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HomeMy WebLinkAbout10.17.22 AGENDA Special City Council Meeting Monday, October 17, 2022 Lorraine H. Morton Civic Center 6:00 PM Join Zoom Meeting https://us06web.zoom.us/j/81876228496?pwd=bTZ0YWdyZEVpWmMwUkw4Umkxd3Za UT09 Meeting ID: 818 7622 8496 Passcode: 260815 Those wishing to make public comments for this City Council meeting 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 REVELLE (II) PUBLIC COMMENT Page 1 of 11 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 name and the agenda item or non -agenda topic to be addressed on a 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. Aldermen do not respond during Public Comment. Public Comment is intended to foster dialogue in a respectful and civil manner. Public comments are requested to be made with these guidelines in mind. (III) ITEMS FOR DISCUSSION D1. Discussion on Library's proposed 2023 budget For Discussion D2. Discussion on the 2023 Capital Improvement Program Staff seeks guidance from City Council on the proposed 2023 Capital Improvement Program. For Discussion Discussion on the 2023 Capital Improvement Program - Attachment - Pdf 3 - 11 D3. Discussion on City's proposed 2023 budget For Discussion (IV) CALL OF THE WARDS (Councilmembers shall be called upon by the Mayor to announce or provide information about any Ward or City matter which a Councilmember desires to bring before the Council.) {Council Rule 2.1(10)} (V) ADJOURNMENT Page 2 of 11 Memorandum To: Honorable Mayor and Members of the City Council From: Lara Biggs, Capital Planning & Engineering Bureau Chief CC: Edgar Cano, Public Works Agency Director Subject: Discussion on the 2023 Capital Improvement Program Date: October 17, 2022 Recommended Action: Staff seeks guidance from City Council on the proposed 2023 Capital Improvement Program. CARP: N/A Council Action: For Discussion Summary: On September 19, 2022, staff presented information on the draft 2023 Capital Improvement Program (CIP) to receive feedback on City Council priorities. Members of the City Council requested additional information, which they indicated as helpful to set project priorities . This information included: • CIP projects that occur annually • CIP projects that have already started and are ongoing Staff is also providing additional information that may be helpful, including: • Need for projects • Projects receiving outside non-City loan/grant funding • Projects aligning with CARP goals This information is currently being provided for only the 2023 CIP and has not been applied to projects proposed in 2024 - 2027. The staff is only providing this information for reference and not indicating it as the staff recommendation. In all cases, a complete listing of project characteristics is included in the attached project matrix. Annual CIP Projects The following is a list of projects with a similar line item occurring annually in the CIP. D2.Page 3 of 11 Ongoing CIP Project Status In order to represent the status (or project phase) of each of the projects listed in the 2023 CIP, staff developed the following set of criteria: Page 2 of 9 D2.Page 4 of 11 Project Need Capital projects are proposed for different reasons. Therefore, staff has developed the following criteria for why improvements have been proposed: Projects Receiving Outside Non-City/Grant Funding Historically, a higher priority is given to projects receiving outside funding since it allows the City to leverage its available resources to achieve a more significant result. Because projects receive different percentages of grant funding, staff developed a set of criteria to score projects. In many cases, the non-City funding is received in a year other than 2023. Projects Aligning with CARP Goals Many of the CIP projects implement one or more Climate Action Resilience Plan goals. For purposes of characterizing projects, the following system was developed. Page 3 of 9 D2.Page 5 of 11 Staffing If the City Council were to move forward with the entire draft CIP, it would repr esent a considerable expansion over the previous year's program. This would be difficult to implement with existing staffing levels. This would be particularly true for Parks and Facilities projects. Attachments: Project Characteristics Matrix Page 4 of 9 D2.Page 6 of 11 1 15 13 13 14 7 12 12 12 12 8 8 City of Evanston 2023 Capital Improvement Program Project Characteristics Annual Project Project Non-City CARP Total 2023 Other TOTAL PROJECTS Project Status Need Funding Alignment Score GO Bonds Funding FUNDING STREET RESURFACING, WATER MAIN, AND SEWER Major Projects Street Resurfacing (SR) 8 8 8 8 8 8 Water Main 8 8 8 8 10 8 8 8 13 13 Sewer Rehabilitation 8 1 30" Transmission Main 4 3 4 4 $7,500 $7,500 2 Chicago Ave, Howard to Davis, Ph II Engr 2 3 4 4 $450,000 $450,000 3 Church St Corridor Improvements 2 3 4 4 $0 4 Green Bay Road, McCormick to Isabella 3 3 4 4 $0 5 Main Street, Hartrey to Asbury, Ph II Engr 0 3 0 4 $200,000 $200,000 6 Main Street, Maple to Hinman, Ph III Engr 3 3 2 4 $267,000 $267,000 7 Main Street, Maple to Hinman, Construction 3 3 2 4 $2,714,500 $2,714,500 8 Oakton Corridor Traffic Calming Improvements - Ph III Engr 3 3 2 4 $300,000 $300,000 9 Oakton Corridor Traffic Calming Improvements 3 3 2 4 $2,850,000 $500,000 $3,350,000 16 SR - Thayer, Gross Point Rd to Highland Yes 1 3 4 0 $152,000 $152,000 25 WM - Lead Service Line Replacement for Annual WM Yes 1 3 0 4 $1,800,000 $1,800,000 $0 10 SR - Bennett, Colfax to Central Yes 1 3 4 0 $233,000 $233,000 11 SR - Central Park, Central to Isabella Yes 1 3 4 0 $364,000 $364,000 12 SR - Dobson, Ridge to Elmwood Yes 1 3 4 0 $93,000 $93,000 13 SR - Foster, Sherman to Orrington Yes 1 3 4 0 $109,000 $109,000 14 SR - Grant, Central Park to Lawndale Yes 1 3 4 0 $114,000 $114,000 15 SR - Hartrey, Lyons to Church Yes 1 3 4 0 $144,000 $144,000 17 WM - Brown, Lee to Greenleaf Yes 1 3 0 4 $641,000 $641,000 18 WM - Chicago, Hamilton to Main Yes 1 3 0 4 $1,459,000 $1,459,000 19 WM - Crain, Ridge to Sherman Yes 1 3 0 4 $1,080,000 $1,080,000 20 WM - Custer, Oakton to Mulford Yes 1 3 0 4 $1,194,000 $1,194,000 21 WM - Dodge, Main to Cleveland Yes 1 3 2 4 $1,365,000 $1,365,000 22 WM - Green Bay(Central to Lincoln)Yes 1 3 0 4 $510,000 $510,000 23 WM - Grey, Lee to Greenleaf Yes 1 3 0 4 $464,000 $464,000 24 WM - Lumberyard Easement, Sherman to Custer Yes 1 3 0 4 $190,000 $190,000 26 WM - Lead Service LIne Replacement Pilot 2 3 4 4 $5,360,000 $5,360,000 27 WM - Lead Service LIne Replacement Annual Program 2 3 4 4 $625,000 $625,000 28 Sewer - CIPP Rehabilitation Yes 1 3 0 4 $750,000 $750,000Page 5 of 9D2.Page 7 of 11 2 City of Evanston 2023 Capital Improvement Program Project Characteristics Annual Project Project Non-City CARP Total 2023 Other TOTAL PROJECTS Project Status Need Funding Alignment Score GO Bonds Funding FUNDING 29 Sewer - Emergency Sewer Repairs Yes 0 4 0 4 $75,000 $75,000 37 Bus Stop ADA Improvements, Ph II Engr 3 3 2 4 $75,000 $75,000 38 Church/Dodge Lighting Modernization 3 3 0 4 $215,000 $215,000 39 Davis/Lake Street Viaduct Lighting 3 3 2 4 $75,000 $75,000 41 Lincoln Street Bridge - Ph I Eng 2 3 4 4 $70,000 $280,000 $350,000 46 Alley Paving - Special Assessment - N. of Chancellor, E. of Asbury Yes 2 3 2 4 $375,000 $375,000 $750,000 49 Alley Paving - TIF - N. of Washington, E. of Sherman Yes 1 3 2 4 $310,000 $310,000 50 Alley Paving - WTS - N. of Lyons, W. of Ashland Yes 1 3 4 4 $350,000 $350,000 30 Sewer - Repairs on Street Improvements Yes 1 3 0 4 $210,000 $210,000 31 Sewer - Sewer Extension for Alley Improvements Yes 0 3 0 4 $155,000 $155,000 32 Sewer - Drainage Structure Lining Yes 0 3 0 4 $175,000 $175,000 33 Sewer - Stormwater Master Plan Improvements 1 3 0 4 $300,000 $300,000 34 Howard Water Main Project - Sewer Repairs for Sep (IDOT)4 3 0 4 $540,000 $540,000 35 Davis St Alley Repair 1 3 0 4 $150,000 $150,000 36 CSO Outlet Rehab - Consulting Svcs 0 3 0 4 $200,000 $200,000 40 Fiber Optic System Upgrades Yes 3 2 0 4 $500,000 $500,000 42 Ridge Avenue Intersection Improvements 1 3 4 4 $0 43 Ridge Avenue Signal Retiming 1 3 4 4 $70,000 $70,000 44 Street Evaluation and Rating 0 3 0 4 $100,000 $100,000 45 Traffic Signal, Central and Central Park, Ph II Engr 0 3 0 4 $50,000 $50,000 47 Alley Paving - CDBG - N. of Linden Place, E. of Custer Yes 1 3 4 4 $220,000 $220,000 48 Alley Paving - CDBG - N. of Mulford, E. of Elmwood Yes 1 3 4 4 $240,000 $240,000 51 Bridge Inspection Yes 1 3 0 4 $10,000 $10,000 52 General Phase I Engineering Yes 1 3 0 4 $30,000 $50,000 $80,000 53 Streetlight Pole and Fixture Replacement Yes 0 3 0 4 $300,000 $300,000 54 Streetlight LED Conversion Yes 0 3 4 4 $50,000 $50,000 55 Traffic Calming, Bicycle & Ped Improvements Yes 0 3 0 4 $225,000 $225,000 8 12 10 12 13 11 10 12 Sidewalk Projects 8 7 7 8 11 8 7 TOTAL STREETS, WATER MAIN AND SEWER PROJECTS $3,600,000 $22,141,000 $25,741,000 OTHER TRANSPORTATION Major Projects 9 12 12 7 7 Annual Projects 12 12 8 8 7 11 7Page 6 of 9D2.Page 8 of 11 3 City of Evanston 2023 Capital Improvement Program Project Characteristics Annual Project Project Non-City CARP Total 2023 Other TOTAL PROJECTS Project Status Need Funding Alignment Score GO Bonds Funding FUNDING 56 Sidewalk/Streetlight Improvements - Hartrey and Greenleaf Const 1 3 0 4 $1,000,000 $1,000,000 57 Sidewalk Gap Infill Yes 0 3 4 4 $300,000 $300,000 $600,000 58 Sidewalk Improvement Program Yes 0 3 4 4 $300,000 $350,000 $650,000 65 Dog Park Installation 2 1 4 0 $110,000 $110,000 80 Public Canoe Launch (incl. Eco Cntr Parking Lot) - Phase II Consulting Svcs 1 2 4 0 $40,000 $40,000 81 Raymond Park 3 2 4 0 $50,000 $50,000 84 Twiggs Park - Skate Park 3 1 0 4 $1,265,000 $1,265,000 59 Sidewalk - Safe Routes to School 1 3 4 4 $50,000 $50,000 60 Arrington Lagoon - Retaining Wall 0 3 0 0 $200,000 $200,000 61 Alexander Park - Minor Repairs 0 2 4 0 $20,000 $20,000 62 Beck Park Expansion/Shore School - Consulting Svcs 2 1 0 4 $160,000 $45,000 $205,000 63 Chandler Tot Lot - Playground 0 2 0 0 $150,000 $150,000 64 Cartwright Park Renovations 0 2 0 4 $170,000 $170,000 66 Fence Replacement - Various Parks Yes 1 2 0 0 $100,000 $100,000 67 Fitzsimons Park Renovations 0 2 0 4 $125,000 $125,000 68 Fountain Square Improvements 3 2 0 0 $2,400,000 $2,400,000 69 Independence Park Renovations - Consulting Svcs 1 2 0 4 $0 70 Independence Park Renovations - Construction 1 2 0 4 $900,000 $900,000 71 James Park - Athletic Lighting North Fields 3 1 0 0 $1,033,000 $467,000 $1,500,000 72 James Park - Fencing for Public Works Storage 0 3 0 0 $100,000 $100,000 73 James Park - Pathway Lighting 0 3 0 0 $50,000 $50,000 74 James Park - Pathway Reconstruction 0 2 0 4 $300,000 $300,000 75 Larimer Park Renovations - Consulting Svcs 1 2 0 4 $75,000 $75,000 76 Larimer Park Renovations 1 2 0 4 $975,000 $975,000 77 Mason Park/Davis St Extension 1 3 0 4 $250,000 $250,000 78 Park Sign Replacements Yes 0 2 0 0 $25,000 $25,000 79 Parks Contingency Yes 0 2 0 0 $100,000 $100,000 82 Shoreline Stabilization Implementation - Consulting Svcs 2 3 0 4 $100,000 $100,000 83 Twiggs Park - North End Embankment Stabilization 3 2 0 4 $400,000 $400,000 8 11 11 7 7 9 8 12 TOTAL OTHER TRANSPORTATION PROJECTS $2,455,000 $3,815,000 $6,270,000 PARKS 3 6 7 2 6 3 6 5 7 7 4 3 3 6 7 7 8 2 2 9 9 TOTAL PARKS PROJECTS $6,978,000 $2,632,000 $9,610,000Page 7 of 9D2.Page 9 of 11 4 City of Evanston 2023 Capital Improvement Program Project Characteristics Annual Project Project Non-City CARP Total 2023 Other TOTAL PROJECTS Project Status Need Funding Alignment Score GO Bonds Funding FUNDING 6 FACILITIES PROJECTS 13 13 3 6 6 6 4 6 2 2 9 2 5 6 7 8 7 4 7 7 TOTAL FACILITIES PROJECTS $10,405,000 $4,825,000 $15,230,000 MISCELLANEOUS 7 1 TOTAL MISCELLANEOUS PROJECTS $330,000 $0 $330,000 SUSTAINABILITY 5 6 5 5 103 Roof Replacement (Ackerman, Baker, Dempster, Fire 5, Police Station)0 2 0 4 $350,000 $350,000 85 Animal Shelter Renovations - Consulting Services 3 4 2 4 $0 86 Animal Shelter Renovations - Construction 3 4 2 4 $2,360,000 $2,820,000 $5,180,000 87 Bent Park Fieldhouse 1 2 0 0 $0 88 Civic Center - Repointing Exterior Brick 0 2 0 4 $600,000 $600,000 89 Civic Center - Window Replacement 0 2 0 4 $3,000,000 $3,000,000 90 Civic Center - Renovation Ph 1 Consulting Svcs 0 2 0 4 $1,300,000 $1,300,000 91 Crown - Glass Replacement 2 2 0 0 $50,000 $50,000 92 Crown - Gym Sound Attenuation 1 1 4 0 $50,000 $50,000 93 Crown - Lobby Floor Crack Sealing 1 1 0 0 $50,000 $50,000 94 Crown - LED Sign Upgrade 0 2 0 0 $50,000 $50,000 95 Ecology Center - Renovation 1 4 0 4 $1,195,000 $305,000 $1,500,000 96 Facilities Contingency Yes 0 2 0 0 $600,000 $600,000 97 Fire Stations 1 and 3 - Locker and Restroom Improvements 3 2 0 0 $0 98 Fire Station 5 - Siding System Repair 0 2 0 4 $100,000 $100,000 99 Levy Center - Exterior Bollard Light Replacement 0 3 0 4 $30,000 $30,000 100 Municipal Storage Center - Renovation - Consulting Svcs 2 2 0 4 $100,000 $100,000 101 Noyes - Building Modernization Ph 2/3 Engr Svcs 1 2 0 4 $250,000 $250,000 102 Police Fire HQ Elevator Modernization 1 3 0 0 $120,000 $120,000 104 Service Center - North Island Fuel System Replacement 1 2 0 4 $200,000 $1,500,000 $1,700,000 105 Service Center - Renovations - Consulting Svcs 1 2 0 4 $200,000 $200,000 106 ADA Improvements Yes 0 3 0 4 $300,000 $300,000 107 Public Art Yes 0 1 0 $30,000 $30,000 108 Lighting Modernization at City Facilities and Parks Yes 0 1 0 4 $50,000 $50,000 $100,000 109 City Fleet Charging Infrastructure 1 1 0 4 $100,000 $100,000 110 Public Vehicle Charging Stations 0 1 0 4 $100,000 $100,000 111 City Solar Infrastructure 0 1 0 4 $200,000 $200,000 0Page 8 of 9D2.Page 10 of 11 5 City of Evanston 2023 Capital Improvement Program Project Characteristics Annual Project Project Non-City CARP Total 2023 Other TOTAL PROJECTS Project Status Need Funding Alignment Score GO Bonds Funding FUNDING 114 Dist Sys - Retail Water Meter Phase II and MIU Phase I Replacement Program 0 2 0 0 $660,000 $660,000 112 Environmental Justice Initiative Study 0 1 0 4 $100,000 $100,000 113 CARP Dashboard Development 0 1 0 4 $30,000 $30,000 115 WTP - 36/42 Intake Replacement - Ph III Engr Svcs 3 3 4 4 $667,000 $667,000 116 WTP - 36/42 Intake Replacement - Construction 3 3 0 4 $39,450,000 $39,450,000 117 WTP - CMMS System 0 2 0 0 $150,000 $150,000 118 WTP - Corrosion Control Study 1 3 0 4 $275,000 $275,000 119 WTP - East Filter Safety Rails - Engr Svcs 1 3 0 0 $30,000 $30,000 120 WTP - East Filter Safety Rails - Construction 1 3 0 0 $150,000 $150,000 121 WTP - Fire Sprinkler System Upgrade 1 - Eng Svcs 1 4 0 0 $75,000 $75,000 122 WTP - Generator and Switchgear Rehab - Eng Svcs 1 2 0 4 $450,000 $450,000 123 WTP - Generator and Switchgear Rehab - Construction 1 2 0 4 $500,000 $500,000 124 WTP - Lead Paint Removal and Repainting 0 3 0 4 $300,000 $300,000 125 WTP - Low Lift 4/5/6 Pump Improvements - Eng Svcs 0 2 0 4 $200,000 $200,000 126 WTP - Low Lift Pump MCC - Engr Svcs 0 2 0 4 $125,000 $125,000 134 WTP - PFAS Study 0 3 0 4 $500,000 $500,000 127 WTP - Pump Station Dehumidification 0 2 0 4 $220,000 $220,000 128 WTP - Roof Improvements - Construction 0 2 0 4 $1,000,000 $1,000,000 129 WTP - Security - First Floor Windows - Construction 3 3 0 0 $100,000 $100,000 130 WTP - Security - Improvements 1 3 0 0 $100,000 $100,000 131 WTP - Standpipe Water Quality - Eng Svcs 0 3 0 4 $150,000 $150,000 132 WTP - Standpipe Water Quality - Construction 0 3 0 4 $200,000 $200,000 133 WTP - Thermal Security Camera Installation - Engr Svcs 0 3 0 0 $50,000 $50,000 2 5 5 TOTAL SUSTAINABILITY PROJECTS $450,000 $180,000 $630,000 WATER TREATMENT, BILLING, AND STORAGE 14 10 2 8 4 4 5 7 7 7 6 6 7 6 6 6 4 7 7 3 TOTAL WATER PROJECTS $0 $45,352,000 $45,352,000 Note: Some projects show $0 for total 2023 funding; these projects are generally ongoing, were funded in previous years, and need no additional funding in 2023. $24,218,000Page 9 of 9D2.Page 11 of 11