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HomeMy WebLinkAboutJanuary 09, 2023AGENDA City Council Monday, January 9, 2023 Lorraine H. Morton Civic Center, James C. Lytle City Council Chambers, Room 2800 6:00 PM Administration & Public Works Committee begins at 5:00pm Planning & Development Committee CANCELLED City Council convenes at 6:00pm or the conclusion of Administration & Public Works Committee Join Zoom Meeting: https://us06web.zoom.us/j/87632439909?pwd=U3dVU1dPak5LcUdheWExSzhIMW9tdz09 Meeting ID: 876 3243 9909 Passcode: 948702 Those wishing to make public comments at the Administrative & Public Works Committee, Planning & Development Committee or City Council meetings may submit written comments in advance or sign up to provide public comment by phone or video during the meeting by completing the City Clerk's Office's online form at www.cityofevanston.org/government/city- clerk/public-comment-sign-up or by calling/texting 847-448-4311. Community members may watch the City Council meeting online at www.cityofevanston.org/channel16 or on Cable Channel 16. Page (I)ROLL CALL - COUNCILMEMBER BURNS (II)MAYOR PUBLIC ANNOUNCEMENTS AND PROCLAMATIONS (III)CITY MANAGER PUBLIC ANNOUNCEMENTS (IV)COMMUNICATIONS: CITY CLERK (V)PUBLIC COMMENT Members of the public are welcome to speak at City Council meetings. As part of the Council agenda, a period for public comments shall be offered at the commencement of each regular Council meeting. Public comments will be noted in the City Council Minutes and become part of the official record. Those wishing to speak should sign their a on addressed be to topic non-agenda or item agenda the and name designated participation sheet. If there are five or fewer speakers, fifteen minutes shall be provided for Public Comment. If there are more than five speakers, a period of forty-five minutes shall be provided for all comment, and no individual shall speak longer than three minutes. The Mayor will allocate time among the speakers to ensure that Public Comment does not exceed forty-five minutes. The business of the City Council shall commence forty-five minutes after the beginning of Public Comment. Councilmembers is Comment Public Comment. respond during not do Public intended to foster dialogue in a respectful and civil manner. Any person who makes such remarks, or who utters loud, threatening, personal or abusive language, or engages otherwise or disturbs disrupts, which conduct other any in disorderly impedes the orderly conduct of a meeting shall, at the discretion of the mayor or presiding officer, be barred from further participation during that meeting. Public comments are requested to be made with these guidelines in mind. (VI)SPECIAL ORDERS OF BUSINESS SP1.Fifth Ward School/Community Center Update An update on the Fifth Ward School/Community Center will be provided. For Discussion Fifth Ward School/Community Center Update 16 - 29 (VII)CONSENT AGENDA - CITY COUNCIL MINUTES CM1.Approval of the Minutes of the Regular City Council meeting of December 12, 2022 and the Special City Council meeting of December 10, 2022 Staff recommends the approval of the Minutes of the Regular City Council meeting of December 12, 2022 and the Special City Council meeting of December 10, 2022. For Action Approval of the Minutes of the Regular City Council meeting of December 12, 2022 and the Special City Council meeting of December 10, 2022 30 - 51 (VIII)CONSENT AGENDA - ADMINISTRATION & PUBLIC WORKS COMMITTEE A1.Approval of the City of Evanston Payroll, Bills List, and Credit Card Activity Staff recommends City Council approval of the City of Evanston Payroll for the period of November 21, 2022, through December 04, 2022, in the amount of $2,856,636.75 and December 05, 2022, through December 18, 2022, in the amount of $3,546,917.60. Bills List for January 10, 2023, FY 2022, in the amount of $3,787,892.31, and Bills List January 10, 2023, FY 2023 in the amount of $1,388,300.46, and credit card activity for the period ending November 26, 2022, in the amount of $259,069.60. For Action Approval of the City of Evanston Payroll and Bills List and Credit Card Activity 52 - 101 A2.Approval of BMO Harris Amazon Credit Card Activity Staff recommends approval of the City of Evanston’s BMO Harris Amazon Credit Card Activity for the period ending November 26, 2022, in the amount of $9,061.79 For Action Approval of BMO Harris Amazon Credit Card Activity 102 - 103 A3.Approval of Contract With Bodala, LLC, DBA Central Rug and Carpet for Interior Renovations at Lovelace Park Field House (Bid 22-67) Staff recommends City Council authorize the City Manager to execute a contract with Bodala, LLC, DBA Central Rug and Carpet (3006 Central Street, Evanston, Illinois 60201) for the Interior Renovations at Lovelace Park Field House in the amount of $221,905.00. Funding will be provided through the Capital Improvement Program’s 2022 General Obligation Bond Fund (Account 415.40.4122.65515 - 622005) which has an available budget of $300,000. For Action Approval of Contract With Bodala, LLC, DBA Central Rug and Carpet for Interior Renovations at Lovelace Park Field House (Bid 22-67) 104 - 106 A4.Approval of Contract Award to Wreckon Specs, LLC for Property Demolition Services Staff recommends the City Council authorize the City Manager to execute an agreement with Wreckon Specs LLC (2115 Wesley Avenue, Evanston, IL 60201) in the amount of $214,500 for Demolition or Deconstruction Services of the Emerson/Jackson Site (Bid No. 22-63) 335.99.5870.65515 (TIF) Financing Increment Tax Evanston West (Other Improvements). The subject property is within the Five Fifths TIF. Staff recommends porting funds from the West Evanston TIF to the Five Fifths TIF. Staff recommends porting the funds back to the West Evanston TIF when increment is collected into the Five Fifths TIF in 2023. For Action Approval of Contract Award to Wreckon Specs, LLC for Property Demolition Services 107 - 199 A5.Approval of a Contract Award with Stantec Consulting Services Inc. for the Standpipe Water Quality Study (RFP 22-60) Staff recommends the City Council authorize the City Manager to execute an agreement with Stantec Consulting Services Inc. (350 North Orleans Street, Suite 1301 Chicago, IL 60654) for the Standpipe Water Quality Study (RFP 22-60) in the amount of $129,590.00. Stantec is proposing MWEBE Utilization of 20.5% instead of the 25% goal. (Account Water the from Fund project this for Funding is 513.71.7330.65515 - 722004), which has a proposed FY 2023 budget of $150,000, all of which is remaining. For Action Approval of a Contract Award with Stantec Consulting Services Inc. for the Standpipe Water Quality Study (RFP 22-60) 200 - 206 A6.Approval of a Contract Award with Teska Associates, Inc. for the Study and Designation of Howard Street Special Service Area (RFP 22-65) Staff recommends the City Council authorize the City Manager to execute an agreement with Teska Associates, Inc. (627 Grove Street #2, Evanston, IL 60201) to provide Special Service Area designation services for Howard Street in the amount of $37,120. TIF Account Ridge Funding the by provided is Howard #330.99.5860.62185 Consulting Services. The current balance in the TIF is $2.6 million. For Action Approval of a Contract Award with Teska Associates, Inc. for the Study and Designation of Howard Street Special Service Area (RFP 22-65) 207 - 313 A7.Approval of a One-Year Contract with G & L Contractors for FY 2023 Debris Hauling Staff recommends that City Council authorize the City Manager to execute L & G with hauling debris contract year (1) one a for Contractors (7401 N St. Louis Ave., Skokie, IL) in the amount of $80,000. This contract award is part of a bid led by the Municipal Partnering Initiative (MPI). Funding for this contract is provided by two (2) separate funds: $40,000 from the Water Fund (Account No. 510.40.4540.62415), which has an FY 2023 budget of $45,000, and $40,000 from the Sewer Fund (Account No. 515.40.4530.62415), which has an FY 2022 budget of $45,000. For Action Approval of a One-Year Contract with G & L Contractors for FY 2023 Debris Hauling 314 - 316 A8.Approval of Pre-Qualification of Contractors for Cured-In-Place Pipe Sewer Rehabilitation – 2023 to 2025 (RFQ 22-61) Staff recommends that City Council approve the following seven contractors as pre-qualified to perform Cured-In-Place Pipe (CIPP) rehabilitation in the City’s sewer system for a three-year period (2023, 2024, and 2025): Benchmark Construction Co., Inc. (2260 Southwind Boulevard, Bartlett, IL 60103); Hoerr Construction, Inc. (1416 County Road 200N, PO Box 65, Goodfield, IL 61742); Inliner Solutions, LLC (5301 W 66th Street, Bedford Park, IL 60638); Insituform Technologies, USA, Inc. (580 Goddard Avenue, Chesterfield, MO 63005); National Power Rodding Corp. (2500 W Arthington Street, Chicago, IL 60612); SAK Construction, LLC (864 Hoff Road, O’Fallon, MO 63366); Visu Sewer, Inc. (W230N4855 Betker Drive, Pewaukee, WI 53072). No funding is required at this time. Bids for specific CIPP sewer rehabilitation contracts will only be opened from the list of pre-qualified contractors. When these projects are awarded, they will be funded from the Sewer Fund (Account 515.40.4535.62461). For Action Approval of Pre-Qualification of Contractors for Cured-In-Place Pipe Sewer Rehabilitation – 2023 to 2025 (RFQ 22-61) 317 - 320 A9.Approval of Contract Renewal 1 of 2 with Sports for Life, for instruction of tennis and pickle ball classes and camps. (RFP 19- 23) Staff recommends City Council authorize the City Manager to execute an agreement renewal with Sports for Life (424 Ashland Place, Highland Park, IL 60035) for the instruction of tennis and pickleball classes and camps for both youth and adults. The agreement period will run from January 1, 2023, through December 31, 2023, and will be the first of two optional one-year renewal terms. Revenue from program registrations is deposited into the General Fund Account, Chandler-Newberger Center Business Unit 100.30.3035.53565, and instructional expenses are paid from Chandler- Newberger Business Unit 100.30.3035.62505, which has a $215,000 budgeted allocation. Revenues are split 70% to the vendor and 30% to the City. For Action Approval of Contract Renewal 1 of 2 with Sports for Life, for instruction of tennis and pickle ball classes and camps. (RFP 19-23) 321 - 331 A10.Approval of Contract Renewal 2 of 2 with Connelly’s Academy Inc. for Martial Arts Instruction at the Levy Senior Center. (RFP 18-42) Staff recommends the City Council authorize the City Manager to execute a one (1) year professional services contract renewal with Connelly’s Academy Inc. (211 Golf Terrace, Wilmette, IL 60091), for martial arts instruction at the Levy Senior Center. This is the second renewal of the two one-year optional renewals. This agreement renewal period will run from January 1, 2023 through December 31, 2023. Revenue from program registrations are deposited into the General Fund Account, Levy Senior Center 100.30.3055.53565 and expenses for account Services Instructor are from paid instruction the 100.30.3055.62505. Revenues are split 60% to the vendor and 40% to the City. For Action Approval of Contract Renewal 2 of 2 with Connelly’s Academy Inc. for Martial Arts Instruction at the Levy Senior Center. (RFP 18-42) 332 - 347 A11.Approval of Change Order No. 4 with Bolder Contractor Inc. for the 30-Inch Transmission Main Project Construction (Bid 21-36) Staff recommends City Council authorize the City Manager to execute Change Order No. 4 to the contract with Bolder Contractors, Inc. (316 Cary Point Drive, Cary, IL 60013) for the 30-Inch Transmission Main Project Construction (Bid 21-36) in the amount of $166,430. This will increase the total contract amount from $11,897,432 to $12,063,862. The City has a loan agreement in place with the IEPA for funding from the the for of amount $10,141,285 in Fund Revolving State the engineering and construction of this project. Staff will seek a Loan Amendment to increase the loan amount to cover all eligible costs if the construction cost exceeds the loan amount. The loan is currently set to be repaid over 20 years at 1.1% interest. IEPA loan funding for this work is being routed through the Water Fund, Capital Improvement (Account 513.71.7330.65515-417006). For Action Approval of Change Order No. 4 with Bolder Contractor Inc. for the 30- Inch Transmission Main Project Construction (Bid 21-36) 348 - 352 A12 to a Manager Execute the Authorizing Resolution City 5-R-23 Contract for the Purchase of Real Property at 729-39 Howard Street Councilmember Reid recommends adoption of Resolution 5-R-23, Authorizing the City Manager to Execute a Contract for the Purchase of Real Property Located at 729-739 Howard Street $950,000. Howard # account Tax Finance Increment Ridge (TIF) 330.99.5860.65507. Approximately $1,584,867 remains in the TIF for economic development purposes. For Action Resolution 5-R-23 Authorizing the City Manager to Execute a Contract for the Purchase of Real Property at 729-39 Howard Street 353 - 358 A13.3-4-6(D) Section Code to Amending 5-O-23, Ordinance City Increase the Number of Class D Liquor Licenses from Sixty Seven to Sixty Eight for Hokkaido Ramen Evanston, Inc. d/b/a Hokkaido Ramen, 812 Church Street, #18 The Liquor Control Review Board recommends City Council approval of Ordinance 5-O-23, amending City Code Section 3-4-6(D) to increase the number of Class D liquor licenses from sixty seven to sixty eight. Councilmember Kelly recommends a suspension of the City Council rules for introduction and action at the January 9, 2023 City Council meeting. For Introduction and Action Ordinance 5-O-23, Amending City Code Section 3-4-6(D) to Increase the Number of Class D Liquor Licenses from Sixty Seven to Sixty Eight for Hokkaido Ramen 359 - 362 A14.3-4-6(D) Section to City Ordinance 6-O-23, Amending Code Increase the Number of Class D Liquor Licenses from Sixty Eight to Sixty Nine for STFTFR, LLC d/b/a Fonda, 1735 Benson Avenue The Liquor Control Review Board recommends City Council approval of Ordinance 6-O-23, amending City Code Section 3-4-6(D) to increase the number nine. sixty eight to from licenses liquor D Class of sixty Councilmember Kelly recommends a suspension of the City Council rules for introduction and action at the January 9, 2023 City Council meeting. For Introduction and Action Ordinance 6-O-23, Amending City Code Section 3-4-6(D) to Increase the Number of Class D Liquor Licenses from Sixty Eight to Sixty Nine for STFTFR, LLC 363 - 366 A15.to 3-4-6(C-1) Section Code Amending 7-O-23, Ordinance City Increase the Number of Class C-1 Liquor Licenses from Zero to One 1710 Hotel d/b/a Orrington, Management, LLC Hilton for Orrington Avenue The Liquor Control Review Board recommends City Council approval of Ordinance 7-O-23, amending City Code Section 3-4-6(C-1) to increase the of Class liquor licenses from zero to one. number C-1 Councilmember Kelly recommends a suspension of the City Council rules for introduction and action at the January 9, 2023 City Council meeting. For Introduction and Action Ordinance 7-O-23, Amending City Code Section 3-4-6(C-1) to Increase the Number of Class C-1 Liquor Licenses from Zero to One for Hilton Management, LLC 367 - 370 A16.Ordinance City Code, of 3-4-6 Section Amending 8-O-23, the "Classification and New Fees," to Add Subsection (F-3), "Retailer Liquor License" The Liquor Control Review Board recommends City Council adoption of Ordinance Code, City Section of 3-4-6 Amending 8-O-23, the "Classification and New Fees," to Add Subsection (F-3), "Retailer Liquor License." Councilmember Kelly requests suspension of the rules for introduction and action at the January 9, 2023 City Council meeting. For Introduction and Action Ordinance 8-O-23, Amending Section 3-4-6 of the City Code, "Classification and New Fees" to Add Subsection (F-3), :Retailer Liquor License" 371 - 374 A17.Ordinance 10-O-23, Authorizing the City to Borrow Funds from the Illinois Environmental Protection Agency Public Water Supply Loan Program 10-O-23 Ordinance adoption of City recommends Staff Council authorizing the City to borrow funds from the Illinois Environmental Protection Agency (IEPA) Public Water Supply Loan Program for the 30- inch Transmission Main Rehabilitation. City Manager Stowe recommends a suspension of the City Council rules for introduction and action at the January 9, 2023, City Council meeting. This ordinance authorizes the City to borrow up to $12,500,000. The debt Water (Account Fund the from provided be will service 513.71.7330.65515). A copy of the 5-year water fund analysis is attached, which includes this loan and the debt service for repayment. For Introduction and Action Ordinance 10-O-23, Authorizing the City to Borrow Funds from the Illinois Environmental Protection Agency Public Water Supply Loan Program 375 - 385 A18.Ordinance 134-O-22, Vacating the North-South Alley East of Central Park Avenue and South of Grant Street 134-O-of Ordinance Council City recommends Staff adoption 22,Vacating the North-South Alley East of Central Park Avenue and South of Grant Street For Action Ordinance 134-O-22, Vacating the North-South Alley East of Central Park Avenue and South of Grant Street 386 - 402 A19.Ordinance 129-O-22, Selling a Vacated Portion of Public Land East of Central Park Avenue, South of Grant Street, to an Abutting Owner at 2229 Central Park Avenue Staff recommends City Council adoption of Ordinance 129-O-22,Selling a Vacated Portion of Public Land East of Central Park Avenue, South of Grant Street, to an Abutting Owner at 2229 Central Park Avenue. Requires two-thirds (2/3) vote of the Council members For Action Ordinance 129-O-22, Selling a Vacated Portion of Public Land East of Central Park Avenue, South of Grant Street, to an Abutting Owner at 2229 Central Park Avenue 403 - 410 A20.Ordinance 131-O-22, Selling a Vacated Portion of Public Land East of Central Park Avenue, South of Grant Street, to an Abutting Owner at 2235 Central Park Avenue Staff recommends City Council adoption of Ordinance 131-O-22,Selling a Vacated Portion of Public Land East of Central Park Avenue, South of Grant Street, to an Abutting Owner at 2235 Central Park Avenue. Requires two-thirds (2/3) vote of the Council members For Action Ordinance 131-O-22,Selling a Vacated Portion of Public Land East of Central Park Avenue, South of Grant Street, to an Abutting Owner at 2235 Central Park Avenue 411 - 418 A21.Ordinance 132-O-22, Selling a Vacated Portion of Public Land East of Central Park Avenue, South of Grant Street, to an Abutting Owner at 2245 Central Park Avenue Staff recommends City Council adoption of Ordinance 132-O-22,Selling a Vacated Portion of Public Land East of Central Park Avenue, South of Grant Street, to an Abutting Owner at 2245 Central Park Avenue. Requires two-thirds (2/3) vote of the Council members For Action Ordinance 132-O-22,Selling a Vacated Portion of Public Land East of Central Park Avenue, South of Grant Street, to an Abutting Owner at 2245 Central Park Avenue 419 - 426 A22.Ordinance 133-O-22, Selling a Vacated Portion of Public Land East of Central Park Avenue, South of Grant Street, to an Abutting Owner at 2944 Grant Street Staff recommends City Council adoption of Ordinance 133-O-22,Selling a Vacated Portion of Public Land East of Central Park Avenue, South of Grant Street, to an Abutting Owner at 2944 Grant Street. Requires two- thirds (2/3) vote of the Council members For Action Ordinance 133-O-22,Selling a Vacated Portion of Public Land East of Central Park Avenue, South of Grant Street, to an Abutting Owner at 2944 Grant Street 427 - 434 (IX)CONSENT AGENDA - PLANNING & DEVELOPMENT COMMITTEE P1.Ordinance 125-O-22, Major Zoning Relief to Eliminate an Existing Condition for Termination of Use upon Change in Ownership at 3101 Central Street, Lakeside Auto Repair The Land Use Commission and staff recommend the adoption of Ordinance 125-O-22, Major zoning relief to eliminate an existing condition that requires termination of the legally nonconforming use, Automobile Repair and Auto Body Repair, upon termination of the current the eliminate to ownership. proposed The modification termination of use condition from existing Major Variation Ordinance 105-O-19 meets the Standards for Approval for Major Variations. For Action Ordinance 125-O-22, Major Zoning Relief to Eliminate an Existing Condition for Termination of Use upon Change in Ownership at 3101 Central Street, Lakeside Auto Repair 435 - 460 P2.Ordinance 126-O-22 approving Major Variations pursuant to City Code Section 6-3-8-10 (D) for the property located at 1453 Maple Avenue The Community Development Department recommends adoption of Ordinance 126-O-22 to grant the following Major Variations from the Evanston to allow adaptive use to multi-family Ordinance Zoning residential in the R6 General Residential District. For Action Ordinance 126-O-22 approving Major Variations pursuant to City Code Section 6-3-8-10 (D) for the property located at 1453 Maple Avenue 461 - 523 P3.Ordinance 128-O-22 Granting a Special Use Permit for a Convenience Store at 321 Howard Street in the B3 Business District The Land Use Commission recommends the adoption of Ordinance 128-O-22 granting a Special Use Permit for a Convenience Store at 321 Howard Street in the B3 Business District. The applicant has complied with all zoning requirements and meets all of the Standards for Special Use for this district. For Action Ordinance 128-O-22 Granting a Special Use Permit for a Convenience Store at 321 Howard Street in the B3 Business District - Pdf 524 - 532 (X)CONSENT AGENDA - HUMAN SERVICES COMMITTEE H1.Ordinance 1-O-23, Amending the City Code and Creating Section 3- 2-22 “Retail Single Use Bag Tax” The Human Services Committee recommends adoption of Ordinance 1- O-23, Amending the City Code and Creating Section 3-2-22 “Retail Single Use Bag Tax.” For Introduction 1-O-23 Amending the City Code and Creating Section 3-2-22 “Retail Single Use Bag Tax” 533 - 543 H2.Ordinance 2-O-23, Amending the City Code, “Creating Title 12 "Consumer Chapter 1, Cashless Establishments Protections" Prohibited. The Human Services Committee requests City Council adoption of Ordinance 2-O-23, City Code, “Creating Title 12 Amending the “Consumer Protections” Chapter 1, "Cashless Establishments Prohibited". For Introduction Ordinance 2-O-23, Amending the City Code, “Creating Title 12, Consumer Protections" Chapter 1, Cashless Establishments Prohibited 544 - 549 (XIII)CALL OF THE WARDS upon by the Mayor be announce or provide shall (Councilmembers called to information about any Ward or City matter which a Councilmember desires to bring before the Council.) {Council Rule 2.1(10)} (XIV)EXECUTIVE SESSION (XV)ADJOURNMENT (XVI)UPCOMING COMMITTEE MEETINGS DATE TIME BOARD/COMMITTEE/COMMISSION 1/10/2023 6:00PM Finance and Budget Committee 1/10/2023 6:30PM Arts Council (Virtual) 1/10/2023 7:00PM Redistricting Committee (Hybrid) 1/10/2023 7:00PM Preservation Commission 1/11/2023 2:30PM Board of Local Improvements 1/11/2020 6:30PM Citizen Police Review Commission 1/11/2023 7:00PM Land Use Commission 1/12/2023 8:30AM Referrals Committee 1/13/2023 7:15AM Utilities Commission (Virtual) 1/19/2023 6:30PM Equity and Empowerment Commission 1/19/2023 7:00PM Social Services Committee