescheduled for the following Saturday so that other members could be included in deliberations. Assistant to the City Manager - _ Patrick *Casey stated that this legislation has been pending for a number of months in that the Taxicab Advisory Board, upon its reorganization, established an agenda under which the first two topics addressed were the ! Senior Citizen Taxicab Program and a rate increase. He added that during discussion of the Senior Program the issue of cab driver training arose as many affected clients were concerned with the lack of courtesy demonstrated by some drivers. Mr. Casey stated that there were several public meetings of the Taxicab Advisory Board where this topic was discussed. Ron Darris, President of Norshore Cab Association addressed the Committee stating that all members of the taxicab industry favored schooling and testing for cab drivers new to Evanston. He pointed out that associated costs would have significant impact on many drivers and suggested that veteran drivers be exempted from the schooling requirement. Mr. Darris added that many drivers work 12 hours per day, seven days per week to survive and they would incur additional financial difficulties should they have to amiss a shift to attend school. Norahore driver Jerry Hill stated that the schooling idea has been in the works for two years because there does exist an industry concern regarding A 6 PW Committoo Meeting Minutes - January 13, 1992 Page -2- now drivers. Mr. Hill stated that his main concern was the lack of notification to affected drivers regarding the November 23rd meeting. Mr. Hill expressed his feeling that City staff provided too much Input to the Ordinance under consideration and that the Taxicab Advisory Board needed assume a more active role In any legislation that affected the taxicab industry. Norshoro driver Manfred Fernandez stated that he had sugbested to Mayor Barr that veteran drivers be tested but exempted from the schooling process. Mr. Fernandez asked about the proposed test's composition. Best Taxi President Same McKinley stated that he had no problem with either schooling or testing but was very concerned with the communication gap between the Taxicab Advisory Board and the taxicab industry. Japes Fuller, Better Taxi owner and driver, stated that he has been driving cabs in Evanston for many years. He expressed concern for some newer driver's lack of proficiency in the english language. Mr. Fuller indicated that he could not afford to lose wort time by attending school. He added that if the City Council were Interested in helping taxicab drivers, it would do something about the out-of-town cabs that comae into Evanston and steal business. Aldermen Newnan and Rainey indicated to members of the audience that there exists a vacancy on the Taxicab Advisory Board for a cab driver rho is an Evanston resident and encouraged those present to apply. Alderman gainer stated that it was her first impression that it was not unreasonable to require testing for veteran drivers. especially in light of the fact that people in other professions (medicine, law, education, etc.) were subject to continuing education and testing. She added that while she found economic concerns expressed by speakers this evening to be interesting. it was her understanding that testing and associated materiels would be coverer• by the new license fee. Alderman Rainey asked the audience if would be unreasonable to require all drivers with less than eighteen months (or some other yet to be determined period) experience to take the recommended course, and for all drivers to be tested. She indicated that statements made to her by prominent taxicab officials have revealed concern on their part regarding many newer drivers. Alderman Paden stated that it was Important to know about the test content prior to making a decision regarding Alderman Rainey's proposal Alderman Newman stated that he sympathized with the concerns expressed by cab drivers this evening. He further stated that he was very concerned With the way senior citizens ware treated when using taxicabs In Evanston. Alderman Newman Indicated that he needed assurances from both cab drivers and owners that seniors would receive respect, and if the Taxicab Advisory was attempting to guarantee appropriate treatment of seniors through education and testing, he would support such efforts. In response to tha earlier question regarding test and course content, Walter Wolff indicated that they coveted many geographic components Including the City of Chicago, the North Shore O'Hare Airport, and landmarks. such as churches and stores, within each of these areas. Mr. Wolff added that the test and course, developed in part by Board member Dr. Chester Hall, has been accredited by Oakton Community College• Mr. Wolff also expressed his desire to see a driver join the Taxicab Advisory Board as soon as possible. At this time Alderman Rainey made a motion to: 1) return this matter to the Taxicab Advisory Board for consideration of the suggestions made at this evening's Committee meeting; 2) have the Taxicab Advisory Board schedule a regular meeting at which such discussion will take place; 3) Include veteran drivers In the testing process but exempt them from recommended schooling; and +) have the Taxicab Advisory Board provide the City Clerk and the Administration and Public Worts Committee with a schedule of meetings to be s� A 6 PW Committee Meeting Minutes - January 13, 1992 Page -3- held on a regular basis so that interested parties could attend. Alderman Paden asked that some additional information regarding test content be made available to the Committee. Halter Wolff invited aldermen to attend Taxicab Advisory Board meetings. Alderman Nelson stated his support for Alderman Rainey's notion and asked when the Committee could expect amended legislation back from the Advisory Board. Mr. Wolff and Dr. Hall advised that every effort would be made to return the Ordinance to the Coammittee for the January 21, 1992 meeting. The Committee then voted unanimously in favor of Alderman Rainey's motion. COMMUNICATIONS: Response to Bills List Inquiries Alderman Paden thanked staff for the report on the Families in Transition Program and asked for further Information regarding the families who were successful and had "graduated" from the program. She added that such information might be helpful to other families. The Committee then voted 6-0 to accept the Communication. Yard waste Collection Report Alderman Newman stated that he was concerned -with a November 3Oth cut-off date for yard waste collection in that he did not want to see yard waste begs placed out for pick up after that date left on parkways or in alleys all winter. Alderman Nelson moved that the Committee adopt the six staff recommendations contained in the Communication. He noted that the recommendation to allow residents to rake leaves Into the street for pick up would require an ordinance change. Alderman Rainey expressed her support for the recommendations adding that she has also foresees problems with the proposed yard waste cut-off date. She stated that there exists an additional problems with Christmas trees In that some people do not understand the City's policy of parkway pick up and have instead placed trees in alleys. Public Works Director David Barber indicated that the Sanitation Department is currently picking up trees in alleys while the Forestry Department is collecting those on parkways. He added that yard waste bags are also being collected. Mr. Barber explained that part of the problem with yard waste collection Is due to the fact that there are no seasonal employees on board at present to supplement the' efforts of Sanitation Department personnel whose full attention Is directed at refuse collection. In response to Alderman Each, Mr. Barber stated that he hesitated to bring in all Sanitation crews on a Wednesday to address the small quantity of remaining yard waste as such an effort would cost approximately $4,000 in overtime salaries. He also clarified for Alderman Bach that brush had to be either In a yard waste bag or bundles less than 4 feet in length. Alderman Rainey suggested that the brush and yard waste policies be described in the next HIGHLIGHTS. She encouraged staff to pick up remaining brush while collecting Christmas trees. Alderman Rainey asked the Committee to give consideration to the concept of seasonal employee utilization for post -season yard waste pick up and requested a Budget Memorandum from staff showing costs that would be associated with this concept. She acknowledged that weather this past fall made yard waste pick up difficult but emphasized her feeling that alleys must be kept clean regardless of weather conditions. Alderman Newman stated that despite educational efforts regarding the yard waste program, some people will continue to place material out for collection after the cut-off date. He added that this ongoing problem will have to be addressed. Referring to a chart In the Communication that showed costs in various communities for yard waste bags, Alderman Nelson suggested the Committee consider increasing the cost of bags in Evanston from $.80 to $1.00, the average cost for all A & PW Committee Meeting Minutes - January 13, 1992 Page -4- reporting communities, and apply the extra proceeds to the use of seasonal employees as suggested by Alderman Rainey. Alderman Each stated that she felt a portion of such extra proceeds should be given to the merchants who sell yard waste bags at no profit. Bea Danielson co=ented from the audience that she felt the concept of sweeping leaves into the street was ridiculous in that leaves would constantly be blown back onto people's yards. Alderman Rainey responded that many citizens have requested curbside leaf pick-up. The Committee then voted 6-0 to accept the six staff recommendations contained in the Communication. Alderman Rainey asked for a report from staff regarding budget implications of street leaf removal. Lakefront Safety Follow Up Report Further discussion of this topic was deferred until the Committee's January 27, 1991 meeting. Traffic Signals Alderman Rainey stated that she would accept the Communication and its contents and asked staff to forward a copy of the memorandum to the Dawes School Safety Committee which had expressed concern regarding the intersection .of Mulford and Dodge. The Committee then voted 6-0 to accept the Communication. Capital Improvement Program Review Process Alderman Wollin explained to the Committee that discussion of the Capital Improvement Program would take place on Saturday, January 25, 1992 so that all members of the City Council could attend. The Committee will convene at 9:00 A.M. that morning and consider the Program prior to the City Council budget session. ITEMS PREVIOUSLY CONSIDERED: Docket 328-12A-91: Ordinance 127-0-91 - Establishing Resident's Onlv Parkin; District #8 At the request of Alderman Newman, this docket Item was discussed at this time. Alderman Newman stated that the proposed Ordinance was the result of several public meetings. He recognized several members of the audience who supported the Ordinance. Alderman Each stilted that while she felt the parking restrictions were necessary, she felt it equally important to educate all Evanston residents regarding the changes through improved signage and an article in an upcoming HIGHLIGHTS. Traffic Engineer David Jennings stated that such educational efforts will be explored by staff. Mr. Jennings noted one error in the Ordinance and clarified to the Committee that parking on the South side of Dempster Street will be prohibited on weekends from May 1st to September 30th. He distributed a clean copy of the Ordinance reflecting this correction. Alderman Rainey stated that she was supporting this Ordinance because Alderman Newman had :wade a strong case however she was very concerned that residents from outside the proposed Residents' Only Parking District will not be able to park at the lakefront when parks are open. She requested an extensive report in the fall examining the impact of the parking restrictions. In response to a concern raised by Assistant City Manager Judith Aiello, Alderman Newman stated that selective enforcement will be requested of the Police Department during Starlight Concerts and other special lakefront events. The Committee then voted 5-1 (Alderman Nelson voting nay) to transmit Ordinance 127-0-91 to the City Council for adoption. A & PW Committee Meeting Minutes - January 13, 199.2 Page -S- PURCHASES: Graffiti Cleaning and Sealin& Alderman Koch asked for better enforcement regarding graffiti city-wide and that parents of responsible offenders be held accountable for their children's activities. She stated that too much money was being spent to clean up graffiti throughout the community, The Committee then voted unanimously to recommend City Council approval for the low bid from Now Day Environmental Technologies at a total cost of $6,455.00. Maple Avenue Improvements Chance Order Alderman Newman requested a report from staff showing the status of the Research Park Tax Increment Finr.ncing Fund. He suggested that future reports of expenditures from the T.I.P. include financial information as well. The Committee then voted 6-0 to recommend City Council authorization for the change order to SET Environmental, Inc., at a total cost of $184,190.50. Condominium Refuse Collection Services In response to Alderman Newsman, Public Works Director Barber stated that this contract was bid in 1990 at which time Active Service's price was significantly lower than those proposed by other bidders. Mr. Barber clarified for Alderman Rainey that Active Service's disposal charges are presently being indexed based upon their actual costs at Lake Landfill. An adjustment to these dumping costs will be necessary at some future date when Active Service is no longer allowed to use the Northbrook facility. Mr. Barber also clarified that the earliest date for SWANCC would be 1994. The Committee then voted 6-0 to recommend City Council approval for the proposal from Active Service Corporation at a total annual cost of $254,019.36. ITEMS FOR CONSIDERATION: Docket 10-1A-92: Ordinance 2-0-92 - Authorizing the Sale of Alcoholic Livuor in Grocery Stores over 60.000 Square Feet In response to a question from Alderman Rainey, Greg Hummel, counsel for the 2201 Howard Street developer, stated that the proposed grocery tenant would have a problem should the City prohibit the sale of cold alcoholic beverages at the facility. Alderman Rainey then moved to amend Ordinance 2-0-92 to restrict sales to warm alcoholic beverages stating that the City Council has the responsibility to address neighborhood concerns. She stated that her amendment represented a small concession by the developer to the neighbors and their concerns for public consumption at James Park. Alderman Newman stated his support for Alderman Rainey's amendment echoing her concern for drinking at James Park. He stated further concern for the 60,000 square foot limitation in that such a requirement might leave the City open to litigation as it could be interpreted to give a competitive advantage to the tenant at 2201 Howard Street. He asked for a report on Illinois law that could impact on such a restriction. Alderman Esch expressed her opposition to the amendment and said that if there was drinking at James Park, enforcement efforts should be stepped up to deal with the problem. Irene Barr, counsel for Phar Nor, addressed the Committee and stated that every one of their stores in Illinois has a liquor department except for two, one of which is the Evanston store. She added that Phar Nor would be most interested in liquor sales at the Evanston facility. Ms. Barr stated that Phar Nor is a good corporate citizen in the community who would be placed at a competitive disadvantage to the development at 2201 Howard Street if exclusive sales rights were granted to the developer. In response to Alderman Rainey, Ms. Barr advised that there has been no discussion of litigation against the City on this matter. In response to Alderman Paden, Alderman Wollin stated that A A PW Committee Meeting Minutes - January 13, 1992 Page -ti- the 60,000 square foot limitation was site specific for the Howard Street development. Alderman Paden stated that she has been contacted by others interested in liquor sales and that the issue of competition needs to be addressed. Jim Sheehy, a resident of southwest Evanston, commented that he was sure the City would be sued by other potential liquor vendors over this issue. The Committee then voted 3-3 (Aldermen Nelson, Each, and Yollin voting nay) on Alderman Rainey's amendment. Alderman Newman stated his reluctance in supporting the Ordinance under consideration this evening because of the basic unfairness it presents to other businesses in the community. He stated that the City Council needs to find some equity for this situation. Alderman Newman added that if he had his way, package liquor sales would be restricted to the central business district. Alderman Rainey stated that there is going to be a development at Howard and Hartrey that is opposed by neighborhood residents. She said that she will do everything possible to see that the development is safe and easy to live with. Alderman Rainer stated that the City Council has no idea how residents of Evanston feel about the sale of alcohol outside the central business district and that she was unwilling to proceed with such a drastic measure, even if were to ensure equity among potential liquor vendors, until she had a better handle on the will of the community. In response to Alderman Paden, Alderman Rainey indicated that the issue of Liquor sales at the Howard/Hartrey Project has been resolved by the City Council. She added that the issue of package liquor sales at other locations outside the central business district is altogether different. The Committee then voted 6-0 to recommend City Council introduction of Ordinance 2-0-92. Docket 7-1A-92: Resolution 96-R-91 - Holiday Inn Ownership Transfer In response to Alderman Rainey, City Manager Eric Anderson indicated that City Council approval for any change in ownership of the Holiday Inn was mandated by the original agreement authorizing construction of the facility. Such approval is also required to assure that new owners will maintain the facility in the beat interests of the community. Alderman Rainey expressed great concern that the building does not conform to handicapped accessibility requirements in that vans for transporting handicapped individuals can not get into the parking lot. Michael Simons, General. Manager of the Evanston Holiday Inn, indicated that proposed renovations would bring the facility into compliance with the Americans with Disabilities Act . Alderman Rainey cited a personal experience and expressed concern regarding the Evanston Holiday Inn's commitment to the handicapped, adding that she would follow up with Alderman Feldman on this issue. She requested that the Resolution be removed from the City Council consent agenda so that Alderman Feldman could address the topic on the City Council floor. She requested information from the City Traffic Engineer regarding handicapped parking in the Holiday Inn lot. In response to Alderman Nelson, staff indicated that the necessary liquor license transfer process was already underway. The Committee then voted unanimously to recommend City Council approval for Resolution 96-R-91. Docket 8-1A-92: Resolution 3-R-92 - Maintenance of State Hithways The Committee voted unanimously to recommend City Council approval for Resolution 3-R-92. Docket 9-1A-92: Resolution 6-R-92 - Adopt -A -Highway ProKram The Committee voted 6-0 to recommend City Council approval for Resolution 9-R-92. A A PW Committee Meeting Minutes - January 13, 1992 Page -7- ITEMS PREVIOUSLY CONSIDERED: Docket 286-1OB-91: Ordinance 20-0-91 - Creating Pawnbroker's License Docket 32e-12A-91: Ordinance 120-0-91 - Real Estate Transfer Tams Docket 325-12A-91: Ordinance 122-0-91 - Class D Licuor License - 514 wain Docket 326-12A-91: Ordinance 125-0-91 - Four -Way Stop - Cowper and Colfax Docket 327-12A-91: Ordinance 126-0-91 - Three -Way Stop - Monroe and Dawev' The above previously introduced Ordinances were, without further Committee discussion, transmitted to the City Council for adoption. City Bills of January 8. 1992 The Committee voted unanimously to approve the City Bills of January 8, 1992. There being no further business the Committee adjourned at 8:52 P.M. Christopher/ Johnson Director of Safety and Risk Management MINUTES OF THE ADMINISTRATION AND PUBLIC WORKS COMMITTEE Meeting of January 25, 1992 Members Present: Aldermen Yollin, Newman, Rainey, Each and Nelson. Members Absent: Alderman Paden Presiding Official: Alderman Cheryl Yollin Alderman Yollin called the meeting to order at 9:15 P.M. She said that the purpose of the meeting was to review the 1992-1996 Capital Improvements Program and introduced Finance Director Robert Shonk to review General Obligation Bond financing. Mr. Shonk called attention to the November 21, 1991 memorandum on the Capital Improvement Program, and said that budget policy requires that the City's portion of the total Property Tax Levy remain constant. In projecting the debt service capacity of the City for the next five year's program, it has been assumed that the 1992-1993 policy will remain in place. That requires the growth in the Annual Debt Service Property Tax Levy supporting the Capital Plan to be offset by equivalent reductions in the General Fund Property Tax Levy. It is anticipated that the City will issue new Property Tax Supported General Obligation Bonds during the next five years as follows: in 1992-93 $3,800,000; in 1993-94 $6,125,000; in 1994 $6,125,000; in 1995-96 $7,575.000; and in 1996-97 $6,640,000. The total Property Tax Supported General Obligation Bond capacity for the five year -period beginning in 1992-93 is estimated to be $30,265,000. He also pointed out that in the 1992-93 year, some capital outlay items previously included in the General Fund will be included in the Capital Improvements Program. This includes fire, safety and police equipment. Also included in the program are those projects which are ongoing projects such as curb replacement, or projects which are anticipated will continue beyond the five-year time frame currently being addressed. This year's proposed Capital Improvement Program assumes a General Obligation Bond issue in 1992 of $23,726,000. In addition to the $3,800,000 to be supported through property taxes, General Obligation Bonds supported by other sources will be issued in the following amounts: $5.241,000 supported by Downtown II (Research Park); $1,225,000 supported by Southwest TIF I; $9,280,000 supported by Southwest TIF II; $2,450,000 supported by General Fund Recycling Revenues and sanitation savings (these were used to purchase recycling equipment and bins that every citizen received); $230,000 supported by Special Assessments; and $1,500,000 supported by the Emergency Telephone System Surcharge. A portion of the real estate transfer tax revenues that have been allocated to economic development will be used to meet the debt service on the Southwest TIF I (Bain Street Commons) for a period of time until the increment grows to a sufficient level. -2- January 25, 1992 Mr. Shonk then called attention to Appendix B. of the Capital Improvement Program that shows the funding resources for all categories and expenditures for all project categories for the five-year period. He called attention to the Special Assessment supported General Obligation GO Bonds that will be issued in 1993-94 in the amount of $28,300. and in 1994-95 in the amount of $360,000. He also highlighted the bonds that will be issued in 1993-94 in the account of $4,250,000 to be supported by the Downtown II TIP and the General Obligation Short Term Notes that will be issued for library construction in the 1993-94 year of $14,093,961, assuming that construction will begin in that year. He highlighted the bonds that would be issued to support the ongoing sewer program, which will be supported by sewer service fees. He also called attention to the Special Service District Bonds which are Limited General Obligation Bonds which will be retired from a certain geographical area. Other revenues from other funds will go into use to purchase capital items. Alderman Heydemann noted the great degree of variation in the rater Fund. Mr. Shonk explained that that was the way the capital items were planned. Alderman Brady questioned the use of short term notes for the Library and Mr. Shonk reminded her that the 1990-94 Capital Improvement Program, approved last year, included a proposal to use Bond Anticipation Notes to provide construction funding for the library project while maintaining compliance with budget policy. This would require the City to borrow short-term money to finance the library construction and repay the construction loan with a series of property tax supported general obligation bonds refinancing. He said they would modify the library's scheduled debt as necessary to meet the projects needs. Alderman Nelson asked if there was a cumulative total of indebtedness from fiscal year to fiscal year. Mr. Shonk said that there was not such a total, but that the bonded indebtedness in each fiscal year did not exceed the budget policy. Next year, it will be $33,000,000 and the policy is that bond indebtedness not exceed $50,000,000, He assured Alderman Nelson that staff was watching closely to make sure that the indebtedness did not exceed the policy limn.. Alderman Nelson noted that interest rates had risen a half point this week and wondered if it was possible to take out short tern► notes on the library now. Mr. Shank replied that no notes could be taken out until construction begins. Alderman Nelson questioned whether the City could do something to officially "start construction" to take advantage of the lower cost of borrowing. Alderman Nelson also called attention to the November 21 memo, which showed the percentage of levy increase for the debt service in each fiscal year of the Capital Improvements Program and asked how it conformed to budget policy. He pointed out that in the past, debt service had been treated as a separate category. Mr. Shonk explained that 1992 conforms to budget policy because now all tax supported funds have been lumped together and when there is an increase in one fund, there must be a comparable decrease in another fund, so that the total tax levy supported by the property tax remains the same. Alderman Nelson said he did not recall discussing combining the Debt Service Levy with the General Fund Levy in discussion of budget policy. City Manager Anderson replied that discussion had been about the total levy and that the requirement was that there be no increase in the total levy supported by property tax. Alderman Nelson said that he felt that an integrated debt service to keep the debt levy the same seemed to be a reasonable thing to do, but he pointed out that he thought this was a change in policy. -3- January 25, 1992 Alderman Warshaw said she anticipated a potential infusion of federal funds to stimulate the economy within the next few years and wondered if some projects could be speeded up to take advantage of federal funds. She said she was all for violating policy on a temporary basis if we could take advantage of those federal funds and low interest rates. City Manager Anderson replied that staff was in the process of an initial review of projects, most of which would be supported by federal transportation money. He sa)d while we have a limited number of projects that would be eligible for funding, he anticipates that the City will be flexible enough to take advantage of money that becomes available. REVIEW OF THE LEVY CENTER ROOF City Manager Anderson called attention to his memorandum on the Levy Center roof. recommending allocation of funds from existing undesignated funds to repair the roof. Currently $370,000 is available and he recommends that $150,000 of that be used to repair the Levy Center roof. Alderman Brady said that she could not discuss this recommendation until she had the benefit of an executive session in which Council was updated on land acquisition for this project. She did not believe that Council had had an update on the options available to relocate the Center that was current enough to justify the appropriation of $150,000 for roof replacement. She said that Council needs Information on site availability or possible changes in time frames relative to this relocation. She requested a ruling on whether an executive session would be appropriate that morning or the following Monday evening. Alderman Newman said an executive session was not necessary because in his memorandum the City Manager (who has all the information) indicated that most likely the Levy Center would remain at that site for the next three years. The real question is whether we will have an operational building that will serve our citizens during that three year period. Alderman Rainey requested that the City Manager give any information that he has on site availability. She said that in three years there might be several sites available. She opposed holding an executive session and urged the committee to continue conducting its business and requested a report from Alderman Nelson regarding the likelihood of the Levy Center site being needed by RPI in the near future. She requested a report from the City Manager Anderson or the Human Services Committee regarding other sites. Alderman Brady said she thought there was a possible real estate option that could be exercized in less than three years and that it might be appropriate for discussion in executive session before there Is a vote to approve $150,000 to repair the Levy Center roof. City !tanager Anderson said that there were two issues to be considered here, one is the timing of the move, and the best estimate of that timing is that the Levy Center will remain on its present site for two to three years. He said he believed that time frame would hold. The second question is if the Levy Center is moved, where will it move! At the end of three years the City must be ready to relocate the Levy Center. He said he had no new information on what sites might be available. There are some circumstances that may have altered around some sites that Council is aware of. He said that he is approaching this as a question of timing. The Levy Center roof needs repair, there is some structural damage, but it is not extensive. He thinks that the amount recommended will be sufficient to make the required repairs. He said that it is a prudent investment for the City to make, given the time frame for the City's use of that building, which he estimates to be three years. -4- January 25, 1992 Alderman Newman said he found nothing in the memo indicating that RPI has any immediate use for the site and he accepted the City Manager's representation that the Levy Center will remain at its present site for three years. He expressed concern about the users of the building and said that they deserved a well -maintained physical plant. There is a serious problem there and people use the building daily, so Council needs to act immediately. Alderman Heydemann said that she had voted against spending the $150,000 in the CD Committee because she was uncomfortable spending that money in the absence of a policy or plan. She felt that if Council did not put money in the Levy Center, it might expedite the process of deciding what to do about a new senior center. She said if the building is used for three years, then it is an appropriate expenditure. She observed that even though a piece of property is available today, It might not be in our best interest to make a move quickly. Council has more thinking to do. The users of the building will be content if Council spends some time making a plan that is acceptable to most of them. In response to a question from Alderman Brady, Assistant City Manager Judith Aiello clarified that the City had asked RPI for a three-year extension from the deadline of November, 1992. RPI authorized a two-year extension from November 1992 to November 1994 with the caveat that the City actively and expeditiously identify other sites and complete their move by November of 1994. RPI also said if there is a need for that site, they will expect the City make it available within six months. Alderman Brady questioned whether less expensive repair work could be done on the roof that could carry the building through until November 1994. Director of Building Operations Max Rubin explained that because of the extent of the damage, nothing short of extensive repair would hold the roof for more than six months. Alderman Rainer asked whether the City could Write a letter to the Shaw Company to ask if, given our expenditure of $150,000 on a roof for the Levy Center, that they would assure us that the Levy Center could remain on that site for three years. It would be with the full understanding that if, after November of 1994, there is a major tenant who needs that space, the City would agree to vacate at that time. She wanted to be assured that no arbitrary decision would be made on the site, short of a major tenant presenting itself. Alderman Davis questioned Director of Building Operations Rubin about the extent of the roof damage and asked what assurances there were that the damage was not more extensive. Mr. Rubin said that the roof had been thoroughly inspected by the Building Department staff and an outside roofing engineer. They all feel confident that the $150,000 projected roof repair cost will be enough to repair it, including the structural damage identified this week. From what can be seen from underneath, the rest of the roof appears to be in good shape. While it is not expected that more damage will be found after the roof is torn off, if additional damage is identified more funds will be required for repairs. Alderman Davis expressed concern about the many questions raised by the City's need to move the Levy Center. She said there are many questions that need to be discussed thoroughly before the decision on the roof is made. It is not just a question of when the City has to move the Levy Center and whether a site will be available then, but whether it might need to move the Center sooner than November 1994 to take advantage of an appropriate new site that may become available. She said she would rather move earlier to take advantage of a great site than stay on the current site for an extra year. Alderman Feldman questioned whether temporary repairs could be -5- January 25, 1992 made for $11,000 which would hold the roof for the required time period. Mr. Rubin explained that the roof had been improperly designed in the beginning and if only short-term repairs are made, the structural integrity of the roof would continue to deteriorate. He said that to fix it properly and to make it watertight, it needs to have a complete "tear -off." In response to questions from Alderman Each, Mr. Rubin explained that the roof has a wooden deck and wooden beams. Alderman Esch wondered if any thought had been given to moving the Levy Center building since the City was spending $150,000 on the roof. Mr. Rubin said that he was not aware that that had been considered. Alderman Nelson expressed surprise that the design of the roof had been improper initially. He said that an RPI board meeting was scheduled for January 28 and he would be happy to raise the questions that Alderman Rainey and others had raised to the RPI board. Alderman Rainey said that a policy decision has been made that Evanston will have a comprehensive senior center, yet with no sites identified for it. She wondered why the Human Services Committee had not taken hold of this issue. The City has a building that needs repair, no idea of where to move it, and knows full well that there is a two-year limitation on the current site. She expressed frustration that there has been no communication from City's representatives on Topcorp and RPI concerning progress of the Park or giving Council any indications of how long it could expect the Levy Center to remain at its current location. She suggested that some communication should have taken place between the Human Services Committee and BPI since the City has been aware that the Levy Center needs major roof repairs. She said that the people who have done their work - determining the extent of the damage to the roof and the cost of repairing it - are being grilled by the people who haven't done their work. Council doesn't know what the likelihood is of the Levy Center site being needed before 1994. She also expressed her frustration with the lack of reports from the Northwestern University Negotiating Team and expressed her fears that the Commonwealth Edison Negotiating Team will be similarly uncommunicative. Alderman Rainey moved that Council recess into a closed session. Notion failed for lack of a second. Alderman Rainey moved that Council approve the expenditure of $150,000 to repair the Levy Center roof and to send a letter to BPI indicating that we are exoendin& this money and would appreciate an additional year's extension unless a tenant is found for that property. Seconded by Alderman Newman. Alderman Warshaw expressed concern about spending $150,000 to repair 10% of a poorly constructed roof. She expressed fear that more problems would be found when the roof was torn off and costs would be significantly escalated. Director of Building Operations Rubin assured her that the condition of the roof has been thoroughly researched and he was comfortable that the projected cost of $150,000 would be enough to repair the roof problems. City Manager Anderson said that if nothing is done, there is the possibility of a roof failure. Alderman Warshaw expressed her continued concern that something unforseen may be found after the work begins. Mr. Rubin replied that if a catastrophic structural incident occurs, it will be fixed in such a fashion that the roof will last through the tenancy of the building but will not be restored to a like -new condition. -b- January 25, 1992 Alderman Newman said he did not like to spend $150,000 either, but he was more concerned about the estimated $240,000 it will take to run a comprehensive senior center, as has been recommended. He reminded Council that the recommendation had come before the new budget policy had been established. He said he had also heard estimates that the cost of building the new senior center is anywhere from $4 million dollars to $10 million dollars. He said the City has $4 million dollars designated to construct a new senior center, and wondered if it costs more, where will the money come from? The Levy Center can remain in place only three more years and a new building is not yet on the drawing boards. It is an easy decision - senior citizens of Evanston are entitled to a building that doesn't leak and the City ought to get on with it. If people want a new building, we should go back to Human Services and plan for a building that's within our budget policy. It is incumbent upon Human Services to deal with the question of funding this new building within our budget policy. Alderman Feldman agreed that Alderman Newman had raised a legitimate question, but suggested it was not appropriate to start from scratch on a program statement. Council has to figure out how it is going to finance the new senior center and where the money will come from. He said that the Human Services Committee lost interest in the issue when it passed a resolution, also approved by Council, requesting that BPI grant an extension on the deadline to vacate the site. He said that he believed the resolution also instructed the Administration to actively seek appropriate alternative sites. There has not been a report on the Levy Center relocation since the last executive session some months ago. He suggested that it was time for Council to revisit that issue. Alderman Brady said she realized this was an A&PW vote this morning and that the issue would come to Council later. She asked the City Manager to provi, memoranda on the following issues, some of which way need to be confidential. 1) .ne memo that deals with the piece of real estate that has been identified as a possible site for the Levy Center; 2) a memo on a time frame for the Washington National building. 3) a memo on the possibility of doing temporary repairs, as suggested by Alderman Feldman, which would buy four or five months of time to allow Council to explore the information in the first two memos and to allow it to make a long-range planning decision. In response to several questions raised by Alderman Rainey, Kr. Rubin explained that the structural beam problem is not an emergency now, and the roof has been thoroughly inspected so staff is well aware of the condition of the roof. He said that most of the roof is wet at this time. Alderman Rainey said that spending $11,000 to do temporary repairs is a waste of time and would be like putting a band -aid on a major flaw. It will just cost more to repair it in the end. Alderman Newman said that if we are considering the Washington National site, there are so many questions and he would not favor taking it off the tax rolls. He said that it would not be possible to put a new Levy Center on that site within three years. He favored fixing the roof on the current building. Alderman Wollin read Alderman Rainey's motion. Alderman Rainey asked to withdraw the last part of the motion, since Alderman Nelson had agreed to speak with RPI on the 28th. Alderman Rainey commented that it is with the understanding that if further damage is discovered when the roof is torn off, staff will come back to Council with a recommendation and a request to approve additional expenditures. -7- January 25, 1992 REVIEW Of THE 1992-96 CAPITAL IMPROVEMENT PROGRAM RECTLING Alderman Rainey asked if Council could get Information on whether construction costs are on target for the new Reycling facility. Director of Public Works Berber said that construction is wrapping up and he will be back to Council with a summary memo within 30 days. Alderman Nelson asked whether the new building will limit the City's ability to adapt to the rapid changes In recycling technology. He said that in building this recycling center the City has committed Itself to the current technology and wondered whether we have retained flexibility. Director of Public Works Barber said that our ability to make changes in the future Is limited by the process we are using to separate material out. However, the City Could choose to do everything mechanically and eliminate labor. This system does allow the City to take care of materials in a different way and we can make further adjustments as we go on. In response to further questions from Alderman Nelson, Mr. Barber said that at the and of 1992 we should have nine months experience with the recycling center and a transfer station is expected to open in January 1994. It is not yet known when the Bartlett Balefill will open. The City no longer uses the Techny Landfill. We are taking our garbage to Gurnee, a three-hour round trip. Evanston also uses private transfer stations in Chicago. Alderman Nelson requested a progress report in August or possibly November on how our new system is working. He expressed continuing concern about changing technology. Mr. Barber said that he had to make quarterly reports to the Department of Natural Resources, because of the grant the City received from them, and he would be happy to make reports back to Council on how the recycling center is functioning. Alderman Rainey said that she had read that the City would not be collecting plastics unless it could find a buyer for the materials. She pointed out that one of the reasons she and other aldermen supported once -a -week garbage collection was because of the purchase of the large refuse containers and elimination of large plastic bottles from the waste stream. Mr. Barber said the City will collect milk jugs and probably pop bottles, but not all plastics. The City may have to pull out some plastic materials from collection because there is no market for them. He said that the City expects to start collecting plastics this spring and he will provide a memo to Council detailing when the new recycling center will open and what materials they will handle. There were no questions on the categories of sewers, underground storage tanks and water mains. WATER PLANT Alderman Fiske raised questions about the method used to remove asbestos. Director of Building Operations Rubin said that the method of asbesto removal depends upon where it is found. If it is surrounding pipes, it will be removed. If It Is behind a wall where no one comes into contact with it, it will be encapsulated. Chairman Wollin asked about the Water Department roof repairs scheduled in the 1994-95 year for $285,000. She questioned whether it was appropriate to wait that long. Superintendent of Water and Sewers Richard Figurelli replied that the chlorine from the filters has caused structural damage to the roof over them, but that the Water Department had been monitoring It and felt confident in not scheduling it before 1994. He clarified that this will not be a roof repair, but a complete new precast concrete roof. -8- January 25, 1992 Alderman Nelson questioned whether using drip chlorine at the water intakes is the latest technology for dealing with zebra mussels. Mr. Figurelli said at this time there.,is accepted technology that works better than chlorine. Alderman Nelson said he understood that in Europe, they are using a parasite that eats zebra mussels, which is a cheaper alternative than using chlorine. He understood that these parasites are being imported. Mr. Figurelli said that the parasite is being investigated, however the Illinois Environmental Protection Agency (IBPA) has questioned whether it is appropriate to bring another species into the Great Lakes Ecosystem. He also pointed out that the State of Illinois will need the approval of the Canadian government. All this investigation will take time and the water system needs the treatment this spring to keep the zebra mussels from clogging our intake pipes. We need to keep the water supply flowing while they make those decisions. Chlorine, which we already use in the treatment of our water, is the least expensive alternative currently available that meets IEPA approval. RETAINING WALL MAINTEMANCR - There were no questions. BRIDGES AND VMUCTS Chairman Wallin commented that the Emerson Street/Chicago and Northwestern (CNW) Viaduct Painting Program had been changed to a design competition and is scheduled to be funded at $1500. She questioned whether the money to do the painting was being placed in next year's Community Development Block Grant (CDBG) budget. Public Works Director Barber said that painting the viaduct would have to to through the regular CDBG request process for next year. It is not shown in this plan. In response to a question from Alderman Rainer, it was clarified that Abutement/Retaining Wall Maintenance, placed in "other years," with CDBG as the funding source, was only conceptual and had not been approved by C05 . Un response to a question from Alderman Warshaw, City Manager Ande son said thpt Bpi cJ;Jc-tfi slated to be funded by CDBG funds and not approved by the CDBG Committee will be dropped. Alderman Warshaw said that she hoped such a project would reappear in the annual list of priorities and not have to wove to the end of the line. Alderman Rainey pointed out that priorities established in other years have been moved, depending on the situation. Aldermen can move to amend a project's funding source so that it may be included in the plan for this year or next. Alderman Nelson questioned the structural integrity of many of Evanston"s bridges and viaducts and requested a report on their condition. He said he would hate to paint over something that has no structural integrity. Director of Public Works Barber said that the City does not paint any viaducts without coordinating with the Chicago Transit Authority or the Chicago and Northwestern Railroad. The CTA has recently undertaken a major capital improvement plan on the Ravenswood line, which will take from eight to ten years, and so will probably not be doing much bridge work elsewhere. However, the CTA is assessing structures here to make sure there are no structural problems. From what the City has been told, there do not seem to be any structural problems. Alderman Nelson requested an inventory of viaducts, their ages, condition and assessment of their structural integrity. Mr. Barber said that the CTA is looking into Dempster Street and Washington Street where they have supports in place and the City will receive a report. It was also clarified that all the projects listed in the CIP Plan are necessary, not just desirable. -9- January 25, 1992 Aldermen Davis questioned why the rain Street, Custer Avenue and Washington/Custer viaducts, scheduled to be funded by CD money have been removed from the plan. Alderman Rainey explained that the CDBG Committee had not considered those projects, even conceptually. Assistant City Reneger Aiello explained that when the City obtained UPAAR money, some of it had been used to paint the Main Street viaduct and it was simply a matter of "cleaning up the plan." Alderman Drummer said he was distressed that the City has to paint CTA and CKW viaducts. They (CTA and CNW) appear to be eager to work with us because we are spending money. The City insists, through Property Standards, that our citizens maintain their property, yet we allow the railroads to have a free ride. Hr. Barber said that contact had been made with the CTA and CNW to try to arrange for a cost/sharing program, but the railroads say they won't pay for "aesthetic" Improvements. They only want to deal with the direct costs of running railroads. Alderman Wollin commented that perhaps we should be happy they aren't eager to paint their viaducts when we see the color of the Central Street viaduct. Alderman Warshaw expressed concern about the jacks under the tracks at several viaducts. She asked why the CDBG Committee had not received the requests for funding work at the Main/Custer and Washington/Custer viaducts. Mr. Barber replied that funding for the Main Street viaduct had already been approved out of last year's money and he was not sure why the Washington/Custer project was not presented to the committee. Alderman Newman agreed with Alderman Drummer about the viaducts and said that we cannot rely on staff to make our contacts. This is a political question and we and the City should use its contacts in both political parties to put pressure on the railroads. What we're saying to the CNW is, don't ever put money in your budget for Evanston - Evanston will do it. We need to go to the Board with our lobbyist, Larry Suffredin, and use other political contacts. We should not paint the viaducts before we have exhausted all avenues, incuding citing them and bringing them to court. Alden,% Esch said that each titae she Is near the Washington and Dempster Street viaducts, (both on jacks) she wonders if they are a disaster waiting to happen. Mr. Barber clarified that the jacks which are under concrete structures belong to the CTA. He said that the CTA is doing structural studies to see if remedial action is needed on these structures. He said he would try to get a report from the CTA and will share it with Council. He pointed out that the CTA painting of the Central Street viaduct is part of their standard maintenance program. He pointed out that they are better than the CNW about painting and most of the CNW viaducts that need painting are steel structures. Alderman Feldman said there seems to be a congenital problem with Main Street. It is hard to get money out of anyone for that structure. He asked for a legal opinion on whether the City has a right to pass an ordinance to enforce community aesthetic standards on the railroad structures. Alderman Davis said that, as a former employee of the Illinois Department of Transportation, she knows the CNW will let structures go until they grow moss, as long as there are no structural problems. The problem Is that if the City doesn't do it, it won't be done. She said that viaducts are psychological barriers and she would hate to not do something on principle that would contribute to the deteriorated look in the community. She said that unsightly viaducts have an effect on the business community surrounding them. -10- January 25, 1992 Alderman Rainey expressed concern about graffiti on transit structures. She requested a legal opinion as to whether the City can legally remove graffiti on private property such as the CTA passenger stations. What she would like to see in this section of the CIP is funds that would allow City removal of graffiti from public transit structures, buildings and vehicles. She would like to put funds for such a program in the CIP and label them as "desirable" which would allow Council to leave it in the plan and bring it up In the next year and change its category to "necessary." Alderman Nelson suggested that the City design a program by which Evanston gets the private sector involved in painting viaducts. He suggested that it be set up like the facade program which would allow the City to provide a percentage of public funding to spur on the private sector to paint the viaducts. To encourage the private sector to participate, he suggested the City allow tasteful advertising on viaducts. He suggested that Evanston should solicit the Art Council's input on how they would view "tasteful advertising" on viaducts with public/private participation. Alderman Warshaw said that graffiti removal had been good at Washington and Bain Streets. Alderman Rainey said the South Boulevard station had a terrible graffiti problem. Alderman Newman asked Alderman Davis whether she was urging Council to go ahead with the $1500 design competition for the CNW Emerson viaduct. that would give the City a year to negotiate with the CNW railroad. He suggested that the City go directly to the Board and not deal with CNW staff. Alderman Esch said she was pleased with the CTA clean up of viaducts on Greenwood Street and felt they had an adequate program. Alderman Rainey said that she used to feel the same way, but the South Boulevard station has graffiti added almost daily and the station and a bus enclosure nearby has been hit seriously with graffiti in the last three months. She said that the graffiti is staying too long. Alderman Drummer asked if the pigeon proofing program could be revisited to see if it is working. He said it does not appear to be working well. He also suggested that the City look at the unsightly billboard at the Davis Street EL station. Alderman Newman requested that staff come back with a recommendation for a program which includes both the Police Department and Property Maintenance to deal with the graffiti problem. He wanted to know how enforcement is handled and requested that the report be made Within one month. PARKING In response to a question from Alderman Rainey, Traffic Engineer David Jennings clarified that the amount budgeted under Parking in the CIP was for routine annual meter replacement and said that current meters will be replaced by electronic meters. Chairman Wollin said that it was for 1500 meters over a five-year period. GREEN BAY ROAD IffPRtrvaesru&.�, Alderman Nelson raised questions about the Green Bay Improvement Program slated for 1992--93 for Engineering Services and 1993-94 for a Retaining Wall. He asked where this wall would be and why the CNW was not going to pay for it, since it to part of the wall holding up their track. Director of Public Works Barber explained that it was part of the Green Bay Road Corridor Improvement Program developed by the Plan Commission. The City has met with CNW to present the program to them and to try to work out some kind of cost sharing arrangement. It will take the concept of the Ridge Avenue wall south of Emerson Street and carry some of that wall north, primarily north of Lincoln Street. He promised that a map of the project will be provided to Council. -11- January 25, 1992 P►RKS Alderman Davis asked why the Baker Park restoration had been moved back and questioned whether it hadn't been moved back in a previous year. Mr. Wirth said it had been moved back in one year. Alderman Davis requested that it be moved up to an earlier year. Mr. Wirth explained that there was only enough money available to do a certain amount of work on parks and, based on conditions there, they felt it was an appropriate one to move because there are no safety violations. He explained that there would be some rehabilitation work dons there this spring as part of a safety modification program that was approved in a prior year. Alderman Davis asked if it could be moved from 1996 to 1993-94. Mr. Wirth said that it could be accomodated from a planning standpoint, but it would have to substitute in lieu of something else. Alderman Newman requested that the committee change the timing of Baker Park. CIVIC CENTRE PARKING LOT RESURFACING Alderman Rainey questioned why the Civic Center Lot was scheduled for resurfacing as she did not think it was needed. Mr. Barber explained that the parking lots and streets are now on a Pavement Management Condition System which monitors the condition of pavement surfaces. The parking lot at the Civic Center is one which shows deterioration and defects. He suggested that it needs to be resurfaced before it completely fails apart. He said the purpose of the program is to catch certain areas of asphalt before they need complete reconstruction and that's why the parking lot is scheduled in the program at this time. Alderman Rainey requested a memo on information the City has on the Civic Center Parking Lot. Alderman Rainey said that the paving of Custer Avenue from Greenleaf to Lee Street had to be removed from the CIP, but the committee had agreed that it could go in next year's program. She explained that there was a right-of-way purchase problem which cannot be solved in time to pave it this year. The program should be moved to the 1993-94 year. ALLEY EXTENSIONS Alderman Rainey said the three alleys should be eliminated from this year's plan because they were not part of the aldermanic recommendations. She also said that the Curb and Sidewalk Program should be diminished to $80,000. Alderman Drummer requested that the paving of Grove Street from Pitner Avenue to McDaniel Street be moved into the 1993-94 year. At the request of the Chair, the committee reached a consensus to reconvene at 6:30 P.K. Monday, January 27 to continue consideration of the Capital Improvement Program. There being no further business the Committee moved to adjourn at ll:53 A.M. KIRSTEN P. DAVIS CITY CLRRK MINUTES OF THE ADMINISTRATION AND PUBLIC WORKS COMMITTEE Meeting of January 27, 1992 Members Present: Aldermen Each, Peden, Nelson, Newman, Rainey and Wallin Members Absent: None Staff Present: Adamus, Aiello, Anderson, Barbee, Berkowsky, Borys, Casey, D'Agostino, Elg, Fair, Figurelli, Franzen, Grodsky, Hunt, Jacobi, Jennings, C. Johnson, Olkowski, Rubin, Shonk, Schockweiler, Schuler, Tonkinson, Wirth, Witt, and Zimmerman Presiding Official: Alderman Wollin Summary of Action: The Meeting was called to order at 6:35 P.K. 1992-96 Capital Improvement Program Alderman Newman moved to increase the 1992-93 50/50 Curb and Sidewalk appropriation by $60,000 with halt of the increase to be public funding, half private contribution. He stated that this increase would allow for completion of requested projects during the ensuing construction season and the elimination of any waiting list. Public Works Director David Barber advised the Committee that Capital Improvement Program (C.I.P.) modifications such as this, where additional funding would be required during any given year, would have an impact on the City's budget policy regarding debt service. Mr. Barber added that the Committee would have to identify a Program reduction of equal amount to offset any recommended cost additions. Alderman Nelson suggested that $30,000 of Motor Fuel Tax funds, designated for street Improvements, be utilized for the 50/50 Program increase. Mr. Barber indicated that this funding source was not appropriate for such use. Alderman Rainey, stating that she had identified several potential general fund revenue modifications totalling $170,000, suggested using a portion of these funds for this purpose. She cited specifically revenues from liquor sales which she perceived to be increasing at a rate greater than staff's projections. Alderman Rainey recommended that such revenues should be increased to $425,000 (compared to staff's projection of $400,000) and requested a report from staff regarding this revenue item. Alderman Newman suggested reducing the $65,000 appropriation for City Council Chamber renovation in fiscal 1992-93 from $65,000 to $35,000 to provide the $30,000 necessary to fund his modification to the 50/50 Program. Director of Building Operations Max Rubin pointed out that significant funding will be required to modify the Council Chambers when the City CouncIl's size is reducer and that the new sound system alone will cost $30,000. He added that the appropriation included funds for furniture replacement. Alderman Brady stated that the Council size reduction would not ` occur until fiscal 1993-94 and that funding to renovate the Council Chambers should be postponed until that time. She added that the City Council needs to develop an ongoing policy with regards to the 50/50 Program based either upon dollars available or a recommended number of participants. In response to Alderman Wollin, City Engineer James Tonkinson stated that the City currently completes annually approximately 150-175 of the requested 200 50/50 projects. Referring to Alderman Brady's suggested policy statement, Alderman Newman stated that the City should see how one year of additional funding works before committing to an ongoing policy In that the backlog of requests might A A PW Committee Meeting Minutes - January 27, 1992 Page -2- be permanently erased by his recommended addition to 1992-93 funding levels. Alderman Newman amended his original motion to include the reduction of funding for City Council Chamber renovation by $30,000 to cover the public portion of his proposed 50/50 Program increase. Mr. Rubin stated that the proposed renovation would Include modifying the Chamber's traffic pattern so that the public would not be walking into the front of the area. City Manager Eric Anderson confirmed for Alderman Wallin that this work could be postponed to fiscal 1993-94. Alderman Nelson suggested the utilization of cable franchise fees for Council Chamber renovation. The Committee then voted 5=0 in favor of Alderman Newman's amended motion. Referring to parking meter repair and replacement expenditures in the C.I.P., Alderman Nelson suggested that the City Council revisit the idea of tasteful advertising on parking meters. He stated that many other communities use this practice as a revenue source. Alderman Wallin suggested, and the Committee agreed, to refer this concept to EYMARK for consideration. Alderman Nelson, referring to proposed expenditures totalling $200,000 for Sherman Avenue Parking Garage repairs, asked if any consideration was being given to the addition of retail space to the facility. Public Works Director David Barber stated that a report regarding this topic would be forwarded to the Committee in the near future. In response to Alderman Nelson, Traffic Engineer David Jennings stated that the $200,000 appropriation was necessary in any event in that the brick facade of the garage is coming loose and needs to be tied back into the structure. Alderman Nelson indicated that the brick separation was, in his opinion, a possible design defect and asked what the solution entailed. Mr. Jennings stated that engineers are currently examining repair alternatives and that a final determination has not yet been made. Returning to the topic of parking meters, Alderman Newman indicated that he thought Evanston's meters were In fairly good shape. Mr. Jennings stated that mechanisms in many meters were. over 20 years old and that the normal useful life for this equipment is between 12 and 15 years. Alderman Esch asked if new parking meters are easier to repair and if those in need of repair are more easily detected. Mr. Jennings stated that early morning crews make every effort to Locate meters in need of repair and that on an average, approximately one-half of one percent of meters are out of service at any given time. Alderman Nelson inquired as to the status of the Chicago Avenue straightening Project. City Engineer Tonkinson indicated that there will be a meeting with the State of Illinois this coming Thursday to look at the Project. He added that the Contract will be bid and awarded by the State and that he will be serving as the Resident Engineer. In response to Alderman Rainey, Mr. Tonkinson stated that plans are preliminary at the present and that he did not know the exact length of time Chicago Avenue would be closed to vehicular traffic. Mr. Tonkinson assured Alderman Rainey that be would do his best to keep the area open to pedestrian traffic during construction adding that he will keep the City Council informed regarding the Project. Mr. Tonkinson clarified for Alderman Esch that the Project is being funded solely through State and Federal allocations and that no Chicago Transit Authority money was Involved. Alderman Warshaw asked Mr. Tonkinson to monitor alternative truck routes during construction as Custer Avenue will not be a viable choice. Referring to the Ridge Avenue Retaining Wall Grouting Project Alderman Nelson asked If the wall had to be disassembled for repairs. Mr. Tonkinson indicated that grout will probably be injected but the area behind the wall required A S PW Committee Meeting Minutes - January 27, 1992 Page -3- excavation. Mr. Tonkinson clarified that despite staff's recommendation to build a grouted wall originally, the City Council opted for a design which would require periodic repairs. In response to Alderman Wollin, Mr. Tonkinson indicated that the entire wall from Dempster Street to Lyons Street would be grouted. Alderman Nelson suggested that staff look at alternative construction 'methodology when designing retaining walls for the Green Bay Road Corridor. Public Works Director Barber responded that there are new construction techniques which will provide a more sturdy structure on Green Bay Road, Alderman Nelson referred to the proposed annual street resurfacing projects and requested from staff a copy of the street prioritization plan. Public Works Director Barber clarified that Motor Fuel Tax Resurfacing Projects take into account not only pavement conditions but also the status of water and sewer lines beneath the street. Alderman Nelson suggested the use of Motor Fuel Tax funds for resurfacing under viaducts outside the Community Development Block Grant strategy areas. Moving into the area of Park Redevelopment, Alderman Rainey made a motion to have the Baker Park renovation moved up a year from FY 1995 to FY 1994 per Alderman Davis' request. City Manager Anderson reminded the Committee that such a move might require some modification to the bonding schedule and that staff will report back to the Committee such impact when all changes have been approved. The Committee then voted 5-0 in favor of Alderman Rainey's motion. In response to Alderman Nelson, Director of Parks, Recreation and Forestry Donald Wirth indicated that flood repairs at the Crown Center could be postponed until FY 1996 because temporary repairs should be effective until that time. Alderman Wollin, noting that Eggleston Park was last renovated in 1976, moved to have the renovation planned for FY 1994 moved up to FY 1993. Her motion was unanimously approved by the Committee. Alderman Esch asked why the play area at Eiden Park was scheduled for renovation in FY 1994 as she thought equipment in the park was recently installed. Mr. Wirth responded that recent work at Eiden Park was limited to safety modifications as a part of the Parks Department ongoing safety program. In response to Alderman Nelson, staff indicated that the safety modification program appears to be successful in that liability claims resulting from park equipment were practically non-existent. Alderman Nelson requested a staff report regarding the impact of the recently adopted Americans with Disabilities Act on City parks and park -related buildings. Mr. Wirth responded that such a report was forthcoming. Alderman Rainey clarified that $7,000 in Community Development Block Grant funds designated in the C.I.P. for window design at the Flee twood/Jourdain Community Center in FY 1992 were deferred until FY 1993 and would be included in the $119,000 appropriation for window replacement at the Center. In response to Alderman Nelson, Mr. Wirth stated that a recommended $32,000 appropriation in FY 1996 for soccer field reconstruction was actually for the reconstruction of unimproved space at James Park that is currently used as a soccer field. Referring to a $25,000 appropriation in FY 1994 for pedestrian path extension A 6 PW Committee Meeting Minutes - January 27, 1992 Page -4- at the lakefront, Alderman Brady stated that there are no separate paths for pedestrian and bicycles between Greenwood and Dempster Streats at present. Mr. 'Wirth clarified that a portion of the $80,000 scheduled for Greenwood/Dempster Improvement in FY 1993 would be used to address this problem. Mr. Wirth stated that the City has applied for a grant whose award, If •made, could accelerate this schedule. In response to Alderman Esch, Mr. Wirth indicated that the parking lot would remain after the improvements and that drainage structures would also be installed. At this time, 7:30 P.M., the Committee ended discussion of the Capital Improvement Program and took a five minute recess. Further C.I.F. discussion was tentatively scheduled for February 3, 1992, after the City Council's Public Hearing on the proposed 1992-93 Budget. Minutes of January 13, 1992 Meetin& The Committee voted unanimously to approve the minutes as submitted. COMMUNICATIONS: Response to Bills List Inquiries Alderman Rainey stated that she had met with Recreation Department personnel regarding disbursements made through the Department's petty cash checking account. Alderman Rainey added that a summary of expenses provided to her at the meeting gave her a better understanding of the nature of and need for disbursements made in this fashion. The Committee then voted 5-0 to accept the Communication. Alderman Paden arrived at this time Lakefront Safety Follow Up Report Alderman Newman stated that the memorandum from Counsel Richard Ryan was conservative in its posture regarding potential City liability which may arise from adding staff at the lakefront. Alderman Newman indicated that it was not his interpretation that the presence of park rangers represented supervision of beaches. He added that the provision of additional staffing at the lakefront was a matter of policy to be determined by the City Council. Alderman Wollin stated that she felt there was minimal evidence indicating that additional staffing would provide any deterrent to those who wished to enter the water. She indicated that she was happy with staff recommendations regarding additional signage, the installations of telephones, and the expansion of operating hours at Lighthouse Beach. Alderman Newman stated that while additional staff at the lakefront would not keep people out of the water, their presence would likely increase the potential to discover those people who have entered the water. Alderman Wollin commented that in one instance last summer, the individual who drowned heard warnings from the Park Patrolman and then waited for him to leave before going swimming. In response to Alderman Rainey, staff indicated that Park Patrolmen are equipped with police radios. In response to Alderman Newman, Fire Chief James Hunt stated that the Fire Department does have a dive team. He added that the dive team's function is usually recovery in nature because of the amount of time required for mobilization. Alderman Nelson moved to adopt staff recommendations regarding signage, telephon6 installation, and expansion of hours at Lighthouse Beach. He requested that staff provide a report to the Committee in mid -July which describes the impact of implementation of these measures. Alderman Rainey suggested that lake safety be added to the fire prevention curriculum presented to children in Evanston's schools. She asked that an article also be published in an upcoming HIGHLIGHTS which addressed lake safety A 6 PW Committee Meeting Minutes - January 27, 1992 Page -5- issues. Alderman Each requested that staff make an effort to educate young people on how to handle strong currents in Lake Michigan. Aldermen Wollin stated that she had spoken with officials at Evanston High School who Indicated to her that this topic will be included in swimming classes. In response to Alderman Nelson, Fire Chief hunt indicated that he was aware of a video entitled "Learn Not to Drown," a copy of which he would obtain for broadcast on cable television. In response to Alderman Newman, Police Chief Jacobi stated that police officers exit their vehicles and check Lighthouse Beach on foot at least once each evening _during the summer. Recreation Superintendent Grodsky informed the Committee that the closing of beaches at 7:30 P.M. during July and August (as opposed to the current policy of keeping beaches open until 8:00 P.M.), would eliminate the need for any budget adjustments to implement the extension of operating hours at Lighthouse Beach. The Committee then approved Alderman Nelson's motion unanimously. Fire Devartment Monthly Resort - December, 1991 Alderman Rainey asked about a bomb scare that was described in the Report. Fire Captain Alan Berkowsky stated that a single engine response was made to a bomb threat at 2432 Main Street and that the incident turned- out to be unfounded. The Committee then voted unanimously to accept the Report. Legal Sub -Committee Report Alderman Newman stated that the Sub -Committee had met on several occasions to examine expenditures made to outside counsel. He indicated that some steps have already been taken to bring services in-house to reduce such expenditures. Alderman Newman stated that Corporation Counsel will continue to review legal bills. He thanked Alderman Paden for her Initiative in this endeavor. Alderman Paden requested that Corporation Counsel set another meeting date for the Sub -Committee. The Committee then voted unanimously to accept the Report. Police Towing Vendor Evaluation The Committee voted unanimously to accept the Communication. Sale of Downtown Parking Structures Alderman Nelson observed that one conclusion from the report is that the percentage of usage in the parking garages is less than 100% and that it was hoped that development of the Research Park would solve this problem. Traffic Engineer Jennings stated that his department is currently conducting a survey to determine usage, by hour, of the parking garages. Alderman Nelson suggested that adjustment of rates at surface parking lots might help to fill up the garages. He noted that the financial information contained in the Report showed that the City is providing a significant subsidy to businesses In the Central Business District. Alderman Nelson questioned whether these businesses fully appreciated this subsidy In that it is their employees who are frequent meter space abusers. He clarified that it was not his Intent to sell the garages for uses other than parking and that should the garages be sold, a covenant stating continued use as parking facilities be included as a part of the terms of sale. Alderman Rainey stated that the Mayor's Parking Committee shares Alderman Nelson's concerns regarding abuse of meter spaces by downtown merchants and tenants. She added that downtown businessmen who sit on the Committee constantly admonish those who are abusers. Alderman Nelson stated that the Economic Development Committee has also discussed this issue at length and that their conclusion has been that the problem should be solved through economic incentives instead of through the enforcement of parking regulations. Alderman Newman stated his opposition to the sale of downtown A 6 PW Committee Meeting Minutes - January 27, 1992 Page -6- parking structures. He noted that costs associated with the garages are on the rise and suggested that the City needs to better manage this subsidy provided to the Central Business District. Alderman Newman stated that the subsidy next year will be in the area of $718,000 and asked if it could be determined what kind of return (sales tax revenue) the City was getting on this investment. Alderman Esch agreed with Alderman Newman's suggestion to determine the return on investment but expressed concern that taxing bodies other than the City are increasing their rates which will have significant impact on downtown merchants. She expressed support for an increase in parking meter rates for the Central Business District. Alderman Esch added ' that she did not think the meter abusers were people who owned businesses but were in fact franchise employees who could care less about the economic climate in the Central Business District. Alderman Rainey stated that sales tax revenues for the Central Business District could not be separated and distinguished from those generated from retailers outside the District. She said that the Mayor's Parking Committee was successful in adding long-term parkers to the garages through the elimination of waiting lists. Alderman Nelson stated that the Sherman Avenue garage was, in his opinion, more of a candidate for sale than the new facility at Church and Chicago. He noted that the Sherman Av h%;1 garage will become more profitable when bo►ids are paid off in 1999. Alderman Newman agreed that the Sherman Avenue facility was a better candidate for sale and added that the Administration and Public Works Committee should maintain an ongoing goal to examine and streamline expenses at the facility. Alderman Rainey suggested that input be solicited from the City/Chamber Committee regarding this topic. Public Works Director Barber reminded the Committee that the garages are but one component of the Parking System, and that an effective evaluation/examination must look at the entire System. Mr. Barber stated that there is a budget objective for rate examination System -wide to be completed by June of this year. He added that privatization of the garages would probably not produce an increase in long-term rates but would generate a significant increase for one and two hour parkers. The Committee then voted unanimously to accept the Communication. PURCHASES: Underwater Survey for Zebra Mussel Program The Committee voted 6-0 to recommend City Council approval for the low bid from Kadinger Marine Service, Inc., at a total cost of $21,884.00. Chandler Center Activity Center Dividers The Committee voted 6-0 to recommend City Council approval for the low bid from Prairie State Associates at a total cost of $8,018.00. ITEMS FOR CONSIDERATION: Docket 19-18-92: Preliminary Approval of 1992 Motor Fuel Tax Program The Committee then voted 6-0 to recommend preliminary City Council approval of the Program. Docket 20-1B-92: P.I.C. Job Training Contract In response to Alderman Rainey, Assistant City Manager Judith Aiello clarified the source of funding for this Program in the Economic Development Fund. Alderman Rainey asked how this Program differs from the Township's clerical training program. Ms. Aiello indicated that the P.I.C. Program provided computer training as opposed to keyboard training addressed by the Township. In response to Alderman Newman, Ms. Aiello stated that clients in the P.I.C. Program are not "job ready" and thus not appropriate for enrollment at Oakton A 6 PW Committee Meeting !Minutes - January 27, 1992 Page -7- Community College or other comparable educational institution. Hs. Aiello clarified that the City has funded the Program for four years and that the encouraging projections regarding client success are due to P.I.C.'s "fine-tuning" their efforts. She added that the Program Is open to all Evanston residents who meet P.I.C. income guidelines. Alderman Newman stated that he did not feel this was an appropriate City function and that such training should be provided through a community college or other professional training school. Ms. Aiello responded that the P.I.C. Program provides educational opportunities for individuals who might have transportation or child care situations that would make it difficult to attend other training facilities. Alderman Each stated that she felt the investment of $1,379 in each client yields a good return. In response to Alderman Each, Ms. Aiello indicated that the Program is advertised through P.I.C.'s network, local churches, and other means. Alderman Paden and Alderman Rainey asked for a demographic profile of individuals who participate in the Program as well as information regarding the type of employment obtained by Program graduates. Alderman Nelson expressed concern regarding potential duplication of services by P.I.C., the Township, and the Youth Job Center. He suggested that the Human Services Committee look at this issue. The Committee then voted unanimously to hold this matter over until the February 10, 1992 meeting at which time the additional information requested will be provided and discussed. Docket 21-1B-92: Resolution 9-R-92 - CTA Security Agreement Police Chief Jacobi clarified that at its inception, this program provided security 7 days per week, 24 hours per day. Since that time it has been reduced to 18 hours per day, 5 days per week. Alderman Rainey asked that the program be publicized in the next HIGHLIGHTS. The Committee then voted 6-0 to recommend City Council adoption of Resolution 9-R-92. Docket 22-1B-92: Ordinance 1-0-92 - Extension of Special Service District #4 The Committee voted 6-0 to recommend City Council introduction of Ordinance 1-0-92 . Docket 23-lB-92: Ordinance 4-0-92 - 4-WQV Stop - Lincoln and Bennett The Committee voted unanimously to recommend City Council Introduction of Ordinance 4-0-92. Docket 24-1B-92: Ordinance 5-0-92 - Loading Zone - 2112 Darrow The Committee voted 6-0 to recommend City Council introduction of Ordinance 5-0-92. Docket 168-6A-91: Ordinance 55-0-91 - Vacating the Public Alley - Universitv/Emerson/Maple/Oak (Held Over from June 24, 1991) The Committee voted 4-2 (Aldermen Paden and Newman voting nay) to recommend City Council introduction of Ordinance 55-0-91, ITEMS PREVIOUSLY CONSIDERED: Docket 7-lA-92: Resolution 96-R-91 - Holiday Inn Ownership Transfer Alderman Esch asked for information regarding the transferability of the $309,000 credit from the City to the Holiday Inn made at the time of original purchase. City Manager Anderson stated that he did not have such information and asked for this topic to be discussed at the City Council meeting where Corporation Counsel would be present to respond. The Committee then voted 6-0 to recommend City Council approval for Resolution 96-R-91. A 5 PW Committee Meeting Minutes - January 27, 1992 Page -8- Docket 10-1A-92: Ordinance 2-0-92 - Authorizing the Sale of Liquor in Grocery Stores The Committee voted 4-2 (Aldermen Rainey and Newman voting nay) to recommend City Council adoption of Ordinance 2-0-92. Docket 323-12A-91: Ordinance 108-0-91 - Changes to Taxicab Licensing Requirements Alderman Esch described to the Committee the amendments to the Ordinance as recommended by the Taxicab Advisory Board. These changes include the exemption of taxicab drivers licensed prior to January 1, 1989 from the education and testing process. Alderman Esch stated that during discussions with the cab associations, it was agreed that the associations would encourage exempted members to audit the driver's course. She added that Advisory Board member Dr. Hall was checking to see if such audits could be accomplished at a reduced cost. Alderman Wollin stated that another good thing to come out of the Taxicab Advisory Board was the establishment of scheduled, quarterly meetings. Minutes from meetings will be sent to cab companies and posted in an appropriate location in the Civic Center. Alderman Newman expressed his ongoing concern regarding the treatment of senior citizens by cab drivers. He added that many seniors are very happy with the recent change opening the Senior Taxicab Program to all cab associations. Alderman Rainey noted that the Commission on Aging has reported a significant drop in the number of complaints since Program modifications. City Collector Deborah Schuler, in response to a question from Alderman Rainey, confirmed that complaint forms are still distributed to senior citizens who purchase coupons for the Senior Program. Alderman Each advised the Committee that drivers who take the course and pass the test will receive logos for their cabs. She added that it was everyone's hope that the logo will instill some pride in the driver. Walter Wolff of Norshore Cab stated that his association has already implemented a training program for all drivers. In response to Alderman Wollin, Ms. Schuler described the City's taxicab complaint investigation and disciplinary processes. The Committee then voted unanimously to recommend City Council adoption of Ordinance 108-0-91. City Bills of January 22, 1992 Alderman Paden requested additional information regarding an expenditure for file cabinets through the Police Department (p. 10) and a payment for rehab work through the Rental Rehab Fund (p. S7). Alderman Rainey asked for a summary of parking tickets issued for snow route violations. In addition, Alderman Rainey asked for further information pertaining to a payment to Northwestern University through the Arts Council. She asked that the check be held until receipt of this requested information. The Committee then voted to approve the City Bills of January 22, 1992 with the exception of the aforementioned $862.00 payment to Northwestern University. Referring back to the Response to Bills List Inquiries Communication, Alderman Paden requested additional information regarding Families in Transition Program clients. Such information is to include the length of time these "graduates" were involved in the Program and the total amount of payments made to them while in the Program. There being no fur%her business the Committee adjourned at 8:58 P.H. d4l�7 `� �` •/ Christopheq�ioohnson Director or Safety and Risk Management t 9 MINUTES OF THE ADMINISTRATION AND PUBLIC WORKS COMMITTEE Meeting of February 3, 1992 Members Present: Aldermen Esch, Nelson, Newman, Paden, Rainey and Wollin Members Absent: None Staff Present: Aiello, C. Anderson, E. Anderson, Barber, Borys, Casey, Ceplechn, D'Agostino, Elg, Figurelli, Grodsky, Hill, Hunt, Jacobi, C. Johnson, Rubin, Rudd, Shonk, Terry, Tonkinson, Wirth, Witt, Wright, Zendell, and Zimmerman Presiding Official: Alderman Wollin Summar of Action: The Meeting was called to order at 8:30 P.H. 1992-96 Capital Improvement PraRram The Chair announced that this special meeting of the Administration and Public Works Committee was being held to complete discussion of the proposed 1992-96 Capital Improvement Program (C.I.P.). She directed attention to a memorandum distributed this evening which reflects previously approved Program changes and explained that such changes have not yet affected the projected bonding schedule or the City's Budget Policy. The Chair indicated that the Committee was examining the area of Parks and Recreation when their last meeting concluded and asked that this evening's discussion commence at that point. Alderman Nelson referred to a FY 1996-97 appropriation in the amount of $40,000 for open shelter construction at Lovelace Park and requested clarification of the proposed structure's composition and intended purpose. Director of Parks, Recreation and Forestry Donald Wirth stated that the shelter was proposed in response to an increasing demand by large picnic groups. Mr. Wirth added that the shelter would be similar to the one located at Lighthouse Park and would be located to the west of the lagoon at Lovelace Park. In response to Alderman Nelson, Mr. Wirth explained that a recommended $30,000 annual appropriation for park maintenance and furniture replacement represents a contingency fund for replacement or repair of unbudgeted items such as picnic table, fences, and park paths: Moving on to the area of Public Buildings, Alderman Rainey asked about the proposed appropriation for window replacement at the Civic Center in FY 1992-93. Director of Building Operations Max Rubin stated that the $280,000 appropriation was necessary to replace in excess of 400 windows at the Civic Center that are rotting and leaking. He added that storm windows were installed approximately 12 years ago as a temporary measure. Mr. Rubin indicated that the proposed window replacement would reduce heating costs. Alderman Rainey inquired as to the nature of proposed computer expenditures in FY 1992-93. City Manager Eric Anderson responded that the appropriation was intended for the purchase of a new mini -computer and associated software that will serve as the heart of a new management information system. Kr. Anderson added that staff is evaluating equipment from all computer manufacturers and that there was no commitment to Wang at the present time. Alderman Rainey asked for an update of the long-range computer plan. I A & PW Committee Meeting Minutes - February 3, 1992 Page -2- Referring to recommended appropriations totalling $16.000 for cupola installation at the animal shelter, Alderman Nelson asked for justification. Mr. Rubin responded that the cupola was originally included in the Shelter's plans but it was removed as a cost saving measure. Mr. Rubin indicated that it is now very difficult to access HVAC equipment located in the facility's ceiling and that the system needs to be better balanced for improved efficiency. In response to Alderman Nelson, Mr. Rubin stated that these costs would have a 5 to 10 year payback period. Alderman Nelson asked for cost justification regarding recommended greenhouse replacement at the Evanston Art Center ($48,000 in FY 1992-93). Mr. Rubin stated that the existing structure is in extremely poor condition. Alderman Nelson asked if there has been any thought given to replacing the greenhouse with some other form of construction or removing it altogether. Mr. Rubin stated that his responsibility is to maintain City -owned facilities in their existing form and that removing the greenhouse or changing it to some other type of structure is a policy decision to be made by the City Council. Alderman Nelson suggested referring this matter to the Plan Commission for consideration. In response to Alderman Feldman, Alderman Brady stated that such a reference was appropriate in that the Plan Commission is studying certain City assets, including the Art Center, and developing alternatives regarding ownership and cost/benefit analysis. Alderman Feldman returned to the topic of the information management system and asked if staff had contacted Kellogg School of Management personnel for potential consulting services pertaining to system installation. City Manager Anderson indicated the University has been approached but that no substantive discussions have taken place. He stated that staff will follow up and seek input regarding both system installation and subsequent training. Alderman Engelman asked for further information regarding recommended improvements to furniture and the sound system in the Council Chamber ($65,000 in FY 1992-93). Alderman Wollin indicated that this appropriation had already been reduced by the Committee to $35,000 with the other $30,000 being added to the 50/50 Sidewalk and Curb Replacement Program appropriation. In response to Alderman Engelman, City Manager Anderson stated that although improvements to the Council chamber would not be wade until FY 1993-94, funds needed to be appropriated in FY 1992-93 because bonds for the 1993-94 Program would not be sold until after the April election and resulting City Council size reduction. Referring back to the Art Center greenhouse, Alderman Newman asked if replacement could be postponed one year. Mr. Rubin indicated that the structure was patched 6 years ago and is now unsafe. Alderman Newman made a motion to move greenhouse improvement from FY 1992-93 to FY 1993-94. Aldermen Wollin and Brady suggested that the $48,000 appropriation be held until further information is provided by staff. Alderman Esch asked if the greenhouse could be replaced with another type of structure to better address its current use. Mr. Rubin stated that the Art Center is an historic building, a designation which presents problems regarding alternative construction. In response to Alderman Rainey, City Engineer James Tonkinson indicated that alley reconstruction at Fire Station #1 ($42,000 in FY 1993-94) would consist of surface replacement and installation of drainage structures. Mr. Rubin added that these measures were necessary to stop standing water in the alley from draining into the Fire Station basement. Mr. Tonkinson stated that adjacent property owners would not be assessed for this work. } A & PW Committee Meeting Minutes - February 3, 1992 Page -3- ` Mr. Rubin clarified for Alderman Nelson that the recommended mezzanine work at the Civic Center ($20,000 in FY 1992-93) involved enclosing the underside of the mezzanine to create additional storage space. Alderman Nelson asked about the recommended FY 1993-94 appropriation for telephone battery back-up ($36,000). Mr. Rubin indicated that the City's main telephone system includes the Civic Center, the Service Center, the Noyes Cultural Arts Center, and the Water Plant. He added that the entire system becomes inoperable during power outages. Mr. Rubin stated that the proposed ,back-up battery will provide emergency power for two hours. Alderman Rainey advised Alderman Nelson that Emergency 911 funds could not be used for this work. In response to Alderman Nelson, Hr. Rubin stated that roof replacement at the Noyes Cultural Arts Center was phased over two years ($3,000 for design in FY 1992-93 and $77,000 for construction in FY 1993-94) so that the roof could be thoroughly evaluated and cost estimates verified prior to the year during which construction is to take place. The Committee turned to the area of Economic Development and received an explanation of recent modifications to the Program from Public Works Director David Barber. Mr. Barber stated that he has been working with representatives from EVMARK and their design team to develop a plan for downtown improvements. He explained that the. design team has restructured costs so that they are limited to $289,940 during fiscal 1992-93 for design and planning. It is intended that special service district #5 will be created by the end of the year to establish the appropriate funding mechanism for improvement in the Central Business District. In response to Alderman Wollin, Mr. Barber stated that all design schemes will be returned to the City Council for approval. Alderman Newman commented that the $450,000 appropriation of Community Development Block Grant (CDBG) funds for viaduct improvements in FY 1993-94 was unrealistic, especially in light of proposed reductions in CDBG funding. Mr. Barber responded that revised figures and funding sources for this work would be forwarded to the City Council at some future date. He added that funding sources could include special assessments. Mr. Barber explained that staff was recommending use of previously borrowed funds designated for streetlight timing circuit improvements for proposed design and planning work in FY 1992-93. He added that the streetlight work should be postponed until more is known about sidewalk construction and its impact thereon. In the area of Other Projects, Alderman Wollin noted the addition of CDBG funded Neighborhood Banners ($10,000) and Neighborhood Facades ($50,000) in FY 1992-93. Alderman Nelson asked for a description of the different types of tree grates used in the City. Municipal Arborist Dennis Ceplecha explained that cast Iron grates have been used in the Central Business District while prairie film, which looks like aggregate, is utilized in other business districts. Mr. Ceplecha added that staff is looking at other alternatives including bricks. Alderman Nelson stated that the cast iron tree grates collect trash and he prefers other grating techniques. Hr. Ceplecha clarified that the $32,000 appropriation in FY 1993-94 was for tree grates outside the Central Business District. Alderman Rainey moved to increase the 1992-93 Emergency 911 appropriation from $1,500,000 to $1,700,000. She stated that the fund had a sufficient balance to A & PW Committee Meeting Minutes - February 3, 1992 Page -4- cover this increase and that no other funding source or tax would be necessary. Alderman Rainey stated that the increased allocation would cover all equipment, software, etc., needed to make recommended improvements by March of 1993. The Committee voted unanimously to approve Alderman Rainey's motion. In response to Alderman Brady, City Manager Anderson recommended that the $100,000 balance in the Capital Improvement Fund remain in the Fund as a cash reserve. Mr. Anderson clarified' for Alderman Davis that the Committee had moved the Baker Park Redevelopment project from FY 1995-96 to FY 1993-1A. Alderman Davis, referring to lakefront path improvements between Greenwood and Dempster Streets, expressed her concern for safety in the area and asked if the project could not be moved up in the schedule should matching grant funds become available. Mr. Wirth responded that the State's grant funding cycle would preclude the Alderman's suggestion. Alderman Nelson asked if the Central/Gross Point Road Streetlighting Project scheduled for 1993-94 included replacement of fixtures. Mr. Barber responded that work would include pole and fixture replacement. Alderman Nelson asked that staff work with the ward alderman regarding Project design. In response to Alderman Rainey, City Manager Eric Anderson indicated that funding for South Boulevard 91 Station improvement was already included in the 1991-91 C.I.P. and thus did not appear in tha Proposed 1992-96 Plan. Planning Director Charmain Borys stated that improvements at the station will proceed as soon as the CIA completes their work at the site. Alderman Paden asked that the topic of refuse collection for the Village of Lincolnwood be docketed for Committee discussion on February 10, 1992. Citizen Ann Dineen asked about the status of CTA work at the Dempster Street overpass. City Engineer Tonkinson stated that the CTA is evaluating all overpasses in Evanston and is waiting for a consultant's report before initiating improvements. Alderman Newman requested a copy of the consultant's report when it becomes available. The Committee then voted unanimously to recommend City Council approval for the 1992-96 Capital Improvement Program as amended and excluding the $48,000 appropriation for greenhouse replacement at the Evanston Art Center. There being no further business the meeting Was adjourned at 9:22 P.H. dlG L- Christoph4r Johnson Director of Safety and Risk Management Nix= OF THE ADMIKSTRATION AND PUBLIC W11tS COMMITTEE Meeting of February 10, 1992 Members Present: Aldermen Both, Nelson, Newman, Paden, Rainey, and Wollin Members Absent: None Staff Present: Adamus, Aiello, Barber, Casey, Dittmar, Edwards, Elg, Fair, Figurelli, Grodsky, Hunt, Jacobi, Jennings, C. Johnson, Marino, Rubin, Shonk, Tonkinson, Wirth, Witt, and Zimmerman Presiding Official: Alderman Wollin Summer of Action: The Meeting was called to order at 7:35 P.X. Minutes of January 27. 1992 Meetink The Committee voted unanimously to approve the minutes as submitted. Minutes of February 3. 1992 Meeting The Committee voted unanimously to approve the minutes as submitted. COMMUNICATIONS: Resconse to Bills List Inquiries The Committee voted unanimously to accept the Communication. Non -Resident Vehicle Stickers The Committee voted unanimously to accept the Communication. 5-Year Street Paving Capital Plan Responding to Alderman Rainey who voted that the Plan calls for future Improvements to Isabella Street, City Engineer stated that the Village of Wilmette will share in costs associated with such improvements. The Committee then voted unanimously to accept the Communication. Aldermen Paden and Esch arrived at this time. Lease of 1817 Church Street Alderman Rainey noted that there was significant difficulty in betting the building's tenant, Evanston Community Development Corporation (ECDC), to execute last year's lease and asked if the proposed lease would address issues such as insurance, utilities, and exclusive use of the building by not -for -profit entities. Assistant City Manager Judith Aiello responded that staff would negotiate the new lease based upon direction provided by members of the Administration and Public Works Committee. Alderman Rainey moved to direct staff to (1) draft legislation for implementation of a month -to -month lease with ECDC not to exceed six months, and (2) commence appropriate measures to sell 1817 Church Strpet as soon as possible. Ms. Aiello asked if it was the Committee's desire to have the rent continue at its current $1 rate with provisions for appropriate insurance. In response to Alderman Rainey, staff confirmed that the City does maintain property insurance for the facility. Alderman Paden, observing that the lease extension request from ECDC was sent last December, asked that staff verify ECDC's continuing interest, especially in light of the fact that City funding of the organization has been discontinued. Alderman Nelson moved to amend Alderman A & PW Committee Meeting Minutes - February 10, 1992 Page -2- Rainey's notion to have ECDC's continued interest in the property verified prior to staff implementation of proposed actions. No. Aiello stated that staff would confirm ECDC's intentions and then return requested legislation regarding both ECDC's lease and the sale of 1817 Church. In response to Alderman Paden, Ms. Aiello indicated that there are no plans to further rehab the building prior to its sale. The Comaittee then approved Alderman Rainey's amended motion by a 6-0 vote. Lincolnwood Refuse Collection Alderman Paden asked for appointment of a sub -committee of three aldermen to address this issue and volunteered to be a participant. She expressed disenchantment with staff's recommendation to not pursue the concept of refuse collection for the Village of Lincolnwood. Alderman Paden suggested that her proposed sub -committee examine staff's cost projections and work to develop more realistic figures, especially in the area of administrative costs. She added that four trustees from the Lincolnwood Village Board have expressed interest in the utilization of City of Evanston personnel and equipment for refuse and recyclables collection in their town. Aldermen Rainey and Esch volunteered to serve on the sub -committee with Alderman Paden. Alderman Newman asked Why the City's projected cost of $760,000 for these services is $260,000 more than what is currently paid by Lincolnwood to theirprivate contractor. Public Works Director David Barber indicated that a significant portion of these costs was attributable to a five-year amortization of the purchase of four new vehicles that would be needed to implement this program. He added that other factors affecting costs included administrative, supervisory, and clerical support. Alderman Wollin stated that should collection services for Lincolnwood be considered, such a program must not have any detrimental impact upon City of Evanston services. Alderman Newman stated that any proposed program would have to show a profit for it to be justified. Bea Danielson, commenting from the audience, expressed concern over several aspects of the City's refuse/recyclables collection program and stated that Evanston needs to clean up its own act before considering delivery of such services to other communities. Further discussion of this topic was deferred until the sub -committee has an opportunity to evaluate options and report back to the Administration and Public Works Committee, Green Bay Road Pro.iect Alderman Nelson asked if improvements to stairways at the Central Street Chicago Northwestern train station were included in the scope of work to be performed this coming year. Mr. Barber indicated that this year's work would be limited to roadway improvements and that staircases to the train station would be addressed during the embankment landscaping project scheduled for fiscal 1994-95. In response to Alderman Nelson, Mr. Barber stated that various aspects of Green Bay corridor redevelopment were being scheduled in a fashion to minimize disruption. Alderman Nelson asked that staff consult with aldermen of the 5th, 6th, and 7th wards during the planning stage for landscaping, retaining wail, and train station stairway improvements. The Committee then voted unanimously to accept the Communication. NWMC Model Ordinance The Committee voted 6-0 to accept the Communication. PURCHASES: Vehicle Lubrication and Transmission Services In response to Alderman Rainey, Acting Fleet Services Superintendent Lou Dittmar indicated that A.S.E. Certification is provided only to individuals A & PW Committee Meeting Minutes - February 10, 1992 Page -3- who have completed extensive coursework and passed State of Illinois administered examinations and that the advantage of using such persons for service to City vehicles lies in the fact that they will conduct a 21-point check of vehicles for which non -certified mechanics are not qualified. He added that this 21-point check would help in discovering other mechanical problems before they become serious in nature. Mr. Dittmar stated that it was essential for knowledgeable mechanics to service emergency equipment such as police cars. In response to Alderman Each, Mr. Dittmar confirmed that Fire Department vehicles will continue to have lubrication and transmission services provided in-house. Mr. Dittmar clarified for Alderman Esch that labor costs for work performed by RDL Automotive are more expensive because their certified mechanics are unionized. Mr. Dittmar assured Alderman Rainey that all work performed on City vehicles would be done by certified mechanics. Mr. Dittmar explained for Alderman Nelson that certified mechanics, with their better training and experience, will be able to discover other mechanical problems while performing the maintenance operations covered by the contractual agreement. In response to Alderman Rainey. Mr. Dittmar stated that the salary for an in-house mechanic to perform the proposed contractual services has been in the area of $30,000 plus benefits (as opposed to the recommended $17,215 expenditure for contractual services). Alderman Newman stated that he was not convinced that the use of certified mechanics warrants the additional costs proposed by RDL Automotive and asked if the other bidders, whose prices were lower overall, employed any certified mechanics. Mr. Dittmar indicated that other shops that submitted proposals do not have certified personnel. Alderman Nelson stated that this is a new program and suggested that the Committee recommend City Council approval with the understanding that the program be evaluated after one year to determine if there was any other. more cost effective method, of providing lubrication and transmission services for City vehicles. In response to Alderman Rainey, Mr. Dittmar stated that several other auto repair shops in Evanston were contacted but none had expressed interest in this contract. The Committee then voted unanimously to recommend City Council approval for the proposal from R.D.L. Automotive at a total estimated annual cost of $17,215.00. Service Center Custodial Maintenance The Committee voted 6-0 to recommend City Council approval for the proposal from Triangle Maintenance at a total cost of $9,580.00 for the period March 2. 1992 through June 30,1992. Downtown Appearance Plan Consultant In response to Alderman Newman, Alderman Wallin confirmed that the City has frequently negotiated contracts for professional services. Alderman Newman stated that he has strong concerns regarding participation of Barton Aschman Associates in this project because of their difficulties in completing previous work for the Environmental Control Board. He added that one of the major considerations taken into account by the City Council when making a non -bid award is the recommended contractor's past performance on City projects. Public Works Director Barber stated that the proposed contract would be awarded to the Land Design Collaborative (LDC) and that Barton Aschman would be a sub -contractor to LDC. Jim Gamble of LDC indicated that he understood his firm to be accountable for completion of design services and expressed his confidence that sufficient back-up is available should one of the sub -contractors fail to perform appropriately. He added that all of the recommended sub -contractors have worked Well with much cooperation over the past year. Mr. Gambla stated that LDC will carefully monitor the performance of sub -contractors and take appropriate measures should it become necessary. A & PW Committee Meeting Minutes - February 10, 1992 Page -4- Alderman Wollin explained briefly that Barton Aschman's project for the Environmental Control Board involved work never before performed for any municipality and its unique perspective was out of the realm of their expertise. In response to Alderman Nelson, Mr. Gamble Indicated that Barton Aschman had participated in the downtown design process for the past year and has been responsive to the group's self-imposed deadlines and goals. Alderman Newman stated his satisfaction with the contract with the understanding that the contract will be administered by LDC. The Committee then voted unanimously to recommend City Council approval for the proposal from Land Design Collaborative at a cost of $289,940.00. Basin S03 Change Order Public Works Director Barber clarified for Alderman Rainey that the extended completion date of July 3, 1992 for work on Central Street would not interfere with Fourth of July activities in that the extension is for landscaping work only and that street excavation would be completed long before that date. Mr. Barber clarified for Alderman Wollin that work at Ashland and Central would require digging up the street while work at Jackson and Central would not. The Committee then voted 6-0 to recommend City Council approval for the proposal from LoVerde Construction Company in the amount of $10,190.00. ITEMS FOR CONSIDERATION: Docket 20-1B-92: P.I.C. Job Training Contract Alderman Newman stated that he could not support this contract in that he felt it a duplication of services provided by the Township. He added that several local colleges, easily accessed by public transportation, had funding available and could also provide job training at a lesser cost than the F.I.C. Alderman Rainey suggested approving the Program for one year with an understanding that all job training programs would be examined this coming summer to determine consolidation potential and/or funding alternatives. She asked how the recommended $40,000 funding level for the P.I.C. program was derived. Assistant City Manager Aiello stated that the funding level is based on the projected number of Evanston clients that would use the Program. Alderman Hoch stated that she values a job training program that helps Individuals help themselves and that she thinks the P.I.C. Program is important In that it provides a service to non -Township clients who need assistance. Alderman Esch added that she did not know If the P.I.C. and Township Program could be consolidated. Alderman Newman stated that City Council aldermen are also Township Trustees who are empowered to modify the Township's job training program in any wanner deemed appropriate. No. Aiello indicated that the two programs do address different income populations in that many P.I.0 participants are not eligible for general assistance. Alderman Wollin stated that it has been the Township's policy to limit the use of Township funds to programs for township clients. She added that the P.I.C. Program addresses a female population that is not addressed by the Township whose clientele Is primarily male. Alderman Wollin further stated that she is not aware of another program that enjoys the P.I.C. 77% employment retention rate. Alderman Newman stated that the challenge for the City is to get needy people Into a successful program. He emphasized that he finds nothing wrong with the P.I.C. Program but lays fault upon the City for funding two comparable programs. Alderman Newman stated that he would be willing to compromise and follow Alderman Rainey's suggestion to fund the P.T.C. Program for one year and examine all Job training programs by this coming summer. He added that he feels dual funding of this nature represents the ultimate in government inefficiency. Alderman Nelson agreed that all funded job training programs need to be scrutinized by a City Council standing committee to A L PW Committee Meeting Minutes - February 10, 1992 Peg* -5- determine duplication of services, cost per capita, and other related issues. Alderman Rainey stated that she disagreed with Alderman Wollin in that with the exception of the fact that more women participate in the P.I.C. Program, many characteristic similarities exist between P.I.C. and Township clientele. She emphasized that an evaluation of job training programs needs to be completed at a time when funding is not the critical issue. Alderman Bsch stated that any evaluation of job training programs must include an examination of the efficiency of each program. Alderman Paden stated her concern that the P.I.C. Program does not better address the Black male population. Alderman Wollin indicated her desire to have an evaluation of job programs includes an examination of services provided by the Youth Job Center. Alderman Rainey indicated that the Administration and Public Works Committee can not make any evaluation of substance this evening and suggested approving funding for the P.I.C. Program with the understanding that such an evaluation will be completed in the next three to six months. Alderman Newman stated that a job training program evaluation should include some background information regarding financial aid and training opportunities available through the private sector. Alderman Rainey suggested that the Human Services Committee would be the appropriate forum fcr job training program evaluation. The Committee voted 5-1 (Alderman Newman voting nay) to recommend City Council approval for the P.I.C. Job Training Contract. Members then voted unanimously to refer the issue of job training/employment program evaluation to the Human Services Committee with a targeted completion date of July, 1992. Docket 26-2A-92: Annual Gorden Fair Permit The Committee voted unanimously to recommend City Council approval for the Garden Fair. Docket 27-2A-92: Ordinance 7-0-92 - 4 Hour Parking on Lincoln Street from Ridge Avenue to MM Canal The Committee voted unanimously to recommend City Council introduction of Ordinance 7-0-92. ITEMS PREVIOUSLY CONSIDERED: Docket 22-1B-92: ordinance 1-0-9 Docket 23-1B-92: Ordinance 4-0-9 Docket 24-1B-92: Ordinance 5-0-9 Docket 25-2A-92: 1992-96 Capital Docket 167-6A-91: Ordinance University/Emerson/Oak/Railroad Docket 168-6A-91: Ordinance University/Emerson/Haple/Oak 2 - Extension of Special Service District 04 2 - 4-Way Stop - Bennett and Lincoln 2 - Loading Zone - 2112 Darrow Improvement Program 54-0-91 - Vacating the Public Alley - 55-0-91 - Vacating the Public Alley - Docket 32-2A-92: Amending the 1991-92 Capital Improvement Program The above previously considered items were, without further Committee discussion, forwarded to the City Council for adoption. City Bills of February 5. 1992 The Committee unanimously to approve City Bills of February 5, 1992. OTHER BUSINESS: Alderman Nelson asked that the downtown design consortium look at parking issues as recommended in Budget Memorandum 019. Alderman Paden announced that the Legal Sub -Committee will be having a meeting at 7:30 P.K. on February 27, 1992 and invited City Manager Eric Anderson and First Assistant Corporation Counsel Herbert Hill to attend. A A PY Committee Meeting Minutes - February 10, 1992 Page -6- ?here being no further business the Committee adjourned at 8:53 P.M. I Christopher) ohnson Director of Safety and Risk Management KINUTES OF THE ADMINISTitATION AND PUBLIC WORKS COMMITTEE Meeting of February 24, ;.'92 Members Present: Aldermen Esch, Nelson, Newman, Paden, Rainey and Wollin Members Absent: None Staff Present: Aiello, Barber, Berkowsky, Borys, Casey, D'Agostino, Edwards, Elg, Fair, Figurelli, Grodsky, Hunt, Jennings, C. Johnson, D. Johnson, Olkowski, Rubin, Shonk, Tonkinson* Wirth, Witt, Zendell, and Zimmerman Presiding Official: Alderman Wollin Summary of Action: The Meeting was called to order at 7:33 P.M. Alderman Wollin announced that, time permitting, there would be a short executive session at the end of the meeting to discuss litigation. Minutes of February 10, 1992 Meetinr, The Committee voted unanimously to approve the minutes as submitted. COMMUNICATIONS: Response to Bills List Inquiries The Committee voted 6»0 to accept the Communication. City Use of Recycled Paper Alderman Wollin thanked Purchasing Agent Kevin Fair for the Report and advised him that a new list of suppliers has been published by the National Association of Recyclers which could be useful in Identifying future vendors. The Committee then voted unanimously to accept the Communication. Fire Department Monthly Report - January, 1992 In response to Alderman Rainey, Fire Captain Alan Berkowsky indicated that the Fire Department has been communicating on a regular basis with Sherman Gardens residents regarding their excessive number of false alarms. He expressed hope that their record will improve in the near future. The Committee then voted unanimously to accept the Report. Recycling Center Public Works Director David Barber clarified for Alderman Wollin that training at the facility will take place during lurch and that the Center should be fully operational by April 6th. Mr. Barber added that a brochure will be distributed City-wide In late !larch which will explain collection procedures and the addition of magazines and certain plastic containers to the recycling program. Mr. Barber explained for Alderman Rainey that these additional materials should be placed in open containers for collection and that plastic containers should be crushed. He advised the Committee that a draft brochure would be forwarded to members in their Friday, February 28, 1992 packets. In response to Alderman Nelson, Nr. Barber indicated that collection and recycling is being restricted to certain types of plastic bottles based upon limited markets currently available for such products. The Committee then voted unanimously to accept the Communication. Alderman Paden arrived at this time. A g PW Committee Meeting Minutes - February 24, 1992 Page -2- SDecial Service District #2 The Committee accepted this Communication without comment. Special Meeting - Bicycles, Skateboards. and Roller Skates Alderman Newman stated that he wanted to make sure the March 26, 1992 meeting date was acceptable with Committee members. He added that there should be a sub -committee appointed to conduct the meeting and recommended that it be composed of Aldermen Rainey, Each, Paden and himself. Alderman Newman invited all Aldermen to the special meeting and asked staff to notify all senior centers of the meeting time, date, and location. Alderman Rainey moved for approval of the March 26th date. Alderman Wollin expressed concern regarding the holding of a public meeting at a private facility. She stated that such a meeting might draw criticism regarding favoritism in that legislation which would impact on the entire community was being discussed at one "private" location. Alderman Wollin stated her preference to have any special meetings on this topic held at the Civic Center which provides handicapped access. She added that such meetings) could be held during the daytime when seniors felt more comfortable travelling about City streets. Alderman Newman stated that the Georgian, which is also handicapped accessible, is occupied by constituents who are often affected by bicyclists, skaters, and skateboarders, and need to express their concerns to the City Council. He added that the only way for many of these individuals to be heard would be to have a meeting in their facility. Alderman Rainey cited City Council rule 9.9.4 which authorizes the chair of a Standing Committee to appoint subcommittees to solicit community involvement when considering particular issues or problems. She added that the Administration and Public Works Committee would be showing some initiative by going into the community for input. Alderman Rainey cited the electric franchise meetings as another example of government reaching out to the community. Alderman Each commented that in light of the elderly composition of the constituents involved in this issue, it would be much easier for the Committee to go to them than for them to come to the Committee. Alderman Nelson agreed that precedent exists for community meetings of this nature and suggested that the Committee might wish to meet at other senior centers. Alderman Wollin stated that there are two very large senior facilities in the north end of the City whose residents are also affected by bicyclists, skateboarders, and roller skaters. She added that one of these is immediately adjacent to a school and would create enforcement problems should legislation as proposed be adopted. Alderman Newman stated that he would be glad to meet at any or all senior facilities should members of the Committee be willing to commit the time to do so. Alderman Wollin noted that previous legislation regulating the use of skateboards had been routed through the Human Services Committee. She suggested that people previously involved in the issue (Human Services Committee, Recreation Board, etc.) be invited to participate in future consideration. Alderman Newman directed staff to inform those groups suggested by Alderman Wollin plus the Police Chief, the Traffic Engineer, and the Commission on Aging of the March 26th meeting. The Committee then voted unanimously in favor of a special sub -committee meeting at 7:00 P.M. on March 26, 1992 at the Georgian. Parking Garage Management Contract Alderman Nelson moved acceptance of the staff recommendation that the contract term defined in the next bid specifications cover an initial two-year period with three one-year renewal options. Alderman Each stated that she was glad to see staff's memorandum address the issue of lowest bid price versus consistent provision of quality employees by the eventual contractor. The Committee then voted unanimously to approve Alderman Nelson's motion. A & PW Committee Meeting Minutes - February 24, 1992 Page -3- PURCHASES: 1992-93 Insurance Program In response to Alderman Newman, staff indicated that insurance purchased by the City for the part-time Dentist did cover his private practice. Staff added that this compromise was made in response to the fact that policy premiums decreased from $17,000 to $4,000 annually through this arrangement. Alderman Nelson stated that the provision of insurance for his private practice was in essence a benefit, negotiated between the Safety Department and the Dentist. The Committee then voted 6-0 to recommend City Council approval for the purchase of insurance as follows: (1) All -Risk Property insurance from Arkwright Mutual Insurance Company at a total annual premium of $71,621.00; (2) Ambulance Professional Liability insurance from Western World Insurance Company at a total annual premium of $5,196.00; (3) Excess Workers' Compensation insurance from Midwest Employer's Casualty Company at a total annual cost of $72,433.00; (4) Dentist Malpractice insurance from Britamco Underwriters, Inc. at a total estimated annual premium of $4,000.00; and (5) Computer Protection from Chubb Insurance Company at a total estimated annual premium of $6,000.00. Computer Eauinment Alderman Wallin thanked Assistant Finance Director David Johnson for his memorandum explaining the selection team and process. In response to several questions from Alderman Nelson, Mr. Johnson explained that the specifications called for several different types of personal computers with capacities and capabilities based upon needs of using departments. Mr. Johnson stated that software was not included in the specifications because it is readily available from numerous vendors who could not bid on hardware and who would provide more competitive pricing. He indicated that there are currently 98 personal computers and 48 main frame connected terminals being used in the City and, while most personal computers are in good shape, staff anticipates replacement of the Wang mainframe in the next two years. Mr. Johnson stated that the 13 personal computers being considered for purchase this evening will be for new applications to address operations currently done manually. Alderman Nelson asked if there was any way to measure a return on the investment in new personal computers. Alderman Wallin asked if there was any way these new computers could be linked to the new customer service system. Mr. Johnson advised that the requests for these new computers were developed prior to customer service system conception and that it was anticipated that their use would enhance staff productivity. Alderman Newman stated that the case for this purchase has not been made and suggested holding it over until more specific information regarding computer use was provided by staff. Alderman Rainey pointed out that the expenditure of funds for this purchase was approved as a part of the 1991 Capital Improvement Program. She added that while the Purchase Report was helpful in describing the vendor selection process, it did not explain computer usage. Alderman Nelson stated that he did not want to hold up the purchase this evening but requested that staff provide information at some future date regarding the use of personal computers and the shift away from Wang equipment. In response to Alderman Wallin, Deputy Police Chief Charles Schockweiler stated that several. Police Department personnel have brought into work their own computers to address workloads and that some Individuals are currently using typewriters in situations where computerization would enhance productivity. Fire Captain Alan Berkowsky stated that there are but three computers currently at the Fire Department for eleven people who are in need of data processing services. He added that several reporting document (i.e. monthly reports, response time reports, and State mandated reports), previously done manually, are now A & PW Committee Meeting Minutes - February 24, 1992 Page -44 - addressed through the use of personal computers. Captain Berkowsky indicated that this conversion has impacted positively on staff efficiency. Alderman Newman stated that staff needs to provide a complete explanation of proposed computer expenditures contained in the 1992-96 Capital Improvement Program. In response to Alderman Esch, Assistant Finance Director Johnson indicated that the Wang mainframe is now nine years old and that the average useful life of such equipment is normally between five and seven years. Mr. Johnson stated that the City has no commitment to Wang for future purchases and that the mainframe used prior to the Wang was in fact an I.B.M. product. Alderman Wollin suggested that the Committee approve the purchase proposed this evening with the understanding that staff will return at a future date with a complete report regarding City computer use. Assistant City Manager Bruce Zimmerman advised the Committee that it will be difficult to quantify return on investments in the computer area. He added that some personnel adjustments for the 1992-93 budget will be possible because of computerization. The Committee then voted 6-0 to recommend City Council approval for the second low bid from Comark, Inc., at a total cost of $36,374.00. Water Treatment Chemicals The Committee voted unanimously to recommend City Council approval for the following low bids: (1) Carbon from Calgon Carbon Corporation at a cost of $708.00 per ton; (2) Aluminum Sulphate from American Cyanamid Corporation at a cost of $123.80 per ton; (3) Chlorine from Hydrite Chemical Corporation at a cost of $281.00 per ton; (4) Hydrofluosilicic Acid from Chemtech Industries at a cost of $123.10 per ton; and (5) Liquid Cationic Polymer from Calgon Corporation at a cost of .29 per pound. Material Testing Services The Committee voted unanimously to recommend the low proposal from Soil and Material Testing Consultants at a total estimated annual cost of $29,482.56. Construction Debris Disposal The Committee voted unanimously to recommend City Council approval for the proposal from DiPaolo Construction Company at a cost not to exceed s1S,000.00. ITEMS FOR CONSIDERATION: Docket 38-2B-92: Unimproved Streets Alderman Wollin stated that she hoped other aldermen had personally looked at the unimproved streets in their wards. Referring to recommendations to vacate three existing street sections, Public Works Director David Barber clarified for Alderman Wollin that the City is relieved of all responsibilities when property is vacated and sold to adjacent land owners. Alderman Wollin asked what happens when the adjacent property owners do not wish to purchase the vacated property. City Engineer James Tonkinson responded that past vacations have been requested by adjacent property owners. In those cases, appraisals were solicited to determine purchase price. Mr. Tonkinson added that should a vacation take place where adjacent property owners are not interested in purchase, a determination would be required that the vacation is in the public interest. Upon such a determination, the property in question would then be distributed equally to adjoining property owners and become taxable. Alderman Rainey asked if the current recommendations to not pave certain streets are consistent with those made previously by the Board of Local Improvements. Mr. Tonkinson indicated that the Board intended paving of these streets only upon petition of affected property owners (as was the case with Grove Street). In response to Alderman Newman, Mr. Barber clarified that improvements to the permit parking area of Lake Shore Boulevard between Dempster and Greenwood are A & PW Committee Meeting Minutes - February 24, 1992 Page -5- contained in the 1992-96 Capital Improvement Program and are consistent with the long range Lakefront Plan. Alderman Wollin stated that Alderman Davis has some questions regarding Forest Avenue vacation and requested that this topic be held over until the next meeting. Alderman Nelson asked staff to look at alleys in the 6th Ward that could be vacated and add them to this agenda item if possible. Docket 39-2B-92: Lease Extension for Lot 019 The Committee then voted 6-0 to recommend City Council approval for the lease extension. Docket 40-2B-92: Lease of 1817 Church Street Alderman Newman stated that he had no problem extending the lease with the Evanston Community Development Corporation (ECDC) for an additional six months but he did not like the idea of having a short-term tenant manage a property that the City is trying to sell. Alderman Wollin asked Alderman Newman if it was his intent to have the City pay for janitorial services and other costs assumed by ECDC under provisions of the lease. Alderman Rainey stated that she could not commit taxpayers' dollars to engage an outside management firm and asked about ECDC's ability to pay for services and utilities required by the lease agreement. Assistant City Manager Judith Aiello indicated that ECDC Is raising funds for these purposes and more information should become available by the March 1st lease renewal date. She added that if funds are not available, ECDC will not be able to execute the lease. Ms. Aiello clarified for Alderman Wollin that office equipment on the premises is Community Development Block Grant (CDBG) funded City property that will revert to the City when ECDC either vacates 1817 Church Street or begins receiving funding from other sources and loses CDBG status. Alderman Newman stated that he did not think the City should proceed with this lease when it was anticipated that ECDC will not have funding to pay for required services. Alderman Rainey suggested that no harm will come to taxpayers should ECDC remain a holdover tenant for one month. She asked staff to notify the Committee immediately should ECDC not get funding. in response to Alderman Rainey, Ms. Aiello stated that staff has not received any documentation to show a change in ECDC's not -for -profit status. The Committee then voted 5-1 (Alderman Newman voting nay) to recommend City Council approval for the lease. Docket 41-2B-92: Ordinance 6-0-92 - Raking of Leaves to Curb Alderman Wollin stated her concern for parkers when piles of leaves are in the street. Public works Director Barber stated that a parking problem already exists as approximately 65% of leaves are already raked to the curb. Ann Dienner asked from the audience about the possibililty of using vacuum machines such as those used in other neighboring communities. Mr. Barber responded that such machines cost $100,000 and are not as efficient as the method the City of Evanston will be using. The Committee then voted unanimously to recommend City Council introduction of Ordinance 6-0-92. Docket 42-28-92: Ordinance 12-0-92 - Lakefront Operations The Committee then voted 6-0 to recommend City Council introduction of Ordinance 12-0-92. Docket 43-2B-92: Ordinance 13-0-92 - Decrease in Class B Liquor Licenses The Committee voted unanimously to recommend City Council introduction of Ordinance 13-0-92. A & PV Committee Meeting Minutes - February 24, 1992 Page -6- Docket 44-2B-92: Ordinance 14-0-92 - Increase in Class B Liquor Licenses Mayor Barr joined the Committee and clarified for Alderman Rainey that the new owner of the Holiday Inn will serve as manager for the facility and there was thus no need for an additional manager's background check. Alderman Rainey asked the Mayor to make every effort to present liquor license issues to the City Council on a timely basis so that suspension of the rules for ordinance adoption the same evening of introduction can be avoided in the future. Mayor Barr explained that in this instance, the F.B.I. fingerprint check process was very slow. She added that the rules suspension is necessary so that the property closing can proceed. The Committee then voted unanimously to recommend City Council introduction of Ordinance 14-0-92. The Committee also voted unanimously to recommend suspension of City Council rules and adoption of Ordinances 13-0-92 and 14-0-92. Docket 45-2B-92: Ordinance 15-0-92 - 1-way Stop - Oak & University The Committee voted unanimously to recommend City Council introduction of Ordinance 15-0-92. Docket 46-2B-92: Ordinance 16-0-92 - Unit Pricing for Retail Establishments Alderman wollin advised the Committee that Morton Grove, the only other Illinois municipality requiring unit pricing, has recently rescinded their unit pricing ordinance. Commenting on a memorandum from the Commission on Aging, Commissioner Margurite Nose stated that she has not had time to review recommendations regarding scanning devices in grocery stores, however she did endorse the overall statement of opposition to the removal of unit pricing requirements. In response to Alderman Rainey and recommendations from the Commission on Aging, Greg Hummell, counsel for Target Stores, stated that the first recommendation regarding the posting of product charts in grocery stores would create some difficulties. Mr. Hummell added that while hand-held UPC scanners were not a realistic alternative. Target would provide both in-store shopper assistance and a UPC scan station for customer use. Thomas Roti, General Counsel for Dominick's stated that he worked closely with the Village of Morton Grove when they were considering deletion of their unit pricing requirements. He added that Dominick's would also provide customer assistance and install UPC scan stations in their stores. Alderman Newman stated that he wanted to hear more from senior citizens at the Committee's next meeting regarding potential benefits the expanded tax base resulting from the Southwest development would provide compared to the inconvenience created by unit price repeal. The Committee then voted 6-0 to recommend City Council introduction of Ordinance 16-0-92. ITEMS PREVIOUSLY CONSIDERED: Docket 27-2A-92: Ordinance 7-0-92 - 4 Hour Parking on Lincoln Street from Ridge Avenue to M&D Canal Ordinance 7-0-92 was transmitted to the City Council for adoption. City Bills of Februar 19, 1992 The Committee did not have sufficient time to discuss the City Bills and asked staff to provide responses to questions for the March 9, 1992 meeting. The Committee then voted unanimously to approve City Bills of February 19, 1992. Due to a lack of time, the Committee decided to discuss a matter of litigation in City Council executive session. There being no further business the meetinE was ourned at 9:05 P.M. k Christopr Johnson Diractor of Safety and Risk Management ` MINUTES OF THE ADMINISTRATION AND PUBLIC WORKS COMMITTEE Meeting of March 9, 1992 Members Present: Aldermen Each, Newman, Paden, Rainey, and Wollin Members Absent: Alderman Nelson Staff Present: Adamus, Aiello, C. Anderson, E. Anderson, Barber, Casey, Ceplecha, D'Agostino, Dittmer, Edwards, Elg, Fair, Figurelli, Franzen, Grodsky, Hunt, Hunter, Jennings, C. Johnson, Larson, Olkowski, Rubin, Tonkinson, Witt, Zendell, and Zimmerman Presiding Official: Alderman Newman Summary of Action: The Meeting was called to order at 7:05 P.M. Minutes of February 24. 1992 Meetinli The Committee voted unanimously to approve the minutes as submitted. COMMUNICATIONS: Response to Bills List Inquiries The Committee voted unanimously to accept the Communication. Alley Lighting Program Changes Alderman Rainey asked why alley lights will be charged at Commonwealth Edison rate 26 as opposed to rate 23 which is the municipal rate. City Engineer James Tonkinson clarified that all lights, including those in parks and parking lots, not considered supplemental to the City street lighting system will be charged at the higher rate. In response to Alderman Newman, Mr. Tonkinson indicated that 595 blocks have alley lighting while 327 do not. He added that many of the lights in alleys are used by residents to illuminate private parking areas. Alderman Newman asked if the City has made any effort to promote the Alley Lighting Program and if there is any plan for Commonwealth Edison to publicize the Program when they take it over. Mr. Tonkinson stated that the Police Department has recommended alley lighting to residents in the past. He added that there is an informational pamphlet regarding alley lighting that is available in the City Clerk's office. At Alderman Newman's suggestion, the Committee directed staff to ask Commonwealth Edison to advertise the availability of alley lighting on a regular basis. Staff was also directed to periodically publicize the Program in HIGHLIGHTS with the name and telephone number of a Commonwealth Edison contact person. In response to Alderman Rainey, City Manager Eric Anderson clarified that alley light revenues collected during fiscal 1991-92 are sufficient to cover expenses to be incurred during 1992-93. He added that for accounting purposes, the revenues were booked for 1991 and that 1992 expenditures will be charged to the General Fund Contingency. The Committee then voted unanimously to approve transfer of the alley lighting program to Commonwealth Edison. Alderman Newman requested a report at some future date regarding Program advertising and the time required by Commonwealth Edison to install new alley lights. Arts Center Accessibility for Persons with Disabilities In response to Alderman Newman, Director of Building Operations Max Rubin stated that the Arts Center would be included in a City-wide process of facility evaluation regarding accessibility. This process will include an r A & PW Committee Meeting Minutes - March 9, 1992 Page -2- analysis or all facilities, on -site Surveys, cost estimate preparation, and the development of an implementation plan. Mr. Rubin added that the City Council will prioritize which facilities will be addressed while considering the Capital Improvement Program. City Manager Anderson indicated that staff recommendations regarding accessibility will be forwarded to the City Council with the Capital Improvement Program update next November. The Committee then voted 4-0 to accept the Communication. Explanation of Fleet Charges to Forestry/Parks Department Alderman Rainey stated that it would be most helpful foe the Budget to more accurately reflect actual vehicle usage in chargebacks identified in the various program elements. She asked that future program modifications similar to tree planting privatization be made more obvious to the City Council. Alderman Newman asked that such issues be brought to the City Council early in the budget process so that they are able to receive proper consideration. The Committee then voted unanimously to accept the Communication. Communication from Rules Committee Re: Bicycles, Skateboards. Roller Skates Alderman Newman announced that the March 26th meeting at the Georgian will take place and he invited Committee members to attend. He added that while the Police Services and Human Services Committees will be addressing the issue of bicycles, skateboards, and roller skates, the Administration, and Public Works (A & PW) Committee is free to comment on the topic. He asked that the subject be placed on the A & PW agenda for discussion after the meeting at the Georgian. Aldermen Wollin commented that Committee discussion might be more appropriate after the Police Services and Human Services Committees have developed recommendations. Alderman Wallin stated that she discussed this issue with the Mayor of Cambridge, Massachusetts at the National League of Cities conference this past weekend. She added that Cambridge has recently addressed this topic and that the Mayor will be sending her some information regarding their actions. The Committee then voted 4-0 to accept the Communication. Reference on City -Wide Liquor Sales Alderman Rainey referred to a legal opinion from Assistant Corporation Counsel Ellen Szymanski dated February 19, 1986 and cited two phrases. Alderman Rainey stated that the first, "There is no right to be in the liquor business," reflects the City Council's philosophy regarding the granting of liquor licenses. She added that the second, "This does not mean that we can totally disregard the protections of equal protection and due process ... That is to say, the decision as to who the successful applicant is must be based on reasonable standards and equal treatment," requires further clarification from the Legal Department prior to Committee consideration of liquor sales expansion. Alderman Rainey questioned whether the issue of equity needs to be addressed either through (1) the equal application of standards developed for legislation already in place (i.e. equal treatment for all stores of 60,000 square feet who most standards established in the recently adopted liquor ordinance for the Howard/Hartrey Development) or (2) the application of reasonable standards and equal treatment in developing the various liquor ordinances that would allow for stores to apply for a variety of licenses. Alderman Newman stated that both standards would have to be addressed while considering the issue of city-wide liquor sales. City Manager Anderson suggested that an opinion regarding Alderman Rainey's questions be drafted by Corporation Counsel. _ Alderman Each arrived at this time. A & PW Committee Meeting Minutes - March 9, 1992 Page -3- The Committee then voted unanimously to hold a special meeting at 7:30 P.M. on March 25, 1992 to discuss further the topic of city-wide liquor sales. PURCHASES: Lawn Tractor The Committee voted 5-0 to recommend City Council approval for the low bid from Lewis Equipment Co. at a total cost of $56,280.00. Church Street Boat Rama Dredk ng, Purchasing Agent Kevin Fair verified for Alderman Rainey that City employees will continue to operate the equipment being recommended for rental. In response to Alderman Newman, Recreation Superintendent Richard Grodsky indicated that $30,000 is appropriated in the Recreation Department budget for this work and that revenues generated by boat ramp users cover expenses associated with its operation. The Committee voted unanimously to recommend City Council approval for the proposal from SES, Inc., at a total cost of $13,470.00. Yard Waste BBxs Alderman Rainey asked if staff has looked Into the joint purchase of yard waste bags that is being sponsored by the Northwest Municipal Conference. Public Works Director Barber indicated that he has checked with the Conference and found that the price obtained by the City of Evanston through the bidding process is most favorable in comparison to pricing through the joint purchase effort. The Committee then voted 5-0 to recommend City Council approval for the low bid from Arrow Industries at a total annual cost of $52,920.00. Sprint Contractual Tree Planting, Alderman Rainey noted that the range of bid prices was significant and asked if there was any provision in the specifications for added costs. Faris and Forestry Superintendent Dennis Ceplecha responded that the specifications were all inclusive and that there will be no adds. He added that bids recently received by the Village of Highland Park were comparable with a different low bidder. Mr. Ceplecha clarified for Alderman Wollin that trees would not be guaranteed because the supplying nurseries were not doing the planting. Mr. Ceplecha stated that planting services could be done by the supplying nurseries but there would be a significant increase in cost. The Committee then voted 5-0 to recommend City Council approval for the low bid from R.F. Idriss, Inc., at a total cost of $14,380.00, Sprint Plant Material The Committee voted unanimously to recommend City Council approval for the purchase of 279 trees from Berthold Nursery (I42 trees, $17,695.00), Charles Klehm and Son (53 trees, $10,202.00). Shemin Nursery (76 trees, $9,952.25), and St. Aubin Nursery (5 trees, $968.00) at a total cost of $38,817.25. Water Department Enxineerinx Services The Committee voted 5-0 to recommend City Council approval for the proposal from Alvord, Burdick & Howson at a total cost of $57,000.00. Broyhill Trash Collector The Committee voted unanimously to recommend City Council approval for the proposal from Cumberland Servicecenter, Inc., at a total cost of $63,750.00. Five One -Ton Dump Trucks Alderman Rainey asked if this was the first of a number of changes in A & PW Committee Meeting Minutes - March 9, 1992 Page -4- recommendations for fleet purchases. Acting Fleet Services Superintendent Lou Dittmar indicated that the recommended purchase of five one -ton dump trucks (as opposed to two dump trucks, a pickup truck, and the rebuilding of a atreatsweeper itemized in the 1992-93 Budget) is necessary because of an accident where a dump truck was totalled, an engine failure, and a vehicle with in excess of 100,000 miles. Mr. Dittmar stated that these developments required a re-evaluation of Street Department vehicle needs. The Committee then voted 6-0 to recommend City Council approval for the following low bids: (l) Freeway Ford for five truck chassis at a total cost of $82,510.00; and (2) B & B Associated Industries. Inc., for four dump bodies and one special service body at a total cost of $37,453.00. Five Garbage Trucks Alderman Yollin stated that it was her observation that these vehicles were essential to Sanitation Department operations. The Committee then voted 5-0 to recommend City Council approval for the low bid from Cumberland Servicecenter, Inc., at a total cost of $579,275.00. Fire Department Furniture In response to Alderman Rainey, Fire Chief James hunt stated that the company that furnished recliners two years ago has agreed to a full refund. He further clarified for Alderman Yollin that the new furniture would be used at all stations except for the new facility (Station #4). The Committee then voted unanimously to recommend City Council approval for the second low bid from Murphy and Jones, Inc., at a total cost of $24,224.75. Alderman Rainey asked for additional information from staff regarding funding for this purchase. ITEMS FOR CONSIDERATION: Docket 38-2B-92: Unimproved Streets The Committee voted unanimously to recommend City Council approval for staff's recommendations regarding unimproved streets. Docket 49-3A-92: Resolution 17-R-92 - Lease for Temporary Library In response to Alderman Newman, Harty Stern of U.S. Equities stated that there would be savings of approximately $1 million through utilization of a single-phase library construction method. He indicated that the savings will be derived through a $2.9 million construction cost reduction offset by the cost of the lease under consideration. Mr. Stern clarified that the rental rate has been reduced through negotiations with the building owner that have taken place since the lease concept was presented to the City Council. He added that cleaning services, previously thought to be a City expense, will be borne by the landlord. Alderman Rainey stated that the Library Program Committee has provided input during the negotiating process. She asked that language In paragraph 2 of Exhibit A be revised. Alderman Yollin commended U.S. Equities for their efforts in this endeavor. Mr. Stern clarified for Alderman Each that the cost of moving books was included in cost estimates. The Committee then voted unanimously to recommend City Council approval for Resolution 17-R-92. Docket 50-3A-92: Ordinance 11-0-92 - SWANCC Pro.iect Use Agreement The Committee voted 5-0 to recommend City Council introduction of Ordinance 11-0-92. Docket 51-3A-92: Ordinance 17-0-92 - SWANCC Waste Management Plan The Committee voted unanimously to recommend City Council introduction of Ordinance 17-0-92. N. is A & PW Committee Meeting Minutes - !larch 9, 1992 Page -3- The Committee then voted unanimously to hold a special meeting at 7:30 P.M. on !larch 25, 1992 to discuss further the topic of city-wide liquor sales. PURCHASES: Lawn Tractor The Committee voted 5-0 to recommend City Council approval for the low bid from Lewis Equipment Co. at a total cost of $56,280.00. Church Street Boat Ramv DredRinA Purchasing Agent Kevin Fair verified for Alderman Rainey that City employees will continue to operate the equipment being recommended for rental. In response to Alderman Newman, Recreation Superintendent Richard Grodsky Indicated that $30,000 is appropriated in the Recreation Department budget for this, work and that revenues generated by boat ramp users cover expenses associated with its operation. The Committee voted unanimously to recommend City Council approval for the proposal from SOS, Inc., at a total cost of $13,470.00. Yard Waste Baas Alderman Rainey asked if staff has looked into the joint purchase of yard waste bags that is being sponsored by the Northwest Municipal Conference. Public Works Director Barber indicated that he has checked with the Conference and found that the price obtained by the City of Evanston through the bidding process is most favorable in comparison to pricing through the joint purchase effort. The Committee then voted 5-0 to recommend City Council approval for the low bid from Arrow Industries at a total annual cost of $52,920.00. Sgrina Contractual Tree Plantinrt, Alderman Rainey noted that the range of bid prices was significant and asked if there was any provision in the specifications for added costs. Parks and Forestry Superintendent Dennis Ceplecha responded that the specifications were all inclusive and that there will be no adds. He added that bids recently received by the Village of Highland Paris were comparable with a different low bidder. Mr. Ceplecha clarified for Alderman Wollin that trees would not be guaranteed because the supplying nurseries were not doing the planting. Mr. Ceplecha stated that planting services could be done by the supplying nurseries but there would be a significant increase in cost. The Committee then voted 5-0 to recommend City Council approval for the low bid from R.F. Idriss, Inc., at a total cost of $14,380.00. Spring Plant Material The Committee voted unanimously to recommend City Council approval for the purchase of 279 trees from Berthold Nursery (142 trees, $17,695,00), Charles Klehm and Son (53 trees, $10,202.00), Shemin Nursery (76 trees, $9,952.25), and St. Aubin Nursery (5 trees, $968.00) at a total cost of $38,817.25. Water Deeartment EnRineerin}t Services The Committee voted 5-0 to recommend City Council approval for the proposal from Alvord, Burdick & Howson at a total cost of $57,000.00. Broyhill Trash Collector The Committee voted unanimously to recommend City Council approval for the proposal from Cumberland Servicecenter, Inc., at a total cost of $63,750.00. Five One -Ton Dumu Trucks Alderman Rainey asked if this was the first of a number of changes in A & PW Committee Meeting Minutes - March 9, 1992 Peso -5- Docket 52-3A-92: Ordinance 22-0-92 - Creating Residents Only Parking District #9 (Callan between Mulford and Oakton) The Committee voted 5-0 to recommend City Council introduction of Ordinance 22-0-92. Docket 53-3A-92: Ordinance 23-0-92 - Expansion of Residents Exempt Parking, District "A" (Sherman between Colfax and Noyes) Alderman Newman stated that residents were not completely satisfied with this solution to their packing problems but did recognize that it was probably the only realistic alternative. He clarified for Alderman Each that the parking district would limit parking for non-residents to two hours. The Committee then voted 5-0 to recowmend City Council introduction of Ordinance 23-0-92. ITEMS PREVIOUSLY CONSIDERED: Docket 41-2B-92: Ordinance 6-0-92 - Raking of Leaves to Curb Docket 42-2B-92: Ordinance 12-0-92 - Lakefront Operations Docket 45-2B-92: Ordinance 15-0-92 - One -Way Stop - Oak & University The above previously introduced Ordinances were, without further Committee discussion, transmitted to the City Council for adoption. Docket 46-2B-92: Ordinance 16-0-92 - Unit Pricing for Retail Establishments Alderman Rainey stated her intention to amend the Ordinance to add provisions to (1) include a requirement for installation of UPC scannecs for customer use, the number of which will be based upon store square footage, and (2) require shelf labels with one inch lettering. Tom Roti from Dominick's asked the Alderman to reconsider her amendment regarding scan stations and take a look at operational issues such as station location and the handling of groups of people wishing to use the stations. Alderman Rainey expressed disappointment in Mr. Roti's apparent change of posture from his statement regarding scan stations at the Committee's February 24, 1992 meeting. She suggested that the Ordinance be held in Committee to provide Jewel and Dominick's the opportunity to further examine the issue of scan station usage. Ron Mendez of Jewel commented that in lieu of scan stations, other communities (i.e. Skokie and Highland Park) allowed the chain to distribute marking pens to customers so that they could mark products and compare prices at the cash register. He added that he was not sure that Jewel would be able to add a "dead" scanner that would not be linked to their sales records. In response to Alderman Esch, Mr. Mendez indicated that no other community requires scan stations in grocery stores. Both Mr. Mendez and Alderman Esch expressed concern regarding vandalism and unintentional damage to scan stations. Alderman Wollin stated that the intention of the scan station proposal is to allow customers to check prices and follow their budgets. Mr. Roti responded that scan stations would not provide totals and that customers might be better served by marking their products and using a calculator. Alderman Rainey stated that produce scales are heavily utilized by grocery customers. She questioned why scan stations could not be programmed to stand alone and not affect sales records in a fashion similar to scales. Mr. Roti, in response to a question from Alderman Rainey, stated that he spoke of scan stations favorably at the February 24, 1992 meeting in an effort to establish a spirit of cooperation. Alderman Rainey stated that his change of posture leaves a bad feeling now and, as a result, she wonders how customers will benefit should the City Council opt to remove unit pricing requirements. Mr. Roti indicated that customers will receive better service as people who are now pricing items will be available to provide assistance. Alderman Newman stated that both Jewel and Dominick's have been ignoring unit pricing requirements for years. He asked what it would take to obtain compliance with j A & PW Committee Meeting Minutes - March 9, 1992 Page -6- the law. Mr. Mendez responded that Jewel tries to comply with the requirement and currently prices most items in their stores. He added that it was difficult to comply when a chain of stores has one community with a unique law such as Evanston's unit pricing ordinance. Alderman Wollin stated that the unit pricing ordinance is outdated and should be repealed, however customers need to be reassured that such an action will be In their beat interests. Alderman Each questioned whether or not senior citizens would be intimidated by scan stations. She added that most seniors, in her opinion, would be happy with larger shelf signs and improved customer services. Alderman Each asked if grocery prices would go down should the unit pricing ordinance be repealed. Mr. -Roti responded that prices would decrease only if there were personnel cuts in their grocery stores. He indicated that Dominick's did not intend to lay off people but instead would utilize those who are currently pricing items for other functions within each store. Mr. Roti stated that if the installation of scan station were the only way to have unit pricing repealed, Dominick's would find a method to make them available. Alderman Rainey stated that this condition would have to be included in the proposed ordinance. In response to Alderman Esch's concerns regarding senior citizen usage of scan stations. Alderman Rainey indicated that seniors are by no means the only people needing to monitor expenses in grocery stores in that many single parent families and others have strict budgets with which they must comply. Alderman Each questioned whether one or two scan stations would be sufficient if there are so'many potential users. Citizen Bonnie Wilson read a prepared statement to the Committee in which she expressed support for the unit pricing ordinance. She presented to the Committee a petition with signatures of 30 people who share her posture. Mr. Mendez advised the Committee of Jewel's price guarantee where if a price charged at the cash register differs from the shelf price, not only will the difference be refunded but the item will be given to the customer free of charge. He invited audits of the scan system and expressed confidence in its accuracy and integrity. Citizen Mary Singh stated that she would be more comfortable with the repeal of unit pricing if she knew audits were being conducted. In response to Alderman Newman, City Manager Anderson indicated that an audit plan could be developed should the Committee so request. Alderman Wollin stated that the scan system's 98% accuracy level is well documented and It Would be a waste of staff's time to conduct extensive audits. Mr. Roti indicated that the Village of Morton Grove conducted numerous audits of the scan system prior to recent repeal of their unit pricing ordinance and found that scan system accuracy exceeded 98%. Mary Singh stated that she found the price guarantee sufficient to ensure integrity of the scan system. Alderman Each stated that information other than prices on shelf tags is also important to consumers (i.e. unit price comparisons) and asked if tags could be enlarged so that this information might be more visible. Mr. Mendez responded that a lack of available shelving space prohibits larger shelf tags. He added that recent studies In Skokie and Highland Park revealed that scanned prices are more accurate than those read and entered manually from individual price tags. Barry Isaacson, Chair of the Commission on Aging, reaffirmed the Commission's opposition to elimination of unit pricing and their previous recommendations to the City Council. Alderman Newman asked Jewel and Dominick's representatives If each were ready to commit to scan stations. Mr. Roti indicated that Dominick's is prepared to make such a commitment. Mr. Mendez stated that some additional research by i A & PV Committee Meeting Minutes - March 9, 1992 +• Page -7- Jewel is necessary before such a commitment can be made. Alderman Rainey asked to hold the proposed ordinance over until the next meeting for more input from Jewel and Dominick`s. The Committee concurred and deferred further discussion until the March 23, 1992 meeting. C ty Bills of March 4, 1992 The Committee voted unanimously to approve the March 4, 1992 City Bills. The being no further business the meeting was adjourned at 8:57 P.K. 4 &4 )/ Christopher Johnson Director of Safety and Risk Management MINUTES OF THE ADMINISTRATION AND PUBLIC WORMS COMMITTEE Meeting of March 23, 1992 Members Present: Aldermen Each, Nelson, Newman, Paden, Rainey, and Wollin Members Absent: None Staff Present: Ademus, Aiello, Anderson, Barber, Berkowsky, Casey, Dittmer, Edwards, Elg, Fair, Figurelli, Hunt, Jennings, C. Johnson, Larson, Olkowski, Rubin, Ruiz, Shonk, Tonkinson, Volberding, Wirth, Witt, and Zimmerman Presiding Official: Alderman Newman Summary of Action: The Meeting was called to order at 7:34 P.M. Minutes of March 9. 1992 Meeting, The Committee voted unanimously to approve the minutes as submitted. COMMUNICATIONS: Response to Bills List Inquiries The Committee voted unanimously to accept the Communication. Fire Department Monthly Report - February, 1992 Alderman Rainey noted that there were no false alarms at Sherman Gardens during the past month and asked what actions Fire Department personnel have taken to allaviste previous false alarm problems. Fire Captain Alan Berkowsky Indicated that there have been several meetings with representatives of Sherman Gardens and Illinois Bell. He added that a faulty phone line which caused the false alarm problem has recently been repaired. In response to Alderman Wollin, Captain Berkowsky stated that the revised alarm ordinance is being reviewed by the Legal Department and that the proposed ordinance will provide for semi-annual billing for false alarm fines (as opposed to the present practice of annual billing). The Committee then voted unanimously to accept the Report. Reference from Alderman Warshaw Regarding Parkinx Alderman Warshaw joined the Committee and shared her concern regarding commuter -created parking congestion in the Custer/Madison area. She stated that she frequently observes vehicles from other communities parked in the problem area. Alderman Warshaw suggested that non -Evanston residents seeking commuter parking should do so in long-term lots in downtown Evanston. She stated that she did not wish to place any undue burden on residents of the Custer/Madison area and asked the Committee to consider her concept of an "Evanston Only" parking district which would limit parking to vehicles with Evanston vehicle stickers between 8:00 A.M. and 10:00 A.M. Alderman Newman stated that the issue to be addressed was whether or not the Committee was willing to consider a new type of restricted parking district. Alderman Nelson stated that he favors the concept and that the Custer/Madison area provides an excellent test location. He added that this new type of parking district could replace some Residents Only Parking Districts in the future. Traffic Engineer David Jennings stated his concern for residents of the area who lease vehicles that are properly registered in other communities and do not have Evanston vehicle licenses. Alderman Nelson moved that the Committee direct staff to proceed with the process to establish the Evanston residents A 6 PW Committee Meeting Minutes - March 23, 1992 ' Page -2- + ' parking district as requested by Alderman Warshaw. Alderman Wollin suggested that an evaluation of the district, if created, be provided to the Committee by the Traffic Engineer after six months of operation. Alderman Nelson suggested that the enabling ordinance have a one year sunset provision. Alderman Rainey stated that she liked the concept and asked staff to be sensitive to residents of the area who lease vehicles when drafting legislation. The Committee approved Alderman Nelson's motion unanimously and asked the Traffic Engineer to conduct appropriate public hearings and return to the Committee with a draft ordinance as soon as possible. 1992 Curb Replacement Proxran The Committee voted 6-0 to accept the Communication. 1992 Sidewalk Replacement ProRram The Committee voted unanimously to accept the Communication. Unopened and Unimproved Alleys Alderman Nelson stated that an alley bounded by Payne, Simpson, Lawndale, and Central Park was not included on the list. He asked that staff move forward to place alleys in question on the tax rolls. Alderman Rainey added an alley in her ward to the list and stated that the lengthy and sometimes costly process of alley acquisition often deterred interested residents. She asked the Committee to examine the process and consider the possibility of waiving expensive appraisals that are currently required. Alderman Rainey asked staff to provide information for the April 14, 1992 meeting regarding the two most recent alley vacation cases. She asked that such information include costs incurred by the property owners involved and a comparison of actual sale prices to appraisal values for the alleys vacated. The Committee then deferred additional discussion until April 14th. Guard Rail at Church and Ashland Alderman Rainey stated that the Committee was familiar with problems at this location and moved for acceptance of the "berm" concept. Alderman Paden cited many problems at the intersection of Church and Ashland including an accident where a vehicle ended up inside one resident's home. Alderman Nelson stated support for the berm concept and suggested that the homeowners be asked for financial contribution toward construction costs. Alderman Each stated that the homeowners in question have already experienced significant financial burden because of accidents at the intersection. Alderman Paden stated her opposition to any assessment placed on property owners. Alderman Wollin suggested holding off on any assessment question until bids are solicited and actual costs determined. Alderman Nelson cited two examples of improvements in his ward where property owners were required to make financial contributions. Resident Tony Gronner stated that spring is the time for frequent accident occurrence and asked the Committee to address the problem as quickly as possible. In response to resident Virginia Rippeteau, Alderman Nelson stated that should an assessment be levied to adjacent homeowners, there would be no assumption of liability by those contributing financially. The Committee then directed staff to return bid results for the April 14, 1992 meeting at which time a determination regarding assessments will be made. PURCHASES: Water Plant Motor Protection Devices The Committee voted 6-0 to recommend City Council approval for the low bid from Triad Electric at a total cost of $10,675.00. A & PW Committee Meeting Minutes - !larch 23, 1992 Page -3- Water Meters The Comittee voted 6-0 to recommend City Council approval for (1) the low bid from Water Resources for disc and compound meters at a total cost of $58,756.00 and (2) the low bid from Water Products for turbine meters at a total cost of $12,975.00. Replacement Manhole Covers The Committee voted 6-0 to recommend City Council approval for the second low bid from Neenah Foundry at a total cost of $9,250.0O. Transportation Center Discussion of the Transportation Center purchase was deferred Until arrival of First Assistant Corporation Counsel Herbert Kill. Recycling Center Building - ChanKe Order Alderman Nelson, referring to the recently distributed recycling brochure, stated that homeowners are being required to do extensive sorting of materials prior to collection. He suggested that such an imposition alienated some residents. Alderman Rainey responded that Evanston's recycling participation is 50% higher than in other area communities. Sanitation Superintendent Zeltee Edwards, Jr. stated that the capacity of sorting equipment at the new Recycling Center makes it necessary for some sorting of materials prior to their delivery to the facility. Alderman Wollin commented that the adding of plastics to the recycling program on April 4, 1991 is an excellent step forward. The Committee then voted 6-0 to recommend City Council approval for the proposal from Capital Construction at a total cost of $62,101.00. Recycling Center Architectural Services - Change Order The Committee voted 6-0 to recommend City Council approval for the proposal from Christiansen-Tinucci, Inc. at a total cost of $18,933.00. Phase II Sewer Plan Field Entineering Services In response to Alderman Newman, Water and Sewer Superintendent Richard Figurelli indicated that Harza Environmental Services was selected for long range sewer engineering services through a request for proposal (RFP) process. Mr. Figurelli stated that approximately 9 firms responded to the City's RFP and that of those nine, three were interviewed. He added that Harz& was found to be the most highly qualified firm to do this type of work for the City. The Committee then voted unanimously to recommend City Council approval for the proposal from Harza Environmental Services at a total cost of $1,229.000.00. Phase III Sewer Plan Design Engineering Services The Committee voted unanimously to recommend City Council approval for the proposal from Harza Environmental Services at a total cost of $843,000.00. ITEMS FOR CONSIDERATION: Docket 64-3B-92: Special Event Permit - St. James Armenian Church Farr The Committee voted unanimously to recommend City Council approval for the Fair. Docket 65-3B-92: Special Event Permit - Young Evanston Artists' Festival The Committee voted unanimously to recommend City Council approval for the Festival. A & PW Committee Meeting Minutes - March 23, 1992 Page -4- Docket 66-3B-92: Sanitation Department Quarterly Reports Sanitation Superintendent Edwards clarified for Alderman Rainey that various vendors are used for yard waste disposal depending on hours of operation and the available time to trantRport materials to their dumping sites. Alderman Wollin commented that quarterly reports are an excellent idea. The Committee then voted unanimously to recommend City Council approval for staff recommendations regarding quarterly reporting by the Sanitation Department as to refuse site usage, yard waste site usage, and the sale of recyclable materials. Docket 67-3B-92: Resolution 21-R-92 - 1992 Motor Fuel Tax Resurfacing Pr,,ogram In response to Alderman Newman, City Engineer Jams Tonkinson stated that locations for resurfacing are identified through the street evaluation programs. He added that :codifications are made when deteriorated streets are reported and/or discovered. The Committee then voted unanimously to recommend City Council approval for Resolution 21-R-92. Docket 68-3B-92: Resolution 22-R-92 - IDFA Bond Financinf, In response to Alderman Nelson, Assistant City Manager Judith Aiello indicated that the new Children's home and Aid Society facility would be larger and would realize an increase in population. She added that while the City has in the past required reimbursement from parties borrowing the City's bonding authority, this case is different in that no bonding authority is being transferred. Ms. Aiello stated that as a result, no fee will be required. The Committee then voted unanimously to-gcommend City Council approval for Resolution 22-R-92. Docket 69-3B-92: Resolution 23-R-92 - Transportation Center Grant Agreement with the Illinois Department of Transportation The Committee then voted unanimously to recosmmend City Council approval for Resolution 23-R-92. Docket 70-3B-92: Ordinance 24-0-92 - Use of Public Rights -Of -Way without Franchise City Manager Eric Anderson stated that Ordinance 24-0-92 is in response to Commonwealth Edison's implementation of charges for delivery of electricity to City facilities which received free electricity as a part of the franchise agreement. Mr. Anderson added that upon franchise expiration, Commonwealth Edison notified the City of their intent to charge for such electricity and as a result, the City would, upon Ordinance adoption, charge the utility for use of City rights -of -way. Mr. Anderson asked the Committee to consider both introduction and adoption of Ordinance 24-0-92 at the City Council meeting this evening. Eunice Collins of Commonwealth Edison read a statement to the Committee in which she urged the City Council not to adopt Ordinance 24-0-92. No. Collins stated her belief that the Ordinance is illegal and would result in a legal wrangle from which the only beneficiaries would be attorneys. She cited several legal cases and asked Committee members to review them prior to making a decision on this matter. Ms. Collins also suggested that Committee members review a recent proposal made to the City by Commonwealth Edison. Alderman Rainey expressed disgust at the threat of legal fees and asked Me. Collins to convey her feelings to superiors at Commonwealth Edison. Alderman Rainey stated that she has tried to remain neutral regarding the issue of municipalization but threats made by Commonwealth Edison are pushing her away from the concept of franchise renewal. Alderman Newman stated his objection to intimidation tactics utilized by Commonwealth Edison and the continued use of the press by the utility to place pressure on the City Council. Alderman Nelson stated that he was not intimidated by Commonwealth Edison threats. I A b PW Committee fleeting Minutes - !larch 23, 1992 Page -5- He added that both sides are posturing and asked that negotiations resume as soon as practical. The Committee then voted 6-0 to recommend City Council introduction and adoption of Ordinance 24-0-92. Docket 71-3B-92: Ordinance 25-0-92 - No Parking - 1007 DodKe Avenue The Committee voted 6-0 to recommend City Council introduction of Ordinance 25-0-92. ITEMS PREVIOUSLY CONSIDERED: Docket 46-2B-92: Ordinance 16-0-92 - Unit Pricing for Retail Establishments Alderman Rainey, referring to the City of Chicago unit pricing ordinance, recommended that the City Council follow Chicago's lead and leave item pricing requirements in place and exempt those establishments with scanning capabilities. She added that she would insist upon installation of scan stations for customer use in stores utilizing scanners at cash registers and suggested one scan station for each 10,000 square feet of retail space. Alderman Rainey asked staff to re -draft Ordinance 16-0-92 and base it on Chicago's legislation. Alderman Nelson questioned the one scan station per 10,000 square foot requirement in that he feels it may create a burdensome hurdle for businesses. He asked that more information be obtained from the major grocery chains and from the City of Chicago before implementing such a requirement. Alderman Wollin stated her preference for one scan station per facility and asked if Jewel would comply With such a requirement (Dominick's had already stated their intent to comply). Counsel Ron Mendez from Jewel stated that they were ready to install a scan station in each store if so required. Alderman Rainey stated that one scan station would be all right with her if she could be assured that the City would check theca on a monthly basis for six months after ordinance adoption and semi-annually thereafter. Alderman Newman stated his support for a scan station and asked if an inspection fee would be appropriate should the City Council follow Alderman Rainey's suggestion. City Manager Anderson stated that an appropriate fee should be developed and included in the revised ordinance. This matter was then held until the April 14, 1992 meeting. PURCHASES: Transportation Center Construction First Assistant Corporation Herbert Hill advised the Committee that Walsh Construction, the low bidder who was not recommended for contract award, filed an action in the Circuit Court seeking a temporary restraining order which would enjoin the City Council from voting on contract award this evening. Mr. Hill stated that Judge Curry ruled that the City Council could consider and vote on contract award but that contract execution could not take place. Joseph Grisetta, counsel for Walsh Construction stated that their objections stem from a requirement in contract specifications regarding prequalification of contractors. He said that while such a prequalification requirement did exist in the specifications, there was no place in the proposal forms for submission of this information. Mr. Grisetta added that four out of six bidders did not submit prequalification statements. Scott Turow, counsel for Blinderman Construction, the second -low and recommended bidder, stated that the price differential between the Blinderman and Walsh bids was nominal. Mr. Turow stated that the Walsh bid did not comply with specification requirements. He cited language in the specifications regarding prequalifications which states that bidders "shall provide them at the time of bid" and that "failure shall be considered basis for rejection." Mr. Turow added that in the legal world, the term "shall" means "must." Alderman Newman A 6 PW Committee Meeting Minutes - March 23, 1992 ' Page -6- r stated that he needed much additional information to make a decision on this matter and recommended holding any vote until such information was provided. Alderman Nelson indicated that he would be glad to attend a special Committee meeting on this topic if it were deemed necessary. Public Works Director David Barber advised the Committee that a delay of contract award could jeopardize the Transportation Center Grant. The Committee then decided to hold further discussion of this matter in City Council executive session. ITEMS PERVIOUSLY CONSIDERED: Docket 50-3A-92: Ordinance 11-0-92 - SWANCC Project Use Statement Docket 51-3A-92: Ordinance 17-0-92 - SW,AMCC Waste Management Plan Docket 52-3A-92: Ordinance 22-0-92 - Creating R.O.P.D. #9 Docket 53-3A-92: Ordinance 23-0-92 - Expansion of R.E.P.D. "A" The above previously introduced Ordinances were, without further discussion, transmitted to the City Council for adoption. City Bills of March 17. 1992 (FY 1991-92) The Committee voted 6-0 to approve the March 17, 1992 City bills. City Bills of March 18. 1992 (FY 1992--93) Alderman Rainey asked that a $232.00 payment under the Families in Transition Program element be held. The Committee then voted 6-0 to approve the March 18, 1992 City bills excluding this payment. There being no further business the Committee adjourned at 9:07 P.M. E 1 Z Christoph� Johnson Director of Safety and Risk Management NIMES OF THE ADMINISTRATION AND PUBLIC WORKS COMMITTEE Meeting of March 25, 1992 Members Present: Aldermen Each, Newman, Rainey, and Wollin Members Absent: Aldermen Nelson and Paden Other Aldermen Present: Aldermen Brady, Engelman, Heydemann, and Moran Staff Present: Aiello, Anderson, Brenniman, C. Johnson, Marino, and Rubin Presiding Official: Alderman Newman Summary of Action: The Meeting was called to order at 7:36 P.M. Discussion of Expanded Liquor Sales in the City of Evanston The Chair stated that the sale of liquor for consumption off the premises is currently authorized for three establishments in the Central Business District (CBD) and one establishment of at least 60,000 square feet outside the CBD. He added that it is his assumption that Committee members wished to expand the sale of liquor beyond its present scope. Alderman Wollin, referring to a legal opinion provided to the Committee, stated that the City Council has significant latitude in regulating liquor sales. She added that if it were to do so, the Council must preserve the character of Evanston and that she would not be ready to expand liquor sales until certain protections were in place. In response to Alderman Rainey, Alderman Wollin indicated that these types of protections are contained in the enabling ordinance for the Howardliiertrey grocery store and include: limiting hours of sales (Howard/Hartrey will not be open 24 hours as rumored); a separate section of the store designated for display of liquor; a separate cash register for liquor sales; and, appropriate training for employees involved in the sale of liquor. Alderman Wollin stated that it was her intent to avoid liquor sales on every corner. Alderman Newman asked if liquor sales could be considered a special use and if such a special use could be denied if strong objections were raised by neighbors. Alderman Rainey stated that special uses deal with specific standards and that no such standards currently exist for the sale of alcohol. Alderman Engelman stated that special uses can be denied for cumulative impact. He added that the issue of cumulative impact could be addressed by limiting the number of liquor licenses authorized. Alderman Brady commented that the fact that a reference was made to the Administration and public Works Committee regarding expanded liquor sales did not necessarily mean that the City Council favors such a move. She stated her preference to limit sales outside the CBD to warm beer and wine. Alderman Brady added that establishments that sell liquor are similar to fire stations In that citizens who have, don't want and those who don't have, want. Alderman Rainey stated that the sale of cold beer and wine is already authorized outside the CBD at the Howard/Hartrey site. She added that some aldermen are not aware of this fact and the issue should be revisited. Alderman Rainey said that she Is not aware of any grocer other than the proposed tenant at Hartrey and Howard who is interested in selling hard liquor. Alderman Wollin asked if the requirement limiting liquor display area A & PW Committee Meeting Minutes - March 25, 1992 Page -2- to 10% of total store area contained in the recently adopted Howard/Hartrey enabling ordinance should be applied to other stores. Alderman Rainey stated that she favors the 1('k limitation and also favors limiting the sale of cold beer and wine to free-standing liquor stores in the CBD. She noted that the Village of Park Ridge has a 10% display_ area limitation and additionally allows no more than 2,000 square feet in total for such display. Alderman Newman asked how would the proliferation of neighborhood liquor sales be avoided if the Committee were to allow the sale of warm beer and wine outside the CBD. He stated that he does not favor liquor sales of any kind in convenient stores. Alderman Each stated that much consideration has been given to developers coming into the community while large grocery stores established in the community for some time have been ignored. She indicated that this is an issue of equity. Alderman Rainey suggested that should the City Council wish to allow the sale of warm beer and wine in grocery stores over 12,000 square feet in size, the number of licenses should be limited to three for some period of time to determine impact. She added that the three licensees could be determined through a lottery. Alderman Engelman stated that the rationale for a 12,000 square foot size limitation Lies in the tact that such establishments have parking requirements that would keep them out of residential neighborhoods and asked why sales should be limited to grocery stores. Alderman Rainey responded that grocery stores represent a starting point for the purpose of discussion and that other possibilities will need to be explored. She clarified that the Asbury Street Market would be the smallest grocery store eligible for a license under a 12,000 square foot requirement. Alderman Newman stated that the sale of hard liquor outside the CBD should be limited to stores greater than 60,000 square feet in size but questioned how the proposed Sam's Warehouse would be classified for eligibility. Referring to the proposed limitation of sales to grocery stores, he also questioned how Phar Nor should be classified if it was the Committee's intent to allow warm beer and wine sales at that location. Alderman Brady told the Committee of a wonderful wine and cheese shop she recently visited in Williamsburg. She said that such an establishment would be an excellent addition to downtown Evanston. Alderman Rainey responded that the City Council was hoping for such a store when a beer and wine only license was created in 1986, however no interested party has surfaced. Alderman Heydemsmann stated that she likes three classifications: 1) that already established for the CBD; 2) stores over 60,000 square feet for full package sales, and 3) grocery stores over 12,000 feet in size for the sale of warm beer and wine. She added that she would like to see how the 1160,0000 license impacts for one year prior to considering any "12,000" licenses. Alderman Rainey pointed out that it could be three to four years before any 160,000" licenses are issued and an experience factor obtained. She added that regulations would need to be developed to prevent the concentration of liquor sales in one area of the community. Alderman Esch suggested permitting five grocery store licenses and, in an effort to prevent a concentration of stores selling liquor, a limitation in the number of licenses to be issued within a yet to be determined area. Alderman Rainey stated that she would only include stores whose primary business is the sale of food in the "12,000" square foot license classification. She added that there could be an additional classification )I ! A & PW Committee Meeting Minutes - !larch 25, 1992 ' Page -3- for general merchandise stores in excess of 40,000 square feet. Alderman Wollin stated that another important factor in determining license classification and issuance is the distance proposed liquor sales sites are from schools and churches. Referring to Alderman Bach's suggested distance requirement, Alderman Newman stated that the Committee needed to be careful in that such a requirement could be disastrous in circumstances such as the two adjacent grocery stores on Green Bay Road. In response to a question from Alderman Koran, Alderman Rainey stated that three license classifications might be necessary to address the equity issue for those businesses already established in the community and not given the opportunity to sell alcohol. Alderman Engelman expressed confusion regarding Alderman Rainey's distinction between grocery and drug stores for license eligibility. Alderman Rainey responded that equity is again the issue in that while she does not think the smaller grocery stores, who have previously stated they do not want liquor sales, will be placed at a disadvantage to the chain stores if licensed for liquor sales, she does feel that small drug stares will be greatly affected should only the large, chain drug stores be allowed to sell liquor. Alderman Newman asked why the Committee should limit the number of grocery licenses to three when there are only five who would be eligible under the 12,000 square foot requirement. Alderman Moran commented that issuance to all five large grocery stores would maintain the "even playing field" with which the Committee is concerned. Alderman Rainey moved to direct staff to prepare an amendment to the recently adopted Class "N" liquor ordinance to allow full service liquor sales in grocery and discount club stores over 60,000 square feet in size and with a total of two such licenses to be issued. At Alderman Esch's suggestion, Alderman Rainey's motion was amended to add that no two such stores may be located within 500 feet of each other. The amended motion was then approved by a 4-0 vote. Alderman Rainey stated that Phar Nor would not fit into either the Class N category or a suggested 12,000 square foot grocery store category. Alderman Engelman suggested consideration of warm beer and wine license issuance to stores other than grocery stores larger than 40,000 square feet in size. Alderman Heydemann urged the Committee to not address Pher Nor as she was not ready to make a decision regarding this additional new license classification. Alderman Brady suggested postponing a decision regarding Phar Nor until input can be received from the public. The Chair recognized Irene Bahr, general counsel for Phar Nor, who stated that they are most interested in full package liquor sales. She indicated that Phar Nor is a community contributor who has generated over $4 million in property and sales taxes since opening in 1987. Ms. Barr stated that their facility is 40,000 square feet and was constructed at a time when liquor sales were not a possibility. She added that if they were to build a store in Evanston today it would surely be over 60,000 square feet to take advantage of the Class N category. No. Barr asked that a productive member of the business community not be penalized because they built in Evanston too soon. She then briefly described the Phar Nor training program for employees involved in the sale of liquor and the company's corporate structure as it pertains to liquor sales and distribution. Alderman Rainey stated that she would be willing to consider a warm beer and wine license for Pher Nor. Alderman Newman Indicated that Issuance of a license for Phar Nor as well as all licensing previously considered this evening, would be contingent upon input from the public. 4 A & PW Committee Meeting Minutes - March 25, 1992 Page -4- Alderman Brady expressed concern with Phar Nor's High School. Alderman Rainey responded that one hangouts is at Church and Sherman and adjacent to added that there are many other instances where place in or near establishments that sell- liquor. the two 60,000 square foot facilities that will be in shopping centers that draw teenagers. close proximity to Evanston of the City's main teenage the Osco Liquor Store. She activities for teens take Alderman Rainey added that full package stores will be Alderman Wollin moved to direct staff to prepare legislation which would enable the sale of warm beer and wine in grocery stores that are larger than 12,000 square feet. She added that restrictions regarding hours of operation, separate cash registers, and separate display areas similar to those for other current carry -out liquor licenses should be included in the legislation and that no more than five (5) such licenses shall be issued. Alderman Rainey suggested a $15,000 license fee for the first year and $5,000 for each year thereafter. Alderman Wollin's motion, as amended, was unanimously approved by the Committee. Alderman Rainey moved to increase the annual license renewal fee for Class N licenses to $7,000 per year. This motion passed by a 4-0 vote." Alderman Wollin moved to direct staff to prepare legislation which would enable the sale of warm beer and wine in general merchandise stores with an area greater than 40,000 square feet. She added that the customary restrictions should also apply to this class of license and that no more than one license should be issued. Alderman Wollin suggested that the fee schedule be the same for this classification as for grocery store licenses. Alderman Wollin's motion was approved unanimously. Alderman Newman asked if the Committee wished to see any changes to the Liquor Commission's notice requirements when considering new liquor license applicants. Alderman Wollin stated that there should be adequate public notice and that the Liquor Commission should meet at a time when the public would be able to attend. Alderman Rainey suggested that Committee members look at the City Code prior to making any recommendations. In response to No. Bahr, Alderman Rainey stated that Phar Nor Is not being considered for a full package liquor license because the City Council is proceeding slowly regarding expanded liquor sales. She added that many people will object to the presence of warm beer and wine at Phar Nor. Alderman Esch suggested, and the Committee concurred, adding a 500-foot distance requirement for general merchandise stores in the draft ordinance. Alderman Rainey commented that the entire process of expanded liquor sales would be much easier if there would have been an advisory referendum on the !larch ballot. Alderman Newman asked staff to prepare revenue estimates should legislation proposed this evening be adopted. He also asked staff to bring draft ordinances to the Administration and Public Works Committee for the April 27, 1992 meeting. There being no further business, the meeting was adjourned at 10.05 P.M. �&,— �zl//ZL Christopher Johnson Director of Safety and Risk Management N MINUTES OF THE ADMINISTRATION AND PUBLIC WORKS COMN" Y i 4n Meeting of April 14, 1992 Members Present: Aldermen Esch, Nelson, Newman, Paden, Rainey, and Wallin Members Absent: None Staff Present: Adamus, Aiello, Barber, Baucom, Edwards, Elg, Fair, Figurelli, Grodsky, Hill, Hunt, Jennings, C. Johnson, Rubin, Schockweiler, Shonk, Tonkinson, Wirth, and Zimmerman SUMMARY OF ACTION: The meeting was called to order at 7:32 P.M. M*nuMs..of March 23, 1992 Meeting The Committee voted 6-0 to approve the minutes as submitted. Minutes of March 25. 1992 Meeting The Committee voted 6-0 to approve the minutes as submitted. COMMUNICATIONS: Alderman Rainey stated her assumption that the City Council is interested in vacating unopened and unimproved alleys as described in the memorandum transmitted to the Administration and Public Works Committee for the March 23, 1992 meeting. She added that if costs to adjacent homeowners such as appraisal and acquisition fees are standing in the way of such alley vacations, those fees should be done away with. Alderman Nelson suggested that appraisal services might be obtained through competitive bidding so as to reduce costs to homeowners. In response to Alderman Rainey, City Engineer James Tonkinson stated that appraisals are not necessary by law and have been a City policy requirement. Alderman Rainey suggested amending the policy (or ordinance, if applicable) and waive appraisals altogether. Alderman Nelson suggested that the Committee instruct staff to bring forth allay vacation ordinances individually for Committee consideration. He added that the Committee needed to be careful in which alleys are considered for vacation in light of recent developments regarding alleys adjacent to Northwestern University properties. Alderman Newman also expressed concern regarding alleys near the University and the potential for large structure erection should such alleys be vacated. Public Works Director David Barber advised the Committee that staff will prepare requested policy changes and address only those unopened and unimproved alleys as described in the March 23rd memorandum. Mr. Tonkinson noted that some of the alleys in question have already been encroached upon and could be in violation of the zoning code should they be vacated. Alderman Esch stated that she knew of an alley adjacent to a park district which would be of interest to the district should it be vacated. The Committee then directed staff to prepare a policy change which would waive certain fees for homeowners adjacent to unopened and unimproved alleys that could be vacated. Staff was also directed to begin the process of developing appropriate legislation for such alley vacations. A & PW Minutes - April 14, 1992 Page -2- ITEMS FOR CONSIDERATION: The Chair acknowledged several members of Mothers Against Gangs (MAG) who were present in the audience and asked the Committee to consider Resolution 29-R-92 at this time. Alderman Nelson asked if MAG has explored other potential locations. Alderman Newman asked if members of MAG are aware of the City's intent to sell the 1817 Church Street building. Alderman Paden expressed her support for the lease stating that MAG needs space and there is now plenty available at 1817 Church. Alderman Nelson asked if MAG has looked at vacant space at Evanston High School. Ron Strong of MAG responded that they have looked at a number of sites including ETHS, the YWCA, and Fleetwood/Jourdain. He added that 1817 Church is ideal as it lies directly across from ETHS. Alderman Rainey agreed that the Iocation is excellent for MAG's purposes. She expressed extreme concern regarding the status of the building's major tenant and property manager, Evanston Community Development Corporation (ECDC). Alderman Rainey stated her fear that either MAG or the City would be stuck with utility bills that are supposed to be paid by ECDC. Assistant City Manager Judith Aiello advised the Committee that ECDC has not yet signed their new lease. She indicated that staff would report the lease status and recommended changes, if needed, to the Committee at the April 27, 1992 meeting. In response to Alderman Rainey, Ms. Aiello stated that she did not know whether or not the March electric bill for 1817 Church had been paid by ECDC. Alderman Nelson stated that both the City and MAG need to know who the property manager will be. Ms. Aiello responded that the City could be property manager if ECDC is unable to continue in that role. Alderman Wollin asked if MAG would use more space in the building should ECDC vacate the premises. Ms. Aiello indicated that the issue of MAG space utilization would be addressed further when more grant funding information is available. In response to Alderman Nelson, Ms. Aiello indicated that tenants of 1817 Church would have to negotiate leases with a new owner should the building be sold. She added that the property is not yet on the market but should be listed with a broker in four to six weeks. Alderman Rainey advised the Committee that ECDC has applied for $12,000 in funding from the Community Development Committee. She stated that the lease with ECDC, the property's managing tenant, needs to be resolved before consideration of the MAG lease. In response to Alderman Rainey, a MAG representative indicated that the Evanston chapter is in the process of applying for not -for -profit status. Alderman Nelson stated that he would only support this lease if it was understood by all parties that the City remains committed to the sale of 1817 Church. The Committee then voted 6-0 to recommend City Council approval for Resolution 29-R-92 to authorize the lease with Mothers Against Gangs with the understanding that staff would report back to the Committee regarding the status of the ECDC lease on April 27, 1992. In response to Alderman Rainey, Assistant City Manager Aiello indicated that members of the Iranian American Society have visited the 1817 Church Street property and have expressed interest in leasing a portion of the premises. Ms. Aiello added that staff would report further developments regarding the Society when such information becomes available. COMMUNICATIONS: RcQugt from Mayor Barr for Reorganization Committee Members Referring to a memorandum from the Mayor which requested two members from each standing to participate in a City Council Reorganization Committee, the Chair asked for volunteers. The Committee then selected Aldermen Newman and Nelson as the Committee's representatives. A & PW Minutes - April 14, 1992 Page -3- Reference from Aldermen Feldman and Warshaw Rggarding U- ' Alderman Wollin suggested that the Committee request staff to prepare a draft ordinance incorporating suggestions made by Aldermen Warshaw and Feldman. She stated that such a draft ordinance would be helpful to both the Committee and the public during upcoming public hearings. Alderman Newman stated his preference to consider the specific ordinances developed by Committee consensus at the March 25, 1992 meeting. Alderman Rainey questioned how the suggestions by Aldermen Feldman and Warshaw would impact upon the recently adopted enabling ordinance for the sale of liquor at the Howard/Hartrey development. Alderman Nelson asked the Committee to not overburden staff with the development of numerous draft ordinances. He suggested that the Feldman/Warshaw Reference be made available for public hearings when they are scheduled. The chair stated that such public hearings will be scheduled at the next meeting on April 27, 1992 when proposed liquor amendments will be presented to the Committee. The Committee then voted unanimously to accept the Communication. PURCHASES: Purchasing Agent Kevin Fair clarified for Alderman Nelson that Shroeder and Shroeder, the low bidder, has already been awarded contracts by other communities and that as a result of such awards, Shroeder now has contracts whose totals exceed their State of Illinois prequalification limitation. The Committee then voted unanimously to recommend City Council approval for the second low bid from Globe Construction at a total estimated cost of $170,350.00. 1992 Catch Basin R lacemCot PrQgm The Committee voted unanimously to recommend City Council approval for the low bid from Abboreno Construction at a total estimated cost of $99,600.00. T=Wrtation Center Design Engineering Services Change Order In response to Alderman Rainey, Public Works Director David Barber indicated that Envirodyne Engineering has agreed to the recommended terms and that a release will be obtained from the consultant upon delivery of final payment. The Committee then voted unanimously to recommend City Council approval for the payment of an additional $34,831.90 to Envirodyne Engineers, Inc. Water Main Materials The Committee voted 6-0 to recommend City Council approval for the low bid from E & H Utility Sales at a total cost of $32,464.91. Light Bars Public Works Director Barber clarified for Alderman Rainey that the price quoted includes installation of the light bars. The Committee voted unanimously to recommend City Council approval for the proposal from Lund Industries at a total cost of $16,590.75. Lmder/Backhoe The Committee voted " to recommend City Council approval for the proposal from Case Power & Equipment at a total cost of $51,633.98. A & PW Minutes - April 14, 1992 Page -4- Solit Mechanical Sob The Committee voted 6-0 to recommend City Council approval for the proposal from Chesterton Company at a total cost of $9,137.10. Fire Hy n s The Committee voted unanimously to recommend City Council approval for the low bid from Underground Pipe and Valve Co., at a total cost of $17,995.00. Basin S03 Change Order In response to Alderman Wollin, Public Works Director Barber stated that he had no explanation as to why the Illinois Department of Transportation took so long to approve the requested street opening at Central and Asbury. He added that the State could not be billed for additional costs incurred by the City as a result of their delay. The Committee then voted unanimously to recommend City Council approval for the proposal from LoVerde Construction Company at a total cost of $112,633.00. Basin S061S 13 Change Order The Committee voted 6-0 to recommend City Council approval for the credit change order in the amount of $77,646.20. Sherman Avenue Parking C,�amee Elevator Maintenance Contract Renewal The Committee voted 6-0 to recommend City Council approval for the proposal from Commercial Elevator at a total annual cost of $7,368.48. Parking. Caraar, Management Services The Chair recognized John Hammerschlag, Managing Partner of Chicago Parking System, who read a prepared statement to the Committee. Mr. Hammerschlag acknowledged that his firm did not submit the lowest bid for these services. He stated that a lack of payroll information for the current contractor put other bidders at a disadvantage and recommended that payrolls be made available in the future. He also recommended that bids for these services be solicited annually. Mr. Hammerschlag requested that staff's negative comments regarding Chicago Parking System contained in the purchase report be deleted. Alderman Newman expressed concern with annual bidding and the potential employee turnover such a practice would create. Traffic Engineer David Jennings stated that should annual bidding become the City's policy, it would not be possible to require a low bidder to hire employees from a different company. Parking System Manager Jean Baucom stated that annual bidding would be contrary to industry standards and cautioned the Committee about hidden costs (i.e. bid preparation, start up costs, etc.) that would arise should such a policy be adopted. Alderman Newman asked if payroll information could be made available to other bidders at time of bid solicitation. Ms. Baucom responded that such information has never been a matter of public record. Jim Wilhelm of Standard Parldng, the low and recommended bidder, stated that his company would be glad to provide payroll records to the City. In response to Alderman Newman, Mr. Jennings clarified that the recommended contract is for a two- year period with the potential for three additional one-year extensions. Alderman Rainey asked for a report in one year regarding tenure and salaries for cashiers and custodians employed by Standard Parking. Alderman Newman indicated that he finds the bidding process healthy and is leaning toward bidding this contract in two years. The Committee then voted 6-0 to recommend City Council approval for the low bid from Standard Parking Corporation at a total annual cost of $244,800.00. A & PW Minutes - April 14, 1992 Page -5- ITEMS FOR CONSIDERATION: Docket 80-4A-92: 1992 AlleyResurfacingProgram The Committee voted unanimously to recommend City Council approval for the Program. I�QGket_81-4A-92: Resolution 25-R-92 - Permit for Kiwanis/St. Francis Foot Race The Committee voted 6-0 to recommend City Council approval for the Resolution 25-R-92. Docket 82-4A-92: Resolution 26-R-92 - Reserved Space for Wheelchair Bound - 710 Hinman In response to Alderman Rainey, Traffic Engineer David Jennings stated that the parking space in question will be reserved specifically for the applicant who will receive a special permit. He added that any other person who parks in the reserved space, including others with disabilities, will be subject to ticketing. Mr. Jennings advised the Committee that a previous reserved space in the 700 block of Hinman Avenue did not create any problems. The Committee voted unanimously to recommend City Council approval for Resolution 26-R-92. Docket 83-4A-92: Resolutions 27-R-92 and 28-R-92 - Art -Center Coach House Leases The Committee voted 6-0 to recommend City Council approval for the Resolutions. Docket 85 4A-92: Ordinance 28-0-92 - Sale of Serigs_ 1992 General Obligation Bonds In response to Alderman Rainey, Finance Director Robert Shonk indicated that new federal regulations regarding repayment of debt would have no impact on the E-911 Project. The Committee then voted unanimously to recommend City Council introduction of Ordinance 28-0-92. Docket 86-4A-92: Interim Financing. for Reimbursement of Capital Improvement Fund The Committee voted unanimously to recommend City Council approval for the Interim Financing Plan. Docket 87-4A-92: Ordinance 30-0-92 - ExMnsi n of Residents Only Parking District #4 The Committee voted unanimously to recommend City Council introduction of Ordinance 30-0-92. Pgcket 88-4A-92: Ordinance 31-0-92 - Changes to Residents Exempt Parking District "E" The Committee voted 6-0 to recommend City Council introduction of Ordinance 31-0-92. LWcket 89-4A-92. Ordinance 32-0-92 - Remarketing Agent for Fountain Sg M Jagildine Bond I Alderman Rainey pointed out to the Committee that the Fountain Square Building will, for the first time in many years, be fully occupied effective July 1, 1992. The Committee then voted.&0 to recommend City Council introduction of Ordinance 32-0-92. Docket 90-4A-92: Ordinance 37-0-92 - Establishing EyanstQn Residents Only E"ng Dictricr Traffic Engineer Jennings clarified for the Committee that this Ordinance will enable the creation of Evanston Residents Only districts. He added that pursuant to required public hearings, specific areas for such districts would be established through additional legislation. In response to Alderman Newman, Mr Jennings stated that proof of residency would be required for people living in newly created Residents Only areas who lease cars and wish to purchase City vehicle stickers. Alderman Warshaw joined the Committee for discussion of this matter and stated her hope that some method other than vehicle licenses could be utilized to establish eligibility for parking in the districts. Alderman A & PW Minutes - April 14, 1992 Page -6- Rainey expressed concern for Evanstonians who live outside the districts and lease vehicles and who will not be eligible to park in the districts because they will not be able to provide proof of residence within the district. Alderman Newman asked if vehicle -leasing residents who will have to purchase vehicle stickers will be upset with the $50 fee. Mr. Jennings responded that people in other special parking districts are also required to pay surcharges. Alderman Rainey suggested that citizens who are not happy with vehicle sticker charges will express their concerns at mandated public hearings. Alderman Wollin stated that she wanted to see a report regarding the impact of displaced vehicles at some future date. Mr. Jennings stated that Ordinance 37-0-92 has a one year sunset provision and that he will prepare a report regarding vehicle displacement in six months. In response to Alderman Rainey, Mr. Jennings stated that residents of proposed districts would be notified by flyer prior to public hearings and legislative consideration. The Committee then voted unanimously to recommend City Council introduction of Ordinance 37-0-92. �i•. ilwr : •J • 1 1 _ • •r \ 1 •.• 1 �.•.• ! 11 • 1 !t• U ! �:. 1! •.•.• I • GreenlMflMighigan CommitteeThe :.• • 1 to recommend City Council• • r • of •38-0-92. ITEMS PREVIOUSLY CONSIDERED: Docket 71-3B-92: Ordinance-25-0-92 - No Parking - 1007 Dodge Avenue Ordinance 25-0-92 was, without further Committee discussion, transmitted to the City Council for adoption. pZkSt 46-2192: Ordinance 16-0-92 - Unit Pricing for Retail Fjlgb]ishments Referring to voice terminals at cash registers in some grocery stores, Alderman Esch asked that those stores consider increasing volume and slowing the pace for the benefit of senior citizens. In response to Alderman Newman, Alderman Nelson stated that an agreement has not yet been signed with the Howard/Hartrey developers. Alderman Newman stated that he feels passage of this Ordinance should be held until a contract is executed with the developers. Alderman Rainey indicated that her support for unit pricing modifications is also in response to the Howard/Hartrey development adding that passage of the Ordinance at this time would appear to reward those grocery stores who have been ignoring unit pricing requirements for some time. Alderman Nelson stated that he sees no harm in holding adoption for 2 weeks to provide time for further contract negotiation. He asked the Committee to not hold the Howard/Hartrey developer hostage to the sins of existing stores. Alderman Rainey responded that she had no intention of holding up the Howard/Hartrey development but she also had no intention of rewarding those who have ignored the City's requirements. Alderman Wollin stated that the grocer who will be locating at Howard/Hartrey will not sign on to the development until the unit pricing requirements are waived. She expressed her support for the waiving of unit pricing requirements for all grocery stores utilizing scan machines adding that she has received very few complaints regarding non-compliance by existing stores. In response to Alderman Rainey, Assistant City Manager Aiello indicated that the identity of the grocer for the Howard/Hartrey site has not yet been determined. She clarified for the Committee that the revised draft of Ordinance 16-0-92 presented for consideration this evening is based upon the existing Chicago Unit Pricing Ordinance. Ms. Aiello stated that documents previously distributed to the Committee reflect legislation not yet adopted by the City of Chicago. The Committee then voted 6-0 to hold adoption of Ordinance 16-0-92 until the April 27, 1992 City Council meeting. A & PW Minutes - April 14, 1992 Page -7- CITY BILLS OF APRIL 8, l992 Alderman Paden asked for a report regarding rehab work performed by Gary Joyce. Alderman Nelson, referring to a payment to the Chicago Northwestern Railroad for the lease of parking facilities on Benson Avenue, asked staff to research potential trade-offs with the railroad which has traditionally ignored their property tax biH. The Committee then voted 6-0 to approve the April 8, 1992 City Bills. There being no further business, the meeting was adjourned at 9:07 P.M. ChristopheYJohnson Director of Safety and Risk Management NUNU'ITES OF THE ADM NISTRATION AND PUBLIC WORKS COM[Na i i r E Meeft of April 27, 1992 Members Present: Aldermen Esch, Nelson, Newman, Paden, Rainey, and Woliin Members Absent: None Staff Present: Aiello, Anderson, Barber, Berkowsky, Borys, Brenniman, Casey, Dittmer, Edwards, Fair, Figurelli, Hill, Hunt, Jennings, C. Johnson, Marino, Rubin, Schoekweiler, Shonk, Tonldnson, Volberding, Wirth, Witt, and Zimmerman SUMMARY OF ACTION: The meeting was called to order at 7:34 P.M. Minutes of April 14. 1992 Meek Referring to discussion of the reference from Aldermen Feldman and Warshaw regarding Iiquor, Alderman Newman requested that the minutes reflect his concurrence to the recommendation to have copies of the Feldman/Warshaw reference available at upcoming public hearings. Alderman Rainey, referring to discussion of the Parking Garage Management Services Contract, stated that she requested a report in six months regarding tenure and salaries for certain Standard Parking employees. She added that the minutes incorrectly stated that she requested the report in one year. Alderman Rainey, referring to discussion of the remarketing agent for the Fountain Square Building Bond Issue, stated that the minutes incorrectly indicated that the Fountain Square Building would be fully occupied. She noted that there will continue to be a small amount of vacant space in the facility after it becomes temporary home for the library on July 1, 1992. Alderman Esch stated that the minutes inaccurately reflected her comments regarding voice terminals in grocery stores in that while the minutes stated that she was asking grocers with voice terminals at their cash registers to adjust volume and pace for senior citizens, the minutes should have stated that grocers with voice terminals are able and willing to make such adjustments. The Committee then voted 6-0 to approve the minutes as corrected. Before addressing the Committee's Agenda, the Chair asked staff to schedule a presentation by the Civil Service Commission for a future meeting. He stated that under City Council Rules, the Commission reports to the Administration and Public Works Committee and that since the Commission has not done so in over a year, he would appreciate an explanation and update of their activities. COMMUNICATIONS: Response to Bills List Inq Uiri s The Committee voted 6-0 to accept the Communication. WBE and MBE Utilization Alderman Newman commented that the memorandum reflects progress in this area. He stated that the Committee would act further regarding the utilization of Minority and Women Owned Business Enterprises if requested to do so by Alderman Drummer. The Committee then voted unanimously to accept the Communication. Status of Aldermanic Referenges to the Administration and Public Works CgInmittee The Chair asked if any Committee members had concerns regarding his suggestion to have the Planning and Development Committee address the feasibility of administrative adjudication for Building Code violations. After none of the Aldermen present expressed concern, the Committee voted unanimously to accept the Communication. Fire Department Monthly Reoort - March. 1992 Citing the memorandum forwarded to the City Council regarding the relocation of Fire Station #1, Alderman Newman asked that efforts be made to notify residents of the First Ward of such relocation so that a Ward meeting could be held to discuss the issue. The Committee then voted 6-0 to accept the Report. ECDC LeaseStatus/ 1817 Church Street Disposifion - Memo from Budget Policy Commi= Regarding 1817 Church Street Alderman Wollin expressed concern regarding the Budget Policy Committee's recommendation to not immediately sell the 1817 Church Street building. She recalled a conversation with Alderman Brady during which the topic of packaging the property for a beneficial use in the community was discussed as well as the potential for incentives to individuals interested in providing such a beneficial use. Alderman Newman commented that the City Council has already voted in favor of the sale of the property and that the Economic Development Committee also supports such action. Alderman Nelson stated he thought some Aldermen were not willing to sell 1817 Church now that Mothers Against Gangs (MAG) has moved in. Alderman Rainey stated that there are two issues to be addressed, the first being the property sale and the second being the lease with the Evanston Community Development Corporation. Alderman Nelson moved to proceed with the property sale now and not accept the Budget Policy Committee recommendation. Alderman Newman suggested substituting the term "not concur" for "not accept" in Alderman Nelson's motion adding that the Committee intention is to proceed with the property sale as the will of the City Council. Assistant City Manager Judith Aiello stated that staff is proceeding with the sale and anticipates that the property will be on the market around June 1st. She added that members of the Budget Policy Committee will have ample opportunity to comment on the sale of 1817 Church Street at the time legislation enabling the sale is presented to the City Council. Moving to the issue of the ECDC Lease, Alderman Rainey asked about the rental income realized by ECDC which, according to their financial statement provided to the Committee, was their apparent sole source of income. Ms. Aiello indicated that the rental income is derived from a rehabbed property Iocated on Simpson Street. Alderman Rainey expressed concern that ECDC would not be able to meet their financial obligations as they pertain to 1817 Church should their rental income cease. She added that as a member of the Housing and Community Development Act (CD) Committee, she has no intention of voting for additional CD funding for ECDC. In response to Alderman Esch, Ms. Aiello indicated that the proposed IBM/ECDC training program is contingent upon ECDC being located at 1817 Church. Ms. Aiello clarified for Alderman Nelson that space at the High School is not being considered for the IBM/ECDC Program because it will include students from District 65. Alderman Newman stated that he does not see management issues associated with 1817 Church being resolved by ECDC. Ms. Aiello indicated that their lease needs to be reconsidered and added that staff will return with further information for the May 4, 1992 meeting. Ms. Aiello stated that it is staff s intention to seek necessary funding from the CD Committee to prepare 1817 Church for sale and to maintain the building until such sale is consummated. She clarified for Alderman Esch that there would be no problems with HUD regarding the sale. Alderman Nelson suggested that the next step should be to engage a realtor to determine what needs to be done to 1817 Church to make it ready for sale and to obtain funding from the CD Committee and City Council to make necessary changes. Ms. Aiello advised the Committee that staff will return to the Committee with a revised lease on May 4th. Report from Parking Group RegaWing Lockheed Recommendations Alderman Wollin commented that changes made in the parking ticket collection program appear to be effective. Alderman P%lson, noting the increase in collections from 46% to 55% during the past year, asked if staff has a target somewhere down the road. Traffic Engineer David Jennings responded that a 70% collection rate is not out of the question. The Committee then voted unanimously to accept the Report. Holiday Refuse Collection Sch2dulo Alderman Wollin commented that should consideration be given to changing the pick up schedule, significant notice must be given to the community. In response to Alderman Nelson, Public Works Director David Barber indicated that three City holidays fall on Monday (Martin Luther Ding's Birthday, Memorial Day and Labor Day) and two on Friday (Good Friday and the day after Thanksgiving). Alderman Nelson suggested that staff consider a Tuesday through Friday pick up schedule. Mr. Barber indicated that such a schedule would not allow for a make-up day. He added that staff would be doing additional analysis and report back to the Committee on May 18, 1992. Alderman Newman stated that he is glad to see staffs realization that advertising through Highlights, cable TV and the Review does not provide sufficient notice to residents. He added that there was little room for error in collection efforts now that the City has adopted once -per -week collection. The Committee then voted 6-0 to accept the Communication. Rgptftgm Legal Sub -Committee Alderman Paden advised the Committee that the Legal Department now has a Law Clerk who is addressing minor tasks and freeing up senior attorneys' time to deal with more difficult work and thus reduce payments to outside counsel. She added that outside counsel has been solicited for pro bono representation in Fair Housing cases. Alderman Newman thanked First Assistant Corporation Counsel Herbert Hill for his efforts, especially in the area of pro bono solicitations. He added that there should be significant benefit to the City now that a law student is utilized to prosecute parking violations thus freeing up attorneys' schedules. At staffs request, the Committee agreed to postpone discussion of outstanding litigation until May 18th. Alderman Paden commented that Alderman Engelman's proposed administrative adjudication program may further reduce outside legal fees. The Committee then voted unanimously to accept the Report. Recommendation to Include Electric Rates m a Part of the Franchise Negotiations with Common3ye111th Edison Alderman Rainey moved to include electric rates in Commonwealth Edison negotiations. In response to Alderman Rainey, Negotiating Team Chair Rose Ann Dineen stated that initial negotiated rates would be subject to Illinois Commerce Commission approval. She added that further legal research would be necessary to determine how rates would change thereafter. The Committee then voted 6.0 to approve Alderman Rainey's motion. CBD Panting Study lWate Alderman Nelson, noting that the peak demand for off -strut parking reaches 71 %, asked if there is a way to make on -street parkers utilize the remaining 30%. Traffic Engineer Jennings indicated that a good portion of the unused spaces belong to private business who don't fully utilize their parking facilities. Mr. Jennings added that in some cases, private parking lots whose sizes are mandated by the zoning code, are oversized. Alderman Nelson suggested that the zoning code might need to be modified to address this problem. Mr. Jennings stated that the fact that many of the vacant parking spaces are scattered presents another problem. Alderman Wollin noted that overtime parking violations have decreased and questioned the need to further push people into off-street facilities. Alderman Nelson stated that public perception of available on -street parking is essential to the health of the CBD. Alderman Rainey commented that in reality there now is more on -street parking available. Alderman Nelson stated that he continues to be concerned with the 97% on -street use during peak hours. He again expressed his desire to have the zoning code examined to better address CDB parking needs. Alderman Esch commented that she has decently enjoyed success while looking for on -street parking in the Central Business District. Alderman Rainey noted that the Study Update has been referred to the Planning and Development Committee for consideration at their zoning meetings. The Committee then voted unanimously to accept the Communication. Draft Liquor Ordinances The Committee decided to hold a public hearing prior to consideration of the draft Ordinances. Selection of a date for the public hearing was deferred until the May 4, 1992 meeting when information regarding Planning and Development Committee zoning hearings will be available. PURCHASES: PAWng Lot Landscape Maintenance The Committee voted 6-0 to recommend City Council approval for the proposal from Nature's Perspective Landscaping at a total estimated annual cost of $19,475.00. 1992 Motor Fuel Tax Resurfacing Prog= The Committee voted 6-0 to recommend City Council approval for the low bid from Palumbo Brothers at the unit prices bid for a total estimated cost of $1,072,101.11. R"na Lot Resurfacing Alderman Rainey stated that she does not feel the Civic Center Parking Lot needs resurfacing and should be excluded from the purchase. The Committee then voted 5-1 (Alderman Rainey voting nay) to recommend City Council approval for the low bid from J. A. Johnson Paving at the unit prices bid for a total estimated cost of $63,633.90. Sewer Pipgline and Catchbasin Cleaning The Committee voted 6-0 to recommend City Council approval for the low bid from National Power Rodding Corporation at the unit prices bid for a total estimated cost of $196,155.08. Mini -Van for Building_ Operations Acting Fleet Services Superintendent Lou Dittmer clarified for Alderman Newman that Point One Motors does not have a vehicle in stock that is comparable to the van available at Walton Motors. The Committee then voted unanimously to recommend City Council approval for the low bid from Walton Motors at a total cost of $16, 780.00. Cleaning and Painting of the Chicago and Northwestern Railroad Dddge at Main Street The Committee voted unanimously to recommend City Council approval for the proposal from J. L. Manta, Inc., at a total cost of $104,497.00. F;.V-.M • a"M- !04rAQY4§' Parking__ Garage Contract Renewal 'Alderman Rainey stated that she has received several complaints regarding security at the Sherman Avenue Garage. She asked the Traffic Engineer to remind Burns International that their guards need to be constantly moving through the facility. The Committee then voted 6-0 to recommend City Council approval for the proposal from Burns International Security Services at a total estimated annual cost of $157,680.00. Church/A3h1 nd QUard &IM Alderman Wollin stated that although the low bid exceeded estimates, she finds this a necessary purchase and will give it her support. Alderman Nelson stated that he would like to see some financial contribution by the neighbors. He added that the proposed solution is by no means the most economical one. Alderman F-wh responded that the proposed berm is much less expensive than straightening the street and expressed her feeling that the residents have already lost a significant amount of money. Alderman Rainey stated that the City has frequently spent a significant amount of money to install a traffic signal where safety has been an issue. She added that she is thankful that residents have not sued the City for negligence. Alderman Nelson stated that residents of his Ward have been required to contribute under similar circumstances and emphasized that he is seeking a minor contribution from those affected at Church and Ashland. In response to Alderman Rainey, Traffic Engineer Jennings indicated that minor maintenance of the berm would be the responsibility of adjacent homeowners while structural issues would be addressed by the City. Alderman Newman stated that in some cases, making people pay for things is a way to not get them done. He added that this case holds a serious safety problem. The Committee then voted 5-1 (Alderman Nelson voting nay) to recommend City Council approval for the low proposal from Northwestern Landscape Contractors at a total cost of $10,356.25. Police a_n_d Fire Disnatgh Center Architectural Services Alderman Rainey advised the Committee that the E-911 Board is recommending the second low bidder who happens to be located in Evanston. She added that the low bidder's references were not satisfactory. The Committee then voted 6-0 to recommend City Council approval for the proposal from Moretta and Sheehy at a total cost of $24,000.00, ITEMS FOR CONSIDERATION: Docket • 1992 Curb and Sidewalk Replacement Program The Committee voted 6-0 to recommend City Council approval for the Program. Docket 99-4B-92: Permit for First Baptist Church Celebr4tLQU The Committee voted unanimously to recommend City Council approval for the Celebration. Pocket LQQ.-_4B-92: Rejolution 30-R-92 - Motor Fuel Tax Traffic Signals Staff clarified for Alderman Nelson that the new signals will be equipped with emergency pre-emptors. The Committee then voted 6-0 to recommend City Council adoption of Resolution 30-R-92. ITEMS PREVIOUSLY CONSIDERED: 7j&ket 85-4A-92: Ordiange 28-0-92 and Resolution 31-R-92 - 5ale of Series 1992 General Obligation Rgffib The Committee voted unanimously to recommend City Council adoption of amended Ordinance 28-0-92 and Resolution 31-R-92. M1611NEMM, Mime WIN � •, :: ; ` � • ! I � `.r ! 1 + ► • ! 11 • ' �+ ! � � 1MRffMqT. AT "I. ,!I, AA PW. 4/27192. Page 6 Docket 91-4A-92: Ordinance 38-0-92 - Neighborhood Traffic Controls - Monroe/Elmwood and Greenleaf/pa The above Ordinances were, without further Committee discussion, transmitted to the City Council for adoption. Docket 46-2B-92:_ Ordinance _16-0-92 - Unit Pricing for Re jl Establishments The Chair recognized citizen Bonnie Wilson who stated that the proposed Ordinance does not provide sufficient protection for consumers. She added that people would have to mark individual products with a pen to check shelf prices against prices scanned at the cash register to ensure consistency. Alderman Rainey noted that the proposed Ordinance does provide for quarterly inspections by the City. Ms. Wilson stated that she wants the methodology for such quarterly inspections included in the proposed Ordinance. Bob Creamer, Director of the Illinois Public Action Council (IPAC), spoke to the Committee about procedures utilized by the City of Chicago to monitor grocers' scanning devices. He explained that Chicago does unannounced inspections where the inspector purchases 34 items and compares their shelf prices to those scanned at the cash register. If more than 6 % of those items' prices do not match on two occasions, the grocer's exemption from unit pricing requirements is subject to revocation. Mr. Creamer stated IPAC's opposition to Ordinance 16-0-92 until similar inspection requirements are incorporated into the legislation. He added that IPAC has proposed legislation on a statewide basis to protect consumer interests with regards to item pricing. In response to a question from Alderman Rainey, Assistant City Manager Aiello indicated that revocation language in the proposed Evanston Ordinance is intended to allow for a revocation of unit pricing exemptions should it be determined that a grocer's scan machines are inaccurate, Ron Mendez, Assistant General Counsel for Jewel Foods, commented that the statewide legislation mentioned by Mr. Creamer was defeated in a State House Committee last week. He cited the fact that the City of Evanston is now the only community in the State that requires unit pricing. Mr. Mendez added that the Chicago inspection method as described by Mr. Creamer has not yet been adopted and is now under consideration in the Corporation Counsel's office. Mr. Creamer responded that although not formally adopted, Chicago's inspection procedures have been utilized for several years. Greg Hummel, Counsel for the Howard/Hartrey developers commented that the proposed Ordinance has been refined and discussed at length and should be adopted. Alderman Nelson stated that the proposed Ordinance is fair and far reaching, adding that the only issue remaining is enforcement methodology. He suggested a six-month or one-year Ordinance sunset so that compliance could be examined appropriately. Alderman Nelson expressed his feeling that staff should be given an opportunity to develop an enforcement strategy utilizing recommendations made by Ms. Wilson and Mr. Creamer. Alderman Newman commented that the scanner success rate has been in the area of 98% in other communities so grocery stores should have no concern regarding a 94 % compliance rate as suggested by Mr. Creamer. He asked for a motion to incorporate the Wilson/Creamer recommendations into the proposed Ordinance. Alderman Wollin stated that she would like to see staff recommendations regarding inspections before proposing any amendments. In response to Alderman Rainey, Ms. Aiello indicated that Phar Mor would also be exempted should the unit pricing Ordinance be adopted. She added that staff would bring recommendations regarding enforcement back to the Committee for the May 4, 1992 meeting. CITY BELLS OF APRIL 22, 1992; The Committee voted unanimously to approve the April 22, 1992 City Bills. There being no further business the meeting was adjourned at 9:07 P.M. Z Christopher Johhson Director of Safety and Risk Management MINUTES OF THE ADMINISTRATION AND PUBLIC WORKS COMMITTEE Meeting of May 4, 1992 Members Present: Aldermen Esch, Newman, Rainey, and Wollin Members Absent: Alderman Paden and Nelson Staff Present: Adamus, Aiello, Anderson, Barber, Berkowsky, Brenniman, Casey, Edwards, Mg, Fair, Figurelli, Hill, Hunt, Jennings, C. Johnson, Larson, Shonk, Wirth, Witt, and Zimmerman Presiding Official: Alderman Newman SUMMARY OF ACTION: The meeting was called to order at 7:32 P.M. Minutes_of April 27. 1292 Meeting Alderman Wollin referred to a statement by Alderman Newman that the City Council has approved the sale of 1817 Church Street. She stated that she does not recall a vote being taken by the Council on this issue. Staff was directed to conduct further research to see of the 1817 Church Street sale has been considered by the City Council and if not, prepare an appropriate item for consideration for the May 18, 1992 meeting. The Committee then voted 4-0 to approve the minutes as amended. ITEMS FOR CONSIDERATION: Docket 103-5A,-92: Special Event Permit - Custer Street Fair The Chair asked that this item be moved up on the Agenda so that Alderman Brady could participate in the discussion. Discussion began with a presentation by Alderman Esch who spoke of the Fair's success over the past twenty years and the fact that over 60,000 people attended the event last June. Alderman Esch described the congested state of last year's Fair and the sponsor's desire to expand the area utilized. She stated that the recommendation under consideration this evening is to close Chicago Avenue and move food vendors to the east side of the CTA and Chicago Northwestern tracks. Alderman Esch commented that such a move would make booths more accessible and make more room for emergency vehicles, if required. Alderman Esch stated her understanding of Aldermen Brady's and Davis' reluctance to allow the closure of Chicago Avenue and the inconvenience it would create for residents of Hinman Avenue who would absorb the traffic overflow. She indicated that she had discussed this concern with Fair sponsors who will be hiring additional police to assist with traffic direction. Alderman Esch stated that she has spoken with the Police and Fire Chiefs and that neither sees any problem regarding traffic. She mentioned that the Fair's primary organizer, John Szostec, has recently been inducted into the Festival Hall of Fame. Alderman Brady stated that she was speaking for both herself and Alderman Davis in commending Alderman Esch for her efforts as advocate for the Custer Street Fair. She added that both she and Alderman Davis support the Fair as well. Alderman Brady indicated that she is unable to support the closing of Chicago Avenue. She cited neighborhood congestion created by the 60,000 people and 450 vendors participating in the event and advised the Committee that not all merchants in the area favor the street closure. Alderman Brady stated that residents of the streets that would be affected by the A & PW, 5/4/92, Page 2 closing have not been consulted. She suggested that the proposed closing of Chicago Avenue has a less • than 50% possibility for success and should thus not be eligible for "sunset" consideration. Alderman Brady referred to Chicago Avenue traffic statistics provided to her by the Traffic Engineer and expressed concern for the impact of 17,000 additional vehicles that would be detoured to Hinman should Chicago Avenue be closed for the Fair. She added that Northwestern University is holding its graduation on June 20th which will add 12,000 more people to the community that day. Alderman Newman discussed inconveniences experienced by First Ward residents during the Fourth of July and the two Lakefront Arts Festivals and asked if neighbors should be given the opportunity to determine whether or not an event takes place. Alderman Brady maintained that she has been consistent in her support for closing streets on the Fourth of July as it is a national holiday. She added that she does not support the closing of streets for other events. She advised Alderman Newman that prior to his election to the City Council, a special committee worked with residents of the First Ward to address problems created by the Arts Festivals. She added that Festival sponsors compromised by limiting the number of vendors at these lakefront activities. Alderman Rainey suggested that knowledgeable people will avoid Chicago Avenue and the gridlock created during the Fair. She added that Hinman Avenue probably experienced 10,000 vehicles per day during past Fairs. In response to Alderman Brady's comment regarding the appropriate utilization of sunset provision, Alderman Rainey stated that she favors the use of such provisions when there are concerns regarding legislative impact. Alderman Brady advised the Committee that she has spoken with members of the Southeast Evanston Neighbors (SEEN) as well as other community organizations who overwhelmingly oppose the closing of Chicago Avenue. In response to Alderman Wollin, Traffic Engineer David Jennings stated that the 17,000 per day vehicle count for Chicago Avenue is for weekdays and that there might be a minor deviation on weekends. He added that there has never been any research as to the impact of Northwestern University graduation traffic. Alderman Esch suggested that a sign be posted on Chicago Avenue at South Boulevard advising motorists of the street closure during the Fair. In response to Alderman Rainey, Public Works Director David Barber advised that the project to straighten Chicago Avenue at the CTA viaduct near Mulford Street will not begin until after the Fair. Alderman Newman stated that he disagrees with Alderman Brady's statement regarding the Fourth of July being different from other events for street closure purposes. He added that there should be one coherent policy for the closing of streets for all special functions. In response to Alderman Wollin, John Szostek indicated that Custer Street Fair organizers have decided that there will be no increase in the number of participating vendors in future years. In response to Alderman Newman, Mr. Szostek stated that there will be two off -duty police officers hired for traffic control during the Fair. In response to Alderman Rainey, Police Commander Vern Larson recommended that four officers be utilized for traffic control, one for each affected intersection (Main/Chicago, Kedzie/Chicago, KedzielHinman, and Main/Hinman). Alderman Rainey moved to have the utilization of four officers made a condition for the special permit. The Committee voted 4-0 to approve Alderman Rainey's motion. The Committee then voted 3-1 (Alderman Wollin voting nay) to recommend City Council approval for the Fair. COMMUNICATIONS: Alderman Wollin noted that information regarding the Library architect was not forwarded to the Committee as indicated in the memorandum. Staff advised that such information will be forwarded to the Committee on May 18, I992. The Committee then voted unanimously to accept the Communication. t ' A & PAN, 5/4/92, Page 3 r a .. sr +.. �auv.• a�vawaauv■ a ■.ua Alderman Newman stated that he will be having a Ward Meeting regarding this issue on Tuesday, May 26th, at the First United Methodist Church. In response to Alderman Newman, City Manager Eric Anderson indicated that this matter is not on the City Council Agenda and will not become an Item for Consideration until the Committee ,so directs. The Chair recognized Fire Chief James Hunt who made a brief presentation to the Committee regarding the proposed relocation of Station #1 from 909 Lake Street to the Southeast comer of Emerson and Wesley. Chief Hunt stated that the five station configuration currently utilized provides excellent fire protection for residents. He indicated that in moving Station #1 to the proposed site there will be little variation from the excellent response times currently enjoyed. The Chief presented maps showing 1) locations of fires with over $3,000 in property damage, and 2) fires with injuries to citizens. He indicated that the Emerson/Wesley site will greatly enhance response times to the areas where these incidents are occurring without compromising response times to other areas of the City. In response to Alderman Rainey, Chief Hunt indicated that Station #5 is necessary to provide quick response to incidents in Northwest Evanston. Alderman Newman asked if the Chief had a map showing the location of ambulance calls adding that he was concerned for the many senior citizens who reside in the First Ward. Chief Hunt responded that this information will be provided as soon as possible. In response to Alderman Esch, the Chief indicated that Station #1 houses an ambulance and a fire engine. He added that the jump company system has been abandoned except for Station #2 at Madison and Custer. Alderman Rainey asked if the proposed new station at Emerson and Wesley would become the Fire Department headquarters. Chief Hunt stated that a determination regarding the location of administrative offices would be made when costs are identified. He further advised Alderman Rainey that the issue of a training facility is not being addressed at this time. Alderman Newman requested an update of costs for both construction of a new station as well as the rehabilitation of existing stations. In response to Alderman Newman, City Manager Anderson indicated that bond proceeds for Fire Station construction and rehabilitation are already on hand. Further discussion of the issue of Fire Station Relocation was deferred until after the First Ward meeting. Draft Liaor Ordinances The Committee voted 4-0 to hold its first public hearing on expanded liquor sales at 7:30 P.M. on June 1, 1992 in the City Council Chamber. Staff was directed to prepare a press release regarding the public hearing for all Chicago television stations, radio stations, and all local newspapers. PURCHASES: Fowler Avenue Water Main The Committee voted 4-0 to recommend City Council approval for the low bid from DiPaolo Company at the unit prices bid for a total estimated cost of $399,399.00. Holiday Inn Parking Lot R"rs Alderman Rainey expressed concern that the Holiday Inn is not making repairs to the upper levels of the parking lot and that the lack of such action could impact upon the condition of the City's lower level parking facility. She requested a report from the Building Department regarding the Holiday Inn's repair efforts. The Committee then voted unanimously to recommend City Council approval for the low bid from Zera Construction at a total estimated cost of $90,440.00. Barricades for Water and StmLl 12P=menis The Committee voted unanimously to recommend City Council approval for the low bid from Warning Lites Industries at a total cost of $6,992.40. Long. Range Sewer Project - Phase H - Area 1 In response to Alderman Rainey, Public Works Director Barber indicated that alternative bids were solicited which contained the use of PVC pipe as opposed to ductile iron pipe. The intent of the alternative bids w.q to determine the most economical type of pipe to install. Mr. Barber added that A do PW, 5/4192, Page 4 PVC would be significantly more expensive so the recommendation is to use ductile iron. The Committee then voted unanimously to recommend City Council approval for the low bid from DiPaolo Construction Company at a total cost of S4,783,787.90. Long Range Sewer PrgiiN - Phase Il - Area 3 The Committee voted 4-0 to recommend City Council approval for the low bid from DiPaolo Construction Company at a total cost of $2,595,959,00. ITEMS FOR CONSIDERATION: Docket _102-SA-92: SMgial_ Event Permit - Central Street Fair The Committee voted unanimously to recommend City Council approval for the Fair. Docket 104-5A-92LStle_cial Event Permit - Cub Scout Troop Overnight in Lawson Park The Chair asked that the record reflect that David Pelzer from the Boy Scouts was present at the meeting but had to leave due to another commitment. The Committee then voted unanimously to recommend City Council approval for the Overnight. DMket 105-5A-92: Resolution 20-R-92 - Recognizing Services of Gamen Council Alderman Esch commented that it would have been helpful to have a list of locations where the Council has completed work. Alderman Wollin commented that they have done a wonderful job at the Lighthouse. The Committee then voted unanimously to recommend City Council approval for Resolution 20-R-92. Docket 106-5A-92:_Ordinance 36-0-92 - Clas B Liquor License - 1727 Benson Avenue The Committee voted unanimously to recommend City Council introduction of Ordinance 36-0-92. JMket 107-5A-92: Ordinance 39-0-92 -Sale of WaWr Revenue Bonds Aldermen Newman and Wollin thanked Finance Director Robert Shonk and Water Superintendent Richard Figurelli for their ongoing efforts. The Committee then voted unanimously to recommend City Council introduction of Ordinance 39-0-92. RPM Aldermen Esch and Rainey expressed concern regarding the safety of students and other pedestrians should this parking zone be created on Church Street adjacent to the High School. The Committee then voted 4-0 to hold this matter until May 18, 1992 when Alderman Kent would be available to address his recommendation. ITEMS PREVIOUSLY CONSIDERED: Alderman Newman moved to change the phrase in Section 1, Paragraph (A)2 from "Those stores which are exempted from item pricing shall be deemed to be in compliance if no more than three (3) items or 6% reflect a discrepancy between the scanned price and shelf price" to "Those stores which are exempted from item pricing shall be deemed to be out of compliance if more than three (3) items or 6% reflect a discrepancy between the scanned price and the shelf price." Alderman Newman stated that his proposed language is just a matter of semantics that would make him more comfortable with the legislation. The Committee approved his motion unanimously. Alderman Newman then roved to change the phrase pertaining to suspension of the item pricing exemption for those found to be out of compliance with the 94% standard in Section 1, Paragraph (C) from "may be suspended for cause" to "shall be suspended for cause." He stated that since grocers claim that their scanners are 98% accurate, they should have no cause for concern. City Manager s A & PW, 5/4/92, Page 5 Anderson indicated that he understands Alderman Newman's enforcement and asked that violations be considered on a case -by -case basis. Alderman Wollin stated that with only four grocery stores using scan devices the Ordinance will be easily enforced. She expressed concem for automatic suspension of item pricing privileges, especially should some unique circumstances apply. Alderman Rainey responded that inspections will not take place during floods or other emergencies and stated her willingness to amend Alderman Newman's proposal to allow for the City Manager to, at his discretion, suspend for the first violation and require mandatory suspension after a second violation. First Assistant Corporation Counsel Hill stated that Alderman Rainey's proposed language would be too arbitrary and that the suggested language in the ordinance which allows City Manager discretion is more reasonable. City Manager Anderson explained for Alderman Rainey that it is his intention to revoke item pricing exemption privileges at any store who is found to be below the 94% requirement a second time after expressing intent to improve at their first violation hearing. Alderman Newman stated he can accept the City Manager's recommendation if staff assumes a vigorous enforcement approach and withdrew his motion. Alderman Newman then movW to defer implementation of the proposed ordinance until the Howard/Hartrey development agreement is signed. Alderman Wollin commented that the City needs to join the rest of the State and remove item pricing requirements. She added that citizens should use and enjoy the improved technology that scan devices provide. Alderman Newman stated that he does not want to reward grocers who have been flagrantly violating the City's unit pricing requirements. Alderman Woffin responded that there has been no public outcry regarding the grocers non-compliance. Mr. Hill suggested an ordinance implementation date 90 days after City Council adoption. Alderman Newman amended his motion to incorporate Mr. Hill's suggestion and the Committee approved the amended motion unanimously. The Committee then voted 4-0 to recommend City Council adoption of Ordinance 16-0-92 as amended. CITY BILLS OF APRIL 29, IM Alderman Newman requested' further information regarding Loss Fund accounts utilized by the Safety/Risk Management Department. Alderman Rainey suggested providing Alderman Newman with a copy of a memorandum given to the Committee prior to his tenure which, in her opinion, offered an excellent explanation of the various Loss Fund accounts. The Committee then voted 4-0 to approve the April 29, 1992 City Bills. There being no further business, the meeting was adjourned at 9:05 P.M. zz- 3tj / ChristopheCJAnson Director of Safety and Risk Management MINUTES OF THE ADMDaSTRATION AND PUBLIC WORKS COMNIITTEE Meeting of May 18, 1M Members Present: Aldermen Esch, Nelson, Newman, Paden, Rainey, and Wollin Members Absent: None Staff Present: Adamus, Aiello, Barber, Berkowsky, Borys, Casey, Edwards, Fair, Figurelli, Grodsky, Hill, Jennings, C. Johnson, Olkowski, Rubin, Schockweiler, Szymanski, Tonldnson, and Wirth Presiding Official: Alderman Nelson SUMMARY OF ACTION: The meeting was called to order at 7:35 P.M. Minutes of May 4. 1992 Meeting The Committee voted unanimously to approve the minutes as submitted. COMMUNICATIONS: Response go Bills List Inquiries The Committee voted unanimously to accept the Communication. Refuse Collection Schedule Public Works Director David Barber indicated that the revised Monday through Thursday collection schedule will be docketed for City Council consideration on June 8, 1992 if the Committee agrees with the concept. Alderman Wollin stated that she thinks the proposal to put labels that describe collection dates on roll out carts is a wonderful idea. Alderman Newman stated that he needs to be better educated regarding the collection schedule, especially as it is affected by holidays. Mr. Barber responded that a map and schedule will be provided to all members of the City Council as soon as possible. Alderman Nelson suggested that the new collection schedule be publicized through a press release. Alderman Rainey requested a report from staff that itemizes personnel costs in the Sanitation Department with a breakdown by the three collection functions: yard waste, recyclables, and solid waste. Alderman Esch requested a document regarding collection schedules that she could keep close to her telephone and facilitate her responses to inquiries from citizens. In response to Alderman Newman, Mr. Barber stated that there was recently a Sunday when refuse collection was taking place. He added that his memorandum regarding personnel costs will provide an explanation of this activity and measures taken to prevent future Sunday collections. The Committee then voted unanimously to accept the Report and the staff -recommended collection schedule. Fire Department Monthly Report - April. 1992 Alderman Newman, referring to a fire in a garbage can that was ignited by an unknown person using fireworks, asked how the Fire and Police Departments dealt with pranksters who engaged in such activity. Fire Captain Alan Berkowsky responded that while such individuals are dealt with as severely A & PW, 5/ 18/92, Page 2 as possible, they are extremely difficult to apprehend. In response to Alderman Wollin, staff explained that a hazardous material incident at Evanston Hospital resulted from Sanitation Department employees being exposed to hydrochloric acid which exploded in their vehicle. Not knowing what the substance was, the employees drove to the Emergency Room where certain supplies had to be subsequently disposed of as they were exposed to a hazardous material. The Committee then voted unanimously to accept the Report. Alderman Newman left the meeting at this time to participate in discussion at the Human Services Committee. Withdrawal of Reference by Aldermen Feldman and =haw The Committee voted unanimously to accept the Communication. Adjultmenj to Condominium_ Refuse Collection Contmet In response to Alderman Rainey, Public Works Director Barber indicated that a letter from Active Service Corporation that was contained in the Communication had a typographic error which incorrectly stated a landfill dumping fee increase effective date of 10/1/92. Mr. Barber clarified that the actual date for the increase will be 911/92. The Committee then voted unanimously to accept the Communication ECDC Lease Status of 1817 Church Street The Committee deferred discussion of this topic until later in the meeting in anticipation of the arrival of ECDC Chairman, James Belcher. PURCHASES: Alley Resurfacing Proaram/Simpson Street Viaduct Paving The Committee voted 5-0 to recommend City Council approval for the low bid from J.A. Johnson Paving at a total estimated cost of $84,919.50. Police Pistols The Committee voted 5-0 to recommend City Council approval for the proposal from Shore Galleries at a total cost of $5,500.00. Fountain Square Lighting Materials The Committee voted 5-0 to recommend City Council approval for the low bid from Steiner Electric at a total cost of $9,355.83. Basin S06/S 13 Change Order #2 In response to Alderman Rainey, Water Superintendent Richard Figurelli indicated that drawings provided to the Contractor showed projected sewer alignments which, once underground work has begun, may require some adjustment. He added that such adjustments are common in underground projects. The Committee then voted 5-0 to recommend City Council approval for the proposal from McNally Construction and Tunneling at a total cost of $28,240.50. Consulting Services - Power Supply Study Assistant City Manager Judith Aiello clarified for Alderman Wollin that this purchase is being funded through the General Contingency. The Committee then voted unanimously to recommend City Council approval for the proposal from Stanley Consultants, Inc. at a total cost of $5,000.00. y A & PW, 5/18/92, Page 3 > LiMh Park I andscaW,pg41gn Services Assistant City Manager Aiello clarified for Alderman Rainey that tax increment financing funds would be utilized for this work. Staff advised that a presentation will be made at the Committee's June 22, 1992 mating regarding improvements to the Green Bay Road corridor, including affected areas of the Research Park. The Committee then voted unanimously to recommend City Council approval for the proposal from Land Design Collaborative at a total cost of $28,500.00. ITEMS FOR CONSIDERATION: Staff clarified for Alderman Rainey that this event is different from the Family Focus Gospel Festival. In response to Alderman Wollin, Traffic Engineer Jennings stated that he has not received complaints regarding this event in the past. The Committee then voted 5-0 to recommend City Council approval for the Fest. Docket 111-5B-22: Special Event Permit - World's Largest Garage Sale The Committee voted 5-0 to recommend City Council approval for the Garage Sale, 1X&ket 112-5MI Sgtdal Event g&mmit - Chamber of Commerce Arts Festival Consideration of this item was postponed until Alderman Newman returned to the meeting. Docket _113-SB-92: Policy for Vacation of UnoWned and Unproved Alleys Alderman Nelson asked when staff proposes to start and complete the recommended alley vacations. Public Works Director Barber stated that staff will begin the process immediately adding that it is difficult to project a completion date. Alderman Nelson asked for a status report on the topic at the end of calendar year 1992. Alderman Esch stated that some property owners in the 4th ward who live adjacent to unopened and unimproved alleys are not interested in acquiring the property. Alderman Nelson stated that there are dozens of similar circumstances in the 6th ward. Alderman Rainey asked if the City will be removing dead or defective trees from alleys to be vacated. Mr. Barber suggested that specific issues such as tree removals be considered on a case -by -case basis as they arise. The Committee then voted unanimously to recommend City Council approval for the Policy. Docket 114-58-92: 1DOT Joint Agreement for Straightening Chiogo Avenue The Committee voted unanimously to recommend City Council approval for the Agreement. Docket 115-5B-92: Resolution 34-R-92 - Authorizing the Sale of 1811 Church Street Alderman Nelson noted a memorandum from the Housing and Community Development Block Grant (CD) Committee that was placed on A & PW Committee members' desks this evening which expressed the CD Committee's opposition to immediate sale of 1817 Church Street, Alderman Rainey stated that she was unable to attend the CD Committee meeting last week to express her opposition to its current recommendation. The Committee then voted 5-0 to recommend City Council adoption of Resolution 34-R-92. Docket l 16-5B-92: Resolution 35-R-92 - Construction Agreement with the Chicago Transit Authority Mr. Barber advised the Committee that the Contractor will begin construction of the temporary station during the first week of June with completion of the facility anticipated in mid -August. He assured the Committee that this construction activity will have no impact on either the World's Largest Garage Sale A & PW, 5/18/92, Page 4 or the Custer Street Fair. Alderman Rainey referred to Section 9 of the Agreement pertaining to the City's obligation to pay for changes (amendments) to the scope of services and asked if any such changes were anticipated. Mr. Barber responded that amendments, if any, will be brought before the City Council. The Committee then voted unanimously to recommend City Council adoption of Resolution 35-R-92. Docket 117-5B-92: Resolution 36-R-92-_Ea_sement Agreement with Nbl3hweatem Uniyrrsily This item was held until Alderman Newman returned from the Human Services Committee. Docket 118-51k92: Resolution 37-R-92 - parking Space - Wheelchair Bound - 1313 Cleveland The Committee voted 5-0 to recommend City Council adoption of Resolution 37-R-92. Docket 119-5B-92: Ordinance 27-0-92 - Special Assessment #1395 - Paving of Custer Avg Alderman Esch commented that she favors the Special Assessment as long as no zoning changes are made that will affect businesses located on Custer Avenue. The Committee then voted 5-0 to recommend City Council introduction of Ordinance 27-0-92. Docket 120-5B-92: Ordinance 47-0-92 - Establishing Evanston Only Parking District #1 In response to Alderman Wollin, Traffic Engineer David Jennings indicated that 25 to 30 people attended the public hearing for the District. In response to Alderman Rainey, Mr. Jennings stated that the residents of the new district would be notified through flyers placed on vehicles in the area as well as the posting of appropriate signage. The Committee then voted unanimously to recommend City Council introduction of Ordinance 47-0-92. Docket 121-5B-92: Ordinance 42-0-92_- Reserved Parking, fr)s Handicapped - 2311 I..ake Street The Committee voted unanimously to recommend City Council introduction of Ordinance 42-0-92. D, ckg 122-5B-92: Ordinance 48-0-92 - Parking Restrictions - Grove Between Ridge Wd Asbury The Committee voted unanimously to recommend City Council introduction of Ordinance 48-0-92. Docket 122-5B-92: Ordinance 40-0-92 - 2-Hour Limited Parking Zone - Chur h/Dodge Alderman Kent, sponsor of the parking zone, joined the Committee stating that parking at this location is important to merchants across the street (on the north side of Church) who approached him regarding the possibility of establishing 8 - 10 spaces on the south side of Church west of Dodge Avenue. He indicated that most students crossing Church Street use the crosswalk that is located 75 feet east of the proposed parking spaces and that a bus stop to the west is far enough away that the additional parking should not pose a safety problem. He added that when the requesting merchants were advised of concerns expressed by High School Safety Director William Logan, they agreed to limit parking in the proposed area to one hour. Alderman Rainey stated that the head of the City -School Safety Committee, a resident of the 8th Ward, is very concerned about the safety of student pedestrians around the High School. She asked for specifics regarding Mr. Logan's concerns. Alderman Kent responded that Mr. Logan has only shared concern regarding the ability to monitor the activities of drug dealers who may elect to use the proposed new parking spaces. Alderman Wollin asked if there is any space available in the parking lot on the southeast corner of Church and Dodge. Assistant to the City Manager Vincent Adamus responded that the facility is over -booked and will provide no relief for the merchants' parking problems. Alderman Wollin stated that she has spoken with Superintendent Goldman who has advised her that he does not favor the proposed parking spaces. In response to Alderman Rainey, Alderman Kent stated that parking on the north side of Church Street west of Dodge is extremely difficult. He A & PW, 5/18/92, Page 5 added that parking is such a problem that merchants frequently have to park in front of their own stores. Mr. Jennings stated that the proposed two hour limited parking zone would be heavily utilized and provide good turnover. Alderman Kent stated that the proposed parking would work well because affected merchants who desperately need parking spaces would monitor its utilization. Alderman Nelson suggested that staff look into the possibility of metered spaces in the proposed area. In response to Alderman Nelson, Mr. Jennings stated that the proposed spaces would have no impact on traffic flow through the Church/Dodge intersection. He added that current regulations prohibit parking in the area only during school hours (8:00 A.M. to 4:00 P.M.) and that traffic flow is fine during those times when parking is allowed. Alderman Paden stated that while people of the 5th Ward who are located north of Church Street might be in favor of the proposed parking, residents of the 2nd Ward who reside on the south side of Church need to be heard. She suggested that a public hearing would allow for input from all interested parties. Alderman Nelson suggested referring this matter to the City -School Liaison Committee which could schedule an appropriate public hearing. Alderman Wollin stated her concern for the safety of students who might dart out between cars parked in the proposed area. Aldermen Kent and Rainey agreed that additional enforcement is needed to address double parkers and other parking violators in the High School area.. They also agreed that a parking remedy is needed for merchants on Church Street. Alderman Nelson suggested that summer might be a good time for experimentation with parking on Church Street. He directed staff to notify the Police Department, neighbors, and merchants of the City - School Liaison public hearing where this topic will be addressed. ITEMS PREVIOUSLY CONSIDERED: Docket 35-5A-92: Qrdinance 35-0-92 - Clan B Liquor License - 1727 Benson Avenue Docket 39-5A-92: Ordinance 397.0-92 - Sale of Water Revenue Bonds The above Ordinances were, without further Committee discussion, transmitted to the City Council for adoption. Docket 46-2B-92: Ordinance 16-0-92 - Unit Pricing for Beta-il Establishments Alderman Rainey described to the Committee an incident last week during which Police Commander Vern Larson went to the Jewel Food Store on Green Bay Road to purchase a "Budget Buy" item that was specially displayed at a cost of $ 1.59. When Mr. Larson went to check out he was charged the non -sale price of $1.99. As Mr. Larson was in attendance at the March 9, 1992 Administration and Public Works Committee meeting when Jewel's policy of giving refunds to customers whose scan price differed from an item's shelf price was discussed, he asked the store manager for a refund. Alderman Rainey related that Mr. Larson was advised by the store manager that he was misinformed in that the refund policy was not applicable in Evanston because of its item pricing requirement. Alderman Rainey stated that she and staff also apparently misunderstood statements made by Jewel representatives on March 9, 1992 as her recollection of the refund policy was stated in the meeting's minutes. She added that she spoke with Jewel's Assistant General Counsel, Ron Mendez, this afternoon at which time he advised that the refund policy has only been utilized in stores with a "scan environment" and that Evanston stores, with item pricing requirements, do not enjoy a true scan environment. Alderman Rainey stated that Mr. Mendez has now ordered Evanston stores to implement the refund policy and said she is happy with this resolution of the problem. Ron Mendez clarified Jewel's posture that an item pricing environment is less controllable than one where scanning is fully utilized. He apologized for any misunderstanding of the store's refund policy. r A & PW, 5/18/92, Page 6 CITY BILLS OF MAY 14, 1992: Alderman Rainey asked that a payment to the Evanston Community Development Corporation be held for further explanation (p.29). She requested a report from staff regarding any administrative policy for cellular telephone usage. Alderman Paden asked for further information regarding payments to Joyce Construction through the single family rehab program (p. 31). Alderman Esch asked staff to pursue the cleanup of graffiti at the Main Street Metra Train Station. The Committee then voted unanimously to approve the May 14, 1992 City Bills. Alderman Newman returned to the meeting at this time. ITEMS FOR CONSIDERATION: In response to Alderman Rainey, City Engineer James Tonkinson indicated that no charges are being made for this easement because it is an extension of an existing easement. Alderman Rainey directed staff to see what value other communities place on easements and to assess some monetary fee for future easements in Evanston. The Committee then voted 6-0 to recommend City Council adoption of Resolution 36-R-92. Docket 112-5B-92: Special Event Permit - Chamber of Commerce Arts Festiv Alderman Newman stated that the circumstances of the Festival are similar to those at the Custer Street Fair in that sponsors are requesting the closure of an additional street, Sherman Avenue, for the event. He asked that neighbors in the vicinity of the event be notified of the proposed street closure and that an evaluation of the street closing be completed after the event takes place. He indicated to Alderman Wollin that there does not appear to be a need for additional police personnel for traffic control purposes. Ruth Smalley from the Chamber of Commerce stated that she has met with the Public Works Director and the Traffic Engineer to discuss traffic concerns. She added that 13 of 15 merchants on Sherman Avenue favor its closing for the Festival. The Committee then voted unanimously to recommend City Council approval for the Festival. COMMUNICATIONS: Assistant City Manager Aiello advised the Committee that despite several reminders, ECDC President Belcher was not present this evening. Alderman Rainey asked what will happen should the City Council decide to not authorize a lease with ECDC. First Assistant Corporation Counsel Herbert Hill advised that if there is no holdover tenancy clause, notice should be given and, if necessary, eviction proceedings initiated. Ms. Aiello, in response to a question from Alderman Wallin, stated that Mothers Against Gangs has moved into the 1817 Church Street building. Alderman Newman stated that a replacement manager is needed now that ECDC is apparently no longer interested. He added that the Iack of a facility manager is an additional argument for sale of the facility. Ms. Aiello suggested that the City Manager's Office serve as interim facility manager and seek $20,000 in funding from the CD Committee for such purpose. Alderman Wollin moved to (1) make the City Manager's Office the managing authority, (2) amend the Mothers Against Gangs lease as appropriate, (3) request an allocation for building management from the CD Committee and, at Alderman Rainey's suggestion, (4) withdraw the lease offer to ECDC. The Committee voted unanimously in favor of Alderman Wollin's motion. Alderman Nelson stated he would present the Committee's recommendations to the City Council in the form of a Resolution at this evening's meeting. A & PW, 5/ I 8/92, Page 7 OTHER BUSINESS: Alderman Nelson advised the Committee that at some future date there will need to be some discussion regarding the impact of Resident's Only Parking on Central Street merchants who are located near the Metra Station, There being no further business the meeting was adjourned at 8:54 P.M. Christopher 66hnson Director of Safety and Risk Management MINUTES OF THE ADMINISTRATION AND PUBLIC WORKS COM1v" a , tee, Meeting of June 1, IM Members Present: Aldermen Esch, Nelson, Newman, and Rainey Members Absent: Alderman Paden and Wallin Staff Present: Adamus, Aiello, Anderson, Casey, Elg, Johnson, Rubin and Zimmerman Presiding Official: Alderman Nelson SUMMARY OF ACTION: The meeting was called to order at 7:37 P.M. The Chair advised the audience that the Committee was conducting a public hearing regarding three proposed amendments to the City Code, which if adopted, would: .1) Allow the sale of package liquor in grocery stores and wholesale clubs requiring membership greater than 60,000 square feet in area; 2) Allow the sale of warm beer and wine in grocery stores greater than 12,000 square feet in area; and 3) Allow the sale of warm beer and wine in general merchandise/drug stores greater than 40,000 square feet in area. Alderman Nelson stated that the Committee welcomed input from all interested parties. McIavee Wig Ms. Williamson stated that she moved to Evanston 25 years ago because of its reputation as a college town, the City's "bedroom community" image, and the wonderful parks citizens enjoy. She asked what value expanded liquor sales would provide to the community and questioned whether such value would offset the pain and suffering that increased alcohol use would create. Ms. Williamson stated that she felt gang problems would become much more serious should liquor sales be expanded. She added that the City will not be a solution to the gang problem but will become a part of the problem if the proposed ordinances are adopted. She stated that those who support expanded Iquor sales are ignoring those Christian principles upon which our society is based and that all supporters must stand before God eventually. Ms. Williamson said that it will be a sad day when prosperity is based upon vices. Dennis Fradin Mr. Fradin advised the Committee that he is an author of children's books and interested in helping young people to live a better life. He stated that he is concerned with problems in Evanston such as the fact that there were 142 incidents of gun shots last year. He noted the recent deaths of two young Evanstonians and the many robberies that occur in the community. Mr. Fradin stated that expanded liquor sales will only compound these types of problems and will increase the drunken driver problem. He indicated that he has heard the argument that there are liquor stores easily accessible in adjacent communities but finds it difficult to compare Evanston to Chicago. Mr. Fradin cited the numerous beer bottles and cans that can be found in James Park and stated that he is not as concerned about the litter A & PW, 6/l/92, Page 2 4 problem as he is with the condition of those who consumed the contents of the containers. Mr. Fradin stated that he is aghast that the City Council would consider expanded liquor sales. Harriet Dibbitt Ms. Babbitt stated that as a 35-year Evanstonian, she strongly objects to expanded liquor sales. She said that it represents a formula for trouble that will only increase the coffers of the City and businesses that sell liquor. Ms. Babbitt stated that expanded liquor sales will drive some people out of town. JUdith Fradin Ms. Fradin stated that by allowing the sale of alcohol at Phar Mor, the City Council might as well allow a liquor store in the High School. She indicated that both Jewel and Dominick's are doing very well in Evanston without liquor departments and pointed out that the proposed store at.Howard and Hartrey will not have any other grocery store within four miles to its west. She questioned if the new Walgreen's at Simpson and Green Bay would need a liquor license and how revenues collected by the City from package liquor sales would pay for Tax Increment Financing associated with the Howard/Hartrey development. Ms. Fradin noted that she needed two minutes to make a left turn at Howard and Hartrey this afternoon and questioned the traffic problems that will exist once the new development is built. She stated that while she is opposed to the Mall, she has greater concerns for the sale of alcohol therein. She stated that the Howard/Hartrey site is too close to schools and parks espescially in light of alcohol related problems at James Park. Ms. Fradin stated that it took the Village of Skokie over four years to get rid of two liquor stores/taverns on Church Street at East Prairie. She added that Evanston is asking for the same types of problems experienced by Skokie. Ms. Fradin indicated that the Police Department is already overburdened and can not assume the additional problems associated with alcohol. She said that the City, by giving the Howard/Hartrey developers 10-15 million dollars, should be able to ask for no liquor sales in exchange. Ms. Fradin stated that she finds it ironic to tell children to say no to drugs and alcohol yet allow expanded liquor sales within the community. She stated that many people are unhappy with proposed liquor sales expansion and that next April's elections will provide them with an opportunity to respond. Ms. Fradin stated that she finds such threats nasty but added that many residents feel threatened by the proposed expansion of liquor sales. Hilda C=r Ms. Carper, speaking on behalf of the Reba Place Church, stated their strong concern for expanded liquor sales. She cited the many problems alcohol creates for young and immature drinkers. She encouraged the City Council to make it more difficult for teens in the neighborhoods to obtain alcohol. Ms. Carper stated that she would rather to see a reduction in City services or even a property tax increase than the problems associated with liquor. She indicated that the Reba Place Church will stand with the City Council in its decision to not expand liquor sales. She asked members of the Committee to be courageous and draw the line. Irens<.M Ms. Bahr, Counsel for Phar Mor, presented the Committee with petitions containing 400 signatures from people who supported the sale of liquor at Phar Mor. She stated that these 400 signatures are in addition to 1,100 previously submitted to the Committee. t! A & PW, 6/1/92, Page 3 John Bushnell Mr. Bushnell explained that he is a member of the Dewey/Darrow Neighbors Association which has 400 households in the 2nd and Ath Wards. He stated that at a recent meeting, all present unanimously agreed that there should be no liquor sales at Phar Mor. Mr. Bushnell indicated that the neighborhood has already been greatly affected by both traffic and trash created by the Dempster/Dodge Shopping Center. He also noted an increase in street crimes. Mr. Bushnell stated that the sale of liquor at Phar Mor would further impact on such crimes. He cited the fact that Pizza Hut was denied a liquor license because of its proximity to the High School and asked that the same criteria be used when considering Phar Mor's request. Mr. Bushnell stated that the City is already unable to address problems at abandoned houses at Dodge and Crain where gangs are congregating. He suggested that the issue of expanded liquor sales is one that should be addressed through a referendum and that the City Council should examine those neighborhoods that would be impacted by such expanded sales. Alex Rorke Mr. Rorke stated that he does not represent any interest groups and speaks only for himself, his wife and two children. He expressed support for the proposed legislation as it represents a responsive way to address economic development. Mr. Rorke stated that he applauds the increased revenues that expanded liquor sales would provide. Bea Danielson Ms. Danielson advised the Committee that she has lived in Evanston since 1944. She spoke about a neighborhood problem where youths congregated in a garage where they worked on cars, drank beer and littered the alley. She stated that despite this problem, she favors expanded liquor sales and the revenues that it will generate. Ms. Danielson stated that taxpayers in Evanston want special programs and additional revenues are needed for their support. She added that parental responsibility is an area that needs special attention. JQyce Millman Ms. Millman indicated that she has been a resident of Evanston on and off again since 1976. She stated that it would be a major mistake for the City Council to authorize the expansion of liquor sales. She advised the Committee that she works with other communities who are dealing with alcohol -related problems where it has been demonstrated that such problems are reduced when availability is reduced. She asked that the Committee learn from the experience of others. She asked especially that liquor sales be kept away from Evanston High School. Richard Sla on Mr. Slaton stated that the City Council ignored a large number of people who opposed liquor sales at the Howard/Hartrey development when it approved licensing for that location. He said that this action "let the Genie out of the bottle" and other retailers are now looking for the same kind of liquor licensing. Mr. Slaton stated that everything is being done for developers, not for the citizens of Evanston. He encouraged people to sign petitions to make expanded liquor sales a referendum issue and asked all to examine the politicians. Kate McNamara Ms. McNamara stated that she is an emergency room nurse who must pick up the pieces after accidents caused by drunken drivers. She advised the Committee that she has spoken to Fire and Police Department personnel at the hospital to determine their feelings about expanded liquor sales and found that those with whom she has spoken have not been consulted regarding the issue. A & PW, 6/l/92, Page 4 Edward Yalowitz Mr. Yalowitz, counsel for the Main Street Commons, stated that Sam's Warehouse requested permission to sell alcoholic beverages quite some time ago. He explained the training policies for employees of Sam's who are involved in the sale of liquor. He asked that the City Council consider dropping the membership club requirement from the proposed Class N license requirement. Melavee Williamson Ms. Williamson stated that the petitions from Phar Mor should be disregarded as many of the signatures are from non -Evanston residents. She also stated that Sam's Warehouse Club has misrepresented iitself as a "membership club" in that non-members are frequently admitted to their stores. DeLlovd Simmons Mr. Simmons asked how Phar Mor and Sam's will prevent High School students from soliciting people in store parking lots from purchasing alcohol for the students. He questioned if the voices of all citizens are being heard on this issue. Mr. Simmons expressed his support for a referendum regarding expanded liquor sales. As there were no other citizens on the Hearing sign-up sheet, Alderman Rainey initiated discussion by asking how the Committee will proceed with the issue of expanded liquor sales. AIderman Nelson suggested putting the three proposed ordinances on the Administration and Public Works Committee and City Council Agendas for the June 8, 1992 meeting. In response to a question from the audience, Alderman Nelson stated that those Aldermen not present this evening will be viewing the meeting's video tape and reading the minutes. Gerald P=ski Mr. Petroski stated that he has been an Evanston resident all his life and that his father worked in an industrial plant in town. He suggested that industry represented an excellent revenue alternative and encouraged Committee members to bring industry back to Evanston. Alderman Rainey asked if the Committee were to discuss the notion of a referendum, whether binding or advisory, would action by the Rules Committee be necessary. Alderman Nelson stated that the Rules Committee would have to generate a referendum and as Chair of the Rules Committee, he would gladly docket discussion of the referendum issue for the June 2, 1992 meeting. Alderman Rainey then made a formal reference to the Rules Committee to discuss a possible referendum regarding liquor sales outside the Central Business District. Alderman Nelson accepted the reference and invited the audience to the Rules Committee meeting. Mr. Fradin stated that some people see the City Councils past refusal to authorize a referendum as an example of governmental arrogance. He asked why the Council voted down the last effort to have a referendum on this issue. Alderman Rainey explained that she drafted the advisory referendum ordinance which was opposed by some Aldermen who don't think referenda truly reflect the will of the community. She added that some of those Aldermen who opposed the referendum felt there were better ways to determine the consensus of people in their wards while others did not like the wording of her proposal. Alderman Rainey stated that she hopes the Rules Committee will develop wording acceptable to all members of the City Council. Alderman Esch stated that she opposed Alderman Rainey's referendum because it would have taken place at a primary election. She added that voter turnout for primaries has traditionally been very low and she feared that the vote on a referendum would not adequately gauge the feelings of the community. In response to Ms. Williamson, the Chair indicated A & PW . 6/ 1/92, Page S that she could find out from the City Clerk which Aldermen supported and opposed the referendum proposed by Alderman Rainey. Mr. Simmons stated that the decision making process regarding expanded liquor sales must include input from the people. Frank Warren Mr. Warren stated that he was President of the Dewey/Darrow Neighbors Association and asked if the City Council has examined the behavior of Phar Mar. He indicated that his organization asked Phar Mor for some french fries for an event some time ago and has not yet received a response. Alderman Nelson encouraged Mr. Warren to communicate his concerns to management at Phar Mor. Mr. Adams stated his concern for liquor sales at Phar Mor. He said that the shopping center at Dempster and Dodge is an improvement to the community and asked that the Committee not reverse this positive impact. He questioned the number of people signing the Phar Mor petition and suggested that many more people would sign a petition opposing liquor sales at Phar Mar. Ms. Fradin stated that it is much easier to get people to sign a petition than to get a referendum initiated. She said that this represented an unfair obstacle to opponents of expanded liquor sales. She added that City officials have heard from many citizens and should pay heed to their feelings. There being no further business the meeting was adjourned at 8:45 P.M. Z Christopher �hnson Director of Safety and Risk Management MINUTES OF THE ADMINISTRATION AND PUBLIC WORKS COM14ua azz Meeft of June S, 1992 Members Present: Aldermen Esch, Newman, Paden, Rainey, and Woliin Members Absent: Alderman Nelson Staff Present: Adamus, Aiello, Anderson, Barber, Dittmer, Elg, Fair, Edwards, Figurelli, Grodskr, , Hunter, C. Johnson, Rubin, Schockweiler, Shonk, Stoneback, Szymanski, Tonldnson, Witt, Wirth, and Zimmerman Presiding Official: Alderman Newman SUMMARY OF ACTION: The meeting was called to order at 7:35 P.M. Minutes of Max 18, IM Meeting The Committee voted 5-0 to approve the minutes as submitted. Minutes of„Igne1. 1992_Meeting Referring to a citizen inquiry at the June 1st meeting, Alderman Wollin stated that she has viewed the video tape of the meeting and reviewed its minutes. She added that she is very happy with the input received from citizens regarding the sale of package liquor outside the Central Business District. The Committee then voted 5-0 to approve the minutes as submitted. COMMUNICATIONS: R=gn=_IQ Bills List lnquificA The Committee voted unanimously to accept the Communication. Sanitation Department Personnel Costs The Committee voted unanimously to accept the Report. Referendum Report from Rules Committee The Chair recommended that the Committee defer discussion of the Report until consideration of ordinances pertaining to liquor sales later in the meeting. Housing Revenue Bond Refioancing Finance Director Robert Shonk advised the Committee that an ordinance enabling the proposed refinancing will be presented for consideration on June 22, 1992. The Committee then voted 5-0 to accept the Communication. A dt PW, 6/8/92, Page 2 PURCHASES: - J.ona Range Sewer Projec - Phase II (Area 21 A Aldermen Esch and Rainey each expressed concern for the impact this Project will have regarding vehicular traffic on Main Street and Dodge Avenue. Alderman Rainey asked how long each street would be closed should either of the two construction methods (tunneling versus open -cut) be utilized. Public Works Director David Barber responded that a 220 foot deep shaft must be constructed in the intersection of Main and Dodge which will require at least partial closure, and for some time complete closure of the intersection during a period of up to eight months. He stated that Main Street would have to be closed for an extended period of time under either construction method and estimated that Dodge Avenue would be partially obstructed for 8 - 12 months should tunneling be selected. W. Barber added that while open -cut construction would involve more obstruction to Dodge Avenue, this alternative method could yield a significant reduction in the length of traffic disruption time while being significantly less expensive. Alderman Rainey asked representatives of the two low bidders, J.F. Shea Construction and Marino Midwest, if they could dispute Mr. Barber's statements regarding completion time and/or traffic disruption. Joe Santucci, Project Manager for J. F. Shea, stated that Mr. Barber's comments were essentially correct, adding that some traffic might be diverted around deep shaft construction at Main and Dodge and that Dodge traffic might be reduced to one direction. Greg Lorenz from Marino Midwest stated that should tunneling be utilized, traffic on Dodge should not be significantly interrupted but there would be significant impact on Main Street travel. Mr. Lorenz added that he thinks construction could be completed in 4 to d months as opposed to the eight months estimated by Mr. Barber. Alderman Paden asked for feedback regarding experience of Marino Midwest. Alderman Rainey stated that she has confronted James Marino of Marino Midwest regarding this issue. She indicated that Alderman Lanyon has spoken with Marino's references in Milwaukee and received favorable responses. Alderman Rainey advised the Committee that they all received information tonight from Marino regarding their in-house personnel and their tunneling experience. Mr. Barber stated that such documentation, while requested in the bid specifications, was not included in Marino's bid, and as a result, their bid was considered unresponsive. Alderman Newman referred to a letter from the National Union Fire Insurance Company which stated the insurer's willingness to provide a Performance Bond based upon a review of Marino's staff and past performance on other projects. He stated his assumption that the insurance company is assuming liability when agreeing to provide a bond and saying the contractor is highly qualified for this project. The Chair recognized Richard Persaud of Harza Environmental Services, the City's engineering consultant. Mr. Persaud indicated that Harna's contract with the City includes bid evaluation. He stated that the extremely complex and potentially dangerous nature of drop shafting and deep tunnel connection involved in this project mandated a high level of scrutiny in evaluating a contractor's ability and experience. Alderman Newman asked if Marino Midwest is qualified to do this job. Mr. Persaud responded that his conclusions regarding Marino are based upon information submitted with their bid. This information disclosed two jobs for which tunneling work was subcontracted. Mr. Persaud stated that because the bid documents required five years of tunneling experience, as well as experience in jobs similar in nature to the Evanston project, he did not have sufficient evidence to show that Marino Midwest has adequate experience to meet the qualification requirements in the bid specifications. Alderman Rainey asked Mr. Persaud to explain Harza's recommendation to utilize open -cut construction while acknowledging the additional traffic disruption that construction technique would create. Mr. Persaud explained that the complicating factor in this project is the drop shaft to be located at Main and Dodge. He indicated that open -cut excavation might allow movement of the drop shaft either to the east or to the west, therefore possibly reducing the amount of time Dodge Avenue would need to be closed. He stated that two lanes of Dodge could be utilized during open -cut operations depending on how construction details were worked out with the successful contractor. Alderman Rainey asked why personnel references provided by Marino Midwest were not checked out by Hans Environmental, especially in light of the fact that there is a difference of approximately $250,000 between their A do PW, 6/8/92, Page 3 'IOW bid and the second -low recommended bid from J. F. Shea. Mr. Persaud indicated that no contact person. ►+ , *ere identified by Marino in their bid proposal. Alderman Rainey asked if Harza contacted Marino fo clarification regarding their tunneling experience. Mr. Persaud advised that Harza wrote to Marino on Apri 17, 1992 and asked for further details regarding experience in tunneling, deep shafts, and rock excavation He stated that in response, Hama received from Marino a letter dated April 23, 1992 which listed thm i references, all of whom were subsequently contacted by Harts. Mr. Peraud indicated that two of the thm references advised Harza that Marino had sub -contracted tunneling work for their projects. In response tc Alderman Paden, Mr. Persaud stated that all three references were satisfied with work performed by Marinc Midwest. The Chair recognized James Marino of Marino Midwest who stated that packets distributed to members of the Committee address most issues raised by W. Persaud. He indicated that Marino did not sub -contract tunnelini work for the third job for which Harza received a reference. Mr. Marino stated that his firm completed a jot for the Milwaukee Metropolitan Sewage District in which they tunneled 220 feet of pipe under eight railroac tracks and that the Milwaukee engineers were most satisfied with their work. In response to Aldermar Newman, Mr. Marino stated that his company guaranteed a minimum of 25 % minority participation in the Evanston project. In response to Alderman Paden, Mr. Marino stated that if awarded this contract, he woulc create jobs for Evanstonians by establishing a training program for 16 people who would be paid $10 per hour. with the intent to work them into full-time employment at union scale. Mr. Marino stated that bonding companies know more about their clients than anyone and contractors must display a good track record tc obtain performance bonds. Alderman Newman asked Mr. Marino if he would guarantee no change order! should the contract be awarded to Marino Midwest. Mr. Marino responded that one can not make such a promise when dealing with below -grade work. He added that Marino has never been sued by a project owner or paid any liquidated damages in 84 years. Marino Project Manager Lorenz stated that the bid documents were well prepared by Harry and leave little room for change orders. He added that he might be able to suggest alternative methods for tunneling which might reduce traffic problems. Alderman Rainey moved to reject staffs recommendation and to award the contract to Marino Midwest at the base bid (tunneling) price of $12,444,864.50. The Chair recognized Joe Santucci from J.F. Shea who stated that his company's low bid for the Transportation Center was rejected because it did not include wage rates. He said that his company has been doing specialized T work for 107 years including the deep tunnel. He stated that to compare the one tunneling job completed by Marino to the extensive tunneling experience of Shea would be remiss. Mr. Santucci indicated that his company would also be responsive to Evanston's minority community. He stated that it was most unfair for Marino to have three weeks to lobby and distribute pamphlets to Aldermen when Shea just learned of the bid award and has no opportunity to respond. Mr. Santucci said one could not realistically compare the Marino Milwaukee job where tunneling was 10 feet below grade to the current Evanston job where tunneling will be 50 feet down. He added that Marino can not demonstrate five years of tunneling experience as required by the bid specifications and that Marino's bid is thus unresponsive. Alderman Rainey stated that she did not think the Marino bid is unresponsive. Mr. Santucci stated that the bid submitted by J.F. Shea for the Transportation Center was found by the City Council to be unresponsive because of omissions similar to those by Marino on this bid. He said that should the City Council award this contract to Marino Midwest based upon what they have been provided after the bid opening to enhance their proposal, the Council would be undermining the _ bidding process. Alderman Rainey stated that if the implication is that it is almost illegal to award the Contract to anyone other than J.F. Shea, the Committee must be so advised. Mr. Barber responded that the issue here is responsiveness. He indicated that case law in this area deals with the issue of responsiveness versus responsibility and that neither staff nor the City's consulting engineers are questioning the responsibility of Marino Midwest. He . added that the question at hand is whether or not the bid submitted by Marino is responsive to require 6ti contained in the bid specifications. Mr. Barber stated that an alternative would be to reject all bids and 0m, from scratch; however in this case, because there is a responsive bid, rejection of bids is not being recommended. He advised the Committee that the City has not accepted materials from bidders after the bid opening and that the bid process is prescribed by law. In response to Alderman Newman, Mr. Barber stated that J.F. Shea did sue the City after their bid for the Transportation Center was rejected. The Committee than voted 4-1 (Alderman Wollin voting nay) to recommend City Council approval for the low base bid from Marino Midwest at a total cost of $12,244, 864.50. Zara Mussel Chlorine System The Committee voted unanimously to recommend City Council approval for the low bid from Kadinger Marine Service at a total cost of $326,723.00. 1992 Combined Curb and SidcmWk ftlacement Progm The Committee voted 5-0 to recommend City Council approval for the low bid from Shroeder and Shraeder at a total estimated cost of $156,095.50. Redevelopment of Smith and Fitzsimmons EUkS The Committee voted unanimously to recommend City Council approval for the low bid from R. F. ldriss Landscaping at a total cost of $10, 870.00. Fimmons Paxk Tennis Court Resurfacing The Committee voted 5-0 to recommend City Council approval for the bid from U.S. Tennis Court Construction at a total cost of $5,888.00. Mini Van for Water acm=ent Alderman Rainey stated that she called Point One Motors today and got two quotes on mini vans. The first, which she does not recommend, was for a 2.5 liter engine model in the amount of $14,624.12. The second, for a 3.0 liter engine model, was for $15,218.13 which is $53.00 less than the price of the mini van recommended by staff for purchase from Walton Motors in Skokie. She added that Point One would be able to obtain the mini van for delivery in two days. Alderman Rainey stated that she is concerned about purchasing the van from a Skolde dealer when it can be purchased from an Evanston dealer for a comparable price. Lou Dittmer, Acting Fleet Services Superintendent, stated that when he contacted Point One Motors on Kay 13, 1992, he was advised that they did not have a vehicle on the premises comparable to the one at Walton Motors. He added that Point One still does not have a similar vehicle and that they would be purchasing the van described to Alderman Rainey from another dealer. Alderman Rainey asked to have this purchase held over until the dune 22, 1992 meeting. Alderman Newman questioned the need for this vehicle. Water Superintendent Richard Figurelli stated that his Department is currently down two vehicles and that a vehicle is needed for water sampling. Alderman Rainey questioned the need for a the larger 3.0 liter engine. Mr. Figurelli explained that the larger engine is needed because the van is frequently used to carry seven passengers and is loaned to other City departments for the transportation of several people (i.e. Recreation Department for the Special Olympics). Alderman Newman stated that car dealers are leaving Evanston and that staff needs to make every effort to utilize those dealers remaining in Evanston. Alderman Rainey stated that staff needs to develop a policy to get notice from Evanston vendors that they were involved in the bidding process. Alderman Newman said he considers Alderman Rainey's suggestion a formal reference and asked staff to place he issue of purchasing from Evanston vendors* on a future Committee agenda. =ire Department Command Vehicle he Committee voted 5-0 to recommend City Council approval for the proposals from: 1) Freeway for the urnishing of a 1992 Ford Van at a total cost of $23,725.00; 2) the proposal from B & B Associated Equipment A & PW, 618192, Page 5 for interior equipment at a total cost of $6,251.99; 3) the proposal from Lund Industries for lighting and radio elyi0ent at a total cost of $3,833.40; and 4) the proposal from Brownie Signs for lettering at a total coat of $225.00. Robert Crown Community Center Boiler and W= Heater Repairs The Committee voted unanimously to recommend City Council approval for the proposal from Hydronics Piping Corporation at a total cost of $12,550.00. Traffic Signal Installation and Mod i"tion The Committee voted 5-0 to recommend City Council approval for the low bid from Hecker & Company at a total estimated cost of $ 156, 860.00. Pneumatic Boring Tool for Water Dersartment The Committee voted unanimously to recommend City Council approval for the proposal from T.T. Technologies at a total cost of S5,914.00. Eotontomi Bus Service The Committee voted 5-0 to recommend City Council approval for the proposal from Winkels Transportation Company at a total cost of $ 10,102.68. Calcium Chloride Alley ARplication Alderman Wollin thanked the Public Works Director for information regarding the environmental impact of Calcium Chloride applications. The Committee then voted unanimously to recommend City Council approval for the proposal from Sicalco at a total cost of S42,221.00. ITEMS FOR CONSIDERATION: Docket 133-6A-92: Sanitation Det =ent Collecfion Sgbedule Adjustmo� The Committee voted 5-0 to recommend City Council approval for staff s recommendation to change Friday pick-up to Wednesday and thus have refuse/recyclable collection Monday through Thursday. Docket 134-6A-92: R= ution 40-R-92 - Endorsing the State Income Tax Surchalc The Committee voted unanimously to recommend City Council approval for Resolution 40-R-92. D�ckel 135,;,666--92: Resolution 43-R-92 -_Ease em nt Agreement with Associated Talmud Igab; At the request of the Associated Talmud Torahs, this item was held until the June 22, 1992 meeting. Rocket 136-6A-92: Resolution 44-R-92 - Library Contractual S em*ces Prn s The Committee voted 5-0 to recommend City Council approval for Resolution 44-R-92. Docket 137-6A-92: Ordinance 49-0-92 - Extending Special Service District #4 The Committee voted 5-0 to recommend City Council introduction of Ordinance 49-0-92. Docket 138-6A-92: Offi ce 50-0-92 - Two-Wav Stop -_Reese and That's The Committee voted unanimously to recommend City Council introduction of Ordinance 50-0-92. Docket 139-6A-92: Ordinance 51-0-22 - SWe of Package Liquor in Warehouse Clubs Docket 140-6A-92: Ordinance 52-0-92 - SWe of Warm Beer and Wine in GMVjy Stores Docket 141-6A-92: Ordinance 53-0-92 - Sale of Warm Beer and Wine in Gen=W Mcrchalndise and Drug Stores Alderman Rainey moved to recommend City Council introduction of Ordinance 51-0-92 and to table AAPW,6I8192,Page 6 r .. Ordinances 52-0-92 and 53-0-92 until the Rules Committee has developed referendum language regarding the sale of warm beer and wine in grocery stores. In response to a question from Alderman Newman, Assis " City Manager Bruce Zimmerman advised that the Rules Committee is waiting for approval from Administration and Public Works Committee before drafting referendum language. Alderman Esch moved to approve the referendum concept and to direct the Rules Committee to proceed with referendum language development. Alderman Esch's motion passed unanimously. Alderman Wollin, stating concern that another applicant whose square footage exceeds the 60,000 requirement in Ordinance 51-0-92 might appear, asked if the phrase "for the purpose of economic development should appear somewhere in the proposed Ordinance. Alderman Newman commented that Committee and City Council minutes clearly reflect aldermen's views regarding granting of liquor licenses solely for economic development purposes. He added that the proposed Ordinance limits the number of package liquor licenses for 60,000 square foot establishments to two. The Committee then voted unanimously in favor of Alderman Rainey's motion to introduce Ordinance 51-0-92 and to table Ordinances 52-0-92 and 53-0-92. Docimt 142--6A-92: Ordinance 15&M- - McDaniel Avenue Land A2QuisifiQn The Committee voted 5-0 to recommend City Council introduction of Ordinance 55-0-92. The Committee also voted unanimously to recommend suspension of the rules and City Council adoption of Ordinance 55-0-92 this evening. Docket 143-6A92:_Ordinance 56-0-92 - No,pkhag. Zone - Hartrey South A ikmRster, The Committee voted 5-0 to recommend City Council introduction of Ordinance 56-0-92. (No Action) rlUdS PREVIOUSLY CONSIDERED: Docket 122-5]L92- Ordinance 48-0-22 - Saturday ParldnLgn- Urove Street Benymn Ridgg and Asb= The above previously considered items were, without further Committee comment, transmitted to the City Council for adoption. CITY BILLS OF JUNE 3, 1992 The Committee voted 5-0 to approve the June 3, 1992 City Bills. There being no further business, the meeting was adjourned at 8:58 P.M. L7z Christopher Joiniison Director of Safety and Risk Management MR UTES OF THE ADMINISTRATION AND PUBLIC WORKS COM is Y & ram, Meeting of June 22, 1992 Members Present: Aldermen Esch, Nelson, Newman, Paden, Rainey, and Wollin Members Absent: None Staff Present: Adamus, Aiello, Barber, Berkowsky, Boddie, Brenniman, Elg, Fair, Edwards, Hunt, Hunter, C. Johnson, Larson, Rubin, Shonk, Stoneback, Tonidnson, Whalen, Witt, Wirth, Yonker, and Zimmerman Presiding Official: Alderman Nelson SUMMARY OF ACTION: The meeting was called to order at 7:34 P.M. Minutes of June 8 1992 Meetine The Committee voted 4-0 to approve the minutes as submitted. COMMMCATIONS: Resoonse to Bills List Inquiries The Committee voted unanimously to accept the Communication. Eire Department Monthly R=rt - May, 1992 The Committee voted unanimously to accept the Report. Holiday Inn-Pariging_FaadUty The Committee voted 4-0 to accept the Communication. Mini Van for Water Department The Committee voted unanimously to accept the Communication. Alderman Esch arrived at this time. SontracgW Tree Planting Status ROW Director of Parks, Recreation, and Forestry Donald Wirth clarified for Alderman Nelson that a final decision has not yet been made regarding the future use of private contractors for the Tree Planting Program. He indicated that one staff position has been eliminated in the current year and that personnel previously utilized for in-house tree planting are now doing other work in the Parks and Forestry Departments. In response to Alderman Rainey, Mr. Wirth stated that except for some supervision issues, the quality of work through contractual tree planting is comparable to that of City crews. The Committee then voted 5-0 to accept the Report. .Litigation Status Report Alderman Newman stated that he has several questions regarding the Report that should be addressed in executive session. Alderman Rainey asked staff to schedule an executive session as soon as feasible. PURCHASES: otitis Vaccine The Committee voted 5-0 to recommend City Council approval for the low proposal from SmithKline Beecham Pharmaceuticals at a total estimated cost of $16,800.00. Lemar Avenue Paving The Committee voted unanimously to recommend City Council approval for the low bid from Eric Bolander Company at a total estimated cost of cost of $49,527.59. Sherman Avenue Ggmge ftairs Alderman Nelson questioned why the low bid from Design Installation Systems is being rejected. Staff clarified that their bid submission did not include a bid bond, a document that is required for all construction projects. Staff explained that a bid bond, generally provided by an insurance company, reflects a company's financial solvency and guarantees the quoted price until contract documents are executed. The Committee then voted 5-0 to recommend City Council approval for the second low bid from Golf Construction at a total cost of $180,000.50. Zebra Musel Control System Field Engineering Services The Committee voted unanimously to recommend City Council approval for the proposal from Alvord, Burdick & Howson at an estimated total cost of $77,000.00. Water Intake Pipeline In=g ion Alderman Rainey asked that the Committee be provided with a summary of costs associated with the Zebra Mussel Control Program at a future meeting. The Committee then voted 5-0 to recommend City Council approval for the low bid from Lake Erie Diving and Construction at a total cost of $14,020.00. Computer Room Air Con idoner In response to an inquiry from Alderman Rainey, Director of Building Operations Max Rubin stated that $400 was spent for a compressor for the old computer room air conditioner. He added that while the old air conditioning unit has been scrapped, the compressor unit will be kept on hand for future use. Alderman Newman commented that the City Council needs to be informed regarding surplus funds in the Capital Improvement Fund as some Aldermen might wish to develop alternative plans for their use. The Committee then voted unanimously to recommend City Council approval for the low bid from Dial One Aleyden at a total cost of $30, 643.00. Alderman Paden arrived at this time. ITEMS FOR CONSIDERATION: Fire Chief James Hunt addressed the Committee and advised that there have been two neighborhood meetings to discuss issues associates with the proposed relocation of Station #1 from 909 Lake Avenue to the corner of Wesley and Emerson. He indicated that the first meeting was held in the First Ward and was attended by twelve citizens and several Aldermen. Chief Hunt stated that people who attended that meeting came away with an understanding of the rationale for station relocation. The Chief advised that the second meeting was held with neighbors of the proposed site and was used to address concerns regarding architecture and noise. .Chief Hunt observed that he has not received many negative comments regarding the proposed relocation. The Chief presented a chart to the Committee which showed ambulance response times for the current year. He explained that many areas where response times have been in excess of five minutes are on the west side of town; a situation that would be improved should Station #1 be relocated to Emerson and Wesley. He added that such a relocation would not greatly compromise ambulance response times to east Evanston. Chief Hunt also presented a chart showing the location of ambulance calls within the City. He stated that the new station at Emerson and Wesley would lie in the middle of the area of the City with the greatest number of calls for emergency medical services. Alderman Rainey stated that she has no problem with authorizing the City Manager to begin implementing the Relocation Plan or moving Station #1. She stated that she is concerned about proceeding with renovating Stations #2, #3, and #5 before land is acquired for Station #1 and a design developed for the new facility. She questioned if, armed with the knowledge the City is interested in acquiring the Emerson/Wesley property, someone could drive up its purchase price. Chief Hunt responded that the City would use appraisals to determine a fair market price for the land and would utilize the condemnation process if a reasonable purchase price could not be negotiated. In response to Alderman Rainey, Chief Hunt indicated that he does not know if any negotiations have taken place with the Emerson/WesIey property owner. Alderman Rainey asked if it is premature to consider renovation of existing fire stations prior to developing cost figures for the new station. Chief Hunt stated that the condition of those stations needing renovation is such that the process needs to begin as soon as possible. He added that costs for renovation need to be developed so that both renovation and new station construction can be accomplished within budgetary guidelines. Alderman Wollin commented that there has been significant delay in the renovation of Fire Stations on Central Street. She stated that none of the staff recommendations involve spending money and that the City Council will be able to develop an approach to renovation/construction issues when costs are determined. Alderman Newman stated that he has no objection to the concept of station relocation and renovation but would have found it helpful to have a rough budget and a prioritization of stations to be renovated. He asked when cost figures will be returned to the Committee. Chief Hunt stated his intention to engage an architect to assist in cost determination and to return to the Committee as soon as such cost figures are available. Alderman Rainey cited language from the City Council Agenda which states, "Authorization for the City Manager to begin the process for selecting architectural services for the renovation of Station #2, #3, and #5." She stated that based upon such language she anticipates the next thing for City Council consideration to be a contract for renovation design for the three Stations. Chief Hunt stated that is staffs intention to engage an architect for cost determination purposes only at this time and to report back to the Committee such results before recommending award of a contract for design services. Chief Hunt clarified for Alderman Nelson that a recommendation regarding an architect for design of the new Fire Station will be made after the land is acquired. The Committee then voted 6-0 to recommend City Council approval for staff s recommendations to: 1) Relocate Station #1 from 909 Lake Street to the corner of Emerson and Wesley; 2) Renovate Stations #2 (702 Madison), #3 (1105 Central) and #5 (2830 Central); 3) Authorize the City Manager to negotiate the purchase of land for the new Station #1, and; a) Authorize the City Manager to begin the process of selecting an architect for the renovation of Stations #2, #3, and #5. Docket 153-613-92: Funding for Wdee Avenue Maintenance Cgntract The Committee voted 6-0 to recommend City Council approval for the recommended funding mechanism for the improvement of Ridge Avenue from Dempster Street to Lyons Street. 'Docket 154-6B-92: Resolution 38492 -Lease of Van tct Neighbors al Work The Committee voted unanimously to recommend City Council approval for Resolution 38-R-92. Dzket 155-611-92: Resolution 39- -92 - EVMARK Agreement The Committee voted unanimously to recommend City Council approval for Resolution 39-R-92. Docket 135-6A-92: Resolution 43-R-92 - Agreement wiLh Associated Talmud Torahs In response to a question from Alderman Wollin, Associated Talmud Torahs representative Rabbi Matanky confirmed that the wire system for the proposed ERUV will be benign. City Engineer James Tonkinson clarified for Alderman Nelson the fact that an indemnification agreement protecting the City from liability will be included in the contract documents. The Committee then voted unanimously to recommend City Council approval .or Resolution 43-R-92. Docket 156-613-92: Resolution 45-R-92 - Prevailing Wage Rates The Committee voted unanimously to recommend City Council approval for Resolution 45-R-92. Docket 157-611-92: Resolution 47-R-92 - Lease of Civic Center Svacc to the Leapge of Women Voters Alderman Newman stated that he feels the rates charged to Civic Center tenants are low when compared to rates paid by tenants of other facilities. The Committee then voted 6-0 to recommend City Council approval for Resolution 47-R-92. Docket 158-6B-92: Resolution 48-R-92 - Easement Ag=ment with the Chicagg I=sit Authority The Committee voted 6-0 to recommend City Council approval for Resolution 48-R-92. Docket 152-6B-92: Resolution 49-R-92 - Easement Agreement with the Metropolitan Water Reclai District The Committee voted 6-0 to recommend City Council approval for Resolution 49-R-92. Docket 108-5A-U: Ordinance 36-0-92 - Creating Parking Zon; - Church West of Dodge (No Action) ]10CUT tou-Otto: sminance aru-yz - mortgage neyenue xerunaing tsona mug Mr. Ron Norene, the City's Bond Consultant, advised the Committee that the Refunding is being requested so that lower rates can be obtained for outstanding bonds to better balance to current mortgage rates. In response to Alderman Rainey, Mr. Norene confirmed that AMBAC, the bond insurer, miscalculated their potential losses at the time of bond issuance. He added that because of severe time constraints, many other insurance companies have made similar mistakes. Mr. Norene advised Alderman Rainey that the City will incur no costs or liability but warned that should the City not allow the Refunding as requested, Evanston could be tarnished when the insurance company has to come up with extra money to meet the deficit in their bond fund when bonds are retired in the year 2007. The Committee then voted 6-0 to recommend City Council introduction of Ordinance 60-0-92. Pocket 161-6B-92: Ordinance 61-0-92 - Four -Way Stop - Coffax and OrdU= The Committee voted unanimously to recommend City Council introduction of Ordinance 61-0-92. Docket 162-613-92: Ordinance 62-0-92 - Three -My Stop-- Clyde and Brummel Alderman Rainey advised the Committee that an amended Ordinance will be provided for the July 13, 1992 meeting which will add a four-way stop at Brummel and Callan to this legislation. She recommended City Council introduction of the Ordinance as written this evening. The Committee then voted 6-0 to recommend City Council introduction of Ordinance 62-0-92. A & PW, 6/22/92, Page 5 rIZMS PREVIOUSLY CONSEDERED: Docket ■ r; rr Ql+ 1,1! r Sale of PacWe WUor in Wm-ehouse Club D+. + : rr HIV t 1 « f `1 \ r Parldng Zone - Ha= Sguth of Dzmpsta . i• r + + r+ ram+ Councilradoption. It r -4 i __!11 -_t + 1 1 1 lr..�l• r 1. + •+ 19 ��.� .; ' � r t., • . i �.�ii �_cl+ r� t 't-r• ,l.� i.l• ,Ir �� . CITY BILLS OF JUNE 17, IM Alderman Newman requested that the minutes reflect his concern for costs associated with the lawsuit Amed National Bank v. City of Evanston. He stated that the City Council was previously advised that remaining legal fees associated with this action would not exceed $250 and there now exists a Iegal bill from Altheimer and Gray for over $2,000. Alderman Newman requested a report from staff regarding the number and location of fax machines owned by the City. Alderman Paden requested a meeting of the Legal Sub -Committee to discuss Altheimer and Gray bills and to receive an update from the Legal Department regarding additional changes made to reduce outside counsel fees. She stated that the Litigation Report received from staff does not include all matters of pending litigation and asked for a meeting with First Assistant Corporation Counsel Herbert Hill to discuss such omissions. The Committee then voted 6-0 to approve the June 17, 1992 City Bills. OTHER BUSRgESS Alderman Rainey requested a staff report describing the City's purchasing process. Alderman Newman stated that last weekend's Custer Street Fair went very well and that the closing of Chicago Avenue had minimal impact. He added that he did not see the promised police officers present for traffic direction and asked Alderman F—rch to see if Fair sponsors had lived up to their agreement to provide additional police for traffic control purposes. There being no further business, the meeting was adjourned at 8:30 P.M. 4:Yz�t / // Christopher 1ohhon Director of Safety and Risk Management Naetinq of Jtily 13, 1992 Meters Present: Aldermen Esch, Nelson, Newman, Paden, Rainey, & Wollin Members Absent: None Staff Present: Adamus, mil, Barber, Etmya, Brenniman, Elg, Fair, Wmrds, Grotisky, Fitt, Mmter, Jacobi, Jennings, Kassen, Shank, Taylor, TIOnki rISM, Witt, Wirth, Zilmnrman Presiding Official: Alderman Rainey SUNKM OF AMICN: The meeting was called to order at 7:05 P.M. The Chair introduced Planning & Zoning Director Charmain Borys, who gave a brief history of the plan to enhance the appearance of the Green Bay Road Corridor, which was developed by the Plan C tmrdssion in 1985. chanT ain introduced representatives of Land Design Collaborative, James Gamble and Terry Smith. Mr. Gamble made a slide presentation on the Proposed landscape design Plan recommended for the �t of the Chicago & North Western Railway ant on the east side of Greets Bay Road from Isabella Street to Emerson Street. After the presentation, the Chair thanked the presenters and asked for questions from those in attendance. In response to oomxttee questions, staff indicated that it has discussed the possibility of the Chicago & North Western Railroad road providing project funding and will continue to pursue this. Staff also clarified that the store advertisement signs would remain visible following the improve- ments. ,..The Cyac,�mittee requested additional information on the lighting plans �CC[1[ -i ated with this project. Staff stated that the C & NW'Railroad has preliminarily mi narily indicated that their hti 1 d ng at Green Bay and Shipson will be razed. in response to a question regarding disn pticn to traffic during construction, City Engineer Jim Tonkinson stated that there would be minimal disruption to traffic during mnstructi.on of the embankment since only small .�hLs would be involved at any one time. The committee agreed to further consider these improvements during its consideratan of the capital Iqxnvwent Plan this Fall. mutes of June 22, 1992 Meet* The committee voted unanimously to approve the minutes as submitted. CICMRIICAMCI S: City Fax Machines The Committee accepted the Oomnmi.cation without discussion. A & PW - 7/13/92 -2- 7he Committee briefly discussed a legal opinion from Ellen Szymanski, Assistant Corporation counsel, which stated that it would be virtually impossible to enforce a law requiring a non-resident vehicle owner to have a C1ty sticker. Alderman Paden corrected the reference to note that she was referring to "rolling vehicles" rather than parked, and stated she will contact a relative in a City similar to Evanston to get mare information on how out -of -city vehicles ar8 treated when they use the streets for periods of time longer than ninety days. the Omranittee agreed to hold action an this camw nicatian pending Alderman Paden Is research. In response to Alderman Wollin, Public Works Director David Barber stated that it was not our intent to require alleys be paved but, rather, rely on citizen petitions. ahe proposal provides sane seed money to encourage more petitions. The city has received one petition this year requesting paving of an alley. Alderman Nelson asked if the budgeted figures included costs of maintenance, re{�lacement, or repair, and noted that a project of this magnitude could affect our credit rating. Mr. Barber stated that maintenance costs are not included, but drainage costs are included. The Chair indicated that she will ask for comments from other Aldermen regarding this V.Lu�jLaf,. The Committee approved a reference to the Budget Policy Committee to order the debt service issue and agreed to discuss this rLvVLfxik further during its deliberations on the Capital Program. Date for Public Hearin on 1993-94 The Committee agreed to hold the Public Hearing on the 1993-94 Budget on July 27, 1992 at 7:00 P.M. At this time, Alderman Neyaman awised himself from the meting. P[SES: Sand. Stone. Concrete. and &%h gjt_ Pates j„g4_ ffg The Uzo ttee voted 5 -- 0 to I G6+4.,.,=l J City Council approval for the low bid for sand fran Tanyan Brothers at a total estimated cost of $15,246.00; the low bid of Cmq=ella Sand & Gravel Co. for stone at a total estimated cost of $45, 745. 00; for the low bid for concrete from Builder's Ready Mix at an estimated total cost of $14,000.00; and for the low bid of Sherwin Corp. for asphalt patching material at an estimated total cost of $14,400.00. Police Station Washroom Renovation In response to Alderman Nelson, staff explained that there were five washroom to be renovated. These were not included in the renovation of the Police station. Alderman Esch commented that we saved money a few years ago only to spend more now. The Committee voted to City council approval for the low bid of H. Ray Anderson & Associates for renovation of Police Station washrooms at a total estimated cost of $47,230.00. A & PW - 7/13/92 -3- The Committee voted 5 - 0 to City Council approval for the low bid of Kedmont Water Proofing Do. for the Service Center F.�cpans m Joint Project at a total estimted cost of $12,000.00. The ChAr asked how it was possible to receive bids of such differing amounts. Staff a ,ded that advertised for bids and only received two bids. The high hi ddder didn't rage to the pre -bid meeting. Staff indicated it is satisfied that the law bidder is qualified and has a.good grasp of what needs to be done. The Committee voted unani=usly to re-,-usmud City Council approval of the low bid of Raney Harris, Inc. for Civic Center Masonry Repair and Cleaning at a total estimated cost of $48,000.00. Central Street C&NWRv Station k2%j_m The Cbnmittee voted 5 - 0 to City Council approval for the low bid of Raney Harris, Inc. for C & NW Central St. Station Masonry Repair/Cleaming at an meted cost of $9,700. The OMMittee voted 5 - 0 to City Council approval for Cumge Order #6 for Curb ReQwal, Special PWavation, and Manhole Adjustment at the Basin S03 Relief Sewer System by LoVerde lion Cmpany at a total estimated cost of $20,517.60. Basin S06/S13 Relief Sewer Svsten The Committee voted 5 - 0 to A.=%.Aw.►=,1 City Council approval for Change Order #4 for additional work related to the a10=.LV+CA,cy repair of the existing 54-inch diamBter oaabined sewer on the extension Of hUUord Street in Basin S06/S13 Relief Sewer System by McNally at a total estimated oast of $33.191.20. levy Reolavement Staff indicated the estimated life expectancy of the new roof is 20 years. The Committee voted unanin=ly to City Council approval of the low bid of Meier Roofing Co. for replacement of the Luny Center roof at a total estimated oast of $129,700.00. Alderman Rainey asked if the consultants had looked for structural damage. Frank Kassen, Building Operations Supervisor, stated that until the old roof is torn off, they can't tell how much damage is there. Staff anticipates that there is sane minor damage to the roof structure. The Committee voted 5 - 0 to City Council approval of the low bid of Free Way Ford for a Dump Track cbassis at a total oast of $40,149.00; and for the low bid of B & B DxIustries for the D zTp Truck body, plat, and frame at a total cost Of $18,602.00. 1 A & PW - 7/13/92 -4- Lakefront ne Design services The Committee voted unanimously to ..Q--"&at=nd City Council approval, of the low bid of Douglas Hills Associates for Lakefront Landscape Design services at a total estimated cost of $4,000.00. The ammittee voted i=niyously to city Council approval of the low bird of Aerial Rpipmat for a Chipper for the Forestry Department at a total cost of $15,925.00. The Oanmittee voted unanimously to City Council approval for the purchase of outplacement services from Jarosz Associates for the sax individuals whose positions were elimmnated as part of the management reorgani- zation at a toted cost of $39,000.00 The Committee voted unanimously moody to .,.1 City Council approval for a Clontract Change c der from Eric Bolander --I Co. for the Green Bay Road Corridor ImproVezient. The change order will provide the water service for the irrigation and elet.ic service needed for irrigation and street lighting. The estimated cost is $49,974.70. (Alderman Newman rejoined the Committee) 'Am Chair recognized Mr. James K. Suhr, Chair of the Energy Alternatives Task Farce, who gave a brief summary of the events leading up to the Task Force request for consulting services. in response to the RFP sent out earlier this year, the Task Force received six proposals of which four were eliminated. The ramining two were interviewed, analyzed, andevaluated by the Task Force and Stanley Consultants (which was hired to assist the Task Force in reviewing the q ua1 i fdcations of the respondents) . All participants in the selection and ..Q%A..UUr-L.dation process concur with the choice of R. W Beck & Associates (assisted by the law firm of Spei gel & MrDitLr ud) to omthict a power supply study. The Char asked for a motion' to approve the purchase. Alderman Wbllin camiented that she was strongly in favor of the p.uV4=-,..ive City enemy policy which was LcA-%An=,Jed in the manorandum from the Task Force. she wondered what steps could be taken to move forward on an energy policy. Mr. Suhr stated that the Task Force had held a nrel mmi ry meeting with the city Manager on possible a►&vz►.y«.ats to the city Building Code, a p el m;nary meeting with the Evanston aw ronmental Control Board, and has scheduled a follow-up meeting with the E:E7CB. The EEcB has expressed an interest in picking up a fair portion of the responsibilities along this line, and W. Suhr believes the energy policy is moving forward now. A & PW - 7/13/92 -3- The Committee voted 5 - 0 to City camci.l approval for the low bid of Kedmont Water Proofing Co. for the Service Center E xpa unm Joint Project at a total estimated cost of $12,000.00. ribe Chair asked how it was possible to receive bids of such differing arm mts. Staff responded that we advertised for bids and only received two bids. The high bidder didn't came to the pre -bid meeting. Staff indicated it is satisfied that the low biddy is cpialified and has a. good grasp of what needs to be done. The Committee voted u�.� mly to City om=il approval of the low bid of Raney Harris, Inc. for Civic Center Masonry Repair and Cleaning at a total estimated oast of $48,000.00. Central Street 9MY Station Recairs The 0=mittee voted 5 - 0 to ...,nd City Oouncil approval for the low bid of Raney Harris. Inc. for C & NW Central St. Station Masomty Repair/CleaniM at an estimated cost of $9, 700. The Camndttee voted 5 - 0 to Lam...,. -al City Council approval for C range order #6 for Curb Remmmi, Special E azmtian, and Manhole Adjustment at the Basin S03 Relief Sewer System by LoVerde Construction Company at a total estimated cost of $20,517.60. Basin S061S13 Relief Sewer System The Committee voted 5 - 0 to LG.+Li1.1.G1 City Council approval for awige order #4 for additional work related to the repair of the existing 54-inc h diameter combined sewer on the extension of Mulford Street in Basin S06/S13 Relief Sewer System by McNally Coa]structi oil at a total estimated cost of $33.191.20. Staff indicated the estimated life expectancy of the new roof is 20 years. The Committee voted mmiimmly to City Council approval of the low bid of Meier Roofing Co. for replacement of the bevy Center roof at a total estimated oast of $129,700.00. Alderman Rainey asked if the consultants had looked for dal damage. Frank Kassen, Building Operations Supervisor, stated that until the old roof is torn off, they can't tell how much damage is there. Staff anticipates that there is some minor damage to the roof structure. The Committee voted 5 - 0 to City Council approval of the low bid of Free Way Rxrd for a Amp Truck chassis at a total cost of $40,149.00; and for the low bid of B & B Industries for the Dump Truck body, plow, and frame at a total cost of $18,602.00. A & PW - 7/13/92 -5- Alder an Nelson stated that he will not support the power supply study at this time. He believes it should wait for a few weeks while negotiations are still underway on a new franchise. He stated that it was premature and ill-advised to expend funds for such a study at this time. He requested that this purchase be held over to the next meeting. Alden Fsch stated that she noticed that the study could be terminated at any time at no additional cost other than services rendered to date. Aldeannn Nelson stated he was aware of that. Mr. Suter sited that since start-up of the study could take apprmdnately three weeks, that he waald re.,.►.1.1 that the Oonmittee approve it tonight and move forward. If something happened with the franchise before, say, August 15, no work would have been done, and no dollars would have been eg3ended. Alderman Nelson stated that he felt very st=Vly that this would be an ill- advi_sed expenditure. He reserved the right to dwige his mind and hoped to keep an open mind. chairmmn Rainey stated that she was very supportive of this study. she did not believe that the study would delay franchise negotiations. Chain= Rainey asked for a vote on the Task Forge to select R. W. Beck & Associates for c sulting services for a Power supply Study at an estimated cost oyf._ $68, 050 . The Committee vets was 5 ayes - 1 nay (Alderman Nelson opposing) to �} LGN4Al.1.-..a City Council approval. I7E S EUR r L%.*xL •AMC1 Z: Docket 169-7A-92: Resolution 50-$=2Z_=jAase AareemP.nt for M.A.G. The Omnittee voted „n ni„ ously to Lr.%. IuZa.1 City O)L mcil approval for Resolution 50-R-92, which would amend the Lease Agreement with Mothers Against Gangs for the property at 1817 Church Street to name the City Manager's Office as tY ,t 170-7g-92: Reso tau ian' 53-R-92 - CTA License &,1k1z.C.&5=At for one Mai nrd=rn The Oaami.ttee voted unanimously to reL..,.uirx,1 City Council approval for Resolution 53-R-92, which would authorize the City Manager to execute a License Ay,c=maitr with the Chicago Transit Authority for Landscape Maintenance at the new Transportation Center. Docket 171-7A 92: ordinance 65-0-92 - 1992 ProDerty Tax Lew The Committee voted Unanimously to L=�.&.uucnd City Council introduction of proposed Ordinance 65-0-92, the 1992 P�uj.=4Ly Tax Levy ordinance. A & PW - 7/13/92 -6- =92: O cam}" ance 66-0-92 - Accegtina Bond Order for Series 1992 he av[dttee voted unanimously to .r'6' AA4gW.ijj city V4tmcil introduction and adoption ofordinance 66-0-92 to allow the City to close on the bond sale on July 15 and receive the bond at that time. Docket 173-7A-92: gplinaM 67-0-92 - Y Stow - Chanceilor/Eastwoo The Cmmlittee voted townimo s y to L city O ncil intr d ctiran of Ordinance 67-0-92 . The eammittee Voted unwnimously to re....=;.,.i city Comcil introduction of proposed Ordinance 73-0-92. s . IT,- t 0- t t �_� ! �t� -+ ._ +r rIM PREVIOUSLY u.aRy � .A, ft r: Docket 160-6B-92: Ordinance 60-0-9 - Issue No Action. ,market 161-6B-92: Ordipance 61-0-92 - 4-Wav StOD - Cblfax/Orrin= Previously introduced. Docket 162-6B-92: Ordinance 62-0-9 - e I Previously introduced. aY'1'Y RMT OF J= 9, 1992 In response to questions ring several expenditures at Wolf Camera & Video, Aw:ly �i ng Agent Kevin Fair indicated that Wolf C m xa & Video is the parent co pany for Jeron camera. The hills are late billings gs for the months of May and J1me. Alderman Rainey stated that she wanted to be certain that these were not duplicate hills. She that in the future we stop making purdu ses of cameras from stores like this because we can get duper cameras elsewhere. Alderman Rainey also questioned the $355 expenditure to North Shore 2►owing for Relocates (page 10). Mr. Fair responded that relocates involve the towing of parked cars which interfere with sewer projects around the Water Department. He will get more information on this for the next meeting. Alderman Rainey also questioned the expenditure of $2, 000 for electrical services (page 19) from Pinner Electric Cb. David Jennings Lc.�j",.%d that this expense was for changing traffic signals at seven intersections. A & FW - 7/13/92 -7- Mr. Fair responded to a question from Alderman Wbllin concerning the Theater Performers (page 32). These are actors who performed during Fleetwood/jourdain daytime theater performances. Recreation Superintendent Richard Grodsky explained that these were two special performances. The actors were paid for taking time off gran their jobs, and the aqmm is covered by ticket proceeds. Alderman Nelson asked about the expenditure for a legal opinion from Chapman & Cutler (page 56). Mr. Shonk ,.c_,L . d that this expense was related to the runt bond isswa. Alderman Nelson also questioned the number of purchases from skokie Plumbing Supply (pages 56, 57 & 58) . Kevin Fair ,.�j.^jaJed that these were carputer errors. Alderman Nelson wondered whether there was a company in Evanston that could meet our need for plumbing materials. Alden= Rainey stated. that Alderman Esch had looked into this and found that Evanston companies are unable to supply all of the materials needed. Alderman Nelson also questioned the lease of an electric ladder (page 60). Frank Kassen explained that it was for repair work done at the Service Center. This expense was posted under the wrong account number. Alderman Nelson also questioned the charge for legal services fram Schiff, Hardin & Waite (page 66). This was for arbitration relating to water service to other --unities. After this discussion the Committee voted 6 - 0 to appxwe the July 9, 1992 City Bills. There being no fiurther business, the meeting was adjourned at 8:35 P.M. Carolyn A. Taylor City Manager's Secretary pill n r • 4• . k ,:+ r •4�Iz r• r V V Ms. Maetirq of JUIy 27, 1992 Members Present: Aldermen Esdi, nelson, Neuman, Paden, Wispy, & Wollin Members Absent: None Staff Present: Aiello, AndBr9 , Barber, CaSey, Elg, E'er, Figumlli, ft"amchi, Hill, Grcd-Sky, Hunt, Jacobi, Jennings, Rubin, Schodcweiler, Shcnk, Taylor, Tonkinson, Witt, Wirth, Zendell, Zimnei3m, Yor ker Presiding official: Alderman Rainy SUNNNRr OF ACLTIQI: The meeting was called to order at 7:05 P.M. Public Hearing on 1993-94 Budget The hair announced that this Public Hearing was required by ordinance to be held five months before the City Manager submits his Proposed Budget to City Council. she then opened the Hearing to comments from those in attendance. Ms. Ann Dienner offered a . - _ .,:..Jatim that the Cmudttee read a book entitled, "Head to Head," by Lester 2mrow, an economist fray M.I.T. She highly ,.CA.%A.,.=.aed it and suggested that all citizens ought to acquaint themselves with this book. Mr. James Matykiewicz asked the aatmittee to consider going back to the budget format used in previous years which gave a breakdown on the number of etploy+ees in each Dot. He also suggested the formal include the total cost of each V4.�,y,.c,u, and a detail of funding sources, such as City, Township, or School Dis- trict. He also suggested giving serious consideration to avoiding transfer of funds from one Fluid to another. He stated that he believed water bills would not be so large if Water Fund monies were not used for other purposes. Chairman Rainey co nnented that the CD Advisory Committee had the very same concerns about groups that we fund, and we now require that they give us a total revenue budget fran their previous year so that we can see the total cost and source of funds for operating these In response to a question from Alderman Newman, the City Manager stated the current beet does not include a detail of [hiified Budget funding sources or the entire cast of bmu4jdm. that are partially funded by the City, but, the sugges- tion is a good one. 4 ` A & PW - 7/27/92 -2- In response to questions from Alderman Newman regarding Water rates, the City Mm a gar stated that our water rates are among the lowest in the area. Alderman Newman agreed With the City mml& er that if our rates are not higher than other co aRmities and we are not making = rate payers pay mare, it is totally ,,t, ..,.,-Iate to transfer money from the Water Ftmd to the General Fund. Alden Newman erphesi2md that, when we talcs money from the rater Fund, everybody pays, Including r...,jc.L Ly tax -exec pt institutions such as Northwestern Umv+ersity and not -for -profit agencies. One could make an argu:Twt that the Evanston t m aayer gets a better shake when the money is taken from the tinter Fund because we have these other not -for -profit or7mi MU011s, like d=chw, that pay for water. Aar. mtykiewicz stated that his point was that over the years, with the millions of dollars spent an sewers, the Water Fund revenues should be used only for these Per in order to keep sewer costs down. With no other comments fortt> ring, the chair closed the Public Dearing at 7:25 F.M. and opened the regular meeting. The Cbmnittee voted unanimously to approve the minutes as submitted. The Chair stated she believes the cost of relocation of vehicles by towing is high, and this would be a good issue to discuss When we renegotiate the tvwing contract. The Cmnu dcation was accepted. Tha Chair briefly discussed the enormous mmber of institutional alarms during June. In response to a question from Alderman Esch, Deputy Chief Bfskowsky stated that St. Francis Hospital is Still renovating. AldE+rIM11 Peden asked for a report on the r.s,.,yLc-%o being made on the acquisition of the new Fire Station. The City Manager that we are in contact with the owner of the property and beginning nni ng I and negotiations for aequisitim . We are also getting estimates for architectural services. Alderman Esch asked if the architectural services would be put out for bid by architects. The City Manager explained that at this point we are only getting estimates for services, but the City will request proposals from architectural firms. A & PW - 7/27/92 -3- Tlhe Chair owumted that it would be more akj,-,,,b►.iate to discuss this matter concurrent with the 1993-94 Capital Improvement Program. Alderman inbllin agreed. She stated that her understanding was that the 1% of the cost of any public art should not be added to the cost of construction. The City Manager responded that the memo andtmn reflects the actions taken by the City council on the Capital LTMovemit Plan, which includes pjb is art funding separatee h= constructicn. Discussion ensued on the merrier in which the 1% of cost is applied. The chair stated that she believed that part of the concern is that there was a Public Art Committee budgeting ng 1% of the cost of the, Library for Public Art. The concern was where is that money? The latest Capital Imprvmm nt Plan does not show the 1% as available at this time. Alderman Newman wanted to clarify whether the 1% req i m*+t was related to the grant we obtained for the Public Art Coordinator. Joseph Zax ell, Arts camcil Director, Lwp.&Aad that the 1% is not related to the grant. The City has received a 3-yeah- grant from the National Endowment for the Arts to final the Public Art Cbardi.nator position. The City aw..,iates $20,000 in Capital Improvement funds as local match for the M grant and is required by the grant to use the $20,000 for public art. Uot was basically the appropriation in the Capital Inprovemetht budget each year. originally, the proposal in the first year (which was two yeah ago) was $40,000 a year for a 3-year period. Each year it was subsequently reduced to the $20,000 figure that was needed to match the grant from the National EndmrmExrt of the Arts. The minimum that we needed to match the grant was the amoLmt that was provided in the capital improvement Plan specifi- cally for public art. Aldermen Newman concluded that, while we are in this 3-year period, in order to get additional nuney, we have to aw&Lv& late a certain amount of matching fiords during these three years. After that, we only have to go up to 1%. The city Manager indicated that it depends on choices made in the appropriation process. There are also private monies that are donated for the purposes of providing public art in public buildings which must be considered. The Committee concurred with the [hair's suggestion that the Committee wait until the Capital Plan comes to us and then have a real indepth discussion on on this. The Communication was accepted. Pj'O I gel I McIl 11*1ZO.-agor.0 • • s• • • I• • ' •• It v m '-JIMA 9 • ik.* *uo--Ihq•. A & PW - 7/27/92 -4- The Committee accepted the Ocmnmication regarding an alley paved by Northwestern University without a permit. In response to a question foam Alderman Nemmn regarding the effect of the lack of drainage in this alley, City Engineer Jim Tbaki nson stated that had surveyed the alley which appears to drain into the parking lot. W. Tonkinson e:lzsi,zaed that further study is required prior to a determinatiai. Alderman Newman stated that same property owners are claiming that adjacent alleys are flooding due to the paved alley. it was agreed that a deten *v+tion has to be made on the impact and a necessary solution to any drainage problem. In response to a question from Alderman Newman on what we would do when someone paved an alley without the proper permits, Mr. Tonkinson stated that the City Oode sets forth penalties. Such a matter would be braxght to the City Council's attention. Alderman Newaaan stated that Northwestern should not be treated any differmtly than anyone else. He would like to have staff meet with same of the neighbors. They deserve a oamplete explanation from the City. We should make sure the neighbors are fully satisfied there, then acme back to this Committee. miittee. The Chair asked why there was only one bidder and such an enonnously different hid than estimated. Mr. lbnkinson 1.: ,led that the bid of Artley Paving aweeded the available funding for this project by $37, 536 . He etidasJ zed that this project involves +I work on two lanes on Ridge Avenue, not the higher cost reuxistmuction included in Artley's bid. The C]am=ication was accepted. The camL nication was ar,vpted. Richard Figurellitaken the i.ssm, explaining reasons ror the acti= Lu aa141r�.led o be aken the by City to reach compliance with the new IEPA st-arki ards which lowered lead levels from 50 parts to 15 parts per billion. Fie esphasized the City's lead levels have not incrw-sed and the water supply is not in jeopardy. Six high level lead readings were found in the taps or plumbing of sixty tees tested in the City. The C ourdttee discussed the various aspects of water testing procedures, the cast of treating the water with polyphosphates, and treatment of water in Skokie. W. Fiq eelU noted that it would cost $50,000 to $100,000 per year in the future to treat the water supplied to Evanston and Skokie. The Nartivwest Water Commission can treat their water. The O=Rittee voted 6 - 0 to L G .J"49 nd City Council approval for the purchase of Polyphosphate for Water Treatment from Hydronics, Inc. at an estimated total cost of $50,505.00. Alderman Newman asked for a report on the status of the water 3W A & PW - 7/27/92 -5- After di _ ,_ssi on , the Committee voted 6 for the low bid of George W. Kennedy Program and spot repairs at oost of $81,141.50. - 0 to i1:66 LIIM" City Council approval Constriction, Inc. for the 1992 Sewer nineteen locations at a total estmated After disc+assicn, the Committee mi ttee voted 6 - 0 to . tA."Law=4 City Council approval for Change Qrder #1 from J. A. Jdmson Paving Ompany in the amount of $11,213.50 for two projects: (1) completion of the Basketball Court in the Robert c=m pnrkimg lot; and (2) base and paving of the basketball court at Lincolnwood School. The eommaittee voted 6 - 0 to City Council approval for the proposal fr m Regal Business Machines for Typewriter Maintenanoe at a total cost of $6,640. The CoMmittee Voted 6 - 0 to ? City Imperial Service Systems, Inc. for Civic period of ALxpst 1, 1992 to July 31, 1993 at Council approval for the low bid of Center Janitorial Services for the a total oost of $36,360. The Committee voted 6 - 0 to r_.,,u,1 City Council approval for the bid of Air Finish Corp. for Seal --Coating Lakefront Bikepatis at a total cost of $6,379.80. EKL§Mgio of Library JAn i tgri g S%LziM The Committee voted 6 -- 0 to City Council approval for a 3-=th extension of the current contract with Tri-Angle M i nt-eanance for Library Janitorial Services at a total cost of $5,370.000. rI S Ka CMSITMICH: Docket 183-7B-92: Resolution 56-R-92 - Illinois MUnigiol Reti In response to a question from Aldenren Nelson, Personnel Director Judith Witt explained that individual employees omld opt out of the section 125 Premium Conversion Plan if they plan to retire, thus m mWg their earnings. The Committee mated unanimously to A.CA-4.ALllMU� City Council approval for Resolution 56- R-92, which would designate that compensation paid under the City's new Premium Conversion Plan be reported as earnings to the Illinois Municipal Retirement Eland. A & PW - 7/27/92 -6- The Ommdttee voted „rwni anus y to re--.- � .1 City Council approval for Resolution 60-R-92, Which would provide $500,000 in NET Funds for street �i tenanc e. Docket 185-7U3-92: Ordinance 71-0-92 - Decrease in Class C LU= LicgUM The OmTdttee voted unanimously to City 00uncil irttrnducti on of �xurr�+uc�1 ordinance 71-0-92 which would decrease the rank mr of Class C Liquor Licenses in force by one. I'TM PREVIOUSLY ua%.:o"Au•-4}: LXXMWC1Vk3-5A-'JZ: MMIDWO 4V-V-9Z - A' zone - Q tI= Street West of I)odae No Action. C= HIIL4 OF J= 22, 1992 Th,e Cxmmittee ackmOledged raceipt of a oatmimnicatian n ? the third Annual rent subsidy for Mmm's Print shop in the am=t of $5,954, pursuant to the City's policy on residential and business relocation. In response to a question famm Alderman Nelson regarding a payment to Ci lda ice -Winfield for Professional Services (page 1) , Purchasing agent Kevin Fair indicated that the services were for handling real estate transfer tat stairps. nese services were previously handled by Jack Siegel. Mr. Fair will cock on the location used for these services. Alderman Nelson also questioned the large purchase of Illinois Revised Statutes 1) charged to the City Clerk. W. Fair will check an the billing of this item. The Ocmdttee voted 6 - 0 to approve the: July 22, 1992 City Rills. The C omdttee briefly reviewed the pending references appearing on the back of its Agenda. Ald&Mm Esrh stated that she had received conplaints fram people south of Main Street regarding ng out -of -State student cars. she understood that we can't legally require People to buy a vehicle sticker for out -of -State cars. Aldemmn Paden again clarified her reference includes "rolling,"' not just parked cars. A & PW - 7/27/92 -7- Aldernnan Newman asked for a report from the Traffic weer on the success of the Resident Exenpt Parking District Program, and whether any students were cited for violations in the District. Alderman Esch her belief that we should consider the issuance nce of stickers to employees parking just with of the Main Street Business District. Alderman Wollin did not agree unless we do it in all parts of the City The CSdx invited the Aldermen to the next meeting of the Mayor's Committee on Parking Needs to discuss these needs. Alderman Newman asked how we would deal with Alderman Warshaw's reference on a residency policy for Police and Fire Department Personnel. Zhe City Manager .L,1-:PJAA led that we are looking at what is legal with regard to this issue. Union contract obligations will also need to be considered. In response to a question fran Alderman Newman regarding how we could coordinate with the Police Services Committee, the Chair LCQJA..Aled that this matter belongs in the Administration & Public Works Committee. Information is not yet available. Alderman Newman suggested that staff get as mulch information as possible from Chicago on what e4xxience they have had with the residency requixement• At 8:15 P.M., the Committee voted urianimously to convene into EMMItive Session for the purpose of discussing n litigation. There being no further business, the meeting was adjourned at 8:55 P.M. a4v4��� Carolyn A. Taylor City Manager's Secretary I :s,'If%1_'li".+M+k ff.jlYIf,i ,• v4110wit a bating Of August 10, 1992 lei. w Present: Aldernmen Esch, Mwman, Paden, Rainey mmter's Absent: N 18M, W011in Staff Present: AfBUO, Anderson, Bari=p ElacYs, Ham, Z. Ddwards, Mg, Fair, Hunt, amter, Nay, Rhin, Schock%W2er, Shonk, Taylor, Ta*inson, Witt, Wirth, WoUnski, Yonker Presiding Offid8l: Aldeanan Rainey CF ACTICK: The meeting Was Called to order at 7:35 P.M. The Oaamittee voted unanimously to approve the minutes of the July 27, 1992 O=dttee meeting with the follew.ing : On page 1, 9X&AMph 31 third Lim after the word "fa=1," add the word "budget." an pop 2,. par&Aiiph 7, after "acgquiSition of," add njxwk=ty for." On page 3, PMWaph 4r dMnge seamd sentence to read: After that, we tW go up to 1%. On page 4, the last sentence should read: "Alde=n Newman asked for a report on the status of the waster treatment after staff has mat with Skokie officials." The c mi t-tee also ImanimuslY approved the minutes of the Executive Session held an Jay 27, 1992. Wba-TEW&OI I It b I v: •f •T7-934 In response to a question from the c ajr, PersonneI Director ju i.th Witt A.c.nAAwkled that surveys of kuuviu►u user's Were obtained to judge their satisfaction with the euployee Assisi -ante services. The Ommnvcation was accepted. A & PW - 8/10/92 -2- .- �Iny,�..�sa to y. ja,�q�uestion from the Chair, mt. the Haworth, Ch iirmnn of use Cable ommmications � i"q .a� that he �16A�;{�i1 was designed to se Certain Cable channels for two-way ommmication for medical services such as might be needed by heart monitor patients. Only certain areas of the City can a...,.oc;ate this system use at this time. This is a pilot that could be exeanded in the future. In response to a question f= Alderman Rainey,, Assistant oorporatiAn Oauns+el, Kathleen Brenn iumn, advised that this proposal does not require City Council approval. The eoa motion was accepted. Alderman Neaman .Led that his questi ci n was how many students actually bought vehicle stickers in 1991. He suggested that at the end of October, when the students have returned, we check the mxnber of stickers purchased and where the students actually park. Me common- cation was unanimously accepted. Alderman Paden asked for additional information as to the date the r,.vkm,4 ti.es were originaUy boarded -up and an what dates activity had taken place. Alderman Esch wanted to be sure that the Building & Property Services Department had decked out these aAL.z---nes to see if there were outstanding rehab loans and where they stand if there are. James Wo inzski, Director of Building & Property Services, indicated that this had been done. In response to a question fran Alderman Newman eoncernJiV the 1006 Foster Street rAA-� tY, Dir • Wpl i nski stated that plans to rebuild were submitted and approved but had not been picked up by the owner. has been slow and this case MY end UP in Court. Quitman Rainey stated that this would be a good case to put an a fast track. mere is a need to speed up the �u�.,t w,,, and we should have sane kind of a schedule to see that work LALuy,.G--,es at a more rapid pace. Alderman Paden agreed referring to the boarded -up building at 1721 Brown Avenue. She noted that there was no action ping on the nun Ly at this time; the property was up for sale, but that could be a slow�.C,s. Aldermen Newman made a motion to refer this matter to the Planning Committee for follow-up and report back in six months. The Committee u nani mmmly agreed. The amnmicatian was accepted. ' A & PW - 8/10/92 -3- �I ,.I.:fix. }:.: The Oactmittee voted 4 - 0 to ... w.,, w 1 City Council approval for the low bird of Palumbo Bros. for the conpletion of street work on Ridge Avenue from DaTsUm, street to Lyons Street at a total estimated cost of $52,631.20. The Cbmd ttee voted 4 - 0 to City CaMcil approval for the low bid of AGM Associates, Inc. for the construction of impavvettents in the building at 1600 Orrington to A ....-,, ..kte the Library curing the of the new building at a total estimated cost of $637,320. Alderman New rmn asked for an explanation on what the economic benefits would be to have a project of this magnitude awarded to an Evanstcn ccgany. The City Eger AcbkA.",kled that the first priority is to get the lowest bidder. 7t a is an argument for giving preference to local h,ci„ — , but our first responsi- bima lity is to maintain the bidding climate to assure lowest costs. In a free- standing sty, when non --resident bidders may came fmm distant communities not part of the local local businesses nesses may be given a mill percentage advantage. In a setting like ants, in which bidders usually are a part of our local fir, even if they are not Evanston -based, such an advantage for local businesses (Evanston only) is less significant. Alderman Esch qLmtioned whether the Davis Daoan 3 - - — applied to all of base types of bids. she wanted to be sure that they are applied. Staff will look into this. In response to Al dO=n Rai m@y's questim,, Fav n Fair responded that A{M Asx�ociates had done at least three other libraries. The Canittee voted 4 - 0 to City Cecil approval for Teng & Associates, Inc. to provide the necessary additional phase III F�gineering Services for the at Jackson Avenue as part of the Green Bay Road Project at an additional Cost of $46,200. The C matittee voted unsn i naus y to City Council approval of proposed Resolution 63-R-92 designating signatories for the Casualty Loss Fund. The C cx mittee Voted unanimously to A.�URU' 1 City Council approval of proposed Resolution 64-R-92, designating signatories for the Wbrker's Cm ensation Fund. A & PW - 8/10/92 -4- Alderman Esch ..46AMWAALed that she understood that of this Ordinance would be difficult. men Rainey explained that the difficulty would be due to the fact that the Parking Enfw..... .aiL Officers would be patrolling other R.O.P.D. areas during the time period from 7:00 to 9:00 A.M. Alderman Esch stated that there are aIprx:imntely 120 employees of businesses in the area that have to be considered. In response to a question from Alderman Newnan, CbairmRn Rainey explained that Uwe are 150 sums that are being altered to reflect the time period dwige from 8:00 A.M. to 10:00 A.M. The Ninth Wand Alder have been contacted, and Aldermen Warshaw will ask for a suspension of Council Rules tonight in order to adopt the Ordinance and put the dhange into effect as soon as possible. After this Lssion, the Committee voted unanimously to re'AA!«=,I City Council ou of Ordinance nce 73-0-92 which would dmange the time that the R.O.P.D. is in effect from 8 to 10 AM to 7 to 9 AM. The Committee acknowledged receipt of a co aLmicatian a )l 1� ' n; n the reasons for a reduction, on in the amount of the final payment to Evanston Community Development Corporation. The [hair noted that there have been several changes to the amount of the final payment reductions from the original final payment requested by the CMG Coordinator. Discussion zssi on ensued regarding the status of the conditicm of the facility, the reasons for the duangeS to the final payout figure, and whether any other movies are owed. After this di issiont the Committee voted unanimously to L�...�.•.�.1 City Council approval of a final payment in the amount of $6,856.77. rnm PSM—T -- Y %..&%b • • ,cam: Ono��•�� • •,� CLTi BILT.S CF kAAv y.L 5, 1992 In response to a question an the large m =ber of street sweeper repairs, Public Works Director David Barber A... e.11.W that we had three down at one time with various problems. Normally, we would do the repairs in-house but due to time constraints,, we decided to send two of then out for repairs. Ch iny n Rainey asked for the total cost of these repairs, which information is not evident from the bills list. Mr. Fait will report back on this item. Chairman Rainey reminded Mr. Fair of her previous request for a monthly report on vehicle accidents. A & IN - 8/10/92 -5- In ;cpb..se to a question from Ald== Esch regarding rental payments to the Stepp E1gApmmit Fiu%.4&euu for the Summer Youth Employment Program (pacje 17) , Streets & Sanitation T -;,,*, t- Zeltee &Wards ."..led that the d=ges were for four weeks' rental of a roll -off bmc and a vehicle to more the roll -off boom used for disposal. The purdu se of a roll -off box was also needed. Two bmm were necessary, and only one rental unit was available. In response to a question from Alde=en Esch regarding the workers in the Simmer EITLA yent FJ.6Py&4".,, W. Btm ds .. -;ed that, due to time required for a dmp truck to make a round trip to the landfill, once at second dmpster is filled, the youth may be sent home early. The C mittee voted 3 - a (Aldeunan Paden t®porarily absent) to approve the August 5, 1992 City Bills. Mrs- Bea Danielson stated that, if it is true that paint products are not to be placed in the trash containers, residents should be rednded of this fact. She had spent much time and effort cleaning up paint that had been spilled in her alley. She also asked for same me to take a look at the new construction on Payne street Mere the curb is sinking. Staff will respmii in writing to the omstruction problem on Payne street. There being no further business, the meeting was adjourned at 8:55 P.M. & FUSUC F7DEW CID..- - "At lc. Hoeti Of AMLIst 24, 1992 Meabers Present: Wde=gm Esch, Nelson, Newnan, Peden, Rainey, Wollin Ma[bers Absent: Nome Staff Present: Adem]s, Andersolr ftd3w.. Bertm%rJW,, Bow, Dittmer Z. Hdwards3, Mg, Fair, ft sre l i , HInt, inter, Jennings, Piet, Rubino Sdyockwe3.ler, Shock, Taylor, Tonkinson, Wirth.- Zendell, Zim enran Others Present: David Haworth and Ruth Smalley of the Cable Coamissim Ronald Reiter and Ted Peterson of U.S. Bguities Realty Presiding Official: Alderman Rainey OF AMCH: The meeting was called to order at 7:35 P.M. Zhs Committee gated imani mmLsly to approve the minutes of the August 10, 1992 Committee meeting. F-YY ZJ Whoµ The Ornmtnicati on was accepted. In ruse to a question from Alderman Wollin concerning the type of vandalism sm that necessitated the replacement of the danaged curbs, Public works Director David Barber stated that vandals had used sticks to write graffiti in the wet cement. The damage %us severe enough to warrant fit. Ibe Chair recognized Mrs. Bea Danielson, a resident of the Payne Street area where sewer work is y],m �yLuyLcai. Mks. Danielson Dandye.,]�s n��,iA1H.yS.�,Goncerned,�over the damaged a bs bich have not been r�. she stated that he area she was referring to was 45 feet long, and the curbs were not properly installed. Public Works Director David Barber responded that staff is aware of the problems and is pursuing ng ? f i cat ion . A follow-up report and up&te will be submitted for the next Committee meeting. A & PW - 8/24/92 -2- ,f Ms. Ruth Smalley and W. David Haworth of the Cable oomtamicatians Or�rmissioa� were in attendance. The Onir asked Mr. Haworth for his oartments regarding the Annual Reports. Mr. Haworth gave a general overview of the status of the cable television aperatim in Evanston. He stated that the overall relatiormhip between Cablevision and its was goal, but a certain number of eoaa- plabtc cm*h ue to be registered and are inevitable. Cablevision continues to in resolving eonmmer complaints, and the U..,.I. are cm*Jn les to inprove over the years. They are attempting to finish mot ion to provide cable service to units not previously served. Alderman Wol l i n questioned • evis3 a>I's promised service on the interconnect between E.T.H.S. and the Skokie part of the School District within a day. Service was disrupted for two weeks, and she wondered what caused the long outage. Mr. Haworth iwk"&Aed that he was not sure what had caused the delays but he knew there had been an equ Anent failure. Alderman Wollin also wanted to know when the cable Guide had been distributed. It has a lot of useful information. W. Haworth iwt,. s.Wd that the Guide was distributed to new subscribers and, generally, is available upon request. He Will check to see iotm it was distributed and inquire re as to the availability 1 abi 1 i ty of the Guide to existing' Subscriber"'. Alderman Newman stated that he was unable to locate the list of bm i l d i rgs where people don't have cable television. He had an inquiry as to rather individual apartaants in The Georgian were able to get cable service, and wandered whether, in general, there were many buildings which were primarily senior citizen facil- ities where the individual tenants have access. Mr. Haworth ,.wI.A.,ed that there had been some major problems. mere are 25 buildings that haven't been wired. The approach is to wire those buildings that request service first. Alderman Newman asked for a report as to whether the individual units in build- ings Like 1900 Sherman, 2300 Noyes Cant, 824 Faster, the North Shore hotel, and the Mather mane at 1600 Hinmtmgn would be able to get cable service whether or not the whole building was wired. He stated that the most important thing is dealing with rates. As the price of basic service gets higher, we are effectively pricing people out of theto have cable. He hoped that the commis - mild do whatever it could to keep down prices. He suggested that the Commission might want to look into the that the cable eanpany wmdd offer same partial packages on the basic service. ']hey may be willing to offer smaller packages at a lower price. Alderman Rainey asked it we have a service for low-income families. Mr. Haworth said there is a j+, vy..cuu that includes gaverrmaental and public education pro- gratmm.ng, but it is not well subscribed. Alderman Esch agreed that the cost of the service does put it out of reach of a lot of people. Alderman Rainey asked W. Haworth to provide the Committee with a breakdown of the =dmr of people who subscribe to each package of L.,LujLaim offered. She also inquired about the status of the Levy Center cable service. Mr. Haworth that we are waiting for ocnmonwealth Ddison to install the equipment along the C.T.A. tracks. Vince Marcus offered that we are hoping to get the Levy Center serviced in September. A & PW - 8/24/92 -3- Aldermen Rainey stated that sometime between 1987 and 1989 we ordered an audit of cablevision revenues. Since our revenue is based on their figures, it is unusual that we have no procedure for det - ad wt>ether or not we are getting our 5%. Mt. Haworth L.,.led that we couldn't justify the cost of such an audit. We see same of their figures but not their audit. In response to Aldermen Rainey's question on the bulk of unlawful hook-ups being located in sautheast Evanston, Mt. Moan tih stated that people hook up their own cable by splicing into the wires. nds can cause leakage and poor reception for legitimate subscribers. Alde=m Rainey asked if there is an option for other cable companies to operate in Evanston, or are we in any way committed to renewing the franchise with Cablevisum. Mt. Haworth Lr— that we need to choose not to renew for cause. We have to show cam wiry c ablevisic n does not meet the needs of the City. In response to Aldermen Rainey's question .r..►...cL.Ling rates, W. Haworth Lc,zLAA.Aed that Evanston rates might be a dollar higher on sane packages. It is hard to earpare rates with other eamunities because our basic service might be different. cablevi.sion rates are uniform for the Chicago area. The Chair reaD7dzed Mr. Ross Rowe, Director of Evanston Clam zdty Television, to ....,.�.,t on their Annual Report. Nor. Rowe stated that WrV has experienced a lot of growth since we took over the ni n; :~t-rRtion of the public access cannel in 1986. He stated that we continue to grow, and believes that we are doing a good job. We are concerned about the upcani ng franchise. se. According to the 1984 Cable Act, the funding that DCI'V currently receives from Cablevision cannot be required over and above the franchise fees that the City receives, and our funding will be affected by the frandhise renewal. We are working closely with the Cable Cca mi.ssi on to try to came up with a solution. In response to Alden Wbllin's question about Er -TV At. Rowe stated that our current ,I=a1. v- ,1 ip is around 143. Until recently, we dial not require users of Evanston Community Television to be "'-"".of Ecrv. That recently changed in July, and all users are required to be members. After this discussion, cawLuLications were accepted. _• connunicaticm was accepted. Alde=ms• that we had only one bidder, - and we are currentlydoing referience checks. The w=k has notbegun. In response to Alderman Wollin's question regarding the number and cost of system malfunction alarms attributable to day care centers, Deputy Chief Alan Berkowsky Ler.ak+ua that we did interim 6-month billings. Hopefully, this will help make them aware of problems that are occurring. Alden an Wollin was concerned that the ompanies installing al l i rg the alp v1,-tems did not help their oust✓ hers under- stand what causes the malfunctions or how to them so that they are not charged. chief Berkowsky stated that often they have trouble locating the cause of the malfunction because by the time the alann eampany gets there, the problem is cleared up. A & PW — 8/24/92 —4— Alderman Nelson asked for a definition of the difference between a power outage and a power failure. Chief Berkowsky .13d that a power outage would be Iocaiized, to the building, and could be a blown fuse; whereas, a failure would be a utility maintenance or transfo mer problem. Discussion ensued on the manner in which the malfunctioning alarm calls are handled. In res'pnse to Alderman Esch, Chief Berkawsky ;C--Ik..Aad that it is hard to determine the nwaber of timers malfunctions are caused by utility repairs, but guessed about 25% of the time. The Chair recognized Helen Squires, of the Child Care Center Hoard, who stated that the child care center had received a large bill for alarm system charges. She stated that their problem may be related to telephone wires, particularly in wet weather. The Hoard had met with Chief Herkowsky who made some very helpful She felt that a not -for -profit like theirs sbio ld get a clear explanation of what they could be liable for. Chief Berkowsky stated that one of the things the Fire Department wants to do is to write a new ordin- ance setting forth the various resporc; hi l i ties and get copies to alarm system installers and subscribers. The Committee voted 5 - 0 (Alde=an Newman I a,F, rarily absent) to �City Oaemci.l approval for the proposal of North Shore Uniform for the Cxty's annual rsqu i r } of work clothing for AF3C ME employees at a total estimated cost for they year of $18,586.50. The 0mutittee Voted 5 - 0 to CLty CkxMCJI acoq7tance of the VMposal Of W. E. O'Nai1 Constructicm Co. , General Clantractinmi for the construction of the New Main Library. This is a non -hid item which requires a two-thirds majority vote for approval. The Chair recognized Mr. Ron Rutter of U.S. Equities Realty, Inc. to oaanent on the selection of the Library General Contractor. He stated that U.S. Equities had solicited requests from five general c ontraLtors in one; had received 1..•t.A�als from all five; and, after interviews, had selected O'Neil Constxvction based on their iu�.,,.ive presentation and their experience, which =Gt recently included the construcLion of a new library for DeAaul University of 190,000 square feet. The DePaul Library is very similar in character to the Library �..3 for Evanston, and the same cmistruction team would be assigned to the of the Evanston Library, which should be very beneficial, A & PW - 8/24/92 -5- Alderman Nelson stated that he noticed in the evaluation that the O'Neil bid was ranked in the middle as far as fees and general conations, but made up for it in the team approach. ensued regarding the selection of the contractor that was not the lowest bidder, and whether experience was the deciding factor. Mir. Ted Peterson of U.S. nquit ies explained that there was no material differences between the top three Contractors in teams of the general cmiditions. A cap functioam to make sure that no one loads up this project with extra staff, etc. Zhe difference in fee is small for a project of this size. In response to a question from Aldermmn Nelson, Mr. Peterson stated that o'Neii I r - i grit along a detailed budget. The DePaul Library cost about $95 per square foot; the Evanston Library would cost about $102 per sq. ft. Alderman Nelson asked whether the estimates at the start of the of the DePaul Liba:ary held true when it was finished. Mr. P that the final cost was within btxIget, and the project was finished Sheri on time. After this discussion the purchase was unanimously ;r-wa99U= .ied for approval by the City Council. The Comittee voted 5 - 0 to City Council approval far the pa`gposal of Schroeder & Schroeder, 1W. to Complete the 1992 Combined Curb and 3idewnllk Program at a total additional cast $22,242.20, which will allow for the completion of additional work. The Ct mittee voted 5 - 0 to City council approval for the low hid of Mark It, Inc. for the installaticn of amarking at various locations throughout the city at a total cost of $9,435. The Committee voted 5 - 0 to city Council approval for the of Robert ROhU to errand the letter of aL,.r«,t, estAb] i � at a mmdmmm payment of $8,500 to provide building consultant services related to the new Library project, for an additional cost of $1,000. The Committee voted 5 - 0 to u. , l city Council approval for the emergency purchase of metal stair treads for the temporary stairs for the new Transpor- tation Center. Alderman Esch asked why the stair nosings were not included in the original drawings. Public Works Director David Barber i.=.,A-4,,1ed that the stair rx sings were not included in the drawings, but are needed to avoid delay in opening the temporary station. Alderman moved that emergency change orders for this project be approved by the City Manager with a $10,000 cap; motion carried. A & PW - 8/24/92 -6- P Y %--✓ r' ;,* to %: 11 1• ai • • •ir- :1A='!t § ti:!11 UM F777271«i=71 : k-. 10 a Q 1 L The aaamittee voted unanimously to L : i..1 City council approval of the Special Event Pan t and the closure of Noyes street from the Arts Center to the CTA tracks for the Noyes Street Fall Festival to be held hm 11:00 A.M. to 6:00 P.M. on Sunday, September 20, 1992. t.� «, .=1 : I : �J tr. ! _ 1.► yrlyr 1 ;w 1- _ ! M _ big OMO-L� 1K! = The Ccnmittee voted nrvin i mrr,Rl y to J.CM-064L4=101 City Council introduction of of COa D Liquor � 2,, uhidi would decrease�poLicenses by one due to ownership of Dancing Noodles Cafe. The Coamittee voted unanimously to City council inttacrion of Ordinance 76- 0 -92, which would increase the ni ber of q.ass C Liquor Licenses in effect by one in order to issue a License to Harlequin,, Inc . , dbs as Dancing Noodles III at 815 Chicago Avenue. rMW PR MC OW .ur spa ua.r: CL'1'Y Bnz CF AD= 191 1992 In response to a question f = Alde=en Rainey regarding whether mnicipal officials can purchase revenue beds, Finance Director Robert Shonk l.wLAuwled that they could do so. In response to a question fmm Al.derann Rainey regarding the purdase of five garbage trucks (page 40) , Mr. Barber will in writing for the next meetim• In response to a question from Alderman Fsch regarding the Winkels Transportation Co. bus service for the Ecology center Program, Don Wirth will in writing for the next meeting. There being no further business, the meeting was adjourned at 8:55 P.M. C =lyn A. Taylor City Manager's Secretary '31k, I koti(0 • Iis AIV y6x. Meting of Septed3er 8, 1992 Members Present: Aldermen Nelson, Newman,, Paden, Rainey,, Wbllin th-L Absent: Aldermen Esch Sta Present: Adams, Anderson, Barber, Herkim* ky, Borys, Brenniaen, Gassy, Di toner, Z. �ds, Fail, Fi gurelli, MIunter, Jacobi, Jennings, D. Johnson, Ney, Nilsson, Rubin, Schock- weiler, Sealer, Shonk, Taylor, lbnkinson, Wirth, Witt Others Present: P= ald V. Norene, Band Goumsel Presiding official: Aldermen Betty Burns Paden ti'Iyv"�"_4re;R;TI4io OZ, The meeting was called to order at 7:35 P.M. The Committee voted unanimously to apprum the minutes of the August 24, 1992 Committee meeting. Ii• r.r I_�1 Ms+� • �ti The Cmmunication was accepted. z• ar: • • the purchase of - garbage - Alderman Wollin asked for a quarterly report on the budgetary to actual eqxmditures in the Capital n • - - E • ► - Cmmunication was accepted. Ridaefitnwe Traffic SiguAl A & PW - 9/8/92 -2- After dissuasion, the Committee amended the purchase to include the alternate bid of$4,150 for cleaning the terra eotta and face brick. The Committee voted 5 - 0 to J6 Q 6.6&WW AJ 1 City Ccu=i l approval for the proposal of Pinel Andrews Construction Corp. for the furnishing of all labor, materials, and egdpomt necessary to complete the South Boulevard C.T.A. Station-ecteriormasonry restoration project at a total cost of $35,650. In response to a question from Alderman Newman, Max Rubin described the various pieces of equipment necessary for the new Enhanced 911 camunications system. The Committee voted 5 - 0 to City aima.il acceptance of the proposal of Reshal Associates, Inc. for the Mag nasync Digital Icgg+er at a total cost of $39,700 (sole source item requires a 2/3 majority vote); the proposal foram ultratec, Inc. for the Tele=municatians Device for the Deaf at a total cost of $1,026; the., from Motorola, Inc for four eammulications consoles at a total cast of $157,302.50; the proposal from Motorola, Inc. for twenty-seven Mobile Data Terminals at a total cost of $129,579.75; the proposal from Motorola, Inc. for additional c=L=.LwraAcy radio frequency at a total cost of $46,311; the low bid of CammunicatiAons Director for ninety-five Saber I radios and accessories at a total cost of $166,611 for a grand total of $627,048.25. Me Committee voted 5 - 0 to City Council approval for the proposal of Fortified Systems and Services for anti -graffiti coating for traffic control bmaes at a total cost of $12,876. RUM great for ClvdeAkumnel Park Rede l The Ccumittee voted 5 - 0 to City Council approval for the proposal of Recreation Concepts for Cametime play equipment for Clyde/Brummel. Park (a ncm bid item requiring a 2/3 majority vote) at a total cost of $21,500. Alderman Rainey commented that the Recreation Department staff have been erely .� ��tive with the neighbors while meeting on the redevelopment of this Park. Q� tt�rized Parking Ticket Svstem The Committee voted 5 - o to city c o mcal approval for the proposal of 've Law Enfu...,.u,. t Systems. Inc. of Madison, Wisconsin for parking ticket processing system hardware; and the proposal of Cardinal Tracking, Inc. of Dallas, Terms for interacting software, including thirteen handheld computers, at a total coast of $117,516. Alderman Rainey asked for a better explanation of the two inplementatum dates. David Johnson, Assistant Finance Director, responded that there are significant modifications to be made to the software for the ocplete custamizatim- of this system, most of which would be completed by December 1992. The first stage wvuld provide for the =pater interface between the handheld computers and the ticket processing system and crenate the boot - eligible noticing. The second stage, providing for electronic transfer of boot list information to the harri mid computers in the field, would be completed by April 1993. • A & PW - 9/8/92 -3- issi on ensued enhanced ability for the concerning the financing mechanism for the system and the questiau from Alderman Newnan regardingMCCeSSing oour wiparking tickets . In response to a at up state scofflaws, Deborah Schuler, ler, Oolleetior�.s Supervisor,stated that tl we have had some success with sending boot eligible notices to the home addresses of s'badents who ignore parking tickets. Alderman Newsman asked staff for a copy of the boot list and a report from staff an the v,,.� being made in collection on out-of-state citations. Alderman Rainey asked for a boot report, which should be quarterly. � t�� =i f i � � �� -_ �1t=:Il �i•.��ll� V � ��V �s i_!_!1_ • • �%'= The O mmittee voted unanimously to - � -LU=&Al City Council approval of the Special Event Permit for the Twelfth Arnnial MoGaW YNM EVWISton Express Foot Race to be held on Sunday, September 20, 1992. aSi���.+a uL i_ uy�y7yli cGiin a . CGLi1LLW J1I In tling the scope of the Ordinance to response prepared Ai f th 1 W j lugm ' S is successful, , David Jennings pre'par'ed �.�aur A.,_..qA.4,41ed that the ordinance would be generic, but an employer would have to show that there is no other available parking for employees in order to benefit from the Ordinance. Alderman Rainey stated that she would have a problem with such an ordinance if it were not generic. Alderman Newman commented that he believes this is an ample of something getting totally out of control. He stated that the District is too big, and did not see how we could deny employees in other areas of the City with similar problems the same type of exmemption- He stated that the issue is whether or not employees affected by parking Distracts ought to have somme type of relief. David Jennings stated that this matter would be on the agenda for the next meeting of the Mayor's Committee on Parking Needs. After discussion, the Committee voted 4 ayes -- i nay (Alderman Newman dissenting) to reoamme)d City Oa,umcil approval for the sale of teiporaty employee parking permits in Residents Only Parking District #E-x in the chioago/l4ain area which would be valid through December 31, 1992. LK&kpt 207 .9A--92: Ordi.n pcp 77-0-92 - T%xicab Inspection Rea iip-gM - Alderman Rainey asked if taxicabs were inspected by the state. Deborah Schuler A.—j.,A,1ed that each taxicab had to go through Wilmmette's safety lane once a year. They are inspected for an insurance sticker, proper information pasted inside the vehicle, owner's identification on the outside, dmuffeur's license, cleanliness, and general appearance. The owners are given twenty-one days to correct any Problem. Alderman Newman staff that ordinances should be prepared with the part of the City code that we are mw ding indicating the changes wander] ined so that we can read what is there and see how it is being dznged. Alderman Rainey %.�.I.II=,Led that when Ordinances are amended or newly written, she would hope that they would contain totally non-sexist language. After this discussion, the Committee voted iiruwniNIOUSly to LC&AALLI� City Council introduction of proposed Ordinance 77-0-92, which would amend the City Code to fix r�,nsihiiity for taxicab inspection violations with the owner of the cited taxicab and c stabi sh a 21-day grace period for the ,. jLLt=.,LU)n of such violations. A & PW - 9/8/92 -4- 4t f .7 7M1;WU1 -M3: ' •11• I !TTl .-_'-? • : _,1Ta ! . :r if . _a C a Lb _ 1 Cf - • • •r: •i1 7.I • • : •: • - • ..—I.•iC • - - • Docket 209-9A-92:jr&nee 80-0-92 - Sale gL=WjM Vehicles - In response to Alderman Wbllin's questions regarding three 1990 inlets on the list of vehicles to be sold, Fleet services Lou Dittmer stated that these vehicles had registered more than 50,000 miles, which is the Limit agreed to by the Police Department Union when the vehicle is considered unsafe. Also, it is too expensive to maintain these vehicles. Alderman Rainey suggested that this IS an vv,,..Lanity to recycle the vehicles to other departments. In response to a question Eton Alderman Nelson regarding the a=tmt paid for a vehicle as oompared to the mi n i m m, value, Lou Dittjmer replied that it depends on who is out there bidding and what brings the price up. The professional auctioneers can baring the prices up. Alderman Nelson stated that he believed we could experiment with selling a few cars ourselves, patxgm by advert.ising in the newspaper. In response to a question from Alderman Newman, Mr. Dittmer explained that a 2- year old car that is driven 24 hours a day for 50,000 miles is not the same as a personal car with the same number of miles. Alderman Rainey moved that we exclude the three 1990 Chevrolets f = the auction, display them, and sell then ourselves or recycle then to another department. Alde= n Newman asked staff to oame bade in a month or so with a report on the outcome of the experiment. Alderman Nelson also suggested that staff approach the automotive repa= depart- ment at the High school, and maybe they would buy the vehicles and rehab them. After this discussion, the Committee voted unanimously to amend the Ordinance by e.�aclz ding the three 1990 vehicles and to City C7wmcil introduction Of kxLwVw-,-s1 Crdinance 80-0-92, which would authonze the sale of surplus vehicles by aurotion in ,,, utiol with the Northwest Himiicipal Uonference on October 17, 1992 at the Mount Prospect Public Works 'B i��. Pocket 210-9A-92: ordipanee 81-0-92 - Vacation o -Ai1ey North of CYMZtLpast of - In response to Alderman Newman 1 s question on rwha i going to � happen to this allay, Jim kinson eqA ine that the would be demolished very shortly, and we have to be prepared to move the a d.stirg utilities from the current alley. Illinois Bell has to move their duct work to the new alley. The current alley would be closed until the utility work is done. we would then put in a temporary surface until the Library contractors take over. The Committee Voted mAnim usly to .CAAALA"G4-1 city Cbunci.l introdIxtioh Of 81--D-92, Which would VaCate oot �nor�reQu=c h Street and east of Orrin gtaa Avenwe required rtion of the for the ng f new library. • �•!+1�3•�4TTwt"lagI_tLrJ1L!+!! i!'�=�=ISr"i�r�I_�l� a�R.r:!!r�•111�•��e•�i!'/t.•1��1�.�!lL��t!�11��'?�7. • - •1T�M .!!tom: The Cmuittee voted uzznimously. •. I of proposed ordirznce 82-0-92, which would dedicate a new 20-foot right -of -way• of • I .h street and east of Orrington Avenue -or alley • purposes. •sw 't , r A & PW - 9/8/92 -5- i•.=1'l4T liL�It1,•11•a•} :+}�!=lR•bLI�LFlsiav6:l} - V1 .J The C=dttee, voted to Hartzell - to R.O.P.D. Oauncil iIltrCdUctioil of aide of the 2200 block of t_� _,.al 1 : _� • iEt! !_:. ! �� 1 1 ' L� � LE _ �• '" Y� !! !J! = «!i_ Rill •• 1111 limit :a • CITY AIIYS {F u-.g as..., & 1. 2, 1992 Alderman Newman asked staff for an update on the status of the case of Fcmond v. Evanston billed by Althebw & Gray an sme 30, 1992. Alderman Rainey asked for mti,on an the pemit fee overn ms paid to Criezis Architects. Mr. Fair will . to these cans for the next meeting. The C muttee voted unanimolusly to apprave the September 2, 1992 City Rill8. Al.dern$n Paden asked staff for feed bade on the pendiM reference ccncezning the vehicle sticker reg drwent for cars parked or rolling on city streets for more than 90 cxmsecutive days. Law Department staff is rlsear,rhi 7 the matter and will report back. Diem bei m no furtber business, the meeting was adjourned at 8:55 P.M. Carolyn Taylor City Manager's secretary !fig of September 21, 1992 MembersPresent; AldenTien Esch, LeJ.sm, Newmiin, Paden,, Rainey, lwbilin Members Absent: None Staff Present: Ad=,,_gt Anderson, Barber, Bminv W, ftmahm, may/ Z. Mo a rds, Fair, FigureM, Grod- W, HM, Hunt, Hunter, Jacobi, Jennings, D. Jotu�, Rubin, 5affran, Schockweiler, Schuler, M=k, Srypanski-, Taylor, Td kinson, Wirth, Witt, ?,i u•., c:...r un The meeting was called to order by the Chair at 7:35 P.M. Hinrtes of SeutaTber 8,1992 Meetinq The CImmrdttee Voted imaniraisly to approm the minutes of the September 8, 1992 Camaittee meeting with the following corrections: Pie 2, paragraph 1, Alderman Rainey corrected the first line to read: "Alderman Rainey moved to amend the purchase .. .". On page 3, under DDCket 206-9A-92: Sale of Temporary &ployee Parking Permits - seaomd paragraph -- dvange reference from Residents only Parking District #E-1 to "Evanston Resident Vehicles only." Alderman requested more 1 •1.11': •71 •itthe costs,,•• e1 :.r 1••.. 1 ' 1 • settlemimt negotiatims assodated ' with litigation of the Famond case. staff respond to • arl 1Newman. Alderman P`= • ::iasked for ar • of complaint and • answer 1 tIds case. • : r 1= 1 Raineyasked •1year-to-date statuse••r •r1 building •=J.IHrevenue pxojections.` 1• 111 11 r. •'1was unan i11•Mly accepted. In response to a question from Alderman Nelson regarding Nan -Fire Responses for "lock -outs," Chief Eerimwsky stated that this figure referred to calls fmn people who had misplaced their keys and were locked out of their banes or cars. The Chair asked for a memo Eton staff on the cost for providing these services. Alderman Nelson also asked for an explanation for "Wlres/Txees Down." Herbmisky explained that the Fire Dot responds to these calls to make sure that no hazard is involved when trees fall on electric wires. It is the resporsihility of the utility involved to make the repairs. Discussion followed on other Non - Fire Responses. A & PW - 9/21/92 -2- *. There is a deem granted area for landing heLi.aoQtazs behind the Wetter Plant, which is used por3marily for transport of emmae igmacy hospital patients. When- ever a heliaapter lends, the Fine Department is on stand-W. in response to Aldermen Nelson, Berkowsky also explained the reason for Fire Department responses to water leaks. Aldeanan Esch asked if we go after parties known to have d mmped paint thinner or other hazardous substances in alleys. Berkowsky ►,led that we do have legal recourse in these cl cLmEtances; and have occasionally obtained restitution. Aldemmn Nels.,onq��a�lso asked for an msplaynatifm this an al�axLm activated by fireworks at the iL'7�.d1. �y L�w1tnA� that t his � a prank. After this discissirm the Cmmmieation was unanimously accepted. y Eta= Egg= an 1992 50/50 Curb & Sidewalk Pra�am Aldermen Newman Opressed his concerns with the length of time it takes to get sidewalks fh-m . He stated that in sane cases it takes as long as a year to get the sidewalks repaired. He said that he has had repeated calls from constituents about unsafe sidewalks, and believes that the City faces potential liability, and is not providing good customer service. The City Mmiager i OJ�JVi that this year we have been able to complete the backlog of requests to participate in the PiuwAxua. In the Past, if samneone had called on the 24th of July, it would not have been possible to accomplish the work in the current year. This year, the City has added $30,000 to the a iation to try to catch up with the backlog. The City has to go through a formal jALu%-r�, adding other c onstraft to the PywLiLaui besides money. As we go forward, we hope to be able to do all the requests nex year. Alderman Newman stated that he JBted the City Managers cmneIIts, but that when he made the amk,L�,. to the Bxiget, his goal was to create a situation where when people call the City for the 50/50 Program, they wouldn't have to wait a hang time. He stated that he would like for the City to came up with a system so that, if a person calls on Jluly 24, we could get a sidewalk fixed without an 11-month wait. Alderman Rainey stated that it is not staffs fault when money is not available l abl a to do the sidewalk repairs - it is the C mmcil's fault. Staff only an aunt to cover the cost of the Sidewalk Program. It is our problem to determine how much to aw uLAL.ate. A3 de=n E9ah .....,uwuLed that the deterioration of the sidewalks does not occur within one year. The deterioration is a long, drawn -out process, and perhaps we need to better educate ourselves as to how the system works. she related an experience that she had with the sidewalk in front of her house when it was too late to apply for the repair rj-u9jauu, but the City came out and patched it so that it held up during the bad weather. Aldermn Wbllin stated that we need more publicity, and maybe we could do a HIGMJGHM article on the subject so that people could get their requests in early enough. Bea Danielson stated that there should be better inspection of outside cortrzactors who do the work. she stated that there is a situation an Mayne Street inhere the con tractors putting in the streetlights eight years ago brake the sidewalks, and they have never been repaired. A & PW -- 9/21/92 -3-- Alderaman Newsman added that he agreed with Alderman Rainey that we need to budget more m cey, but he reiterated that the sidewalks that he was referr3ngr to in his Ward were not right in front of samebody's house, so we have an interest in having our sidewalks in good repair. We need to think of ways to make the system more efficient. Alderman Nelson ....w:.fad that the specifications and warranties for construction in the Mdted states are a little bit different than in Europe, and the contractor is responsible a for deteri cratian. He believed that sometime in the future it might be 1.ate' to evaluate the European approach as an alternative. Ann ]Benner offered that maybe a survey could be made of the sidewalks ks through- out the city. she stated that she was a part of a group that had cone a Preservation survey that included locating damaged curbing many years ago and wa led if the information was kept and if it had included sidewalks. city Egineer Jim Tom* nson ".k .,1ed that he was not aware of any sight survey that had been done in the past. Alderman Newman pointed out that we have marry senior citizens in Evanston, and we need some goal to get air ciciewalks in older. Maybe next Summer our Youth Employees could do a survey. Dave Barba responded that we are working to develop a Geographic Information system which would allow us to inventory our infrastr ct,*e. The Committee requested a response on these matters frcm the After this discussion, the CommuAcation was accepted. Aide=an Rainey stated that there is no janitorial service contract for the Animal Shelter,, and that volunteers have been keeping it clean and in order, she made a motion to direct the Public Works Director to negotiate with the janitorial service which is awarded the service Center/Recycling center contract to handle the maintenance of the Animal. Shelter office space and public areas. The motion was seconded by Mxkx m>an Esch. After discussion, on, the Camattee voted 6 - 0 to City Council approval for the of Total Cleaning Service, inc. for janitorial services for the NA=cipal Service Center and the Recycling Center at a total cost of $11, 340 for the Service Center and $2, 604 for the Recyclin} Center, to authorize staff to negotiate Animal Shelter janitorial services with Total Cleaning service and the Civic Center janitorial cmitracto r, and report the outcome of these negotiations to the Committee at the next meeting Alderman Rainey stated that we are working with the C.T.A. on the matter of safety fencing and a berm -type barrier between the tracks and the Park. After �, the Committee voted 6 -- 0 to re,.....muR.1 city Council acceptance of the low base hid of Pinel Andrews Constructicm for all labor, materials, and equipment necessary for the completion of the redevelopment of Clyde/Brmmmel Park at a total cost of $21,870. ` A & PW - 9/21/92 -4- t o Order - [1yde-Bn mel Park & 'Viaduct LiAhtina The Committee ttee voted 6 - 0 to A. Q...A"%M ..,d City Ebumcil apqrvval for a change order in the amount of $21,513.50 for Hecker Electric to install new lighting in the viaducts cos an Sinpeon and Noyes east of Green Hay and in Clyde -Brim mel Park AQ.A. Consultant Services Alderman Newman stated that he was moving to hold the purchase because the low bidder had not been r r.- 7 — le . Hefurther stated that '}7 /�h�e bad received the ean z staff mand was convinced that hestaff .� .-- .�Mion wets correct. He stated that he supported the revom endation because it is in the best interest of the city but that the law bidder was a oanstitzrent of his Ward; he had been in contact with him, and he believed the low bidder was an excellent Evanston firm. He stated that the Committee should be given a lot more detail in situations where the low bidder is not ;CA.&ALUAC'.1ed, and he did not think there would be any harm in holding the purchase. 7he city Manager asked that the purchase not be held up because of time con- straints. Sine the will not meet again until. October 12, theme would not be time to do the survey and use the infoxuntion when consi 1eri ng the Capital FLWyiwu. Alderman' Rainey stated that shealways has a big problem when the Committee is pressed to act. She added that she believed the staff ,.r,�&=&A3ation was .�,,..u.t and she would support it. She said she was told that most of the other firms were going to take two months to do the job, but that if Jenson & Associates had not hid, we would have had to accept the lowest bid. Alderman Wbllin stated that she believed the low hic3der would be understanding of the need to move ahead, and did not believe the work should be held up. Alderman Newman said that he would call his constituent and explain the situation to him, but it is a big priority to keep business in Evanston. If we are not going to do that, we need to all understand that as soon as possible. After this discussion,. the Oo mittee voted 6 - 0 to City Council approval for the of Rolf Jensen & Associates, Inc. for consultant architectural services to eouplete an survey of all city buildings based an the of the Americans with Wsabi 1 i ties Act, the State of Illinois, and American National Standards Institute at a total, oast of $20,451. The Committee voted 6 - 0 to City Council approval for the low hid of Hest Buy Tile Co. for the of flooring at Crown Center at a total cost of $15,450. lie Committee voted 6 - 0 to City Council approval for a change order which would allow the re0acement of an additional. 116 feet of c crt ined sewer along with the required restoration work at seven locations by George Kennedy Construction at an additional cost of $38,806.50. a A & PW - 9/21/92 -5- Game Older No. 2 - Trinsportation Center The Committee Voted 6 - 0 to City Council approval for Change order #2 to allow a credit to the City in the amount of $30, 032 for Railroad Protective Liability Insurance; additional, bi tummminous concrete surface at an additional cost of $1,179; additional pavement marking tape at a cost of $1,928; Additional pavement marking removal at a cost of $482; teQoxasy covered walks at an addditional, cost of $1,969.10; additional steel for bearing sole plates and buildtM beam eutensi = at a cost of $1,564; additional steel handrails s at a cost of $14,900; and a credit of $794 for stair treads that were installed during nornea working hours for a total reduction in contract price of $8, 803. 90. Enhanced 911 Camnuter $7.ded Di,sm Alderman Rainey , ,..aL.I that the Emexgency Telephone System Board had invited a Mr. Pat K= fmm integrated Coqmter Concepts, Inc. and Dave Saffran, a Police Department Communication- Operator, to demonstrate the CADS Software. The dratien will take place in the ante -umber immediately following this meeting. she stated that the System should be installed and ramiing by next Spring. The Cmmmittee voted 6 - 0 to ..-.I.l City Council approval for the kA..Ilkl . from Integrated Commp&w Concepts, Inc. for the new Enhanced 911 Qammmnications Sys -tea at a total cost of $586,551 and the proposal from Motorola Csammmnmicatians and Electronics for the furn? sh na of an E-911 controller and Telephone System at a total cost of $88,554. The C1cm d tteme voted i mAn i mo Lel y to rel.Icity CkmnciZ adoption of proposed Aeso2utien 73-R-92, inch would extend the lease of LoI Devacpamt Corp- oration for seven spaces in the -Shaoman Avenue Parking Garage for five years. The Dammittee voted um i m mly to City Coon t l adopt,im of proposed Resolution 74-R-92, by which the City Council would authorize the City Manager to execute a Tri-Party Agreement with the State and the C&NRty in order to remove the existing fit: on the east side of Green Bay Road at Jackson Avenue and Payne street. 44��r� e��� • i�.� •� ��. r�1�; air r• 1 'i �JS! 1:1 - 1 • :►• r:� l7�.1_ •! -!L_ _i"ll ll_ A & PW - 9/21/92 -6- R-1-7 ,FA_V-7"T FAME"IT.F.T.'"L754 �OWMATP-T,ITJPI R&O's I I P-3 P r:5 V:7- F I MOM. N--)a RMA INT •Fm��i :a =• Mki 10, 0:!f ! • !:A y L:P.T-- The gill List was reviewed and questions answered. Alderman Rainey asked staff for an explanation, as to how and vhy an auto ways booted twice - once after the fine had been paid (Page 1, item 7 on bills list) . W. Fair will in writing for the next meeting. Alderman Paden asked for a report on how the S=ner Youth were selected for the Employment Program. The City Manager will .6C_*L :.1 in writing to this request. Aldemmen Newman maggested that the +C c uni ttee adjourn at this time -so that there would be time to see the Emergency Telephone System de onstratian before the tbuncil meeting started. The Ccxmdttee agreed. TIe Bills List for the period ending September 16, 1992 was IManim usly approved. Ring questions will be answered later. Mere being no further business, the meeting was adjourned at 8:55 P.M. d" 'Y_4z� Carolyn A. Taylor City Manager's Secretary t 0 PUEMC WCO$ COMMOM NbOting of Oc.Ut 8Z 12, 1992 Members Present: Aldexmen Esch, Nelson, NMM, Paden, Rainey, Wbilin IM_p•ai- • ,�!� STI Staft Pitt: Amn g Aa a7a to / Barber, Berkowsky, Chse 1 Ceplecha I Clarlm, P i r, Figurel.U. Hill, Bmt, Bmter, Jennings D. Johnson, Larson, Rubdn, Sdhockweiler, 3chulw, Shonk, Taylor, Tonki nson , Wirth, Witt, Zi tm enten Presiding official: Alden= Betty Burns Paden summw DF AC,L aw The meeting was called to order by the Chair at 7:35 P.M. The C Mu ittee voted unanimously to approve the minutes of the September 21, 1992 O=dttee Meeting. Alderman Rainey ....•,..,..Led that the Status Report was missing the dollar figures. The Chair inquired as to the reason for the decrease in court cases even though booting activity had increased. Alderman Wbllin stated that this was an example of an Ordinance that had the desired effect; that people were more likely to pay the fine rather than ask for a court date, and that might be one of the reasons; for the decrease. The Chair asked staff for a written response to her question for the next meeting, and some tuln-es to indicate the success rate of the Boot Program. After this di ci-„ si on, the C o mimi cation was accepted. a. - - The Chair stated that the men was good, but that she would be interested in information fram the City of Nashville regarding any requirements for rxm- resi dent vehicle owners who use the City streets for more than 90 consecutive days. The memo from corporation counsel, referred to information received fran the Director of Safety and Security at Twee State University. The co m m- icati on was accepted. r A & PW - 10/12/92 -2- , •. n u vi M V ft. .L. Gi Awn Rainey stated that any vendor in the city of Evanston who is capable of bidding on contracts of the seize we require should be given an opportunity to bid. If they are not ( petitive, then they are out of the running. Taxpayers and businesses in this town want it that way, but businesses in Evanston should be sought out AM natively to bid on large and smell contracts. Alderman Esch agreed with Alderman Rainey. She stated that business people in Evanston pay high taxes and she: believes that we owe them the benefit of our business. This hasn't been the case over the years. Alden Newman Stated that he had voiced his about this over a year ago, and at that time staff Lc -*"Zed that our suppliers were the low bidders. He said that his position was he would like to bear from any Wci]member who would not want to keep this kind of busing in the City of Evansm. He dial not believe there should be any equivocation when it canes to any vendor in the City, because we profit from flourishing business, and we should keep as much business in this town as possible. Considering the state of the economy, it is extremely important, and we -rn d make every effort as a priority of the City to keep the business " here, going the ad:ra mile, spending extra time, and not just on office supplies. He omnti m d that we have to find ways to mike this happen. Alderman Newsman asked the staff for a repot to the Committee an what we are doing to encourage low bidding from Evanston merchants. Alderman Rainey noted that some months ago a vehicle purchase came to us where a vehicle was being for purd=w from Skokie, as opposed to a vendor from Evanston and, because of Committee concerns regarding how those bids were per, that purchase was held. she wandered what happened to it, and asked for a report at the next meeting. Public Works Director David Barber Lw1.-A"ed that we disc not buy the vehicle. Staff is waiting for the 1993 model prices and will dame back to the ooimrittee, on this. After this discussion, the Oaimmic$tioa� was accepted. Alderman Wiollin stated that we have had a greater loss of trees than expected, but she was not sure that our proposed revenues were going to hold fiat because when we raise the rates there will be citizens who will thank twice about whether they want to enroll in the Program. She stated that it was a very expensive ko&v+.�are to have a large tree removed, but wondered whether the Forestry Department had projected participation levels. Dennis ceplec ha Lu.4210-ailed that it would only be speQilatinn- on our part. If we did lose some public pu-ticipation, we would expect our losses to go down, too. 1 A & PW - 10/12/92 -3- Alderman Nelson stated this is a marked increase, and it doesn't take into account that over the years we have invested in this k...-,4..,;uu and developed it at no cost to us. He stated that he was concerned about tripling the rate for coverage in one year, and wondered whether we could refigure and make sure the actuetrial m mbers are as tight as they can be. He continued that staff might think about same other ways of enhancing the base. Maybe we could enroll the elms at $50 a tree and enroll all the other trees on one lot for $20 or some mckage deal like that. It seems we might be able to build up our fund and dome out all right. He stated that he would like to see some other alternatives before we adopt this. Alderman Esch asked Alden an Nelson to repeat his suggestion. Alderman Nelson responded: if you have one elm tree and four maples on your lot, currently only your elm is eligible for the VIU-.4 CULL, and it would cost $60 a year under the propo-sed scenario. My proposal is that you give the citizen the right to insure all of their trees at $20 per tree. niis way you are protecting more trees and, act.uarily, what you are doing is the same thing an insurance =npany Would do - broadening the base. Alderman Rainey stated that this would make sense if the maples were in danger. If not, there is nothing to provide an incentive to people to insure all the trees or, their lot. She stated that she agreed with Alderman Wollin, that people would drop out of the ,. ��, and there would be diseased elms around longer than they should. She added that we should survey our insureds to see what their reactian would be to that kind of an increase. The anmi ttee voted unanimously to hold this Conmuiication until we get more infoa�aati on 0 Fite Deew:Ungnt iocj-out Resnoa�se The aia= asked staff for an estimate of the cost to the City when the Fire Department answers lock -out calls. Chief Hunt responded that Fire Department personnel that to these cells are only those that are not otherwise .:.. � . Alderman Newnan .L l Led that this is a valuable service and citizens are entitled to expect some service that they are already paying for. He stated that he could not support a user fee. Alderman Nelson disagreed; he stated he believes it is w,.,v-...i.ate to mRmrt private locksmiths in the oomamity who provide services of this nature. He stated that having fire personnel answer these calls takes a fire truck or paramedic out of service even though they are accessible by radio. We should look at this very carefully and get suggestums from the Fire Department as to how to implement a fair user fee. 1he c=u ica- tian was accepted, and the Fire Department will report further on a suggested user fee. Technician Alderman Rainey stated that since this position was funded only through November 20, same arra„�icu=4,L to continue funding it should be made now, given the posi- tive impact the Graffiti Technician has had. Aldenan Newman agreed. He stated that it would be penny-wise and pound-foolish not to retain this posi t um, and asked that the City Manager acme back with a response at the next meeting on whether the Technician would remain. A & PW - 10/12/92 -4-- Alderman Newman stated that the CM had been eKtre ely when we met earlier in the year to discuss the hours of work on the Transportation. Center. The work was to be done during the day on the weekends so that we would not have work being done from midnight to 4:00 A.M. He stated that he was concerned that over the years we were being told that the North Western, Matra, and cm on the question of viaducts have not been .....kp"4tive. What we need is to have public elected official interaction with the CTA and Matra. There is new manekgecneYt at the CIA, and this is one emnple of where public official interaction would clearly make a difference. He stated that there are grave implication to the businesses on churchStreet, and he is hoping �t the rest of this project that greater sensitivity will be shown to the neighbors and businesses, and every single effort made in advance when work is to be done at unreasoonable hours. The Chair ar mmted that there had been many complaints from her constituents about this night pile driving, but she believed we should give the suggested changes a chance. The OQLI[L nicatim was unaninnusly ate. In response to a question from Ald arman Newan if there was any money left in the budget for curb and sidewalk work at the end of the season and whether requests after August 15 wild be I... Jim Tonkinson that, due to approach- ing cooler weather, any requests would have to be carried over to the following year. Plde=an Rainey meted that the Cmuittee hold the following purchases until the next meeting penning further infarfnatim: • . ca a .- !r -, �. as .-- Alderman Newman oGtmented that he NA a concern with the cost of the ❑Latrmer Service Program and was not sure what the city Manager intended. He gave a few eom�ples of what he thought good customer service should be. He stated that his E3�f * ni tion of good custcmer service was not doing work on the Transportation Center at 4:00 in the morning, or not rashi ng to give tickets at 9 : 00 in the morning of a day when the streets will be cleaned at 3:00 in the afternoon, and stated that he wanted it to put on the record what his concerns were. The Cmmi-ttee voted Line umusly to hold these two purchases for the next meeting. =M E►e OerLtff.Xi=_&arm evstem_ v_: • }_ !•1! ! • ate. r:.•. Mle CMIdttee voted 6 - 0 to City Council approval for the proposal f= Wneiering Professionals, Ltd. for consulting services to review Servizz. Centerbuilding protection nec. • estimted cost of :1 • A & PW - 10/12/92 -5- Civic Center P xd mim E<►aluntiona Aldervaan Rainey stated that she was interested in krx witxj how this kind of work is going to fit into air dwelapmen of an energy policy. Mmc Rubin responded this evaluation will take quite a mile, but we need to start the analysis now. The Committee voted 6 - 0 to :. z .,,"� ... i City OXXIcil approval for the k,.. al of �+MA Consulting �s, Ltd. to study and evaluate the ad.sting cooLing and heating systems in the civic Center building a a total cost of S8,960. Alderman wollin stated that she assumed that the reason wily the bid is lower is because we are doing same of the removal and installation work am -selves, but we are only saving $1,500. The Committee voted 6 - 0 to LCM&4494=401 City OXMc.il approval for the low bid from R. F. Idriss rAns�ing for the furni d,i g and delivery of all labor, materials and equipment necessary for the redevelopment of Southwest Park at a total cost of $23,550.40 Mil BI=Nato= & 92itra=92 Planting The Cmui ttee voted 6 - o to City Qmacil approval for the low bid from each of five nurseries for the funiLsh txg and delivery of plant materials described in the Purdum Report for the Fall Tree Planting Program at an estitmted total cost of $31,214: Shemin Nursery - $9,678.75,• Kaknes Landscape Supply - $9,089.00; Berthol+d Nursery - $7,184.00; Klein Nursery - $2,952.25; St. Auhin Nursery - $2,310.00; and for the contracted services of R. F. Idriss, Inc. for planting the trees at the low bid of $12,960. W_ ter Plant Pdzz i=cation Dnui, The Committee voted 6 - 0 to City Council approval for the low hid of G. V. Zintel Associations, Inc. for fur i diing of d zj dification equipment for the Water Plant at a total cost of $31,440. dater Punt DdgMjdjtLcLtjM pM i Mgat Installatirri The Committee voted 6 - 0 to L ,a ,1 City Com ci l approval for (1) the low hid of Novak & CaTany, Inc. for sheet metal and fiberglass dxtwork installation of a dehumidifier at the Wager Filtration Plant; and (2) the low bid of Accurate Coring for concrete coring and sawing at a cast of $2,300 for a total cost of $18,006. �{m= 02jers-•�P,yh�a= II sewer Lmon�vetwnts ry��,.,i, The 1Al tdt ee voted 6 - 0 o LCYlrl;ill�l� City LAJ�il ci-I approval for credit dwge orders for Phase II Sewer DqmNements for a savings of $34,984. A & PW - 10/12/92 -6- Alderman Rainey asked if staff could give the mzber of taxpayers being assessed on this project. Jim TWkinson responded that there are approdnately four homeowners on Custer Avenue and three an Mean Street. In response to Alden= Esc1, yJ,.i�m TU*insG[1^ a.:a�+..�39f� that the work will begin in the Spring. The YY�,,.,ymy,�m�it,.L,�.Q�i�., voted 6 r— 0 the a G�r`,+,�a��w,alCo►a�1; City 0ounc.�.l. ap}prvvallffor �jthe ,,, low bid p/o�f�� 7JJ..��A... V�.hnson tong foi he ' {.LL n I:`iL1q of an laL o , nateriads, � equipment necessary for the eaTpletion of Special sa=xx =a.,t #1395 - paving of Glister Avenue at a total estirated cost of $112,783.50. Alderman Wollin aamented that there is $34,984. The Committee voted 6 - 0 to proposals from xnsituform Midwest, Inc. pipelines throughout the City at a total _K. . wjJ I =7 Z Y=..r_ actually o cost Council far this work of tCity oamcil approval for two for the lining of various cambined sewer cost of $1,161,664.30. In response to Alderman Wollin's question, Richard Figu elli stated that a year after the application, we go back and deck 1% of the sewers, and in many cases we have to reapply the herbicide. In response to Alderman Nelson's question about the chat cals being used, W. Figurelli �..**.� that the herbicide was accepted by the EPA. Alde=an Nelson asked staff for a short s=nary at a later date of the ChWlicals being used in the herbicide. The Committee Voted 6 - 0 to City Comcil approval for the proposal of Vim -Sewer clean & seal, Inc. to apply Vapoxnoter II, a foan ing fumigant herbicide, to kill root int-n,ci Cris In 17,254 feet of sewer trains throughout the City's ca tdned sewer system at an estimated total cost of $311,119.55. In respcme to Alderman Rainey's question regarding the cost of changing of the Com Ed service poles, David Jennings .,n..,ad that our equipment is on their poles, and when they move their poles, we have to rave our Wit. Alderman Wb 1 i n stated that she had the same concern. The Coandttee voted 6 - 0 to a.:i.+.aa•a•:a.� City COMail 8VMa,al for the low bid of Hecker &coo. to transfer 24 power feeds for control boxes that operate traffic signals and street lights fran old utility poles (which will be removed) to new utility poles at a total cost of $30,600. ,:: :� �:•: ■ s • _ • • • k*1"�-- .41i.�� ra�r = lip •.� ,, A'l de=an Rainey stated that she would like sane idea of the negotiating that goes on when a contract like this is developed. Richard Ali respmxW that our 0iperj.enCe has been with installing the origirAl system and it took four years to cq3lete. We need to upgrade that system. the costs are based on hourly wages and part of the necgotiatu* is the rm t= of hours necessary for upgrading based on our experience and what the consulting engineers suggest. We negotiated phasing the to avoid shut-doanh of the entire plant. 1 A & PW - 10/12/92 -7- Alde=nn Rainey noted that her comments were not meant to be negative or critical. she stated that for the benefit of the audience she was not criti- cizing but, for those who felt a City Like Evanston could not possibly run an electric utility, they should really look into the running of our water utility, which is very eamplex and oomQlicated and is done in a very professional manner, which we should all be very proud of. The C7amii ttee voted 6 - 0 to rew-.m"J city Council approval for the proposal. from FIC Instruments to provide engineer- ing and software services to in.,.ALL.,,j,,xte the new chlorine feed system and zebra massel control system into the adst ing chemical feed system i nst nnant2atlon and control for an amount not to exceed $71, 305 . Chmom Order _-_90M Basin SO-3 Alderman Wbllin stated that part of the change order was removal of twelve trees and we remmred nose. She was curious to know why we thought we had to take then out, and if we were able to save thy. David Barber Lc,,e_.4ed that in sane cases we were able to change the location of the sewers and save the trees. Alderman Rainey stated that she abv,,.c,.iated the charts used for the mange order report; they were very helpful. The ccadttee voted 6 - 0 to City council approval for Change order No. 7 for the Basin SD-3 Relief Sewer system in the amotmt of $33,588.75. p ]bMdM O mtract (non -bid item - 2LLmaiority vote reauiredl Alderman Rainey stated that the Police Department had been providing updates an the iraine-mance of the towing facility, but we haven't had one lately. She stated that it would make a lot more sense to have this report of inspection before renewing the contract. She stated that North Shore Towing does a great job, but a few weeks ago when she visited the facility, there was junk and debris everywhere, including old refrigerators, stoves, baby carriages, and other debris, and it was a mess. She stated further that there needs to be a little more shown for this town, and there ought to be a massive i4rotre ent in maintenance at this facility. The other of North Snore Twing ed that the facility was accepting these items from the City of Evanston. Alderman Rainey coantimied that one of the agreements we had under the towing - m rx t act was that the premises would be maintained in an orderly manner. The Chair asked for a written inspection report for the next meeting. Al derrmn Newman .. m=d,.ed that he would lake to have sane information on the type of situation when we are most commonly towiM cars, the breakdown between touring Evanston versus non-resident vehicles, and haw often we are towirmg Evanston residents. He added that he understood the need and a*V&,V.iateness, but he had had many carplAints about this, and it is a very serious thing when we tow a car with an Evanston vehicle sticker. Alderaen Wol in stated that she believed with a fee and a fine, if you pick up yomn; car within 24 hours, there shouldn't be a storage charge for the first day. She stated that in her ward where there had been a lot of street construction and where some cars had been towed at 8:30 in the morning that were picked up by 9:30 they should not be charged an additional $15 for storage. There should be at least a 24-hour grace period to be fair. In the chart that eonpares us to other munici pal i ties, six of eleven allow free storage for the first 24 hours. She asked the Committee to consider this because of the inconvenience of having your car towed. Alderman Newman agreed. A & PW - 10/12/92 -8- 7he owner of North Share Towing c,- .Ied that there was not enough space to handle free storage of vehicles. He stated that he paid over $36,000 per year in to =, and mist keep space in the lot for vehicles that are towed in order to stay in business. Aldemmn Rainey stated that m*te the towing fee mild be raised a few extra dollars for the 24-hour storage of a vehicle and no extra charge for a vehicle that is picked up in a few hams. The owner stated that it wild be nice to operate at a profit. They are now operating without a contract because of the length of negoIJatians. Alden= Rainey stated that since this is a non -hid item, she believed that the contract needed further disctm im. she stated that She didn't understand Why the contract didn't came to the Oamnittee before expiration. Alderagm Wollin stated she would like to know what the c3umittee thinks is a reasonable per fee cdaxge for the first day of storage. Aldenren Nelson mgjested that the Committee accept the contract as proposed tonight with an that we Will negotiate in good faith over the next two weeks and address the concerns of Aldermen Wbllin and Alderman Rainey. He nude a motion that the contract be accepted as vye--I except that during the next two weeps there will no payment for storage fees for the first 24 hours, and the City Manager be directed to enigage in with this aoaztractor to present an acceptable L,.-e--al at the nett meeting. Alderman Newman moved to hold this item to allow for a reasonable amount of time to discuss the matter and deal with the concerns of Aldermen Rainey and Wollin . He stated that he did not want to be rushed into making this dwimrvn. After this discussion, the Oom ittee voted �manim us y to hold this contract until the next meeting pending receipt of the inspection report and further iniomnation from staff regardingfees. The Oaumittee voted 6 - 0 to City Council approval for the proposal of Desman Associates to perform a follow-up inspection of the shermdn Avemue Garage at a total cost of $5,000. The Committee voted 6 - 0 to City Council approval for the proposal of William M. Ma-cer, Inc. for act:uarial valuation of Police and Fire Pension Funds at a total cost not to exceed $8, 000 . Alderman Nelson asked why the materials were not provided by the original architects. Max Rubin Ac--v—Jed that same of these materiels were provided free of charge, but we needed some rerx eririgs of the new Library so that the presenta- tion of what the new Library would look like would be available for the public. A & PW - 10/12/92 -9- Alderman Rainey stated that one of the things we hoped to do with this presen- tation was generate interest for donations, and we have no scale model. Aldermen Wbilin agreed with Alderman Rainey. She stated that we cut the number of voted The Ommittee --a-rings 3 3 (Aldermen �, Nelson, and WWM voting nay$� � n asked Alderman Nelson to i.s ►.R:.x:'aat those in of the proposal from Nagle, Hartray & Associates, Ltd. to provide n,bl i c presentation materials for the Library public open house consisting of a scale model of the new Library building and various colored drawings of the site plan at a total cost of $12,200. The cxmnittee voted 6 - 0 to hold this item for the next meeting. !:s ., =i 1 : �l�! ! = !��_ f ' : r: .1f • +•1'l_ Ff • 4WAFM• l l! a The oa 111 • e• 1 to city councili rr ••1 •f of .1 • pos e• Irtmiumce W-0-92, which would vacate a portion of Pitner Avenue for the Main M Omm=s RedwelqpmentProject. pocket 1; Ordirmce 1 ' •W MI/Dobson Q The aammittee voted 6 - 0 to city Oauncil of proposed Ordinance 87- --92, which would Wtab3ish four ways stops an Bruauel and Dobson Streets at Florence and Ashland Avenues. /� _s 1: rJ1• .!� •' 1 s �� �L.1. � LG jr • The Oomudttee voted 6 - 0 to �:�..w...u•,� city Munch it3troductian of proposed Mdinanm 88-0-92, which 'A uo � reduce the speed limit frarm 30 mph to 25 nph on Outer Avenue from Howard to Fain Streets. The CMMittee votied 1 to City •• 1 1 M ••I •; of ■1 po L• MmUnance 89-0-92, which would dzinge the times of the Gd sting passenger r:• • zone on Ashland and add a pa..-.,,=iq=L loading zone an Eastwood. e �_. 1 i Ali•. !:_ •- ' 1 1 ' •. • f Alderman Rainey said she was concerned that unless Police cars are restricted from parking in the three metered spaces proposed, this new Ordinance would not help the parking problem. The [hair asked for additimial information from the Traffic Engineer on a possible solution to the problem. The voted 6- 0 to hold this item for the next: meeting. A & PW - 10/12/92 -10- � • •+. _=i 1 + ` �Jt• ! - law- 1 1 ' r!. � Ilr �! �= �� ! � ��! a M The Chair moved to hold this item over to the next meeting. She stated that she never got any notice, the area is in the Second Ward, and the Ward Alden= were not notified abaft this d fAnge. Traffic MigineeJr David Jennings tWUed that this was an oversight. She added that she wanted a puh iC hearing on the matter and all concerned Aldennen infommad before !-- - f-- this Ordinance. C 'Y Bnz OF 7, 1992 Questions on the Hills List will be answered in writing by the Prctgw M Agent. The Cb n ittee voted 6 - 0 to cLty council approval of the Bill s List for the period ending October 7, 1992. There being no further business, the meeting was adjourned at 9:02 P.M. FtesPectfullY submitted, Carolyn A. Taylor City Manager's Secretary Y VAeUngof Oatober 26r L"2 Hwbers Present.: t1.L74eL11 w Esch, , NG1nw,Paden,, Rainey, IRJllin Menbers Absent: Now Staff Present: 1A1ll IS, Andlen= / IW:b`^" , Bexia iY, Oftseyt Z & Ci,lti1adS p GattscbAlk, Fair, F l ij Jacobi, J=Angs, D. Jd7Iksm, Neyr Qjgr M)Wn, Sdzoeder, Shonk, Szymanski, Taylor, Twki nsol, Wirth, Witt, Zj.uua wa.c... Presiding official: Alden Betty Burns Paden SOMMM OF ALR CK: The meeting was called to order by the chair at 7:35 P.M. The Committee voted fly to appromre the minutes of the October 12, 1992 committee meeting. 1 Y i• I 11 v. rat : +��• u • ur : 1 • • : • t!r • •I •1 1•r r • ■ rll rll •1 •� •I ••1 • ' •': • • • � 3J �C 111 • 11 �LI '.71 •1 I 111: 1 •1 i• .' Alderman Esch questioned the C mm=rmxlth Edison balance and Whether there was an accounting prove Jn a for verifying utility hills as they are set up for payment. Mr. Mxnk responded affimtively. He eq)lained the reason for the balance and how the - 11-- occurred. 7 he Oom atmicatiol was accepted. Alderman n Rainey Commented that, in fact, we are ahead in parking ticket revenue eollectim. Alderman Nelson asked for the per- centage of tickets that are paid. Dave Johnsm Lcyu.led that apprmdzetely 57% are paid. Alderman Nelson also asked if there was any analysis done to do=- strate the amount of ret= on the made to get the collection rate up from 42% to 57%. Mr. Johnsom , wYu,. d that the Collection rate results from the strict enflu..a1.,L of the Hoot Program and efforts to send out notices more prcmptly. Alderman Nelson stated that we should do a definitive analysis of the return on imm<t at same paint. A & FW - 10/26/92 -2- The Qomunfcati.on was accepted. The C Wx stated that the nano was good and thanked staff for the research done an this matter. 7me Chair asked if we have any information cm how other cities handle lock -outs. Deputy Fire Chief Berkmisky L-,kA-,�,1ed that we do- not. Alderman Newman stated that the mane, does not answer the question of the a i ; ;ty of private vC4^L to assume the lock -out -- ity. One of the ideas was to get the business to Evanston and the only Evanston vendor could in 30 minutes, when available. We don't really know how many hours a day Johnson locksmiths would be available. Alderman Nelson commented that if there was a market for these services, perhaps the locksmiths would make theiselv+es available. With the new enhanced 911 emergency system, it might be %,j.,..,e,1ate to have a standard message that people should contact a local vendor when they are locked out. Alderman E schu stated that there are a number of situations that require immediate response to a lock -out, and she would be very reluctant to stop the Fire Depart- ment service without being sure that someone who is A -A> > y locked out could get service. Alderman Rainey stated that, given the fact that Johnson's is the only locksmith in town and they insist on cash before the work is done, she would much prefer having the Fire Department do it and, if there is no other way, bill the individual. oil Ibli"11 14 IPM-1 rOOEM70 b Ph Ul", cello V .a -I I.. In respanse to Alderman Newmann's question whether graffiti was seasonal, the City Manager Lied that the application of graffiti is not seasonal, but rmoml. of graffiti is seasonal. It is very difficult to remove in colder weather because the material used wi].]. not cover well. The OxcLu cation was accepted. Alderman Newman commented that thhese Should have been discussed with the Committee before being presented to the City Council. He stated that he believed that the system in place is basically inefficient and sammeAzt unfair to the ,Aldermen. Part-time alderman need to make as few phone calls as possible to solve a problem, and this proposed procedure calls for an additional phone call to deal with one request. He stated that he could not see the d.i ffi -,i ty in calling a department head for a service, having ham fill out the request form and send a copy to the City Mmmger I s office. It is an un- necessary delay; people appreciate it, when they call on a 9mrsday night, getting a call back on EYiday aftiemoon. This sh owis that people in the City care, and it is good customer service. there is too much lag time in the and the 2-day response timp is unsatisfactory. A & PW - 10/26/92 -3-- 7he City Manager that there was an attempt to be fair to all the Aldermen involved. Instead of increasing the phone calls, the proposed....�c,are would require only one cell and assure that a good solid response would result. Some KUWnani c Requests have been lost in the systan, and we want to be able to record than and be sure that the work gets done as rapidly as possible. Where there is an emergency situation, we can a.....3 to those circumstances. Alderman Newman continued that the explanation was unsatisfactory; more phone canversations would be necessary. He believed that he could call a department head and get a good answer thereby avoiding the necessity of making a formal request; and he could get back to his constituent faster. We are making umIIneoessary phone calls, it's inefficient,, and he couldn't see the advantage. The City Marmagear ..,,j,,,yied that with eighteen Aldermen and the Mayor all making calls, it ice...:., a different natter, and there does need to be sane internal work and ooardination. 7Tme Chair stated that she would be happy to get a response in two days, but she has had things going on for months that she believed had been purposely dropped, and the constituents never get responses. Alderman Rainey was especially concerned about p.L. ty sta xiazds issues in her Ward. she stated that she could get the message across much more clearly when she could speak to the person directly involved. Something gets lost in the translation when she has to make the request to one person who has to make the request in writing to another person. Discussion ensued on advantages and di tvantages of speaking directly to the person who would handle the concern as to calling the City Manager's Office to make a formal Aldereanic Request. Alderman Newman said that he would be willing to go along with the L-M,-.i.me on a temporary basis. Aldermen Esch stated that she fly did not use the Aldermammdc Request form and had been satisfied with the direct approach. After this discussion, the Communication was accepted. Sanitation Di vision - 6-Month Ooeratinv R;eoort Aldermen Rainey asked the Committee to hold this report for more discussion. A & PW - 10/26/92 -4- In response to -a question from Alder= Nelson, Chief Jacobi ..j�..led that the $175,000 STEP Grant was not a part of the Budget. The Grant can only be used for traffic but acme of the equipment purc hm;ed. with the grant can be used by the Police Department for other things. There are strict guidelines on how the funds mLst be used and on what activities. It is a one year grant that is renewable at least one more year. In response to a question from Aldernen Rainey, Chief Jacobi. ,.,,j....1ed that under this Grant, we are confined to the kinds of violations cited. Ebr erple, we are not permitted to cite more than 25% for speeding, and the rest of the citations have to be for accidents or other traffic violations to ensure that the Department will address accident -causing factors. Aldemmn Rainey stated that one of the biggest complaints she hears at neighborhood meetings is that there aren't enough traffic officers on the street to take care of things like going dmil gh stop signs.. wing ► etc . , so this should certainly enhance the service side of our efforts. After this discussion the com zdcation was accepted. Aldenran Nelson wondered if this is a generic d—r ire of the product ccopo- nests or proprietary. Richard Figurelli ...-,k ..;ed that the specifications are generic, but the IEPA had only approved one product at this time. In response to a question from Alderman Eschr Mr. Figurelli stated that capper sulphate, which is sold in stares, is not strong enough and too slow acting to be effective on the oldest tree roots; Vaporooter is not available in stores and needs to be applied by a special process. After discussion, the Cammmication was accepted. t The Committee voted 6 - 0 to city oxmci.l approval for the low bid of Amerjcan Filter Sand Co. for the furnishing and delivery of 112.5 toms of anthracite for the Water Filtration Division at a total cost of $16,998.75. Hi r-rf l m ri The Purchasing Agent ,,� .,asked �ythat the purch�ay,.s,,e o.,yf,, , microf iiylm services b{.e�, �r�,e,,movved Ffrom the a�a . Aide ran Esch �.uuttFdl �y, � L,I, at she did not y,�.de �n{d,,., he extent of he �� required. � &C&A.M&L5: iJ1ati R1 ap�r. W contradict the analysis. Mr. Fair stated that the original JL=AA.4«L5r.dA3atiM was for Microsystems of Evanston to handle the entire project. The J.CA-A�Mv=sdation will be revised to approve the low bidder, Victor C. Neumann Assoc. of Chicago, and aumi.ttee and Council approval, will not be necessary. Aldentian Rainey asked staff to come back with mire infonnation about the low bidder. Aldenman Newrmn stated that he would move to award the entire project to the Evanston firm, M. L. Microfilming Corp., which is the second lowest bidder and a minority firm. The Committee voted 6 - 0 to hold this item for mare information. JV y A & PW - 10/26/92 -5- Alderman Rainey stated that Aldennan Warshaw had inquired as to whether the Civic Center door replace eats are architecturally aLkRL.IRL.Late. Max Rubin responded that the doors would be aluminum and in the same style we currently have. After discussion, the Corr ttee voted 6 - 0 to City Council approval for the low bid of Edwin Anderson Construction Co. for all labor, materials, and equipment necessary for the replacement of entryway doors at the Civic Center at a total cost of $32,662, and for the law bid of H!trk Industries for doors at the Chandler Center at a cost of $10,511 and a total cost of $43,173. The Owntittee voted 6 - 0 to + ,..,...,.;.,.i City Council approval for the second low proposal from RED Hovers and Van Lines for the provision of moving services for the Library at a total cost of $77,632. The Committee voted 6 - 0 to City Council approval for the bid of Universal Networks for the purchase of a Local Area Computer Network to be installed at the Library interim site at a total cost of $121,271. The 03ni ittee voted 6 - 0 to City CbUnci.l approval for the purchase of road salt tiirough the State contract from North American Salt Company at a unit price of $22.86 per tan or a total estimated cost of $80,010. The Cxnmittee voted 6 - 0 to L «.1 City Council approval for the proposal of Insituform Midwest, Inc. to use the Insitufarm lining t„Lu.,G,3 to repair 1,424 feet of 20" diameter combined sewer on Rayne Street between McDaniel and Hartrey Avenues at a total cost of $183,550. In response to a questions from Alderman Rainey and Aldern®n Nelson, the City Manager that the expenses for the consultant's travel and related costs were appro xinately $3,000 and the project would be funded fram the Training account of the General Fund. In response to Alderman Esch, the City Manger L�x..4,.1ed this is a full year ka u9j aru and the effort will be to build, operate, mati.Vate, and train people within the system. Aldenman Newman asked if we would be spending any additional money on this type of thing. The city Manager Lr-=,iAazled that there would be ongoing training within the organization. To a queskian frun Alderman tXw = as to what specific problems we are correcting, the Manager responded that it starts with the basic values and gave an example of some changes in the method of collecting refuse that has had a dramatic effect on customer satisfaction. It is not just a matter of how one speaks to another, but how we treat each other. After discussion, the O=nttee voted 5 ayes - 1 nay (Alderman Newsman opposing) tO Lz&,LulU:J� City Council approval for the proposal, of LIinda Goldzimer for the design and implementation of a Custaner Service Program at a total cost of $22,950 plus expenses. A & PW - 10/26/92 -6- Docket 221-IOA--92: Lease of Ltlg ry Interim 9to=._Facility (UQ 10/12_/921 Alderman Each asked if there were other sites that Were considered. Alderman Rainey that there were at least three other sites that were considered ed to no avail for a variety of reasons; either the price was not right or the lease arra.,y"..".rs were inposs3ble. Alderman Newman wandered how much money we Save by going to this site. The answer was $60,000. The Committee voted 6 - 0 to City Council approval of the lease of space in the Hebard-Porter Storage & Moving Co. warehouse at 6331 N. Broadway in Chicago at a oast of $4,684.05 per month. Aldemm Wallin stated that she wanted to be sure she understood the project. in response to her questions, David Barber stated that modifications proposed for aoc:sideration involve ehmxjes to both Phase II and Phase III of the City's Long - Range Sewer Plan. The Luse II changes may be am — - i shad by a change order to the existing contract with Marino Midwest, Inc. The estimated oast of this change is $675, 000 . The remaining ng change involves additional work an Phase III, which is to be put out for bid in the spring of 1993. Sane work from Phase VIII is moved forward to Phase III, as well as sane additional work and increasing pipe sizes from 96" and 72" tap to 108" diameter. The dwxa es add $1,660,000 (net) to the Long -Range Pfau raising the overall meted cost from $125 million to $126.66 million. The changes proposed are intended to reduce the inpact of this construction can the Main Street area between Dodge Avenue and Judson Ague, and this plan adjustments were previously approved by the Flood: & Pollution control cmMission. 3lhe Committee voted 6 - o to City council approval for the proposed adjusbnents to the Long -Range sewer Pl m. 7 7-ft-; The Committee mittee voted 6 - 0 to Qk^A . 9:aZ1 City Council adopt ion of proposed Resolution 77--R-92, which would authorize the City VAnager to eater into a construction services agreement with the G.T.A. for the restoration of the With Boulevard El Station. = Pocket 233-10B-92: 8=1-Ut KM 78-R-92- Desianatira 319Dd& ies far Breakwa The c n ittee voted 6 - 0 to city council ad0pti m of proposed Resolution 78-R-92, which would designate W !stories for the Breakwater Fund thank account Pocket Z34-10B-92: �i Parade $=1uticr3 _79-R-92 - clmim of Sheridan Road - U.i ,_ The Com> dt:tee voted 6 - 0 to City Council adoption of V.yl-Aj.I Resolution 79 R 92, which would require the City to assume full responsitaility and liability involved in the closing of Sheridan Road for the Northwestern . university Homecoming Parade on Friday, October 30, 1992 at 5:30 P.M. '4 t ` A & PW - 10/26/92 -7- The Clo mdttee voted 6 - 0 to G 6.,..,ca.1 City Council adoption of prcposed Resolution 80-R-92, which viould authorize the issuance Of a reserved residential wheelchair -hound motor vehicle parking space pennit to Elmore E. Richard at 2315 Ridge Avenue. The oonmittee voted 6 - 0 to City t7amci l adoption of proposed Resolution 81-R-92, which would authorize the City Manager to enter into a consultant aw,.=..L for the straightening of Chicago Avenue north of W.41ard street. Alderman Rainey stated that she would like to have same input on this proposal and will consult with staff. Docket 62 10A-92: Ordi rAmpe 90-0-92 -Parkins Restri.cctjcUg near _ Police Station The Committee voted 6 — 0 to City Council introduction of this ordinance, which would restrict parking near the Police Station. Pg ket 235-105-92: Cgdirmve 91-0-92 - Increase . Luse Fees for Restauraz[ts The Chair recognized Mr. Jonathan Penon, DMLItive Director of the Evanston Chamber of who stated that the Chamber would like to voice oM3situm to this ordinance and would Luce to have an %Ot Lanity to discuss the inplica- tion of an increase in fees before the City CbawAl takes action. He stated that the Chamber feels this ordinance would iupose a dI orate burden on restaurants that offer affordable dining. If you measure the amount of the fee by the mmber of seats, that will put a burden on those kinds of restaurants. He stated that the Chamber died a cmparison of a number of camunities: Arlington Heights, Boli.ngbrn , Chicago, Des Plaines, Naperville, Skokie, Wilmette, and Waukegan, and Evanston canes out significantly higher in the amcxmnt of fees charged restaurants. If you look at other communities, most cities charge their inspection fees based an square footage, not on seats. He asked the Cotmmittee to hold this ordinance and take a closer look at what other carrmuuties are doing and, perhaps, examine a more fair and equitable way to charge restaurants in a way that is more closely related to the actual inspections. Looking at the size or the number of patrons served might be a more fair basis for damaging inspections fees. In response to a question from Aldennan Paden, he stated that the chamber would be glad to do this survey. Alderman Rainey %AA4M15=,Led that another reason why this was unfair was because small businesses and taxpayers are s,up „-ti ng the burden of a place like Northwestern. The University's eating facilities have to be inspected by the City, and the m mmun fee for ech=tional institutions is Limited to $156. There is no reason for this - there is no reason for smaller restaurants to pay extra so that the University can pay less. She added that schools with tuitions over $10,000 should pay their fair share, am she moved to hold this Ordinance over to the next meeting. She stated that she would like to know how ouch revenue would be generated by including the schools. A & PW - 10/29/92 -a- Aldenmn Newman stated that he appreciated the Chamber's comments, and he hoped that when staff caves back we would try to in-.,- k%A ute thm positive sugges- tions. Alderman Esch stated that the tax reessesmsmiesut would have a terrific igzct on business in town. The Committee voted 6 - 0 to hold the matter for fur 0 �r?1 1� ' •1i! Ir.1�� ! ' �:A :1��,• ai•..1! The Committee voted 6 0 to J.Q6A.&LIL.,.,4 City coamn of proposed crdinance 92-0-92. D _k1 Oii! 1 hoc 1 i a 1 M •1i=! != %1-•_ _- and y • • - Flor ce t71•J l- The Committee voted 1 to - City Council w ••a on of • r••s a• Crdinance101-0-92. Iwo _•:1 • 1 . • Ordinance c3 1 1 ' .0 Forest ordinance 1 1 rim CiW1I,7,VIJ► L C0h6i Ak%&,0: ]met 223-10A-92: Ordinance,87-0-92 - 4-Wav Stws - rb0od - For City Council adoption. Docket 224--10A-92: Obi oa 88-0=92 -Reduce geed Li]nit on Axster Avenue - Fbr City Council adoption. pocket 225-10A-92: ordinance 89-0-92 - Eoadi a 7nnes - Eastwood/Ashland - Fbr city Council adoption. poet 108-5A-92: OZUDM0 40-Q=92 - 1-Hour Limited Peardng Zone - Church Street west of =IM - No Action C TT T IIIs GF �+"L.&.u!" 21, 1992 Questions an the gill s List will be answered in writing by the Purchasing Agent. The Cmutittee voted 6 - 0 to re.......1 city Council approval of the Bills List for the period ending October 21, 1992. There beuug no further business, the meeting was adjourned at 9:02 P.M. Respectfully submitted, Carolyn A. Taylor City Manager's Secretary 1 rF111 '��i :EMI i � .'.II:1 • �k��� �L.. „lyy�:�: MWting of tamer 9, 1992 MEII Present: Aldermen Esch, Nelson, Newman, Paden, Rainey, Wbllin Members Absent: None Staff Present: Adamus, Anderson, Barber, ca , Dittmar, Z. Ddhoatds, fit► Fib n 8 i , H 11 , Hunt, Barter, Jacobi, JennitigS, Larson, ft. Ib)Wn, Shonk, Taylor, `roelCinson, W.ixth► Witt, Zimmerman Presiding Official: Alderman Jean FSch Sim OF ACl=: The meeting was called to order by the Chair at 6:35 P.M. The oamdttee voted unanimously to approve the minutes of the October 12, 1992 coamittee meeting with the fbilawing .^A&j c&-Lions: Page 31 first third line should read "...would require only one call by an Alderman....". Page 7, last paLaq .aLL, Lim 7 should read "schools with over 10,000 students" instead of "schools with tuitions over $10,000." The ammunication was accepted. In response to a question from Alderman Nelson, David Barber stated when the project was first presented, the pro forma indicated about 7,100 tans of material would be expected in the first six tmnths of opera- tion of the Recycling Center. The report for the first six months shows that only about 30% of that estamate has been realized. There have been some prob- lem with contaminated materials in high grade paper products, and there have been same problems in becoming accustomed to moving the materials through the Center. Staff has worked same of these problems out and, in october, the volume of material through the Center has increased by about 50%. Alderman Nelson asked if staff has a specific plan or proposal to oce closer to the projections. Mr. Barber Lr-.0t.,w,iaci that the changes made in the last month have allowed for a significantly larger amount of aarrugated cardboard to be yLv6cz,-,-.1 at the Ce tei . Other changes are being ineazparated to allow for more materials, and the plan for accepting materials from multi -family units in 1993 as also under consideration. A & PW - 11/9/92 -2- Aldermman Wbllin stated that we really are one target as far as the percentage of garbage we were hoping to divert from the landfill. The goal was 25%, and we are exceeding for pros - atttthe Center. W.if �Barber C vW wed that they have been collecting materials from ...."'Ual customers, but there have been some problems that are being worked out at the present time. The collector is currently collect3ssg in smaller trailers and transferring that rmterial to larger hoppers for transport to the Center. The material is dropped on the floor at the Center. There is a great deal of broken glass which does mat produce revenue for the Center, and staff is trying to reduce the amount of broken glass. Also, the high grade paper from the University contains a large ammt of other material which requires a great deal of time to sort. Alderman Rainey asked who the contractor wes to collect the materials for PIC. Mt. Barber Lc.�+..Ed that Active Service was the collector, and that PIC has only , - 11 racted for about 75% of the materials they reed for in the first year. They are working to add more ors. Mt. Barber also indicated that, while the revenue received from the plastics is higher than expected, we had hoped to have mare plastics thmig h the center: The colored HDPE plastics are currently not collected as the market is very weak for this material. To sell the plastics we do get, we have had to work with other ca mmities to sell our materials together to get the higher prices. In response to Alderman Rainey's question rem problems with the recycling tricks, Mr. Barber stated that there were same hydraulic problems in the first few months, but that Fleet Services had those problems. There is sti ll. the problem of having only four vehicles, which leaves no back -cam if one of the trucks is out of service. This is to be W&c--ad in the next year's budget. Alderman Rainey asked if there was any Possibility for a household hazardous waste collection. Mt. Barber noted that the City is working with the Solid Waste Agency of Norffiexn cook County and is hoping to establish i sh a rLwv.,-uis in this area in 1993. SWANX is working with several conamities in this area, and they will cmrr3i naat6 all of the efforts. Alderman Nelson. asked when staff felt the would be operating closer to the projections previousxy presented. W. Barber that he could not make a guess now but would be better able to in the next quarterly report in early January. Alderman Rainey asked about our efforts to re --educate the public. Mr. Barber indicated that the Recycling Qxmx motor .is frequently meeting with groups, and that steep Evanston Beautiful fitl is planning on a joint pxa mUonal pro- gram 3n the Spring to help increase awareness of the Recycling Program. Alderman Nelsons queried, if we are collecting 25% of the waste stream and recycling it, but only 30% of the original estimate of materials we hoped to collect are being reoovered, does that mean that theme is a significant reduction in the amxmzt of waste that is collectible? Mr. Barber -L,.,L-,,.!ed that the 25% was based only m our i de ti al waste stream, which included one to four -family and aocdaminium units. blhlt i.-family and ...,c'.. _i al waste was not included in the residential cmpxient. The materials being L...k.A-wed at theCenter include recyclables fran all areas of the City, including the multi -family and eammercial sectors. I A & PW - 11/9/92 -3- Alderman Rainey asked how Evanston compares to other oamnuiities in terms of reducing the waste stream since we started the Rec yC7.ing Program. W. Barber that the D%WtMent of Enercfy & Natural. Resources has advised that we eagare favorably. More informatiAcn on this could be included in the next quarterly report. Alden= Wbllin connented that another measu,-,./,. of success, when compared to other oamnmities, is the level of participation. We rank very high canpared to other oQmunities in the r ...:stage of citizens who recycle on a regular basis. It i,:......:a a part of our lives and habits. More and more nanufachzers are starting to make pang and materials that are recyclable. she stated that you have to look at the whole picture, and she was very pleased with the response that Evanston has had with citizenationThere are lots of factors that influence the numbers. We are in the' Qarstages and the first year of operation. We have a very creativeand we should give it a chance to be really successful. Aid== Nelson added, we are only at a third of our goal, and we should move along more quickly. He stated that he looked forward to a report in three months when staff tel us how we far we went. Alderman Newman stated that, speaking as a rat of the downtown and being downtown every day, it is very clear from his observations that we have a fairly serious pantv�, d3 ; problem. He stated that he had had several cogA aints fran a number of downtoam busitnesses, including Chandler's, the holiday inn, OSCID, and McDonaIdIs. He stated that he had seen ers in front of a number of restaurants, and there are several reasons why this is happening. He stated that he believed the City has to have a response available within the Police Department so that the business people are protected. Ehnen customers do e>perience panhandling, they are midi less likely to go to certain stores where i t is happening. Alderman Newman stated that he would like to hear fran some of the .mmLr. o of the business cmmTMdty if they agree. The Chair recognized Mt. Bruce Goodman, Chainon of EVMM,. who stated it is a problem and it does scare people away from the area. We have to protect our businesses in this eocmamy, and he hoped that samething could be dooe about it. He offered a newspaper article about the Panhandl ; m Problem in Santa Mmlica, California. Terry Jenkins, an EVI-M Dumctot, stated that there are a number of concerns that have grown steadily. The business oamunity senses that this is not an easy problem to solve. It is a sensitive issue that inwlves homelessness and calls for a solution. He stated that the subject of had been discussed at a recent meeting of the City Liaison Cmniittee. There is a very strong om nitment in the business community ty to pursue a solution. The mmber of complaints are up and, and they would certainly be interested in an ordinance that would attempt to address the problem. Mr. Goodman also related an unpleasant experience that he and his wife had with panhazndlers while visiting Cairo, BM(pt. He added that he understood that surrounding comaunities were sending their homeless people to Evanston, and that all of the panhandlers are not homeless. A & PW - 11/9/92 -4- Alderm n Nelson oamnerted that statistics show that only 15% of haneless people in Evanston have any ties to Evanston at all. For a n uaber of a years he had mods pleas that we seek %AP-WC.L..Lion from other agencies and oamunit%s to help address the problem and help fund the solution. He stated that he was curious to know if thence were State, County, or other agencies that would participate in the solution. They might have sane valuable 3nformotion, and they might have same funds to contribute. Alderman Rainey an ented that she agreed with Mr. Gooctmn, especially in the Main Street business area, many of the panhandlers have homes in the Albany House, and some of than have been there for years. She stated that she would Like to know the rnmber of beds in the various shelters within a 25-mile radius of the City of Evanston, who elm is doing their fair share, and how much are they doing. She stated that she would also like to know what is the conventional wiEd= in the social service profession as to how the average citizen should deal with panhandlers. Sometimes they are u�:pj,.c--. ve and sometimes they are very meek. Has the Chamber ever put out flyers regarding pwtzmd ig? if a Police officer was at the scene at the time a person was solicited, is there any violation of the lath? Chief Jacobi ,.ram-?e that an arrest could be made on a charge of disorderly conduct if harassment is observed. Alderman Newman eammnted that one of the reasons wily he made this reference was because there was a Supreme Cant case this Sumner where the reasoning seemed to ixxUcaconsider € te a mess on the part Of sane of the of the � M t to money something that can b hing regulated. He stated that he welcanes all the efforts by all the groups to get together and try to work on the problem btrt, for now, he considers our Dmmtown to be very precious, preserving our tax base is critical, and we have a continuing problem. He stated that he would like to go forward with an Ordinance because he wants to see our Police able to do sameUurrg. He continued that he world like to have the Law Dgnrbment look at what other oaaEnmities have done and came back with some real. &Q .0 .,. ations on wisat we ought to be doing about this problem. If the Mxmn Services Committee wants to hook at how we are doing to solve the bcwl.ess problem, he would invite then to start looking. Alderunn Wb1lin stated that she felt a frustration about the fact that the Police can pick someone up, but release then the next day. if we are just going to rotate people in and out of jail without getting at the root of the problem, it is jurt an exercise in futility. We need to look at what other cities and suburbs have developed. Alderman Newman stated that he believed that being picked up for panha,rtl i m would be a deterrent in itself . He sees the same people day after day, week after week, and he wasn't sure if they dad ever been arrested. He continued that, if we have to pick up the same guy ten times to get him off the street, we should do it. We need to give the Police the tools to protect the businesses. He stated that he would like for this Clo mittee to give dirw ion. A & PW - 11/9/92 -5- Aldeamn Rainey agreed with Aidemmn Newman. She stated that we need to admit first of all that we are probably not going to be the community ty in which the world's homeless problems are solved, but what we can do is make the downtown more customer friendly and panhandler unfriendly. she stated that a panhandler ordinance could aeomplish this. People have to get the idea that it is not a welcome activity in our downtowns or in outlying districts. It is not only a downtown problem - around Chicago and Mein it is a serious problem. Alderman Nelson mead that we ask the Oo2paratian counsel to prepare a draft panhandler ordinance for k .,,..l...ation to this Ctrmiittee for its review and �.�.....:.�..8, and copies be provided to the other of the 0.xuacil for their k-,..r.d.s. Aldermen Neamn amended the motion to have the Police Department came back with specific i c information as people that have been Picked up, Put in jam, and released the neott day. The motim was u naninnmly adopted. The chair recognized l++r. Clark Flint of 1615 Seward Street. Mr. Flint stated that he had not had an Lamity to read the memorandum from the City Engineer eonoerning the drainage problem in the alley behind his residence. Alderman Rainey commented that Mr. Flint should have an "a. L.umity to look over the material and came back for the next meeting. At this time, Alderman gene Feldman joined the C =aLttee and asked whether the survey of this alley had been ecm-- pleted. In response. 1&. Tookinson stated that the survey had been done, and it mated the fact that the alley is flat and Mr. Flint's garage apron was much lower than any others cxi the block. There was only a 4" difference between the alley return on the north and the return on the south. The garage apron on the east side was 6" above the apron, and the low paint is apposite W. Flint's garage. There is no way to drain the alley from one end to the other. Alderman Feldman stated that he believed more study and investigation, is necessary in order to afford same type of relief for this vwj�,=Ly. Without relief, Mr. Flint's garage will rot and his LALKmL Ly will suffer significantly. There mist be a way to give same relief without creating additional difficulties for other people on the block. Mr. lbn}cinsan stated that this is not the first time this has happened. We tried several times in other alleys to bore large holes and attempt to build a trench. The only solution for this alley is paving. The Chair suggested that W. Flint be given the results of any investigations that the Engineering Department has done and any ons- that they may have to prat to him. Alderman Newman stated that he world like the City to assist Mr. Flint. He added that people who don't get water in their garages don't want to pay for having their alley paved, but it would be good customer service to do whatever we can to help. After discussion, on, the Cmmnaicati an was accepted, and the matter was referred back to the Engineering Department. A & PW - 11/9/92 -6- z. m 70WM Aldenm Nelsonmoved acceptance of the Police Towing Contract •. F F • Aldennan Rainey stated that she did not believe the proposal was realistic and askeK1 for modifi-,cation of the contract amd on the nunter of cars towed and stored in compar-Ison with the otheir The untmication was accq*,ed, and staff will mWly n= information for the neact meeting. mtter of minority hiring and training The micatim was accepted, and Staff Win report at the Dextmeeting- Q2MtM.HQUdU The cmmmicatton was accepted. the actual location of the pavemt marktingsi, David Jennings off exW pbotographs and stated that sidewalk markings would be placed at Fountain Square; Church at • IYD. synWl waiuld be painted on •, ti at the interswtum.•, • Newman stated that he would like to add an additional sign an the pavement at Sherroan and Clark. Miggg i1miX Services !h/o f= 10[261 Alderman Newman made a maticn to accept the second low bid, which is a local minority firm and the hid is only about $500 greater. The city Manager that the only reservation about accepting the second low hid was that we did not Ab] i sh being an Evanston minority firm as one of the criteria before bids were taken. Alderman Rainey stated that it was her understanding that we had been doing this and that we were cekim out Evanstm fixms to bid on our jobs. The City Manager stated that these is a certain k=L,,=,tage of affirmative action jobs that are put out for bid under this criteria. Al dPnmn Wol in stated that we don't have a set ay.L,A=ax:A-t on how mach of a price differential we are willing to pay in order to keep our busies in Evanston. Without that, it cannot be just at the whim • of the Omrmttee to decide which bid to accept. We need specific criteria that we all agree on, it would be unfair to use that as a rationale for going with a bid higher than the low budder. Alden= Rainey stated this purchase purchase was screwed up from the ,,.g,.itFgo. o. W1.e,.�got �t.,hiiys� Ax--,A uwjdation at aur last � with two iGa.uuuea�$tiOn.a from staff, both with a higher Evanston bid. It is not like this is coming out of nowhere. The first ,,t,�iLme I can ever �.r,uF:►i.ac�, staff yanked l urx,dations...{an{d-}��cmme backer Yt�he next Weak and 11:.1...lIMIAled somebody that they 4.cA.t•t■ against he wek before. This isnit something being gammated from this table. This purchase is a mess. You know it, I know it, the Committee knaves it. t ' A & PW - 11/9/92 -7- Alden= Rainey c0ntinued it Web i .M4mjCAaded to this c mraitt.ee that we approve the second and third low bidder; we're now being encouraged to go with the low blidd+er who is an out-of-t a*mmer. It is not this Omdtt.ee or the Council Is fault that it's massed up. The City Manager ..,,jed in order to in,,,,te it into the bidding process, if the Committee wish es, we can -te it into the purchasing ordinance to give Evanstm firms a,.s'.. advantage. Alderman Newman stated perhaps I've been someplace else for the last year and a half. I've been listening to Dennis Daum Err on the floor of the council.; I've been listening to Alderman WmWjxjton,, Al clan= Kent, and Alderman Paden. I think that it has gotten to the Paint where ke have a majority on the Council concerned about Evanston contractors. We have a concern about minorities. People locating their businesses in Evanston, as we've heard time and time again, are paying fie' 1-,,L— Ly taxes ► they boy people who live in Evanston, and there's a good chance that this firn, which is a minority firm, might have employed sane of the minorities that live in this town that need jobs. I'd like to be able to deliver once in a while, and so I would welcome the city Manager coming back with an ordinance. 1 don't think for $500, when this firm was parti- ally A.Q6A.U"=.&.led last time, and there was a concern about the turnaround time for Victor Neumann which has not been answered, that turnaround titre problem was good enough to reject than, dray? If it was good enough gh to reject then then, it's good enough to reject them now. This hit about the policy and everything else is all good and well for another day, and I think that if they were good enough to get part of the J.CA-,-.4U..:4Jation last time,, they are good enough to get the whole ..c....3atio n now, and for 500 bucks more. I'll rely an the fact that Victor Nammm, I've been told by the staff, doesn't have a good enough turnaround time, that problem has not been answered as of tonight, so I think we ought to go with the minority firm, so I will move a substitute motion that we go with M. L. Microfilming corporation of Evanston, the seoand low bid that apparently does have a better bu mare nd time, for $5, 270. Alderman Wbl l i n stated that the is a 2-year old firm and, if we're going back to the original LCA_A,.CA tion, Microsystems was J.r-..AAt14mled because they were more experienced and more technical for jAku1-w--L jr records, and Microfilming was only ..cAAAt.;a..iedi for Police Department Paoords, she would support the low bidder. Aldenman Rainey suggested holding this purchase until we can get it cleaned up. I don't know how critical this service is, but could we get sareUdng very clean? After discussion, the committee voted unanimously to hold the purchase for more information. The Committee tee voted unanimously mously to City Council approval of the low bid of Delwin Anderson netian Co. for all labor, materials, and aluipme�nt necessary for the of entryway doors at the Civic center at a total cost of $32,662. A & PW - 11/9/92 -8- I The Cmdttee voted tmmimously to City Cumcil approval for the j.6,1,.,al fram Data Research Associates, Inc. for the Ajr a&dj 9 of tendnals, servers, software, and instal-I-atim for the Library cmputer system at a total cost of $25,487 and the proposal from Bar Cbde Scanning technologies for five laser scarmers at a total cost of $6,052.50. The Comdttm voted imani mmml y to City Council approval for the . al of a highly respected and retired a delmaker to omstruct a ple dglas model of the new Library bui.l,dim at a total cost of $4,940 to paid for out of the Library am muctim apt. #. .•_ .} ..}. -• c g• g: •! :■}d, n • •.. 93—R-92. 12_,1 i ' H• f_ M 94-R---92 Tax•:{[ }l • M 987 Genera� gaigaum Bows w • •!/ RMUm Bonds The Ominittee voted 6 - 0 to City Mwir-U adoption of proposed .._ • • P • - ' i ' Q1L __lam.. • ¢ 1 . 1 ' c • Sulp Lv The Cowtittee voted 1 to City CamCamcil ntroduction•�•�7 r� �• ce 106-0-92. • 1 t A & PW - 11/9/92 -9- BW PRWICUSLY pocket 22• 1i g1d}Nig ' 1 ' ti%.&& !! i fitr •1_ •i!- ]IQ= Police•t For City CouncilI• • • •.1 g9 _1 1: ' fJ!• !_'= 21=Q=92 - LXM=-in License Few• No ACtion Z=Ift-S. R)r City 03unciladoption P 9_i o 1 : =U! Ml.* 101=9=9 - 3-W6V StOD_ •lien} c_ m: and For City Qxmcil adoption pocket ' 1: ' Ali! .!_--= ! 1 ' x_:! Stm ' x i / -! For City Qxmcil adoption I2_g 1 _i f1.1t -t _!.!- Iwwlrr2 - 1THzm --14. c• RmkjW Zone fl I = No •n CIW BILT OF •• 0aestions on the Sills List will be answered in writing by the Purchasing Agent. The Committee voted 6 - 0 to L ' City Q=cJ-1 approval of the Sills List for the period ending Navenbear 41 1992. There being no further business, the meeting was adjwrned at 8:02 P.M. ReSpWtf I y subdtted, aoA� Carolyn A. Taylor City Mmager's Secretary 4 PaRaC WQ7l[9 caoffrm HWting of HDVOIbw 23, 1992 Members Present: Aldermen Esch, Nelson, Newman, Rainey, Wbllin Members Absent: Aldermen Paden Staff Present: Admn18, Andknim, Barber, BerOWSky► 2. WMrds, Elg, Fair, FigureM, Hill, iivnt, Hunter, Jennings, Larson, Ney, Rubin, Schroeder, Shank, Taylor, Tonkinson, Wirth, Witt, Zinmenran Presiding official: Alderman ,lean Esch SUMMW OF ACTION: The meeting was called to a mkr by the Chair at 7:06 Q.M. The committee voted unaniTwusly to approve the minutes of the November 9, 1992 Cl mittee meeting with the following %AALA.u.Lians: On page 4, at the bottom, Alderman Newman asked that his statement be clarified to indicate that his specific intention is to deal with the people who are banging out in front of specific businesses an a repeated basis. He stated that he would like to have the Crrdinanee address what we can do to give a business owner sacra relief from having perthandlexs in front of his/her business. We should be focusing on the pub i c safety issue. On Page 7, under Civic Center Phtryway Door Replam wit,, Alderman Rainey asked for the addition of the sentence: "based Upon the approval of the Preservation Cbdrdltlator. n The oa:mnlicatien woes accepted. Alderman Rainey refpzred to page 2 of the Response mom under the heading Of Fire H- - Buildings Account, and stated that she had a problem with the process that the response relates to. She stated that it was time for City Q=cil to get a full update on the .ayl of the of v-,.�, Ly for the new Fire Station. Alderman Rainey also asked for the reason legal services were necessary for the Church Street Self -Park project. Alderman Rainey also asked the reason for holding up payment of the $108,580 from the Sewer Lq=vement Bonds aaoount. Mr. Barber that the hill was in error and should not have been on the bills list. A & PW - 11/23/92 -2-- She Ooirmtnication was accepted. Aldemnn Wbllin asked for a brief explanation about the roof fire at 2650 Ridge. Deputy Fire Chief Sam MMte r responded that the fire was near the incinerator stack of the Evanston hospital, and caused by debris from roof work that was being done. Al demon Rainey queried the Ca mnittee if they thoug t it was necessary to have this r;;l n r l every month. After discussion, o , it was the consensus of the mmnittee that only the first two summry pages would be necessary on a r=thly basis and the balance of the report on a quarterly basi . In response to Aidemmn Rainey, David Barber stated that, essentially, the con- cerns regarding the minority hiring and training plian expressed by the City and the DAB were the same: contractors' attempts to retain enpl,oyees on the project site dn:ing the course of am.st uctien aace they were trained - there were no guarantees; a tracki m system to monitor the tramiixg V.. u-e; and open advertising for the positions. The project is moving forward, and we should be advertising Lei for these eighteen positions in the next issue of THE EVIL' M REVIEW. Mr. Walker of the NAACP will be working with Harlan Maryberry, our Mincrity/Wcmen. m,ciness Doterprises Ooordinatora Alderman Rainey asked how it was that Marvin Walker of the NAAM was selected to be the person reviewing this project. Mr. Barber Lc.,.^Ied that W. Walker attended the pre -construction and chid meetings as the rotative of the NAACP. Alderman Rainey suggested that we get written iron the NAACP for this In response to a question fr im Alderman Wollin, Mr. Barber ,..-,j..Ied that the two Adddiitio�,nyal�7,p�mitions would be office hap, that contact had already i� made with both -dons involved, � haw I.�Dei an Minim LAM-AJLCUO. q Alde=an Newman inquired if tl=e would be advertisiM beyond mE EvAmTm REVIEW, since it is not that well read on the west side of Evanston. It might be good if we can get ads posted in places like Fleetwood/jourdain Center and try to get same di �cfiri l�rt; at the High Sd=1 placement office, to Black dnuc hes, and other r+ n i tiaars . Mr. Barber L "".Ied that this wild be done. The Chair recognized Mr. David Haworth, Chair of oammi.ss . , who reminded the Coaud t-tee that the City's expires in 1996, but there is a renewal process that Act. The first decision --raking point comes at 30 to 36 Which would be from April t wmgh October of 1993, formal review process before next October. The Cabl e A & IOW - 11/23/92 -3- n Rainey stated that she would life to have the Commission o❑me back with a an how the Oanmi.ssion would ..... =,d we ��.,..w.i. Mr. Haworth agreed and stated that the Coard.ssion intends to do that. Alden= Wb1lin asked if the recent legislation affected our renewal in any way. I&. Hwworth L�&.A&►ed that the new Act doesn't really change the renewal process. It changes sane of the things we may ask for, but rate regulation hasn't been decided yet. The FCC was given direction to go ahead and find a method for setting rates, but that has not yet been done. Aldermen Wbllin added that we would have tiros before our renewal acmes up to make some changes if we wish. Aldermen Newman stated that he'd like to see the formal LAL.r..z..o get started, he was glad the commission brought this up now in time to get into same of these issues in terns of customer satisfaction, complaints, and quality, and he %buld look forward to the Commission's RFP for consultant services. After this discussiAn, the O=m micatian was accepted. Lion of P. ke1l4xira notions on the =Q %w .err• .t The CamLmicatim was accepted. drams in saM of Wbrk - Sherman Avenue R9rkinQ (Nraae_R,eoairs Tire Commumication was accepted. Tree Plarrtim - Final F.waluatiacr and Aldeman Wb11in asked if there was any cost effectiveness in doing this tree planting ourselves since we would lose the flexibility of having people available for other tasks. Don Wirth responded that the difference was hard to quantify. There was a total cost savings of $4,464 by eamtracting the work out, but there is no guarantee that we would receive a low bid in the future. Alderman Nelson stated the eoncbmionrl all seen to be supportive of the concept of contracting out the work another year, and he didn't understand why, when you save same money and you seen to have increased flexibility, you would want to go back to doing it the old way. Don Wirth that we certainly could try it another year, but that he didn't believe the savings were significant enough. Each person involved also served as back up for snow plawing activity. Alderman Nelson stated that he believed we were sending the wrong signal by , nd cating that the savings were insigmiiicant. He stated that he could not see the damage in contracting out for one itoryear, and that he was not convinced by the ..r:.u.1..5:4,.;ati on . Mr. Wirth responded that we could certainly continue the con- tract and did not mean to diminish i sh the importance of the savings. He emphasized that the use of City crews does enhance the flexibility of some Forestry operations, and that we could continue the contract for one more year, take bids in the Spring and came back to the C mittee with a fonaw-ram report, A & PW - 11/23/92 -4- Alderman Wbl i n .........-,,.ad that there were different kinds of flexibility, but the savings did not appear to be inaigaMcant when ao pared to the needs in other areas. In response to a question from Alderman Rainey, W. Wirth stated that we could test bid later in the winter so that the nurseries can anticipate stock needs. Alderman Rainey commented that a lot of the savings have to do with the weather. she also asked the reason for the decreased flexibility referred to on page 2 of the memo. In response, Mr. Wirth gave an example of an instance when a aon.trFt was unable to right away. Alderman Newman questioned the necessity of having the additional tree trimmer on staff for snow removal.. Mr. Wirth stated that when we have an additional tree trimner on staff there is a benefit for snow removal. In response to another question from Alderman Newman, Mr. Wirth if we don't bid this out early before we do the budget, there is a possibility that we will lose the savings. Alderman Newnan stated that he didn't have a problem with test bidding, but he did have a problem if we dial not do it before adopting a budget. Mr. Wirth suggested that we could take a close look at it and wait until the last minute so that we could have every advantage before taking bids. After this discussion, the Communication was accepted, and the oummittee directed staff to obtain bids, prior to budget adoption, in order to cagxre the cost of the contractual planting to City planting. It was agreed that hte Committee would then decide Nether to use city arms or the contractual tree planting services. Alderman Rainey ,._ _._.....led that Chicago has a rL where they certify minority, women, and small bt.si mess enterprises, and they classify small businesses as those that do under $lo million in business each year. She stated that she would Like to know the details of this '!he City Manager will report back on this subject. the 0mr mi cation. was accepted. E2Uow4 b oU_Wev DraiDgge - 1615 Alderman Newman asked if Mr. Flint was contacted on this matter. Mm:. Tonkinson. that he had been in touch with Mr. Flint about the drainage problem on his pLvV_-L y and is Working with him to resolve it. The oQmmudcation was accepted. A & PW -- 11/23/92 --5- Pal oe flmdm caritogf, (Nan Bid Ttmn. F nd= a 2/3 t3eiarity Vot.A Aldermen Nelson moved to accept the proposal of North Shore Rowing for renewal of the Police Slowing Oontract for the period .....ram 1, 1992 through Nmwber 30, 1993 at the unit prices stated. Alderman Rainey stated that she understood that costs Were going up and that North Shore Rowing would have to incream costs, but one of the advantages of having options to renewal is so that you can pretty much be sure of m9intain.'� the business. The fees dnarged in the new contract are 33% higher than the fees from last year. she stated that she was willing to accept their proposed fee schedule, including the Ise on storage fees with one awm Lion - that the $20 fee for emergency Load service not be raised to $30 asbut rather be maintained at $20. Alderman Rainey also asked the committee to consider a 2-year rather than a 1-year contract at these prices. The Chair recognized W. Steve Muslin of North share {Towing who stated that the Ca qxM has tried very harts to keep costs down as much as possible. There has been no increase in unit prices since 1988. Al dernan Wt)1l i n stated that she would have no problem with a 2-year contract, and that she appreciated the that would allow for twelve hours of free Alderman Noun stated that he would like to have an explanatioan from the Police Depart at of what the 5, 300 tows are so that he could understand why we are towing so many cars and bow many are residents of Evanston. He stated that he had been told that it was mainly street cleaning, but this is a large number of towed vehicles. o=wler Larson ,." ..led that most of the tows were for snow e...c�yrs,�ieS, athletic. events, and street cleaning; and we do tow fron private kua j, c.L Ly at the owner's request. The 5,300 figure is low when compared to saris years when we have had a big show r .r . *J=4cy. Alderman Newman stated that he would like to figure out some way to cut down on the number of tows for street cleaning. There mist be a better way if our sighs aren't c mtunicating. He stated that he would reluctantly support the increase, but he noted that this Company has had their taxes doubled in the last five years. In this case we are able to get by because the City will not have to pay these towing fees; they will have to be paid by the citizens whose cars are towed. Alderman Nelson amended his motion to include the stipulatiaaz that the emergency road service fee be $25 rather than $30, and that the contract be for three years rather than am. North shore flawing was agreeable. The committee voted «rii mxw y to ,,— the amended contract for City Council approval with the $25 «y .cy road service fee and the 3-year contract term. Tallmadae Streetlight Iiea s (1 -Bid Item, M nki res a 2ajMjgritv voter The Committee voted unanimously y to city Caxtnoil approval of the proposal of Bell & Gustus/Berrd-Wallace Lighting Associates for the delivery of five complete Tallmadp heads and. twenty power pack assemblies for routine repairs of these heads at a total cost of $5,875. A & PW - 11/23/92 -6- A]dermhn Nera?an asked if it would be possible to get a meeting with the neigbbors around the Library to give them sane idea of what's going on with the canstruc- U.Ion in general. Max Rubin responded that he would be glad to arrange such a meeting and will contact Alderman Newman regarding a date. Alderman Rainey asked Alderman Newman to include Bruce Goodman in the meeting. After discussion, the Committee voted unanimously to City council approval for the low bird of Artley Paving & 0-t-?" acti n for all labor, materials and equipment necessary for the relocation of a section of the a d.sti ng alley bainded on the north by Clark Street, on the south by [hunch street, on the east by Chicago Avenue, and on the west by Crrington Avenue. 7he work includes the installation of a temporary alley with asphalt paving, relocation of existing ung 12-- inch eadAned sewer, and existing and traffic signal utilities at a total cost of $95,107.60. In response to a question fray Alderan Newnan regarding how this Park was selected for redevelIopmente Don Wirth stated that the parks selected are in the Capital improvement Program. The Committee voted unanimously to City Council approval for the low bid of Turf Care Lands+cagi ng for the redevelopment of Cartwright Park at a total cost of $49,606; and for the proposal of Iron Mountain Fps for park play equipment at a total cost of $1.8, 995 (a non -bid item, requires a 2/3 majority vote) . The Committee voted unanimously to City Council approval for the low bid of Assist Cabling Solutions to furnish and install cabling for the electronic card catalog computer system at the Library interim site at a total cost of $6,858. After discuss= concerning the Length of time for the closure of the street for this work, the eatmi.ttee voted imanimminly to !city Oauuicil approval for the of Insituform Midwest, Inc. for the lining of 175 feet of 18-inch diameter clad sewer main on [aster Avenue between Madison and Washington Streets at a total cost of $24,490 to be funded fzvm the Sewer Capita]. Improvement apt. A & PW - 11/23/92 -7- TranM8tatian outer change orders #3 &_#4 Aldermen Nelson noted that there was a 33% error in calculations on this mange order, and he wondered what the explanation was, why the error occurred, who made the error, what was the consultant's explanation, and whether there is any poten- tial for a liability claim. David Barber .coj..1ed that the original plans were prepared based an the asstmption that sheet pales needed to be driven 30 feet into the ground based on sail .s data. obviously it was so the piling had to be driven to a depth of about 40 feet. The error in calculation of surface area used a projection of the face of the sheet pile rather than the actual surface of the "Z" shaped sheet pile. The actual width, using the"Z" shape is about 33 inches rather than 22 inches by using the projection of the face of the sheet pile. We are no longer using the consultant that made the error (Eavirodyne). The City hired Howard, Needles, TWmen & Bergendoff (HNTB) to supervise construction, and they picked up the discrepancy in the method of calculation. If the City were to press any claim, the chances of success would be slim. These costs cover items the City would normally have paid for if they had calculated w..J.—UY, and staff does not see this as something that we are paying for as the result of something done in error. It was sa wthing that we just were not aware of. If gnrirndym had made the calculations correctly in the first place, the City would still have to pay for this sheet piling. Aldermen Nelson suggested that we discuss this with Corporation Counsel and get advice. In response to Alderman Rainey's questing whether any other costs were incurred based on the te, Mr. Barber stated we are paying the bid price. It was noted that the City requested the Department of Transportation to increase their grant to the City to cover these extra costs. This is the last project to be funded from the L>MM Lw..Lp.,,.., and unspent, funds fram other projects urxier this ru-..y.-cuu Could be transferred to the TransportatiM Center project. Alderman Nelson oannented further that we had just completed a project at the Clark Street underpass and had to deal with soil problem. The Transportation Center Project is only a few hundred feet away fram this, and he did not see how the soil could change that much in such a short distance. Mr. Barber responded that staff would go back and look at those and discuss it with the Legal Department. After this discussion, the Committee voted unan i nx=ly to L ..r.,,.l City Council approval for Change order #3 in the amount of $223,484 for additional temporary sheet piling; and Change order #4 in the amount of $202,275 for additional structural steel for platform canopies for the Transportation Center. pWAM Services - Green BwLRoad Iapdscaninq The Committee voted unanimmsl y to City Council approval for the proposal of Land Design Collaborative for the prepatationh of Construction drawings for the Green Bay Road Embankment Landscaping *g and Improvemimt Project at a cost of $56,500 for Tasks 11 21 4, and 7. A & PW - 11/23/92 -a- • Resolution MC3.d 1 •a •'} : ), •Lim. 11 The C=dttee voted 5 - 0 to City Cotmci.1 adoption of proposed Resolution D• a • ' Ordinance 107--Q=22 M _r •Licftx)r Li'�!_ !! O. _!n!!� !; 1 NC7--91 1140 ArmUr1 �Y! At this time Mayor Bari (D-qi= -- ) joined the Conutittee meetsM and stated that she was available to answer any questions. She stated that the Laqor Oav scion had looked at the idea of estahl; ;m a new license category with virtually the same provisions as current beer and wine only licenses now provide but which would limit hours of service. Zbe establishments fist s licensed tuner this category would be required to close bar service at 10:00 P.M. This is seen as a solution to a community ty problem by providing the option of an earlier closing time. The Mayor stated that the Caumsdion also discussed the issue of the cost of such licenses. 7be consensus was that it dx uld not be very much less than the regular license fees, but there is certainly an argu n ent for raking it samwhat less if they have to close bar service earlier. Ine ides is to cut off the service of liquor at a relatively early hour. Al denren Neon c a mented that this provision would enable a customer to order three pitdters of beer at 9:59 P.M. and sit theme and drink it until closing time. He om tismhed that the 10:00 P.M. provision doesn't do a octly what it is being promoted to do, and the licensing fee would be more expensive to enforce because of the fact that the estab]i shment can stay open beyond the tame when bar service ends, and we wi11 have to send people in to see if they have actually stopped the bar service. He stated that, in the absence of the requirement that these establishments have tc close at the same time as the bar service (aryl there is justi.fscathoar for this), he would be apposed to these new license categories. Mayor Barr ,.czyu,,aed that the aamdssi..on did not feel that it was up to then to make any suggestions regarding closing hours of restaurants. she stated that she had no particular objection to having closing hours at 10:00 P.M., but the likelihood that a restaurant is going to want to stay open for another two or three hours after the bar closes is problematical. If we runt to get into the whole issue of closing hours for restaurants, that is another situation. The places that would want to have this type of license probably would not want to stay open after 10:00 P.M. A & PW - 12/23/92 -9- Alden= Rainey stated that she would be totally to hooking the closing of a restaurant to their liquor lic:enae. In other cities, the kitchen closes long before the bar. *Anew the problem we are atteapting to solve in terms of limiting the service of liquor to 10:00 P.M. is surmantable by ordering a pitcher at 9:45 P.M. She continued that, she couldn't understand why we would want to limit the hours of bar service if a restaurant is responsible. If there is same fear that ail the restaurant to serve liquor beyond 10:00 P.M., then we should reconsider �g the license in the first place. Mayor Barr stated that the idea originated because of the Blind Faith restau- rant, but it was seen as a rensoaable option for a variety of other restaurants in town. There is certainly my a perception ea the part of neighbors of actabl i sh- umts serving liquor that any problem that occurs in the neighborhood has same - dung to do with the fact that alcohol is served. The Liquor Oamnission talked about the option of requiring restaurants to close at the same tame in order to l� fifteen prevent aztamers from buying �r teen minutes before closing time. Alderman Nelson asked if the Liquor Oontrol Commission, would be able to determine which license it might grant to a restaurant. In response, Mayor Barr stated that they would have to apply for the type of license they wanted. As a prac- tical matter, if an t wanted a certain type of license and there was a good deal of apposition, the oaami.ssi oci would certainly have some influence over the type of license issued. Alderman/ Rai �n L'�e py wondered ify there was any notice }�g}i�veen to.���the eam an ty about the di scvssion that � � •. + I N iv1 MrMMiY. .M. he Myor r� that the same notice was given to the anmmity as to the ocamion Aldermn Neon stated that he doubted that notice had been given about tordght's meeting because the neighbors that live in the area of Deapster and Hinman are ...m,ly active and would have been here tonight. He stated that this ordin- ance is ill-advised at this time. We just went out to the community and asked then to go along with selling liquor in the �,j uk c r stores, and a lot of us were representing that this was not going to be a widespread expansion of alcohol in Evanston. Alderman Newman contimied we are trying very carefully to deal with some of our concerns in terms of the tax base and recover money that is being spent in other comamitie5 where package Liquor is sold. It is in,,q,-,iate at this time to be expanding in any way the use of alcohol in and awned the neighborhoods. He stated that he would vote "no" on this each step of the way. The Mayor stated that, although this idea came forth as a result of the Blind Faith's interest, the ooamissiam felt that it would be of value to other estab- lisbnents. Aldemmn Rainev moved to hold the setter in committee until the neioibors have been ratified and there is move input from the coommity. A & PW - 11/23/92 •-10- 7he Chair recognized W. Jonathan Penman of the C hwdxw of Camerce, who stated that this legislation and the way it was crafted is a result of many hours of very fruitful discussion between the neigh uLlwl and the businesses there, and out of it came not only an ate.;.: i,,.�: to develop an ordinance that would bring a high comfort level an both sides, but also give a restaurant an equal playing field as far as the caapeCition of other restaurants in the area. Alderman Nelson stated that he would like to see the Liquor Control coamission look at the other side of the equation - when to start serving liquor in the morning. Alderman Wollin ......=dLedd that she was not eatt-eartahle with the fee schedule figures that L .t how nxh more revenue we would get from three extra hours of selling liquor. q or. Alderman Newman stated that we aught to be making sure that if we're going to have a restaurant that is open selling liquor within Ioo feet of residences, that we have investigators in there so those people are truly protected. 2iat is what people in this town want when you are selling liquor - on to ma�ke sure that the want to be or the tcosts more special privilegmoney,. of servinand we g lliiquooran �tthe resi- dential neic#ftrhoods is higher. He stated that he would ask for a significantly higher fee - at least twice as much - for these special. licenses. The (hair commented that she had fregmted the Blind Faith Cafe and had yet to find it a rowdy place. Most of the people that go there like health foods. After this discussion, the cd Ordinances 107-0-92 and 108-0-92 were held over to the next meeting. The committee voted 5 - 0 to City Council of Ordinance 109-0-92. Alderman Wbl l i n stated that she would like to have same input on the Parking System Rate change ordinance fram those people who deal with parking on a monthly Basis, including the bushiness coammi.ty, as we31 as citizens that serve on the Mayor's Committee on Parking Needs. She stated that she didn't have a signifi- cant problem with an increase in the per spare rate for lots, but she did have a problem with short-term meter increases which dyed. She moved that this natter be held over to allow the Parking O mittee a chance to oannent on this before the Crnmittee votes for irrtroduct:3 an. Seconded by Alderman Nelson. al dermn Nelson stated that he would also like for the Parking Coamittee to revisit a suggestion that he had made a nudoer of times regaidbV a special series of Parking sticker passes for City residents which would, for example, cost $150 per quarter .and would allow a whole series of free parking privileges. Committee unanimously agreed to accept this matter as a reference. A & PW — 11/23/92 —11— ITW PImVIOUmZ cu�am�ma: mi, FR7--,m0,—,,rff,7.m W84 I Omd to `lei i ..=�i • • • 7 CM HIIII3 (F MVMM 18, 1992 Mr. Fair �,pe.ued to Sills List questions which had been previously given to him. Other uest the Sills List will be anowered in writing by the Pmdzsi ng . The O mittee wted 5 - 0 to re...:.. d City Oamall q*roval of the Sills List far the period amWV Novad)w 18, 1992. Where being no further business, the meeting was adjourned at 9:02 P.M. Respectfully subodtted, Carolyn A. Taylor City Manager's Secretary Nbeting of 14, IM Members Present: Aldermen Eisch, NeIgm, Warm, Peden, Rainey, Wbllin Members Absent: Nana Staff Present: Adams, AmbroM, Barbed BeriMWAY, BremUrmn, Z. WmBrds, Rani r, Ali, Franchi, Grodsky, Ki11, amt, amter, JeMdnWj D. Jdhnso[n, Ney, Rubin, Saver, Schroeder, Schuler, Sty mk, SZymanskir Taylorr Zba* nsoan, WYrth, Witt, Zimmgmw Presiding Official: Aldenran Jean as h CrSUHKW ACTMCN: The meeting was called to order by the Ctmir at 7:36 P.M. The aaatnmiaatiaan was accepted. Alderman Rainey ,.,.1..1.:�'Led that the mama was very well done, and that she was satisfied with time infowatim given. She stated that she was suxpr3.sed at stow effective time bond ---- had been in term of our getting sane may, and Bret mare surprised at how much the C omt receives out of the ticket�..is. oaf Its- n1 •1111- i.r•: - •3M •:i !: C• i• E� Y:: • .r.r��• • :.1 • 11.1 - �' • I low Alderman Painey asked whether it would pay for us to adjudicate Parking cita- t1cm . Ellen Szymanski.. .,1sd that she did not oaaplete a financial analysis for this MemoramI n, but our overhead oasts would be less if we handled these in- house. Alderman Rainey stated that she wild like to see a gnantitativ+e analysis by the Finance Department of the advantages of hatrU ing these citations in-house. A & PW - 12/14/92 -2- Alderman Newman, moved that staff do this analysis; Parking sears to be a benefit in 1dnind` i t the court yire of the andiQLaSing Enf...,.c •a• .L Officers. Aldeumn Nelson ,.........Led that he would like to got Alderman Eagelman's comments, sihe was the one that made the reference. He stated that he was persuaded from this meorarAM that we should design a plan to handle parking violations but not IInving virolatians and, during the trial period, contemplate how we would adapt the system for mamdng violations. He continued that he was not convinced that the Secretary of State would not accept a report from the City with to locally -adjudicated mmdmmgg violations. wie could try it on an basis. Alderman Newnan stated that he was completely opposed to getting involved in moving violations. There is a whole range of moving violatims that are serious and have LL•-...- .t• as iwaicaticw an people's driving records. Aldetnan wbllin stated that she hoped the analysis would include the estimated cost of a Hearing Officer. Alderman Nelson �., ... ,;.red that one of the benefits of having this kind of amain? motive is that we mold schedule hearings in the evening making it mare coamvenie t for people. Staff will provide an analysis for the second mmeet3ng in January. Ald=man Neuman asked if we had any surveys of how mammy people are in the Private Elm Tree Insurance Program and how mmeny might apt out because of this price increase. Mt. Wirth sr.. ...a..:ed that we have about So people in the this year, but it would be difficult to say how m azmy would drop out. staff feels that a lazW &w.,,..C.0 Lage will continue to participate. In response to Alderman Newman's q xstim regarding what would happen if a large mmmrnber opt out because they can't afford the rates, Mt. Wirth Lasponded that people must still abide by our currermt ordinance to remove an infected elm on private pi�ty. We oocasicna7ly have a y-%- �Ly owner who will not reuavae a tree, and we try to work something out. We at times go to court and get a judgment or a lien; cowlianae is about 99%. Alderman Newman stated that he was against the increase. If we increase the rates, we will have to watch it closely. In response to a question f= Alda=n Rainey, W . Wirth that less than 50% of v., ,,-, Ly owners with diseased trees are insured. Alderteam Rainey stated that the approach we dxuld take is to get more owners into the jALuyLc.,t. People who have benefitted from this insurance should be asked to do affidavits that we could put in MM and spread the woad around. It is a great benefit, even at the increased ease cost, that provides for the safety of the other trees. The enrrollmnent of a large elm tree would cost the L-,L,t=,L ty owner $114 under the new insurance in the coming year, but it Would cost G%JAL dy $1,900 to remove privately. IF Alderman Esch asked, if there is a diseased tree on private property, am how do y find out about it? W. Wirth L .,pied that we have a scanting pL.ryLcu►,, and we go thrxgmt the City to duck Visually both those trees that are insured and those that are not. We gnat permission to go onto private vu1A=, Ly if there is suspicion that a tree is diseased. A & PW - 12/14/92 --3- Alderman Nelson s..6..w.a•l..ed that the reason we gat into this fix is because we haven't had a rate increase in several years. An insurance actuary would loan at things an a multi year basis and try to plan ahead based on the population you axe tr to protect. It seems that we need to look at the total population and deterane what the actuarial eoverienoe will be over a number of years. Rather than keep it at $49 for five years or so, we may well have to plan ahead. Imo'. Wirth , azvu..ied that the problem is that in the current year we have had almost a not increase in damaged and diseased trees. Alderman Wol l i n commented that it was her i tand g that the iC*JULwQ4atation to the City Council by Manno was that they were able to perform the work under the contract with their crews, and they had the e ; erience to do the work and would not need subcontractors. Aldem:man Rainey commented that a change of less than 5% is not unusual and asked for a ., %, from staff. Public Works Director David Barber that it is normally not unusual for a contractor to use a sub .- m- h Rotor, and this issue would not normally come to City Co ncil's atten- tion except that in this case the bird documents specifically included language that tunneling suL_.,Al"actors were to be identified at the time of bid,, and aooeptanae of Tunneling Tedmologies Inc. at this time in the contract was an eaoception to that req= t. At this time, MW= Barr joined the Oamdittee to discuss the two new Classes of Liquor Licenses. N iW n•l_�1. .a�- - The Chair asked if there were people frrm the neigii.,J. As affected who wished to c•&Lcaa the Committee. Mayor Barr stated that Staff made certain that a notice died go out to citizens about tonight's nesting. Aldeanan Newman %A -.,....Led that this is a citywide proposal, and he would very much appreciate any ,.%."...Q"Ls fran neirjhbors in this regard. No esta aislmmt has applied for Liquor Licenses in this Class. Mayor Barr explained that these are L , ".L.=- Ls to the Liquor Ordinance and would be City-wide. It cane about in response to discussions over the last few years on a specific issue - the Blind Faith Cafe and the general issue of licensing rensi M is close to residential areas. The two issues have become entwined. She stated that it was her personal belief that whether we ever give a liquor license to the Blind Faith Cafe or not, this classification fi cation would be a good thing to have among our choices, and she would like to see the two issues separated as much as possible for the purposes of tonic9 t Is discussion because it JS possible to get too particular in the sense of focusing too much on one particular restaurant. A & PW - 12/x4/92 -4- A] dmmn Esch asked the Mayor how this would impact an other resthat are immediately adjacent. The Mayor that they would not be impacted at all, and their current operating haws would not be affected. For many restau- rants that have beer and wine lies, they would remain exactly as they are unless they chose to apply for the new licensee. The Chair recognized Mrs. Bonnie Wilson, who stated that she was present as a Board member of the Southeast Evanston nei 11- 1 7 od arganizatiasi, and they wanted her to relate to the Committee that they agree with the new - -+seifi cation . However,, they also wanted to make it clear that they don't Want an 'establ i s m ent Lbat has a liquor lid within two blacks Of a residential area and/or wi thin two blocks of a school. They also feel, if a liquor license is given to 8n within obese parameters, that it should close no later than 10:30 P.M. They felt vkry strongly that they want to keep the neighborhood residential and not have Luipor infringe on the residential areas. Mayor Barr stated that she underetood the concerns of the various neighborhood groups but, given the density of Evanston with all kinds of uses, in practi- cality, we can't pull liquor licenses two blocks away from residential areas unless we go back to not having liquor. Alderman Newman commented that Mayor Barr had just made a very good case against not having this new classification ficati on because it is clear, i current law, that we have had many liquor licenses awarded. What this comets down to is whether we want to create new laws to encourage and increase the use of alcohol in Evanston. He stated that it is the wrong time to do this because we have just passed a xPfax mcbmm against it, and many people have very strong feelings that we should not sell warm beer and wine in the y...,.,-..l y stares. We expended the use and the sale of alcohol, and we were v-,,,x ing in a very careful and cautious manner, I irdtinq it to only certain stores. We ought to wait and see haw that works out. We don't need a policy to say we need a new cal assi fi catimn because we want to increase the sale close to residential areas. Currently, there is a good bal- ance, and tba a in, absolutely no need for this classification. Even the idea of i nt roduci m this license is inaw.,jy iete and unnecessary. It its false protection to a nei.ghl.,, J,_,i. If you're going to say that they can only sell alcohol until 10:00, then the place =Jht to close at 10:30 so that we don't have people buying liquor at the Last mimite and drinking it for hours afbaan-ds. If there is a specific restaurant that wants a liquor license, they ought to apply I o r our current Laws. Alderman Newman concluded that he hopes we vote against this classification. Aldermen woUin asked Assistant o=poration. counsel Herbert Hill if he had researched whether or not it Was possible to close restaurants at a particular time. W. Hill that staff had done some research with respect to patrons of a restaurant ordering large quantities of liquor just after serving hours. The IOW Dq=bnerrt Lwould be that the Police power is not there to arbitrarily shut down the restaurant itself, but there is Police power to regulate ooarskmptiao of alcoholic beverages on the premises after the closing time. This could be by an to the Uce se category uauch read to the effect that it shall be unlwdful to came alcoholic beverages thirty minutes or an hour after the stated liquor service hairs without shutting down the restaurant entirely. A & FW - 12/14/92 -5- 7he Chair reoognf zed M. Perry Miller who stated that she was not speaking for her neighbors but just as an Evanston re ident. She stated that she was concerned with the proliferatiAn of alcohol in Evanston, had voted against it on the refeaa 5 is J, n,. and just wanted to be on record as opposing any more classifi- cations - cations or licenses in Evanston. An uni mti f; ed citizen spoke to the issue stating that he felt very strongly that the time will come when Evanston will realize what a dangerous drug alcohol is; it is not and not and he would hope that we put a stop to it right now. He stated that Evanston was way ahead of the game several years ago, thanks to the WM, but is now taking a step badoaLtd. W. David Lipshut:z, owner of the Blind Faith Cafe, aannented that we are Looking at this backwards. The concept behind another cal assi fi cation of license is to recognize that there are only a handful of restaurants in Evanston that are not very close to a residential district and that beer and wine are, in fact, part of the fare that restai arts offer. What this really offers is saTeth ng to the residential a. mity. 7his is a way that the residential con nunity can be before different bodietected and s against �concerns that they have vcLiced and t es, o regarding the .iupact that restaurants the ran denti Al comnuuity. ni.s proposal is a result of a long dialogue between both the Liquor lion and other people in the c mm mity who are looking for a way to find a burring way to guarantee that certain problems that they associate with the service of beer and wane mild be alleviated. If you look at it from that point of view, it is very possible that these r,stu„ant s could and sbould go ahead and apply for the existing classifications and take their chances. At the same time this gives the residents same assurance that restaurants that are in 82 Districts will have sane restrictions on than that will ma i lit i n and ensure the quality of their lives. Alderman Nelsm moved that the Camri ttee submit these two Clydirmnces to the full C ourr l to oaasider and proposed an that each of then be amended to include a pmohibitien against of alcoholic beverages after 10:30 P.M. Alden= Newman asked Corparaticn Counsel if it was reasonable for us to have a condition in these ordinances that we would actually mandate that, if someone applied for a lip under this cl assi fi cati ca, they would have to close the restaurant at the -, F 1 , time or within a half ho= of when the bar service tenmmated. Mr. Hill that he didn't believe that we could do that as an absolute oonditim for the license. Al.derm3n Newman con hued that he would lika to know if we can most the legal standard if we impose such a condition. He stated that, in response to Alre=ran Ne],son's what w8 are doing by having this 10:30 closing time is creating a situation where we are going to have to send in people to regulate it. The Police have cough to do. Mr. H ll red that the Police have the same obligations no ratter what time the restaurants close. A3derumn Newmmn continued that if we are going to make a rqtesentatiaan to the neighborhood that we are gang to put in a specific +....�..1..�:.Z on time limits, we have an dAigation to see that it is enforced. We don't have the ability to enforce every law because we don't have the resmwoes. A & PW - 12/14/92 -6- Mayor Barr .., ., „ :,w,:ed that, as far as enfa..,.. o...,y is , we haw very few amp] aint-s tinder the Liquor Ordinance, and those that we do get are very thor- oughly investigated. Oxvlianae with the Liquor Ordinance is assumed, but checks occur on a regular basis. The Police don't go in every fit,, but they do check on a regular and u= oouced basis to see that m one who appears to be under age is served liquor, that they close on time,, that nobody appears to have been served too nude alcohol, and make sure tint the license is displayed and current. Alderman Nelson stated that he had never observed disregard for Cor%2Jance and *e; ,i ati an and, since the licenses are granted for only me year, if there is a hue and cry from the cmmmity, they do not have to be renewed. Alden Wbl7ins stated that there seems to be a lot of camunity to try this kind of license to see, at least for a period of a year, whether or not it would work. There was some positive response from the omuwdty that they were willing to try this, and it sears to be a ,..mot... dse that is woddmble. Aldermen Rainey agreed, but stated that it seemed there was sanething lost in the translations of low the neighborhoods really feel. She stated that she had no interest in reducing the license fee. Each apQlicati ace should be considered in3ividually. Mayor Barr stated that pelt of the concern that engendered this ciAssification was when the Blind Faith Cafe application was discussed at the Liquor [maission. Liquor Licenses allow the service of liquor until 1:00 A.M., and there is nothing to prw1ude the Cafe from being open until 1:00 A.M. As the commission considered the situation, the hours of operation were discussed. Alderman Nmran stated that just because we haven't had oag2Ai tnt s is no reason not to expect trouble. tat is why alcohol is heavily regulated, and to have a ..,.......:.emu about strict enf" ___. r .. L is legitimate. If applicairts have the ability to operate, they can certainly qualify under the current fie. Alderman Rainey asked if the Blind Faith Cafe had applied for a liquor license. Mayor Barr responded that they have an application pending for a beer and wine license. The Chair recognized a resident of the 1300 block of Judson who stated that she was speaking only for herself and had voted agai mt the referendum. she stated she thought that a �se„cond�ary� or restricted license class would be helpful ,�.in this a mimity M41!'.m we haw suds closety to business ness districts without bumpw zonw to the residential areas. In response to a question from Alderman Rainey regarding the of residents whou there is a Liquor c]omadssion hearing, the Mayer L�j ,x;ed that traditicnally everyone in the area who would be affected is notified, but it is not advertised as a public hearing. A & PW - 12/14/92 -7- Aldm= Nelson stated that his motion was on the floor to cansider this in amended farm. The vote for City Council n of these ord3nanoes, as amended, wets 4 ayes - 2 trays (Aldennen Newsman and Rainey voting nay) . The Cm mittee voted 6 - 0 to apprmm Alderann Nelson's to prowbit oonsuq*ioa after 10:30 P.M. Alderman Newmanstatedthat the way we have set Ir our variouswe bave actually increased the truck traffic through the alleys. It is an interesting • • to be • 1 • he • • tohaves • I1 =staM 1 a W. s • a] will have •1 •IAI ': •1 for e+ meeting. • ammication was accepted. Alderman • f cammited that this was a wonderfulexmple of private and public partnership,.being funded by }•amnston BWUtifUl, the work be • • ine•volunteers,,1 and it will help • 1citizensto • - 11 • of PAVICling progaram. 4 a t•1111 re r. r.1 was accepted. c■ FJ.y.= P%MrtM= HM= HWrIi H!l=!=! 192 7he Report ms beld over to the next meeting. i •• I accepted. Thef• t t Y: r{was accepted. 7he Cmuimicatim was held over to the next meeting. Alderman Wbllin -....Led that she would like staff to work on some incentives for these printers to use recycled paper. Trie Ommittee voted unanim s y to LQ%A.JU4&N=J1 City Council approval of the low bid of Lynn Pearson Design for typesetting services for the Arts & Recreation Magazine at a total estimated annual cost of $8, 740; and the lowqualified hid of Bawden Printing, Inc. for perindmg services for a total esLbmted annual cost of $56,880. A & PW - 12/14/92 -8- 'Ile committee voted fly to i 1 V NYNiY ..1 city council appr+aVal of the low bid of Chun Iandscapinq for the i sb; M of all lakes, materi,al.s# and equipment necessary to complete the redevel,g I I of Iarimer Park at a total cost of $26,441.51. The ccamittee voted manimously to ,.., Y.:..1 City Council approval of the of Olmite co. for the provision of W mal cable for the �ansportat3 on Center at a total cost of $24,956. The committee voted unanimously to City Council approval of the use Of the M.A.B.A.S. contract with Great Ickes Fire Equipment Co. and ME, Inc. for the purchase Of 1-3/4", 2-1/2", and 5" hose at a total cost of $13,496. a 2L N&iQdty Vote). The Committee voted unanim mmly to City council approval for the proosal of Fredriksen & Sans Fixe fines atAM total1 3brea4� devices which are used by _ iref T The Ct mittee voted imnnimously to City council approval for the low r. l of Vibra-Tech to prepare a survey record of existing conditions of stzucbn-es adjacent to the Library site which will be used as a basis for adjudicating any dammge claims dozing the ..�"icticn of the new building at a total cost of $9,176. Alderman Nelson asked why we need this service on this project when we haven't used it previously. David Barber that this is the first project that will involve the center of the Business District, and this will be a more positive approach during the aonsUmctian project to misninni.zs the impact to the business areas. Alderman Ramey % �� Led that she would hope that we take our lead fram this effort and treat the residmtiAlneighboriyoods differently. Aldensn Newmn stated that the Main Street area is very congested and it is very di ficu t to park. We should keep the businesses that we have and do smething that might make it easier for then. Be stated that he had a lot of camplaints Pram businesses, and it would be valuable to them to be notified in advance of these large projects. A & PW - 12/14/92 -9-• Alderman Rainey stated that this is exactly the kind of thing we should be doing to take care of the businesses that we have. Six months is a long time to be disrupted and, if we can help, we should. Aldemmn Nelson asked if a portion of this expenditure can used far the actual craeati,an of the publicity cmgxd gn, ttnterials, and signage, or if it was just for consultant services. David Barber responded that this was just for the services. Alderman Nelson stated that he was offended that we have to hire a consultant to do this publicity when we have a $15 million contract with a firm that should be able to smooth the way and create good pubic relations an its own. .After discussion, the Ommitte+e voted to re=wend City Ccxmcil approval for the proposal of Sit &Associates for development, Peron, and desk of mn-ke-_inor and publicity services in conjunction with the Main Street gar Project at a cast not to exceed $8, 000: Awitim Services Chatx�e Order The Cmmittee voted =Wm usly to city council approval for the additional. audit work by Priedman, Ei.senstein, Raemer & sc rtz due to the Transportation Curter grant fund omp a _nee testing b%w d that specified ed in the adopted audit L..,v. 1 at an additional cost of $1,200. The Committee voted unani maLsl y to city C7clIIrc43- a pruval for: the LA&%*6Lx:Il. Of Jam= AS9QClate6I Inc. for olrtglacQtemt services to those employees affected by positim elindnaUans contained in the 1993-94 Proposed Budget at a total c Wt not to exceed $16, 000 for services between, now and February 28, and an additional amount not to exceed $300 per indivirival for services after March 1, 1993. Bgtoe Chief Servicaes Alderman Nan asked if the Uhbm Officers would be consulted by the Search Ream. Human Resources Director Judith Witt affi =tively. The Cm[.- mittee voted iumnimous y to city mcmdi approval, for the proposal of Ralph Andersen & Associates to assist the City in- the search for a Police Chief at a oast of $12*500, plus aqxmses not to exceed $5,000. Cx Training se2v} +aes Alderman Rainey questioned why we hire people, then buy catTuters, and then train them to use the equipment. The City Manager ,.UQILAA,,led that mmW of the people don't know how to operate the computers. The Committee voted unAnhTowly to City CxAmcil approval for the proposal of Practical Ciamputer Associates to YMOAde forty cmplter training class (2 classes per week x 10 students per class x $90 per class x 20 weeks) at a cost not to exceed $36,000. I A & PW - 12/14/92 -10- 179B PM GEis'":0ii-4'.[CN: III li•J1.=1l�-711 ;0i•!IS-'U, 'Ilse Ccm dttee voted wanmous y to City Council approval for the pre- 1 i mi nary approval of the 1993 Motor Fuel Tax Street Program, which includes am3al sty - Ps l,-frlr�i . r e r r . Xtiou and traffic Signal work, as well as other applicaticros of Motor PLel Tax Ftmds at an estimated Cost of $1,285,000. AWerman Wollin asked for an explanation as to wtiy we don't go out for bids on these services. City MVineer Jim TIonkinson that the State and Federal on this project are that we don't go out for bids on. Consultant services. We are furnished shed a list by the state, Seek proposals faun three firms, have them 1r-� ,1, and select one of then. If we don't feel any of the three is acceptable we start over. Alderman Rainey asked why we didn't solicit bids from the other two bidders; maybe one of then would have been more reasonable. W. ZIonki nson l that the manner in which a consultant is selected is specifically spelled out for a Federal job. Mr. Twkinson will furnish the C6 muttee with the section Of the policy Pertaining to these types of bids. After i r n,, the 0=dttee voted Unanimously to City council approval, for the of Teng & AcariAtes, Inc. for Phase I Ridge Avenue Bridge Re0acement Consulting Services at a cost of $61,392. Wt 274,12A--92: HesolUtioci 103-R-9Z - Reserved Pam for the Wzabled- 1834 Lamar The Oamaittee voted unanimously to City Council adoption of proposed Resolution 103-R-92. Alden Rainey ,.,..,. -,,'reed that ACORN does a wonderful job an handling the apartrnent lease. The Oonuittee voted unanimously to CLty Council adaptian of 1xv&Mxd Resolution 104-R-92. The Committee voted unanimously to hold ordinance 91-"2 in f• r Docket Z§1=11D-92: The Camlittee voted to I CitY Council •• 1t•al on of amended •r • as �• ordinance 107-0-92. 7he Committee voted 4 - 2 *to city council I hictijon of amended •'••� �• ordinance 11 : 1 • A & PW - 12/14/92 -11- D! ke i • M• Ir g • i!!1t=:= - le ti� 1 fir. !! 1! 7he f• 1 -- voted unanimmmly to hold fr• - .ems Jm ••i ii The Comittee voted imanimmmly to City f■ n w •-tictim Of �sr_r� rE���elr=7 S The Om dttee voted unanJmmmly to City Oouncil introduction of proposed Ordinmx a 118-0-92. ITS Docket 263-11B-92: OrciilZa m 109-0--92 - Tmc LeW for $pedal Service Area #4 For City Ommcil adopt im . iaocket 108-5A 92: Ordinarx7e 40-0-92 - 1-ii= Limttad RWJLj a e - Church meet west of Dndae No Action C,L7.'Y EMI OF DWWW 9, M2 Questions on the Bills List will be answered in writing by the Purchasing Agent. The C = ttee voted 6 - 0 to City MUndl 4WOVal of the Bills List for the period ending Dv 9, 1992 and for a hM from the Novarb3r 18, 1992 Bills List in the amamt of $5,269.95. There being no further business, the meeting was adjourned at 9:05 P.M.