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HomeMy WebLinkAbout07.25.22 AGENDA City Council Monday, July 25, 2022 Lorraine H. Morton Civic Center, James C. Lytle City Council Chambers, Room 2800 7:00 PM Administration & Public Works Committee begins at 5:00 PM Planning & Development Committee begins at 6:00 PM City Council convenes at 7:00 PM or the conclusion of Planning & Development Committee 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 SUFFREDIN (II) MAYOR PUBLIC ANNOUNCEMENTS AND PROCLAMATIONS (III) CITY MANAGER PUBLIC ANNOUNCEMENTS (IV) COMMUNICATIONS: CITY CLERK Page 1 of 969 (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 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. (VI) SPECIAL ORDERS OF BUSINESS SP1. 2021 Comprehensive Annual Financial Report For Action: Accept and Place on File For Action: Accept and Place on File 2021 Comprehensive Annual Financial Report - Attachment - Pdf 18 SP2. Evanston Service Center Facility Evaluation and Master Plan Presentation and Strategy Discussion Staff recommends that City Council discuss strategies to modernize the Evanston Service Center and authorize the Interim City Manager to proceed with preparing a master plan for Option 1 as described in the attached presentation. Funding for implementation will be provided from future General Obligation Bonds through the City’s Capital Improvement Program (CIP). For Discussion Evanston Service Center Facility Evaluation and Master Plan Presentation and Strategy Discussion - Attachment - Pdf 19 - 21 (VII) CONSENT AGENDA - CITY COUNCIL MINUTES Page 2 of 969 CM1. Approval of the Minutes of the Regular City Council Meeting of July 11, 2022 and the Amended Special and Regular City Council Meetings. Staff recommends approval of the Minutes of the Special City Council Meeting Minutes of February 7, 2022; Special City Council Meeting Minutes of February 22, 2022; Special City Council Meeting Minutes of April 5, 2022; Special City Council Meeting Minutes of April 6, 2022; Special City Council Meeting Minutes of April 7, 2022; Special City Council Meeting Minutes of April 22, 2022; Special City Council Meeting Minutes of April 26, 2022; Special City Council Meeting Minutes of May 6, 2022; (Amended) Regular City Council Meeting Minutes of May 9, 2022; Special City Council Meeting Minutes of May 12, 2022; (Amended) Regular City Council Meeting Minutes of May 23, 2022; Special City Council Meeting Minutes of May 25, 2022; (Amended) Regular City Council Meeting Minutes of June 13, 2022; (Amended) Regular City Council Meeting Minutes of June 27, 2022; Special City Council Meeting Minutes of June 30, 2022; Special City Council Meeting Minutes of July 5, 2022; Regular City Council Meeting Minutes of July 11, 2022; and Special City Council Meeting Minutes of July 18, 2022. For Action Special City Council Meeting Minutes February 7, 2022 - Attachment - Pdf Special City Council Meeting Minutes February 22, 2022 - Attachment - Pdf Special City Council Meeting Minutes April 5, 2022 - Attachment - Pdf Special City Council Meeting Minutes April 6, 2022 - Attachment - Pdf Special City Council Meeting Minutes April 7, 2022 - Attachment - Pdf Special City Council Meeting Minutes April 22, 2022 - Attachment - Pdf Special City Council Meeting Minutes April 26, 2022 - Attachment - Pdf Special City Council Meeting Minutes May 6, 2022 - Attachment - Pdf (Amended) Regular City Council Meeting Minutes May 9, 2022 - Attachment - Pdf Special City Council Meeting Minutes May 12, 2022 - Attachment - Pdf (Amended) Regular City Council Meeting Minutes May 23, 2022 - Attachment - Pdf Special City Council Meeting Minutes May 25, 2022 - Attachment - Pdf (Amended) Regular City Council Meeting Minutes June 13, 2022 - Attachment - Pdf (Amended) Regular City Council Meeting Minutes June 27, 2022 - Attachment - Pdf Special City Council Meeting Minutes June 30, 2022 - Attachment - Pdf Special City Council Meeting Minutes July 5, 2022 - Attachment - Pdf Regular City Council Meeting Minutes July 11, 2022 - Attachment - Pdf Special City Council Meeting Minutes July 18, 2022 - Attachment - Pdf 22 - 95 Page 3 of 969 (VIII) CONSENT AGENDA - ADMINISTRATION & PUBLIC WORKS COMMITTEE A1. Approval of the City of Evanston Payroll, and Bills List Staff recommends City Council approval of the City of Evanston Payroll for the period of June 20, 2022, through July 3, 2022, in the amount of $3,125,974.22. Bills List for July 26, 2022, in the amo unt of $2,925,780.82. For Action Approval of the City of Evanston Payroll and Bills List - Attachment - Pdf 96 - 119 A2. Approval of Contract with Crawford, Murphy & Tilly (CMT) for Source Water Protection Plan Development Services (RFP 22-28) Staff recommends City Council authorize the Interim City Manager to execute a one-year agreement with Crawford, Murphy & Tilly (125 S Wacker Dr. #2880, Chicago, IL 60606) for Source Water Protection Plan Development Services (RFP 22-28) in the not-to-exceed amount of $48,000.00. Funding is provided by the Water Production Bureau Studies Business Unit (Account 510.40.4200.62180), which has an approved FY 2022 budget of $524,500.00 and a YTD balance of $442,513.49. For Action Approval of Contract with Crawford, Murphy & Tilly (CMT) for Source Water Protection Plan Development Services (RFP 22-28) - Attachment - Pdf 120 - 123 A3. Contract Award with MKSK, Inc. for the Beck Park Expansion Project (RFQ 22-31) Staff recommends that City Council authorize the Interim City Manager to execute a contract with MKSK, Inc. (200 S. Meridian Street, Indianapolis, IN 46225) for Phase 1 (Preliminary Design) landscape architectural and engineering services related to the Beck Park Expansion Project (RFQ 22-31) in the amount of $105,111. Funding will be provided from the Capital Improvement Fund 2021 General Obligation Bonds in the amount of $30,000 and from the 2022 General Obligation Bonds in the amount of $75,111. A detailed breakdown of the funding sources is included in the attached memo. For Action Contract Award with MKSK, Inc. for the Beck Park Expansion Project (RFQ 22-31) - Attachment - Pdf MWEBE Memo RFQ 22-31 Beck Park Expansion - Attachment - Pdf 124 - 129 Page 4 of 969 A4. Contract Award with IHC Construction Companies, LLC for the 1909 Raw Water Intake Replacement (Bid 22-35) Staff recommends the City Council authorize the Interim City Manager to execute an agreement with IHC Construction Companies LLC (385 Airport Road, Suite 100, Elgin, IL 60123) for the 1909 Raw Water Intake Replacement (Bid 22-35) in the amount of $44,699,000.00, contingent upon receiving the appropriate loan funding from the Illinois Environmental Protection Agency (IEPA). Funding is to be provided from a combination of loans from the EPA and IEPA that will be routed through the Water Fund, Capital Improvement (Account 513.71.7330.65515), which has an approved FY 2022 budget of $33,036,000.00, and a YTD balance of $26,276598.08. The 1909 Raw Water Intake Replacement has an FY 2022 budget allocation of $7,210,000.00. For Action Contract Award with IHC Construction Companies, LLC for the 1909 Raw Water Intake Replacement (Bid 22-35) - Attachment - Pdf 130 - 140 A5. Contract Award with Bolder Contractors, Inc. for Poplar Avenue Street and Parking Lot Improvements (Bid No. 22-43) Staff recommends the City Council authorize the Interim City Manager to execute an agreement with Bolder Contractors, Inc. (316 Cary Point Drive, Cary, IL 60013) for the Poplar Avenue Street and Parking Lot Improvements (Bid No. 22-43) in the amount of $1,356,923.20. Funding is provided from the Rebuild Illinois funds in the amount of $500,000.00; the Water Fund in the amount of $400,000.00; the Parking Fund in the amount of $406,923.20; and the 2022 General Obligation Bond Fund in the amount of $50,000.00. A detailed summary is included in the memo below. For Action Contract Award with Bolder Contractors, Inc. for Poplar Avenue Street and Parking Lot Improvements (Bid No. 22-43) - Attachment - Pdf 141 - 145 Page 5 of 969 A6. Contract Award with Schroeder & Schroeder, Inc. for Sidewalk Improvements Program (Bid 22-46) Staff recommends the City Council authorize the Interim City Manager to execute an agreement with Schroeder & Schroeder, Inc. (7306 Central Park, Skokie, IL 60076) for the Sidewalk Improvements Program (Bid No. 22-46) in the amount of $487,900.00. Funding is provided from the 2022 General Obligation Bond Fund (415.40.4122.65515-422020) in the amount of $350,000.00; and the West Evanston TIF (355.99.5870.65515 - 422020) in the amount of $137,900.00. For Action Contract Award with Schroeder & Schroeder, Inc. for Sidewalk Improvements Program (Bid 22-46) - Attachment - Pdf 146 - 151 A7. Contract Award with Lakeshore Recycling Services for Commercial Municipal Solid Waste and Construction Debris Franchise (RFP #22- 33) Staff recommends the City Council authorize the Interim City Manager to negotiate and execute an agreement with Lakeshore Recycling Systems (LRS) (6132 W Oakton Street, Morton Grove, IL 60053) for the Commercial Municipal Solid Waste and Construction Debris Franchise (#22-33). The initial term of the agreement is to be a period of five (5) years, with an option to renew for two additional three (3) year periods. The billing for the services provided by the Commercial Municipal Solid Waste and Construction Debris Franchise is done directly between the selected Firm and entities receiving the service. There is no expected source of funding for these services from the City’s budget. For Action Contract Award with Lakeshore Recycling Services for Commercia l Municipal Solid Waste and Construction Debris Franchise (RFP #22 -33) - Attachment - Pdf 152 - 159 Page 6 of 969 A8. Contract Award with Wood Environment & Infrastructure Solutions for the City of Evanston Municipal Fleet Rightsizing and Electrification Plan (RFP 22-41) Staff recommends the City Council authorize the Interim City Manager to execute an agreement with Wood Environmental & Infrastructure Solutions (8745 West Higgins Road, Suite 300, Chicago IL 60631) to provide a municipal fleet rightsizing and electrification plan for $126,000. Funding is provided from the Capital Improvement Fund - 2021 General Obligation Bonds for CARP Implementation in the amount of $80,000 and the Sustainability Fund in the amount of $46,000. A detailed summary is included in the attached memo. For Action MWEBE Memo RFP 22-41 Fleet Electrification and Rightsizing Contract Award with Wood Environment & Infrastructure Solutions for the City of Evanston Municipal Fleet Rightsizing and Electrific ation Plan (RFP 22-41) - Attachment - Pdf Wood Proposal 160 - 478 A9. Sole Source Renewal of the ArcGIS Software with Esri, Inc. Staff recommends the City Council authorize the Interim City Manager to execute a sole source agreement for the annual support and licensing renewal of the Esri ArcGIS Desktop, Enterprise and Online software products with Esri, Inc. (380 New York Street, Redlands, CA 92373) for $29,216.33. Funding in the amount of $21,306.47 will be from the IT Fund - Computer License and Support (Account 100.19.1932.62340) with a budget of $235,900.00 and a YTD balance of $131,013.31. The remaining balance of $7,909.86 will be split among another five Accounts. For Action Sole Source Renewal of the ArcGIS Software with Esri, Inc. - Attachment - Pdf 479 - 486 Page 7 of 969 A10. Change Order No. 1 to the Agreement with Capitol Cement Co., Inc. for the 2022 Alley Improvements (Bid No. 22-39) Staff recommends the City Council authorize the Interim City Manager to execute Change Order No. 1 to the agreement with Capitol Cement Co., Inc. (6231 N. Pulaski Road, Chicago, IL 60646) for the 2022 Alley Improvements (Bid No. 22-39) in the amount of $343,020.00. This will increase the overall contract amount from $1,492,964.00 to $1,835,984.00. Funding is provided from the Community Development Block Grant (Account 415.40.4319.65515-422019/422020) in the amount of $343,020.00, which has an FY 2022 budget of $279,625. Funding for the additional $63,395 was approved by the Housing and Community Development Committee on July 19, 2022. For Action Change Order No. 1 to the Agreement with Capitol Cement Co., Inc. for the 2022 Alley Improvements (Bid No. 22-39) - Attachment - Pdf 487 - 492 A11. Change Order No. 2 with Bolder Contractor Inc. for the 30-Inch Transmission Main Project Construction (Bid 21-36) Staff recommends City Council authorize the Interim City Manager to execute Change Order No. 2 to the contract for the 30-Inch Transmission Main Project Construction (Bid 21-36) with Bolder Contractors, Inc. (316 Cary Point Drive, Cary, IL 60013) in the amount of $1,095,930. This will increase the total contract amount from $10,044,858 to $11,140,788. The City has a loan agreement in place with the IEPA for funding from the State Revolving Fund in the amount of $10,141,285 for 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 Change Order No. 2 with Bolder Contractor Inc. for the 30-Inch Transmission Main Project Construction (Bid 21-36) - Attachment - Pdf 493 - 497 Page 8 of 969 A12. Change Order No. 3 to the Contract with Garland/DBS, Inc. for the Civic Center Roof and Gutter Assessment and Repairs Staff recommends that City Council authorize the Interim City Manager to execute Change Order No. 3 to the contract with Garland/DBS, Inc. (3800 East 91st Street, Cleveland, OH) for the Civic Center Roof and Gutter Assessment and Repairs. This change order does not change the contract price, but includes a time extension of 106 days, extending the contract completion date from June 30, 2022, to October 14, 2022. For Action Change Order No. 3 to the Contract with Garland/DBS, Inc . for the Civic Center Roof and Gutter Assessment and Repairs - Attachment - Pdf 498 - 500 A13. Change Order No. 4 to the Agreement with Stantec Consulting Services for the 1909 Raw Water Intake Replacement (RFP 19 -02) Staff recommends that City Council authorize the Interim City Manager to execute Change Order No. 4 to the agreement with Stantec Consulting Services, Inc. (350 North Orleans Street, Suite 1301, Chicago, IL 60654) for the 1909 Raw Water Intake Replacement (RFP 19-02) in the amount of $1,354,413.00. This will increase the overall contract amount from $775,345.00 to $2,129,758.00. This Change Order includes a time extension of 817 days, extending the contract completion date from September 9, 2022 to December 4, 2024. Funding is to be provided from a combination of loans from the EPA and IEPA that will be routed through the Water Fund, Capital Improvement (Account 513.71.7330.62145 - 719001), which has an approved FY 2022 budget of $3,460,000.00, and a YTD balance of $3,158,994.93. Engineering Services during Construction for the 1909 Raw Water Intake Replacement has a FY 2022 budget allocation of $500,000, with a total funding budget of $1,400,000. For Action Change Order No. 4 to the Agreement with Stantec Consult ing Services for the 1909 Raw Water Intake Replacement (RFP 19-02) - Attachment - Pdf 501 - 513 Page 9 of 969 A14. Resolution 56-R-22, Authorizing the Interim City Manager to Execute an Intergovernmental Agreement for the Use and Maintenance of Personal Equipment Between the Village of Palatine and the City of Evanston Staff recommends City Council adoption of Resolution 56-R-22, Authorizing the Interim City Manager to Execute an Intergovernmental Agreement for the Use and Maintenance of Personal Equipment Between the Village of Palatine and the City of Evanston. For Action Resolution 56-R-22, Authorizing the Interim City Manager to Execute an Intergovernmental Agreement for the Use and Maintenance of Personal Equipment Between the Village of Palatine and the City of Evanston - Attachment - Pdf 514 - 523 A15. Ordinance 76-O-22, Amending City Code Section 3-4-6(L-2) to Increase the Number of Class L-2 Liquor Licenses from One to Two for Ash Enterprises USA, Inc. d/b/a Shop Now, 1942 Maple Avenue The Liquor Control Review Board recommends City Council approval of Ordinance 76-O-22, amending City Code Section 3-4-6(L-2) to increase the number of Class L-2 liquor licenses from one to two. For Introduction Ordinance 76-O-22, Amending City Code Section 3-4-6(L-2) to Increase the Number of Class L-2 Liquor Licenses from One to Two for Ash Enterprises USA, Inc. d/b/a Shop Now, 1942 Maple Avenue - Attachment - Pdf 524 - 527 A16. Ordinance 77-O-22, Amending City Code Section 3-4-6(B) to Increase the Number of Class B Liquor Licenses from Zero to One for American Multi-Cinema, Inc. d/b/a AMC Evanston 12, 1715 Maple Avenue The Liquor Control Review Board recommends City Council approval of Ordinance 77-O-22, amending City Code Section 3-4-6(B) to increase the number of Class B liquor licenses from zero to one. Councilmember Nieuwsma, based on former Councilmember Braithwaite's preference, recommends a suspension of the City Council rules for introduction and action at the July 25, 2022 City Council meeting. For Introduction and Action Ordinance 77-O-22, Amending City Code Section 3-4-6(B) to Increase the Number of Class B Liquor Licenses from Zero to One for American Multi-Cinema, Inc. d/b/a AMC Evanston 12, 1715 Maple Avenue - Attachment - Pdf 528 - 531 Page 10 of 969 A17. Ordinance 75-O-22, Amending City Code Section 3-4-6(D) to Increase the Number of Class D Liquor Licenses from Sixty Three to Sixty Four for Fortune Cookie Group, Inc. d/b/a Lao Sze Chuan, 1633 Orrington Avenue The Liquor Control Review Board recommends City Council approval of Ordinance 75-O-22, amending City Code Section 3-4-6(D) to increase the number of Class D liquor licenses from sixty three to sixty four. Councilmember Nieuwsma recommends a suspension of the City Council rules for introduction and action at the July 25, 2022 City Council meeting. For Introduction and Action Ordinance 75-O-22, Amending City Code Section 3-4-6(D) to Increase the Number of Class D Liquor Licenses from Sixty Three to Sixty Four for Fortune Cookie Group, Inc. d/b/a Lao Sze Chuan, 1633 Orrington Avenue - Attachment - Pdf 532 - 535 A18. Ordinance 78-O-22, Amending City Code Section 3-4-6(C) to Increase the Number of Class C Liquor Licenses from Twenty to Twenty One for Tanoshii Foods, LLC d/b/a Tomo Japanese Street Food, 1729 Sherman Avenue The Liquor Control Review Board recommends City Council approval of Ordinance 78-O-22, amending City Code Section 3-4-6(C) to increase the number of Class C liquor licenses from twenty to twenty one. Councilmember Nieuwsma recommends a suspension of the City Council rules for introduction and action at the July 25, 2022 City Council meeting. For Introduction and Action Ordinance 78-O-22, Amending City Code Section 3-4-6(C) to Increase the Number of Class C Liquor Licenses from Twenty to Twenty One for Tanoshii Foods, LLC d/b/a Tomo Japanese Street Food, 1729 Sherman Avenue - Attachment - Pdf 536 - 539 Page 11 of 969 A19. Ordinance 70-O-22, Authorizing the City to Borrow Funds from the Illinois Environmental Protection Agency Public Water Supply Loan Program Staff recommends City Council adoption of Ordinance 70-O-22, authorizing the City to borrow funds from the Illinois Environmental Protection Agency (IEPA) Public Water Supply Loan Program (PWSLP). This loan will partially fund the 1909 Raw Water Intake Replacement. This ordinance authorizes the City to borrow up to $35,279,939.00 from the IEPA. The debt service will be paid from the Water Fund. For Action Ordinance 70-O-22, Authorizing the City to Borrow Funds from the Illinois Environmental Protection Agency Public Water Supply Loan Program - Attachment - Pdf 540 - 550 (IX) CONSENT AGENDA - PLANNING & DEVELOPMENT COMMITTEE P1. Ordinance 63-O-22, Amending Portions of Title 4, “Building Regulations” and Title 6 “Zoning” to Update the Zoning Code The Land Use Commission and staff recommend the adoption of Ordinance 63-O-22, Amending Portions of Title 4, “Building Regulations” and Title 6 “Zoning” to Update the Zoning Code. This is an Omnibus Text Amendment to the Zoning Ordinance to clarify existing requirements and procedures. For Introduction Ordinance 63-O-22, Amending Portions of Title 4, “Building Regulations” and Title 6 “Zoning” to Update the Zoning Code - Attachment - Pdf 551 - 641 P2. Ordinance 53-O-22, Amending City Code Title 6 to Add “Billboards” as a Special Use The Land Use Commission reaffirms their recommendation for denial of Ordinance 53-O-22, Amending City Code Title 6 to Add “Billboards” as a Special Use in all zoning districts. The Land Use Commission reaffirms the proposed text amendment does not meet the Standards for Approval, specifically the proposal does not meet the goals and objectives of the Comprehensive General Plan (Comp Plan). For Introduction Ordinance 53-O-22, Amending City Code Title 6 to Add “Billboards” as a Special Use - Attachment - Pdf 642 - 764 Page 12 of 969 P3. Ordinance 72-O-22 Approving a Major Adjustment Regarding Required Parking at 1571 Maple Authorized by Ordinance 19 -O-15 and Amended by Ordinance 61-O-16 and Ordinance 147-O-18 Land Use Commission recommends adoption of Ordinance 72-O-22 for approval of a Major Adjustment to a Planned Development at 1571 Maple Avenue in order to modify the parking lease condition of approval (Z) modifying the parking lease to relocate the 55 parking spaces currently leased at the Maple Avenue Garage to the Sherman Plaza Garage and only charging the applicant for the parking spaces that are utilized. A resolution amending the parking lease will follow at the August 8, 2022 meeting. For Introduction Ordinance 72-O-22 Approving a Major Adjustment Regarding Required Parking at 1571 Maple Authorized by Ordinance 19-O-15 and Amended by Ordinance 61-O-16 and Ordinance 147-O-18 - Attachment - Pdf 765 - 867 P4. Ordinance 74-O-22, Map Amendment to the Zoning Ordinance to remove the oCSC Central Street Overlay District from Certain Properties at Crawford Avenue & Gross Point Road The Land Use Commission recommends denial of Ordinance 74 -O-22, a map amendment to the Zoning Ordinance to remove the oCSC Central Street Overlay District from certain properties at Crawford Avenue & Gross Point Road. The Land Use Commission found the proposed map amendment does not meet the Standards for Approval, specifically the proposal does not meet the goals and objectives of the Comprehensive General Plan (Comp Plan). A petition in opposition of the map amendment was filed with the City Clerk prior to the close of the Land Use Commission's public hearing on July 13, 2022. Pursuant to Section 6-3-4-7 of the Zoning Ordinance, if 30% or more of property owners within the 500 foot boundary notice area are valid petitioners verified by the City Clerk, then the proposed map amendment requires a 3/4 vote of the City Council to approve. For Introduction Ordinance 74-O-22, Map Amendment to the Zoning Ordinance to remove the oCSC Central Street Overlay District from Certain Properties at Crawford Avenue & Gross Point Road - Attachment - Pdf 868 - 920 Page 13 of 969 P5. Ordinance 34-0-22, Amending Title 4, Chapter 14, "Design and Project Review (DAPR)" of the City Code" Staff recommends adoption of Ordinance 34 -O-22 “Amending Title 4, Chapter 14, “Design and Project Review (DAPR)” of the City Code”. The revised ordinance dissolves the formal committee structure and maintains the projects and evaluation measures of Design and Project Review. Councilmember Suffredin tabled this item until the July 25, 2022 meeting. For Action Ordinance 34-0-22, Amending Title 4, Chapter 14, "Design and Project Review (DAPR)" of the City Code" - Attachment - Pdf 921 - 934 (X) CONSENT AGENDA - HUMAN SERVICES COMMITTEE H1. Approval of $500,000 of ARPA Funding for a Child Care Workforce Retention Program The Human Services Committee recommends approval by the City Council of up to $500,000 in ARPA funding for a Child Care Workforce Retention Program to fund premium pay for employees working in-person at Evanston child care providers that serve children from 0 - 5 years of age. American Rescue Plan Act (ARPA) funds, account 170.99.1700.55251 For Action Approval of $500,000 of ARPA Funding for a Child Care Wo rkforce Retention Program - Attachment - Pdf 935 - 939 H2. Approval of 2022 Emergency Solutions Grant Funding Recommendations The Human Services Committee recommends approval by the City Council of 2022 Emergency Solutions Grant (ESG) allocations totaling $154,945: $128,325 to Connections for the Homeless, $15,000 to the YWCA Evanston/North Shore, and $11,620 to the City of Evanston. The City’s 2022 Emergency Solutions Grant totaling $154,945 from the U.S. Department of Housing & Urban Development (HUD); accounts are: 250.21.2128.67110 for Connections for the Homeless (2121 Dewey Ave, Evanston); 250.21.2128.67111 for YWCA Evanston/North Shore (1215 Church St, Evanston); and 250.21.2128.62740 for City of Evanston. For Action Approval of 2022 Emergency Solutions Grant Funding Recommendations - Attachment - Pdf 940 - 942 Page 14 of 969 H3. Ordinance 56-O-22, Amending 9-5-18-1 “Obedience to Police in Public Places” of the City Code The Human Services Committee recommends adoption of Ordinance 56- O-22,Amending 9-5-18-1 “Obedience to Police in Public Places” of the City Code For Introduction Ordinance 56-O-22, Amending 9-5-18-1 “Obedience to Police in Public Places” of the City Code - Attachment - Pdf 943 - 945 H4. Ordinance 67-O-22, Amending Portions of Title 9, Chapter 5, Section 10-1 (A) “General Offenses” of the City Code. Councilmember Reid recommends adoption of Ordinance 67 -O-22 as modified on the Council Floor on July 11, 2022, Amending Portions of Title 9, Chapter 5, Section 10 “General Offenses” of the City Code. The proposed Ordinance would make changes to Title 9, Chapter 5, Section 10-1, Purchase, Possession, or Acceptance of Gift by Persons Less Than 21 Years of Age; Consumption By Persons Less Than 21 Years of Age. For Action Ordinance 67-O-22, Amending Portions of Title 9, Chapter 5, Section 10-1 (A) “General Offenses” of the City Code. - Attachment - Pdf 946 - 955 H5. Ordinance 68-O-22, Amending Portions of Title 9, Chapter 5, Section 10-2 “General Offenses” of the City Code Councilmember Reid recommends the adoption of Ordinance 68-O-22, Amending Portions of Title 9, Chapter 5, Section 10 “General Offenses” of the City Code. This proposed ordinance would amend Title 9, Chapter 5, Section 10-2, Presence Restriction. For Action Ordinance 68-O-22, Amending Portions of Title 9, Chapter 5, Section 10-2 “General Offenses” of the City Code - Attachment - Pdf 956 - 964 H6. Ordinance 69-O-22, Amending Title 9, Chapter 5, Section 10-3 Pedestrians under Influence of Alcohol or Drugs Councilmember Reid recommends the adoption of Ordinance 69-O-22 Amending Title 9, Chapter 5, Section 10-3, Pedestrians under Influence of Alcohol or Drugs. For Action Ordinance 69-O-22, Amending Title 9, Chapter 5, Section 10-3 Pedestrians under Influence of Alcohol or Drugs - Attachment - Pdf 965 - 968 (XI) APPOINTMENTS Page 15 of 969 AP1. Approval of Appointment to Boards, Commissions and Committees The Mayor recommends City Council approval of the appointments of Kameeshia Lackey to the Utilities Commission, Angela Pennisi as the Economic Development Committee MWEBE representative, and the reappointments of Shahna Richman and Nikko Ross to the Citizen Police Review Commission. For Action Approval of Appointment to Boards, Commissions and Committee s - Attachment - Pdf 969 (XII) 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)} (XIII) EXECUTIVE SESSION (XIV) ADJOURNMENT (XV) UPCOMING COMMITTEE MEETINGS DATE TIME BOARD/COMMITTEE/COMMISSION 07/26/22 5:00 PM Planning & Development Housing Subcommittee - CANCELED 07/26/22 7:00 PM Redistricting Committee 07/27/22 6:00 PM Economic Development Committee 07/27/22 7:00 PM Land Use Commission - CANCELED 07/28/22 8:30 AM Referrals Committee 07/28/22 5:30 PM Emergency Telephone System Board - CANCELED 07/28/22 6:00 PM Parks and Recreation Board 08/01/22 5:00 PM Rules Committee 08/01/22 7:00 PM Human Services Committee 08/03/22 6:30 PM Citizen Police Review Commission 08/04/22 9:00 AM Reparations Committee Page 16 of 969 Page 17 of 969 Memorandum To: Honorable Mayor and Members of the City Council From: Hitesh Desai, Chief Financial Officer Subject: 2021 Comprehensive Annual Financial Report Date: July 25, 2022 Recommended Action: For Action: Accept and Place on File CARP: N/A Council Action: For Action: Accept and Place on File Summary: Every year the City completes an independent audit of the financial performance for the prior year. Please find attached documents as a part of the Auditor’s Report. • FY2021 Audited Comprehensive Annual Financial Report (Audit Report) - The Audit Report is already posted on the City’s website. https://www.cityofevanston.org/government/transparency/budget-financial-reports • The Management Letter – As a part of this, the Auditor’s statement that they considered the City’s internal control over financial reporting as a basis for designing audit procedures that are appropriate in the circumstances for the purpose of expressing their opinions on the financial statements. • Communication of Deficiencies of Internal Control and Other Comments to City Council - As part of the audit, the independent auditors are required to communicate to those charged with governance of any significant internal control deficiencies and material weaknesses. Sikich LLP has provided the City with an unqualified opinion, meaning the Audit Report fairly states the City’s financial position as of December 31, 2021. SP1.Page 18 of 969 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of Administration and Public Works Committee From: Stefanie Levine, Senior Project Manager. CC: Edgar Cano - Interim Public Works Agency Director; Lara Biggs - City Engineer Subject: Evanston Service Center Facility Evaluation and Master Plan Presentation and Strategy Discussion Date: July 25, 2022 Recommended Action: Staff recommends that City Council discuss strategies to modernize the Evanston Service Center and authorize the City Manager to proceed with preparing a master plan for Option 1 as described in the attached presentation. Funding Source: Funding for implementation will be provided from future General Obligation Bonds through the City’s Capital Improvement Program (CIP). CARP: Municipal Operations, Emergency Preparedness & Management Council Action: For Discussion Summary: Constructed in 1980, the 139,566 square foot EvanstonService Center (Service Center) is located at 2020 Asbury Avenue. Consisting of four interrelated building wings, and two storage facilities, the complex serves as the heart of City operations housing all Public Works, Facilities and Fleet Management, and Parking Services operations. The complex consists of the following components: 1. Building A houses the Fleet Services operation 2. Building B houses Public Works, and Facilities Management operations 3. Building C houses Parking Systems operations 4. Building D houses all major equipment and also serves as a parking deck for employees SP2.Page 19 of 969 5. Building F stores bulk materials 6. Salt Dome stores road salt Continual and intensive use coupled with evolving service needs and limited investment over the facility’s 42-year life has resulted in significant wear and tear on the complex as well as numerous operational challenges. Additionally, the facility requires investment and strategic planning to adapt to the City’s Climate Action and Resilience Plan (CARP). The City also owns and maintains the Evanston Recycling Center, located at 2222 Oakton Street. This 13,500 square foot facility has been used by operations staff for overflow and heated storage for the last two decades and is a critical resource to daily operations. The building’s location however on Oakton Street in a heavily traveled corridor has led to continued interest in its sale for commercial use. With potential sale likely at some point in the near future, replacement of this important storage structure needs to be planned in advance to avoid operational impacts. After significant internal discussion and consideration, staff identified an area immediately southwest of the James Park sled hill, which is within an existing maintenance yard, as the preferred location for the replacement storage building. On September 13, 2021, City Council approved an award to Greeley and Hansen (Greeley) to perform a master plan for the Service Center. This master plan will evaluat e the complex, assess CARP readiness, prepare a strategic approach to modernize the facility, and schematically program the new storage building. Since their award, Greeley has completed their evaluation of the complex, reviewing existing conditions, meeti ng with operations and field staff, and assessing building systems and storage needs. Additionally, Greeley has completed their assessment of the complex’s readiness for CARP implementation for both the building and fleet systems. The outcome of Greeley’s work has revealed that the complex is confronting a number of operational and site challenges which require extensive investment to bring the facility up to modern standards and prepare it to meet CARP requirements. As a part of this process, Greeley examined several modernization strategies with staff, ultimately refining those ideas down to two options. Option 1 includes site improvements, Page 2 of 3 SP2.Page 20 of 969 modernization of Buildings A, B, C, and D, replacement of Building F, and construction of a new 15,000 square foot storage facility in the James Park maintenance yard. Option 2 includes site improvements, modernization of Buildings A, B, and C, replacement and expansion of Building D, and elimination of Building F. The estimated costs for these options are $44.2 million for Option 1 and $95.9 million for Option 2. Please note, the estimated costs were developed using the Association for Advancement of Cost Engineering (AACE) classification system and are considered Class 5. Class 5 estimates are generally used for strategic planning purposes and have wide accuracy ranges. Greeley’s provided accuracy range for these estimates is between -50% and +100% of the estimate amounts identified above. The table below summarizes these options: The primary difference between the two options is the repair or replacement/expansion of Building D. Although Building D has experienced significant structural issues over the past 10 years, requiring approximately $1.2 million in largely emergency repairs , staff feels that the added are facility this reconstructing/expanding not complexity logistical and cost of reasonable. As a result, staff recommends Option 1 which will meet the majority of operational needs, prepare the building for CARP integration and allow for phased implementation with limited operational impacts. Option 1 also includes extensive repairs to Building D, including structural that recommends further Staff life. its extend to improvements service implementation work be phased over time as funding allows, beginning with the north fuel island replacement and the James Park storage building projects. Legislative History: On September 13, 2021, City Council approved a contract with Greeley and Hansen for a Service Center Master Plan. Page 3 of 3 SP2.Page 21 of 969 VIRTUAL SPECIAL CITY COUNCIL MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER JAMES C. LYTLE COUNCIL CHAMBERS Monday, February 7th, 2022 Present: Councilmember Kelly Councilmember Suffredin Councilmember Wynne Councilmember Revelle Councilmember Nieuwsma Councilmember Reid Councilmember Burns Councilmember Fleming (8) Absent: Councilmember Braithwaite (1) Presiding: Mayor Daniel Biss Stephanie Mendoza City Clerk CM1.Page 22 of 969 Mayor’s Public Announcements Mayor Biss had no announcements Watch City Manager ’s Public Announcements Interim City Manager Kelley Gandurski had no announcements Watch City Clerk’s Communications City Clerk Mendoza had no announcements Watch Executive Session Councilmember Nieuwsma led City Council into Executive Session pursuant to 5 ILCS 120/2(a) to discuss an agenda item regarding personnel. The agenda item is permitted subjects to be considered in Executive Session and is an enumerated exception under the Open Meetings Act with the exception being 5 ILCS 120/2(a)(c)(1). Councilmember Reid seconded the motion. A roll call vote was taken and by a vote of 8-0 City Council recessed into Executive Session at 6:33 p.m. Public Comment Doreen Price Watch CM1.Page 23 of 969 Call of the Wards Ward 1:Thanked residents who attended last week’s community meeting regarding the proposed development at 1621 Chicago Ave. Encouraged residents to attend the community meeting on Thursday, February 10, regarding the Link 2.0 Watch Ward 2:No Report Watch Ward 3:No Report Watch Ward 4:Office hours will be on Saturday, March 12 from 10 am to 12 pm at Reprise Roasters. Watch Ward 5:No Report Watch Ward 6:No Report Watch Ward 7:Ward meeting on Wednesday, February 16 at 7:00 p.m.Watch Ward 8:Ward meeting on Thursday, February, 24. The Google meeting link is available on the City calendar. Watch Ward 9:No Report Watch Adjournment Mayor Bissed adjourned the Evanston City Council meeting at 8:35 p.m. CM1.Page 24 of 969 SPECIAL CITY COUNCIL MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER JAMES C. LYTLE COUNCIL CHAMBERS Tuesday, February 22nd, 2022 Present: Councilmember Kelly Councilmember Suffredin Councilmember Braithwaite Councilmember Revelle Councilmember Wynne Councilmember Reid (virtual) Councilmember Nieuwsma (7) Absent: Councilmember Burns Councilmember Fleming (2) Presiding: Mayor Daniel Biss Stephanie Mendoza City Clerk CM1.Page 25 of 969 Mayor’s Public Announcements Mayor Biss had no announcements Watch City Manager ’s Public Announcements Interim City Manager Kelley Gandurski had no announcements Watch City Clerk’s Communications City Clerk Mendoza had no announcements Watch Special Order of Business SP1.Ordinance 10-O-22, Amending City Code Section 3-4-6(S) to Change the Requirements of Class S Liquor License Holders The Liquor Control Review Board recommends City Council approval of Ordinance 10-O-22, amending City Code Section 3-4-6(S) to change the requirements of Class S liquor license holders. For Action Passed 7-0 Yes vote:Kelly, Braithwaite, Wynne, Nieuwsma, Suffredin,Revelle, Reid No vote:None Motion: Councilmember Braithwaite Second: Councilmember Revelle Watch CM1.Page 26 of 969 Executive Session Councilmember Nieuwsma led City Council into Executive Session pursuant to 5 ILCS 120/2(a) to discuss an agenda item regarding personnel. The agenda item is permitted subjects to be considered in Executive Session and is an enumerated exception under the Open Meetings Act with the exception being 5 ILCS 120/2(a)(c)(1). Councilmember Wynne seconded the motion. A roll call vote was taken and by a vote of 7-0 City Council recessed into Executive Session at 6:35 p.m. Call of the Wards Ward 1:No Report Watch Ward 2:No Report Watch Ward 3:No Report Watch Ward 4:No Report Watch Ward 5:No Report Watch Ward 6:No Report Watch Ward 7:No Report Watch Ward 8:Ward meeting on Thursday, February 24.Watch Ward 9:No Report Watch Adjournment Mayor Biss adjourned the Evanston City Council meeting CM1.Page 27 of 969 Page 1 MINUTES April 5, 2022 SPECIAL CITY COUNCIL MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER JAMES C. LYTLE COUNCIL CHAMBERS Tuesday, April 5th, 2022 Present:Councilmember Kelly Councilmember Burns Councilmember Braithwaite Councilmember Revelle Councilmember Wynne Councilmember Geracaris Councilmember Nieuwsma (7) Absent:Councilmember Reid Councilmember Suffredin Presiding:Mayor Daniel Biss Stephanie Mendoza City Clerk CM1.Page 28 of 969 Page 2 MINUTES April 5, 2022 (II) Executive Session Councilmember Revelle led City Council into Executive Session pursuant to 5 ILCS 120/2(a) to discuss an agenda item regarding personnel. The agenda item is a permitted subject to be considered in Executive Session and is enumerated exception under the Open Meetings Act with the exception being 5 ILCS 120/2(a) (c)(1). Convene into Executive Session at 5:42 p.m. Yes Vote:Kelly, Wynne, Nieuwsma, Burns, Revelle,Geracaris No Vote:None Absent:Braithwaite,Reid, Suffredin Motion: Councilmember Revelle Second: Councilmember Wynne Watch (II) Public Comment None (IV) Call of the Wards Ward 1:Postponing community meeting for Link 2.0 Watch Ward 2:No Report Ward 3:Office hours Watch Ward 4:No Report Ward 5:No Report Ward 6:No Report Ward 7:No Report Ward 8:No Report Ward 9:No Report (V) Adjournment Mayor Biss called a voice vote to adjourn the City Council meeting, and by unanimous vote the meeting was adjourned at 8:59 p.m. CM1.Page 29 of 969 Page 1 MINUTES April 6, 2022 SPECIAL CITY COUNCIL MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER JAMES C. LYTLE COUNCIL CHAMBERS Wednesday, April 6th, 2022 Present:Councilmember Kelly Councilmember Burns Councilmember Braithwaite Councilmember Revelle Councilmember Wynne Councilmember Reid Councilmember Nieuwsma Councilmember Geracaris (8) Absent:Councilmember Suffredin Presiding:Mayor Daniel Biss Stephanie Mendoza City Clerk CM1.Page 30 of 969 Page 2 MINUTES April 6, 2022 (II) Executive Session Councilmember Nieuwsma led City Council into Executive Session pursuant to 5 ILCS 120/2(a) to discuss an agenda item regarding personnel. The agenda item is permitted a subject to be considered in Executive Session and is an enumerated exception under the Open Meetings Act with the exception being 5 ILCS 120/2(a) (c)(1). Convene into Executive Session at 5:37 p.m. Yes Vote:Kelly,Braithwaite,Wynne, Nieuwsma, Revelle,Geracaris No Vote:None Absent:Burns,Reid, Suffredin Motion: Councilmember Nieuwsma Second: Councilmember Wynne Watch (II) Public Comment None (IV) Call of the Wards Ward 1:No Report Ward 2:No Report Ward 3:Office hours Watch Ward 4:No Report Ward 5:No Report Ward 6:No Report Ward 7:No Report Ward 8:No Report Ward 9:No Report (V) Adjournment Mayor Biss called a voice vote to adjourn the City Council meeting, and by unanimous vote the meeting was adjourned at 9:23 p.m. CM1.Page 31 of 969 Page 1 MINUTES April 7, 2022 SPECIAL CITY COUNCIL MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER JAMES C. LYTLE COUNCIL CHAMBERS Thursday, April 7th, 2022 Present:Councilmember Kelly Councilmember Burns Councilmember Braithwaite Councilmember Revelle Councilmember Wynne Councilmember Reid Councilmember Nieuwsma Councilmember Geracaris (8) Absent:Councilmember Suffredin Presiding:Mayor Daniel Biss Stephanie Mendoza City Clerk CM1.Page 32 of 969 Page 2 MINUTES April 7, 2022 (II) Executive Session Councilmember Nieuwsma led City Council into Executive Session pursuant to 5 ILCS 120/2(a) to discuss an agenda item regarding personnel. The agenda item is permitted a subject to be considered in Executive Session and is an enumerated exception under the Open Meetings Act with the exception being 5 ILCS 120/2(a) (c)(1). Convene into Executive Session at 5:40 p.m. Yes Vote:Kelly, Braithwaite, Nieuwsma, Revelle, Geracaris No Vote:None Absent:Wynne, Burns, Reid, Suffredin Motion: Councilmember Nieuwsma Second: Councilmember Revelle Watch (II) Public Comment None (IV) Call of the Wards Ward 1:No Report Ward 2:No Report Ward 3:No Report Ward 4:No Report Ward 5:No Report Ward 6:No Report Ward 7:No Report Ward 8:8th Ward meeting April 28th at 6:00 p.m.Watch Ward 9:No Report (V) Adjournment Mayor Biss called a voice vote to adjourn the City Council meeting, and by unanimous vote the meeting was adjourned at 8:37 p.m. CM1.Page 33 of 969 Page 1 MINUTES April 22, 2022 SPECIAL CITY COUNCIL MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER JAMES C. LYTLE COUNCIL CHAMBERS Friday, April 22nd, 2022 Present:Councilmember Nieuwsma Councilmember Reid Councilmember Burns Councilmember Geracaris Councilmember Revelle (5) Absent:Councilmember Kelly Councilmember Wynne Councilmember Braithwaite Councilmember Suffredin Presiding:Mayor Daniel Biss Stephanie Mendoza City Clerk CM1.Page 34 of 969 Page 2 MINUTES April 22, 2022 (II) Executive Session Councilmember Nieuwsma led City Council into Executive Session pursuant to 5 ILCS 120/2(a) to discuss an agenda item regarding personnel. The agenda item is permitted a subject to be considered in Executive Session and is an enumerated exception under the Open Meetings Act with the exception being 5 ILCS 120/2(a) (c)(1). Convene into Executive Session at 3:40 p.m. Yes Vote:Nieuwsma, Burns, Revelle, Reid, Geracaris No Vote:None Absent:Kelly, Braithwaite,Wynne, Suffredin Motion: Councilmember Nieuwsma Second: Councilmember Reid Watch (II) Public Comment None (IV) Call of the Wards Ward 1:No Report Ward 2:No Report Ward 3:No Report Ward 4:No Report Ward 5:No Report Ward 6:No Report Ward 7:No Report Ward 8:No Report Ward 9:No Report (V) Adjournment Mayor Biss called a voice vote to adjourn the City Council meeting, and by unanimous vote the meeting was adjourned at 5:53 p.m. CM1.Page 35 of 969 Page 1 MINUTES April 26, 2022 SPECIAL CITY COUNCIL MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER JAMES C. LYTLE COUNCIL CHAMBERS Tuesday, April 26th, 2022 Present:Councilmember Kelly Councilmember Burns Councilmember Wynne Councilmember Revelle Councilmember Nieuwsma Councilmember Geracaris (6) Absent:Councilmember Braithwaite Councilmember Suffredin Councilmember Reid Presiding:Mayor Daniel Biss Stephanie Mendoza City Clerk CM1.Page 36 of 969 Page 2 MINUTES April 26, 2022 (II) Executive Session Councilmember Nieuwsma led City Council into Executive Session pursuant to 5 ILCS 120/2(a) to discuss an agenda item regarding personnel. The agenda item is a permitted subject to be considered in Executive Session and is an enumerated exception under the Open Meetings Act with the exception being 5 ILCS 120/2(a) (c)(1). Convene into Executive Session at 9:41 a.m. Yes Vote:Kelly, Wynne, Nieuwsma, Burns, Revelle,Geracaris No Vote:None Absent:Braithwaite, Reid, Suffredin Motion: Councilmember Nieuwsma Second: Councilmember Wynne Watch (II) Public Comment None (IV) Call of the Wards Ward 1:No Report Ward 2:No Report Ward 3:No Report Ward 4:No Report Ward 5:No Report Ward 6:No Report Ward 7:No Report Ward 8:No Report Ward 9:No Report (V) Adjournment Mayor Biss called a voice vote to adjourn the City Council meeting, and by unanimous vote the meeting was adjourned at 12:55 p.m. CM1.Page 37 of 969 Page 1 MINUTES May 6, 2022 SPECIAL CITY COUNCIL MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER JAMES C. LYTLE COUNCIL CHAMBERS Friday, May 6th, 2022 Present:Councilmember Kelly Councilmember Suffredin Councilmember Braithwaite Councilmember Revelle Councilmember Nieuwsma Councilmember Reid Councilmember Burns Councilmember Geracaris (8) Absent:Councilmember Wynne Presiding:Mayor Daniel Biss Stephanie Mendoza City Clerk CM1.Page 38 of 969 Page 2 MINUTES May 6, 2022 (II) Executive Session Councilmember Nieuwsma led City Council into Executive Session pursuant to 5 ILCS 120/2(a) to discuss an agenda item regarding personnel. The agenda item is permitted a subject to be considered in Executive Session and is an enumerated exception under the Open Meetings Act with the exception being 5 ILCS 120/2(a) (c)(1). Convene into Executive Session at 1:17 p.m. Yes Vote:Braithwaite, Nieuwsma, Burns, Revelle, Geracaris No Vote:None Absent:Kelly, Wynne, Reid, Suffredin Motion: Councilmember Nieuwsma Second: Councilmember Revelle Watch (II) Public Comment Doreen Price Watch (IV) Call of the Wards Ward 1:No Report Ward 2:No Report Ward 3:No Report Ward 4:No Report Ward 5:No Report Ward 6:No Report Ward 7:No Report Ward 8:No Report Ward 9:No Report (V) Adjournment Mayor Biss called a voice vote to adjourn the City Council meeting, and by unanimous vote the meeting was adjourned at 4:27 p.m. CM1.Page 39 of 969 Page 1 MINUTES May 9, 2022 REGULAR CITY COUNCIL MEETING (AMENDED) CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER JAMES C. LYTLE COUNCIL CHAMBERS Monday, May 9th, 2022 Present: Councilmember Wynne Councilmember Revelle Councilmember Braithwaite Councilmember Reid Councilmember Nieuwsma Councilmember Geracaris Councilmember Burns Councilmember Suffredin Councilmember Kelly (9) Absent:None Presiding:Mayor Daniel Biss Stephanie Mendoza City Clerk CM1.Page 40 of 969 Page 2 MINUTES May 9, 2022 Mayor’s Public Announcements Mayor Biss Announcements and Proclamations:Watch City Manager ’s Public Announcements City Manager Kelly Watch City Clerk’s Communications City Clerk Communication:Watch Public Comment Mark McEwen Watch Betty Bogg Watch Annie Coakley Watch Michael Vasilko Watch Mary Rosinski Watch Lesley Williams Watch Doreen Price Watch Consent Agenda Items A2, A14, A15, A16, A17, A18, P2, and F1 were removed from the Consent Agenda Yes Vote:Kelly, Braithwaite, Wynne, Nieuwsma, Burns,Suffredin, ________Revelle, Reid, Geracaris No Vote:None Absent:None Motion: Councilmember Reid Second: Councilmember Wynne Watch CM1. Minutes of the Regular City Council meeting of April 25, 2022 were approved. For Action Approved on Consent Agenda CM1.Page 41 of 969 Page 3 MINUTES May 9, 2022 A1. The City of Evanston Payroll for the period of April 11, 2022, through April 24, 2022, in the amount of $2,741,927.00. Bills List for May 10, 2022, in the amount of $3,068,514.95, and credit card activity for the period ending March 26, 2021, in the amount of $193,188.36.was approved. For Action Approved on Consent Agenda A2. The City of Evanston’s BMO Harris Amazon Credit Card Activity for the period ending March 26, 2022, in the amount of $4,527.66 was approved. For Action Item Approved 8 - 0 - 1 Abstain: Suffredin Yes Vote:Kelly, Braithwaite, Wynne, Nieuwsma, Burns,Revelle, Reid, ________Geracaris No Vote:None Abstain:Suffredin Absent:None Motion: Councilmember Reid Second: Councilmember Braithwaite Watch A3. The hiring of two Administrative Hearing Officers in response to the Request for Qualifications for Administrative Hearing Officers (RFQ 22-24) was approved. For Action Approved on Consent Agenda A4. The Interim City Manager Requests that City Council Approve an Additional Staffing Position for the 2022 Budget was approved. For Action Approved on Consent Agenda A5. The Contract Award for Parks and Recreation Department 2022 Summer Bus Transportation (Bid #22-26) was approved. For Action Approved on Consent Agenda CM1.Page 42 of 969 Page 4 MINUTES May 9, 2022 A6. The Purchase of Front End Loader for Public Works Agency - Streets Division from West Side Tractor Sales was approved. For Action Approved on Consent Agenda A7. The Contract with SINGH + Associates for Engineering Services Related to Streetlight and Sidewalk Improvements approved. For Action Approved on Consent Agenda A8. The Single-Source Annual Renewal of the Motorola CallWorks Emergency Call Handling Equipment was approved. For Action Approved on Consent Agenda A9. The Contract with Builders Paving, LLC, for the 2022 Rebuild IL/ Motor Fuel Tax (MFT) Street Resurfacing Project (Bid 22-23) was approved. For Action Approved on Consent Agenda A10. The Change Order No.1 with Carus Corporation for FY 2022 Phosphate Water Treatment Chemical (Bid 21-32) was approved. For Action Approved on Consent Agenda A11. The Change Order No. 1 to the Contract with Bolder Contractors, Inc. for the 30-Inch Transmission Main Project Construction (Bid 21-36) was approved. For Action Approved on Consent Agenda A13. Resolution 33-R-22, Authorizing the City Manager to Negotiate and Execute a Perpetual Easement Agreement with Commonwealth Edison to Allow for Installation of an Alley East of Darrow Avenue Between Emerson and Lyons Streets was approved. For Action Approved on Consent Agenda CM1.Page 43 of 969 Page 5 MINUTES May 9, 2022 A14. Resolution 35-R-22, Authorizing Funding for Lead Service Line Replacement Work Force Development Program was approved. For Action Item Approved 9 - 0 Yes Vote:Kelly, Braithwaite, Wynne, Nieuwsma, Burns,Suffredin, ________Revelle, Reid, Geracaris No Vote:None Absent:None Motion: Councilmember Reid Second: Councilmember Braithwaite Watch A15. Ordinance 30-O-22, Amending City Code Sections 10-4 “Stopping, Standing or Parking” was adopted. For Action Item Held in Committee A16. Ordinance 32-O-22, Amending Title 2, Chapter 2 of the City Code to Reflect Changes in the Public Safety Commission Rules was adopted. For Action Item Adopted 8 - 1 Yes Vote:Kelly, Braithwaite, Wynne, Nieuwsma, Burns,Suffredin, ________Revelle, Geracaris No Vote:Reid Absent:None Motion: Councilmember Nieuwsma Second: Councilmember Braithwaite Watch A17. Ordinance 42-O-22, Amending Portions of Title 10, Chapter 8, “Wheel Tax” of the City Code was adopted. For Action Item Adopted 7 - 2 Yes Vote:Braithwaite, Wynne, Nieuwsma, Burns,Revelle,Reid, ________Geracaris No Vote:Kelly, Suffredin Absent:None Motion: Councilmember Reid Second: Councilmember Braithwaite Watch A18. Ordinance 16-O-22, Amending Title 10, Chapter 11, Section 16, Schedule XVI(A) "Schedule XVI; Designation of Truck Routes and Bicycle Routes" was adopted. For Action Referred Back to Administrative & Public Works Committee 9 - 0 Yes Vote:Kelly, Braithwaite, Wynne, Nieuwsma, Burns,Suffredin, ________Revelle, Reid, Geracaris No Vote:None Absent:None Motion: Councilmember Reid Second: Councilmember Nieuwsma Watch CM1.Page 44 of 969 Page 6 MINUTES May 9, 2022 A19. Ordinance 31-O-22,Vacating the North-South Alley East of Central Park Avenue and North of Payne Street was adopted. For Action Approved on Consent Agenda A20. Ordinance 35-O-22,Selling a Vacated Portion of Public Land East of Central Park Avenue, North of Payne Street, to an Abutting Owner at 2949 Payne Street was adopted. For Action Approved on Consent Agenda A21. Ordinance 36-O-22,Selling a Vacated Portion of Public Land East of Central Park Avenue, North of Payne Street, to an Abutting Owner at 2223 Central Park Avenue was adopted. For Action Approved on Consent Agenda A22. Ordinance 37-O-22,Selling a Vacated Portion of Public Land East of Central Park Avenue, North of Payne Street, to an Abutting Owner at 2209 Central Park Avenue was adopted. For Action Approved on Consent Agenda A23. Ordinance 38-O-22,Selling a Vacated Portion of Public Land East of Central Park Avenue, North of Payne Street, to an Abutting Owner at 2219 Central Park Avenue was adopted. For Action Approved on Consent Agenda A24. Ordinance 39-O-22,Selling a Vacated Portion of Public Land East of Central Park Avenue, North of Payne Street, to an Abutting Owner at 2215 Central Park Avenue was adopted. For Action Approved on Consent Agenda CM1.Page 45 of 969 Page 7 MINUTES May 9, 2022 A25. Ordinance 40-O-22,Selling a Vacated Portion of Public Land East of Central Park Avenue, North of Payne Street, to an Abutting Owner at 2205 Central Park Avenue was adopted. For Action Approved on Consent Agenda A26. Ordinance 41-O-22,Selling a Vacated Portion of Public Land East of Central Park Avenue, North of Payne Street, to an Abutting Owner at 2153 Central Park Avenue was adopted. For Action Approved on Consent Agenda P1. Resolution 28-R-22 Approving a Plat of Subdivision for 2635 Crawford Avenue was approved. For Action Approved on Consent Agenda P2. Ordinance 34-0-22, Amending Title 4, Chapter 14, "Design and Project Review (DAPR)" of the City Code was adopted. For Action Held in Committee P3. Ordinance 43-O-22, Granting a Special Use Permit for a Cannabis Dispensary, at 1804 Maple Avenue in the RP Research Park District was adopted. For Action Approved on Consent Agenda E1. The contract with Interface Studio, LLC to provide Evanston Business District Improvement Strategy and Implementation Plan Consulting Services (RFP 22-22) was approved. For Action Approved on Consent Agenda CM1.Page 46 of 969 Page 8 MINUTES May 9, 2022 F1. Ordinance 26-O-22, Authorizing the Interim City Manager to Increase the Total Fiscal Year 2021 Budget was adopted. For Action Item Apdoted 9 - 0 Yes Vote:Kelly, Braithwaite, Wynne, Nieuwsma, Burns,Suffredin, ________Revelle, Reid, Geracaris No Vote:None Absent:None Motion: Councilmember Wynne Second: Councilmember Reid Watch Call of the Wards Ward 1:No Report Ward 2:Watch Ward 3:No Report Ward 4:Ward office hours May 14th 10:00 a.m. - 12:00 p.m. Thanked the 4th Ward residents for their input Watch Ward 5:Mentioned the Lead Service Line Replacement Work Force Development Program Watch Ward 6:No Report Ward 7:No Report Ward 8:8th Ward meeting May 26th at 6:00 p.m.Watch Ward 9:No Report Executive Session Councilmember Nieuwsma led City Council into Executive Session pursuant to 5 ILCS 120/2(a) to discuss agenda items regarding personnel and litigation. The agenda items are permitted subjects to be considered in Executive Session and are enumerated exceptions under the Open Meetings Act with the exceptions being 5 ILCS 120/2(a)(c)(1) and (c)(11). Convene into Executive Session at 8:11 PM Passed 9 - 0 Yes Vote:Kelly, Braithwaite, Wynne, Nieuwsma, Burns,Suffredin, ________Revelle, Reid, Geracaris No Vote:None Absent:None Motion: Councilmember Nieuwsma Second: Councilmember Wynne Watch CM1.Page 47 of 969 Page 9 MINUTES May 9, 2022 Recessed to the Call of the Chair to May 12, 2022 Mayor Biss called a roll call vote to Recessed to the Call of the Chair Passed 7 - 1 Yes Vote:Kelly, Braithwaite, Wynne, Nieuwsma, Burns,Suffredin, ________Revelle No Vote:Reid Absent:None Motion: Councilmember Suffredin Second: Councilmember Wynne Watch CM1.Page 48 of 969 Page 1 MINUTES May 12, 2022 SPECIAL CITY COUNCIL MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER JAMES C. LYTLE COUNCIL CHAMBERS Thursday, May 12th, 2022 Present:Councilmember Kelly Councilmember Revelle Councilmember Braithwaite Councilmember Reid Councilmember Wynne Councilmember Geracaris Councilmember Nieuwsma (7) Absent:Councilmember Burns Councilmember Suffredin Presiding:Mayor Daniel Biss Stephanie Mendoza City Clerk CM1.Page 49 of 969 Page 2 MINUTES May 12, 2022 (II) Public Comment Jevoid Simmons Watch (III) Executive Session Councilmember Nieuwsma led City Council into Executive Session pursuant to 5 ILCS 120/2(a) to discuss an agenda item regarding personnel. The agenda item is permitted a subject to be considered in Executive Session and is an enumerated exception under the Open Meetings Act with the exception being 5 ILCS 120/2(a) (c)(1). Convene into Executive Session at 6:10 p.m. Yes Vote:Kelly, Braithwaite, , Nieuwsma, Revelle,Reid, Geracaris No Vote:None Absent:Wynne, Burns, Suffredin Motion: Councilmember Nieuwsma Second: Councilmember Wynne Watch (IV) Adjournment Mayor Biss called a voice vote to adjourn the City Council meeting, and by unanimous vote the meeting was adjourned at 8:15 p.m. CM1.Page 50 of 969 Page 1 MINUTES May 23, 2022 REGULAR CITY COUNCIL MEETING (AMENDED) CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER JAMES C. LYTLE COUNCIL CHAMBERS Monday, May 23rd, 2022 Present: Councilmember Wynne Councilmember Revelle Councilmember Braithwaite Councilmember Reid Councilmember Nieuwsma Councilmember Geracaris Councilmember Burns (virtually)Councilmember Suffredin Councilmember Kelly (9) Absent:None Presiding:Mayor Daniel Biss Stephanie Mendoza City Clerk CM1.Page 51 of 969 Page 2 MINUTES May 23, 2022 Executive Session Councilmember Nieuwsma led City Council into Executive Session pursuant to 5 ILCS 120/2(a) to discuss an agenda item regarding personnel.The agenda item is permitted subjects to be considered in Executive Session and is an enumerated exception under the Open Meetings Act with the exception being 5 ILCS 120/2(a)(c)(1).Councilmember Wynne seconded the motion.A roll call vote was taken and by a vote of 7-0 City Council recessed into Executive Session at 5:49 p.m. Mayor’s Public Announcements & Proclamations Mayor Daniel Biss:Watch City Manager ’s Public Announcements Interim City Manager Kelley A. Gandurski:Watch City Clerk’s Communications City Clerk Stephanie Mendoza:Watch Public Comment Wendy Pollock Watch John Cleave Watch Jerri Garl Watch Tyrone Muhammad Watch Kemyta Terry Watch Chris Dillow Watch Michael Vasilko Watch Tina Paden Watch Jonah Karsh Watch Betty Ester Watch Mary Rosinski Watch Elliot Zashin Watch Carl Klein Watch Gail Schechter Watch Doreen Price Watch CM1.Page 52 of 969 Page 3 MINUTES May 23, 2022 Special Orders of Business SP1. Resolution 37-R-22, Authorizing the Appointment of John Fournier as City Manager for the City of Evanston For Action Item Approved 9 - 1 Yes Vote:Braithwaite, Wynne, Nieuwsma, Burns, Suffredin, ________Revelle, Reid, Geracaris, Biss No Vote:Kelly Absent:None Motion: Councilmember Nieuwsma Second: Councilmember Braithwaite Watch Consent Agenda Items A6, A9, A10, A12, HC1, F1, and F2 were removed from the Consent Agenda Yes Vote:Kelly, Braithwaite, Wynne, Nieuwsma, Burns,Suffredin, ________Revelle, Reid, Geracaris No Vote:None Absent:None Approved 9 - 0 Motion: Councilmember Reid Second: Councilmember Wynne Watch CM1. Minutes of the Regular City Council meeting of May 9, 2022 were approved. For Action Approved on Consent Agenda A1. The City of Evanston Payroll for the period of April 25, 2022, through May 8, 2022, in the amount of $2,736,097.53. Bills List for May 24, 2022, in the amount of $3,830,945.12 was approved. For Action Approved on Consent Agenda A2. Authorizing the Interim City Manager to execute an agreement with Byrne Software Technologies, Inc. (16091Swingley Rd., Ste., 200, Chesterfield, MO 63017) for the Civic Platform Configuration (RFP 22-13) in the amount of $374,450. was approved. For Action Approved on Consent Agenda CM1.Page 53 of 969 Page 4 MINUTES May 23, 2022 A3. Approval to Submit Application for “Putting Assets to Work” Incubator was approved. For Action Approved on Consent Agenda A4. 2022 Church Street Harbor Dredging was approved. For Action Approved on Consent Agenda A5. Transfer of Crossing Guard Management to Evanston Schools was approved. For Action Approved on Consent Agenda A6. Resolution 34-R-22, Authorizing the Interim City Manager to Execute an Intergovernmental Agreement between the City of Evanston and the Board of Education of Evanston/Skokie School District No. 65 was approved. For Action Item Approved 9 - 0 Yes Vote:Kelly, Braithwaite, Wynne, Nieuwsma, Burns,Suffredin, ________Revelle, Reid, Geracaris No Vote:None Absent:None Motion: Councilmember Reid Second: Councilmember Nieuwsma Watch A7. Resolution 29-R-22, Authoring CMO to Sign IGA for the Use of Personal Equipment approved. For Action Approved on Consent Agenda A8. Resolution 36-R-22 Authorizing the Interim City Manager to Execute an Intergovernmental Agreement between the City of Evanston and the Forest Preserve District of Cook County was approved. For Action Approved on Consent Agenda CM1.Page 54 of 969 Page 5 MINUTES May 23, 2022 A9. Ordinance 48-O-22, Amending Title 7, Chapter 12 of the City Code Concerning Failure to Pay Delinquent Charges was not adopted. Council Member Burns called the question: Yes Vote:Kelly, Braithwaite, Wynne, Nieuwsma, Burns,Suffredin, ________Revelle, Reid, Geracaris No Vote:None Absent:None For Action Item FAILED 4 - 5 Yes Vote:Kelly, Burns, Reid, Geracaris No Vote:Braithwaite, Suffredin, Revelle, Wynne,Nieuwsma Absent:None Motion: Councilmember Kelly Second: Councilmember Reid Watch A10. Ordinance 49-O-22, Excluding Cannabinoids the Presence of Cannabinoids in the City's Pre-Employment Drug Screening Program from Employment Criteria was adopted. For Action Item Adopted 9 - 0 Yes Vote:Kelly, Braithwaite, Wynne, Nieuwsma, Burns,Suffredin, ________Revelle, Reid, Geracaris No Vote:None Absent:None Motion: Councilmember Reid Second: Councilmember Burns Watch A11. Ordinance 32-O-22, Amending Title 2, Chapter 2 of the City Code To Reflect Changes in the Public Safety Commission Rules was adopted. For Action Adopted on Consent Agenda A12. Ordinance 42-O-22, Amending Portions of Title 10, Chapter 8, “Wheel Tax” of the City Code was adopted. For Action Item Adopted 5 - 4 Yes Vote:Nieuwsma, Burns, Revelle, Reid, Geracaris No Vote:Kelly, Braithwaite, Wynne, Suffredin Absent:None Motion: Councilmember Reid Second: Councilmember Nieuwsma Watch CM1.Page 55 of 969 Page 6 MINUTES May 23, 2022 P1. Ordinance 43-O-22, Granting a Special Use Permit for a Cannabis Dispensary, at 1804 Maple Avenue in the RP Research Park District was adopted. For Action Adopted on Consent Agenda H1. Approval of 2022 Funding Allocations for Case Management and Safety Net Services was approved. For Action Approved on Consent Agenda H2. Ordinance 44-O-22, Deleting Title 3, Chapter 11, Section 8 “Photographers, Transient” of the City Code was adopted. For Action Adopted on Consent Agenda HC1. Approval of $200,000 of HOME Investment Partnerships Funding for the Tenant-Based Rental Assistance Program was approved. For Action Item Approved 9 - 0 Yes Vote:Kelly, Braithwaite, Wynne, Nieuwsma, Burns,Suffredin, ________Revelle, Reid, Geracaris No Vote:None Absent:None Motion: Councilmember Revelle Second: Councilmember Wynne Watch F1. Ordinance 26-O-22, authorizing the Interim City Manager to increase the total fiscal year 2021 budget was adopted. For Action Item Adopted 8 - 0 Yes Vote:Kelly, Braithwaite, Wynne, Nieuwsma, Burns,Revelle, Reid, Geracaris No Vote:None Absent:Suffredin Motion: Councilmember Wynne Second: Councilmember Braithwaite Watch F2. FY2022 First Quarter Financials Update For Discussion Watch CM1.Page 56 of 969 Page 7 MINUTES May 23, 2022 Call of the Wards Ward 1:Expressed condolences to Councilmemer Braithwaite on the passing of his mother Watch Ward 2:Thanked everyone for their condolences Watch Ward 3:Expressed condolences to Councilmemer Braithwaite on the passing of his mother 3rd Ward meeting on May 26 at Lincoln Middle School 7:00 p.m. - 8:30 p.m. Watch Ward 4: Expressed condolences to Councilmemer Braithwaite on the passing of his mother 4th Ward meeting on June 7 at Robert Crown 7:00 p.m. Watch Ward 5: Expressed condolences to Councilmemer Braithwaite on the passing of his mother 5th Ward meeting May 26th at 7:00 p.m Watch Ward 6:No Report Ward 7:No Report Ward 8:8th Ward meeting May 26th at 6:00 p.m. (virtually)Watch Ward 9:First Thursday of the month, 9th Ward meeting Mentioned the incident at Haven Middle School Watch Executive Session Councilmember Nieuwsma led City Council into Executive Session pursuant to 5 ILCS 120/2(a) to discuss agenda items regarding purchase or lease of real property and setting of a price for sale or lease of property owned by the public body. The agenda items are permitted subjects to be considered in Executive Session and are an enumerated exceptions under the Open Meetings Act with the exception being 5 ILCS 120/2(a) (c)(5) and (c)(6). Convene into Executive Session at 9:11 PM Passed 8 - 0 Yes Vote:Kelly, Braithwaite, Wynne, Nieuwsma, Burns,Revelle, Reid, Geracaris No Vote:None Absent:Sufferdin Motion: Councilmember Nieuwsma Second: Councilmember Wynne Watch CM1.Page 57 of 969 Page 1 MINUTES May 25, 2022 EMERGENCY CITY COUNCIL MEETING CITY OF EVANSTON, ILLINOIS VIRTUAL Wednesday, May 25th, 2022 Present:Councilmember Kelly Councilmember Suffredin Councilmember Wynne Councilmember Revelle Councilmember Nieuwsma Councilmember Reid Councilmember Burns Councilmember Geracaris (8) Absent:Councilmember Braithwaite Presiding:Mayor Daniel Biss Stephanie Mendoza City Clerk CM1.Page 58 of 969 Page 2 MINUTES May 25, 2022 (II) Executive Session Councilmember Nieuwsma led City Council into Executive Session pursuant to 5 ILCS 120/2(a) to discuss an agenda item regarding personnel. The agenda item is permitted a subject to be considered in Executive Session and is an enumerated exception under the Open Meetings Act with the exception being 5 ILCS 120/2(a) (c)(1). Convene into Executive Session at 5:49 p.m. Yes Vote:Kelly, Wynne, Nieuwsma, Burns, Suffredin,Revelle, Reid, Geracaris No Vote:None Absent:Braithwaite Motion: Councilmember Nieuwsma Second: Councilmember Revelle (II) Public Comment None (IV) Call of the Wards Ward 1:No Report Ward 2:No Report Ward 3:No Report Ward 4:No Report Ward 5:No Report Ward 6:No Report Ward 7:No Report Ward 8:No Report Ward 9:No Report (V) Adjournment Mayor Biss called a voice vote to adjourn the City Council meeting, and by unanimous vote the meeting was adjourned at 8:13 p.m. CM1.Page 59 of 969 Page 1 MINUTES June 13, 2022 REGULAR CITY COUNCIL MEETING (AMENDED) CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER JAMES C. LYTLE COUNCIL CHAMBERS Monday, June 13th, 2022 Present:Councilmember Braithwaite Councilmember Revelle Councilmember Nieuwsma Councilmember Reid Councilmember Burns Councilmember Geracaris (virtual) Councilmember Suffredin (vitural) (7) Absent:Councilmember Kelly Councilmember Wynne Presiding:Mayor Daniel Biss Stephanie Mendoza City ClerK CM1.Page 60 of 969 Page 2 MINUTES June 13, 2022 Mayor’s Public Announcements & Proclamations Mayor Daniel Biss:Watch City Manager ’s Public Announcements Interim City Manager Kelley A. Gandurski: Presentation: Fourth of July Association Watch Watch City Clerk’s Communications City Clerk Stephanie Mendoza:Watch Public Comment Janine Hill Watch Doreen Price Watch Suzanne Calder Watch Special Orders of Business SP1. Proposed Amendment to the Rules and Organization of the Evanston City Council of the City of Evanston, Rules 5.4.1 and 10.7 Pertaining to COVID-19 Vaccination and Testing was approved. Councilmember Reid moved to amend the proposal Motion failed 1 - 6 Yes Vote:Reid No Vote:Braithwaite, Nieuwsma, Burns, Suffredin,Revelle,Geracaris Absent:Kelly, Wynne For Action Item Approved 6 - 1 Yes Vote:Braithwaite, Nieuwsma, Burns, Suffredin,Revelle,Geracaris No Vote:Reid Absent:Kelly, Wynne Motion: Councilmember Reid Second: Councilmember Burns Motion: Councilmember Reid Second: Councilmember Burns Watch CM1.Page 61 of 969 Page 3 MINUTES June 13, 2022 Consent Agenda Items A2, A6, A8, A9, P1, P3, H1, and HC1 were removed from the Consent Agenda Yes Vote:Braithwaite, Nieuwsma, Burns, Suffredin,Revelle, Reid, ________Geracaris No Vote:None Absent:Kelly, Wynne Motion: Councilmember Nieuwsma Second: Councilmember Braithwaite Watch CM1. Minutes of the Regular City Council meeting of May 23, 2022 were approved. For Action Approved on Consent Agenda A1. The City of Evanston Payroll for the period of May 9, 2022, through May 22, 2022, in the amount of $2,852,071.11. Bills List for June 14, 2022, in the amount of $8,219,238.08, and credit card activity for the period ending April 26, 2022, in the amount of $222,338.77 was approved. For Action Approved on Consent Agenda A2. The City of Evanston’s BMO Harris Amazon Credit Card Activity for the period ending April 26, 2022, in the amount of $10,844.89 was approved. For Action Item Approved 6 - 1 - 0 Yes Vote:Braithwaite, Nieuwsma, Burns, Revelle,Reid,Geracaris No Vote:None Abstain:Suffredin Absent:Kelly, Wynne Motion: Councilmember Nieuwsma Second: Councilmember Braithwaite Watch A3. Sole-Source Contract with Garland/DBS for Additional Civic Center Gutter and Downspout System Repairs was approved. For Action Approved on Consent Agenda CM1.Page 62 of 969 Page 4 MINUTES June 13, 2022 A4. Sole Source Contract with Health Endeavors, S.C for Fire Department Annual Physical Fitness Testing and Medical Examinations was approved. For Action Approved on Consent Agenda A5. Change Order No. 1 to the Contract with LS Contracting Group, Inc. for Parking Garage Structural Repairs (Bid 22-14) was approved. For Action Approved on Consent Agenda A6. Change Order No. 2 to the Contract with AECOM for the Civic Center and Police/Fire Headquarters Relocation Feasibility Study (RFP No. 21-27) was approved. For Action Item Approved 6 - 1 Yes Vote:Braithwaite, Nieuwsma, Burns, Revelle,Reid,Geracaris No Vote:Suffredin Absent:Kelly, Wynne Motion: Councilmember Nieuwsma Second: Councilmember Braithwaite Watch A7. Resolution 41-R-22, Authorizing the City Clerk to Sign an Illinois Department of Transportation Resolution for Improvement under the Illinois Highway Code for Improvements to Poplar Avenue from Colfax Street to Livingston Street was approved. For Action Approved on Consent Agenda A8. Ordinance 16-O-22, Amending Title 10, Chapter 11, Section 16, Schedule XVI(A) "Schedule XVI; Designation of Truck Routes and Bicycle Routes" was defeated in committee. For Action Defeated in Committee A9. Ordinance 30-O-22, Amending City Code Sections 10-1-3 “Definitions” and Section 10-4 “Stopping, Standing or Parking” Creating a “Commercial Vehicle Permit Pilot Program” was held in committee. For Introduction Held in Committee CM1.Page 63 of 969 Page 5 MINUTES June 13, 2022 P1. Ordinance 34-0-22, Amending Title 4, Chapter 14, "Design and Project Review (DAPR)" of the City Code" was approved for introduction. For Introduction Approved for Introduction 5 - 2 Yes Vote:Nieuwsma, Burns, Sufferdin, Revelle, Geracaris No Vote:Braithwaite, Reid Absent:Kelly, Wynne Motion: Councilmember Burns Second: Councilmember Suffredin Watch P2. Ordinance 52-O-22, Amending City Code Title 6, “Zoning” to Remove References to the Plan Commission and Zoning Board of Appeals and to Include Reference to the Land Use Commission was approved for introduction. For Introduction Approved for Introduction on Consent Agenda P3. Ordinance 53-O-22, Amending City Code Title 6 to Add “Billboards” as a Special Use was held in committee. For Introduction Held in Committee R1. Ordinance 21-O-22 Amending Title 2 Chapter 18 of City Code Concerning the Economic Development Committee was approved for introduction. For Introduction Adopted for Introduction on Consent Agenda H1. Resolution 38-R-22 Designating that Portion of Simpson St Between Darrow Ave and Dewey Ave with the Honorary Street Name Sign, “JoAnn Avery Way” was approved. For Action Item Approved 7 - 0 Yes Vote:Braithwaite, Nieuwsma, Burns, Suffredin,Revelle, Reid, ________Geracaris No Vote:None Absent:Kelly, Wynne Motion: Councilmember Reid Second: Councilmember Nieuwsma Watch CM1.Page 64 of 969 Page 6 MINUTES June 13, 2022 HC1. $3,000,000 of ARPA Funding for the McGaw YMCA Men's Residence Renovation was approved. For Action Item Approved 6 - 1 Yes Vote:Braithwaite, Nieuwsma, Burns, Revelle,Reid, Geracaris No Vote:Suffredin Absent:Kelly, Wynne Motion: Councilmember Revelle Second: Councilmember Braithwaite Watch AP1. Appointment to Boards, Commissions and Committees was approved. For Action Approved on Consent Agenda Call of the Wards Ward 1:Absent Ward 2:No Report Ward 3:Absent Ward 4:4th Ward meeting on July 5th at Robert Crown 7:00 p.m.Watch Ward 5:5th Ward meeting June 30th at 7:00 p.m Watch Ward 6:No Report Ward 7:Expressed appreciation on the retirements of Jerry Herst and Julie Dorfman Watch Ward 8:8th Ward meeting June 30th at 6:00 p.m. at the Mulford viiaduct Watch Ward 9:9th Ward meeting June 16 at 7:00 p.m. (Virtual)Watch CM1.Page 65 of 969 Page 7 MINUTES June 13, 2022 Executive Session Councilmember Nieuwsma led City Council into Executive Session pursuant to 5 ILCS 120/2(a) to discuss agenda items regarding personnel, litigation, and purchase or lease of real property. The agenda items are permitted subjects to be considered in Executive Session and are enumerated exceptions under the Open Meetings Act with the exceptions being 5 ILCS 120/2(a) (c)(1), (c)(5), (c)(11), and (c)(12). Convene into Executive Session at 10:06 p.m. Yes Vote:Braithwaite, Nieuwsma, Burns, Suffredin,Revelle, Reid, ________Geracaris No Vote:None Absent:Kelly, Wynne Motion: Councilmember Nieuwsma Second: Councilmember Reid Watch Adjournment Mayor Biss called a voice vote to adjourn the City Council meeting, and by unanimous vote the meeting was adjourned at 11:41 p.m. CM1.Page 66 of 969 Page 1 MINUTES June 27, 2022 REGULAR CITY COUNCIL MEETING (AMENDED) CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER JAMES C. LYTLE COUNCIL CHAMBERS Monday, June 27th, 2022 Present:Councilmember Kelly Councilmember Suffredin Councilmember Braithwaite Councilmember Revelle Councilmember Wynne Councilmember Reid Councilmember Nieuwsma Councilmember Geracaris Councilmember Burns (9) Absent:None Presiding:Mayor Daniel Biss Stephanie Mendoza City Clerk CM1.Page 67 of 969 Page 2 MINUTES June 27, 2022 (II) Mayor Public Announcements & Proclamations Mayor Daniel Biss Watch (II) City Manager Public Announcements Interim City Manager Kelley A. Gandurski None (IV) Communications: City Clerk Deputy City Clerk Omar Sheikh Watch (V) Public Comment Tina Paden Watch Jeff Masters Watch Meagan Novara Watch Carla Eason Watch Kiril Kalinichenko Watch Mary Keith Kelly Watch Eric M. Poders Watch Mike Vasilko Watch Lesley Williams Watch Betty S. Ester Watch Trisha Connolly Watch Mary Rosinski Watch Consent Agenda Items A6, A7, A8, A9, A10, P2, P4, H1, H2, R1, and R3 were removed from the Consent Agenda Yes Vote:Kelly, Braithwaite, Wynne, Nieuwsma, Burns,Suffredin, Revelle, Reid, Geracaris No Vote:None Absent:None Motion: Councilmember Braithwaite Second: Councilmember Reid Watch CM1.Page 68 of 969 Page 3 MINUTES June 27, 2022 (VI) Consent Agenda - City Council Minutes CM1. Minutes of the Special City Council Meeting of June 1, 2022 and June 4, 2022 and the Regular City Council meeting of June 13, 2022 were approved. For Action Approved on Consent Agenda (VII) Consent Agenda - Administration & Public Works A1. The City of Evanston Payroll for the period of May 23, 2022, through June 5, 2022, in the amount of $2,814,202.14, Bills List for June 28, 2022, in the amount of $5,686,928.21 was approved. For Action Approved on Consent Agenda A2. Special Event: WGN News Block Party in Downtown Evanston was approved. For Action Approved on Consent Agenda A3. Vending Machine Services Contract Renewal RFP 18-12 was approved. For Action Approved on Consent Agenda A4. Contract with Capitol Cement Co., Inc. for the 2022 Alley Improvements (Bid No. 22-39) in the amount of $1,492,964.00 was approved. For Action Approved on Consent Agenda A5. Purchase of Fuel from Al Warren Oil Company, Inc. for One Year was approved. For Action Approved on Consent Agenda CM1.Page 69 of 969 Page 4 MINUTES June 27, 2022 A6. Lease to Own a 2022 Nissan Rogue for the Parking Division from The Autobarn was approved. For Action Item Approved 9 - 0 Yes Vote:Kelly, Braithwaite, Wynne, Nieuwsma, Burns,Suffredin, Revelle, Reid, Geracaris No Vote:None Absent:None Motion: Councilmember Nieuwsma Second: Councilmember Reid Watch A7. Sole-Source Partnership and Services Agreement with Northwestern University to Design a Participatory Budgeting Process was approved. For Action Item Approved 7 - 2 - 0 Yes Vote:Kelly, Wynne, Nieuwsma, Burns, Suffredin,Revelle, Reid No Vote:None Abstain:Braithwaite, Geracaris Absent:None Motion: Councilmember Nieuwsma Second: Councilmember Wynne Watch A8. Resolution 45-R-22, Authorizing the Interim City Manager to hire Participatory Budgeting Staff was approved. For Action Item Approved 9 - 0 Yes Vote:Kelly, Braithwaite, Wynne, Nieuwsma, Burns,Suffredin, Revelle, Reid, Geracaris No Vote:None Absent:None Motion: Councilmember Nieuwsma Second: Councilmember Reid Watch A9. Resolution 47-R-22 Authorizing the Interim City Manager to Execute a Contract for the Purchase of Real Property Located at 1917-25 Jackson Avenue and 1413-25 Emerson Street in the amount of $1,675,000 was approved. For Action Item Approved 8 - 1 Yes Vote:Braithwaite, Wynne, Nieuwsma, Burns, Suffredin,Revelle, Reid, Geracaris No Vote:Kelly, Absent:None Motion: Councilmember Nieuwsma Second: Councilmember Wynne Watch CM1.Page 70 of 969 Page 5 MINUTES June 27, 2022 A10. Resolution 44-R-22, Authorizing the Settlement and Release of All Claims in Ronald Louden Jr. v. City of Evanston, et al. was approved. For Action Item Approved 9 - 0 Yes Vote:Kelly, Braithwaite, Wynne, Nieuwsma, Burns,Suffredin, Revelle, Reid, Geracaris No Vote:None Absent:None Motion: Councilmember Nieuwsma Second: Councilmember Reid Watch A11. Ordinance 30-O-22, Amending City Code Sections 10-1-3 “Definitions” and Section 10-4 “Stopping, Standing or Parking” Creating a “Commercial Vehicle Permit Pilot Program” was approved for introduction. For Introduction Approved for Introuction on Consent Agenda A12. Ordinance 60-O-22, Amending Portions of City Code Section 10-11- 10, “Schedule X- Limited Parking,” Sections 10-11-11, “Schedule XI, Reserved Parking Space Areas,” and Section 10-11-22 Schedule XXII(B): Evanston Resident Only Parking Districts” was approved for introduction. For Introduction Approved for Introuction on Consent Agenda A13. Ordinance 50-O-22, Authorizing the Sale of Aging Surplus Fleet Vehicles Owned by the City of Evanston was approved for introduction. For Introduction Approved for Introuction on Consent Agenda (VIII) Consent Agenda - Planning & Development Committee P1. Resolution 43-R-22 Approving a Plat of Resubdivision for 1214 Maple Avenue was approved. For Action Approved on Consent Agenda CM1.Page 71 of 969 Page 6 MINUTES June 27, 2022 P2. Ordinance 62-O-22, Granting a Special Use Permit for 1026 Davis Street for a Private Educational Institution in the D2 Downtown Retail Core District was tabled in committee. For Introduction Tabled in Committee P3. Ordinance 52-O-22, Amending City Code Title 6, “Zoning” to Remove References to the Plan Commission and Zoning Board of Appeals and to Include Reference to the Land Use Commission was approved. For Action Approved on Consent Agenda P4. Ordinance 34-0-22, Amending Title 4, Chapter 14, "Design and Project Review (DAPR)" of the City Code" was tabled until July 25, 2022. For Action Councilmember Sufferdin motioned to table until July 25, 2022 Item Tabled 9 - 0 Yes Vote:Kelly, Braithwaite, Wynne, Nieuwsma, Burns,Suffredin, Revelle, Reid, Geracaris No Vote:None Absent:None Motion: Councilmember Burns Second: Councilmember Wynne Motion: Councilmember Suffredin Second: Councilmember Reid Watch CM1.Page 72 of 969 Page 7 MINUTES June 27, 2022 (XI) Consent Agenda - Human Services Committee H1. Ordinance 46-O-22, Deleting Title 9, Chapter 5, Section 2 "Burglar's Tools" of the City Code For Introduction Councilmember Reid motioned to strike Title 9, Chapter 5, Section 2 from the Ordiance Councilmember Reid withdrew the motion Item Approved for Introduction 9 - 0 Yes Vote:Kelly, Braithwaite, Wynne, Nieuwsma, Burns,Suffredin, Revelle, Reid, Geracaris No Vote:None Absent:None Motion: Councilmember Reid Second: Councilmember Nieuwsma Motion: Councilmember Reid Second: Councilmember Revelle Watch H2. Ordinance 19-O-22 Amending Portions of the City Code 9-5-20, “Noises Prohibited” and City Code 8-3-1 (A),“Enumeration of Particular Nuisances" For Introduction Councilmember Revelle motioned to table until August 8, 2022 Item Tabled 9 - 0 Yes Vote:Kelly, Braithwaite, Wynne, Nieuwsma, Burns,Suffredin, Revelle, Reid, Geracaris No Vote:None Absent:None Motion: Councilmember Reid Second: Councilmember Nieuwsma Motion: Councilmember Revelle Second: Councilmember Reid Watch CM1.Page 73 of 969 Page 8 MINUTES June 27, 2022 (X) Consent Agenda - Rules Committee R1. Resolution 39-R-22, Instructing the City Clerk to Submit, for the November 8, 2022 Ballot, a Referendum to Use Ranked Choice Voting in Evanston For Action Councilmember Burns motioned to table until July 11, 2022 Item Tabled 9 - 0 Yes Vote:Kelly, Braithwaite, Wynne, Nieuwsma, Burns,, Revelle, Reid, Geracaris No Vote:None Absent:Suffredin Motion: Councilmember Revelle Second: Councilmember Wynne Motion: Councilmember Burns Second: Councilmember Reid Watch R2. Resolution 40-R-22, Amending Designated Freedom of Information Act Officers for the City of Evanston was approved. For Action Approved on Consent Agenda R3. Ordinance 21-O-22 Amending Title 2 Chapter 18 of City Code Concerning the Economic Development Committee was held in committee. For Action Held in committee (XI) Appointments AP1. Approval of Appointment to Boards, Commissions and Committees For Action Approved on Consent Agenda CM1.Page 74 of 969 Page 9 MINUTES June 27, 2022 (XII) Call of the Wards Ward 1:1st Ward meeting June 30 (Vitural), July 5 at the Graduate at 4:00 p.m.Watch Ward 2:Resigning effective July 11, 2022; thanked councilmembers, staff, and the community Watch Ward 3:Office hours July 7 from 7:30 p.m. - 10:00 p.m.Watch Ward 4:Thanked Councilmember Braithwaite for serving; 4th Ward meeting on July 5th at Robert Crown 7:00 p.m.; office hours July 9 10:00 a.m. - 12:00 p.m.Watch Ward 5:5th Ward meeting June 30th at 7:00 p.m Watch Ward 6:No Report Ward 7:Thanked Councilmember Braithwaite for serving; 7th Ward meeting at 7:00 p.m.Watch Ward 8:8th Ward meeting June 30th at 6:00 p.m.Watch Ward 9:9th Ward meeting June 16 at 7:00 p.m. (Virtual)Watch (XIII) Executive Session Councilmember Nieuwsma led City Council into Executive Session pursuant to 5 ILCS 120/2(a) to discuss agenda items regarding personnel, litigation, establishment of reserves or settlement of claims. The agenda items are permitted subjects to be considered in Executive Session and are enumerated exceptions under the Open Meetings Act with the exceptions being 5 ILCS 120/2(a) (c)(1), (c)(11), and (c)(12). Convene into Executive Session at 9:33 p.m. Yes Vote:Kelly, Braithwaite, Wynne, Nieuwsma, Burns,Suffredin, Revelle, Reid, Geracaris No Vote:None Absent:None Motion: Councilmember Nieuwsma Second: Councilmember Wynne Watch (XV) Adjournment Mayor Biss called a voice vote to adjourn the City Council meeting, and by unanimous vote the meeting was adjourned at 11:34 p.m. CM1.Page 75 of 969 Page 1 MINUTES June 30, 2022 SPECIAL CITY COUNCIL MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER JAMES C. LYTLE COUNCIL CHAMBERS Thursday, June 30th, 2022 Present:Councilmember Kelly Councilmember Suffredin Councilmember Wynne Councilmember Revelle Councilmember Nieuwsma Councilmember Geracaris (6) Absent:Councilmember Braithwaite Councilmember Reid Councilmember Burns Presiding:Mayor Daniel Biss Stephanie Mendoza City Clerk CM1.Page 76 of 969 Page 2 MINUTES June 30, 2022 (II) Public Comment Betty Ester Watch (III) Call of the Wards Ward 1:1st Ward Meeting June 30 7:00 p.m. (Virtual)Watch Ward 2:No Report Ward 3:Office hours July 7 7:30 a.m. - 10:00 a.m.Watch Ward 4: 4th Ward Meeting July 5 7:00 p.m., Office hours July 9 10:00 a.m. - 12:00 p.m. Redistricting Town Hall July 13 (English), Redistricting Town Hall July 20 (Spanish) Watch Ward 5:No Report Ward 6:No Report Ward 7:No Report Ward 8:No Report Ward 9:No Report (IV) Executive Session Councilmember Nieuwsma led City Council into Executive Session pursuant to 5 ILCS 120/2(a) to discuss an agenda item regarding personnel. The agenda item is permitted a subject to be considered in Executive Session and is an enumerated exception under the Open Meetings Act with the exception being 5 ILCS 120/2(a) (c)(1). Convene into Executive Session at 11:56 a.m. Yes Vote:Kelly, Wynne, Nieuwsma, Suffredin, Revelle,Geracaris No Vote:None Absent:Braithwaite, Burns, Reid Motion: Councilmember Nieuwsma Second: Councilmember Wynne Watch (V) Adjournment Mayor Biss called a voice vote to adjourn the City Council meeting, and by unanimous vote the meeting was adjourned at 3:14 p.m. CM1.Page 77 of 969 Page 1 MINUTES July 5, 2022 SPECIAL CITY COUNCIL MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER JAMES C. LYTLE COUNCIL CHAMBERS Tuesday, July 5th, 2022 11:45 AM Present:Councilmember Kelly Councilmember Revelle Councilmember Nieuwsma Councilmember Geracaris Councilmember Suffredin (5) Absent:Councilmember Braithwaite Councilmember Burns Councilmember Wynne Councilmember Reid Presiding:Mayor Daniel Biss Stephanie Mendoza City Clerk CM1.Page 78 of 969 Page 2 MINUTES July 5, 2022 (II) Public Comment None (III) Call of the Wards Ward 1:No Report Ward 2: Ward 3: Ward 4:No Report Ward 5: Ward 6:No Report Ward 7:No Report Ward 8: Ward 9:No Report (IV) Executive Session Councilmember Nieuwsma led City Council into Executive Session pursuant to 5 ILCS 120/2(a) to discuss an agenda item regarding personnel. The agenda item is permitted a subject to be considered in Executive Session and is an enumerated exception under the Open Meetings Act with the exception being 5 ILCS 120/2(a) (c)(1). Convene into Executive Session at 12:05 p.m. Yes Vote:Kelly, Nieuwsma, Suffredin, Revelle, Geracaris No Vote:None Absent:Braithwaite, Wynne, Burns, Reid Motion: Councilmember Nieuwsma Second: Councilmember Revelle (V) Adjournment Mayor Biss called a voice vote to adjourn the City Council meeting, and by unanimous vote the meeting was adjourned at 2:10 p.m. CM1.Page 79 of 969 Page 1 MINUTES July 11, 2022 REGULAR CITY COUNCIL MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER JAMES C. LYTLE COUNCIL CHAMBERS Monday, July 11th, 2022 Present:Councilmember Kelly Councilmember Suffredin Councilmember Braithwaite Councilmember Revelle Councilmember Wynne Councilmember Reid Councilmember Nieuwsma Councilmember Geracaris Councilmember Burns (9) Absent:None Presiding:Mayor Daniel Biss Stephanie Mendoza City Clerk CM1.Page 80 of 969 Page 2 MINUTES July 11, 2022 (II) Mayor Public Announcements & Proclamations Mayor Daniel Biss Presentation of Plaque and Thank You to Councilmember Peter Braithwaite Presentation of Plaque and Thank You to Interim City Manager Kelley Gandurski Recognition: Former 5th Ward Alderman Robin Rue Simmons Watch (II) City Manager Public Announcements Interim City Manager Kelley A. Gandurski Guaranteed Income Presentation Watch (IV) Communications: City Clerk Luke Stowe Chief Information Officer None (V) Public Comment Rose Johnson Watch Rob Bush Watch Sue Loellbach Watch Monté Dillard, Sr.Watch Chris Dillow Watch Greg Andrus Watch Mary Rosinski Watch Francine Allen Watch Vanessa Johnson-McCoy Watch Delores Holmes Watch Lionel Jean-Baptiste Watch Stephen Vick Watch Mike Vasilko Watch Annie Coakley Watch Benjamin I. Page Watch Betty S. Ester Watch CM1.Page 81 of 969 Page 3 MINUTES July 11, 2022 (V) Public Comment Jay Young Watch JoAnn Avery Watch Yvi Russell Watch Doreen Price Watch (VI) Special Orders of Business SP1. Resolution 54-R-22, Amending City Council Rules 7.1, 7.2, and 25.5 was approved. For Action Item Approved 8 - 0 Yes Vote:Kelly, Braithwaite, Wynne, Nieuwsma, Burns,Revelle, Reid, Geracaris No Vote:None Absent:Suffredin Motion: Councilmember Nieuwsma Second: Councilmember Wynne Watch SP2. Resolution 55-R-22, Authorizing the Appointment of an Interim City Manager for the City of Evanston and Execution of a Contract was approved. For Action Item Approved 9 - 0 Yes Vote:Kelly, Braithwaite, Wynne, Nieuwsma, Burns,Revelle, Reid, Geracaris, Biss No Vote:None Absent:Suffredin Motion: Councilmember Nieuwsma Second: Councilmember Wynne Watch Consent Agenda Items CM1, A2, A8, P1, P2, R1, F1, H1, H2, H3, H6, and HC1 were removed from the Consent Agenda Yes Vote:Kelly, Braithwaite, Wynne, Nieuwsma, Burns,Suffredin, Revelle, Reid, Geracaris No Vote:None Absent:None Motion: Councilmember Wynne Second: Councilmember Braithwaite Watch CM1.Page 82 of 969 Page 4 MINUTES July 11, 2022 (VII) Consent Agenda - City Council Minutes CM1. Minutes of the Regular City Council meeting of June 27, 2022 were approved as amended. Councilmeber Revelle motioned to amended the June 27, 2022 Minutes regarding item H2 (19-O-22) to indicate the item was tabled to August 8th, not July 25th Motion to Amended 9 - 0 Yes Vote:Kelly, Braithwaite, Wynne, Nieuwsma, Burns,Suffredin, Revelle, Reid, Geracaris No Vote:None Absent:None For Action Item Passed as Amended 9 - 0 Yes Vote:Kelly, Braithwaite, Wynne, Nieuwsma, Burns,Suffredin, Revelle, Reid, Geracaris No Vote:None Absent:None Motion: Councilmember Braithwaite Second: Councilmember Revelle Motion: Councilmember Revelle Second: Councilmember Wynne Watch (VII) Consent Agenda - Administration & Public Works A1. The City of Evanston Payroll for the period of June 6, 2022, through June 19, 2022, in the amount of $3,205,758.56. Bills List for July 12, 2022, in the amount of $3,338,919.45, and credit card activity for the period ending May 26, 2022, in the amount of $217,123.87 was approved. For Action Approved on Consent Agenda CM1.Page 83 of 969 Page 5 MINUTES July 11, 2022 (VII) Consent Agenda - Administration & Public Works A2. The City of Evanston’s BMO Harris Amazon Credit Card Activity for the period ending May 26, 2022, in the amount of $11,739.89 was approved. For Action Item Passed 8 - 0 - 1 Yes Vote:Kelly, Braithwaite, Wynne, Nieuwsma, Burns,Revelle, Reid, Geracaris No Vote:None Absent:None Abstain:Suffredin Motion: Councilmember Nieuwsma Second: Councilmember Wynne Watch A3. A Four-Year Agreement with Ciorba Group, Inc. for National Bridge Inspection Structural Engineering Services (RFP 22-34) was approved. For Action Approved on Consent Agenda A4. Two-Year Contract Extension with Creative Outdoor Advertising of America, Inc. to Maintain Currently-Installed Bus Shelters was approved. For Action Approved on Consent Agenda A5. Payment to MacQueen Emergency for Preventative Maintenance, Annual Pump Test and Repairs to 2010 Pierce Arrow Pumper Engine was approved. For Action Approved on Consent Agenda A6. Resolution 48-R-22, Authorizing the Mayor to Sign a Joint Funding Agreement for State-Let Construction Work for Federal Participation with the Illinois Department of Transportation (IDOT) to commit matching funds for the Ridge Avenue Traffic Signal Improvement Project was approved. For Action Approved on Consent Agenda CM1.Page 84 of 969 Page 6 MINUTES July 11, 2022 (VII) Consent Agenda - Administration & Public Works A7. Resolution 49-R-22, Authorizing the Purchase of a 2023 Pierce Enforcer Pumper Truck Using Surplus Funds from the General Fund was approved. For Action Approved on Consent Agenda A8. Resolution 50-R-22, Authorizing the Transfer of Funds Between the General Fund, Solid Waste Fund, and Capital Improvement Fund was approved. For Action Item Passed 9 - 0 Yes Vote:Kelly, Braithwaite, Wynne, Nieuwsma, Burns,Suffredin, Revelle, Reid, Geracaris No Vote:None Absent:None Motion: Councilmember Nieuwsma Second: Councilmember Wynne Watch A9. Ordinance 70-O-22, Authorizing the City to Borrow Funds from the Illinois Environmental Protection Agency Public Water Supply Loan Program was introducted. For Introduction Passed on Consent Agenda for Introduction A10. Ordinance 30-O-22, Amending City Code Sections 10-1-3 “Definitions” and Section 10-4 “Stopping, Standing or Parking” Creating a “Commercial Vehicle Permit Pilot Program”was adopted. For Action Adopted on Consent Agenda A11. Ordinance 50-O-22, Authorizing the Sale of Aging Surplus Fleet Vehicles Owned by the City of Evanston was adopted. For Action Approved on Consent Agenda CM1.Page 85 of 969 Page 7 MINUTES July 11, 2022 (VII) Consent Agenda - Administration & Public Works A12. Ordinance 60-O-22, Amending Portions of City Code Section 10-11- 10, “Schedule X- Limited Parking,” Sections 10-11-11, “Schedule XI, Reserved Parking Space Areas,” and Section 10-11-22 Schedule XXII(B): Evanston Resident Only Parking Districts” was adopted. For Action Adopted on Consent Agenda (IX) Consent Agenda - Planning & Development Committee P1. Ordinance 71-O-22, Amending Section 3-14-5 of the Evanston City Code, “Location Restrictions” was introduced and adopted. Councilmember Nieuwsma motioned to suspend the rules for this ordinance and vote for its introduction and action. Suspension of the Rules for this Ordinance and Vote for its Introduction and Action passed 9 - 0 Yes Vote:Kelly, Braithwaite, Wynne, Nieuwsma, Burns,Suffredin, Revelle, Reid, Geracaris No Vote:None Absent:None For Introduction and Action Item Passed for Introduction and Action 9 - 0 Yes Vote:Kelly, Braithwaite, Wynne, Nieuwsma, Burns,Suffredin, Revelle, Reid, Geracaris No Vote:None Absent:None Motion: Councilmember Nieuwsma Second: Councilmember Wynne Motion: Councilmember Nieuwsma Second: Councilmember Wynne Watch CM1.Page 86 of 969 Page 8 MINUTES July 11, 2022 (IX) Consent Agenda - Planning & Development Committee P2. Ordinance 62-O-22, Granting a Special Use Permit for 1026 Davis Street for a Private Educational Institution in the D2 Downtown Retail Core District Councilmember Nieuwsma motioned to suspend the rules for this ordinance and vote for its introduction and action. Suspension of the Rules for this Ordinance and Vote for its Introduction and Action passed 9 - 0 Yes Vote:Kelly, Braithwaite, Wynne, Nieuwsma, Burns,Suffredin, Revelle, Reid, Geracaris No Vote:None Absent:None For Introduction and Action Item passed 9 - 0 Yes Vote:Kelly, Braithwaite, Wynne, Nieuwsma, Burns,Suffredin, Revelle, Reid, Geracaris No Vote:None Absent:None Motion: Councilmember Nieuwsma Second: Councilmember Wynne Motion: Councilmember Nieuwsma Second: Councilmember Wynne Watch P3. Resolution 46-R-22, A Resolution approving a plat of resubdivision for 713 and 715 Sheridan Road For Action Adopted on Consent Agenda CM1.Page 87 of 969 Page 9 MINUTES July 11, 2022 (X) Consent Agenda - Rules Committee R1. Resolution 39-R-22, Instructing the City Clerk to Submit, for the November 8, 2022 Ballot, a Referendum to Use Ranked Choice Voting in Evanston Councilmember Braithwaite motioned to call the question Motion Carried 6 - 2 - 1 Yes Vote:Braithwaite, Wynne, Nieuwsma, Suffredin,Revelle, Geracaris No Vote:Kelly, Reid Absent:None Abstain:Burns For Action Item Passed 7 - 0 - 2 Yes Vote:Kelly, Braithwaite, Wynne, Nieuwsma, Suffredin,Revelle, Geracaris No Vote:None Absent:None Abstain:Burns, Reid Motion: Councilmember Geracaris Second: Councilmember Nieuwsma Motion: Councilmember Braithwaite Second: Councilmember Wynne Watch R2. Ordinance 9-O-22, Amending Title 2, Chapter 17 of the Evanston City Code to Allow for Members of the Reparations Committee to Receive Benefits from the Reparations Fund was adopted. For Action Adopted on Consent Agenda (XI) Consent Agenda - Finance & Budget Committee F1. 2021 Comprehensive Annual Financial Report For Action: Accept and Place on File Item Held Watch CM1.Page 88 of 969 Page 10 MINUTES July 11, 2022 (XII) Consent Agenda - Human Services Committee H1. Ordinance 59-O-22, Amending Portions of Title 7, Chapter 10, Section 2 “Hours of Operation” of the City Code was referred back to the Human Services Committee. Councimember Reid motioned to refer the Ordinance back to the Human Services Committee For Introduction Item Referred Back To Human Services Committee 6 - 3 Yes Vote:Kelly, Nieuwsma, Burns, Suffredin, Reid,Geracaris No Vote:Braithwaite, Wynne, Revelle Absent:None Motion: Councilmember Reid Second: Councilmember Burns Motion: Councilmember Reid Second: Councilmember Burns Watch H2. Ordinance 66-O-22, Amending Portions of Title 9, Chapter 5, Section 10 “General Offenses” of the City Code failed introduction. For Introduction Item Failed Introduction 3 - 6 Yes Vote:Burns, Reid, Geracaris No Vote:Kelly, Braithwaite, Wynne, Nieuwsma, Suffredin,Revelle Absent:None Motion: Councilmember Reid Second: Councilmember Burns Watch CM1.Page 89 of 969 Page 11 MINUTES July 11, 2022 (XII) Consent Agenda - Human Services Committee H3. Ordinance 67-O-22, Amending Portions of Title 9, Chapter 5, “General Offenses” of the City Code was passed for introduction as amended. Councimember Revelle motioned to amend the Ordinance to unstrike or reinstate the phrase attempt to purchase. Motion Carried 8 - 0 Yes Vote:Kelly, Braithwaite, Wynne, Nieuwsma, Burns,Revelle, Reid, Geracaris No Vote:None Absent:Sufferdin Councilmember Reid motioned to amend the Ordinance to the attempt to purchase by a minor may only be a ticketable offense punishable by a fine not to exceed $50. Motion Carried 8 - 0 Yes Vote:Kelly, Braithwaite, Wynne, Nieuwsma, Burns,Revelle, Reid, Geracaris No Vote:None Absent:Sufferdin For Introduction Item Passed for Introduction 8 - 0 as Amended Yes Vote:Kelly, Braithwaite, Wynne, Nieuwsma, Burns,Revelle, Reid, Geracaris No Vote:None Absent:Sufferdin Motion: Councilmember Reid Second: Councilmember Kelly Motion: Councilmember Revelle Second: Councilmember Wynne Motion: Councilmember Reid Second: Councilmember Revelle Watch H4. Ordinance 68-O-22, Amending Portions of Title 9, Chapter 5, “General Offenses” of the City Code was approved for introduction. For Introduction Approved for Introduction on Consent Agenda CM1.Page 90 of 969 Page 12 MINUTES July 11, 2022 (XII) Consent Agenda - Human Services Committee H5. Ordinance 69-O-22, Amending Title 9, Chapter 5, Section 10-3 Pedestrians under Influence of Alcohol or Drugs was approved for introduction. For Introduction Approved for Introduction on Consent Agenda H6. Ordinance 46-O-22, Deleting Title 9, Chapter 5, Section 2 "Burglar's Tools" of the City Code was adopted. For Action Item Adopted 8 - 0 Yes Vote:Kelly, Braithwaite, Wynne, Nieuwsma, Burns,Revelle, Reid, Geracaris No Vote:None Absent:Sufferdin Motion: Councilmember Reid Second: Councilmember Burns Watch (XIV) Consent Agenda - Housing & Community Development Committee HC1. Approval of $1,000,000 of ARPA Funding for the One-Stop Shop Housing Retrofit Program was approved. Councilmembers Nieuwsma and Revelle recused themselves for a perceived conflict of interest. For Action Item Approved 6 - 0 - 2 Yes Vote:Kelly, Braithwaite, Wynne, Burns, Reid,Geracaris No Vote:None Absent:Sufferdin Abstain:Nieuwsma, Revelle Motion: Councilmember Revelle Second: Councilmember Wynne Watch HC2. Funding for the Family Focus Evanston Center Revitalization in the amount of $3,000,000 was approved. For Action Approved on Consent Agenda CM1.Page 91 of 969 Page 13 MINUTES July 11, 2022 (XIV) Consent Agenda - Housing & Community Development Committee HC3. Resolution 51-R-22, Approving the City’s 2022 Action Plan, and Resolution 52-R-22, Approving the Amended Citizen Participation Plan for the City’s 2022 Action Plan was approved. For Action Approved on Consent Agenda (XV) Call of the Wards Ward 1:No Report Ward 2:Thanked councilmembers, the community, staff, and family for their support Watch Ward 3:Office hours July 14 from 7:30 p.m. - 10:00 p.m.Watch Ward 4:Thanked everyone who participated in office hours; Thanked Councilmember Braithwaite for serving; Thanked Kelley Gandurski for serving.Watch Ward 5:Reiterated stance on Rank Choice Voting Watch Ward 6:No Report Ward 7:No Report. Ward 8: Reiterated stance on Rank Choice Voting, Amending Portions of Title 9, Chapter 5, Section 10 “General Offenses” of the City Code; Ward Meeting on July 28 at 6:00 p.m. Watch Ward 9:No Report (XVI) Executive Session Councilmember Nieuwsma led City Council into Executive Session pursuant to 5 ILCS 120/2(a) to discuss agenda items regarding personnel, purchase or lease of real property for the use of the public body, setting of a price for sale or lease of property owned by the public body, litigation, and discussion of meeting minutes lawfully closed under this Act. The agenda items are permitted subjects to be considered in Executive Session and are enumerated exceptions under the Open Meetings Act with the exceptions being 5 ILCS 120/2(a) (c)(1), (c)(5), (c)(6), (c)(11), and (c)(21). Convene into Executive Session at 10:04 p.m. 8 - 0 Yes Vote:Kelly, Braithwaite, Wynne, Nieuwsma, Burns,Revelle, Reid, Geracaris No Vote:None Absent:Suffredin Motion: Councilmember Nieuwsma Second: Councilmember Wynne Watch CM1.Page 92 of 969 Page 14 MINUTES July 11, 2022 (XVII) Adjournment Mayor Biss called a voice vote to adjourn the City Council meeting, and by unanimous vote the meeting was adjourned at 12:00 a.m. Tuesday, July 12. CM1.Page 93 of 969 Page 1 MINUTES July 18, 2022 SPECIAL CITY COUNCIL MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER JAMES C. LYTLE COUNCIL CHAMBERS Monday, July 18th, 2022 4:00 PM Present:Councilmember Kelly Councilmember Burns (via phone) Councilmember Wynne Councilmember Revelle Councilmember Nieuwsma Councilmember Geracaris Councilmember Reid (via phone) (7) Absent:Councilmember Suffredin Presiding:Mayor Daniel Biss Stephanie Mendoza City Clerk CM1.Page 94 of 969 Page 2 MINUTES July 18, 2022 (II) Public Comment Jackson Paller Watch Mollie Hartenstein Watch Heather Sweeney Watch Ray Friedman Watch Hallie Rosen Watch Kathy Rospenda Watch Nic Davis Watch Carlis B. Sutton Watch Doreen Price Watch (III) New Business City Council Ethics Training Watch (IV) Call of the Wards Ward 1:No Report Ward 2:N/A Ward 3:No Report Ward 4:No Report Ward 5:No Report Ward 6: Ward 7:No Report Ward 8:No Report Ward 9:No Report (V) Adjournment Mayor Biss called a voice vote to adjourn the City Council meeting, and by unanimous vote the meeting was adjourned at 5:30 p.m. CM1.Page 95 of 969 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of Administration and Public Works Committee From: Tera Davis, Accounts Payable Coordinator CC: Hitesh Desai, Chief Financial Officer/Treasurer Subject: Approval of the City of Evanston Payroll, and Bills List Date: July 25, 2022 Recommended Action: Staff recommends City Council approval of the City of Evanston Payroll for the period of June 20, 2022, through July 3, 2022, in the amount of $3,125,974.22. Bills List for July 26, 2022, in the amount of $2,925,780.82. Council Action: For Action Summary: Payroll – June 20, 2022, through July 3, 2022 $ 3,125,974.22 (Payroll includes employer portion of IMRF, FICA, and Medicare) Bills List – July 26, 2022 FY22, $ 2,925,780.82 General Fund – Bills list $ 1,079,452.42 TOTAL AMOUNT OF BILLS LIST & PAYROLL $6,051,755.04 *Advanced checks are issued prior to submission of the Bills List to the City Council for emergency purposes, to avoid a penalty, or to take advantage of early payment discounts. Attachments: 07.26.2022 FY22 BILLS LIST A1.Page 96 of 969 100 GENERAL FUND Vendor G/L Date Payment Date Invoice Amount 103822 - NORTHWEST MUNICIPAL CONFERENCE 07/26/2022 07/26/2022 25,528.00 Invoice Transactions 1 $25,528.00 Invoice Transactions 1 $25,528.00 Invoice Transactions 1 $25,528.00 297082 - MUNICIPAL CODE CORPORATION 07/26/2022 07/26/2022 2,575.00 Invoice Transactions 1 $2,575.00 103382 - MICROSYSTEMS INC.07/26/2022 07/26/2022 13,299.00 Invoice Transactions 1 $13,299.00 Invoice Transactions 2 $15,874.00 Invoice Transactions 2 $15,874.00 303856 - ROBERT HALF INTERNATIONAL 07/26/2022 07/26/2022 2,040.89 303856 - ROBERT HALF INTERNATIONAL 07/26/2022 07/26/2022 1,703.63 Invoice Transactions 2 $3,744.52 15421 - ROYAL REPORTING SERVICES, INC.07/26/2022 07/26/2022 300.00 Invoice Transactions 1 $300.00 Invoice Transactions 3 $4,044.52 12151 - MULTILINGUAL CONNECTIONS LLC 07/26/2022 07/26/2022 175.00 12151 - MULTILINGUAL CONNECTIONS LLC 07/26/2022 07/26/2022 95.00 12151 - MULTILINGUAL CONNECTIONS LLC 07/26/2022 07/26/2022 175.00 12151 - MULTILINGUAL CONNECTIONS LLC 07/26/2022 07/26/2022 405.00 12151 - MULTILINGUAL CONNECTIONS LLC 07/26/2022 07/26/2022 175.00 Invoice Transactions 5 $1,025.00 Invoice Transactions 5 $1,025.00 17306 - DAVIS BANCORP, INC.07/26/2022 07/26/2022 2,268.00 Invoice Transactions 1 $2,268.00 16914 - ALACRITI PAYMENTS LLC 07/26/2022 07/26/2022 5,000.00 Invoice Transactions 1 $5,000.00 10643 - PASSPORT PARKING, INC`07/26/2022 07/26/2022 631.54 Invoice Transactions 1 $631.54 Invoice Transactions 3 $7,899.54 121566 - CHMARA, ROM C 07/26/2022 07/26/2022 5,700.00 Invoice Transactions 1 $5,700.00 Invoice Transactions 1 $5,700.00 Invoice Transactions 12 $18,669.06 18992 - JOHN MILAS 07/26/2022 07/26/2022 710.00 18987 - WILLIAM JAMES NONDORF 07/26/2022 07/26/2022 960.00 Invoice Transactions 2 $1,670.00 122375 - LAW BULLETIN PUBLISHING COMPANY 07/26/2022 07/26/2022 646.80 122375 - LAW BULLETIN PUBLISHING COMPANY 07/26/2022 07/26/2022 155.00 106332 - WEST PUBLISHING DBA THOMSON REUTERS - WEST 07/26/2022 07/26/2022 2,442.04 Invoice Transactions 3 $3,243.84 Invoice Transactions 5 $4,913.84 Invoice Transactions 5 $4,913.84 15876 - ACCURATE BIOMETRICS 07/26/2022 07/26/2022 2,759.25 15876 - ACCURATE BIOMETRICS 07/26/2022 07/26/2022 5,484.75 163373 - HEALTH ENDEAVORS, S.C.07/26/2022 07/26/2022 745.00 101665 - NORTH SHORE ENH OMEGA 07/26/2022 07/26/2022 19,145.00 326463 - THEODORE POLYGRAPH SERVICE, INC.07/26/2022 07/26/2022 200.00 Invoice Transactions 5 $28,334.00 11884 - QUEST DIAGNOSTICS CLINICAL LABORATORIES 07/26/2022 07/26/2022 3,783.92 Invoice Transactions 1 $3,783.92 255280 - ESPYR 07/26/2022 07/26/2022 615.60 15598 - TYLER TECHNOLOGIES, INC.07/26/2022 07/26/2022 1,687.00 15598 - TYLER TECHNOLOGIES, INC.07/26/2022 07/26/2022 12,754.14 15598 - TYLER TECHNOLOGIES, INC.07/26/2022 07/26/2022 320.00 15598 - TYLER TECHNOLOGIES, INC.07/26/2022 07/26/2022 350.00 Invoice Transactions 5 $15,726.74 102478 - ILLINOIS CITY/COUNTY MANAGEMENT ASSOC.07/26/2022 07/26/2022 200.00 102478 - ILLINOIS CITY/COUNTY MANAGEMENT ASSOC.07/26/2022 07/26/2022 100.00 Invoice Transactions 2 $300.00 Invoice Transactions 13 $48,144.66 18838 - NANO TECH COMPUTER SERVICES LLC 07/26/2022 07/26/2022 500.00 18838 - NANO TECH COMPUTER SERVICES LLC 07/26/2022 07/26/2022 504.00 18838 - NANO TECH COMPUTER SERVICES LLC 07/26/2022 07/26/2022 502.00 Invoice Transactions 3 $1,506.00 17430 - DACRA AJUDICATION SYSTEMS LLC DBA DACRA TECH LLC 07/26/2022 07/26/2022 2,000.00 14375 - MORGAN BIRGE & ASSOCIATES, INC.07/26/2022 07/26/2022 5,032.18 Invoice Transactions 2 $7,032.18 10407 - NORTHWESTERN UNIVERSITY 07/26/2022 07/26/2022 201.91 Invoice Transactions 1 $201.91 154298 - PEERLESS NETWORK, INC.07/26/2022 07/26/2022 30,937.03 Invoice Transactions 1 $30,937.03 18805 - M&R ELECTRONIC SYSTEMS INC.07/26/2022 07/26/2022 530.00 Invoice Transactions 1 $530.00 102642 - IRON MOUNTAIN OSDP 07/26/2022 07/26/2022 945.04 Invoice Transactions 1 $945.04 Invoice Transactions 9 $41,152.16 19065 - ARVELL WHITE 07/26/2022 07/26/2022 200.00 19064 - HUGO FLORES 07/26/2022 07/26/2022 200.00 Invoice Transactions 2 $400.00 Accounts Payable by G/L Distribution Report Payment Date Range 07/26/22 - 07/26/22CITY OF EVANSTON BILLS LIST PERIOD ENDING 07.26.2022 FY22 Business Unit 1300 - CITY COUNCIL Totals Department 13 - CITY COUNCIL Totals Department 14 - CITY CLERK Business Unit 1300 - CITY COUNCIL Account 62360 - MEMBERSHIP DUES FY2022-2023 MEMBERSHIP DUES Account 62360 - MEMBERSHIP DUES Totals Invoice Description Fund 100 - GENERAL FUND Department 13 - CITY COUNCIL Department 14 - CITY CLERK Totals Department 15 - CITY MANAGER'S OFFICE Business Unit 1505 - CITY MANAGER Account 61055 - TEMPORARY EMPLOYEES Account 62645 - DIGITAL ARCHIVING RESEARCH SERVICES Account 62645 - DIGITAL ARCHIVING Totals Business Unit 1400 - CITY CLERK Totals Business Unit 1400 - CITY CLERK Account 62457 - CODIFICATION SERVICES COMPUTER MANAGEMENT SERVICES Account 62457 - CODIFICATION SERVICES Totals Business Unit 1510 - PUBLIC INFORMATION Account 62490 - OTHER PROGRAM COSTS TRANSLATION SERVICES TRANSLATION SERVICES TRANSLATION SERVICES TRANSCRIPTION SERVICES - TERRENCE GARRITY PLUMBING Account 62490 - OTHER PROGRAM COSTS Totals Business Unit 1505 - CITY MANAGER Totals TEMP SERVICE TEMP SERVICE Account 61055 - TEMPORARY EMPLOYEES Totals Account 62490 - OTHER PROGRAM COSTS Account 64545 - PERSONAL COMPUTER SOFTWARE MONTHLY CASHIERING SERVICES Account 64545 - PERSONAL COMPUTER SOFTWARE Totals Account 65045 - LICENSING/REGULATORY SUPP Business Unit 1560 - REVENUE & COLLECTIONS Account 62431 - ARMORED CAR SERVICES ARMORED CAR SERVICES - PARKING AND COLLECTORS OFFICE Account 62431 - ARMORED CAR SERVICES Totals TRANSLATION SERVICES- WATER SERVICE NOTICE TRANSLATION SERVICES Account 62490 - OTHER PROGRAM COSTS Totals Business Unit 1510 - PUBLIC INFORMATION Totals Business Unit 1570 - ACCOUNTING Totals Department 15 - CITY MANAGER'S OFFICE Totals Department 17 - LAW Business Unit 1570 - ACCOUNTING Account 62185 - CONSULTING SERVICES ACCOUNTING SERVICES JUNE 2022 Account 62185 - CONSULTING SERVICES Totals ANNUAL ACTIVE PERMIT FEE JUNE 2022 Account 65045 - LICENSING/REGULATORY SUPP Totals Business Unit 1560 - REVENUE & COLLECTIONS Totals Business Unit 1705 - LEGAL ADMINISTRATION Totals Department 17 - LAW Totals Department 19 - ADMINISTRATIVE SERVICES Account 65010 - BOOKS, PUBLICATIONS, MAPS LEGAL RESEARCH LEGAL RESEARCH PACKAGE ONLINE/SOFTWARE SUBSCRIPTION Account 65010 - BOOKS, PUBLICATIONS, MAPS Totals Business Unit 1705 - LEGAL ADMINISTRATION Account 62509 - SERVICE AGREEMENTS/ CONTRACTS SUMMER LAW CLERK SUMMER LAW CLERK Account 62509 - SERVICE AGREEMENTS/ CONTRACTS Totals EMPLOYMENT TESTING-QUEST DIAGNOSTICS Account 62270 - MEDICAL/HOSPITAL SERVICES Totals Account 62509 - SERVICE AGREEMENTS/ CONTRACTS EMPLOYEE CONSULTING SERVICES-EAP EMPLOYEE TESTING-NORTHSHORE OMEGA EMPLOYMENT TESTING-THEODORE POLYGRAPH SERVICES Account 62160 - EMPLOYMENT TESTING SERVICES Totals Account 62270 - MEDICAL/HOSPITAL SERVICES Business Unit 1929 - HUMAN RESOURCE DIVISION Account 62160 - EMPLOYMENT TESTING SERVICES EMPLOYMENT TESTING - FINGERPRINTING SERVICES EMPLOYMENT TESTING - FINGERPRINTING SERVICES EMPLOYMENT TESTING-HEALTH ENDEAVORS Account 62512 - RECRUITMENT RECRUITMENT ADVERTISEMENT-ILLINOIS CITY/MANAGEMENT ASSOC. RECRUITMENT ADVERTISEMENT-ILLINOIS CITY/MANAGEMENT ASSOC. Account 62512 - RECRUITMENT Totals TIME & ATTENDANCE EQUIPMENT MAINT.- TYLER TECHNOLOGIES TIME & ATTENDANCE EQUIPMENT MAINT.- TYLER TECHNOLOGIES TIME & ATTENDANCE EQUIPMENT MAINT.- TYLER TECHNOLOGIES TIME & ATTENDANCE EQUIPMENT MAINT.- TYLER TECHNOLOGIES Account 62509 - SERVICE AGREEMENTS/ CONTRACTS Totals SOFTWARE SERVICE MORGAN BIRGE CALL XPRESS VOICEMAIL SUPPORT Account 62340 - IT COMPUTER SOFTWARE Totals Account 62506 - WORK- STUDY CONSULTING SERVICE CONSULTING SERVICE Account 62185 - CONSULTING SERVICES Totals Account 62340 - IT COMPUTER SOFTWARE Business Unit 1929 - HUMAN RESOURCE DIVISION Totals Business Unit 1932 - INFORMATION TECHNOLOGY DIVI. Account 62185 - CONSULTING SERVICES CONSULTING SERVICE Account 65605 - DATA CENTER MAINTENANCE OFF SITE DATA STORAGE Account 65605 - DATA CENTER MAINTENANCE Totals Business Unit 1932 - INFORMATION TECHNOLOGY DIVI. Totals Account 64505 - TELECOMMUNICATIONS Totals Account 65555 - IT COMPUTER HARDWARE HID CARDS Account 65555 - IT COMPUTER HARDWARE Totals WORK STUDY 04.08.2022 - 06.17.2022 I.T. Account 62506 - WORK- STUDY Totals Account 64505 - TELECOMMUNICATIONS COMMUNICATION CHARGES Business Unit 1941 - PARKING ENFORCEMENT & TICKETS Account 52530 - BOOT RELEASE FEE CHARGED FOR UNRETURNED BARNACLE FEE IN ERROR CHARGED FOR UNRETURNED BARNACLE FEE IN ERROR Account 52530 - BOOT RELEASE FEE Totals Run by Tera Davis on 07/20/2022 10:00:41 AM Page 2 of 24 A1.Page 97 of 969 100 GENERAL FUND Vendor G/L Date Payment Date Invoice Amount Accounts Payable by G/L Distribution Report Payment Date Range 07/26/22 - 07/26/22CITY OF EVANSTON BILLS LIST PERIOD ENDING 07.26.2022 FY22 Invoice Description 103795 - NORTH SHORE TOWING 07/26/2022 07/26/2022 75.00 Invoice Transactions 1 $75.00 17777 - DATA EQUIPMENT SERVICES, LLC 07/26/2022 07/26/2022 285.00 10643 - PASSPORT PARKING, INC`07/26/2022 07/26/2022 11,756.14 10643 - PASSPORT PARKING, INC`07/26/2022 07/26/2022 15,977.50 Invoice Transactions 3 $28,018.64 10643 - PASSPORT PARKING, INC`07/26/2022 07/26/2022 1,919.25 Invoice Transactions 1 $1,919.25 Invoice Transactions 7 $30,412.89 102277 - HASTINGS AIR-ENERGY CONTROL 07/26/2022 07/26/2022 10,033.00 102277 - HASTINGS AIR-ENERGY CONTROL 07/26/2022 07/26/2022 10,679.00 278136 - LAKESHORE RECYCLING SYSTEMS 07/26/2022 07/26/2022 337.69 313070 - LIONHEART CRITICAL POWER SPECIALISTS, INC 07/26/2022 07/26/2022 8,756.00 104672 - SERVICE SANITATION INC 07/26/2022 07/26/2022 5,245.00 12792 - UNIFIRST CORPORATION 07/26/2022 07/26/2022 104.77 12792 - UNIFIRST CORPORATION 07/26/2022 07/26/2022 104.77 Invoice Transactions 7 $35,260.23 317013 - H-O-H WATER TECHNOLOGY 07/26/2022 07/26/2022 1,137.25 101788 - SCHNEIDER ELECTRIC BUILDINGS AMERICA 07/26/2022 07/26/2022 3,250.50 18489 - VERIZON CONNECT 07/26/2022 07/26/2022 1,111.14 Invoice Transactions 3 $5,498.89 103744 - NICOR 07/26/2022 07/26/2022 331.79 Invoice Transactions 1 $331.79 101064 - CINTAS #22 07/26/2022 07/26/2022 270.73 101064 - CINTAS #22 07/26/2022 07/26/2022 88.66 101064 - CINTAS #22 07/26/2022 07/26/2022 131.02 Invoice Transactions 3 $490.41 101788 - SCHNEIDER ELECTRIC BUILDINGS AMERICA 07/26/2022 07/26/2022 160.52 105150 - THYSSENKRUPP ELEVATOR 07/26/2022 07/26/2022 897.75 105150 - THYSSENKRUPP ELEVATOR 07/26/2022 07/26/2022 661.01 Invoice Transactions 3 $1,719.28 101063 - CINTAS FIRST AID & SUPPLY 07/26/2022 07/26/2022 67.31 Invoice Transactions 1 $67.31 Invoice Transactions 18 $43,367.91 Invoice Transactions 47 $163,077.62 100177 - ALLEGRA PRINT & IMAGING 07/26/2022 07/26/2022 39.00 100177 - ALLEGRA PRINT & IMAGING 07/26/2022 07/26/2022 234.00 Invoice Transactions 2 $273.00 102785 - KARA COMPANY INC.07/26/2022 07/26/2022 102.36 Invoice Transactions 1 $102.36 Invoice Transactions 3 $375.36 316000 - SAFEBUILT LLC, LOCKBOX # 88135 07/26/2022 07/26/2022 4,655.34 316000 - SAFEBUILT LLC, LOCKBOX # 88135 07/26/2022 07/26/2022 12,924.54 Invoice Transactions 2 $17,579.88 100782 - INTERNATIONAL CODE COUNCIL, INC.07/26/2022 07/26/2022 79.00 100782 - INTERNATIONAL CODE COUNCIL, INC.07/26/2022 07/26/2022 79.00 100782 - INTERNATIONAL CODE COUNCIL, INC.07/26/2022 07/26/2022 502.00 100782 - INTERNATIONAL CODE COUNCIL, INC.07/26/2022 07/26/2022 1,004.00 Invoice Transactions 4 $1,664.00 292557 - SILK SCREEN EXPRESS, INC.07/26/2022 07/26/2022 403.00 Invoice Transactions 1 $403.00 109096 - CLAUDE F. GARESCHE, JR.07/26/2022 07/26/2022 111.33 Invoice Transactions 1 $111.33 Invoice Transactions 8 $19,758.21 Invoice Transactions 11 $20,133.57 106332 - WEST PUBLISHING DBA THOMSON REUTERS - WEST 07/26/2022 07/26/2022 628.01 Invoice Transactions 1 $628.01 177538 - ILLINOIS LAW ENFORCEMENT ALARM SYSTEM 07/26/2022 07/26/2022 480.00 Invoice Transactions 1 $480.00 19063 - PREDPOL, INC.07/26/2022 07/26/2022 23,100.00 17625 - ZENCITY TECHNOLOGIES US INC.07/26/2022 07/26/2022 22,400.00 Invoice Transactions 2 $45,500.00 101143 - COMED 07/26/2022 07/26/2022 7.93 101143 - COMED 07/26/2022 07/26/2022 52.98 Invoice Transactions 2 $60.91 Invoice Transactions 6 $46,668.92 148565 - BEST TECHNOLOGY SYSTEMS, INC.07/26/2022 07/26/2022 3,425.00 101729 - EVANSTON FUNERAL & CREMATION 07/26/2022 07/26/2022 1,200.00 102984 - LAUNDRY WORLD 07/26/2022 07/26/2022 119.00 Invoice Transactions 3 $4,744.00 102667 - J. G. UNIFORMS, INC 07/26/2022 07/26/2022 180.00 102667 - J. G. UNIFORMS, INC 07/26/2022 07/26/2022 1,501.57 102667 - J. G. UNIFORMS, INC 07/26/2022 07/26/2022 59.00 102667 - J. G. UNIFORMS, INC 07/26/2022 07/26/2022 24.00 Invoice Transactions 4 $1,764.57 18212 - DEVELOPMENTAL SERVICES CENTER 07/26/2022 07/26/2022 188.69 Invoice Transactions 1 $188.69 Invoice Transactions 8 $6,697.26 120230 - FORWARD SPACE LLC D/B/A OFFICE 07/26/2022 07/26/2022 3,966.08 Invoice Transactions 1 $3,966.08 Invoice Transactions 1 $3,966.08 18972 - CAITLIN SCHULIEN 07/26/2022 07/26/2022 45.00 11434 - GRACE CARMICHAEL 07/26/2022 07/26/2022 75.00 18281 - CESAR GALINDO 07/26/2022 07/26/2022 60.00 128871 - ERVIN DE LEON 07/26/2022 07/26/2022 60.00 CELLULAR CHARGES FOR SMARKING SIGNS APR-JUN 2022 MOBILE PAY JUNE 2022 CITATION MANAGEMENT JUNE 2022 Account 62509 - SERVICE AGREEMENTS/ CONTRACTS Totals Account 62451 - TOWING AND BOOTING CONTRACTS BOOT 7/7/22 Account 62451 - TOWING AND BOOTING CONTRACTS Totals Account 62509 - SERVICE AGREEMENTS/ CONTRACTS Business Unit 1950 - FACILITIES Account 62225 - BLDG MAINTENANCE SERVICES REPLACEMENT: ENGINE EXHAUST HOSES & NOZZLES FOR FIRE 1 REPLACEMENT: EXHAUST HOSES & NOZZLES IN FIRE STATION 2 PORTABLE BATHROOMS AT CITY PARKS Account 65070 - OFFICE/OTHER EQT MTN MATL PARKING CITATION PAPER ROLLS 6/30/22 Account 65070 - OFFICE/OTHER EQT MTN MATL Totals Business Unit 1941 - PARKING ENFORCEMENT & TICKETS Totals Account 62509 - SERVICE AGREEMENTS/ CONTRACTS CHEMICAL WATER TREATMENT FOR HVAC SYSTEMS BUILDING AUTOMATION SYSTEMS - HVAC FOR VARIOUS FACILITIES FLEET AVL SERVICES INSTALLATION OF NEW RADIATOR FOR BACK UP GENERATOR AT LEVY PORTABLE TOILETS MONTHLY MAT SERVICE MONTHLY MAT SERVICE Account 62225 - BLDG MAINTENANCE SERVICES Totals Account 65020 - CLOTHING YEARLY FLEET UNIFORM AGREEMENT YEARLY FLEET UNIFORM AGREEMENT YEARLY FLEET UNIFORM AGREEMENT Account 65020 - CLOTHING Totals Account 62509 - SERVICE AGREEMENTS/ CONTRACTS Totals Account 64015 - NATURAL GAS UTILITIES NICOR 2128 RIDGE JUNE 22 Account 64015 - NATURAL GAS Totals Department 19 - ADMINISTRATIVE SERVICES Totals Department 21 - COMMUNITY DEVELOPMENT Business Unit 2115 - PROPERTY STANDARDS Account 62210 - PRINTING Account 65090 - SAFETY EQUIPMENT FIRST AID CABINET REFILL Account 65090 - SAFETY EQUIPMENT Totals Business Unit 1950 - FACILITIES Totals Account 65050 - BLDG MAINTENANCE MATERIAL BATTERY PACK FOR UPS SERVICE AT ROBERT CROWN SERVICE AT FIRE 5 Account 65050 - BLDG MAINTENANCE MATERIAL Totals Business Unit 2126 - BUILDING INSPECTION SERVICES Account 62464 - PLUMB, ELEC, PLAN REVEIW SERV INSPECTION/EXAMINATION SERVICE - INSPECTION AND PLAN REVIEW INSPECTION/EXAMINATION SERVICE - INSPECTION AND PLAN REVIEW Account 62464 - PLUMB, ELEC, PLAN REVEIW SERV Totals STAKES FOR NO PARKING SIGNS Account 62493 - PROPERTY CLEAN UP EXPENSE Totals Business Unit 2115 - PROPERTY STANDARDS Totals CD BUSINESS CARDS - KARLTON MIMS CD BUSINESS CARDS - INSPECTORS Account 62210 - PRINTING Totals Account 62493 - PROPERTY CLEAN UP EXPENSE Account 65085 - MINOR EQUIPMENT & TOOLS PURCHASE MADE ON BEHALF OF CD INSPECTOR'S Account 65085 - MINOR EQUIPMENT & TOOLS Totals Business Unit 2126 - BUILDING INSPECTION SERVICES Totals Account 65010 - BOOKS, PUBLICATIONS, MAPS Totals Account 65020 - CLOTHING CD INSPECTOR UNIFORMS Account 65020 - CLOTHING Totals Account 65010 - BOOKS, PUBLICATIONS, MAPS 2021 IMC ICC CODE MANUAL 2021 IMC ICC CODE MANUAL 2021 IRC COMMENTARY COMBO (VOL 1 & 2) - COUNT 2 2021 IBC COMMENTARY COMBO (VOL 1 & 2 ) - COUNT 4 Account 62360 - MEMBERSHIP DUES Totals Account 62509 - SERVICE AGREEMENTS/ CONTRACTS GEOLITICA PREDICTIVE PATROL SOFTWARE BLOCKWISE SOLUTIONS INFORMATION CHARGES -JUN Account 62272 - OTHER PROFESSIONAL SERVICES Totals Account 62360 - MEMBERSHIP DUES MEMBERSHIP DUES - JULY 1 2022 - JUNE 30 2023 Department 21 - COMMUNITY DEVELOPMENT Totals Department 22 - POLICE Business Unit 2205 - POLICE ADMINISTRATION Account 62272 - OTHER PROFESSIONAL SERVICES Account 62490 - OTHER PROGRAM COSTS RANGE MAINTENANCE BODY REMOVAL SERVICES LAUNDRY SERVICE - PRISONER BLANKETS Account 62490 - OTHER PROGRAM COSTS Totals Account 64005 - ELECTRICITY Totals Business Unit 2205 - POLICE ADMINISTRATION Totals Business Unit 2210 - PATROL OPERATIONS Account 62509 - SERVICE AGREEMENTS/ CONTRACTS Totals Account 64005 - ELECTRICITY ELECTRICITY - CAMERAS ELECTRICITY - CAMERAS Account 65020 - CLOTHING Totals Account 65125 - OTHER COMMODITIES PTI TARGETS Account 65125 - OTHER COMMODITIES Totals Account 65020 - CLOTHING UNIFORM - PROMOTION UNIFORM - NEW RECRUIT UNIFORM - PROMOTION UNIFORM - PROMOTION Account 62295 - TRAINING & TRAVEL MEAL ALLOWANCE - ESSENTIAL ANIMAL SERVICES TRAINING MEAL ALLOWANCE - 40 HOUR SRO SCHOOL MEAL ALLOWANCE - 32 HR POLICE CYCLIST CLASS MEAL ALLOWANCE - ISP RAPID DEPLOYMENT Account 65625 - FURNITURE & FIXTURES Totals Business Unit 2250 - SERVICE DESK Totals Business Unit 2260 - OFFICE OF ADMINISTRATION Business Unit 2210 - PATROL OPERATIONS Totals Business Unit 2250 - SERVICE DESK Account 65625 - FURNITURE & FIXTURES OFFICE CHAIR - POLICE FRONT DESK QUOTE 575468 Run by Tera Davis on 07/20/2022 10:00:41 AM Page 3 of 24 A1.Page 98 of 969 100 GENERAL FUND Vendor G/L Date Payment Date Invoice Amount Accounts Payable by G/L Distribution Report Payment Date Range 07/26/22 - 07/26/22CITY OF EVANSTON BILLS LIST PERIOD ENDING 07.26.2022 FY22 Invoice Description 101711 - EVANSTON ATHLETIC CLUB 07/26/2022 07/26/2022 182.90 14898 - JULIE TRIGGS-REDMOND 07/26/2022 07/26/2022 75.00 103774 - NORTH EAST MULTI-REGIONAL TRAINING INC 07/26/2022 07/26/2022 175.00 101769 - PETTY CASH 07/26/2022 07/26/2022 255.00 Invoice Transactions 8 $927.90 100401 - COMCAST CABLE 07/26/2022 07/26/2022 105.00 Invoice Transactions 1 $105.00 103883 - ODP BUSINESS SOLUTIONS, LLC 07/26/2022 07/26/2022 7.38 103883 - ODP BUSINESS SOLUTIONS, LLC 07/26/2022 07/26/2022 28.14 103883 - ODP BUSINESS SOLUTIONS, LLC 07/26/2022 07/26/2022 33.79 Invoice Transactions 3 $69.31 Invoice Transactions 12 $1,102.21 103795 - NORTH SHORE TOWING 07/26/2022 07/26/2022 130.00 103795 - NORTH SHORE TOWING 07/26/2022 07/26/2022 85.00 Invoice Transactions 2 $215.00 Invoice Transactions 2 $215.00 103744 - NICOR 07/26/2022 07/26/2022 134.47 Invoice Transactions 1 $134.47 Invoice Transactions 1 $134.47 228402 - PROMOS 911, INC.07/26/2022 07/26/2022 1,560.89 Invoice Transactions 1 $1,560.89 Invoice Transactions 1 $1,560.89 206940 - ULINE 07/26/2022 07/26/2022 1,624.51 Invoice Transactions 1 $1,624.51 Invoice Transactions 1 $1,624.51 101134 - COLLEY ELEVATOR CO.07/26/2022 07/26/2022 215.00 Invoice Transactions 1 $215.00 101062 - CINTAS 07/26/2022 07/26/2022 60.92 Invoice Transactions 1 $60.92 Invoice Transactions 2 $275.92 Invoice Transactions 34 $62,245.26 14910 - SUPERION, LLC 07/26/2022 07/26/2022 320.00 14910 - SUPERION, LLC 07/26/2022 07/26/2022 320.00 14910 - SUPERION, LLC 07/26/2022 07/26/2022 320.00 14910 - SUPERION, LLC 07/26/2022 07/26/2022 320.00 Invoice Transactions 4 $1,280.00 102480 - ILLINOIS FIRE CHIEFS ASSOCIATION 07/26/2022 07/26/2022 600.00 Invoice Transactions 1 $600.00 11435 - TODAY'S UNIFORMS INC. 07/26/2022 07/26/2022 18.95 11435 - TODAY'S UNIFORMS INC. 07/26/2022 07/26/2022 49.95 11435 - TODAY'S UNIFORMS INC. 07/26/2022 07/26/2022 138.90 11435 - TODAY'S UNIFORMS INC. 07/26/2022 07/26/2022 78.95 11435 - TODAY'S UNIFORMS INC. 07/26/2022 07/26/2022 153.94 11435 - TODAY'S UNIFORMS INC. 07/26/2022 07/26/2022 78.95 11435 - TODAY'S UNIFORMS INC. 07/26/2022 07/26/2022 104.90 11435 - TODAY'S UNIFORMS INC. 07/26/2022 07/26/2022 85.90 11435 - TODAY'S UNIFORMS INC. 07/26/2022 07/26/2022 33.90 11435 - TODAY'S UNIFORMS INC. 07/26/2022 07/26/2022 54.85 11435 - TODAY'S UNIFORMS INC. 07/26/2022 07/26/2022 78.95 11435 - TODAY'S UNIFORMS INC. 07/26/2022 07/26/2022 101.70 11435 - TODAY'S UNIFORMS INC. 07/26/2022 07/26/2022 41.90 11435 - TODAY'S UNIFORMS INC. 07/26/2022 07/26/2022 18.95 11435 - TODAY'S UNIFORMS INC. 07/26/2022 07/26/2022 113.70 11435 - TODAY'S UNIFORMS INC. 07/26/2022 07/26/2022 37.90 11435 - TODAY'S UNIFORMS INC. 07/26/2022 07/26/2022 37.90 11435 - TODAY'S UNIFORMS INC. 07/26/2022 07/26/2022 58.85 11435 - TODAY'S UNIFORMS INC. 07/26/2022 07/26/2022 16.95 11435 - TODAY'S UNIFORMS INC. 07/26/2022 07/26/2022 56.85 11435 - TODAY'S UNIFORMS INC. 07/26/2022 07/26/2022 33.90 11435 - TODAY'S UNIFORMS INC. 07/26/2022 07/26/2022 131.70 11435 - TODAY'S UNIFORMS INC. 07/26/2022 07/26/2022 50.85 11435 - TODAY'S UNIFORMS INC. 07/26/2022 07/26/2022 51.60 11435 - TODAY'S UNIFORMS INC. 07/26/2022 07/26/2022 52.85 11435 - TODAY'S UNIFORMS INC. 07/26/2022 07/26/2022 37.90 11435 - TODAY'S UNIFORMS INC. 07/26/2022 07/26/2022 69.95 11435 - TODAY'S UNIFORMS INC. 07/26/2022 07/26/2022 61.95 11435 - TODAY'S UNIFORMS INC. 07/26/2022 07/26/2022 61.95 11435 - TODAY'S UNIFORMS INC. 07/26/2022 07/26/2022 75.50 11435 - TODAY'S UNIFORMS INC. 07/26/2022 07/26/2022 50.85 11435 - TODAY'S UNIFORMS INC. 07/26/2022 07/26/2022 130.40 11435 - TODAY'S UNIFORMS INC. 07/26/2022 07/26/2022 33.90 11435 - TODAY'S UNIFORMS INC. 07/26/2022 07/26/2022 50.85 11435 - TODAY'S UNIFORMS INC. 07/26/2022 07/26/2022 69.95 Invoice Transactions 35 $2,326.94 15028 - E & B FIRE AND SAFETY INC. DBA DINGES FIRE COMPANY 07/26/2022 07/26/2022 100.42 Invoice Transactions 1 $100.42 100401 - COMCAST CABLE 07/26/2022 07/26/2022 15.71 Invoice Transactions 1 $15.71 120230 - FORWARD SPACE LLC D/B/A OFFICE 07/26/2022 07/26/2022 2,428.00 Invoice Transactions 1 $2,428.00 Invoice Transactions 43 $6,751.07 228402 - PROMOS 911, INC.07/26/2022 07/26/2022 388.45 Invoice Transactions 1 $388.45 Invoice Transactions 1 $388.45 100316 - ANDRES MEDICAL BILLING 07/26/2022 07/26/2022 6,576.81 Invoice Transactions 1 $6,576.81 10546 - SUPERIOR INDUSTRIAL SUPPLY 07/26/2022 07/26/2022 157.95 10546 - SUPERIOR INDUSTRIAL SUPPLY 07/26/2022 07/26/2022 61.30 Invoice Transactions 2 $219.25 100158 - AIR ONE EQUIPMENT 07/26/2022 07/26/2022 133.00 100158 - AIR ONE EQUIPMENT 07/26/2022 07/26/2022 72.00 105793 - BOUND TREE MEDICAL, LLC 07/26/2022 07/26/2022 109.60 302984 - ELEVATED SAFETY, LLC 07/26/2022 07/26/2022 66.00 Account 65095 - OFFICE SUPPLIES OFFICE SUPPLIES - POLICE ADMIN OFFICE SUPPLIES - POLICE ADMIN OFFICE SUPPLIES - POLICE ADMIN Account 65095 - OFFICE SUPPLIES Totals Account 64565 - CABLE - VIDEO CABLE SERVICE (7/8 - 8/7) Account 64565 - CABLE - VIDEO Totals HEALTH EMS SUBSCRIPTION - APRIL MEAL ALLOWANCE - 40 HR FTO TRAINING - 32 HOUR POLICE CYCLIST CLASS PETTY CASH - OFFICE OF ADMIN Account 62295 - TRAINING & TRAVEL Totals Business Unit 2280 - ANIMAL CONTROL Account 64015 - NATURAL GAS GAS - ANIMAL SHELTER Account 64015 - NATURAL GAS Totals TOW & HOOK Account 62451 - TOWING AND BOOTING CONTRACTS Totals Business Unit 2270 - TRAFFIC BUREAU Totals Business Unit 2260 - OFFICE OF ADMINISTRATION Totals Business Unit 2270 - TRAFFIC BUREAU Account 62451 - TOWING AND BOOTING CONTRACTS TOW & HOOK (RELOCATION) Account 65125 - OTHER COMMODITIES PROPERTY SUPPLIES Account 65125 - OTHER COMMODITIES Totals Business Unit 2291 - PROPERTY BUREAU Totals Account 62490 - OTHER PROGRAM COSTS Totals Business Unit 2285 - COMMUNITY POLICING Totals Business Unit 2291 - PROPERTY BUREAU Business Unit 2280 - ANIMAL CONTROL Totals Business Unit 2285 - COMMUNITY POLICING Account 62490 - OTHER PROGRAM COSTS PST COMMUNITY PROGRAMS SUPPLIES Department 22 - POLICE Totals Department 23 - FIRE MGMT & SUPPORT Business Unit 2305 - FIRE MGT & SUPPORT Account 62335 - DATA PROCESSING SERVICES Account 65125 - OTHER COMMODITIES FLOOR MATS Account 65125 - OTHER COMMODITIES Totals Business Unit 2295 - BUILDING MANAGEMENT Totals Business Unit 2295 - BUILDING MANAGEMENT Account 62225 - BLDG MAINTENANCE SERVICES ELEVATOR INSPECTION Account 62225 - BLDG MAINTENANCE SERVICES Totals Account 65020 - CLOTHING FIRE UNIFORMS FIRE UNIFORMS FIRE UNIFORMS FIRE UNIFORMS Account 62360 - MEMBERSHIP DUES 2022 MEMBERSHIP RENEWAL Account 62360 - MEMBERSHIP DUES Totals CRY WOLF TRAINING CRY WOLF TRAINING CRY WOLF TRAINING CRY WOLF TRAINING Account 62335 - DATA PROCESSING SERVICES Totals FIRE UNIFORMS FIRE UNIFORMS FIRE UNIFORMS FIRE UNIFORMS FIRE UNIFORMS FIRE UNIFORMS FIRE UNIFORMS FIRE UNIFORMS FIRE UNIFORMS FIRE UNIFORMS FIRE UNIFORMS FIRE UNIFORMS FIRE UNIFORMS FIRE UNIFORMS FIRE UNIFORMS FIRE UNIFORMS FIRE UNIFORMS FIRE UNIFORMS FIRE UNIFORMS FIRE UNIFORMS FIRE UNIFORMS FIRE UNIFORMS FIRE UNIFORMS FIRE UNIFORMS FIRE UNIFORMS FIRE UNIFORMS FIRE UNIFORMS FIRE UNIFORMS FIRE UNIFORMS FIRE UNIFORMS Account 65625 - FURNITURE & FIXTURES OFFICE FURNITURE Account 65625 - FURNITURE & FIXTURES Totals Business Unit 2305 - FIRE MGT & SUPPORT Totals Account 65095 - OFFICE SUPPLIES Totals Account 65125 - OTHER COMMODITIES COMMUNICATIONS JUL 22 Account 65125 - OTHER COMMODITIES Totals FIRE UNIFORMS Account 65020 - CLOTHING Totals Account 65095 - OFFICE SUPPLIES EQUIPMENT REPAIR Account 62509 - SERVICE AGREEMENTS/ CONTRACTS Totals Account 65040 - JANITORIAL SUPPLIES JANITORIAL SUPPLIES JANITORIAL SUPPLIES Business Unit 2310 - FIRE PREVENTION Totals Business Unit 2315 - FIRE SUPPRESSION Account 62509 - SERVICE AGREEMENTS/ CONTRACTS AMBULANCE CHARGES- JUNE 2022 Business Unit 2310 - FIRE PREVENTION Account 65125 - OTHER COMMODITIES CHILDREN'S FIRE HELMETS FOR EVENTS Account 65125 - OTHER COMMODITIES Totals FIRE EQUIPMENT TRT RESCUE EQUIPMENT Account 65040 - JANITORIAL SUPPLIES Totals Account 65085 - MINOR EQUIPMENT & TOOLS FIRE VEHICLE TOOLS FIRE VEHICLE TOOLS Run by Tera Davis on 07/20/2022 10:00:41 AM Page 4 of 24 A1.Page 99 of 969 100 GENERAL FUND Vendor G/L Date Payment Date Invoice Amount Accounts Payable by G/L Distribution Report Payment Date Range 07/26/22 - 07/26/22CITY OF EVANSTON BILLS LIST PERIOD ENDING 07.26.2022 FY22 Invoice Description 302984 - ELEVATED SAFETY, LLC 07/26/2022 07/26/2022 1,442.43 18618 - EQUIPMENT MANAGEMENT COMPANY 07/26/2022 07/26/2022 1,228.00 101350 - W S DARLEY & CO 07/26/2022 07/26/2022 145.72 101350 - W S DARLEY & CO 07/26/2022 07/26/2022 344.04 Invoice Transactions 8 $3,540.79 18231 - TURNOUTRENTAL, LLC 07/26/2022 07/26/2022 415.00 Invoice Transactions 1 $415.00 102281 - HAVEY COMMUNICATIONS INC.07/26/2022 07/26/2022 157.20 Invoice Transactions 1 $157.20 105576 - WILMETTE HARBOR ASSOC.07/26/2022 07/26/2022 1,413.78 Invoice Transactions 1 $1,413.78 Invoice Transactions 14 $12,322.83 Invoice Transactions 58 $19,462.35 103536 - MOTOROLA SOLUTIONS, INC.07/26/2022 07/26/2022 200.00 Invoice Transactions 1 $200.00 308895 - ROSE PEST SOLUTIONS 07/26/2022 07/26/2022 6,240.00 308895 - ROSE PEST SOLUTIONS 07/26/2022 07/26/2022 6,240.00 Invoice Transactions 2 $12,480.00 Invoice Transactions 3 $12,680.00 18545 - CANDICE MITCHELL 07/26/2022 07/26/2022 216.52 Invoice Transactions 1 $216.52 Invoice Transactions 1 $216.52 101758 - EVANSTON TOWNSHIP HIGH SCHOOL 07/26/2022 07/26/2022 3,481.92 Invoice Transactions 1 $3,481.92 Invoice Transactions 1 $3,481.92 Invoice Transactions 5 $16,378.44 103883 - ODP BUSINESS SOLUTIONS, LLC 07/26/2022 07/26/2022 129.00 103883 - ODP BUSINESS SOLUTIONS, LLC 07/26/2022 07/26/2022 25.14 Invoice Transactions 2 $154.14 Invoice Transactions 2 $154.14 258463 - HOUSE OF DOORS, INC.07/26/2022 07/26/2022 515.41 102755 - JORSON & CARLSON 07/26/2022 07/26/2022 54.60 102755 - JORSON & CARLSON 07/26/2022 07/26/2022 54.50 Invoice Transactions 3 $624.51 18730 - CARROLL SEATING CO.07/26/2022 07/26/2022 560.00 Invoice Transactions 1 $560.00 18993 - CHANEL PUDRYCKI 07/26/2022 07/26/2022 956.25 18994 - DASHIELL HOVLAND 07/26/2022 07/26/2022 1,675.00 14952 - DELAYON MORRIS 07/26/2022 07/26/2022 2,125.00 14954 - JIMMY KAHN 07/26/2022 07/26/2022 1,800.00 18990 - KOFI HOPPS 07/26/2022 07/26/2022 1,662.50 18977 - SERENA SEIPLE 07/26/2022 07/26/2022 1,693.75 Invoice Transactions 6 $9,912.50 16681 - COMPASS TRANSPORTATION 07/26/2022 07/26/2022 4,100.00 131436 - GARY KANTOR 07/26/2022 07/26/2022 525.00 131436 - GARY KANTOR 07/26/2022 07/26/2022 525.00 Invoice Transactions 3 $5,150.00 19041 - TIFFANY DRAINE - EDUREADY 07/26/2022 07/26/2022 393.75 Invoice Transactions 1 $393.75 10546 - SUPERIOR INDUSTRIAL SUPPLY 07/26/2022 07/26/2022 355.20 10546 - SUPERIOR INDUSTRIAL SUPPLY 07/26/2022 07/26/2022 93.94 10546 - SUPERIOR INDUSTRIAL SUPPLY 07/26/2022 07/26/2022 797.67 10546 - SUPERIOR INDUSTRIAL SUPPLY 07/26/2022 07/26/2022 246.42 12792 - UNIFIRST CORPORATION 07/26/2022 07/26/2022 66.80 Invoice Transactions 5 $1,560.03 10194 - NEXTIME, INC 07/26/2022 07/26/2022 120.83 Invoice Transactions 1 $120.83 Invoice Transactions 20 $18,321.62 16681 - COMPASS TRANSPORTATION 07/26/2022 07/26/2022 235.00 Invoice Transactions 1 $235.00 Invoice Transactions 1 $235.00 101631 - ELEVATOR INSPECTION SERVICE 07/26/2022 07/26/2022 8.00 Invoice Transactions 1 $8.00 18400 - HARRY THOMAS 07/26/2022 07/26/2022 4,420.00 Invoice Transactions 1 $4,420.00 16681 - COMPASS TRANSPORTATION 07/26/2022 07/26/2022 1,340.00 Invoice Transactions 1 $1,340.00 103883 - ODP BUSINESS SOLUTIONS, LLC 07/26/2022 07/26/2022 128.97 103883 - ODP BUSINESS SOLUTIONS, LLC 07/26/2022 07/26/2022 87.28 Invoice Transactions 2 $216.25 Invoice Transactions 5 $5,984.25 19023 - ANDRE CALLOWAY 07/26/2022 07/26/2022 400.00 19022 - JON-MICHAEL MANOCCHIO 07/26/2022 07/26/2022 750.00 19021 - PETER GOODE 07/26/2022 07/26/2022 800.00 Invoice Transactions 3 $1,950.00 100401 - COMCAST CABLE 07/26/2022 07/26/2022 211.69 19061 - JORDYN DAVIS 07/26/2022 07/26/2022 1,200.00 18184 - NATALIE FRAKES 07/26/2022 07/26/2022 1,200.00 Invoice Transactions 3 $2,611.69 Invoice Transactions 6 $4,561.69 18338 - EVAN SPOSATO 07/26/2022 07/26/2022 1,200.00 17770 - HEIDI MOKRYCKI 07/26/2022 07/26/2022 665.40 18767 - MAUREEN FOGERTY 07/26/2022 07/26/2022 35.95 Invoice Transactions 3 $1,901.35 103883 - ODP BUSINESS SOLUTIONS, LLC 07/26/2022 07/26/2022 105.16 Invoice Transactions 1 $105.16 TRT RESCUE EQUIPMENT FIRE VEHICLE EQUIPMENT FIRE VEHICLE TOOLS Account 65125 - OTHER COMMODITIES RESCUE BOAT FUEL CHARGES Account 65125 - OTHER COMMODITIES Totals Business Unit 2315 - FIRE SUPPRESSION Totals Account 65090 - SAFETY EQUIPMENT Totals Account 65095 - OFFICE SUPPLIES IPAD MOUNTS FOR ENGINES Account 65095 - OFFICE SUPPLIES Totals FIRE NOZZLES Account 65085 - MINOR EQUIPMENT & TOOLS Totals Account 65090 - SAFETY EQUIPMENT TURNOUT GEAR RENTAL MONTHLY SERVICE CONTRACT FEE Account 62606 - RODENT CONTROL CONTRACT Totals Business Unit 2435 - PUBLIC HEALTH DIVISION Totals ANNUAL RADIO FOR EMERGENCY RESPONSE Account 62477 - PHEP GRANT-EXPENSE Totals Account 62606 - RODENT CONTROL CONTRACT MONTHLY SERVICE CONTRACT FEE Department 23 - FIRE MGMT & SUPPORT Totals Department 24 - HEALTH Business Unit 2435 - PUBLIC HEALTH DIVISION Account 62477 - PHEP GRANT-EXPENSE Account 62490 - OTHER PROGRAM COSTS Totals Business Unit 2455 - COMMUNITY HEALTH Totals Department 24 - HEALTH Totals Business Unit 2445 - HUMAN SERVICES Totals Business Unit 2455 - COMMUNITY HEALTH Account 62490 - OTHER PROGRAM COSTS PARTNER REIMBURSEMENT OF SUPPLIES-HEALTH CTRS Business Unit 2445 - HUMAN SERVICES Account 62295 - TRAINING & TRAVEL TRAVEL REIMBURSEMENT Account 62295 - TRAINING & TRAVEL Totals Account 62245 - OTHER EQMT MAINTENANCE SERVICE CALL MALFUNCTIONING DOOR ICE SCRAPER KNIVES SHARPENED & HONED ICE SCRAPER KNIVES SHARPENED & HONED Account 62245 - OTHER EQMT MAINTENANCE Totals Account 65095 - OFFICE SUPPLIES Totals Business Unit 3005 - REC. MGMT. & GENERAL SUPPORT Totals Business Unit 3030 - CROWN COMMUNITY CENTER Department 30 - PARKS AND RECREATION Business Unit 3005 - REC. MGMT. & GENERAL SUPPORT Account 65095 - OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES COE CAMP HOCKEY COACH HOCKEY SUMMER CAMP HOCKEY SUMMER CAMP HOCKEY SUMMER CAMP HOCKEY SUMMER CAMP Account 62251 - CROWN CENTER SYSTEMS REPAIR RINK CURTAIN REPAIR Account 62251 - CROWN CENTER SYSTEMS REPAIR Totals Account 62505 - INSTRUCTOR SERVICES PRESCHOOL CONSULTATION Account 62509 - SERVICE AGREEMENTS/ CONTRACTS Totals Account 65040 - JANITORIAL SUPPLIES JANITORIAL SUPPLY MAGIC CLASS SHOW PERFORMER MAGIC CLASS SHOW PERFORMER Account 62507 - FIELD TRIPS Totals Account 62509 - SERVICE AGREEMENTS/ CONTRACTS HOCKEY SUMMER CAMP Account 62505 - INSTRUCTOR SERVICES Totals Account 62507 - FIELD TRIPS SUMMER BUS Business Unit 3030 - CROWN COMMUNITY CENTER Totals Business Unit 3035 - CHANDLER COMMUNITY CENTER Account 62507 - FIELD TRIPS SUMMER BUS Account 65070 - OFFICE/OTHER EQT MTN MATL TIME CARDS Account 65070 - OFFICE/OTHER EQT MTN MATL Totals JANITORIAL SUPPLY JANITORIAL SUPPLY JANITORIAL SUPPLY JANITORIAL SUPPLY Account 65040 - JANITORIAL SUPPLIES Totals OFFICIALS FOR GAMES AT THE PARK Account 62505 - INSTRUCTOR SERVICES Totals Account 62507 - FIELD TRIPS SUMMER BUS Account 62225 - BLDG MAINTENANCE SERVICES ELEVATOR INSPECTION Account 62225 - BLDG MAINTENANCE SERVICES Totals Account 62505 - INSTRUCTOR SERVICES Account 62507 - FIELD TRIPS Totals Business Unit 3035 - CHANDLER COMMUNITY CENTER Totals Business Unit 3040 - FLEETWOOD JOURDAIN COM CT Account 62505 - INSTRUCTOR SERVICES ASSIST. SOUND DESIGNER MAMALOGUES STAGE MANAGER MAMALOGUES PRODUCTION SOUND DESIGNER MAMALOGUES Account 62505 - INSTRUCTOR SERVICES Totals Account 65095 - OFFICE SUPPLIES Totals Business Unit 3040 - FLEETWOOD JOURDAIN COM CT Totals Business Unit 3045 - FLEETWOOD/JOURDAIN THEATR Account 62507 - FIELD TRIPS Totals Account 65095 - OFFICE SUPPLIES OFFICE SUPPLIES FJCC OFFICE SUPPLIES FJCC Business Unit 3045 - FLEETWOOD/JOURDAIN THEATR Totals Business Unit 3055 - LEVY CENTER SENIOR SERVICES Account 62505 - INSTRUCTOR SERVICES TECH DIRECTOR/CO-DESIGN ETC SET MAMALOGUES Account 62511 - ENTERTAIN/PERFORMER SERV COMCAST BILL MUSICAL DIRECTOR/ARRANGER/BANDLEADER EXCEPTIONAL BLACK MUSES CO-PRODUCER/PERFORMER EXCEPTIONAL BLACK MUSES Account 62511 - ENTERTAIN/PERFORMER SERV Totals OFFICE SUPPLIES Account 65095 - OFFICE SUPPLIES Totals BEMOVED DANCE CLASS INSTRUCTOR REIMBURSEMENT FOR RENEWING CPR CERT Account 62505 - INSTRUCTOR SERVICES Totals Account 65095 - OFFICE SUPPLIES Run by Tera Davis on 07/20/2022 10:00:41 AM Page 5 of 24 A1.Page 100 of 969 100 GENERAL FUND Vendor G/L Date Payment Date Invoice Amount Accounts Payable by G/L Distribution Report Payment Date Range 07/26/22 - 07/26/22CITY OF EVANSTON BILLS LIST PERIOD ENDING 07.26.2022 FY22 Invoice Description 101457 - DIRECT FITNESS SOLUTIONS 07/26/2022 07/26/2022 677.92 Invoice Transactions 1 $677.92 Invoice Transactions 5 $2,684.43 102895 - KOVILIC CONSTRUCTION 07/26/2022 07/26/2022 35,000.00 Invoice Transactions 1 $35,000.00 Invoice Transactions 1 $35,000.00 100401 - COMCAST CABLE 07/26/2022 07/26/2022 139.57 Invoice Transactions 1 $139.57 Invoice Transactions 1 $139.57 16681 - COMPASS TRANSPORTATION 07/26/2022 07/26/2022 1,280.00 16681 - COMPASS TRANSPORTATION 07/26/2022 07/26/2022 320.00 16681 - COMPASS TRANSPORTATION 07/26/2022 07/26/2022 320.00 Invoice Transactions 3 $1,920.00 103885 - OFFICE DEPOT INC.07/26/2022 07/26/2022 56.35 Invoice Transactions 1 $56.35 Invoice Transactions 4 $1,976.35 16681 - COMPASS TRANSPORTATION 07/26/2022 07/26/2022 413.92 16681 - COMPASS TRANSPORTATION 07/26/2022 07/26/2022 320.00 Invoice Transactions 2 $733.92 Invoice Transactions 2 $733.92 Invoice Transactions 47 $69,790.97 18489 - VERIZON CONNECT 07/26/2022 07/26/2022 1,111.14 Invoice Transactions 1 $1,111.14 101063 - CINTAS FIRST AID & SUPPLY 07/26/2022 07/26/2022 71.78 Invoice Transactions 1 $71.78 Invoice Transactions 2 $1,182.92 301861 - CHRISTY WEBBER & COMPANY 07/26/2022 07/26/2022 11,996.43 301861 - CHRISTY WEBBER & COMPANY 07/26/2022 07/26/2022 6,135.00 Invoice Transactions 2 $18,131.43 13915 - VICTOR STANLEY, INC.07/26/2022 07/26/2022 7,822.00 Invoice Transactions 1 $7,822.00 Invoice Transactions 3 $25,953.43 19001 - CBRE, INC.07/26/2022 07/26/2022 4,995.00 Invoice Transactions 1 $4,995.00 103883 - ODP BUSINESS SOLUTIONS, LLC 07/26/2022 07/26/2022 140.64 Invoice Transactions 1 $140.64 Invoice Transactions 2 $5,135.64 120125 - J.A. JOHNSON PAVING CO 07/26/2022 07/26/2022 629,993.32 Invoice Transactions 1 $629,993.32 Invoice Transactions 1 $629,993.32 100747 - MOBO TREX 07/26/2022 07/26/2022 867.00 Invoice Transactions 1 $867.00 100375 - ARTS & LETTERS LTD.07/26/2022 07/26/2022 247.00 Invoice Transactions 1 $247.00 Invoice Transactions 2 $1,114.00 Invoice Transactions 10 $663,379.31 Invoice Transactions 232 $1,079,452.42 Account 65110 - RECREATION SUPPLIES Totals Business Unit 3055 - LEVY CENTER SENIOR SERVICES Totals Business Unit 3065 - BOAT RAMP OPERATIONS Account 65110 - RECREATION SUPPLIES FITNESS EQUIPMENT REPAIRS Business Unit 3225 - GIBBS-MORRISON CULTURAL CENTER Totals Business Unit 3605 - ECOLOGY CENTER Account 62507 - FIELD TRIPS SUMMER BUS Business Unit 3225 - GIBBS-MORRISON CULTURAL CENTER Account 62511 - ENTERTAIN/PERFORMER SERV GIBBS COMCAST BILL Account 62511 - ENTERTAIN/PERFORMER SERV Totals Account 65050 - BLDG MAINTENANCE MATERIAL CHURCH STREET BOAT RAMP DREDGING Account 65050 - BLDG MAINTENANCE MATERIAL Totals Business Unit 3065 - BOAT RAMP OPERATIONS Totals Business Unit 3720 - CULTURAL ARTS PROGRAMS Account 62507 - FIELD TRIPS SUMMER BUS SUMMER BUS Account 62507 - FIELD TRIPS Totals ECOLOGY CENTER OFFICE SUPPLIES Account 65095 - OFFICE SUPPLIES Totals Business Unit 3605 - ECOLOGY CENTER Totals SUMMER BUS SUMMER BUS Account 62507 - FIELD TRIPS Totals Account 65095 - OFFICE SUPPLIES Account 65090 - SAFETY EQUIPMENT FIRST AID CABINET MAINTENANCE Account 65090 - SAFETY EQUIPMENT Totals Business Unit 4105 - PUBLIC WORKS AGENCY ADMIN Totals Business Unit 4105 - PUBLIC WORKS AGENCY ADMIN Account 64540 - TELECOMMUNICATIONS - WIRELESS FLEET AVL SERVICES Account 64540 - TELECOMMUNICATIONS - WIRELESS Totals Business Unit 3720 - CULTURAL ARTS PROGRAMS Totals Department 30 - PARKS AND RECREATION Totals Department 40 - PUBLIC WORKS AGENCY Account 62199 - PARK MNTNCE & FURNITURE RPLCMN SOLE SOURCE PURCHASE PARK BENCHES Account 62199 - PARK MNTNCE & FURNITURE RPLCMN Totals Business Unit 4330 - GREENWAYS Totals Business Unit 4330 - GREENWAYS Account 62195 - LANDSCAPE MAINTENANCE SERVICES FY2022 CITYWIDE LANDSCAPE MAINTENANCE 2022 LANDSCAPE MAINTENANCE - ROBERT CROWN Account 62195 - LANDSCAPE MAINTENANCE SERVICES Totals Business Unit 4510 - STREET MAINTENANCE Account 62509 - SERVICE AGREEMENTS/ CONTRACTS FY2022 PAVEMENT PATCHING CONTRACT Account 62509 - SERVICE AGREEMENTS/ CONTRACTS Totals Account 65095 - OFFICE SUPPLIES OFFICE SUPPLIES Account 65095 - OFFICE SUPPLIES Totals Business Unit 4400 - CAPITAL PLANNING & ENGINEERING Totals Business Unit 4400 - CAPITAL PLANNING & ENGINEERING Account 62340 - IT COMPUTER SOFTWARE COSTLAB BASIC 1-YEAR LEASE AGREEMENT Account 62340 - IT COMPUTER SOFTWARE Totals Business Unit 4520 - TRAF. SIG.& ST LIGHT MAINT Totals Department 40 - PUBLIC WORKS AGENCY Totals Fund 100 - GENERAL FUND Totals Account 65070 - OFFICE/OTHER EQT MTN MATL Totals Account 65115 - TRAFFIC CONTROL SUPPLI HONORARY STREET NAME SIGNS Account 65115 - TRAFFIC CONTROL SUPPLI Totals Business Unit 4510 - STREET MAINTENANCE Totals Business Unit 4520 - TRAF. SIG.& ST LIGHT MAINT Account 65070 - OFFICE/OTHER EQT MTN MATL MALFUNCTION MANAGEMENT UNIT Run by Tera Davis on 07/20/2022 10:00:41 AM Page 6 of 24 A1.Page 101 of 969 175 GENERAL ASSIST FUND Vendor G/L Date Payment Date Invoice Amount 10998 - NJS ENTERPRISES, INC.07/26/2022 07/26/2022 4,000.00 Invoice Transactions 1 $4,000.00 Invoice Transactions 1 $4,000.00 Invoice Transactions 1 $4,000.00 Invoice Transactions 1 $4,000.00 Business Unit 4605 - GENERAL ASSISTANCE ADMIN Totals Department 24 - HEALTH Totals Fund 175 - GENERAL ASSISTANCE FUND Totals Business Unit 4605 - GENERAL ASSISTANCE ADMIN Account 62490 - OTHER PROGRAM COSTS VISUAL GA PROGRAM ACCESS Account 62490 - OTHER PROGRAM COSTS Totals Invoice Description Fund 175 - GENERAL ASSISTANCE FUND Department 24 - HEALTH Accounts Payable by G/L Distribution Report Payment Date Range 07/26/22 - 07/26/22CITY OF EVANSTON BILLS LIST PERIOD ENDING 07.26.2022 FY22 Run by Tera Davis on 07/20/2022 10:00:41 AM Page 7 of 24 A1.Page 102 of 969 176 HUMAN SERVICES FUND Vendor G/L Date Payment Date Invoice Amount 322406 - PRESENCE BEHAVIORAL HEALTH 07/26/2022 07/26/2022 5,277.75 322406 - PRESENCE BEHAVIORAL HEALTH 07/26/2022 07/26/2022 5,277.75 322406 - PRESENCE BEHAVIORAL HEALTH 07/26/2022 07/26/2022 5,277.75 322406 - PRESENCE BEHAVIORAL HEALTH 07/26/2022 07/26/2022 5,277.75 322406 - PRESENCE BEHAVIORAL HEALTH 07/26/2022 07/26/2022 5,277.75 322406 - PRESENCE BEHAVIORAL HEALTH 07/26/2022 07/26/2022 5,277.75 322406 - PRESENCE BEHAVIORAL HEALTH 07/26/2022 07/26/2022 6,666.67 322406 - PRESENCE BEHAVIORAL HEALTH 07/26/2022 07/26/2022 6,666.67 322406 - PRESENCE BEHAVIORAL HEALTH 07/26/2022 07/26/2022 6,666.67 322406 - PRESENCE BEHAVIORAL HEALTH 07/26/2022 07/26/2022 6,666.67 322406 - PRESENCE BEHAVIORAL HEALTH 07/26/2022 07/26/2022 6,666.67 322406 - PRESENCE BEHAVIORAL HEALTH 07/26/2022 07/26/2022 6,666.67 Invoice Transactions 12 $71,666.52 Invoice Transactions 12 $71,666.52 18400 - HARRY THOMAS 07/26/2022 07/26/2022 780.00 Invoice Transactions 1 $780.00 Invoice Transactions 1 $780.00 Invoice Transactions 13 $72,446.52 Invoice Transactions 13 $72,446.52 Department 24 - HEALTH Totals Fund 176 - HUMAN SERVICES FUND Totals Accounts Payable by G/L Distribution Report Payment Date Range 07/26/22 - 07/26/22CITY OF EVANSTON BILLS LIST PERIOD ENDING 07.26.2022 FY22 OFFICIALS FOR GAMES Account 62490 - OTHER PROGRAM COSTS Totals Business Unit 3215 - YOUTH ENGAGEMENT DIVISION Totals Business Unit 2445 - HUMAN SERVICES Totals Business Unit 3215 - YOUTH ENGAGEMENT DIVISION Account 62490 - OTHER PROGRAM COSTS MONTHLY SERVICE SOCIAL WORKER MARCH MONTHLY SERVICE SOCIAL WORKER APRIL MONTHLY SERVICE SOCIAL WORKER MAY MONTHLY SERVICE SOCIAL WORKER JUNE Account 62491 - COMMUNITY INTERVENTION PROGRAM COSTS Totals MARCH 2022 CONTRACT CHARGE-CRISIS APRIL 2022 CONTRACT CHARGE MAY 2022 CONTRACT CHARGE JUNE 2022 CONTRACT CHARGE MONTHLY SERVICE SOCIAL WORKER FEB Business Unit 2445 - HUMAN SERVICES Account 62491 - COMMUNITY INTERVENTION PROGRAM COSTS JANUARY 2022 CONTRACT CHARGE CRISIS MONTHLY SERVICE SOCIAL WORKER JAN FEBRUARY 2022 CONTRACT CHARGE Invoice Description Fund 176 - HUMAN SERVICES FUND Department 24 - HEALTH Run by Tera Davis on 07/20/2022 10:00:41 AM Page 8 of 24 A1.Page 103 of 969 177 REPARATIONS FUND Vendor G/L Date Payment Date Invoice Amount 10638 - COMMUNITY PARTNERS FOR AFFORDABLE HOUSING 07/26/2022 07/26/2022 3,200.00 10638 - COMMUNITY PARTNERS FOR AFFORDABLE HOUSING 07/26/2022 07/26/2022 1,775.00 10638 - COMMUNITY PARTNERS FOR AFFORDABLE HOUSING 07/26/2022 07/26/2022 6,250.00 10638 - COMMUNITY PARTNERS FOR AFFORDABLE HOUSING 07/26/2022 07/26/2022 6,250.00 Invoice Transactions 4 $17,475.00 Invoice Transactions 4 $17,475.00 Invoice Transactions 4 $17,475.00 Invoice Transactions 4 $17,475.00 Department 15 - CITY MANAGER'S OFFICE Totals Fund 177 - REPARATIONS FUND Totals Accounts Payable by G/L Distribution Report Payment Date Range 07/26/22 - 07/26/22CITY OF EVANSTON BILLS LIST PERIOD ENDING 07.26.2022 FY22 REPARATIONS – HOME IMPROVEMENT DEPOSIT Account 62490 - OTHER PROGRAM COSTS Totals Business Unit 1595 - REPARATIONS FUND Totals Business Unit 1595 - REPARATIONS FUND Account 62490 - OTHER PROGRAM COSTS HOME IMPROVEMENT –DEPOSIT REPARATIONS – HOME IMPROVEMENT DEPOSIT REPARATIONS – HOME IMPROVEMENT DEPOSIT Invoice Description Fund 177 - REPARATIONS FUND Department 15 - CITY MANAGER'S OFFICE Run by Tera Davis on 07/20/2022 10:00:41 AM Page 9 of 24 A1.Page 104 of 969 200 MOTOR FUEL TAX FUND Vendor G/L Date Payment Date Invoice Amount 10730 - MC SQUARED ENERGY 07/26/2022 07/26/2022 2,455.48 10730 - MC SQUARED ENERGY 07/26/2022 07/26/2022 360.30 Invoice Transactions 2 $2,815.78 167918 - JOEL KENNEDY CONSTRUCTION CORPORATION 07/26/2022 07/26/2022 25,012.80 Invoice Transactions 1 $25,012.80 Invoice Transactions 3 $27,828.58 Invoice Transactions 3 $27,828.58 Invoice Transactions 3 $27,828.58 Department 40 - PUBLIC WORKS AGENCY Totals Fund 200 - MOTOR FUEL TAX FUND Totals Accounts Payable by G/L Distribution Report Payment Date Range 07/26/22 - 07/26/22CITY OF EVANSTON BILLS LIST PERIOD ENDING 07.26.2022 FY22 Account 65515 - OTHER IMPROVEMENTS 2022 WATER MAIN IMPROVEMENTS AND STREET RESURFACING Account 65515 - OTHER IMPROVEMENTS Totals Business Unit 5100 - MOTOR FUEL TAX - ADMINISTRATION Totals Business Unit 5100 - MOTOR FUEL TAX - ADMINISTRATION Account 64007 - TRAFFIC LIGHT ELECTRICITY TRAFFIC SIGNALS TRAFFIC SIGNALS Account 64007 - TRAFFIC LIGHT ELECTRICITY Totals Invoice Description Fund 200 - MOTOR FUEL TAX FUND Department 40 - PUBLIC WORKS AGENCY Run by Tera Davis on 07/20/2022 10:00:41 AM Page 10 of 24 A1.Page 105 of 969 205 EMERGENCY TELE (E911) FUND Vendor G/L Date Payment Date Invoice Amount 100987 - CHICAGO COMMUNICATIONS, LLC.07/26/2022 07/26/2022 674.00 103536 - MOTOROLA SOLUTIONS, INC.07/26/2022 07/26/2022 5,340.00 Invoice Transactions 2 $6,014.00 149416 - AT & T 07/26/2022 07/26/2022 92.71 Invoice Transactions 1 $92.71 103536 - MOTOROLA SOLUTIONS, INC.07/26/2022 07/26/2022 794.00 Invoice Transactions 1 $794.00 Invoice Transactions 4 $6,900.71 Invoice Transactions 4 $6,900.71 Invoice Transactions 4 $6,900.71 Department 22 - POLICE Totals Fund 205 - EMERGENCY TELEPHONE (E911) FUND Totals Accounts Payable by G/L Distribution Report Payment Date Range 07/26/22 - 07/26/22CITY OF EVANSTON BILLS LIST PERIOD ENDING 07.26.2022 FY22 COMMUNICATION EQUIPMENT Account 65085 - MINOR EQUIPMENT & TOOLS Totals Business Unit 5150 - EMERGENCY TELEPHONE SYSTM Totals Account 64505 - TELECOMMUNICATIONS COMMUNICATION CHARGES - JUNE Account 64505 - TELECOMMUNICATIONS Totals Account 65085 - MINOR EQUIPMENT & TOOLS Business Unit 5150 - EMERGENCY TELEPHONE SYSTM Account 62509 - SERVICE AGREEMENTS/ CONTRACTS MOBILE RADIO MAINTENANCE - AUGUST STARCOM AIRTIME - JUL 2022 Account 62509 - SERVICE AGREEMENTS/ CONTRACTS Totals Invoice Description Fund 205 - EMERGENCY TELEPHONE (E911) FUND Department 22 - POLICE Run by Tera Davis on 07/20/2022 10:00:41 AM Page 11 of 24 A1.Page 106 of 969 215 CDBG FUND Vendor G/L Date Payment Date Invoice Amount 10638 - COMMUNITY PARTNERS FOR AFFORDABLE HOUSING 07/26/2022 07/26/2022 1,125.00 Invoice Transactions 1 $1,125.00 Invoice Transactions 1 $1,125.00 Invoice Transactions 1 $1,125.00 Invoice Transactions 1 $1,125.00 Business Unit 5187 - REHAB CONSTRUCTION ADMIN Totals Department 21 - COMMUNITY DEVELOPMENT Totals Fund 215 - CDBG FUND Totals Business Unit 5187 - REHAB CONSTRUCTION ADMIN Account 62665 - CONTRIB TO OTHER AGENCIES HOUSING REHAB- LEAD BASED TESTS Account 62665 - CONTRIB TO OTHER AGENCIES Totals CITY OF EVANSTON BILLS LIST PERIOD ENDING 07.26.2022 FY22 Invoice Description Fund 215 - CDBG FUND Department 21 - COMMUNITY DEVELOPMENT Accounts Payable by G/L Distribution Report Payment Date Range 07/26/22 - 07/26/22 Run by Tera Davis on 07/20/2022 10:00:41 AM Page 12 of 24 A1.Page 107 of 969 335 WEST EVANSTON TIF FUND Vendor G/L Date Payment Date Invoice Amount 167918 - JOEL KENNEDY CONSTRUCTION CORPORATION 07/26/2022 07/26/2022 1,209.01 Invoice Transactions 1 $1,209.01 Invoice Transactions 1 $1,209.01 Invoice Transactions 1 $1,209.01 Invoice Transactions 1 $1,209.01 CITY OF EVANSTON BILLS LIST PERIOD ENDING 07.26.2022 FY22 Invoice Description Fund 335 - WEST EVANSTON TIF FUND Department 99 - NON-DEPARTMENTAL Accounts Payable by G/L Distribution Report Payment Date Range 07/26/22 - 07/26/22 Business Unit 5870 - WEST EVANSTON TIF Totals Department 99 - NON-DEPARTMENTAL Totals Fund 335 - WEST EVANSTON TIF FUND Totals Business Unit 5870 - WEST EVANSTON TIF Account 65515 - OTHER IMPROVEMENTS WATER MAIN IMPROVEMENTS AND STREET RESURFACING Account 65515 - OTHER IMPROVEMENTS Totals Run by Tera Davis on 07/20/2022 10:00:41 AM Page 13 of 24 A1.Page 108 of 969 415 CAPITAL IMPROVEMENTS FUND Vendor G/L Date Payment Date Invoice Amount 102162 - GREELEY AND HANSEN *07/26/2022 07/26/2022 6,644.90 Invoice Transactions 1 $6,644.90 Invoice Transactions 1 $6,644.90 102363 - HOLABIRD & ROOT LLC *07/26/2022 07/26/2022 40,566.50 176213 - TESKA ASSOCIATES, INC.*07/26/2022 07/26/2022 4,228.00 Invoice Transactions 2 $44,794.50 100870 - CAPITOL CEMENT CO.*07/26/2022 07/26/2022 5,259.40 13463 - GARLAND /DBS, INC.*07/26/2022 07/26/2022 11,763.91 105604 - WISS, JANNEY, ELSTNER ASSOCIATES INC. * 07/26/2022 07/26/2022 7,376.54 Invoice Transactions 3 $24,399.85 Invoice Transactions 5 $69,194.35 100870 - CAPITOL CEMENT CO.*07/26/2022 07/26/2022 62,795.48 Invoice Transactions 1 $62,795.48 Invoice Transactions 1 $62,795.48 Invoice Transactions 7 $138,634.73 Invoice Transactions 7 $138,634.73 Business Unit 4319 - CIP CDBG Funds Totals Department 40 - PUBLIC WORKS AGENCY Totals Fund 415 - CAPITAL IMPROVEMENTS FUND Totals Business Unit 4319 - CIP CDBG Funds Account 65515 - OTHER IMPROVEMENTS 2021 ALLEY IMPROVEMENTS PROJECT BID 21-16 Account 65515 - OTHER IMPROVEMENTS Totals FIRE STATION 4 EMERGENCY ROOF IMPROVEMENTS WATER PENETRATION TESTING SERVICES AT CIVIC CENTER Account 65515 - OTHER IMPROVEMENTS Totals Business Unit 4121 - 2021 GO BOND CAPITAL Totals EVANSTON SKATE PARK - CONSULTING SERVICES - RFP 21-31 Account 62145 - ENGINEERING SERVICES Totals Account 65515 - OTHER IMPROVEMENTS 2021 ALLEY IMPROVEMENTS PROJECT BID 21-16 Business Unit 4119 - 2019 GO BOND CAPITAL Totals Business Unit 4121 - 2021 GO BOND CAPITAL Account 62145 - ENGINEERING SERVICES ANIMAL SHELTER-RFQ 20-53-ARCHITECTURAL & ENGINEERING Business Unit 4119 - 2019 GO BOND CAPITAL Account 62145 - ENGINEERING SERVICES EVANSTON SERVICE CENTER FACILITY EVALUATION & MASTER PLAN Account 62145 - ENGINEERING SERVICES Totals CITY OF EVANSTON BILLS LIST PERIOD ENDING 07.26.2022 FY22 Invoice Description Fund 415 - CAPITAL IMPROVEMENTS FUND Department 40 - PUBLIC WORKS AGENCY Accounts Payable by G/L Distribution Report Payment Date Range 07/26/22 - 07/26/22 Run by Tera Davis on 07/20/2022 10:00:41 AM Page 14 of 24 A1.Page 109 of 969 416 CROWN CONSTRUCTION FUND Vendor G/L Date Payment Date Invoice Amount 285559 - BULLEY & ANDREWS, LLC *07/26/2022 07/26/2022 108,425.54 Invoice Transactions 1 $108,425.54 Invoice Transactions 1 $108,425.54 Invoice Transactions 1 $108,425.54 Invoice Transactions 1 $108,425.54 Business Unit 4160 - CROWN CONSTRUCTION PROJECT Totals Department 40 - PUBLIC WORKS AGENCY Totals Fund 416 - CROWN CONSTRUCTION FUND Totals Business Unit 4160 - CROWN CONSTRUCTION PROJECT Account 65515 - OTHER IMPROVEMENTS ROBERT CROWN CONSTRUCTION MANAGER Account 65515 - OTHER IMPROVEMENTS Totals CITY OF EVANSTON BILLS LIST PERIOD ENDING 07.26.2022 FY22 Invoice Description Fund 416 - CROWN CONSTRUCTION FUND Department 40 - PUBLIC WORKS AGENCY Accounts Payable by G/L Distribution Report Payment Date Range 07/26/22 - 07/26/22 Run by Tera Davis on 07/20/2022 10:00:41 AM Page 15 of 24 A1.Page 110 of 969 420 SPECIAL ASSESSNMENT FUND Vendor G/L Date Payment Date Invoice Amount 100870 - CAPITOL CEMENT CO.*07/26/2022 07/26/2022 9,543.99 Invoice Transactions 1 $9,543.99 Invoice Transactions 1 $9,543.99 Invoice Transactions 1 $9,543.99 Invoice Transactions 1 $9,543.99 Business Unit 6000 - SPECIAL ASSESSMENT Totals Department 40 - PUBLIC WORKS AGENCY Totals Fund 420 - SPECIAL ASSESSMENT FUND Totals Business Unit 6000 - SPECIAL ASSESSMENT Account 65515 - OTHER IMPROVEMENTS 2021 ALLEY IMPROVEMENTS PROJECT Account 65515 - OTHER IMPROVEMENTS Totals CITY OF EVANSTON BILLS LIST PERIOD ENDING 07.26.2022 FY22 Invoice Description Fund 420 - SPECIAL ASSESSMENT FUND Department 40 - PUBLIC WORKS AGENCY Accounts Payable by G/L Distribution Report Payment Date Range 07/26/22 - 07/26/22 Run by Tera Davis on 07/20/2022 10:00:41 AM Page 16 of 24 A1.Page 111 of 969 505 PARKING SYSTEM FUND Vendor G/L Date Payment Date Invoice Amount 17306 - DAVIS BANCORP, INC.07/26/2022 07/26/2022 5,292.00 Invoice Transactions 1 $5,292.00 103956 - OTIS ELEVATOR COMPANY 07/26/2022 07/26/2022 99,937.50 17333 - WGI, INC.07/26/2022 07/26/2022 6,600.00 105604 - WISS, JANNEY, ELSTNER ASSOCIATES INC.*07/26/2022 07/26/2022 11,000.00 Invoice Transactions 3 $117,537.50 Invoice Transactions 4 $122,829.50 101215 - COOK COUNTY COLLECTOR 07/26/2022 07/26/2022 414.63 Invoice Transactions 1 $414.63 101143 - COMED 07/26/2022 07/26/2022 185.75 101143 - COMED 07/26/2022 07/26/2022 341.20 101545 - DUNCAN PARKING TECHNOLOGIES, INC.07/26/2022 07/26/2022 147.50 101545 - DUNCAN PARKING TECHNOLOGIES, INC.07/26/2022 07/26/2022 1,843.75 10643 - PASSPORT PARKING, INC`07/26/2022 07/26/2022 551.00 225904 - TOTAL PARKING SOLUTIONS, INC.07/26/2022 07/26/2022 2,628.00 Invoice Transactions 6 $5,697.20 10643 - PASSPORT PARKING, INC`07/26/2022 07/26/2022 11,756.14 10643 - PASSPORT PARKING, INC`07/26/2022 07/26/2022 15,977.50 Invoice Transactions 2 $27,733.64 Invoice Transactions 9 $33,845.47 101215 - COOK COUNTY COLLECTOR 07/26/2022 07/26/2022 1,215.41 Invoice Transactions 1 $1,215.41 13097 - SP PLUS PARKING 07/26/2022 07/26/2022 11,653.05 Invoice Transactions 1 $11,653.05 13583 - 3C PAYMENT (USA) CORP 07/26/2022 07/26/2022 188.82 313070 - LIONHEART CRITICAL POWER SPECIALISTS, INC 07/26/2022 07/26/2022 1,525.65 Invoice Transactions 2 $1,714.47 Invoice Transactions 4 $14,582.93 101215 - COOK COUNTY COLLECTOR 07/26/2022 07/26/2022 2,669.50 Invoice Transactions 1 $2,669.50 215899 - MB EVANSTON SHERMAN, L.L.C.07/26/2022 07/26/2022 1,280.00 Invoice Transactions 1 $1,280.00 105150 - THYSSENKRUPP ELEVATOR 07/26/2022 07/26/2022 9,419.22 Invoice Transactions 1 $9,419.22 18749 - SKIDATA, INC.07/26/2022 07/26/2022 1,483.00 18749 - SKIDATA, INC.07/26/2022 07/26/2022 117.50 13097 - SP PLUS PARKING 07/26/2022 07/26/2022 21,187.79 Invoice Transactions 3 $22,788.29 13583 - 3C PAYMENT (USA) CORP 07/26/2022 07/26/2022 467.10 Invoice Transactions 1 $467.10 Invoice Transactions 7 $36,624.11 101215 - COOK COUNTY COLLECTOR 07/26/2022 07/26/2022 1,269.64 Invoice Transactions 1 $1,269.64 18749 - SKIDATA, INC.07/26/2022 07/26/2022 812.50 18749 - SKIDATA, INC.07/26/2022 07/26/2022 270.00 18749 - SKIDATA, INC.07/26/2022 07/26/2022 607.50 13097 - SP PLUS PARKING 07/26/2022 07/26/2022 14,128.33 Invoice Transactions 4 $15,818.33 13583 - 3C PAYMENT (USA) CORP 07/26/2022 07/26/2022 258.66 Invoice Transactions 1 $258.66 103744 - NICOR 07/26/2022 07/26/2022 12.46 Invoice Transactions 1 $12.46 Invoice Transactions 7 $17,359.09 Invoice Transactions 31 $225,241.10 Invoice Transactions 31 $225,241.10 Business Unit 7005 - PARKING SYSTEM MGT Account 62431 - ARMORED CAR SERVICES ARMORED CAR SERVICES - PARKING AND COLLECTORS OFFICE Account 62431 - ARMORED CAR SERVICES Totals Invoice Description Fund 505 - PARKING SYSTEM FUND Department 19 - ADMINISTRATIVE SERVICES Account 65515 - OTHER IMPROVEMENTS MAPLE GARAGE ELEVATOR UPGRADES PARKING STUDY PARKING GARAGE STRUCTURAL ASSESSMENT Account 65515 - OTHER IMPROVEMENTS Totals Account 62347 - PARKING TAX PAYMENTS TO COUNTY Totals Account 62509 - SERVICE AGREEMENTS/ CONTRACTS UTILITIES: COMED UTILITIES: COMED Business Unit 7005 - PARKING SYSTEM MGT Totals Business Unit 7015 - PARKING LOTS & METERS Account 62347 - PARKING TAX PAYMENTS TO COUNTY *COOK COUNTY TAXES -PARKING JUNE 2022 Account 62519 - PASSPORT MOBILE PARKING APP FEES MOBILE PAY JUNE 2022 CITATION MANAGEMENT JUNE 2022 Account 62519 - PASSPORT MOBILE PARKING APP FEES Totals API CHARGE-SMARKING JULY 2022 AUTOTRAX FEES JULY 2022 PERMIT SERVICE JUNE 2022 LEASE PAYMENT 8/36-10 PAYBOXES Account 62509 - SERVICE AGREEMENTS/ CONTRACTS Totals Account 62347 - PARKING TAX PAYMENTS TO COUNTY Totals Account 62400 - CONTRACT SVC-PARKING GARAGE GARAGE MANAGEMENT-JULY 2022 Account 62400 - CONTRACT SVC-PARKING GARAGE Totals Business Unit 7015 - PARKING LOTS & METERS Totals Business Unit 7025 - CHURCH STREET GARAGE Account 62347 - PARKING TAX PAYMENTS TO COUNTY *COOK COUNTY TAXES -PARKING JUNE 2022 Business Unit 7025 - CHURCH STREET GARAGE Totals Business Unit 7036 - SHERMAN GARAGE Account 62347 - PARKING TAX PAYMENTS TO COUNTY *COOK COUNTY TAXES -PARKING JUNE 2022 Account 62509 - SERVICE AGREEMENTS/ CONTRACTS CREDIT & DEBIT CARD PROCESSING FEES-JUNE 2022 GENERATOR TESTING & MAINTENANCE-CHURCH GARAGE 5/9/22 Account 62509 - SERVICE AGREEMENTS/ CONTRACTS Totals Account 62425 - ELEVATOR CONTRACT COSTS SHERMAN ELEVATOR CONTRACT 7/1/22-9/30/22 Account 62425 - ELEVATOR CONTRACT COSTS Totals Account 62509 - SERVICE AGREEMENTS/ CONTRACTS Account 62347 - PARKING TAX PAYMENTS TO COUNTY Totals Account 62400 - CONTRACT SVC-PARKING GARAGE SHERMAN GARAGE JANITORIAL SERVICES Account 62400 - CONTRACT SVC-PARKING GARAGE Totals Account 62705 - BANK SERVICE CHARGES CREDIT & DEBIT CARD PROCESSING FEES-JUNE 2022 Account 62705 - BANK SERVICE CHARGES Totals Business Unit 7036 - SHERMAN GARAGE Totals 150 KEYCARDS & 160 LABELS SHERMAN GARAGE SERVICE CALL 6/27/22 GARAGE MANAGEMENT-JULY 2022 Account 62509 - SERVICE AGREEMENTS/ CONTRACTS Totals GARAGE MANAGEMENT-JULY 2022 Business Unit 7037 - MAPLE GARAGE Account 62347 - PARKING TAX PAYMENTS TO COUNTY *COOK COUNTY TAXES -PARKING JUNE 2022 Account 62347 - PARKING TAX PAYMENTS TO COUNTY Totals Department 19 - ADMINISTRATIVE SERVICES Totals Fund 505 - PARKING SYSTEM FUND Totals Accounts Payable by G/L Distribution Report Payment Date Range 07/26/22 - 07/26/22CITY OF EVANSTON BILLS LIST PERIOD ENDING 07.26.2022 FY22 Account 64015 - NATURAL GAS UTILITIES: NICOR Account 64015 - NATURAL GAS Totals Business Unit 7037 - MAPLE GARAGE Totals Account 62509 - SERVICE AGREEMENTS/ CONTRACTS Totals Account 62705 - BANK SERVICE CHARGES CREDIT & DEBIT CARD PROCESSING FEES-JUNE 2022 Account 62705 - BANK SERVICE CHARGES Totals Account 62509 - SERVICE AGREEMENTS/ CONTRACTS MAPLE GARAGE SERVICE CALL 7/5/22 MAPLE GARAGE SERVICE CALL 7/11/22 MAPLE GARAGE SERVICE CALL Run by Tera Davis on 07/20/2022 10:00:41 AM Page 17 of 24 A1.Page 112 of 969 510 WATER FUND Vendor G/L Date Payment Date Invoice Amount 13723 - SEBIS DIRECT 07/26/2022 07/26/2022 2,500.00 Invoice Transactions 1 $2,500.00 Invoice Transactions 1 $2,500.00 13666 - BUILDERS ASPHALT, LLC 07/26/2022 07/26/2022 602.24 13666 - BUILDERS ASPHALT, LLC 07/26/2022 07/26/2022 131.20 13666 - BUILDERS ASPHALT, LLC 07/26/2022 07/26/2022 552.96 13666 - BUILDERS ASPHALT, LLC 07/26/2022 07/26/2022 389.12 13666 - BUILDERS ASPHALT, LLC 07/26/2022 07/26/2022 754.56 13666 - BUILDERS ASPHALT, LLC 07/26/2022 07/26/2022 99.84 13666 - BUILDERS ASPHALT, LLC 07/26/2022 07/26/2022 54.00 13666 - BUILDERS ASPHALT, LLC 07/26/2022 07/26/2022 604.16 Invoice Transactions 8 $3,188.08 105479 - WATER PRODUCTS CO.07/26/2022 07/26/2022 856.00 Invoice Transactions 1 $856.00 Invoice Transactions 9 $4,044.08 Invoice Transactions 10 $6,544.08 Invoice Transactions 10 $6,544.08 Invoice Description Fund 510 - WATER FUND Department 40 - PUBLIC WORKS AGENCY Business Unit 4225 - WATER OTHER OPERATIONS Totals Business Unit 4540 - DISTRIBUTION MAINTENANCE Account 65051 - MATERIALS - STREETS DIVISION FY2022 SINGLE SOURCE PURCHASE OF ASPHALT Business Unit 4225 - WATER OTHER OPERATIONS Account 62315 - POSTAGE UTILITY BILL PRINT AND MAIL SERVICES Account 62315 - POSTAGE Totals Department 40 - PUBLIC WORKS AGENCY Totals Fund 510 - WATER FUND Totals Accounts Payable by G/L Distribution Report Payment Date Range 07/26/22 - 07/26/22CITY OF EVANSTON BILLS LIST PERIOD ENDING 07.26.2022 FY22 2022 WATER DISTRIBUTION MATERIALS Account 65055 - MATER. TO MAINT. IMP. Totals Business Unit 4540 - DISTRIBUTION MAINTENANCE Totals FY2022 SINGLE SOURCE PURCHASE OF ASPHALT FY2022 SINGLE SOURCE PURCHASE OF ASPHALT Account 65051 - MATERIALS - STREETS DIVISION Totals Account 65055 - MATER. TO MAINT. IMP. FY2022 SINGLE SOURCE PURCHASE OF ASPHALT FY2022 SINGLE SOURCE PURCHASE OF ASPHALT FY2022 SINGLE SOURCE PURCHASE OF ASPHALT FY2022 SINGLE SOURCE PURCHASE OF ASPHALT FY2022 SINGLE SOURCE PURCHASE OF ASPHALT Run by Tera Davis on 07/20/2022 10:00:41 AM Page 18 of 24 A1.Page 113 of 969 513 WATER DEPR IMPV&EXT FUND Vendor G/L Date Payment Date Invoice Amount 167918 - JOEL KENNEDY CONSTRUCTION CORPORATION 07/26/2022 07/26/2022 703,564.90 Invoice Transactions 1 $703,564.90 Invoice Transactions 1 $703,564.90 Invoice Transactions 1 $703,564.90 Invoice Transactions 1 $703,564.90 CITY OF EVANSTON BILLS LIST PERIOD ENDING 07.26.2022 FY22 Invoice Description Fund 513 - WATER DEPR IMPRV &EXTENSION FUND Department 71 - UTILITIES Accounts Payable by G/L Distribution Report Payment Date Range 07/26/22 - 07/26/22 Business Unit 7330 - WATER FUND DEP, IMP, EXT Totals Department 71 - UTILITIES Totals Fund 513 - WATER DEPR IMPRV &EXTENSION FUND Totals Business Unit 7330 - WATER FUND DEP, IMP, EXT Account 65515 - OTHER IMPROVEMENTS 2022 WATER MAIN IMPROVEMENTS AND STREET RESURFACING Account 65515 - OTHER IMPROVEMENTS Totals Run by Tera Davis on 07/20/2022 10:00:41 AM Page 19 of 24 A1.Page 114 of 969 515 SEWER FUND Vendor G/L Date Payment Date Invoice Amount 13723 - SEBIS DIRECT 07/26/2022 07/26/2022 2,500.00 Invoice Transactions 1 $2,500.00 200552 - G & L CONTRACTORS, INC 07/26/2022 07/26/2022 5,896.80 Invoice Transactions 1 $5,896.80 Invoice Transactions 2 $8,396.80 301861 - CHRISTY WEBBER & COMPANY 07/26/2022 07/26/2022 2,063.75 Invoice Transactions 1 $2,063.75 Invoice Transactions 1 $2,063.75 100870 - CAPITOL CEMENT CO.*07/26/2022 07/26/2022 2,035.00 167918 - JOEL KENNEDY CONSTRUCTION CORPORATION 07/26/2022 07/26/2022 23,199.75 Invoice Transactions 2 $25,234.75 Invoice Transactions 2 $25,234.75 Invoice Transactions 5 $35,695.30 Invoice Transactions 5 $35,695.30 Invoice Description Fund 515 - SEWER FUND Department 40 - PUBLIC WORKS AGENCY FY2022 DEBRIS HAULING CONTRACT Account 62415 - RESIDENTIAL DEBRIS/REMOVAL CONTRACTUAL COSTS Totals Business Unit 4530 - SEWER MAINTENANCE Totals Business Unit 4530 - SEWER MAINTENANCE Account 62315 - POSTAGE UTILITY BILL PRINT AND MAIL SERVICES Account 62315 - POSTAGE Totals Department 40 - PUBLIC WORKS AGENCY Totals Fund 515 - SEWER FUND Totals Accounts Payable by G/L Distribution Report Payment Date Range 07/26/22 - 07/26/22CITY OF EVANSTON BILLS LIST PERIOD ENDING 07.26.2022 FY22 2022 WATER MAIN IMPROVEMENTS AND STREET RESURFACING Account 62461 - SEWER MAINTENANCE CONTRACTS Totals Business Unit 4535 - SEWER IMPROVEMENTS Totals Business Unit 4531 - SEWER OTHER OPERATIONS Totals Business Unit 4535 - SEWER IMPROVEMENTS Account 62461 - SEWER MAINTENANCE CONTRACTS 2021 ALLEY IMPROVEMENTS PROJECT Business Unit 4531 - SEWER OTHER OPERATIONS Account 62461 - SEWER MAINTENANCE CONTRACTS 2022 RAIN GARDENS MAINTENANCE CONTRACT Account 62461 - SEWER MAINTENANCE CONTRACTS Totals Account 62415 - RESIDENTIAL DEBRIS/REMOVAL CONTRACTUAL COSTS Run by Tera Davis on 07/20/2022 10:00:41 AM Page 20 of 24 A1.Page 115 of 969 520 SOLID WASTE FUND Vendor G/L Date Payment Date Invoice Amount 100496 - SOLID WASTE AGENCY NORTHERN COOK 07/26/2022 07/26/2022 61,227.00 Invoice Transactions 1 $61,227.00 102184 - GROOT RECYCLING & WASTE SERVICES 07/26/2022 07/26/2022 143,448.00 Invoice Transactions 1 $143,448.00 102184 - GROOT RECYCLING & WASTE SERVICES 07/26/2022 07/26/2022 83,900.11 Invoice Transactions 1 $83,900.11 102339 - HIGH PSI LTD.07/26/2022 07/26/2022 30.00 Invoice Transactions 1 $30.00 183328 - REHRIG PACIFIC COMPANY 07/26/2022 07/26/2022 4,200.00 Invoice Transactions 1 $4,200.00 Invoice Transactions 5 $292,805.11 Invoice Transactions 5 $292,805.11 Invoice Transactions 5 $292,805.11 Business Unit 4310 - RECYCLING AND ENVIRONMENTAL MAIN Account 62405 - SWANCC DISPOSAL FEES FY2022 SWANCC DISPOSAL FEES Account 62405 - SWANCC DISPOSAL FEES Totals CITY OF EVANSTON BILLS LIST PERIOD ENDING 07.26.2022 FY22 Invoice Description Fund 520 - SOLID WASTE FUND Department 40 - PUBLIC WORKS AGENCY Accounts Payable by G/L Distribution Report Payment Date Range 07/26/22 - 07/26/22 FY2022 RESIDENTIAL YARD WASTE COLLECTION CONTRACT Account 62417 - YARD WASTE REMOVAL CONTRACTUAL COSTS Totals Account 62509 - SERVICE AGREEMENTS/ CONTRACTS PRESSURE WASHER REPAIR (LABOR) Account 62415 - RESIDENTIAL DEBRIS/REMOVAL CONTRACTUAL COSTS FY2022 RESIDENTIAL REFUSE COLLECTION CONTRACT Account 62415 - RESIDENTIAL DEBRIS/REMOVAL CONTRACTUAL COSTS Totals Account 62417 - YARD WASTE REMOVAL CONTRACTUAL COSTS Business Unit 4310 - RECYCLING AND ENVIRONMENTAL MAIN Totals Department 40 - PUBLIC WORKS AGENCY Totals Fund 520 - SOLID WASTE FUND Totals Account 62509 - SERVICE AGREEMENTS/ CONTRACTS Totals Account 65625 - FURNITURE & FIXTURES SOLE SOURCE PUCHASE 100 RECYCLING LIDS Account 65625 - FURNITURE & FIXTURES Totals Run by Tera Davis on 07/20/2022 10:00:41 AM Page 21 of 24 A1.Page 116 of 969 600 FLEET SERVICES FUND Vendor G/L Date Payment Date Invoice Amount 299298 - ADVANCED PROCLEAN INC.07/26/2022 07/26/2022 1,260.40 Invoice Transactions 1 $1,260.40 18489 - VERIZON CONNECT 07/26/2022 07/26/2022 1,114.47 Invoice Transactions 1 $1,114.47 292557 - SILK SCREEN EXPRESS, INC.07/26/2022 07/26/2022 272.00 Invoice Transactions 1 $272.00 17511 - AL WARREN OIL COMPANY, INC.07/26/2022 07/26/2022 21,057.75 17511 - AL WARREN OIL COMPANY, INC.07/26/2022 07/26/2022 14,038.50 Invoice Transactions 2 $35,096.25 298993 - A - 1 EQUIPMENT 07/26/2022 07/26/2022 1,284.34 322967 - APC STORES, INC., DBA BUMPER TO BUMPER 07/26/2022 07/26/2022 102.36 322967 - APC STORES, INC., DBA BUMPER TO BUMPER 07/26/2022 07/26/2022 105.50 322967 - APC STORES, INC., DBA BUMPER TO BUMPER 07/26/2022 07/26/2022 109.44 322967 - APC STORES, INC., DBA BUMPER TO BUMPER 07/26/2022 07/26/2022 172.63 322967 - APC STORES, INC., DBA BUMPER TO BUMPER 07/26/2022 07/26/2022 59.79 322967 - APC STORES, INC., DBA BUMPER TO BUMPER 07/26/2022 07/26/2022 390.19 322967 - APC STORES, INC., DBA BUMPER TO BUMPER 07/26/2022 07/26/2022 21.46 322967 - APC STORES, INC., DBA BUMPER TO BUMPER 07/26/2022 07/26/2022 30.09 322967 - APC STORES, INC., DBA BUMPER TO BUMPER 06/28/2022 07/26/2022 41.50 322967 - APC STORES, INC., DBA BUMPER TO BUMPER 07/26/2022 07/26/2022 120.90 322967 - APC STORES, INC., DBA BUMPER TO BUMPER 07/26/2022 07/26/2022 88.78 322967 - APC STORES, INC., DBA BUMPER TO BUMPER 07/26/2022 07/26/2022 29.45 322967 - APC STORES, INC., DBA BUMPER TO BUMPER 07/26/2022 07/26/2022 110.00 322967 - APC STORES, INC., DBA BUMPER TO BUMPER 07/26/2022 07/26/2022 30.09 18598 - ARLINGTON HEIGHTS FORD 07/26/2022 07/26/2022 57.70 18598 - ARLINGTON HEIGHTS FORD 07/26/2022 07/26/2022 777.84 18598 - ARLINGTON HEIGHTS FORD 07/26/2022 07/26/2022 725.02 285052 - CHICAGO PARTS & SOUND, LLC 07/26/2022 07/26/2022 535.28 285052 - CHICAGO PARTS & SOUND, LLC 07/26/2022 07/26/2022 64.20 285052 - CHICAGO PARTS & SOUND, LLC 07/26/2022 07/26/2022 435.71 285052 - CHICAGO PARTS & SOUND, LLC 07/26/2022 07/26/2022 210.87 285052 - CHICAGO PARTS & SOUND, LLC 07/26/2022 07/26/2022 299.54 285052 - CHICAGO PARTS & SOUND, LLC 07/26/2022 07/26/2022 64.13 285052 - CHICAGO PARTS & SOUND, LLC 07/26/2022 07/26/2022 166.65 101081 - CITY WELDING SALES & SERVICE INC.07/26/2022 07/26/2022 104.40 106698 - GEIB INDUSTRIES, INC.07/26/2022 07/26/2022 913.22 227800 - GOLF MILL FORD 07/26/2022 07/26/2022 40.58 227800 - GOLF MILL FORD 07/26/2022 07/26/2022 74.83 227800 - GOLF MILL FORD 07/26/2022 07/26/2022 860.84 227800 - GOLF MILL FORD 07/26/2022 07/26/2022 68.02 227800 - GOLF MILL FORD 07/26/2022 07/26/2022 16.10 227800 - GOLF MILL FORD 07/26/2022 07/26/2022 158.94 227800 - GOLF MILL FORD 07/26/2022 07/26/2022 35.01 227800 - GOLF MILL FORD 07/26/2022 07/26/2022 104.49 227800 - GOLF MILL FORD 07/26/2022 07/26/2022 52.94 227800 - GOLF MILL FORD 07/26/2022 07/26/2022 37.55 227800 - GOLF MILL FORD 07/26/2022 07/26/2022 (35.00) 16406 - IMPERIAL SUPPLIES, LLC 07/26/2022 07/26/2022 142.00 16406 - IMPERIAL SUPPLIES, LLC 07/26/2022 07/26/2022 162.11 16406 - IMPERIAL SUPPLIES, LLC 07/26/2022 07/26/2022 122.66 102614 - INTERSTATE BATTERY OF NORTHERN CHICAGO 07/26/2022 07/26/2022 118.53 120232 - INTERSTATE POWER SYSTEMS, INC.07/26/2022 07/26/2022 16,276.31 15512 - LAKESIDE INTERNATIONAL, LLC 07/26/2022 07/26/2022 226.04 15512 - LAKESIDE INTERNATIONAL, LLC 07/26/2022 07/26/2022 495.33 15512 - LAKESIDE INTERNATIONAL, LLC 07/26/2022 07/26/2022 485.81 15512 - LAKESIDE INTERNATIONAL, LLC 07/26/2022 07/26/2022 212.14 15512 - LAKESIDE INTERNATIONAL, LLC 07/26/2022 07/26/2022 (798.00) 102994 - LEACH ENTERPRISES, INC.07/26/2022 07/26/2022 28.74 102994 - LEACH ENTERPRISES, INC.07/26/2022 07/26/2022 166.70 105080 - MACQUEEN EQUIPMENT DBA MACQUEEN EMERGENCY GROUP 07/26/2022 07/26/2022 151.95 105080 - MACQUEEN EQUIPMENT DBA MACQUEEN EMERGENCY GROUP 07/26/2022 07/26/2022 272.04 322710 - MID-TOWN PETROLEUM ACQUISITION LLC DBA:07/26/2022 07/26/2022 487.06 322710 - MID-TOWN PETROLEUM ACQUISITION LLC DBA:07/26/2022 07/26/2022 462.95 103795 - NORTH SHORE TOWING 07/26/2022 07/26/2022 700.00 104895 - SPRING ALIGN 07/26/2022 07/26/2022 4,053.59 104918 - STANDARD EQUIPMENT COMPANY 07/26/2022 07/26/2022 1,859.71 245587 - SUBURBAN ACCENTS, INC.07/26/2022 07/26/2022 2,200.00 324441 - THE CHEVROLET EXCHANGE 07/26/2022 07/26/2022 1,018.00 324441 - THE CHEVROLET EXCHANGE 07/26/2022 07/26/2022 (45.00) 105395 - VERMEER MIDWEST 07/26/2022 07/26/2022 445.00 105553 - WHOLESALE DIRECT INC 07/26/2022 07/26/2022 446.75 105553 - WHOLESALE DIRECT INC 07/26/2022 07/26/2022 236.60 Invoice Transactions 63 $38,392.40 103795 - NORTH SHORE TOWING 07/26/2022 07/26/2022 50.00 245860 - WENTWORTH TIRE SERVICE 07/26/2022 07/26/2022 369.52 245860 - WENTWORTH TIRE SERVICE 07/26/2022 07/26/2022 322.00 245860 - WENTWORTH TIRE SERVICE 07/26/2022 07/26/2022 1,894.52 245860 - WENTWORTH TIRE SERVICE 07/26/2022 07/26/2022 1,508.16 245860 - WENTWORTH TIRE SERVICE 07/26/2022 07/26/2022 480.96 245860 - WENTWORTH TIRE SERVICE 07/26/2022 07/26/2022 815.34 Invoice Transactions 7 $5,440.50 101062 - CINTAS 07/26/2022 07/26/2022 82.02 Invoice Transactions 1 $82.02 Invoice Transactions 76 $81,658.04 Invoice Transactions 76 $81,658.04 Invoice Transactions 76 $81,658.04 Invoice Description Fund 600 - FLEET SERVICES FUND Department 19 - ADMINISTRATIVE SERVICES Account 64540 - TELECOMMUNICATIONS - WIRELESS FLEET AVL SERVICES Account 64540 - TELECOMMUNICATIONS - WIRELESS Totals Account 65020 - CLOTHING Business Unit 7710 - FLEET MAINTENANCE Account 62245 - OTHER EQMT MAINTENANCE POWER WASHES FOR MULTIPLE VEHICLES Account 62245 - OTHER EQMT MAINTENANCE Totals FUEL PURCHASE FOR CITY FLEET (3000) Account 65035 - PETROLEUM PRODUCTS Totals Account 65060 - MATER. TO MAINT. AUTOS REPAIRS TO VEHICLE UNIFORMS Account 65020 - CLOTHING Totals Account 65035 - PETROLEUM PRODUCTS FUEL PURCHASE STOCK FOR FLEET STOCK FOR FLEET STOCK FOR FLEET STOCK FOR FLEET STOCK FOR FLEET STOCK FOR FLEET STOCK FOR FLEET REPAIRS TO 446T STOCK FOR FLEET STOCK FOR FLEET STOCK FOR FLEET STOCK FOR FLEET BRAKES FOR STREETS #626 STOCK FOR FLEET IGNITION FOR COMMUNITY DEV #405 DEF SYSTEM FOR FORESTRY #801 MULTIPLE REPAIRS FOR HHS #472 STOCK FOR FLEET STOCK FOR FLEET STOCK FOR FLEET STOCK FOR FLEET STOCK FOR FLEET STOCK FOR FLEET STOCK FOR FLEET SHOP SUPPLIES HYD REPAIRS TO REM AC REPAIR FOR PRCS #448 OIL PAN FOR #701 EXHAUST FOR REM #264 TRAN LINE FOR PRCS #44B STOCK FOR FLEET BRAKES FOR STREETS 626 WIPER RELAY TRAFFIC #160 HEATING/COOLING SYSTEM FOR PEO #110 STOCK WIPER SWITCH AC SYSTEM FOR PRCS #448 CORE RETURN FFM #254 STOCK FOR FLEET STOCK FOR FLEET STOCK FOR FLEET STOCK FOR FLEET ENGINE REPAIRS FOR EFD #345 REPAIRS TO FIRE A-23 POWER SYSTEM FOR EFD A-23 REPAIRS TO #725 INTAKE COOLER HOSE FOR WATER #926 CREDIT COOLING SYSTEM FOR WATER #956 STOCK FOR FLEET STOCK FOR FLEET STOCK FOR FLEET DEF FLUID FOR MULTIPLE VEHICLES STOCK FOR FLEET TOW FOR REM #713 PARTS AND LABOR NEEDED TO REPAIR EFD #327R STOCK FOR FLEET STOCK FOR FLEET Account 65060 - MATER. TO MAINT. AUTOS Totals Account 65065 - TIRES & TUBES REPLACEMENT BRAKES FOR REM SWEEPERS GRAPHICS FOR FIRE 328R POWER SYSTEM FOR PD #43 CORE CREDIT STARTER FOR FORESTRY #825 Department 19 - ADMINISTRATIVE SERVICES Totals Fund 600 - FLEET SERVICES FUND Totals Accounts Payable by G/L Distribution Report Payment Date Range 07/26/22 - 07/26/22CITY OF EVANSTON BILLS LIST PERIOD ENDING 07.26.2022 FY22 FIRST AID REFILL Account 65090 - SAFETY EQUIPMENT Totals Business Unit 7710 - FLEET MAINTENANCE Totals STOCK FOR FLEET STOCK FOR FLEET Account 65065 - TIRES & TUBES Totals Account 65090 - SAFETY EQUIPMENT TIRE SWAP FOR PD #40 STOCK FOR FLEET MOUNT/DISMOUNT FOR MULTIPLE VEHICLES STOCK FOR FLEET STOCK FOR FLEET Run by Tera Davis on 07/20/2022 10:00:41 AM Page 22 of 24 A1.Page 117 of 969 605 INSURANCE FUND Vendor G/L Date Payment Date Invoice Amount 17487 - BROTHERS & THOMPSON, P.C.07/26/2022 07/26/2022 1,443.00 18834 - ELROD FRIEDMAN LLP 07/26/2022 07/26/2022 3,540.00 18837 - HINSHAW & CULBERTSON LLP 07/26/2022 07/26/2022 1,913.50 279678 - TRIBLER ORPETT & MEYER, P. C.07/26/2022 07/26/2022 440.00 Invoice Transactions 4 $7,336.50 19057 - IMAGE THEFT LAW FIRM, P.A. TRUST ACCOUNT 07/26/2022 07/26/2022 1,500.00 Invoice Transactions 1 $1,500.00 Invoice Transactions 5 $8,836.50 17978 - BENISTAR ADMIN SERVICE INC.07/26/2022 07/26/2022 67,557.40 Invoice Transactions 1 $67,557.40 Invoice Transactions 1 $67,557.40 Invoice Transactions 6 $76,393.90 Invoice Transactions 6 $76,393.90 * = Prior Fiscal Year Activity Invoice Transactions 402 $2,888,943.93 CITY OF EVANSTON BILLS LIST PERIOD ENDING 07.26.2022 FY22 Invoice Description Fund 605 - INSURANCE FUND Department 99 - NON-DEPARTMENTAL Accounts Payable by G/L Distribution Report Payment Date Range 07/26/22 - 07/26/22 Business Unit 7800 - RISK MANAGEMENT Account 62130 - LEGAL SERVICES-GENERAL LEGAL SERVICES - LOGAN SPECIAL ETHICS COUNSEL LEGAL SERVICES - INTERNAL Account 62260 - SETTLEMENT COSTS - LIABILITY Totals Business Unit 7800 - RISK MANAGEMENT Totals Business Unit 7801 - EMPLOYEE BENEFITS LEGAL SERVICES - WILSON Account 62130 - LEGAL SERVICES-GENERAL Totals Account 62260 - SETTLEMENT COSTS - LIABILITY SETTELMENT PAYMENT Department 99 - NON-DEPARTMENTAL Totals Fund 605 - INSURANCE FUND Totals Account 66054 - SENIOR RETIREE HEALTH INSURANCE BENISTAR MONTHLY INVOICE Account 66054 - SENIOR RETIREE HEALTH INSURANCE Totals Business Unit 7801 - EMPLOYEE BENEFITS Totals Run by Tera Davis on 07/20/2022 10:00:41 AM Page 23 of 24 A1.Page 118 of 969 ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT INSURANCE VARIOUS VARIOUS WORKERS COMP 15,123.58 VARIOUS VARIOUS WORKERS COMP 2,252.52 17,376.10 SEWER 7579.68305 IEPA LOAN DISBURSEMENT SEWER FUND 19,460.79 19,460.79 36,836.89 Grand Total 2,925,780.82 PREPARED BY DATE REVIEWED BY DATE APPROVED BY DATE CITY OF EVANSTON BILLS LIST PERIOD ENDING 07.26.2022 FY22 SUPPLEMENTAL LIST ACH AND WIRE TRANSFERS Page 24 of 24 A1.Page 119 of 969 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of Administration and Public Works Committee From: Darrell King, Water Production Bureau Chief CC: Edgar Cano, Interim Public Works Agency Director Subject: Approval of Contract with Crawford, Murphy & Tilly (CMT) for Source Water Protection Plan Development Services (RFP 22 -28) Date: July 25, 2022 Recommended Action: Staff recommends City Council authorize the Interim City Manager to execute a one -year agreement with Crawford, Murphy & Tilly (125 S Wacker Dr. #2880, Chicago, IL 60606) for Source Water Protection Plan Development Services (RFP 22 -28) in the not-to-exceed amount of $48,000.00. Funding Source: Funding is provided by the Water Production Bureau Studies Business Unit (Account 510.40.4200.62180), which has an approved FY 2022 budget of $524,500.00 and a YTD balance of $442,513.49. CARP: Emergency Preparedness & Management Council Action: For Action Summary: The Evanston Water Utility supplies drinking water to over 504,000 people and 61,000 businesses in Evanston and nine other communities. A recent update to Title 35 of the Illinois Administrative Code requires that public water supplies develop their own so urce water protection plan that includes the following elements: • a vision statement • an assessment of the source water • objectives for protecting the source water • and an action plan to meet those objectives A2.Page 120 of 969 The details of the requirements for this plan are included in Section 604.300 of Title 35. This requirement is not unique to Evanston, and has been mandated to all water utilities in Illinois. Analysis: This Request of Proposal was advertised on DemandStar, the Chicago Tribune, and on the City's website. In addition, three consulting firms were included as part of the project vendor list and received direct communication from the City's Purchasing Division. On May 10, 2022, one proposal was received from the following vendor: Proposals were reviewed by the following staff: ●Darrell A. King, Water Production Bureau Chief ●Karra Barnes, CMMS Analyst ●Paul Moyano, Senior Project Manager - Water and Sewer ●Cara Pratt, Sustainability and Resilience Coordinator ●Bill Thomas, Project Management Supervisor, Pumping ●Stephen Quinn, Project Management Supervisor, Filtration ●Linda Thomas, Purchasing Specialist The table below reflects the scoring of each of the firms based on their proposals: Page 2 of 4 A2.Page 121 of 969 CMT has developed source water protection plans for two communities: the City of Aurora and the Town of Normal. In addition, their proposed M/W/EBE partner, Waterwell, brings additional experience assisting with the development of the City of Elgin's sourc e water protection plan. Staff has previously worked with CMT on previous projects and are confident in their ability to deliver a successful project. Attachments: MWEBE Memo RFP 22-28 Source Water Protection Plan final Page 3 of 4 A2.Page 122 of 969 Source Water Protection Plan, RFP 22-28, M/W/EBE Memo 07.25.2022 To: Edgar Cano, Interim Public Works Agency Director Darrell King, Water Production Bureau Chief From: Tammi Nunez, Purchasing Manager Subject: Source Water Protection Plan, RFP 22-28 Date: July 25, 2022 The goal of the Minority, Women and Evanston Business Enterprise Program (M/W/EBE) is to assist such businesses with opportunities to grow. In order to help ensure such growth, the City’s goal is to have general contractors utilize M/W/EBEs to perform no less than 25% of the awarded contract. With regard to the recommendation for the Source Water Protection Plan, RFP 22- 28 Crawford, Murphy & Tilly total base bid is $48,000.00 and they are found to be in compliance with the City’s goal. They will receive credit for 41.7% M/W/EBE participation. Name of M/W/EBE Scope of Work Contract Amount % MBE WBE EBE Waterwell, LLC 620 S. Laflin Street, Unit D Chicago, IL 60607 Plan Development and Stakeholder Engagement $20,000 41.7% X Total M/W/EBE $20,000 41.7% CC: Hitesh Desai, Chief Financial Officer Memorandum Page 4 of 4 A2.Page 123 of 969 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of Administration and Public Works Committee From: Stefanie Levine, Senior Project Manager. CC: Audrey Thompson - Director of Parks and Recreation, Edgar Cano - Interim Public Works Agency Director; Lara Biggs - City Engineer Subject: Contract Award with MKSK, Inc. for the Beck Park Expansion Project (RFQ 22-31) Date: July 25, 2022 Recommended Action: Staff recommends that City Council authorize the Interim City Manager to execute a contract with MKSK, Inc. (200 S. Meridian Street, Indianapolis, IN 46225) for Phase 1 (Preliminary Design) landscape architectural and engineering services related to the Be ck Park Expansion Project (RFQ 22-31) in the amount of $105,111. Funding Source: Funding will be provided from the Capital Improvement Fund 2021 General Obligation Bonds in the amount of $30,000 and from the 2022 General Obligation Bonds in the amount of $75,111. A detailed breakdown of the funding sources is included in the attached memo. CARP: Urban Canopy & Green Space Council Action: For Action Summary: Beck Park is an existing 5.6 acre park located east of the North Shore Channel between Emerson Street and Lyons Street. The property is owned by the Metropolitan Water Reclamation District (MWRD) and leased to the City of Evanston through May 31, 2032. In 2017, the 2.4 acre MWRD owned property immediately south of Beck Park (between Lyons Street and Church Street) became available for lease. This property had previously housed Shore School. In 2018 the City executed a lease agreement with the MWRD for these additional 2.4 acres allowing for a significant expansion of Beck Park. The expanded park area is leased through January 31, 2068. A3.Page 124 of 969 In 2018 the City began working with the Villages of Morton Grove and Niles (MGN) to supply water to their residents. In order to provide this service, a number of infrastructure improvements were required including the construction of a water pumping station within the newly expanded Beck Park site. Construction of the pump station was completed in 2019 and included space for two single-user restrooms for public use and an unfinished mechanical space for future City use. Upon completion of the pump station, the City met with community members at a Fifth Ward Meeting in October of 2019 to gain insight into desired improvement s in the newly expanded park area. A number of potential improvement ideas were discussed ranging from an active splash park to passive naturalized spaces however a clear vision for the park’s expansion was not achieved at this meeting. The Fifth Ward council member at the time, Robin Rue-Simmons, separately held community meetings involving students from Northwestern University to discuss options to build a STEM playground. This idea was popularly received. In an effort to advance the project, the City released a Request for Qualifications (RFQ) for consulting services on March 31, 2022 to perform the landscape architectural and engineering work required to design the park expansion. As the precise scope of work for this improvement was yet to be determined, an RFQ process was utilized for this procurement. The RFQ method allows the City to initially contract with the selected consultant for Phase 1 (Preliminary Design) services which include site evaluation, concept design, site programming, and community engagement. Once the preliminary design is finalized, the City will then separately negotiate Phase 2 (Final Design) services with the selected consultant. The Phase 2 work will include construction document preparation, bidding assistance, and con struction administration. Staff will then return to the City Council for approval of the Phase 2 services under an amendment to the original agreement. Analysis: On April 26, 2022, qualification statements were received from the following four consulting firms: The qualification statements were reviewed by the following staff: • Lara Biggs, Capital Planning and Engineering Bureau Chief / City Engineer – Public Works Agency • Stefanie Levine, Senior Project Manager – Public Works Agency • Bridget Nash, Civil Engineer II – Public Works Agency • Johanna Nyden, Director – Community Development Department Page 2 of 5 A3.Page 125 of 969 • Matthew Ouren, Fellow – City Manager’s Office • Linda Thomas, Purchasing Specialist – Administrative Services Department • Audrey Thompson, Director – Parks and Recreation Department • Stephen Walker, Greenways Supervisor – Public Works Agency Following the initial scoring, the selection committee interviewed the two highest ranked firms, MKSK, Inc. and Teska Associates, Inc. to confirm their understanding of the project and evaluate their overall expertise. Below is a chart indicating the revised scoring following the interviews. Because of the community's interest in STEM-based playgrounds, staff requested additional qualifications related to this type of installation and followed up with detaile d questions in the interviews. Similar information was obtained about development of nature play areas and natural restoration. Both firms demonstrated solid qualifications and experience in this area. MKSK, Inc. demonstrated an excellent overall unders tanding of the project and the range of potential solutions. Additionally MKSK, Inc. offers a project team that the selection committee feels will be innovative and highly creative. Staff checked their references and found them to be satisfactory. As a result, the selection committee recommends award to this firm. Following the interviews and selection committee recommendation, staff met with MKSK, Inc. to establish a scope of work and fee for the Phase 1 services as noted above. After discussion and review with MKSK, Inc., staff recommends award for Phase 1 services to MKSK, Inc. in the amount of $105,111. A review of the project for compliance with the City’s M/W/EBE program goals is attached. Detailed Financial Analysis: A detailed breakdown of the funding is in the table below. Page 3 of 5 A3.Page 126 of 969 Attachments: MWEBE Memo RFQ 22-31 Beck Park Expansion final Page 4 of 5 A3.Page 127 of 969 Beck Park Expansion, RFQ 22-31, M/W/EBE Memo 07.25.2022 To: Edgar Cano, Interim Public Works Agency Director Lara Biggs, Capital Planning & Engineering Bureau Chief Stephanie Levine, Senior Project Manager Chris Venatta, Senior Project Manager From: Tammi Nunez, Purchasing Manager Subject: Beck Park Expansion, RFQ 22-31 Date: July 25, 2022 The goal of the Minority, Women and Evanston Business Enterprise Program (M/W/EBE) is to assist such businesses with opportunities to grow. In order to help ensure such growth, the City’s goal is to have general contractors utilize M/W/EBEs to perform no less than 25% of the awarded contract. With regard to the recommendation for the Beck Park Expansion, RFQ 22-31, MKSK, Inc. total base bid is $105,111 and they are found to be in compliance with the City’s goal. They will receive credit for 28% M/W/EBE participation. Name of M/W/EBE Scope of Work Contract Amount % MB E WBE EBE All Together Studio 2625 Park Place Evanston, IL 60201 Communications /Engagement $17,020 16 X Omni Ecosystems 4131 S. State Street Chicago, IL 60609 Landscape/ Architectural Design Services $6,100 6% X David Mason & Assoc. 333 S. Des Plaines Street, Suite 200 Chicago, IL 60661 Civil/Structural Engineering 6,056 6% X Total M/W/EBE $29,176 28% CC: Hitesh Desai, Chief Financial Officer Memorandum Page 5 of 5 A3.Page 128 of 969 Beck Park Expansion, RFQ 22-31, M/W/EBE Memo 07.25.2022 To: Edgar Cano, Interim Public Works Agency Director Lara Biggs, Capital Planning & Engineering Bureau Chief Stephanie Levine, Senior Project Manager Chris Venatta, Senior Project Manager From: Tammi Nunez, Purchasing Manager Subject: Beck Park Expansion, RFQ 22-31 Date: July 25, 2022 The goal of the Minority, Women and Evanston Business Enterprise Program (M/W/EBE) is to assist such businesses with opportunities to grow. In order to help ensure such growth, the City’s goal is to have general contractors utilize M/W/EBEs to perform no less than 25% of the awarded contract. With regard to the recommendation for the Beck Park Expansion, RFQ 22-31, MKSK, Inc. total base bid is $105,111 and they are found to be in compliance with the City’s goal. They will receive credit for 28% M/W/EBE participation. Name of M/W/EBE Scope of Work Contract Amount % MB E WBE EBE All Together Studio 2625 Park Place Evanston, IL 60201 Communications /Engagement $17,020 16 X Omni Ecosystems 4131 S. State Street Chicago, IL 60609 Landscape/ Architectural Design Services $6,100 6% X David Mason & Assoc. 333 S. Des Plaines Street, Suite 200 Chicago, IL 60661 Civil/Structural Engineering 6,056 6% X Total M/W/EBE $29,176 28% CC: Hitesh Desai, Chief Financial Officer Memorandum A3.Page 129 of 969 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of Administration and Public Works Committee From: Paul Moyano, Senior Project Manager CC: Edgar Cano, Acting Public Works Agency Director; Lara Biggs, Capital Planning & Engineering Bureau Chief / City Engineer Subject: Contract Award with IHC Construction Companies, LLC for the 1909 Raw Water Intake Replacement (Bid 22-35) Date: July 25, 2022 Recommended Action: Staff recommends the City Council authorize the Interim City Manager to execute an agreement with IHC Construction Companies LLC (385 Airport Road, Suite 100, Elgin, IL 60123) 22(Bid Intake Water Raw 1909 the for Replacement -of amount the in 35) $44,699,000.00, contingent upon receiving the appropriate loan funding from the Illinois Environmental Protection Agency (IEPA). Funding Source: Funding is to be provided from a combination of loans from the EPA and IEPA that will be routed through the Water Fund, Capital Improvement (Account 513.71.7330.65515), which has an approved FY 2022 budget of $33,036,000.00, and a YTD balance of $26,276598.08. The 1909 Raw Water Intake Replacement has an FY 2022 budget allocation of $7,210,000.00. CARP: Resilience Regulations, Emergency Preparedness & Management Council Action: For Action Summary: This project involves the replacement of the City's existing 36"/42" raw water intake pipeline to address an observed reduction in intake capacity, replace aged infrastructure installed in 1909 that is beyond its useful life, and improve the reliability of the water supply to the region. The Project includes a 60-inch diameter intake pipeline extending approximately 5,500 feet into Lake Michigan, a new intake structure consisting of nine 10.5-foot diameter cones located on the lake bottom, and associated on-shore facilities. The existing 36"/42" intake pipeline, along A4.Page 130 of 969 with its intake structure, will be abandoned in place. The contract period is 715 calendar days. A Project Location Map is attached for reference. This project is anticipated to be funded from a combination of low interest loans from the EPA Water Infrastructure Finance and Innovation Act (WIFIA) and IEPA State Revolving Fund (SRF) programs. The IEPA has approved the Project Plan and Financial Application as part of the overall loan application process. In order to comply with the IEPA loan program rules, this project was bid with three modifications from the standard City contracts: 1.The Contractor must demonstrate good faith efforts to meet State of Illinois established Disadvantaged Business Enterprise (DBE) utilization goals (5% for MBEs and 12% for WBEs). 2.The Contractor must pay wages not less than those prevailing under the Federal Davis - Bacon Wage Act. 3.Compliance with the Local Employment Program Ordinance was not required, as the IEPA loan program does not allow a local hiring preference. An additional departure from Evanston’s standard procedure is a two -step contract award process. At this time, the City Manager can issue a Notice of Intent to Award to the lowest responsive and responsible bidder. The IEPA will then review the bid package and provide a formal loan offer to Evanston if all loan criteria have been met and sufficient funding is still available. Upon receipt of the formal loan offer from IEPA, the City Manager may then execute a contract with the low bidder. Analysis: This contract was advertised for bid on April 14, 2022 on Demandstar and in the Chicago Tribune. On June 28, 2022 the City received three bids as follows: The submitted bids cannot be withdrawn or cancelled for a period of sixty-five (65) calendar days following the bid opening, or until September 1, 2022. The bids were reviewed by Ron Papa, Civil Engineer II, Paul Moyano, Senior Project Manager and Stantec Consulting Services, Inc., the design engineer for the project. A copy of Stantec’s Bid Evaluation is attached for reference. The City received three bids, and the lowest two bids were within 5.6% of each other, demonstrating an acceptable set of bids. Page 2 of 11 A4.Page 131 of 969 All bids exceeded the original project budget. A Class 2 Engineer’s Opinion of Probable Construction Cost (OPCC) developed in February 2021 reflecting the 90% design. The low bid amount is 26% higher than the high-end cost range of the OPCC of $35,040,000 which was used for the project budget. The Engineering New-Record (ENR) indices show a 43% increase in construction costs from January 2021 to May 2022, which is in line with the increased construction costs that were bid. While these bids are higher than budgeted, they reflect the current volatile construction environment due to increased material costs, labor shortages, and other global factors. These issues are further described on the attached Market Conditions Memo from Stantec. Given these recent increases in construction costs and the quality of the bids received, the low bid amount is reasonable. IHC Construction Companies LLC is the lowest responsive and responsible bidder meeting the project specifications. Their bid package includes the required bid bond and the documentation required for submission with the Bid as shown in the attached Bid Evaluation Checklist. Staff recommends issuance of a Notice of Intent to Award a contract to IHC Construction Companies LLC in the amount of $44,699,000.00. When the IEPA formally provides the loan funding for this project, the contract will be executed. IEPA Loan Program Documentation: IEPA cannot guarantee the loan until the City completes the loan application. In order to complete the loan application, the City must submit: • An executed Notice of Intent to Award the contract contingent upon receipt of IE PA funding. • A copy of the bid package submitted by IHC Construction Companies LLC, including all required State with compliance DBE and forms certification demonstrating requirements. IHC Construction Companies LLC included all forms and certifications req uired by IEPA as part of their bid package and appear to meet the requirements of the IEPA DBE program. IEPA will complete a final review prior to their formal loan offer. Detailed Financial Summary: It is anticipated that the project will be funded through two sources: • The Environmental Protection Agency (EPA) Water Infrastructure Finance and in to up amount an funding Innovation will program loan (WIFIA) Act provide $20,386,000.00. The agreement for the WIFIA loan (authorized in Ordinance 107-O- 21) has already been executed, and closed as a 30 -year loan with an interest rate of 2.00%. • The IEPA will provide loan funding from the State Revolving Fund (SRF) Public Water Supply Loan Program (PWSLP) in an amount up to $35,279,939.00 (pending approval of Ordinance 70-O-22). The final amount of the loan agreement will reflect approved costs based the IEPA review of the bid. Staff anticipates that the IEPA loan will be for $32,491,832.00 to be repaid over 20 years with an interest rate of 1.11%. The following is a detailed breakdown of overall project costs and funding sources: Page 3 of 11 A4.Page 132 of 969 Legislative History: On April 11, 2019, the City Council approved the Engineering Services Agreement with Stantec for the 1909 Raw Water Intake Replacement (RFP 19-02). On April 22, 2019, the City Council awarded the engineering services related to the new intake engineering services to Stantec (RFP 19-02). On October 11, 2021, the City Council approved Resolution 111 -R-21 authorizing City officials to negotiate and execute the WIFIA loan agreement and WIFIA term sheet. On October 25, 2021, the City Council approved Ordinance 107 -O-21 authorizing General Obligation Corporate Purpose Bonds (1909 Raw Water Intake Replacement Project; WIFIA – N20154IL) Issues. On October 25, 2021, the City Council approved Ordinance 94-O-21 Authorizing the City to borrow funds from the Illinois Environmental Protection Agency Public Water Supply Loan Program. Page 4 of 11 A4.Page 133 of 969 On July 11, 2022, Ordinance 70-O-22 was introduced to the City Council increasing the amount authorized for City to Borrow Funds from the Illinois Environmental Protection Agency Public Water Supply Loan Program. Attachments: 1 - Location Map 2 - Bid Evaluation 3 - Market Conditions Memo 4 - Bid Evaluation Checklist MWEBE Memo BID 22-35 1909 Raw Water Intake Replacement final Page 5 of 11 A4.Page 134 of 969 ") !(!( Project Location This map is provided "as is" without warranties of any kind. See www.city ofevanst on.org/mapdisclaimers.html for m ore inform at ion. 0 1,0 00 2,0 00500 Fe et 06/30/2022Project Location.m xd LEGE ND !(Propo se d 60 " Inta ke St ru ctu re !(Existing 3 6"/42 " Inta ke St ru ctu re - To Be A ban done d ")Mod ifica tio ns to Ex is tin g Shorew ell Propo se d 60 " Inta ke Pipe line Existi ng 3 6"/42 " Inta ke Pipeline - To B e A ba ndon ed Wate r Tre atm ent Plant I Page 6 of 11 A4.Page 135 of 969 Stantec Consulting Services Inc. 350 North Orleans Street Suite 1301, Chicago IL 60654-1983 July 10, 2022 File: 173440108 Attention: Paul Moyano Evanston Water Department 555 Lincoln St Evanston, IL 60201 Reference: 1909 Raw Water Intake Replacement Project, Bid Evaluation Dear Paul, The City of Evanston issued a request for bids for the 1909 Raw Water Intake Replacement project on April 14, 2022. Three contractors responded and provided bids for the project which were submitted on June 28, 2022: IHC Construction Companies, LLC. (IHC), Ballard Marine Construction, LLC. (Ballard), and Michels Construction, Inc. (Michels). The values of the three bids are as follows: Item Bid Item Description IHC Ballard Michels 1 Lump Sum Price for All Project Work $41,379,000 $44,866,000 $52,335,388 2 Lump Sum for Intake Heating System $2,800,000 $1,815,000 $1,700,000 3 Allowance to Provide System Integrator $20,000 $20,000 $20,000 4 General Allowance $500,000 $500,000 $500,000 Total of Bid $44,699,000 $47,201,000 $54,555,388 Page 7 of 11 A4.Page 136 of 969 July 10, 2022 Paul Moyano Page 2 of 2 Reference: 1909 Raw Water Intake Replacement Project, Bid Evaluation Based on our review of the submitted proposals, IHC is the low bid and have assembled a qualified team capable of completing the project work. Therefore, Stantec recommends the contract be awarded to IHC. If there are any questions on this subject or you would like to discuss further, please feel free to contact me. Regards, Stantec Consulting Services Inc. Brian Kazyak PE Project Engineer Phone: 312 831 3028 Brian.Kazyak@stantec.com Page 8 of 11 A4.Page 137 of 969 Memo Page 1 of 1 To: Paul Moyano From: Bob Ryan, Joe Johnson, and Brian Kazyak File: City of Evanston 1909 Water Intake Replacement Date: July 10, 2022 Subject: Stantec Consulting OPCC Volatile Market Conditions Stantec Consulting Services submitted an Opinion of Probable Construction Costs (OPCC) in February of 2021 with the 90% submittal for the 1909 Raw Water Intake Replacement project. The mid-point range value of the OPCC was $30.5 Million. Competitive bids were received in June 2022 and an apparent low bid value of $44.7M was received. We believe that the difference in the OPCC and bid values is likely due to a combination of global, national, and local issues which have led to increased construction costs. Many worldwide forces such as supply chain issues, residual effects of the COVID-19 Pandemic, and the war in Ukraine have caused prices to sharply increase in the past several months. National issues such as excessive inflation, increased demand in construction materials, and an infrastructure bill that has decreased competition amongst bidders have all impacted market conditions. Locally, as of June 2022 (at the time the project was bid), issues have been magnified due to Local 150 strikes at local quarries / aggregate producers. Local 150 remains on strike resulting in increased aggregate costs in the entire region. This mixture of global, national, and local market conditions has caused significant increases in construction prices. Engineering News-Record (ENR) indices show a 43.3% increase in construction costs from January 2021 to May 2022. Stantec’s midpoint value of the OPCC was 46% below received bids (27% below if using the OPCC high end cost range). The OPCC was not updated in 2022 as the intent of the estimate submitted at the 90% design phase was to secure WIFIA/SRF funding. After funding was secured, Stantec and Evanston deemed it untimely in Spring 2022 to update the OPCC as there was significant market volatility. In addition, a similar intake project in Sheboygan, Wisconsin was bid in late 2021 and awarded in January 2022 at an approximate cost of $41.3 million. The Sheboygan project is similar to the Evanston intake project in that both include a new Lake Michigan intake with the same size and type of intake pipe. However, the Sheboygan project includes approximately 1,000 more feet of marine pipe and a raw water pump station, so it is larger in scale than the Evanston project. The relative sizes of the Sheboygan and Evanston projects to one another and bids received for the Sheboygan project provide verification that the OPCC for the Evanston intake project was still valid at that time. It is worth noting that the Sheboygan project was bid, and the Evanston Intake project estimated prior to the invasion of Ukraine (Feb 2022) which appears to have exacerbated the market factors discussed above. Given the circumstances outlined above, it is believed that the bids received are a fair price and are in line with current market conditions. Page 9 of 11 A4.Page 138 of 969 No. Section Number Section IHC Construction Companies, LLC Ballard Marine Construction Michels Construction Bid Amount $44,699,000 $47,201,000 $54,555,338 1 00 30 10 Disclosure of Ownership Interests Yes Yes Yes 2 00 30 20 Certification of Bidder Regarding Equal Employment Opportunity Yes Yes Yes 3 00 30 40 Additional Information Sheet Yes Yes Yes 4 00 30 50 Major Subcontractors Listing Yes Yes Yes 5 00 30 60 Conflict of Interest Form Yes Yes Yes 6 00 30 70 Signature Form Yes Yes Yes 7 00 41 00 Bid Form Yes Yes Yes 8 00 42 00 Bid Bond Yes Yes Yes 9 00 52 01 Contractor Services Agreement Acknowledgement Form Yes Yes Yes 10 00 52 01 Contractor Services Agreement Exceptions Taken None None Yes 11 00 52 02 Bid Bond Submittal Label Yes No No 12 00 66 60 US EPA Certification of Nonsegregated Facilities Yes No Yes 13 00 67 00 Notice to Labor Unions or Other Organizations of Workers Nondiscrimentation in Employment Form Yes No Yes 14 00 67 50 Certification Regarding Debarment, Suspension, and Other Responsibility Matters Yes Incomplete No 15 00 68 50 Bidder Certification Regarding Compliance with Article 33E "Criminal Code of 1961" Yes Yes Yes 16 00 69 00 Disadvantaged Business Enterprise (DBE) Participation Form 1 Yes Yes1 Yes 17 00 69 00 Disadvantaged Business Enterprise (DBE) Participation Form 3 Yes Yes Yes 18 00 69 00 Disadvantaged Business Enterprise (DBE) Participation Form 4 Yes Yes1 Yes1 19 00 69 00 Disadvantaged Business Enterprise (DBE) Bid Advertisement Yes - April 29 Yes - May 12 and 14 Yes - May 9 20 00 69 50 Bidder Certification Regarding Use of American Iron and Steel Products Yes Yes Yes 21 00 69 60 Employment of Illinois Workers on Public Works Act Yes Yes Yes 22 Acknowledgement of Addenda (1 to 6) Yes Yes Yes Note: 1. form not returned but information provided 1909 Intake Replacement Bid Evaluation ChecklistPage 10 of 11A4.Page 139 of 969 1909 Raw Water Intake Replacement, Bid 22-35, M/W/EBE Memo 07.25.2022 To: Edgar Cano, Acting Public Works Agency Director Lara Biggs, P.E. Bureau Chief – Capital Planning / City Engineer Paul Moyano, Senior Project Manager From: Tammi Nunez, Purchasing Manager Subject: 1909 Raw Water Intake Replacement, Bid 22-35 Date: July 25, 2022 The goal of the Minority, Women and Evanston Business Enterprise Program (M/W/EBE) is to assist such businesses with opportunities to grow. In order to help ensure such growth, the City’s goal is to have general contractors utilize M/W/EBEs to perform no less than 25% of the awarded contract. With regard to the 1909 Raw Water Intake Replacement, Bid 22- 35, IHC Construction Companies LLC total base bid is $44,699,000 and they will receive 17.05% credit for compliance towards the M/W/EBE goal. Name of M/W/EBE Scope of Work Contract Amount % MBE WBE EBE C&G Construction Supply 1593 Valencia Court Calumet City, IL 60409 Heating System $1,948,349.85 4.36% X C&G Construction Supply 1593 Valencia Court Calumet City, IL 60409 Piping $5,380,000 12.04% X Cardinal State LLC 1719 Spring Creek Road Barrington Hills, IL 60156 Erosion Control and Landscaping $57,380.60 .13% X Truck King Hauling Contractors, Inc, 4600 W. 48th Street Chicago, IL 60632 Hauling $230,513 .52% X Total M/W/EBE $7,616,243.40 17.05% CC: Hitesh Desai, Chief Financial Officer Memorandum Page 11 of 11 A4.Page 140 of 969 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of Administration and Public Works Committee From: Christopher Venatta, Senior Project Manager CC: Edgar Cano, Interim Public Works Agency Director; Lara Biggs, City Engineer Subject: Contract Award with Bolder Contractors, Inc. for Poplar Avenue Street and Parking Lot Improvements (Bid No. 22-43) Date: July 25, 2022 Recommended Action: Staff recommends the City Council authorize the Interim City Manager to execute an agreement with Bolder Contractors, Inc. (316 Cary Point Drive, Cary, IL 60013) for the Poplar Avenue Street and Parking Lot Improvements (Bid No. 22-43) in the amount of $1,356,923.20. Funding Source: Funding is provided from the Rebuild Illinois funds in the amount of $500,000.00; the Water Fund in the amount of $400,000.00; the Parking Fund in the amount of $406,923.20; and the 2022 General Obligation Bond Fund in the am ount of $50,000.00. A detailed summary is included in the memo below. CARP: Transportation & Mobility Council Action: For Action Summary: This project consists of the resurfacing of Poplar Avenue from Livingston Street to the dead end south of Colfax Street; the reconstruction of the adjacent Parking Lot #54; as well as the replacement of deteriorated water main on Poplar Avenue between Central Street and Harrison Street. Along with the installation of water main, this project includes the complete replacement of lead service lines between Central St. and Harrison St. The City currently leases a small portion of land for Parking Lot #54 from Union Pacific (UP). Through this project, the parking lot will be shifted 3 feet to the west in order to eliminate the A5.Page 141 of 969 need for a lease with UP. In order to accommodate this shift, the parking between Livingston and Central will become diagonal parking that is accessed in the southbound direction. This will allow on-street residential parking to be preserved. The surface of the parking lot is severely deteriorated. The resurfacing of the lot has been delayed several years, most recently so that it could be redesigned to shift off of UP property, but it should be resurfaced promptly to preserve the safety of the users. Analysis: This bid was advertised on Demandstar and in the Pioneer Press. Bids for the project were received and publicly read on July 5, 2022. Two contractors submitted bids for this project as follows. The submitted bids cannot be withdrawn or canceled for a period of sixty (60) calendar days following the bid opening. The bids were reviewed by Chris Venatta, Senior Project Manager. Attached is a bid tabulation showing the detailed bid results. A summary of the bid pricing received was as follows The proposal indicated the contractor’s intent to meet the City’s M/W/EBE goals, however, due to the use of Rebuild Illinois Funds this project is not eligible for the Local Employment Program. A memo reviewing compliance with the City’s M/W/EBE program goals is attached. Detailed Funding Summary: Page 2 of 5 A5.Page 142 of 969 The water main replacement portion of this project was not budgeted in 2022. This work will be paid for out of the 2023 annual water main replacement budget. Additionally a funding increase of $56,923.20 is required from the parking fund. Attachments: Detailed Bid Summary MWEBE Memo BID 22-43 Poplar Ave. Street and Parking Lot Improv Edits Page 3 of 5 A5.Page 143 of 969 DATE: July 5, 2022 TIME: 2:15 P.M. TOTAL UNIT UNIT UNIT QUANTITY PRICE PRICE PRICE 1 TEMPORARY FENCE FOOT 500 $6.00 3,000.00$ $5.00 $2,500.00 $5.25 $2,625.00 2 TREE TRUNK PROTECTION EACH 8 $140.00 1,120.00$ $200.00 $1,600.00 $210.00 $1,680.00 3 TREE ROOT PRUNING FOOT 250 $7.00 1,750.00$ $6.00 $1,500.00 $6.30 $1,575.00 4 TREE PRUNING EACH 50 $150.00 7,500.00$ $180.00 $9,000.00 $189.00 $9,450.00 5 REMOVAL AND DISPOSAL OF UNSUITABLE MATERIAL CU YD 20 $50.00 1,000.00$ $80.00 $1,600.00 $38.50 $770.00 6 TRENCH BACKFILL CU YD 308 $20.00 6,160.00$ $22.00 $6,776.00 $5.50 $1,694.00 7 POROUS GRANULAR BACKFILL TON 82 $30.00 2,460.00$ $1.00 $82.00 $5.50 $451.00 8 TOPSOIL FURNISH AND PLACE, SPECIAL CU YD 179 $60.00 10,740.00$ $70.00 $12,530.00 $68.25 $12,216.75 9 EXPLORATION TRENCH, SPECIAL (UP TO 8 FEET DEEP)EACH 2 $700.00 1,400.00$ $1,500.00 $3,000.00 $1,135.00 $2,270.00 10 SEEDING SQ YD 1,401 $10.00 14,010.00$ $5.00 $7,005.00 $1.58 $2,213.58 11 EROSION CONTROL BLANKET SQ YD 1,401 $10.00 14,010.00$ $2.00 $2,802.00 $2.10 $2,942.10 12 SODDING, SALT TOLERANT SQ YD 147 $18.00 2,646.00$ $30.00 $4,410.00 $15.75 $2,315.25 13 INLET FILTERS EACH 33 $130.00 4,290.00$ $50.00 $1,650.00 $283.75 $9,363.75 14 SUBBASE GRANULAR MATERIAL, TYPE B TON 205 $40.00 8,200.00$ $50.00 $10,250.00 $34.05 $6,980.25 15 AGGREGATE BASE COURSE, TYPE B 4"SQ YD 610 $7.00 4,270.00$ $12.00 $7,320.00 $7.95 $4,849.50 16 HIGH EARLY-STRENGTH PCC BASE COURSE WIDENING, 7"SQ YD 821 $90.00 73,890.00$ $80.00 $65,680.00 $105.05 $86,246.05 17 AGGREGATE FOR TEMPORARY ACCESS TON 2 $35.00 70.00$ $100.00 $200.00 $56.75 $113.50 18 TEMPORARY HOT-MIX ASPHALT TON 10 $120.00 1,200.00$ $160.00 $1,600.00 $170.25 $1,702.50 19 BITUMINOUS MATERIALS (TACK COAT)POUND 6,213 $1.00 6,213.00$ $0.90 $5,591.70 $0.01 $62.13 20 MIXTURE FOR CRACKS, JOINTS, AND FLANGEWAYS TON 5 $500.00 2,500.00$ $700.00 $3,500.00 $1,076.25 $5,381.25 21 AGGREGATE (PRIME COAT)TON 37 $20.00 740.00$ $90.00 $3,330.00 $36.75 $1,359.75 22 LEVELING BINDER (MACHINE METHOD), N50 TON 506 $110.00 55,660.00$ $134.00 $67,804.00 $155.40 $78,632.40 23 HOT-MIX ASPHALT SURFACE REMOVAL - BUTT JOINT SQ YD 338 $10.00 3,380.00$ $9.00 $3,042.00 $9.45 $3,194.10 24 TEMPORARY RAMP SQ YD 338 $17.00 5,746.00$ $8.00 $2,704.00 $8.51 $2,876.38 25 HOT-MIX ASPHALT SURFACE COURSE, MIX 'D', N50 TON 1,031 $110.00 113,410.00$ $119.00 $122,689.00 $136.50 $140,731.50 26 PCC DRIVEWAY PAVEMENT, 8 INCH SQ YD 27 $70.00 1,890.00$ $150.00 $4,050.00 $200.08 $5,402.16 27 PORTLAND CEMENT CONCRETE SIDEWALK 5 INCH SQ FT 8,411 $10.00 84,110.00$ $9.00 $75,699.00 $6.79 $57,110.69 28 DETECABLE WARNINGS SQ FT 100 $45.00 4,500.00$ $55.00 $5,500.00 $36.60 $3,660.00 29 PAVEMENT REMOVAL SQ YD 1,813 $25.00 45,325.00$ $12.00 $21,756.00 $20.43 $37,039.59 30 HOT-MIX ASPHALT SURFACE REMOVAL, VARIABLE DEPTH SQ YD 7,898 $7.00 55,286.00$ $8.00 $63,184.00 $6.83 $53,943.34 31 DRIVEWAY PAVEMENT REMOVAL SQ YD 20 $18.00 360.00$ $30.00 $600.00 $20.43 $408.60 32 CURB REMOVAL FOOT 3,053 $8.00 24,424.00$ $7.00 $21,371.00 $5.68 $17,341.04 33 COMBINATION CURB AND GUTTER REMOVAL FOOT 2,666 $8.00 21,328.00$ $7.00 $18,662.00 $5.68 $15,142.88 34 SIDEWALK REMOVAL SQ FT 7,548 $2.00 15,096.00$ $1.50 $11,322.00 $2.27 $17,133.96 35 CLASS D PATCHES, SPECIAL, 9 INCH SQ YD 672 $95.00 63,840.00$ $117.00 $78,624.00 $147.06 $98,824.32 36 STORM SEWERS 10", SPECIAL (DIP CL50)FOOT 14 $300.00 4,200.00$ $400.00 $5,600.00 $319.22 $4,469.08 37 WATER MAIN 6" (DIP CL 52), PUSH JOINT, EXTERNAL ZINC-BASED COATED FOOT 400 $200.00 80,000.00$ $300.00 $120,000.00 $268.19 $107,276.00 38 WATER VALVES, 6", COMPLETE EACH 2 $3,000.00 6,000.00$ $4,000.00 $8,000.00 $2,563.46 $5,126.92 39 WATER SERVICE LINE, 4" DIA OR GREATER, LONG, COMPLETE - PARTIAL REPLACEMENT EACH 1 $10,000.00 10,000.00$ $15,000.00 $15,000.00 $17,172.33 $17,172.33 40 WATER SERVICE LINE, 2" DIA OR LESS, SHORT - PARTIAL REPLACEMENT EACH 2 $3,400.00 6,800.00$ $4,000.00 $8,000.00 $5,635.74 $11,271.48 41 WATER SERVICE LINE, 2" DIA OR LESS, SHORT - FULL REPLACEMENT EACH 1 $10,000.00 10,000.00$ $18,000.00 $18,000.00 $17,502.69 $17,502.69 42 ADJUSTING SANITARY SERVICES, 8-INCH DIA OR LESS EACH 3 $1,500.00 4,500.00$ $500.00 $1,500.00 $3,166.51 $9,499.53 43 FIRE HYDRANT WITH AUXILIARY VALVE, 6" DIWM PIPE, VALVE BOX AND TEE, COMPLETE EACH 1 $12,000.00 12,000.00$ $12,000.00 $12,000.00 $10,450.52 $10,450.52 44 DUCTILE IRON WATER MAIN FITTINGS (ALLOWANCE)POUND 100 $10.00 1,000.00$ $25.00 $2,500.00 $9.45 $945.00 45 VALVE VAULTS, TYPE A, 5'-DIAMETER, TYPE 1 FRAME, CLOSED LID EACH 2 $3,800.00 7,600.00$ $3,000.00 $6,000.00 $6,118.90 $12,237.80 46 FILLING VALVE BOXES EACH 2 $300.00 600.00$ $500.00 $1,000.00 $113.50 $227.00 47 INLETS, TYPE A, TYPE 1 FRAME, OPEN LID EACH 2 $3,500.00 7,000.00$ $6,000.00 $12,000.00 $4,482.00 $8,964.00 48 CATCH BASINS TO BE RECONSTRUCTED EACH 13 $2,300.00 29,900.00$ $2,000.00 $26,000.00 $1,800.00 $23,400.00 49 FRAMES AND LIDS TO BE ADJUSTED (SPECIAL)EACH 20 $1,000.00 20,000.00$ $700.00 $14,000.00 $875.60 $17,512.00 50 FRAMES AND LIDS EACH 33 $600.00 19,800.00$ $300.00 $9,900.00 $720.00 $23,760.00 51 CONCRETE CURB, TYPE B FOOT 2,993 $40.00 119,720.00$ $32.00 $95,776.00 $29.16 $87,275.88 52 COMBINATION CONCRETE CURB AND GUTTER, TYPE B-6.12 FOOT 2,663 $45.00 119,835.00$ $32.00 $85,216.00 $30.77 $81,940.51 53 NON-SPECIAL WASTE DISPOSAL CU YD 460 $150.00 69,000.00$ $16.00 $7,360.00 $75.00 $34,500.00 54 SPECIAL WASTE PLANS AND REPORTS LSUM 1 $7,000.00 7,000.00$ $1,500.00 $1,500.00 $5,250.00 $5,250.00 55 SOIL DISPOSAL ANALYSIS EACH 2 $1,000.00 2,000.00$ $1,000.00 $2,000.00 $2,375.00 $4,750.00 56 MOBILIZATION LSUM 1 $60,000.00 60,000.00$ $80,000.00 $80,000.00 $84,360.00 $84,360.00 57 TRAFFIC CONTROL AND PROTECTION LSUM 1 $60,000.00 60,000.00$ $116,000.00 $116,000.00 $16,088.63 $16,088.63 58 CONSTRUCTION LAYOUT LSUM 1 $10,000.00 10,000.00$ $20,000.00 $20,000.00 $25,424.00 $25,424.00 59 STREET SWEEPING EACH 10 $500.00 5,000.00$ $500.00 $5,000.00 $900.00 $9,000.00 60 SIGN PANEL - TYPE 1 SQ FT 15 $50.00 750.00$ $20.00 $300.00 $31.62 $474.30 61 METAL POST - TYPE A FOOT 120 $10.00 1,200.00$ $20.00 $2,400.00 $17.25 $2,070.00 62 THERMOPLASTIC PAVEMENT MARKING - LETTER AND SYMBOLS SQ FT 22 $25.00 550.00$ $40.00 $880.00 $20.70 $455.40 63 THERMOPLASTIC PAVEMENT MARKING - LINE 4"FOOT 3,365 $1.00 3,365.00$ $1.50 $5,047.50 $4.56 $15,344.40 64 THERMOPLASTIC PAVEMENT MARKING - LINE 6"FOOT 305 $2.00 610.00$ $2.00 $610.00 $5.75 $1,753.75 65 THERMOPLASTIC PAVEMENT MARKING - LINE 24"FOOT 68 $5.00 340.00$ $25.00 $1,700.00 $17.25 $1,173.00 66 BICYCLE RACKS EACH 30 $399.00 11,970.00$ $500.00 $15,000.00 $1,030.70 $30,921.00 67 CONCRETE WHEEL STOPS EACH 8 $500.00 4,000.00$ $650.00 $5,200.00 $110.00 $880.00 68 PRE AND POST CONSTRUCTION SUB-SURFACE VIDEOTAPING FOOT 500 $3.00 1,500.00$ $9.00 $4,500.00 $1.96 $980.00 $1,357,764.00 $1,356,923.20 $1,360,157.54 $1,356,923.20 $1,360,157.54 TOTALTOTAL TOTAL BID AS READ AS CORRECTED ITEM NUMBER ITEM UNIT TOTAL APPROVED ENGINEER'S ESTIMATE Bolder Contractors, Inc. 316 Cary Point Drive Cary, IL 60013 CITY OF EVANSTON TABULATION OF BIDS FOR Poplar Avenue Street and Parking Lot Improvements BID NO: 22-43 Pan-Oceanic Engineering Co., Inc NAME AND ADDRESS OF BIDDERS 6436 W. Higgins Avenue Chicago, IL 60656 1 of 1Page 4 of 5A5.Page 144 of 969 Poplar Avenue Street and Parking Lot Improvements, Bid 22-43, M/W/EBE Memo 07.25.2022 To: Edgar Cano, Acting Public Works Agency Director Lara Biggs, P.E. Bureau Chief – Capital Planning / City Engineer Chris Venatta, P.E. Senior Project Manager From: Tammi Nunez, Purchasing Manager Subject: Poplar Avenue Street and Parking Lot Improvements, Bid 22-43 Date: July 25, 2022 The goal of the Minority, Women and Evanston Business Enterprise Program (M/W/EBE) is to assist such businesses with opportunities to grow. In order to help ensure such growth, the City’s goal is to have general contractors utilize M/W/EBEs to perform no less than 25% of the awarded contract. With regard to the Poplar Avenue Street and Parking Lot Improvements, Bid 22-43, Bolder Contractors. Inc., total base bid is $1,356,923.20 and they will receive 25.08% credit for compliance towards the M/W/EBE goal. Name of M/W/EBE Scope of Work Contract Amount % MBE WBE DBE EBE Sonican Trucking, Inc. 707 N. York Street, Suite 103 Elmhurst, IL 60126 Trucking $53,000 3.9% X JG Demo, Inc. 741 W. Racquet Club Drive Addison, IL 60101 Concrete Work $252,191.75 18.59% X Ozinga Ready Mix Concrete 2525 W. Oakton Evanston, IL 60201 Ready Mix Concrete $23,000 1.69% X Chicago Cut Concrete Cutting 810 Morse Avenue Schaumburg, IL 60093 Saw Cutting $12,000 .9% X Total M/W/EBE $340,191.75 25.08% CC: Hitesh Desai, Chief Financial Officer Memorandum Page 5 of 5 A5.Page 145 of 969 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of Administration and Public Works Committee From: Christopher Venatta, Senior Project Manager CC: Edgar Cano, Interim Public Works Agency Director; Lara Biggs, City Engineer Subject: Contract Award with Schroeder & Schroeder, Inc. for Sidewalk Improvements Program (Bid 22-46) Date: July 25, 2022 Recommended Action: Staff recommends the City Council authorize the Interim City Manager to execute an agreement with Schroeder & Schroeder, Inc. (7306 Central Park, Skokie, IL 60076) for the Sidewalk Improvements Program (Bid No. 22-46) in the amount of $487,900.00. Funding Source: Funding is provided from the 2022 General Obligation Bond Fund (415.40.4122.65515 - 422020) in the amount of $350,000.00; and the West Evanston TIF (355.99.5870.65515 - 422020) in the amount of $137,900.00. CARP: Transportation & Mobility, Vulnerable Populations Council Action: For Action Summary: On 9/27/21, City Council approved and placed on file a report with staff recommendations for changes to how sidewalk infrastructure is being maintained and improved. Among other things, these recommendations included the abolishment of the voluntary 50/50 Sidewalk Replacement Program to be replaced by an entirely City-funded Sidewalk Improvement Program. This contract under consideration is the first contract of the new program. Areas for sidewalk replacement are planned to be addressed in the order of priority, with schools and senior centers being considered as the highest-priority facilities. The new program does contain an option for property owners to "jump the lin e" and have their sidewalk replaced under the City contract before their block is addressed in priority order if they pay 100% of the A6.Page 146 of 969 construction cost. Staff is currently developing a multi-year sidewalk plan, with the intent of bringing it to the City Council for approval prior to next-year's program. This year's focus locations for the 2022 program will be areas in the West Evanston TIF District, around Evanston Township High School, and District 65 Middle Schools. The District 65 Elementary Schools will have their sidewalks addressed through a Safe Routes to School grant that the City has received, although the grant-funded construction will not occur until 2024 or 2025 because of the terms of the grant. A map highlighting the target areas is attache d, although how much sidewalk is replaced will depend on the amount of repairs needed per block. The project will follow replacement criteria as identified by the City Code to determine where substandard sidewalks exist. They are as follows: • Vertical Displacement. A shifting in the underlying base causing an unevenness of pavement between sidewalk panels. Sidewalk squares that have sunken or risen to a height difference of one (1) inch or more to the adjacent sidewalk square shall be replaced. • Sloping. An abrupt change in the slope of the whole sidewalk square. • Cracking. A separation of the sidewalk pavement caused by cracks forming in the concrete. Sidewalk squares that are broken and/or separated into three (3) or more pieces with cracks equal or greater to one-fourth (¼) inch in width shall be replaced. • Spalling/Scaling. The flaking away of the hardening concrete. Sidewalk squares that have spalling or scaling to thirty-three percent (33%) or more of the surface shall be replaced. • Sidewalk squares that require improvement to meet the Americans With Disabilities Act (ADA) guidelines. In 2020, multiple property owners paid their share to participate in the 50/50 program, but the contract was ultimately cancelled due to pandemic-related budget concerns. Participants were given the option of a refund or of participating in the 2021 50/50 program. Many chose to remain. In 2021, the demand was so high that the work was not able to be completed within the construction schedule. Many locations, including some from 2020, were not completed. Again, property owners were given a choice of a refund or to have the sidewalk constructed in 2022. This time, they were notified that there would be no 50/50 option going forward. Fifty - nine locations chose to remain in the program as it sunsets and have their sidewalk replaced in 2022. These 59 locations are included in this contract in addition to the high priority areas listed previously. The Sidewalk Improvements Program provides a provision for the contractor to include an employment program for Evanston residents. This program will be designed to encourage the training and employment of residents of Evanston in the construction trades, such as laborers, equipment operators, carpenters, and concrete finishers. In order to incentivize the contractor to provide workforce development for Evanston residents, staff is recommending award of a one-year contract with two additional one-year contract extensions to be funded with additional funding in 2023 and 2024. Page 2 of 6 A6.Page 147 of 969 The contract has a completion date of November 18, 2022 for this year's work. Analysis: This bid was advertised on Demandstar and in the Pioneer Press. Bids for the project were received and publicly read on July 5, 2022. Two contractors submitted bids for this project as follows. The submitted bid cannot be withdrawn or canceled for a period of sixty (60) calendar days following the bid opening. The bids were reviewed by Chris Venatta, Senior Project Manager. Schroeder & Schroeder Inc. is requesting a full waiver for the 25% utilization goal for the City’s M/W/EBE program because Schroeder & Schroeder Inc. will be self-performing all work on this project and therefore no sub-contractor opportunities exist. Schroeder & Schroeder, Inc. has completed various similar projects for the City of Evanston and staff has found their work to be satisfactory. Therefore, staff recommends that the contract be awarded to Schroeder & Schroeder, Inc. Attachments: Project Location Map Detailed Bid Tabulation MWEBE Waiver Bid 22-46 Sidewalk Improvements final Page 3 of 6 A6.Page 148 of 969 NORTH SHORE CHANNELN O R T H S H O R E C H A N N E L LAKEMICHIGANMcCORMICK BLVDSHERI DAN RDPARK PL ASHLAND AVEDODGE AVEHURD AVEGIRARD AVELEE STOAK AVESHERIDAN PL RIDGE CTGR E E N B AY R DTHAYER ST PRATT CTGRANT JENKS ST HAVEN ST PAYNE ST LEON PL P OP L AR AVE GREY AVEHARRISON ST P R AIRI E A V E REBA PL COLFAX ST LEMAR AVEMARCY AVEDAVIS ST MAPLE AVEHARTZELL ST LIBRARY PL SIMPSON ST CLYDE AVEBROWN AVEGREELEYPITNER ALYLAUREL AVEHINMAN AVEDEWEY AVEEWING AVECOWPER AVEKIR K STHOVLAND CTJUDSON AVEGARRETT PL ARBOR LN FOREST AVEINGLESIDE PK GREY AVEST. MARK'S CTEMERSON ST CAMPUS DRSHERMAN AVEWILDER S T MILBURN PKGARRISON AVETHELIN CT FOREST PLASBURY AVEMICHIGAN AVEWESLEY AVELELAND AVECENTRAL ST CALLAN AVERIDGE TER HULL TER HOWA R D S T ISABELLA ST GROSS POINT RDCUSTER AVEEMERSON ST LYONS ST FOWLER AVECLARK ST DARROW AVEPIONEER RDHASTINGS AVEHARTREY AVEBRUMMEL STPRINCETON AVEPROSPECT AVEHAMLIN ST PAYNE ELM AVECASE PLRIDGEWAY AVEMULFORD ST MICHIGAN AVELAWNDALE AVECHURCH ST C RA IN S T DEMPSTER STJACKSON AVEKEDZIE ST CLINTON PL McDANIEL AVEELMWOOD AVESEWARD ST R O S L Y N PL E AS T R AIL R OAD AVE FLORENCE AVEBENSON AVESHERMAN PLCULVER FORESTVIEW RDMARTHA LNHAWTHORNE LN WADE CT BROWN AVECROFT LN COLFAX TER BROWNGREYBRID G E ST CALVIN CIR BROWN AVERICHMOND AVENORMANDY PL WOODLAND RD ELINOR PL KEENEY ST SOUTH BLVD HAMILTON ST GREENWOOD ST UNIVERSITY PLREESE AVEAU TOB AR N PL GAFFIELD PLLINCOLNWOOD DRCRAWFORD AVELEONARD PLCENTRAL PARK AVEBENNETT AVEMAD ISON PL B RA DLE Y P L GREENLEAF STWALNUT AVEROSALIE ST BURNHAM PL WAR REN STLIVINGSTON WASHINGTON ST CLE VELAND ST MONTICELLO PL NA T HAN I E L PL HARVARD TERWOODBINE AVEMAPLE AVED O BS O N S TDEWEY AVEDARROW AVEDEWEY AVEINGLESIDE PL RIDGE AVEASBURY AVEFOWLER AVEHARTREY AVECASE ST SOUTH BLVD ASHLAND AVESHERMAN AVELYONS ST STE W A RT A V EMARCY AVEW ELLINGTON CTCLEVELAND ST MONROE ST LINDEN PL LAKE SHORE BLVDK N OX C IR HILLSIDE LN TRINITY CT SHERI DAN SQEDGEMERE CTGR E E N B AY R DGARNETT PL CENTRAL ST HARRISON RIDGEAVEPAYN E ST WESLEY AVEC HURC H ST HARTZELL ST P R AI R I E AV E DODGE AVEO AK T O N S T SOUTH BLVD C RAINMcDANIEL AVEPITNER AVELEE ST ASHLAND AVEGROVE S T FOSTER ST ASBURY AVEBARTON AVEGRA NT S T BRYANT AVEJUDSON AVESHERMAN AVECOLFAX ST ISABELLA ST DAVIS ST MAIN ST RIDGE AVEASBURY AVET HAY E R CT THAYER ST ISABELLA ST HAYES DARTMOUTH PL COLFAX PL THAYER THAYER ST CRA WF ORDLINCOLNWOOD DRLIVINGSTON ST CHANCELLOR ST CHANCELLOR LIVINGSTON MILBURN ST LAKESIDE CT EUCLID PARK PL WESLEYCLARK STLYONS ST GREY AVEDEWEY AVEPA YNE ST MA IN STDODGE AVECENTRAL ST McDANIEL AVEEWING AVESHERIDAN RDB R U MMEL S TPITNER AVELI NCOLN S T HINMAN AVESE WARD ST WESLEY AVECENTRAL ST KE EN EY S T RIDGE AVEOAK AVEJACKSONSHERMAN AVEDOBSON ST LINCOLN ST SE WARD S TDARROW AVEGREY AVEPARK PL NO YE S ST LA KE ST THAYER ST WA SHI N G TON S T LAKE STMcDANIEL AVEBROWN AVEAUSTIN STASHLAND AVEWESLEY AVETECH DR NOYES CTHAMPTON PKYOTTO LNBERNARD PLMEADOW-LARK LNRIDGE AVEELGIN RD ELMWOOD AVECOLFAX ST HINMAN AVESIMPSON ST WESLEY AVEOAKTON ST SHERI DAN RDSHERIDAN RD DE M P S TE R ST GREY AVELE E S T SIMPSON S T CHICAGO AVECHICAGO AVEBENNETT AVEMADISON ST KEENEY STOAKRIDGE AVESHERIDAN RDGR ANT ST ASBURY AVEGROVE ST EL GIN R D FLORENCE AVEFOREST AVEDODGE AVEFOSTER ST M U L FO RD ST GREEN LEAF ST HILLSIDE RD HARTREY AVEHARTREY AVEGREY AVEARNOLD PLPITNER AVELINCOLN ST M c C O RM IC K BLV D FO STER STGREEN W O OD S T CALLANPARK PL JUDSON AVENOYES ST DARROW AVEASHLAND AVEHARRISON ST HOWARD ST NOYES G L E N V IE W R D PRINCETONCLIFFORD ST HIGHLAND AVELAWNDALE AVEDARTMOUTH PL A R T S C IR C L E D RORRINGTON AVEEASTWOOD AVEBROADWAY AVEWASHIN G TON S T NORTHWESTERN PL DRYDEN PL 700400 500300600 800200 900 1002600 1700 310012001900 1000 130014002200 2300 11001800280015003600 20002400 2700 34002100 250029001600300032003300 300600 2800 1900 1000 2700 400 2500 1400 800 1700 1600 700220024001400 200500 140020023002000 700 8002600 1200 22001500 16001200100 150013001002900190010005002100 220024001100 1100 2001300 28001000120026001500 2300 1800 2000700 300 900600400240025002000 13001800 300 800 6001100100 500 25002700 1600 17003500260017001800900190090021002300210040038003700Blank Map.mxd City of Evanston Public Works Agency This map is provided "as is" without warranties of any kind. See www.cityofevanston.org/mapdisclaimers.html for more information. Main Road Local Street Railroad Water City Boundary 0 0.25 0.5 0.75 10.125 Miles 2/8/2022 Page 4 of 6 A6.Page 149 of 969 DATE: July 5, 2022 TIME: 2:15 P.M. TOTAL UNIT UNIT UNIT QUANTITY PRICE PRICE PRICE 1 EARTH EXCAVATION CU YD 200 $55.00 11,000.00$ $45.00 $9,000.00 $60.00 $12,000.00 2 TOPSOIL FURNISH AND PLACE, 4"SQ YD 1,000 $15.00 15,000.00$ $4.00 $4,000.00 $30.00 $30,000.00 3 SODDING, SALT TOLERANT SQ YD 1,000 $20.00 20,000.00$ $16.00 $16,000.00 $30.00 $30,000.00 4 AGGREGATE BASE COURSE, TYPE B 4"SQ YD 200 $10.00 2,000.00$ $6.50 $1,300.00 $24.00 $4,800.00 5 PORTLAND CEMENT CONCRETE DRIVEWAY PAVEMENT, 6 INCH SQ YD 200 $72.00 14,400.00$ $75.00 $15,000.00 $108.00 $21,600.00 6 PORTLAND CEMENT CONCRETE DRIVEWAY PAVEMENT, 8 INCH SQ YD 200 $80.00 16,000.00$ $85.00 $17,000.00 $110.00 $22,000.00 7 PORTLAND CEMENT CONCRETE SIDEWALK, 5 INCH SQ FT 32,000 $10.00 320,000.00$ $10.50 $336,000.00 $18.00 $576,000.00 8 DETECTABLE WARNINGS SQ FT 500 $50.00 25,000.00$ $42.00 $21,000.00 $40.00 $20,000.00 9 DRIVEWAY PAVEMENT REMOVAL SQ YD 400 $15.00 6,000.00$ $12.00 $4,800.00 $36.00 $14,400.00 10 CURB REMOVAL FOOT 300 $8.00 2,400.00$ $5.00 $1,500.00 $15.00 $4,500.00 11 COMBINATION CURB AND GUTTER REMOVAL FOOT 300 $18.00 5,400.00$ $5.00 $1,500.00 $20.00 $6,000.00 12 SIDEWALK REMOVAL SQ FT 32,000 $5.00 160,000.00$ $1.00 $32,000.00 $4.00 $128,000.00 13 CONCRETE CURB, TYPE B FOOT 300 $35.00 10,500.00$ $32.00 $9,600.00 $42.00 $12,600.00 14 COMBINATION CONCRETE CURB AND GUTTER, TYPE B-6.12 FOOT 300 $40.00 12,000.00$ $39.00 $11,700.00 $45.00 $13,500.00 15 BRICK PAVER REMOVAL AND REPLACEMENT SQ FT 200 $30.00 6,000.00$ $17.50 $3,500.00 $50.00 $10,000.00 16 EMPLOYMENT PROGRAM REIMBURSEMENT HOUR 400 $10.00 4,000.00$ $10.00 $4,000.00 $10.00 $4,000.00 $625,700.00 $487,900.00 $909,400.00 $487,900.00 $909,400.00 TOTALTOTAL TOTAL BID AS READ AS CORRECTED ITEM NUMBER ITEM UNIT TOTAL APPROVED ENGINEER'S ESTIMATE Schroeder & Schroeder, Inc. 7306 Central Park Skokie, IL 60076 CITY OF EVANSTON TABULATION OF BIDS FOR Sidewalk Improvements Program BID NO: 22-46 Sumit Construction Co., Inc. NAME AND ADDRESS OF BIDDERS 4150 Wwrightwood Ave. Chicago, IL 60639 1 of 1Page 5 of 6A6.Page 150 of 969 2022 Sidewalk Improvements, Bid 22-46, MWEBE Memo 07.25.2022 To: Edgar Cano, Acting Public Works Agency Director Lara Biggs, P.E. Bureau Chief – Capital Planning / City Engineer Chris Venatta, P.E. Senior Project Manager From: Tammi Nunez, Purchasing Manager Subject: 2022 Sidewalk Improvements, Bid 22-46 Date: July 25, 2022 The goal of the Minority, Women, and Evanston Business Enterprise Program (M/W/EBE) is to assist such businesses with opportunities to grow. In order to help ensure such growth, the City has established a 25% M/W/EBE subcontracting participation goal for general contractors. However, Bid 22-46, 2022 Sidewalk Improvements, Schroeder & Schroeder, Inc. has requested a waiver due to their ability to self-perform the work with their core employees to provide a lower price. Cc: Hitesh Desai, Chief Financial Officer Memorandum Page 6 of 6 A6.Page 151 of 969 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of Administration and Public Works Committee From: Brian Zimmerman, Solid Waste Coordinator CC: Dave Stoneback, Acting Deputy City Manager Subject: Contract Award with Lakeshore Recycling Services for Commercial Municipal Solid Waste and Construction Debris Franchise (RFP #22-33) Date: July 25, 2022 Recommended Action: Staff recommends the City Council authorize the Interim City Manager to negot iate and execute an agreement with Lakeshore Recycling Systems (LRS) (6132 W Oakton Street, Morton Grove, IL 60053) for the Commercial Municipal Solid Waste and Construction Debris Franchise (#22-33). The initial term of the agreement is to be a period of five (5) years, with an option to renew for two additional three (3) year periods. Funding Source: The billing for the services provided by the Commercial Municipal Solid Waste and Construction Debris Franchise is done directly between the selected Firm and entities receiving the service. There is no expected source of funding for these services from the City’s budget. CARP: Zero Waste Council Action: For Action Summary: The City determined that an exclusive solid waste franchise for commercial, business, institutional, and multifamily residential buildings is in the best interest of both the City and the users. On August 11th, 2008, through Ordinance 83 -O-08, the City established the franchise. This was most recently been amended by City Council with Ordinance 14 -O-22 on February 9th, 2022. Since its establishment, the City has issued one seven (7) year contract with a five (5) year extension and two one (1) year options with the final option scheduled to expire on October 31, 2022. The benefits of having an exclusive solid waste franchise are: A7.Page 152 of 969 • Lower and standardized collection and disposal costs • Enable businesses and institutions to increase recycling diversion through on-site assistance and outreach • Provide recycling service and reduce landfill waste volumes • Stabilize yearly cost increases for users • Enforcement of public safety and health laws is greatly enhanced by having a single contractor • Minimize and more effectively control the flow of heavy equipment on City alleys and streets through the efficient routing of collection vehicles • Reduction in heavy equipment traffic will lead to lower greenhouse gas emissions from vehicle exhaust The following services are provided by the City’s current commercial municipal solid waste and construction debris franchise contractor. • Regularly scheduled refuse collection • Regularly scheduled recycling collection • Permanent compactors • Temporary construction debris roll-off collection There are approximately 617 accounts that receive both refuse and recycling services and 682 accounts that receive refuse-only collection through the commercial municipal solid waste franchise. There are approximately 1,299 total accounts, combining those that receive refuse only and both refuse and recycling. From 2017 – 2021 the average annual weight was 28,000 tons of refuse and 2,500 tons of recycling for customers serviced by this contract. Each account is eligible to receive one 95-gallon recycling cart collected weekly at no additional charge. These locations are serviced by dumpsters and wheeled carts. Dumpsters and carts are provided, owned, and maintained by the Firm. The Firm invoices each account directly and the City is not involved in that transaction. The City provides a recycling-only collection at approximately 291 multi-family apartment buildings. These properties still receive refuse collection service from the City’s commercial municipal solid waste franchise contractor. The City’s residential refuse hauler provides refuse collection services for the majority of the City’s facilities through a separate contract. Scope of Services: The City’s intention is to select one firm that must commit to providing these services, at the established terms & conditions for a period of (5) five years, with an option to renew for two additional (3) three-year periods. The selected firm will provide the collection, transportation, and disposal of material collected from the following Commercial Services for commercial, industrial, institutional, and multi-family (six (6) units or greater) properties to the facility or facilities approved by the City. Page 2 of 8 A7.Page 153 of 969 • Regularly scheduled refuse collection • Regularly scheduled recycling collection • Temporary Roll-Off refuse collection • Temporary Roll-Off recycling collection The collection, transportation, and disposal of municipal solid waste from any commercial, industrial and institutional account within the City are not included within this Services Agreement if the City approves an exemption of the specific services under the terms of the applicable provisions of the City Code. The selected firm will also provide, based on the customer’s request, the following recycling service options without additional charge: • One 95-gallon recycling cart collected weekly • One 1-cubic yard recycling dumpster collected weekly The selected firm will provide compactors to properties that request a compactor. The Firm shall also make available to residences and businesses, temporary construction and demolition dumpster roll-offs for all types of construction debris and material not otherwise specified by this Service Agreement including, but not limited to, earth, sod, rocks, and concrete. However, the Firm will not be required to provide for the collection and disposal of poisonous or toxic materials and large quantities of liquid requiring tanker truck disposal equipment. Each commercial entity shall be billed for the collection, transportation, and disposal (or sale) of Commercial Municipal Solid Waste in accordance with the agreed -upon rate based on, or a combination of, the container(s) size and frequency of service and weight of the material. Each entity utilizing the franchise for the construction debris services shall be billed for the collection, transportation, and disposal of waste in accordance with the agreed-upon rate based on, or a combination of, the container(s) size and frequency of service and weight of the material. The Firm may, but is not required to, include the bill for this service on the commercial entity’s bill for Commercial Municipal Solid Waste Services. Alternatively, the Firm may bill separately . The selected firm will also have to abide by requirements adhering to the following: • Technical Service Requirements (Start Times, 311 Availability, etc.) • Billing Requirements (Admin Fee, Delinquent Accounts, etc.) • Outreach Requirements (Firm Reps, Signage, Education, etc.) • Reporting Requirements (Tonnage, Customer Info, Customer Service Report, Zero Carbon Fleet, etc.) • Equipment Requirements (Container Specs, Labeling, etc.) • Miscellaneous Requirements (Waste Characterization Study) Administrative Fee: There is an administrative fee the selected firm will be collecting and remitting on behalf of the City after each billing quarter is completed. The administrative fee is structured as follows: Page 3 of 8 A7.Page 154 of 969 • $2.40 per month per cubic yard per refuse container multiplied by the weekly service frequency for the containers • $1.00 per month per cubic yard size for roll-off containers (Temporary, Permanent, Compactors) multiplied by the number of times the container is serviced each month The current Administrative fee structure was approved through Ordinance 85-O-20 by the City Council and is not increasing with the new franchise agreement. Anticipated Implementation Schedule: The end of the current agreement is slated for October 31, 2022, and the next agreement is expected to start on November 1, 2022. In the months leading up to the change in service Lakeshore Recycling Services (LRS) and the Public Works Agency will be working closely to engage the commercial, industrial, institutional, and multi-family properties that are serviced under the current agreement. Those engagements will be tailored around acquiring or providing the following: • Account Billing Contact Information • Site Contact Information • Confirming Current Services • Annotating any Specific Service Requirement • (Delivery Times, Hours of Operations, Access) • Highlight Pricing Structure • Offer Suggestions to increase Waste Diversion Lakeshore Recycling is expected to provide a dedicated implementation team dedicated to helping procure containers and collection equipment. During the early stages of the agreement, they will have daily supervisor audits for container deliveries. LRS will be conducting regular surveys of routes ensuring efficiency in the collection. Regular customer service training to ensure accurate information is being conveyed to the commercial businesses as well as having a dedicated prompt for Evanston businesses during the first 90 days to handle any customer service requests. After the initial implementation period, LRS is required to be available to service any account issues from customers throughout the term of the agreement. They will also be conducting various education and outreach to local businesses in cooperation with the Public Works Agency. Quarterly, Lakeshore Recycling Services will be required to provide reports and troubleshoot any issues with Public Works Agency staff. Analysis: On April 21st, 2022, the City issued a Request for Proposal. On May 17th, 2022, the City received two proposals from the following consulting firms: Page 4 of 8 A7.Page 155 of 969 The proposal review and interview team consisted of: •Brian Zimmerman- Solid Waste Coordinator •Kevin Johnson- Recycling & Environmental Maintenance Supervisor •Cara Pratt- Sustainability and Resilience Coordinator •Edgar Cano- Interim Public Works Agency Director •Dave Stoneback- Interim Deputy City Manager •Linda Thomas- Purchasing Specialist The submittals for the project were reviewed based on firms/sub-consultants: qualifications & expertise; organization & completeness; price; M/W/EBE participation, and willingness to execute City’s professional services contract. The proposals were rated and i nterviews were conducted with both firms. Including information from the interviews, the final scoring of the proposals is as follows: The proposals that were submitted were able to demonstrate the necessary qualifications and experience to be able to provide the necessary service to Evanston businesses. Both had members of their team with experience in the field as well as familiarity with Evanston through other existing franchise agreements held. In interviewing references provided by both haulers, those communities were noted to have primarily positive reviews and relationships with both haulers and have extended agreements with both be yond the initial term of their commercial franchise agreements providing further proof to the City of Evanston Staff that both were qualified enough to conduct the work. The biggest difference between the two bids was the proposed pricing structure. While it is difficult to compare price to price when offering each firm the chance to detail the terms of pricing, staff estimated the sum that could be spent by the entire commercial business group in a given year based on their current service levels and aver age usage to compare the two proposals. The default proposal listed a Consumer Price Index (CPI) annual increase for service prices at 1.5% to 3.5%. Lakeshore Recycling Services offered their pricing structure with a deviated CPI scale of 2.5% to 6.0% for regular refuse and recycling collection services and offered a 2.5% to 3.5% scale for roll-off and construction debris services. Groot’s proposal maintained the listed 1.5% to 3.5% scale and offered a price freeze to what they are currently providing with their current franchise agreement. Staff calculated, as illustrated in Table 1., that the Lakeshore Recycling Services proposal was providing a lower price collectively than Groot Page 5 of 8 A7.Page 156 of 969 for the initial contract year as well as for the length of the initial five-year contract term even with the alternative CPI scale. Both bids received were organized and tried to provide the necessary amounts of detail. Staff did feel that there could have been more detail with each proposal and the interview process with each hauler did help clear up some of that but nothing substantial distinguished either proposal from the other in this category which is why the final scores were very close. Table 1. Page 6 of 8 A7.Page 157 of 969 Subcontractors for Lakeshore Recycling Services do qualify for M/W/EBE requirements. A memo reviewing their compliance is attached. Attachments: MWEBE Memo RFP 22-33 Municpal Solid Waste-Debris Franchise final Page 7 of 8 A7.Page 158 of 969 Commercial Municipal Solid Waste Construction Debris Franchise, RFP 22-33, M/W/EBE Memo 07.25.2022 To: Edgar Cano, Interim Public Works Agency Director Lara Biggs, Capital Planning & Engineering Bureau Chief Cara Pratt-Sustainability and Resiliency Coordinator From: Tammi Nunez, Purchasing Manager Subject: Commercial Municipal Solid Waste and Construction Debris Franchise, RFP 22-33 Date: July 25, 2022 The goal of the Minority, Women and Evanston Business Enterprise Program (M/W/EBE) is to assist such businesses with opportunities to grow. In order to help ensure such growth, the City’s goal is to have general contractors utilize M/W/EBEs to perform no less than 25% of the awarded contract. With regard to the recommendation for the Commercial Municipal Solid Waste and Construction Debris Franchise, RFP 22-33, Lakeshore Recycling Systems (LRS) there is no fee cost to the city. The billing for services provided will be directly between the LRS and the commercial entities. LRS has committed to utilizing the following subcontractors. Name of M/W/EBE Scope of Work Contract Amount % MBE WBE EBE Petromex, Inc. 14702 S. Hamlin Ave. Midlothian, IL 60445 Fuel Not Applicable N/A X Cascade Engineering 3400 Innovation Court Grand Rapids, MI 49512 Waste/Recycling Equipment Not Applicable N/A X Estimated Total M/W/EBE Not Applicable N/A CC: Hitesh Desai, Chief Financial Officer Memorandum Page 8 of 8 A7.Page 159 of 969 Fleet Resizing and Electrification Plan, RFP 22-41, M/W/EBE Memo 07.25.2022 To: Edgar Cano, Interim Public Works Agency Director David Stoneback, Interim Deputy City Manager Michael Rivera, Interim Administrative Services Director Cara Pratt, Sustainability & Resilience Coordinator From: Tammi Nunez, Purchasing Manager Subject: Fleet Resizing and Electrification Plan, RFP 22-41 Date: July 25, 2022 The goal of the Minority, Women and Evanston Business Enterprise Program (M/W/EBE) is to assist such businesses with opportunities to grow. In order to help ensure such growth, the City’s goal is to have general contractors utilize M/W/EBEs to perform no less than 25% of the awarded contract. With regard to the recommendation for the Fleet Rightsizing and Electrification Plan, RFP 22-41 Wood Environment & Infrastructure Solutions total base bid is $126,000 and they are found to be in compliance with the City’s goal. They will receive credit for 25% M/W/EBE participation. Name of M/W/EBE Scope of Work Contract Amount % MBE WBE EBE Niti Sys 789 Carolina Street San Francisco, CA 94107 Data Analytics & Right Size Solutions $31,500 25% X Total M/W/EBE $31,500 25% CC: Hitesh Desai, Chief Financial Officer Memorandum A8.Page 160 of 969 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of Administration and Public Works Committee From: Cara Pratt, Sustainabilty and Resilence Coordinator CC: David Stoneback, Interim Deputy City Manager; Edgar Cano, Interim Public Works Agency Director; Michael Rivera, Interim Administrative Services Director Subject: Contract Award with Wood Environment & Infrastructure Solutions for the City of Evanston Municipal Fleet Rightsizing and Electrification Plan (RFP 22-41) Date: July 25, 2022 Recommended Action: Staff recommends the City Council authorize the Interim City Manager to execute an agreement with Wood Environmental & Infrastructure Solutions (8745 West Higgins Road, Suite 300, Chicago IL 60631) to provide a municipal fleet rightsizing and electrification plan for $126,000. Funding Source: Funding is provided from the Capital Improvement Fund - 2021 General Obligation Bonds for CARP Implementation in the amount of $80,000 and the Sustainability Fund in the amount of $46,000. A detailed summary is included in the attached memo. CARP: Municipal Operations, Transportation & Mobility Council Action: For Action Summary: In 2018, the City Council voted to accept and place on file the City of Evanston Climate Action and Resilience Plan (CARP). CARP goals related to fleet include the following: “Develop a zero emissions vehicle purchasing strategy for the municipal vehicle f leet” and “Buses and fleets based and operating in Evanston are 50% electric by 2025 and 100% electric by 2035.” The City is not currently on track to meet the aforementioned goals as less than 1% of the City of Evanston vehicle fleet consists of electric vehicles. A8.Page 161 of 969 On March 28, 2022, the City Council voted to accept and place on file the Evanston Municipal Operations Zero Emissions Strategy, noting that 12% of municipal greenhouse gas emissions are attributed to the municipal fleet. The Strategy further called for planning and funding alignment in support of clean fuel technologies exploration of electric vehicles and biofuels, fleet management and rightsizing, and vehicle miles traveled reduction. On April 25, 2022, the City Council unanimously approved Resolution 32-R-22 declaring a climate emergency and an immediate mobilization effort to restore climate stability. Exhibit A, the 2022 CARP Action Agenda, accompanying Resolution 32 -R-22, directed staff to issue a request for proposals for a municipal fleet rightsizing and electrification roadmap. In light of the aforementioned recommendations, the City of Evanston (City) prepared and posted a Request for Proposals (RFP) to prepare a municipal fleet rightsizing and electrification plan. According to the RFP, the consultant will conduct the following tasks: 1. A fleet rightsizing analysis of vehicle types by department, purpose, usage times, and mileage to determine if the municipal fleet is appropriately sized and efficiently operated while also affording some flexibility through a “factor of safety” if operations and staffing need to increase, and a “level of redundancy” in case of equipment failure. 2. A fleet assessment and plan for vehicles appropriate for conversion to zero and low emitting vehicles, including a benefit-cost analysis by vehicle class, a projected timeline of suggested conversions along with milestones, projected impacts on departmental standard operating procedures, range assessments for vehicles based on usage, and an identification of broad impacts on repair and maintenance operations including anticipated cost differences 3. A determination of charging infrastructure requirements to support that conversion, including costs, required electrical service increases and optimal charging location, with consideration of take-home vehicles and long distance driving. 4. An analysis of existing and future electrical infrastructure, inclusive of possible scenarios including, but not limited to utilizing: a. Rooftop or parking canopy renewable energy installations; b. Stationary energy storage to provide resiliency and lower cost; and, c. Using EVs as battery storage solutions. 5. An evaluation of current fleet greenhouse gas emissions, expected fleet emissions throughout the transition to an EV fleet, and ongoing methods of tracking emissions. The consultant will submit the following deliverables: 1. A near term fleet acquisition and infrastructure proposal for the Fiscal Year 2023 and 2024 Budgets and the Five-Year Capital Improvements Plan. a. A priority list of fleet vehicles recommended for procurement through 2024. b. charging associated All st electrical and infrastructure upgrades, ation be equipment, and recommended charging station locations that should budgeted for in the Capital Improvements Plan for the period of 2023 through 2027. Page 2 of 162 A8.Page 162 of 969 2. A best practices Municipal Fleet Rightsizing and Electrification Plan to include: a. Findings and Recommendations from the Fleet Rightsizing Analysis. b. At least 4 distinct scenarios for municipal fleet electrification; one scenario must propose a 100% zero emissions fleet by 2035. These scenarios will be determined by the consultant team in collaboration with the City of Evanston core project team. The scenarios will compare the variables assessed in tasks 2 -5 of the Scope of Services. c. A table of existing low-emitting and zero emissions vehicles and equipment that compares cost, range, idle time, power and torque, charging requirements, and other relevant variables based on Staff feedback. d. Best practice recommendations for personnel and training to prepare fleet and facilities staff for the transition to vehicle electrification. e. Legislative or internal policy recommendations to facilitate the transition to vehicle electrification. f. Recommendations for financing the transition to electrification including but not limited to lease options and available grants. Recommendations for tracking greenhouse gas emissions for municipal fleet operations. g. Any other Staff feedback shared during the Departmental interviews. Analysis: The RFP was advertised on May 19, 2022, to prepare a municipal fleet rightsizi ng and electrification plan. The RFP was advertised in the Pioneer Press and on Demandstar. Proposals were received from 5 firms on 6/21/22 as follows: Consultant Address Proposal Price CST Fleet Services/Energetics 1325 Central Road Clemmons, NC 27012 $68,900 Matrix Consulting Group 1650 S. Amphlett Blvd., Suite 213 San Mateo, CA 94402 $75,350 Optony Inc. 5201 Great American Parkway #320 Santa Clara, CA 95054 $79,300 Sargent & Lundy 55 E Monroe St Chicago, IL 60603 $446,908 Wood Environment & Infrastructure Solutions 8745 West Higgins Road, Suite 300 Chicago, IL 60631 $126,000 The proposal review and interview team consisted of: • Sean Ciolek, Division Manager of Facilities & Fleet Management Page 3 of 162 A8.Page 163 of 969 • Ryan Hall, Facilities and Fleet Management Assistant • Susie Hall, Management Analyst • Ken Palmer, Facilities & Fleet Supervisor • Cara Pratt, Sustainability & Resilience Coordinator • Linda Thomas, Purchasing Specialist After a review of the qualifications/expertise, pricing, project approach, and organization and completeness of the proposal, along with the review of the M/W/EBE and willingness to execute the contract which is only scored by Purchasing, it was determined to award to Wood Environmental & Infrastructure Services (Wood). Please note that none of the responses were Evanston businesses, and none were willing to work with an Evanston based business as a subcontractor. Name Qualification & Experience Project Approach Cost Organization and Completeness of Proposal Willingness to Execute the City Contract M/W/EBE Total Maximum Points 25 25 20 10 10 10 100 CST Fleet Services/ Energetics 25 22 20 9 10 5 91 Matrix Consulting Group 24 22 20 8 10 4 87 Optony Inc. 23 22 19 9 5 6 84 Sargent & Lundy 22 20 5 6 5 10 68 Wood Env. & Infra. Solutions 25 25 17 10 10 9 96 Wood’s detailed proposal was three times the length of the other respondents and offered the most thoughtful and innovative approach to fleet rightsizing and electrification, tailored specifically to the City of Evanston. Furthermore, Wood offered 840 labor hours compared to the second-highest ranked proposal from Carolina Software Technology (CST), which offered only 476. In addition to meeting all expectations of the City’s RFP, Wood also offered a proprietary software ZeroEmissionSim (ZES) and ZES 360°. ZES 360° is a forecast modeling tool that offers 5, 10, 15, 25, and 50 -year outlooks with the capability of testing up to three fleet transition scenarios simultaneously against the Business-as-Usual scenario. Each scenario is computed considering capital and operating cost for zero or low emission vehicles, adoption from the perspective of facility, infrastructure, fueling infrastructure, chargers, on-site generation and storage, and organizational training and tooling. Outputs include total net-present value (NPV) for each scenario, payback periods, GHG per scenario, GHG per dollar spent, Fleet Adoption, and Phasing. ZES features over 400 data points structured in five key areas (facility, fleet, people, environment, and Page 4 of 162 A8.Page 164 of 969 infrastructure) to assist a user to build out multiple scenarios and test sensitivities of pricing of battery cost changes, electricity rates, and maintenance changes over time. Within the “Environment” area, there are also measures pertaining to air pollution and noise pollution, which align directly with the expectations mentioned in the City’s 2020 Environmental Justice Resolution. The staff review team found the ZES proprietary software to be of high value due to the complexity of fleet electrification, and no other proposals compared to this level of detail. Staff believes that utilization of the ZES simulator and forecast modeling will greatly serve the community and will be useful for years to come. In addition, Wood demonstrated expert qualifications sothan higher slightly pricing The organization. and was of me the respondents, but still reasonable with the additional scope given the detailed approach and additional review that they have offered. If an RFP was issued at a later date to study the comparative impact of tailpipe emissions for different vehicle types and their respective effects on air quality, that study alone would greatly exceed the current pricing offered now; the City would see longer term savings by awarding a broader-in-scope contract now than to wait and issue additional RFPs in the future. Detailed Financial Summary: A detailed breakdown of the funding is as follows: Project Account Available Budget Project Cost 2021 G.O. Bonds - CARP Implementation 415.40.4121.62145 - 122001 $ 80,000 $ 80,000 Sustainability Fund 178.99.9910.62185 $ 117,000 $ 46,000 Total $ 197,000 $ 126,000 Attachments: MWEBE Memo RFP 22-41 Fleet Electrification and Rightsizing Wood Proposal Page 5 of 162 A8.Page 165 of 969 Fleet Resizing and Electrification Plan, RFP 22-41, M/W/EBE Memo 07.25.2022 To: Edgar Cano, Interim Public Works Agency Director David Stoneback, Interim Deputy City Manager Michael Rivera, Interim Administrative Services Director Cara Pratt, Sustainability & Resilience Coordinator From: Tammi Nunez, Purchasing Manager Subject: Fleet Resizing and Electrification Plan, RFP 22-41 Date: July 25, 2022 The goal of the Minority, Women and Evanston Business Enterprise Program (M/W/EBE) is to assist such businesses with opportunities to grow. In order to help ensure such growth, the City’s goal is to have general contractors utilize M/W/EBEs to perform no less than 25% of the awarded contract. With regard to the recommendation for the Fleet Rightsizing and Electrification Plan, RFP 22-41 Wood Environment & Infrastructure Solutions total base bid is $126,000 and they are found to be in compliance with the City’s goal. They will receive credit for 25% M/W/EBE participation. Name of M/W/EBE Scope of Work Contract Amount % MBE WBE EBE Niti Sys 789 Carolina Street San Francisco, CA 94107 Data Analytics & Right Size Solutions $31,500 25% X Total M/W/EBE $31,500 25% CC: Hitesh Desai, Chief Financial Officer Memorandum Page 6 of 162 A8.Page 166 of 969 City of EvanstonProposal Response: 22-41–City of Evanston Municipal Fleet Rightsizing and Electrification Plan PROPOSAL SUBMISSION Submitted by:Wood Environment & Infrastructure Solutions, 8745 West Higgins Road, Suite 300,Chicago IL 60631 Illinois United States June 21, 2022Proposal Ref: 22PROPTRNP.0167 Photo: Colin Boyle Page 7 of 162 A8.Page 167 of 969 Proposal 22PROPTRNP.0149 | June 2022 Page ii of 79 Wood Environment & Infrastructure Solutions, 8745 West Higgins Road, Suite 300, Chicago IL 60631 Illinois United States www.woodplc.com ‘Wood’ is a trading name for John Wood Group PLC and its subsidiaries Wood Environment & Infrastructure Solutions, a Division of Wood Canada Limited Registered office: 2020 Winston Park Drive, Suite 700, Oakville, Ontario L6H 6X7 Registered in Canada No. 1115271-8; GST: 899879050 RT0008; DUNS: 25-362-6642 A. Cover Letter Re: Request for Proposal – 22-41– City of Evanston Municipal Fleet Rightsizing and Electrification Plan Wood Environment & Infrastructure Solutions, is pleased to present our response to the City of Evanston’s (the “City”) Municipal Fleet Rightsizing and Electrification Plan. We have organized the proposal according to the RFP requirements and acknowledge that the mandatory requirements have been met. We confirm that we have no actual or perceived conflict of interest. All exhibits (A-N) have been signed, returned, and are presented in Appendix A. Wood has a history of delivering professional services in assisting transit agencies with the adoption of Zero-Emission Vehicles (ZEVs), inclusive of advising on the infrastructure, equipment, and operational requirements of fleet electrification. Wood’s competitive advantage is based upon the following key winning themes: People: Wood’s proposed project team comprises experienced staff who are industry-leaders in delivering zero emission fleet transition projects for the public and private sector. Case in point, our Project Manager, Naeem Farooqi, has delivered over 20 battery electric, hydrogen fuel cell, and compressed natural gas (CNG) feasibility projects, including 9 fleet transition pilots. Track Record: Wood’s Zero Emission Solutions (ZES) taskforce comprises multi-disciplinary experts from across the Wood organization and academic experts who have excelled in applying theory into practical applications. This group has a track record of delivering zero-emission fleet pilots and alternative fuels feasibility studies across North America and globally. This includes 9 Facility & Infrastructure projects, 14 Agency Route simulations, and 9 Pilot support projects. Technology: Wood has industry-leading applications and technology that will be used on this engagement, including proprietary software: ZES Simulator and ZES 360. These applications allow Wood to explore various approaches for fleet transition and identify the most optimal deployment approach for our clients. Sincerely, Wood Environment & Infrastructure Solutions Naeem Farooqi, BBA, MSc. PL Global Technical Director - Zero Emission Mobility Tel: +1 (416) 816-6786 Email: naeem.farooqi@woodplc.com Abul Hassan, U.S. Lead – Zero Emission Mobility Tel: +1 (443) 297-9603 Email: abul.hassan@woodplc.com June 21, 2022 Tammi Nunez Purchasing Manager 2100 Ridge Avenue Evanston, IL 60201 Page 8 of 162 A8.Page 168 of 969 Table of Contents Page 9 of 162 A8.Page 169 of 969 Table of Contents Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0149 | June 2022 Page 2 of 79 Table of Contents A. Cover Letter ........................................................................................................................................ ii B. Qualifications and Experience of Firm and/or Team ..................................................................... 6 Corporate Background .......................................................................................................................................... 6 History 6 Zero Emission Mobility Team .......................................................................................................................................................... 7 Reference Projects ................................................................................................................................................. 8 Project 1: EV Charger Infrastructure Installation Project Management Support ........................................................ 8 Project 2: City of Saint John Public Transit and Fleet Low Carbon Migration Strategy ............................................ 9 Project 3: FDA White Oaks Campus- Building Upgrades ...................................................................................................10 Project 4: City of Abbotsford, Fleet Total Cost of Ownership Study ..............................................................................11 Reference Contacts .............................................................................................................................................. 12 C. Area/Regional Manager(s): Proposed Project Team ................................................................... 14 Organization Chart ............................................................................................................................................... 14 Project Teams’ Areas of Expertise ..................................................................................................................... 15 Responsibility Table ............................................................................................................................................. 15 Project Team ......................................................................................................................................................... 16 D. Fees 23 E. Contract...................................................................................................................................................... 25 “Professional Services Agreement” ................................................................................................................ 25 F. Methodology and Approach ................................................................................................................... 27 Project History .............................................................................................................................................. 27 Scope of Services Requested ....................................................................................................................... 28 Project Setup ................................................................................................................................................. 30 Introduction to ZeroEmissionSim 360° (ZES 360°) ......................................................................................... 31 Introduction to ZeroEmissionSim (ZES) ........................................................................................................... 35 Project Kick-Off .................................................................................................................................................... 36 Page 10 of 162 A8.Page 170 of 969 Table of Contents Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0149 | June 2022 Page 3 of 79 Data Collection Request and Meeting(s) ..................................................................................................................................36 Fleet Condition Assessment ...........................................................................................................................................................37 Existing Policies Review ....................................................................................................................................................................37 Evanston Stakeholder Consultations and Future State Survey ........................................................................................37 Utility Consultations – Community Choice Electricity Aggregation ...............................................................................38 Project Kick-Off Delivery Dates .....................................................................................................................................................39 1.0 Task 1 - Right Size Fleet Analysis by Department – Utilization Study ...................................... 39 1.1 Analysis of Vehicle by Purpose ............................................................................................................ 40 1.2 Analysis Mileage of Fleet per Month .................................................................................................. 40 1.3 Analysis of Fleet by Usage Time (Duty Cycle Modeling Analysis) .................................................. 40 1.4 Redundancy Considerations and Spare Ratio ................................................................................... 41 2.0 Task 2 – Fleet Transition Roadmap to ZEV and H2 ...................................................................... 42 2.1 Development of the High-Level Electrification Plan for the City of Evanston ............................. 42 2.2 Case Studies & Methodologies ............................................................................................................ 43 2.3 ZEV Market Scan .................................................................................................................................... 43 2.4 Development of the High-Level H2 Plan ............................................................................................ 44 2.5 Cost Benefit Analysis by Type of Vehicle ........................................................................................... 44 2.6 Electric Vehicle Market Scan................................................................................................................. 45 2.7 Timeline for Fleet Conversion Process ................................................................................................ 46 2.8 Fleet Transition Effects on SOP ............................................................................................................ 47 Effects of Procurement Cycle on SOP ........................................................................................................................48 Range and/or Fuel Limitation Impact on SOP ........................................................................................................48 2.9 Cost Savings by way of Fleet Transition ............................................................................................. 49 2.10 Financing Mechanisms and Strategies................................................................................................ 50 3.0 Task 3 – Infrastructure Needs by way of Transition – ZES 360° ................................................. 51 3.1 Cost Savings by way of Fleet Transition ............................................................................................. 52 3.2 KwH Increase and Utility Impact due to Transition .......................................................................... 54 3.3 Recommended Location for Chargers ................................................................................................ 56 Addressing Take Home Vehicles .................................................................................................................................57 Page 11 of 162 A8.Page 171 of 969 Table of Contents Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0149 | June 2022 Page 4 of 79 Addressing Solutions for Long Haul ..........................................................................................................................59 4.0 Task 4 – Facility Review: Analysis of Existing Buildings / Related Electric Infrastructure ...... 61 4.1 Guidance on Rooftop Solar .................................................................................................................. 65 4.2 Guidance on Storage for Capturing Rooftop Solar .......................................................................... 67 4.3 Microgrid Analysis & Feasibility .......................................................................................................... 67 4.4 Training Guidance .................................................................................................................................. 68 5.0 Task 5 – Establishing Baseline Greenhouse Gas (GHG) Emissions ............................................. 70 5.1 Tracking GHG throughout the Fleet Transition ................................................................................ 71 6.0 Final Report and Presentation ....................................................................................................... 71 6.1 City Project Team Review & Consent ................................................................................................. 71 6.2 Final Report and Presentation Development .................................................................................... 72 Project Schedule ........................................................................................................................................... 73 Appendices Appendix A – Exhibits A-N Appendix B – Project Team Resumes Page 12 of 162 A8.Page 172 of 969 B. Qualifications and Experience of Firm and/or Team Page 13 of 162 A8.Page 173 of 969 B. Qualifications and Experience of Firm and/or Team Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 6 of 79 B. Qualifications and Experience of Firm and/or Team Corporate Background History Wood was founded in 1848 and is a global leader in the delivery of project, engineering, and technical services to infrastructure, energy, and industrial markets. With over 45,000 employees across over 60 countries worldwide, our annual revenues are US$10 billion. Wood draws on an experienced local footprint with a wide geographical reach to support our clients’ needs. With technical experts across Canada and around the world, we are committed to providing solutions to improve our clients’ operations, provide innovative design solutions, reduce environmental liabilities, and increase efficiencies. 200+ 41 40K+ Fleet Projects Annually Years of Fleet People Wood is a global leader in consulting and engineering across energy and the built environment, helping to unlock solutions to some of the world’s most critical challenges. In October 2017, Wood Group combined with Amec Foster Wheeler; Amec Foster Wheeler became a wholly owned subsidiary of John Wood Group plc headquartered in Scotland, United Kingdom. Wood North America was established in April 2018. Our corporate history is illustrated in the figure below. Corporate History Page 14 of 162 A8.Page 174 of 969 B. Qualifications and Experience of Firm and/or Team Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 7 of 79 Zero Emission Mobility Team Wood has been providing a full range of consulting services to our fleet clients for over four decades Our key engineering services in the fleet sector include architectural, structural, civil, mechanical, electrical, building science, traffic, and transportation engineering specializing in alternative fuel types, including battery-electric, hydrogen fuel-cell, and compressed natural gas. With nearly 5,000 employees with fleet expertise across the company, Wood has been able to rapidly respond to and complete over 200+ fleet projects, ranging from less than $5K to over $15M in fees, annually for clients across North America. The Zero Emission Mobility team (ZEM) was created in September 2020 and has a combined 70 years of direct involvement in zero-emission mobility. The international ZEM team operates with leading minds from Canada, the USA, and the UK. The ZEM team leverages its global expertise in electrification projects to better serve the individual needs and goals of their clients. 22+ 13,000+ 18+ ZEV and CNG Feasibility Studies Fleet Assets Assessed Person International Team The proposed Wood team has helped several cities achieve their GHG emission goals. As one example, Wood has developed a Green Fleet Transition Plan which serves as a roadmap for the City of Saint John to transition its existing municipal fleet to other zero-emission alternative. Wood has also assisted the City of Abbotsford in developing a Green Fleet Strategy to ensure that the City could reach its 2040 emission targets. The proposed project team has also assisted the City of Lethbridge to reduce the carbon footprint of the City and improve its air quality by developing a Green Fleet feasibility study. We propose to bring these experiences, best practices, and working knowledge to assist the City of Evanston in achieving its GHG reduction targets toward the goal of carbon neutrality of the municipal fleet by 2035. Wood’s project team comprises fleet veterans with a track record of reducing emissions through improving operating efficiencies and optimizing fleet asset lifecycles. Woods team will leverage its past experience, global footprint, and local awareness to create a robust methodology that is complimentary of prior work undertaken by the City of Evanston toward Climate Action and Resilience. Page 15 of 162 A8.Page 175 of 969 B. Qualifications and Experience of Firm and/or Team Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 8 of 79 Reference Projects Project 1: EV Charger Infrastructure Installation Project Management Support Wood’s Scope of Work and Responsibilities Wood was contracted by John Wayne Airport (JWA) Environmental to provide planning, project management support and technical review for deploying three (3) EV Charging Stations to support the electrical needs for three (3) electric buses scheduled to be delivered to JWA in late 2021. As part of this study, Wood will provide project management framework for the site planning, design and installation. The designated location is expected to be expanded to house an additional three chargers apart from the three that are currently planned along with 10 electric buses (with 2 buses in reserve). Some other tasks assigned to Wood include conducting market and landscape scan for electric buses and chargers along with the estimation of site requirements. Wood has also been tasked with the review of the electric bus build along with the acceptance procedures. Wood will conduct an assessment of the site electrical requirements with South California Edison (SCE) and also provide support on the vendor selection process by providing assistance on RFP development, bid review and vendor selection. Client John Wayne Airport, USA Project Location Santa Ana, California, USA Project Value $100,000 USD Start Date | Finish Date January 2020 | Ongoing Project Owner Wood – Prime Key Staff Involved • Robert Romansik Project Manager Project Relevance • Green Fleet Infrastructure • Facility and Fleet Electrification Transition Planning • Technical Specification Development • Stakeholder Consultation • Implementation Plan Page 16 of 162 A8.Page 176 of 969 B. Qualifications and Experience of Firm and/or Team Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 9 of 79 Project 2: City of Saint John Public Transit and Fleet Low Carbon Migration Strategy Wood’s Scope of Work and Responsibilities Wood will develop a roadmap, including, but not limited to, a review of the City’s public transit and municipal fleet. This included assessing existing and expected future operations, associated baseline, and forecasted GHG emission, available policies, measures and technologies and preferred options that align with the City’s policies, plans and fiscal capacity. In the second phase, Wood will provide the City with a detailed analysis of the options proposed in the first phase and will also develop a technical and financial strategy to help Saint John migrate its public transit and fleet operations to a low carbon operation. Key Solutions Implemented Wood initiated the project with a comprehensive review of the existing policies, best practices, landscape and market assessment. It will be followed with a detailed analysis of current opportunities and constraints associated with the fleet transition to achieve a green fleet. Wood will be conducting feasibility assessment of various green fleet scenarios and analyze transit electrification requirements. Lastly, Wood will come up with a Migration and Implementation Strategy to chart the pathway from current status to the identified municipal goals in their Climate Change Action Plan. City of Saint John has since expanded the scope of this project to include assessment of on-demand transit for implementation in Saint John. Client City of Saint John Project Location Saint John, New Brunswick, Canada Project Value $109,000 CAD Start Date | Finish Date August 2021 | March 2022 Project Owner Wood – Prime Key Staff Involved • Naeem Farooqi, Project Manager • Jamal Nureddin, Financial & Risk Lead • Matthieu Goudreau, Project Coordinator • Rick Baltzer, Fleet & Maintenance Lead Project Relevance • Municipal Roadmap Development • Municipal Corporate Fleet Transition • Electric Vehicle Facility Charging Infrastructure • Utility / Power Needs, and Power Resiliency Assessment Page 17 of 162 A8.Page 177 of 969 B. Qualifications and Experience of Firm and/or Team Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 10 of 79 Project 3: FDA White Oaks Campus- Building Upgrades Scope of Work and Responsibilities The Project involved the installation of 36 ChargePoint electric charging stations. Power was fed from existing electrical rooms or brought over from overhead power lines. Given that the site was an active working place with thousands of working staff, additional challenges involved keeping the service outages, obstruction, and noise to the minimum. This involved utilizing non-office hours at the night for project execution. Night work was necessary so as not to take any parking spaces out of service during working hours. Other scope elements included AV and security system installations in the loading dock and architectural renovations of the conference and lactation rooms. The Project Team took the unique approach of viewing the work at the White Oak Campus as a program and where possible, the same PM and CM were used to lead all campus projects. Given the “live” nature of the facility along with to operationalize certain section of the facilities before key events, the client requested acceleration project execution to complete well-ahead of contractual dates. The Project Team worked with the client to find creative solutions to accommodate project changes without increasing project costs. Client GSA SPD, FDA White Oak Campus Project Location Silver Spring, Maryland, USA Project Value $1,200,000 USD Start Date | Finish Date January 2017 | Ongoing Project Owner Wood- Prime Key Staff Involved • Naeem Farooqi, Project Manager Project Relevance • Charger installation • Electrical infrastructure • Project and Program Management • Implementation Plan • Facility Modification • Security systems installation Page 18 of 162 A8.Page 178 of 969 B. Qualifications and Experience of Firm and/or Team Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 11 of 79 Project 4: City of Abbotsford, Fleet Total Cost of Ownership Study Description of Project and Purpose The City of Abbotsford is in British Columbia and has positioned itself as a leader in environmental protection and climate change mitigation. To support its goals and environmental targets, the City developed a green fleet plan to transition its municipal fleet to low- and zero-emission alternatives. As part of the green fleet plan, Abbotsford needs to periodically update its renewal strategy with new technologies that have been developed. Scope of Work and Responsibilities Wood has been continually engaged by the City of Abbotsford to support updates to the green fleet plan to include new zero-emission alternatives. This support extended to developing a total cost of ownership (TCO) model and assisting the development of an electric vehicle pilot. The scope included two zero emission asset types, battery-electric pick-up trucks and battery- electric streetsweepers. The deployment of these vehicles will make the City of Abbotsford the first in the country to electrify street sweeping operations. Wood developed lifecycle cost models for both asset types that considered costs such as acquisition, salvage, battery replacement, midlife overhauls, maintenance, fuel, insurance, and other overhead costs. This engagement included in-depth desktop research, vehicle manufacturer/supplier interviews, and a high-level market scan to accommodate the development of the TCO model. The TCO model also accounted for the annual and overall GHG emission savings and the equivalent annual cost. Key Challenges and Solutions Implemented The pilot launch faced coordination challenges when Abbotsford experienced severe flooding in late 2021. In response to this, Wood led coordination efforts with the vehicle manufacturer and grant funding partners to reschedule the launch of the pilot to meet the City’s needs. Client City of Abbotsford Project Location Abbotsford, British Columbia, Canada Project Value $9,500 CAD Start Date | Finish Date April 2021 | June 2021 Project Owner Wood Key Staff Involved • Naeem Farooqi, Project Manager • Jamal Nureddin, Financial Lead • Matthieu Goudreau, Additional Support Project Relevance • Lifecycle Cost Model • Electric Vehicle Technology overview • GHG emissions analysis • Business Case Comparison Page 19 of 162 A8.Page 179 of 969 B. Qualifications and Experience of Firm and/or Team Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 12 of 79 Reference Contacts The following contacts for the above reference projects have given Wood permission to disclose their contact information for the City of Evanston. Project 2 - FDA White Oaks Campus- Building Upgrades Agency or Firm Name GSA SPD Business Address P.O. Box 25546, Building 41 Denver Federal Center City Denver State/Province Colorado Zip/Postal Code 80225-0546 Contact Name Tracy Troncosa-Maes Title Design & Construction/Special Phone Number +1 (303) 236-2543 Email Address tracy.troncosa-maes@gsa.gov Project 3 - City of Saint John Public Transit and Fleet Low Carbon Migration Strategy Agency or Firm Name City of Saint John Business Address 15 Market Square City Saint John State/Province New Brunswick Zip/Postal Code E2L 4L1 Contact Name Samir Yammine Title Manager of City of Saint John Public Transit and Fleet Low Carbon Migration Strategy Phone Number +1 (506) 333-2309 Email Address Samir.yammine@saintjohn.ca Project 1 – EV Charger Infrastructure Installation Project Management Support Agency or Firm Name John Wayne Airport Business Address 3160 Airway Avenue City Costa Mesa State/Province California Zip/Postal Code 92626 Contact Name Melinda McCoy Title Environmental Resources Manager John Wayne Airport Phone Number +1 (949) 258-2425 Email Address MMcCoy@ocair.com Page 20 of 162 A8.Page 180 of 969 C. Area/Regional Manager(s) Page 21 of 162 A8.Page 181 of 969 C. Area/Regional Manager(s) Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 14 of 79 C. Area/Regional Manager(s): Proposed Project Team Wood has assembled a highly skilled project team to deliver this study. Each team member has experience in projects similar in scope to that of the City. Brief biographies of the proposed team for this project can be found in this section. The detailed resumes are present in Appendix B for your review. Organization Chart Below is our organizational chart, showing staffing and lines of authority for the proposed project team, including all personnel who will work with the City. Page 22 of 162 A8.Page 182 of 969 C. Area/Regional Manager(s) Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 15 of 79 Project Teams’ Areas of Expertise A summary of the entire teams’ capabilities and areas of expertise is included in the matrix below. Responsibility Table The following table represents the key responsibilities of each project team member. Responsibility Lead Project Management & Client Satisfaction Naeem Farooqi Project Coordination & Communication, Plan Development Abul Hassan Project Quality Assurance & Control Abhishek Raj Fleet Forecasting, Policy, & Plan Development Rick Baltzer Infrastructure Site & Needs Assessment Kamran Chaudhry Stakeholder Engagement, EV Adoption Forecast, Plan Development Kristina Murphy Financial Modelling, Plan Development Jamal Nureddin Research & Support Matthieu Goudreau, Bridget Baker, and Jignesh Patel Areas of expertise Fleet Transition Assessment Fleet maintenance and operations Data collection and analysis EV Charging Infrastructure Expertise Policy and Market Review of EV and charging technologies Financial and cost analysis Tooling and Training Needs Assessment Legislative Policy & Procurement Expertise Naeem Farooqi ● ● ● ● ● ● ● ● Abul Hassan ● ● ● ● ● ● ● ● Kristina Murphy ● ● ● Rick Baltzer ● ● ● Abhishek Raj ● ● ● Kamran Chaudhry ● ● Matthieu Goudreau ● ● ● Jamal Nureddin ● ● ● Bridget Baker ● ● Jignesh Patel ● ● ● ● ● Page 23 of 162 A8.Page 183 of 969 C. Area/Regional Manager(s) Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 16 of 79 Project Team Naeem Farooqi – Project Manager Summary • 15+ years of experience • Successfully delivered 20+ electric vehicles and CNG feasibility projects, assisting clients in exploring the applicability of alternative fuels in their fleets, and supporting the development of a pilot implementation roadmap • Currently managing a project for the City of Saint John as the Project Manager, where he manages the transition planning for around 350 municipal and transit fleet vehicles to low carbon/zero-emission. Education • Ph.D. (Flex-Time), Mechanical & Industrial Engineering, University of Toronto, Exp. 2022 • M.Sc. in Planning (Public-Private Partnerships and Municipal Finance), University of Toronto, 2010 Qualifications: Naeem Farooqi has extensive experience delivering green fleet plans and improving facility and fleet operations. He provides a holistic business case assessment on potential cost-saving and efficiency improvements for clients. Furthermore, Naeem has developed and supported the procurement of numerous fleets globally. He brings experience in asset management, fleet KPIs & accessibility design and compliance, supply chain, fleet procurement, fleet emissions, project development, and strategy support services across various fleet functions. His Ph.D. research examines the reliability and various propulsion impacts on the overall vehicle lifecycle. Naeem has successfully delivered over 77 fleet-related projects for public and private sector organizations. He has delivered 10 municipal-focused fleet projects, assisting clients in understanding the operational requirements and feasibility of alternative fuels for a wide variety of vehicle classes. He has also successfully delivered 20 electric bus and CNG feasibility projects, including 9 ZEV pilots. Naeem teaches the Canadian Urban Transit Association’s (CUTA) Asset Management course approved by the Federation of Canadian Municipalities (FCM) to help improve lifecycle costs for a variety of different organizations ranging from commercial fleet providers to municipal entities. Responsibility: Naeem will manage an integrated Project Management System with the delivery of services that demonstrates a thorough understanding of the project objectives, assigns the right tasks to the right expertise, and implements a detailed work plan, communication plan, financial management plan, and health, safety, and environment plan. He will also lead various project tasks such as the stakeholder consultations, risk workshops, and final presentations. He will be responsible for delivering the project on time and within budget to the highest satisfaction of the City of Evanston. Page 24 of 162 A8.Page 184 of 969 C. Area/Regional Manager(s) Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 17 of 79 Abul Hassan – Project Coordinator Summary • 20+ years of experience • Areas of expertise include Transportation System Management, System Development Life Cycles, Fleet Deployment, Startup Integration & Management, Procurement and Contract Negotiation, Personnel Training and Development, Labor Relations, and Contract Negotiations Education • Masters, Public Administration, University of Baltimore, Maryland • Bachelors, Information Systems Management, University of Maryland, Baltimore County • Bachelors, English & Communications, University of Maryland, Baltimore County Qualifications: Abul is an accomplished Project Manager and Administrator with leadership oversight and responsibility over multiple public agencies in the U.S. throughout his career. With twenty (20) years of sector experience and fifteen (15) years of executive management experience within the public and private sectors Abul’s extensive leadership and management has attributed to record accomplishments in adaptation of technological innovation while fostering transportation access to underserved demographics throughout the U.S. Abul has supported early agency adoptions of Battery Electric Buses (BEB) having worked extensively on design and testing with Proterra (PTRA) for optimal performance in cold weather conditions in Anchorage, Alaska. His findings subsequently facilitated the ability of other transportation agencies within the U.S. to apply for No and Low Emission (NOLO) grants more actively from the Federal Transit Administration (FTA). Abul has served diligently as a panelist for the Transportation Research Board (TRB) at the National Academy of Sciences Engineering and Medicine in order to provide guidance to public and private entities on methods of integration related to disruptive technology and design specifications toward a future of SAE Level 5 iterations of autonomous vehicles. Abul has extensive experience in Public Transportation planning and is comfortable in B2B, B2C, and B2G formats. Abul has also developed expertise in managing transportation logistics in micro-transit and autonomous sectors. Responsibility: Abul will support Wood’s Project Manager in coordinating the project. He will be responsible for performing various project tasks such as the development of project work plan, data analysis, costs estimation, and performing desktop research. Page 25 of 162 A8.Page 185 of 969 C. Area/Regional Manager(s) Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 18 of 79 Kristina Murphy, Climate Action Liaison, 20+ Years of Experience Kristina Murphy is a meteorologist by education and possesses over twenty years of water resources engineering experience. She is a Certified Climate Change Professional (CC-P) and a Certified Floodplain Manager (CFM). Ms. Murphy has worked for both county and municipal government in addition to engineering consulting firms, specializing in all aspects of stormwater and floodplain management, potable water distribution, and wastewater collection modeling and design. She advocates for reducing emissions and creating resilient, sustainable infrastructure. Ms. Murphy recommends utilizing climate model projections to evaluate future sewer conveyance needs, elevations of roads and buildings in relation to future floodplain boundaries, and the impacts of extreme heat on pavement performance. She volunteers in leadership positions for her municipal sustainability advisory board and environmental education and outreach organizations. Ms. Murphy’s experience includes floodplain and stormwater design and management, hydrologic and hydraulic modeling of rivers and sewers, and flow fire calculations. She is active in local climate action initiatives through volunteering in multiple organizations. She advocates for climate resilient infrastructure and emissions reductions. Responsibility: Kristina will serve as the primary stakeholder liaison between the various departments listed as operating fleets. She will support Woods project manager in the development of a cohesive strategy that meets the thresholds of the goals outlined in the CARP in a coordinated and cohesive manner. Kamran Chaudhry, Chief Electrical Engineer – Utility Power Supply, 32 Years’ Experience Kamran is an experienced Licensed Professional Engineer with a master’s in Electrical Engineering and has expertise in AC/DC/Standby Power Systems as well as Cellular and Data Centre Mission Critical Environments. Kamran is known as a professional who takes initiative when responding to the ever changing, complex industry demands. He possesses international experience of designing, installation, commissioning, and maintenance of complex Power Systems. He has a reputation for being a collaborative leader who develops and engages highly productive teams that work together to achieve desired outcomes. Kamran has track record of using exceptional problem-solving skills, taking a root cause analysis approach combined with strong research skills, to develop cost effective and sustainable solutions. He has contributed to Electrical Engineering projects across the globe including the Middle East, Europe, and North America. In North America he delivered DC and UPS Power Systems including Battery Storage Systems for Bell Canada customers like OPG, Hydro One, OLG, City of Toronto, Government of Alberta, SUNCOR, Toronto Police and many more. Responsibility: Kamran will be responsible for providing guidance on infrastructure and facility upgrades, energy storage, and renewable energy technologies. He will also support Wood’s project manager to develop a phased implementation strategy for the required infrastructure and facility upgrades. Page 26 of 162 A8.Page 186 of 969 C. Area/Regional Manager(s) Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 19 of 79 Jamal Nureddin, Financial & Risk Lead, 7 Years’ Experience Jamal is experienced in providing a range of advisory services working with public and private sector clients. His qualifications include Bachelor Landscape Architecture (BLA), MBA, registered landscape architect and accredited LEED building professional (BD+C), working towards CFA. Jamal is a versatile consultant skilled in financial modeling, 3D modeling, graphic design, presentation development and delivery, stakeholder engagement, facilitation; currently working on improving data analysis and programming skills. In his previous role at Ernst & Young (EY), he assisted in research, documentation, and analysis as it relates to infrastructure deal executions and infrastructure financing. This included a range of financial modelling and business case development for a regional transit commission. Furthermore, he is experienced in conducting risk and sensitivity analysis for a range of project types and scales. Before joining EY, Jamal worked as both a Project Sustainability Specialist and Landscape Architect at WSP (previously MMM Group Limited), where he worked on projects across Canada in the urban design, planning, transportation, healthcare, and real estate sectors. Jamal’s project experience and skills include production and analysis of project documentation including preliminary and detailed design drawings, cost estimates, report writing and preparation of stakeholder engagement presentation materials. Responsibility: Jamal will lead the triple bottom line analysis of the City’s fleet transition plan using Wood’s proprietary ZES 360° tool. Jamal will lead the development of the financial strategy for the City’s fleet transition and the identification of tooling, maintenance and training needs for transitioning to zero-emission vehicles. He will also be responsible for supporting other project tasks such as developing transition phasing and the development of recommendation and guidelines. Bridget Baker, Modeling Data Analyst, 3 Years’ Experience Bridget is a fleet data scientist with three years of experience guiding public and private sector fleets in data-driven decision making. She has experience analyzing the operational and economic suitability of alternative fuel technologies and modeling the implications of their adoption. From electric vehicle suitability and supply equipment analyses to utilization studies and emissions inventories, Bridget is motivated to help fleets meet emissions reduction goals while experiencing operational and total cost of ownership savings. Responsibility: Bridget will support the team in various tasks including market research for electric vehicle technologies, financial and greenhouse gas analysis, and assembling deliverables. Bridget will also facilitate the City of Evanston’s ability to assess four (4) distinct scenarios as outlined between SOW tasks 2-5. Page 27 of 162 A8.Page 187 of 969 C. Area/Regional Manager(s) Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 20 of 79 Rick Baltzer, Fleet & Maintenance Lead, 35+ Years’ Experience Rick is a Senior Fleet Consultant specializing in asset management, fleet procurement, fleet SOPs, maintenance training and in-line vehicle inspection. Rick brings a proven track record of over 35 years of fleet management service. He has completed hundreds of bus inspections and developed vehicle specifications for transit agencies across the globe. Rick is a licensed diesel mechanic who has risen through the ranks over his career. Recently, Rick has supported several fleet reviews focusing on NRVs including the Halton Region Fleet Management Review and Town of Oakville Fleet Utilization & Optimization Review. Rick has worked with providers on hydrogen bus manufacturer audits, vehicle specification and Canadian content audits. Abhishek Raj, Quality Assurance & Quality Control, 10+ Years’ Experience Abhishek is the Senior Consultant with ten years of experience in managing the procurement and deployment of Zero-Emission Buses across multiple municipalities and posses a sound understanding of gaseous fuel refueling operations. Abhishek has also served as the liaison with the vehicle manufacturers, fuel suppliers, telematics service providers, and Utilities, thus having a comprehensive understanding of the Zero-emission ecosystem. His background in transportation gives him the technical skills to efficiently evaluate the operational and infrastructure needs for hydrogen refueling stations and facility infrastructure. He has experience advising public sector policy at municipal, provincial and federal levels. His Doctoral and master’s degrees in Mechanical Engineering were focused on sustainable transportation technologies with a focus on hydrogen fuel cell operation. In previous roles, Abhishek has led analyses to support decision-making based on predictive and empirical data for projects involving Zero-Emission Buses and automated shuttles. Responsibility As Wood’s QA/QC lead, Abhishek will be responsible for the review of all deliverables for the City of Evanston. Abhishek will ensure that the deliverables to the City will meet and/or exceed the expected level of standard. Abhishek will also be providing advisory support on asset management requirements as needed throughout the project. Responsibility: Rick will support the project manager (Naeem Farooqi) in coordinating fleet deliverables from a conversion standpoint to client satisfaction. He will be responsible for drafting specifications, analyzing present useful life, and facilitating the triple bottom line analysis. Rick will also be responsible in setting best practice standards for personnel training and subsequent establishment of standard operating procedures (SOPs). Page 28 of 162 A8.Page 188 of 969 C. Area/Regional Manager(s) Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 21 of 79 Matthieu Goudreau, M.Sc.E., GHG & Data Capture Specialist, 4 Years’ Experience Matthieu is an additional support consultant experienced in modelling the adoption and implementation of Zero-Emission Vehicles. With Wood, Matthieu has supported six zero-emission projects as a senior analyst and project coordinator. His background in transportation gives him the technical skills to efficiently evaluate the adoption of hydrogen and electric vehicles, including operational and infrastructure needs. He has experience advising public sector policy at municipal and federal levels (e.g., Transport Canada, Lincoln ON, Saint John NB). His Master’s degree in Transportation Engineering, at the University of New Brunswick, was focused on emergent non-traditional transit. In previous roles, Matthieu has led analyses to support evidence-based decision-making for projects involving heavy duty fleet, road, rail, maritime, and air transportation modes. He has also supported several municipalities in Ontario to develop and implement their asset management plans to comply with provincial regulation and realize cost-saving benefits. Responsibility: Matthieu will provide additional support to the project manager in analyzing the existing fleet make-up, reviewing cost amortization, related useful life, and scalability for the fleet transition. He will also be responsible for performing various project tasks such as existing fleet condition assessment, the market and landscape scans, green fleet scenario development, and development of project reports. NitiSys – Jignesh Patel, Tech Solution Specialist, 25+ Years’ Experience Jignesh Patel is a founder of Niti Systems with over 25 years of technology experience and 17 years of Fleet and Transportation industry experience. He is a Certified Technology Architect, Certified Change Practitioner, Certified Project Manager and holds multiple additional certifications in various software technologies. Jignesh is actively involved in emerging trends on Fleet technologies which can help shape the future of Fleet technologies. Jignesh has served as the CIO and CIO advisor for municipal fleet agencies across North America including the City of Long Beach, Palm Beach City, State Road and Tollway Authority/Georgia Regional Transportation Authority, and San Diego MTS. Jignesh has helped agencies implement some of the most innovative fleet technology solutions involving Intelligent Transportation System, Zero Emission Strategies, Big Data, Machine Learning, and more. Each of these projects allowed Jignesh to hone his expertise in areas of leading-edge technology in the fleet operations industry. Responsibility: Jignesh will assist the project manager in investigating right-size technologies for the City of Evanston. Collectively with the project manager Jignesh will be able to provide department specific input on the package of solutions that meet interconnectivity thresholds from a communication standpoint between procured electric vehicles, localized storage and charging systems, and the intelligent design of the technology. Page 29 of 162 A8.Page 189 of 969 D. Fees Page 30 of 162 A8.Page 190 of 969 D. Fees Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 23 of 79 D. Fees The proposed fees are presented below and broken down by task as per the RFP. City of Evanston - Fleet Electrification Plan Blended hourly Rate (USD):$150.00 Fee Breakdown Estimated Hours Fees $27,000 i Kick-off & project update meetings 15 $2,250 ii Quality assurance and quality control 25 $3,750 iii Data Collection Request 15 $2,250 iv Fleet Condition Assessment (On-Site & Desk)40 $6,000 v Existing Policy Review 30 $4,500 vi Evanston Stakeholder Consultation 40 $6,000 vii Evanston Utility Consultation 10 $1,500 viii Activity Table - Task Identification & Assignment 5 $750 $21,000 1 Draft Vehicle Analysis Report 30 $4,500 2 Draft Table - Existing NoLo Vehicles & Equipment 15 $2,250 3 Draft Scenario Creation 25 $3,750 $24,000 4 ZES Simulation Analysis 30 $4,500 5 Landscape Scan 30 $4,500 6 Market Scan 30 $4,500 7 Cost Benefit Analysis 20 $3,000 7 Conversion Timeline 15 $2,250 8 Financing Strategy - Research 15 $2,250 9 Deliverable 1 - Near Term Fleet Acquisition Proposal (FY23)25 $3,750 10 Deliverable 2 - Fleet Procurement Priority List 25 $3,750 10 Deliverable 3 - Draft Financing, Grant, and Lease Identification 25 $3,750 11 Deliverable 4 - Favorable Legislative Policy Analysis 25 $3,750 $18,000 12 Utilization of ZES 360 40 $6,000 13 Deliverable 1 - Fleet Infrastructure Acquisition Report 40 $6,000 14 Deliverable #2 - Charging Station Budget (2023-2027 CIP)40 $6,000 $7,500 15 Rooftop Solar Analysis & Findings 15 $2,250 16 Infrastructure Storage & Capacity Recommendation 15 $2,250 15 Microgrid Feasibility Evaluation 10 $1,500 17 Deliverable 1 - Draft recommendations - Personnel Training 40 $6,000 $12,000 18 GHG Tracking Tool Creation 40 $6,000 19 Deliverable 1 - Draft Report on GHG Capture + Final Toolset 40 $6,000 $10,500 20 Implementation Strategy Development 35 $5,250 21 Final Report and Presentation 35 $5,250 Total Project Hours 840 Total Project Cost (excluding tax)$126,000 TASK 3 - Needs Assessment - New Infrastructure TASK 4 - Existing Facility Review TASK 6 - Final Report & Presentation TASK 5 - Baseline GHG Capture TASK 2 - Fleet Transition Roadmap Project management and administration TASK 1 - Right Size Fleet Analysis Page 31 of 162 A8.Page 191 of 969 E. Contract Page 32 of 162 A8.Page 192 of 969 E. Contract Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 25 of 79 E. Contract “Professional Services Agreement” Wood has completed a legal review of the contract enclosed in Exhibit M. Wood certifies that it is in compliance and will comply with the City work rules and policies applicable to City employees while they are on City property. Furthermore, Wood has reviewed and signed the “Consultant Certification and Verification Addendum” in Exhibit M. Page 33 of 162 A8.Page 193 of 969 F. Methodology and Approach Page 34 of 162 A8.Page 194 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 27 of 79 F. Methodology and Approach Project History The Wood Project Team has spent considerable time researching the City of Evanston’s ambitious history toward the goal of reaching carbon neutrality for its community heading into 2050. Through our research we understood how this journey began at the U.S. Conference of Mayors in 2005 where the leadership of Mayor Lorraine H. Morton led the path to creation a subsequent foundation under Mayor Elizabeth Tisdahl which today is a beacon that is being carried forward through the inspirational leadership of Mayor Stephen H. Hagerty. The common denominator through the championing of leadership demonstrated by each Mayor has been a fundamental commitment to making Evanston an advocate city that has not shied away from demonstrating its leadership by highlighting the effect that climate change is having on communities like the City of Evanston. Our team at Wood realizes that the preceding decade and subsequent years have not necessarily resulted in the trajectory that might have been hoped for when the Climate Action and Resilience Plan (CARP) was adopted in 2018; however, that has not prevented the City of Evanston and its leaders from continuing to build on the focus areas initially established through the study: Building Efficiency, Renewable Energy, Zero Waste, Transportation Mobility, Urban Canopy, and Educational Outreach. In fact, RFP 22-41 is a testament to leadership’s commitment by way of merging the Evanston Municipal Operations Zero Emissions Strategy and the City of Evanston Carbon Neutral Fleet Action Plan whereby the target parameters established between the Business As Usual (BAU) case scenario and the optimal case scenario highlighted as Scenario 1 serve to establish a baseline of expectations upon which the Carbon Neutral Fleet Action Plan can subsequently drill into in order to highlight how a combination of investment in electrifying the fleet combined with practical investment in either biofuel or hydrogen can very quickly result in dividends in the operating budget in the near term. Such a strategy benefits from a variety of different factors to include present allocation of the Infrastructure Investment and Job Act (IIJA) funding mechanism, residual Volkswagen (VW) funding for match purposes, present day EPA allocation of nearly $5 billion for school bus conversions should the municipality seek to leverage its partnership with the 5th Ward in the form of common theme investments or shared bond debt obligations. Wood appreciates that this is not a journey taken alone, involving multidisciplinary subject matter expertise at key junctures throughout feasibility, planning, implementation, and monitoring. The latter aligns very closely with the leadership of Evanston’s philosophy that this is a journey that should not be undertaken alone. To this end, we feel comfortable stating that the core values espoused by the City of Evanston are values that the Zero Emission Mobility team for Wood collectively share. This can be seen directly in our proposed team member Kristina Murphy who has been a long-time climate advocate by way of her career as a civil servant in the field of hydrologic and hydraulic modelling for Evanston’s sister city to the west, Naperville. Given the significance of the undertaking of what could foreseeably be a first major step toward the Climate Action Plan, we felt it appropriate to ensure that our team is inclusive of someone that has been a fabric of the Page 35 of 162 A8.Page 195 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 28 of 79 local environmental community. This is to ensure that the work we perform on behalf of the City of Evanston and its stakeholders is as personal to us by way of our employees in the area as it will be to the citizens of Evanston and the surrounding region. With this in mind, the following subsections inform how our methodology will facilitate the scope of work and how we foresee our subject matter expertise aiding in the deliverables outlined for the latter half of 2022 and prior to the 2023 budget allocation – which we suspect will likely be finalized by the City of Evanston in and/or around November of 2022. Our project schedule takes this assumptive date into account and cites deliverables so that City staff may be able to leverage our findings in time for the justification that might otherwise be required leading up to the budget allocation timeframe. Scope of Services Requested Wood’s team is familiar with the baseline study conducted by Elevate and CNT in which Evanston’s fleet emitted 2,482 metric tons of carbon dioxide equivalent (MTCO2e), or 12% of the total municipal operations inventory in 2018. Page 36 of 162 A8.Page 196 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 29 of 79 This inventory includes a total of 474 vehicles as subsequently outlined by the same study: Present goal as set by the City of Evanston would be MTCO2e of 423 or achieving the equivalent of 2% from the 2018 total MTCO2e citywide total of 21,184 metric tons of carbon dioxide equivalent by 2035. Subsequently, the decarbonization of Evanston’s fleet will need to be multi-dimensional in its approach to scalability while ensuring operational sustainability. Wood understands the City's fleet composition in lieu of Table 3 above; as such, recognizes the need for a multi-dimensional approach to ensuring operational sustainability while planning to transition the fleet inventory to low- or zero-emission vehicles. The goal being that the rightsizing of the City of Evanston’s fleet will conform to existing useful life standards for the equipment on hand and within procurement cycles for replacement of an in-kind zero emission vehicle. Conversely, the goals set forth by the City of Evanston as our team understands it fall to the following order: • Right Size the Fleet • Create a Transition Roadmap • Determine Charging Infrastructure • Perform a Future State Analysis of Electrical Page 37 of 162 A8.Page 197 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 30 of 79 Infrastructure • Establish Baseline GHG | Track Moving Forward Project Setup Wood will begin the Project by setting up a project management dashboard, identifying the key performance indicators (KPIs) that will be tracked to monitor overall performance and progress, and potential issues that may require further attention from Project start to completion. Wood will also develop a Responsible, Accountable, Consulted, and Informed (RACI) project matrix of key internal and external stakeholders that will enable both Wood and the City to understand the responsibilities of various stakeholders right from the beginning of the Project. Wood will identify the list of key internal and external stakeholders and establish their roles in this Project. Task Role/Responsibilities Project Management • Chair Project team, Town, and stakeholder meetings • Identify design and project quality, constructability, cost-effectiveness, and safety issues • Direct, advise, and monitor senior consultant staff • Verify appropriate communications between Project team members, including regular Project team meetings • Verify that appropriate data sharing occurs • Allocate resources to provide timely completion of the assignment by qualified staff Coordination of Sub-consultants • Responsible for sub consultant and specialty staff initiation and regular subconsultant and specialty staff liaison Schedule and Cost Control • Monitor project progress and complete project reporting Client Liaison • Responsible for regular client liaison • Copied on all Project-related correspondence Consultation with External Stakeholders • Contacting various municipalities and agencies to obtain any necessary information to inform the project, if required Quality Control • Verify QA/QC procedures are in being implemented • Responsible for ensuring all project deliverables in both draft and final format have been reviewed and approved by senior QA/QC reviewer(s) • Verify that identified QC corrective measures are implemented Page 38 of 162 A8.Page 198 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 31 of 79 A project task charter will be developed upon project initiation to facilitate communications, set expectations among the team members, and drive the consistency of all deliverables. This charter will incorporate a project team contact list and RACI (responsibility assignment matrix) to ensure that the various project team members will be informed, consulted, accountable, and responsible for various tasks. Wood will use Microsoft Teams and Office 365 bundles that have advanced file sharing and team collaboration capabilities. Microsoft SharePoint will be used to efficiently share large files both internally and with the Steering Committee. To ensure successful delivery of this project and associated tasks, we propose the following meeting schedule to inform clients of the status of project deliverables and provide opportunity for discussion, questions, and any course correction. Bi-weekly Meetings: Bi-weekly meetings (using Microsoft Teams) will be scheduled for the Project Manager, Project Coordinator, and any pertinent disciplines to review the action items list, resolve issues, and provide updates. These meetings will occur internally to assist quality control, review performance, resolve resource issues, and coordinate with other internal/external stakeholders, as required. Wood will keep the Project Team updated on any matter discussed during the bi-weekly meetings that require their attention. The supplementary objective of bi-weekly meetings is to share information and keep all stakeholders up to date throughout this study. For all meetings and presentations, materials (agenda, reports, and deliverables) will be circulated at least one (1) week in advance to provide adequate time for review and comments. Introduction to ZeroEmissionSim 360° (ZES 360°) As part of Wood’s proprietary ZeroEmissionSim (ZES) application suite, Wood brings the best-in-class triple bottom line (capital, social, and environmental) app, ZES 360°, to develop robust scenarios for the implementation and cost estimation of the City’s future low-carbon/zero-emission fleet. ZES 360° allows users to set up forecasts for 5, 10, 15, 25, and 50-year outlooks with the capability of testing up to three scenarios simultaneously against the Business-as-Usual scenario. Moreover, each scenario is computed against a Net Present Value (NPV). This tool is structured with total lifecycle considerations for clients and will take the capital, operating cost for zero or low emission adoption from the perspective of facility, infrastructure, vehicles, fueling infrastructure, chargers, on-site generation and storage, and organizational training and tooling. Outputs include total NPV for each scenario, payback periods, GHG per scenario, GHG per dollar spent, Fleet Adoption, and Phasing. The ZES 360° application can also perform a sensitivity analysis. ZES features over 400 data points structured in five key areas (facility, fleet, people, environment, and infrastructure) to assist a user to build out multiple scenarios and test sensitivities of pricing of battery cost changes, electricity rates, and maintenance changes over time. Page 39 of 162 A8.Page 199 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 32 of 79 The following table presents a sample of capital and operating expenditures and emissions across the five dimensions of the electrification process (People, Environment, Facility, Infrastructure, and Fleet )which are captured in the ZES 360° model analysis. ZeroEmissionSim 360° – Financial Model and Implementation Plan Input Parameters List People • Personal Protective Equipment (PPE), (OPEX $) • Tools and Training, (OPEX $) • Health of Drivers, (OPEX $) Environment • GHG Emissions & Air Contaminants (Tailpipe) (OPEX GHG) • GHG Emissions & Air Contaminants (Upstream) (OPEX GHG) • Noise Pollution (OPEX Dba) • $ Noise Reduction (OPEX $) • $ GHG Tonne Pricing (OPEX $) Facility • Facility Modifications (CAPEX $) • Equipment & Shop Tools (CAPEX $) • Facility Chargers (CAPEX $) • Facility Chargers Maintenance (OPEX $) • Facility Charger Overhaul (CAPEX $) Infrastructure • On-Route Chargers (CAPEX $) • Utility Service Upgrades (CAPEX $) • On-Route Charger Maintenance (OPEX $) • On-Route Charger Overhaul (CAPEX $) • On-Site Storage & Generation (CAPEX $) • On-Site Storage & Generation (OPEX $) Fleet (Conventional, Specialized, NRV) • Fleet Purchase Cost (CAPEX $) • Fleet Maintenance Cost (labour, parts) (OPEX $) • Fleet Overhaul (labour, parts, components) (CAPEX $) • Battery Overhaul (labour, parts) (CAPEX $) • Fleet Consumables (fluids, shop supplies) (OPEX $) • Fuel & Energy Cost (kwh $, Diesel Liter $) (OPEX $) Page 40 of 162 A8.Page 200 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 33 of 79 The ZES 360° tool can model the phased implementation of low- and zero-emission vehicles and infrastructure. The tool can consider several aspects throughout the fleet’s transition such as implemented policies, regulatory requirements, and parallel operation of conventional and zero and low carbon emission vehicles. The following figures are ZES 360° outputs and showcase some of ZES 360°’s capabilities. Sample ZES 360° Output: Sample Transit Fleet – Electric Transition Sample ZES 360° Output: Estimated Fuel vs Electricity Costs – Electric Transition 2 2 2 2 2 2 2 2 2 2 18 16 14 6 4 4 4 4 4 4 -4 8 10 12 12 12 12 12 12 - 5 10 15 20 25 30 2021 2022 2023 2024 2025 2026 2027 2028 2029 2030 40' Diesel 30/35' Diesel 30/35'/35' ebus 77,640 107,362 138,185 155,476 173,374 176,668 180,024 183,445 186,930 190,482 395,251 358,237 321,222 173,163 136,149 136,149 136,149 136,149 136,149 136,149 - 50,000 100,000 150,000 200,000 250,000 300,000 350,000 400,000 450,000 2021 2022 2023 2024 2025 2026 2027 2028 2029 2030 Estimated Fuel / Electricity Cost, $CAD Electricity costs (BEBs)Fuel costs (diesel and gas) Page 41 of 162 A8.Page 201 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 34 of 79 Sample ZES 360° Output: Estimated Fuel vs Electricity Costs – Electric Transition The model will quantify and value the reduction in GHG emissions from the transition from fossil fuel consumption by Business-as-Usual vehicles to the lower amount of GHG produced to generate the power to recharge the electrified fleet. An example output of the expected upstream and tailpipe emissions for both Business-as-Usual and electrification has been included below for reference. Sample ZES 360° Output: ZES360 GHG Emissions Analysis Output - 0.1 0.2 0.3 0.4 0.5 0.6 0.7 0.8 0.9 2021 2022 2023 2024 2025 2026 2027 2028 2029 2030millions $CAD Infrastructure - annual maintenance PPE, tools and training Electricity costs (BEBs)Fuel costs (diesel and gas)Maintenance - diesel bus fleet Maintenance - electric bus fleet Page 42 of 162 A8.Page 202 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 35 of 79 Introduction to ZeroEmissionSim (ZES) To further the scope of the Fleet Electrification plan, Wood proposes the use of the ZeroEmissionSim (ZES) to address the needs of the City’s vehicles. ZES is a a suite of tools to enable and accelerate zero-emission vehicle adoption that allows cities to evaluate alternative fleet scenarios and the total impacts of adopting a new zero or a low emission power system, and the complete range of supporting infrastructure and organizational capacity requirements. ZES comprises a leading-edge simulator called ZES simulator, whose solutions are derived using real-world Zero Emission Vehicle (ZEV) fleet operations and maintenance data with the help of Machine Learning (ML) and Artificial Intelligence (AI) models. The application uses a combination of theory and real-world telematics, including battery chemistries, to predict ZEV characteristics. The simulator is the product of the continuous innovation and collaboration between Wood and our academic partners to create an interactive cloud platform, giving agencies the power to see, in real-time, adoption scenarios and vehicle characteristics. The simulator has four unique parameters: Network, Vehicle, Operation, and Charger. Once the original network is set up, the remaining three parameters can be modified for the three scenarios to be tested against the Business as Usual (BAU) option. An advantage of ZES simulator is the speed of simulation and the ability to run multiple concurrent scenarios for clients. Network Vehicle Operation Charger • Block / Route geometry • Topography • Trip requirements • Battery size • Vehicle make & model • Vehicle weight • Vehicle parasitic load • Auxiliary diesel heater • HVAC: Cabin & ambient temp. • Passenger load • Vehicle age • Battery age • On-route charger location • On-route charger size Figure 1 - ZES Simulator capabilities Page 43 of 162 A8.Page 203 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 36 of 79 The Wood ZES team comprises multidisciplinary experts from across the Wood organization and sub-consultant teams, with experience delivering over a dozen projects in e-mobility and pilot deployment. The team includes mechanical, electrical engineers, utility experts, vehicle and maintenance professionals, and transit facility specialists. These synergies combined with extensive real-world experience have enabled Wood to develop implementation techniques, which will be leveraged by the team to deliver this project efficiently and effectively. Figure 1 - ZES Simulator capabilities, Figure 2 - Route setup / Generation, and Figure 3 - Network level SOC show some of Activity 1 – Municipal Fleet Condition Assessment Project Kick-Off To start the first phase of Project Kickoff, the Wood team will assess the current state of the fleet inventory and operations. This process will involve a round of consultation and data collection from the City, as well as the local electric utility company and any subsequently identified stakeholder outside of the fleet departments mentioned in the RFP. This will inform our understanding of the City’s goals and the current state of the fleet, its 474 assets, and related infrastructure. Data Collection Request and Meeting(s) In addition to the information provided by the City the Wood team will request additional data from the City to populate the current state report. This information will help the Wood team to develop the State of Fleet Assets Report, which will involve a full document and data review of provided material led by Wood’s Project Manager (PM) Naeem Farooqi. The requested data will include the following at a minimum: • Fleet Operating and Maintenance Costs • Fuel Consumption • Fleet Mileage and other KPIs • Fleet Vehicle Assignment Policies • Fleet Procurement SOPs • Fleet Facility Documents • Facility Electricity Consumption Wood was recently awarded the role of consultant for the City of Fredericton’s Fleet Asset Management Study which includes a Green Fleet Transition Strategy. Figure 3 - Network level SOC Figure 2 - Route setup / Generation Page 44 of 162 A8.Page 204 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 37 of 79 • Fleet Asset Registry (size, composition, age, condition, life expectancy, replacement schedule) • Maintenance Policies and Standard Operating Procedures (SOPs) • Fleet Vehicle Assignment Policies • Fleet Greening Policy (if available) • Fleet Idling Policy (if available) • Fleet data including inventory by department, year, make, model, weight class, maintenance, • Current Staffing Levels Fleet Condition Assessment Wood will perform a fleet condition rating exercise through a combination of on-site inspection, user group inputs, and desktop exercise. Based on inputs gathered from the stakeholder consultations and user group surveys, Wood will classify the City’s fleet assets into vehicle and equipment groups. Wood proposes to deliver its asset assessment of these vehicle groups through a site visit from our Fleet Maintenance & Condition Assessment Lead, Rick Baltzer. These inspections are expected to occur over the course of a week where 10% to 20% of assets in each group will be assessed. During this time Rick will also perform on-site tours of City facilities where he will be virtually accompanied by Wood’s wider team of subject matter experts. To maximize the value of these site visits, it is critical that the City provide a hoist and a mechanic to support lifting vehicles. The condition assessment of the remaining assets in each group will be estimated following asset management best practices. This will leverage the results from the sample of vehicles physically inspected to predict the condition of the remaining fleet based on age and asset specific degradation curves. Existing Policies Review All existing municipal and provincial policies will be identified and assessed to identify key relevant goals and requirements that need to be met. These will include policies that focus on vehicle replacement and guidelines on financing, if any. This will be done to better understand the City’s goals and objectives while leveraging the general assumptions outlined in Evanston’s Carbon Neutral Fleet Plan and taking into account any lessons learned from that point forward. Part of our teams analysis will likely include areas where policies are needed; however, the department in question may have not come around to the creation of their standard operating procedures. In those latter scenarios Wood is primely positioned to leverage operating procedures from projects of similar size, scope, and location in order to facilitate the departments ability to have guidelines in place. Evanston Stakeholder Consultations and Future State Survey As part of this task, Wood will also conduct a user group survey to gather inputs from various user groups of constituent departments to assess the current condition and utilization of the fleet assets. The other objectives of the consultations will include identifying the current levels of service and inputs of the validity of lifecycle estimates for the fleet. The intent of the stakeholder consultations will be to solicit knowledge for better Page 45 of 162 A8.Page 205 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 38 of 79 understanding of opportunities, risks, or challenges with respect to existing assets discovered by the Wood team and garner additional insights about the current state of the City’s municipal fleet. Some of the key aspects that will be discussed at these consultation sessions include: • Current utilization of the fleet • The needs for vehicles, both those that are currently met and those that exist but are unfulfilled • Progressive development of the service line • Current practices for vehicle selection, purchasing, financing/payment and disposal across all departments • Fleet replacement plans, future needs, and spare ratios • Assessment of vehicle sharing practices among departments to maximize efficiency • Existing practice of overnight vehicle storage on personal premises • Assessment of short-term rentals vs long-term leasing or purchasing, within the context of historical budgeting strategies • Current insurance coverages and historical claims experience. • Existing payment/financing options, including the use of grant funding, leases, and financing. • Condition/adequacy of current facilities, parts & inventory management, purchasing practices/methodologies, hazardous waste disposal, vehicle/shop security, etc. • Current inventory of fleet management and maintenance equipment, technology, and tools. • Suitability of and gaps in fleet personnel’s skills, training, credentials, and certifications • Preference for zero-emission technologies (battery-electric, hydrogen) As part of the consultation process, Wood will undertake a future state survey which will seek input from the City’s stakeholders and user groups to better understand how the City intends to develop its services. The input from these groups will be used to inform future fleet requirements as communities grow and the effects of climate change become more pronounced. It will also help define the required fleet resourcing that each department will require to meet service goals. Wood will provide the draft survey to the City’s project team for comment and review in advance of distribution to stakeholders. Utility Consultations – Community Choice Electricity Aggregation Discussions with MC-Squared Energy Services will be conducted. This will support the review of historical power consumption, including understanding any upgrades planned for identified areas and any competing loads which may come on-line in the next decade. Discussions will identify future power requirement challenges the utility might have with the introduction of electric vehicles and the corresponding required charging infrastructure into the City’s fleet operations. The Wood team will review power utilization and the information from discussions to establish a baseline and adoption scenarios. Moreover, a conversation regarding the City’s current and post-adoption pricing structure will serve as a source of important insights in the Final Report. Utilities can generate 15 to 20% of revenue from demand charging, which will require the Wood team to understand the pricing structure for the City to help find the optimal charging strategy to enable a cost-effective transition to electric vehicle operations. At the City’s discretion, Wood is available to contact the local utility to engage early in the process and evaluate the historical reliability of the power grid at the City’s facilities. This will Page 46 of 162 A8.Page 206 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 39 of 79 enable the Wood team to assess the current infrastructure and perform a high-level gap analysis for future infrastructure requirements. Project Kick-Off Delivery Dates The following table presents the deliverables Wood is responsible for by projected date. When all the tasks for the activity have been completed, the results will be summarized into a report section of the Fleet Optimization and Replacement Plan. Assignment Delivery Date Data Collection Request and Meeting(s) August, Week 3 On-site Fleet Condition Assessment August, Week 4 Desktop Fleet Condition Assessment September, Week 1 Existing Policies Review September, Week 1 City Stakeholder Consultations and Future State Survey August, Week 4 Utility Consultations August, Week 4 Deliverable Report - Municipal Fleet Condition Assessment September, Week 2 The following subsections will assess Woods methodology in answering key questions from the Evanston Request for Proposal (RFP) broken out by major tasks and then subsequent deliverables that may otherwise fall within those tasks. We felt this was an appropriate way to outline our approach to tackling the requirements set forth by the City of Evanston so as to demonstrate a cohesive narrative in terms of what the City can expect to see in relation to deliverables. 1.0 Task 1 - Right Size Fleet Analysis by Department – Utilization Study Fleet right-sizing policies will be implemented in the optimized green fleet scenario which is listed as Scenario 1 in the Evanston Fleet Decarbonization plan. Implementation will not only mitigate overall fleet growth but to reduce the size of the corporate fleet. Our Fleet right-sizing approach does not simply reduce the number of vehicles, instead, it assesses the optimal allocation of existing fleet resources and assigns them to user groups. This can significantly improve utilization and optimize vehicle use, which in turn conserves fuel and reduces emissions. Right-sizing can be an effective method of increasing efficiencies, but it is important to consult stakeholders and user groups to ensure that it does not disrupt activities or reduce service levels. Wood will evaluate the forecasted evolution of community demographics to model the growth in vehicle requirements necessary to maintain the current level of service. This evolution of service will need to include the impacts of climate change on the community’s needs. This analysis will be further informed by the outcomes of Page 47 of 162 A8.Page 207 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 40 of 79 the consultation process from future state survey which will be used to best understand how City staff foresee the progressive development of their service lines. Wood will work with the City to develop a right-sizing policy and procedure for the fleet using the utilization findings from previous tasks. This will capture new vehicle purchases to ensure that the needs and wants of each user group identified for each vehicle. Inputs from the consultation process with City user groups will be used to finalize the policy and procedure on replacement vehicles. 1.1 Analysis of Vehicle by Purpose The proposed Wood project team has worked diligently with municipal fleets in the past. More importantly, our team is comprised of operational experts who have spent the better part of their career steering a municipal agency. As such, our team understands the significance of splitting vehicles into two primary modes: • Critical & Essential: Inclusive of safety sensitive employees and first responder departments. • Non-Critical & Non-Essential: Non Safety sensitive employees and non first responder departments As we analyze the City of Evanston’s fleet our team will be cognizant of this differentiation because we realize that the same liberties cannot be taken with a critical and essential fleet (i.e. Fire, EMS, and Police) that might otherwise be taken with a fleet that predominantly operates as both non-critical and non-essential. 1.2 Analysis Mileage of Fleet per Month Our team is cognizant of the City of Evanston’s mandate on regulating vehicles where vehicle monthly use (per mile) has been verified that the monthly use is less than 200 miles whereas the yearly use is less than 2,400 miles. Where this threshold for mileage is met, the Wood team will craft an electric transition plan after analyzing the dataset through our ZES simulation modeling. As such, the output of the data will have taken into full consideration the topography, duty cycles, and sufficiency of those duty cycles by way of the range of the vehicle. 1.3 Analysis of Fleet by Usage Time (Duty Cycle Modeling Analysis) Similarly as we analyze employee duty cycles we will be able to evaluate what the vehicle is scheduled to do through a block level analysis. In a block level analysis, the Wood project team will identify vehicle duty cycles that run in parallel to identify optimal opportunities for mitigating demand charges through reduction of peak demand load. This will take into consideration the respective storage locations and operating schedules unique to each vehicle class and type. This assessment will be based on shift start and shift end times. During this stage of the analysis our team will get into details of how each department goes about the creation of their employee roster and associated run cut. Within each roster and run cut we will be able to determine what the flexibility is in the ability of the department and/or division to be able to adjust employee schedules to match the duty cycles associated with the vehicle block. Page 48 of 162 A8.Page 208 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 41 of 79 With the assistance of our liaison Kristina Murphy our team will be able to have very specific conversations with department heads related to the optimization of employee schedules within the context of their union contracts. We believe that this aspect of our talent pool also separates us from our competitors. When we work with Client staff members, we are cognizant that many organizations are governed by Collective Bargaining Agreements (CBA’s) and by virtue of our staffs experience in working with unions, we are aware of how some of these issues can be quickly mitigated so as not to prolong topics that may cascade into bigger issues with union members down the line. Our experience here will go a long way to expediting the approval and consent on many of the changes associated with fleet electrification so that the fleet transition timeline stays within project schedule parameters toward the net goal of fulfilling CARP goals. 1.4 Redundancy Considerations and Spare Ratio In section 2.2.7 we referenced a clear distinction between critical and non-critical. Similarly, our teams’ operational experience can serve as a net benefit to the City of Evanston because we also realize the significance of having redundancies in place to facilitate day to day SOP. In light of our extensive background in transit operations we look at fleet transitions through the same lenses as the Federal Transit Authority (FTA) may otherwise do so. Which is to say that when taking normal breakdowns, wear/tear, subsequent preventative maintenance cycles into consideration the average threshold for ICE vehicles is generally 20% for spare ratio. Which means that 20% of vehicular assets are on reserve to compensate for the routine maintenance cycles that may otherwise occur. For this project the Wood Project team will take into account the incremental increase in adoption of electric vehicles as we analyze the residual decline of ICE vehicles on the books. The net present value between those two figures will enable us to reach a right sized conclusion on the appropriate number of spare ratio vehicles we will need for each department within the City of Evanston. Beyond the aspect of spare ratios our team will ensure that redundancies are in place on the fully electrified side when working with first responder units such as Fire, Police, and EMS. Where our team engages those Departments we will ensure that we take into account the very real possibility that scenarios may arise from an SOP standpoint in which a vehicle may not have the capacity to charge. In those scenarios we will either recommend a backup that is left fully charged at all times and/or an alternative vehicle that is still CARP compliant but may not be 100% electric. Deliverable Objectives for Task 1: • Task 1 Deliverable #1: Draft Vehicle Analysis Report – Right Size Findings • Task 1 Deliverable #2: Draft Table of existing no or low emission (NoLo) vehicles & equipment o Breakdown by cost, range, idle time, power and torque, charging requirements, and other relevant variables based on Staff feedback. • Task 1 Deliverable #3: Identify four (4) scenarios for the transition plan Page 49 of 162 A8.Page 209 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 42 of 79 2.0 Task 2 – Fleet Transition Roadmap to ZEV and H2 Woods Team intends to complete a transition plan using the following methodology as both a measure of tracking our progress when comparing the task to the primary project schedule and to create a transparent approach to ongoing quality assurance (QA)/quality control (QC) efforts. The purpose of this task is to develop the Transition Plan and Implementation Strategy which will guide the City of Evanston on transitioning from existing internal combustion engine and greenhouse gas (GHG) emitting technology and towards Zero Emission Vehicles (ZEV) and Hydrogen Fuel Cell (H2) alternatives for use types where electrification may not be an appropriate use type. Woods team will leverage the following outcomes from the outputs of the other tasks:  Task 1- Activity 1 – Duty Cycle Modelling Outcomes: Charger configuration, location, and power levels. Feasibility of various routes for different ZEV models with various charger combinations.  Task 1 – Activity 2 – Fleet Market and Landscape Scans: Commercially available charger models, ZEV models, and software suite. The above outcomes, along with the outcomes of the workshops with the City, will assist in identifying the best- suited combination of ZEV, charger, and software suite. The identified combinations will inform the maintenance, staffing, and training needs and the procurement timeline. The procurement timeline will assist in estimating the annual ZEV deployment, which in turn will inform about annual GHG emissions reduction and life-cycle costs. All the above information will contribute towards development of the final Implementation Plan. This activity has been broken down into the following elements for better comprehension: 2.1 Development of the High-Level Electrification Plan for the City of Evanston Woods Team will utilize the outcomes from Task 1 and Task 2, along with the outcomes of workshops that Woods team will conduct with City staff to develop a comprehensive electrification plan taking into account both the original CARP mandates, subsequent 2018 Zero Emission baseline, and findings from the Carbon Neutral Fleet Plan. Wood’s team will conduct a series of workshops and outreach with key internal and external stakeholders of the departments with fleet listings in order to gather information related to specific duty cycles, use cases, and related patterns. Questions posed during the stakeholder interview process will facilitate meaningful and effective dialogue regarding the interaction and challenges with adoption as perceived by users on a case-by- case basis. A draft questionnaire will be shared with the City Project Team before conducting the workshop. This workshop will serve as a consensus exercise among various internal and external stakeholder groups and will be led by our liaison, Kristina Murphy, and project coordinator, Abul Hassan. Page 50 of 162 A8.Page 210 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 43 of 79 The intent will be to cover a series of topics pertaining to fleet transition plans, facility management and expansion plans, operations and dispatch, maintenance, servicing, electrical, onsite power, and generation. Moreover, issues around staff and job functions will be discussed. The goal is to ensure alignment between the infrastructure requirements and the City’s fleet transition, procurement, and operational goals. This exercise will conclude with the development of a high-level Electrification Plan for fleet, equipment, and infrastructure upgrades required to migrate to a ZEV fleet, which will be continuously updated with the outcomes of the subsequent sections. A final road map will be created to illustrate the migration in accordance with the deliverables outlined toward the end of this document. 2.2 Case Studies & Methodologies Wood will undertake a comparative analysis with studies and methodologies undertaken in cold weather settings of similar cities. Our team is cognizant that the Seattle Fleet Transition Plan has been cited a few times as a comparable. We believe our extensive experience in Canadian based cold weather cities will serve complementary to the unique issues that Departments within the City of Evanston might otherwise face during routine operations. Nevertheless, our Landscape Scan will focus on agencies that are similar to the City of Evanston in terms of size and geography, thus aiming to highlight the work completed and lessons learned. The agencies included in the case studies will cover at a minimum:  Municipal entities located in cold climate settings with emission reduction and or green fleet initiatives, to emphasize local regulations, policies, and programs.  Municipal entities that have currently implemented green fleet plans through investment in electrification 2.3 ZEV Market Scan Woods team will additionally work to corroborate the recommendations set forth in the Carbon Neutral Fleet plan whereby identifying green fleet opportunities for the following propulsion technologies: plug-in hybrid with a focus on bio-fuel, hydrogen-electric, and battery electric. Our team has a thorough understanding of the advantages and disadvantages of each technology, which will be included to give context for each technology considered. In addition to the above, our team will conduct the following activities:  Attend, review, and analyze industry and trade show webinars, marketing material, and research insights from our presence at related webinars and tradeshows  Review latest academic research and white papers from universities, industry organizations, municipal agencies, and professional services firms  Identify promising technologies and associated strategies to improve fuel economy and reduce GHG emissions for the various departments within the City of Evanston Page 51 of 162 A8.Page 211 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 44 of 79 We understand that the application and shared resource may not necessarily be limited to municipal function. After all, one of the greatest functions of a citywide governance system is the ability to leverage resources from other agencies within the greater governance umbrella. As such, the City of Evanston is well placed for conversations within the greater Chicago area to determine whether there are synergies within the locale (i.e., Naperville, Aurora, or Rockford). Those synergies might be potential joint purchasing agreements, task order master contracts from a procurement standpoint, or, simply the exchange of ideas that might benefit the region as a whole. 2.4 Development of the High-Level H2 Plan Through a prior client Wood delivered a market scan of green fleet vehicles across Class 1 to Class 8 vehicles for its client partners. This market scan included battery electric vehicles and hydrogen fuel cell electric propulsion technology and the associated refuelling/charging infrastructure for battery electric and hydrogen fuel cell electric vehicles. Furthermore, the Wood project team assisted the Client in assessing transitional technologies that could be deployed as zero-emission technologies were further developed. The transitional technologies included plug-in hybrid (PHEV) and hybrid electric vehicles (HEV). The various types of vehicles for which the market scan was performed are presented in the list below:  Class 1 general-purpose light-duty vehicles  Class 1 transit specific relief vehicles  Class 2 light-duty pickup trucks for maintenance  Class 3, 4, and 5 heavy-duty pickup or tow trucks for maintenance  Class 4 loader and backhoe equipment  Class 6, 7, and 8 heavy duty platforms 2.5 Cost Benefit Analysis by Type of Vehicle Wood has extensive experience undertaking market scans for vehicular types by category. From our preliminary analysis we understand that Evanston Fire Station #1 was part of the preliminary analysis for the Net Zero Emissions Study. With at least thirteen (13) fire trucks within the Evanston fleet with the fourth (4th) highest fuel consumption cost across the board we felt it appropriate to highlight how our analysis of Wood recently completed a total cost of ownership study for the City of Abbotsford, British Columbia, to support the business case of converting the City’s fleet to battery electric alternatives. Page 52 of 162 A8.Page 212 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 45 of 79 Class 8 Pumper Fire Truck sample market scan as shown below can facilitate a transition to battery electric with comparable or superior specifications from a standard operating procedure framework. Sample Class 8 Pumper Fire Truck Market Scan The data from these market scans enables our team to undertake a cost benefit analysis by taking into account base purchase price, fuel consumption or comparable electricity utilization, and, associated deferred maintenance when comparing an internal combustion engine (ICE) vehicle to an all-electric counterpart. 2.6 Electric Vehicle Market Scan In order to achieve parity with the cost benefit analysis Wood will perform a similar market scan to the one described above for all requested municipal vehicle types with electric models. As per the scope of work requirements, Wood will also identify the availability of each of the electric vehicle models including current commercial availability in North America, and a forecast of what models can be expected in the next three years. Wood proposes to complete this by reaching out to major vehicle Original Equipment Manufacturers (OEMs) such as Ford Motor Company, General Motors Company (GM), Chevrolet, GMC (Truck & Coach), Toyota, Tesla, Rosenbauer, Lion Electric, Global Environmental Products, CASE Construction Equipment, and Volvo. Where information is readily available on the web, Wood proposes to collect the required information through desktop research exercises. Wood can also support the purchaser(s) to prepare a Request for Information (RFI) to Page 53 of 162 A8.Page 213 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 46 of 79 allow the market to provide additional information for current and future municipal fleet vehicle offerings. This would include vehicle OEMs and charger/refueling infrastructure providers. This can help the purchaser(s) in understanding the important aspects of fleet electrification such as costs, commercial and servicing feasibility, maintenance, training, and operational safety. Municipal Peer Review Wood will work with purchaser(s) at the City of Evanston to identify peer municipalities of similar size concerning vehicle types and fleet size. Wood will also review several municipalities and private organizations that have deployed electric vehicles for similar functions. The focus of this landscape scan will be to identify electric vehicles that have been deployed in similar municipalities and will aim to highlight the lessons learned. Wood will reach out to at least 3 municipalities for each purchaser to complete this task. Furthermore, a review of Local, State, and Federal initiatives will be performed to outline the possible resources that the purchaser(s) could pursue to support the electric vehicle transition. Examples include grants available through the Climate Action Revenue Incentive Program (CARIP), the Federal Highway Administration (FHWA) grant funds, and the Federal Transit Administration (FTA) funds which often offer municipalities the ability to procure capital assets where, depending on use, 80% of the funding can be covered by the federal government in lieu of a 20% local match. 2.7 Timeline for Fleet Conversion Process Wood will develop the Fleet Transition Timeline by deriving inputs from the two tasks mentioned under the Fleet Transition Roadmap. Wood will consolidate the inputs from all user groups and stakeholders, facility gap assessments, and duty cycle modelling to finalize the fleet transition plan. Wood will work with the municipalities to identify the preferred phasing strategy. We realize that some of these deliverables are related to the 2022 timeframe and so our short-term strategy will be inclusive of both the 2022-year end mark and the budget considerations leading into 2023. Beyond the near-term Wood will create a timeline based on useful life of existing assets and it will break out incrementally for the next five (5) years to highlight specific procurement cycles and then establish a +5 year incremental strategy until the target goal is met at 100% by 2035. Please note that the level of detail for the long-term phasing strategy will need to be high-level and need to be re-evaluated as new technologies emerge. Subsequently creation of a scalable timeline will conclude with the development of an implementation plan for fleet, equipment, and infrastructure upgrades required to transition to an electric fleet. As part of the implementation plan, several aspects such as policies, safety, regulatory requirements, and parallel conventional and electric propulsion operations will be considered to ensure a seamless transition. Page 54 of 162 A8.Page 214 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 47 of 79 Relevant municipal targets and strategic goals will be incorporated to illustrate how they are being considered and achieved. A final road map will be created to illustrate the migration. Additionally, a responsibility assignment matrix will be developed to ensure the right stakeholders are communicated with and kept informed through the different phases. The following figure shows a sample fleet transition timeline developed by Wood showing the fleet mix including transition technology such as hybrid-electric vehicles for a 19-year period, up to the client’s 2035 zero emission targets. 2.8 Fleet Transition Effects on SOP Municipal Fleet Electrification Duty Cycle Modelling Wood will identify the list of electric vehicle models that are currently available and/or vehicles that will be available within the next three years from the previous task (electric vehicle market scan and peer deployment findings). It is important to understand that Municipal operations are different when it comes to duty cycle modelling based on the department of focus. For example, of the five (5) transit vehicles listed we suspect the ability to utilize a General Transit Feed Specification (GTFS) data and it is more accurate to model the transit portion of the fleet. However, when it comes to municipal fleet vehicles, each vehicle is unique with regards to the operational and functional requirements. For example, the garbage trucks have high idling time due to the high frequency of “stop and go”. Another example is that police cruisers require high range requirements and are also expected to have high idling to keep the critical equipment on standby. Hence, it is important to establish the set of assumptions and key variables before modelling the municipal fleet vehicle operations. Our team will nevertheless work through the City of Evanston’s department specific leads in order to identify the duty cycles associated with each of the fleet type. This will include extraction of any available telematics Page 55 of 162 A8.Page 215 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 48 of 79 presently available for the fleet so that we may better assess the impact to Standard Operating Procedures (SOP) when evaluating a digital electric twin of the vehicle type in question. By undertaking this process our team at Wood will be able to appropriately gauge the effects a gradual transition may have on operations whether the cause is related to deferred maintenance by virtue of supply chain issues on new orders or whether fundamentally (i.e. the example of Fire Station #1) the investment in electric technology means that there must be accountability for spare ratio in the event of emergencies that render the primary unit inoperable due to insufficiency in charge status. Effects of Procurement Cycle on SOP Identifying Operational and Functional Requirements of in-scope municipal fleet vehicles for electrification Wood will issue a data request to the procurement lead for the City to understand the operational, functional, and duty-cycle requirements. This data request will include, but is not limited to the following: • Fleet Asset Registry. • Fleet Asset Management/Replacement Plan. • Annual Mileage and Utilization. • Fuel Consumption. • Fleet Idling Report (containing engine run time vs mileage). • Route GPS data (selected routes, if available). • Average Daily vs Monthly vs Annual Mileage requirement. Range and/or Fuel Limitation Impact on SOP In order to mitigate issues resulting from range anxiety and/or fuel supply limitations for bio-fuel type arrangements and/or H2 specific supply Wood proposes to conduct a user group workshop(s) for the users of the selected municipal fleet vehicles and identify the key requirements that will enable duty cycle modelling and analysis of energy consumption. The requirements/inputs from the user group workshop(s) will help identify the following, but not limited to: • Average mileage per day. • High idling requirements. • Specific critical job functions that the electric vehicles need to be able to do. • HVAC requirements during hot/cold conditions (which will help identify if an auxiliary diesel heater is required). • Additional equipment in the fleet vehicles (to identify parasitic energy draw). • High variations in duty-cycle requirements for a given fleet vehicle type, if applicable. Page 56 of 162 A8.Page 216 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 49 of 79 These datasets when fed into our simulation software will ensure that issues that might otherwise arise in the field of play can easily be predicated so that department managers and their related staff know fully what they may need to anticipate as the City of Evanston moves to a carbon neutral future through its fleet transition. 2.9 Cost Savings by way of Fleet Transition Our proprietary modeling tool enables us to gauge cost savings by virtue of capturing not only the energy consumption cost associated with the original baseline of ICE based vehicles but also the forecasting of what we anticipate to be the power consumption costs associated with rates per kWh and the related load requirement on vehicles based on their duty cycles. Energy Consumption Analysis Duty cycle inputs will be used to develop key parameters for the duty cycle modelling such as energy draw (kWh/km), idling time vs energy draw (kWh/hr), energy draw factors for different duty-cycles, parasitic energy draw (kWh/km or kWh/hr). Wood will also develop a list of assumptions such as energy consumption increase year over year to account for battery degradation, battery size for each vehicle type by each functional requirement (provided commercial feasibility), type of charging (in-depot vs on-route; Level 2 vs Level 3), impact of cold/hot weather operations on energy draw, battery degradation curves, and expected battery life. The above-mentioned inputs, factors, and assumptions will be used to determine the energy consumption for each vehicle based on the average daily travel requirements. The energy draw and other factors together will help derive the range expectations for each vehicle model. Page 57 of 162 A8.Page 217 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 50 of 79 Through the above undertaking we are able to demonstrate, as shown in the graph above, how the total cost of ownership actually decreases when investments in electric vehicles are made when compared to their gasoline counterparts. This is something Wood demonstrated to the City of Abbotsford when analyzing their light duty pickup fleet electrification. The final output was the total cost of ownership over the lifetime and related savings. 2.10 Financing Mechanisms and Strategies To support the electrification of the City’s fleet, Wood will research applicable funding opportunities and strategies available to public entities within Illinois. Funding Opportunities Review The level of adoption in all these aspects will be limited to the capital and operational funding available by the City in addition to any grants secured from State and Federal initiatives. Many low- or zero-emission vehicles cannot be deployed without infrastructure, systems, and training which adds complexity with consideration of finite funding. Wood will work with the City staff to determine the various strategies for consideration when developing the green fleet scenario, with a special focus on the necessary funding resources. Wood has extensive experience in leveraging FTA and FHWA specific funding. Specifically, as it relates to shared infrastructure investment. Below are some sample cases: 5307 – We have worked with several agencies in several capacities in creating a plan for how best the expenditure associated with routine 5307 allocations can best fit the goals of our partner agencies, when it may be appropriate to utilize the funding on an operating basis, and when (by large) it makes sense to utilize this funding in a capital expenditure capacity to include finer nuances in and where this funding can be matched with Transportation Improvement Program (TIP) or State Transportation Improvement Program (STIP) project funding. 5310 – We have routinely assisted transportation agencies of varying sizes in properly applying for enhanced mobility by creating program management plans that clearly delineate agency decision processes. This has often included a clear roadmap of how this funding can be utilized for capital investments towards the facilitation of Americans with Disabilities (ADA) stakeholders and provision of services within the context of the Americans with Disabilities Act Accessibility Guidelines (ADAAG) standards. 5339(b) & NoLo – A staple of our grant writing has been in the competitive circle of the FTA funding apportionment in which we have worked with our stakeholders to create strategies that enable our stakeholders to stand out from amongst their peers as they draft a case for why their project should be funded when competing against other agencies across the United States. Our efforts in this department have often included collaboration with manufacturers such as Proterra in which we have obtained letters of support to make a better case for how the request is a communitywide/ statewide/citywide effort and not a solo venture on the part of the submitting entity. CMAQ – We have experience in catering Congestion Mitigation and Air Quality (CMAQ) Improvement Program applications for standard use cases in which the funding is largely used for rolling stock. Unlike many of our Page 58 of 162 A8.Page 218 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 51 of 79 competitors, we also have experience in facilitating our partner agencies’ ability to utilize CMAQ funds on a single time basis for expansion of services where operating funding was a limiting factor. Discretionary Grant Experience RAISE – We are presently undertaking initiatives with a handful of partners to pursue The Rebuilding American Infrastructure with Sustainability and Equity (RAISE) transportation funding. The focus of our attention in pursuing these grants is in alignment with Deliverable Objectives for Task 2: • Task 2 Deliverable #1: A near term fleet acquisition proposal for the Fiscal Year 2023 and 2024 Budgets and the Five-Year Capital Improvements Plan • Task 2 Deliverable #2: A priority list of fleet vehicles recommended for procurement through 2024. • Task 2 Deliverable #3: Draft Recommendation report for financing, lease options, and grant identification. • Task 2 Deliverable #4: Draft Review of Legislative or internal policy recommendations to facilitate the transition to vehicle electrification. 3.0 Task 3 – Infrastructure Needs by way of Transition – ZES 360° Wood will develop a capital investment program that will outline the expenditures necessary to execute the implementation plan. Wood’s ZES 360° model will project capital expenditures (CAPEX) and operating expenditures (OPEX) for the forecast periods. The timing of conventional GHG and battery-electric vehicle procurements will follow the fleet growth plan established as part of the implementation plan, and will serve to inform capital costs, maintenance costs, and unit retirements for each year of the plan. Wood will use ZES 360° to forecast the following characteristics of the project: • Capital investment required for the continued procurement of vehicles. o Alignment with Deliverable #1 at the end of Task 3 which specifies the 5-year capital plan • Operating expenses, including fuel, electricity costs, maintenance, and midlife overhauls. • Greenhouse gas emissions and other environmental impacts of electrification. The ZES 360° model can also quantify and value the reduction in GHG emissions from the transition from fossil fuel consumption by business-as-usual vehicles to the lower amount of GHG produced to generate the power to recharge the electrified fleet. Annual operating cost savings will be highlighted, such as reduced maintenance for electric vehicles compared with traditional propulsions systems and the elimination of most fuel costs. The capital investments required for facility modifications, such as an expansion to the municipal fleet facilities will be added using cost per square meter approximations. Specialized tooling for new work areas, cranes, and Page 59 of 162 A8.Page 219 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 52 of 79 static-free spaces will be informed by Wood’s industry partners. The fleet capital budget will consist of high-level business cases developed for each vehicle type that will forecast the investment required to support adoption. These case studies will incorporate fuel and maintenance savings, to support capital investment. Furthermore, Wood will assess the City of Evanston’s fleet electric vehicle charging investment opportunities. This element will utilize the technologies, policies, and funding sources while scaling the infrastructure requirements to the analysis performed in previous tasks. The primary goal of the investment strategy will be to ensure that appropriate infrastructure is in place at the right time such that the planned electrification of the fleet is not disrupted. Measures will be considered to limit potential infrastructure redundancies as the implementation of electric vehicles and infrastructure is phased in. The following figure shows the Business-as-Usual (BAU) fleet procurements developed in ZES 360° which will form the basis to develop future fleet scenarios. The following graph shows a sample OPEX plan developed using ZES 360° showing the OPEX for BAU vs zero- emission fleet for the period 2022-2035. 3.1 Cost Savings by way of Fleet Transition Our ability to run modeling simulations is a qualified way to graphically see where cost savings can occur post investment into a green fleet. This undertaking by Wood will complement the studies previously done to illustrate that an aggressive approach to fleet transitioning can yield substantial dividends leading into the next decade. The picture below accurately illustrates the premise by showing what the cost might otherwise be if fleet conversion did not occur: Page 60 of 162 A8.Page 220 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 53 of 79 The following picture shows a sample CAPEX plan developed using ZES 360° showing the CAPEX for GHG vehicles vs zero-emission vehicles, including external capital funding for the period 2022-2040.. The second graph shows the reality that when investments are being made into a community’s future the capital expenditure side is going to require a substantially larger investment in that future than might otherwise be the case when following a BAU strategy. Nevertheless, we feel that the demonstration of how robust capital investment can be is also an opportunity when taking into account carbon credits towards Cap and Trade. Specifically, the earlier adaptation by the City of Evanston would make the City a clear frontrunner that can be primely positioned to offer others the ability to buy allowances that would otherwise be in the City of Evanston’s portfolio. Page 61 of 162 A8.Page 221 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 54 of 79 3.2 KwH Increase and Utility Impact due to Transition Much as we described earlier in section 2.1.4. The output of ZES enables Wood to assess energy draw (kWh/km), idling time vs energy draw (kWh/hr), energy draw factors for different duty cycles, parasitic energy draw (kWh/km or kWh/hr). These factors will be utilized to assess the type of charging (in-depot vs on-route; Level 2 vs Level 3) requirements imposed on facilities and the subsequent net impact on utilities as the fleet transition escalates toward its course to carbon neutrality. Perhaps more importantly our simulation tool is able to create an energy profile that provides a wholistic view of all of the charging requirements for each scenario. This tab summarizes equipment costs (capital and operational) and overlays the charging profile of depot chargers and on-route chargers. This tab breaks down the additional energy details by separating the energy consumed by the vehicles, the resulting energy consumed by the equipment, and the total energy drawn from the grid. Differentiating these values is critical because charging equipment and infrastructure consume energy when recharging batteries beyond the energy being recovered in the battery. This means that the energy consumed from the utility will be larger than the energy consumed by the vehicles – which is an additional cost that could be missed using other models/approaches. The power of this tab is to provide a high-level comparison of the charging requirements for each scenario, combined with the charging equipment costs used. With this type of information on hand Woods team is able to easily establish what the current baseline impact is to power consumption for the City of Evanston while it incrementally details what the requisite power needs are going to be as more vehicles begin depending on the grid for their ability to be charged as predicated by their respective duty cycle. Page 62 of 162 A8.Page 222 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 55 of 79 ZES Tab: Energy Profile The above-mentioned inputs, factors, and assumptions will be used to determine the energy consumption for each vehicle based on the average daily travel requirements. The energy draw and other factors together will help derive the range expectations for each vehicle model. Ultimately these findings will be compared to the user group requirements to ensure that all identified vehicle alternatives meet the needs of their users. Page 63 of 162 A8.Page 223 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 56 of 79 3.3 Recommended Location for Chargers Our team will utilize ZES simulation modeling as a measure of undertaking detailed analysis of block completion for each scenario. While the intent was to analyze the impact on SOP by way of determining whether a duty cycle can be fulfilled or whether it will cause operational hindrance the other methodology we often deploy is assessment of block summary information (start time, end time, total time, distance travelled) as well as key performance indicators (KPI) (propulsion energy consumption, non-propulsion energy consumption, remaining state of charge, fuel consumed for diesel auxiliary heaters, etc.). The list of KPI can be customized to present the variables that the agency is most interested in analyzing. Further, the information can be downloaded in an excel format (.xls), allowing agencies to perform any custom calculations on the results of each scenario. ZES Tab: Fleet SOC For a more detailed analysis of individual blocks, the SOC Tab presents more details. This includes a map of each block, comprised of each route and deadhead (which are distinguished by color), as well as the location of the depot and the ability to identify needs related to on-route charging. Further, the graphic on the right shows the state of charge of the simulated vehicle across all scenarios, for a side-by-side comparison. This list can be filtered if the agency is interested in assessing the differences in performance for specific variables. One example may be to filter to all scenarios that operate in the winter to better visualize the impact of battery size on block completion. Additionally, this tab serves a validation purpose, as the mapped blocks conform to the existing blocks performed by the agency. Further, the state of charge over time can show the variance in energy consumption over time as well as confirm that on-route charging is successfully replenishing charge during the Page 64 of 162 A8.Page 224 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 57 of 79 service. Additionally, KPI are provided to compare the cost and emissions produced by the zero-emission vehicle and an ICE vehicle of equivalent size. Our goal is to utilize the same datasets on a duty cycle and block basis to determine where the optimal locations might be for enroute charging. This will be graphically illustrated by way of showing where the state of charge of a given vehicle is below the baseline threshold thus indicating that the range of the vehicle will not be suitable when compared to its operational daily demand. The summary of this evaluation will give our team the proximate areas where we should install chargers and that will be represented on the mapping tool. Addressing Take Home Vehicles Our team realizes that take-home-vehicle policies provide benefits that exist outside of the realm of just fleet transitioning. Case in point, a take home vehicle allowance may be the make-or-break factor in a qualified employee accepting a job. One of the many benefits that Wood brings to the table is its global footprint. With such a large-scale operation we have teams of engineers that are often relegated to off-site projects for months at a time. Which is to say that we, as an organization, have quite a bit of experience in leveraging take- home vehicle policies as a work benefit to our employees. The challenge with take-home vehicles is obviously a bit different when the vehicle in question is electrified. In this latter case scenario we have seen a few strategies deployed that may be of benefit to the City of Evanston. Case Scenario #1: Vehicle chargers are treated similar to take home computer equipment such as laptops. Policies are established at the time of hire and/or through a memorandum of understanding in which the equipment is the property of the City and by virtue of it being the property of the City must be relinquished back to the city upon termination least a portion of the employees paycheck is forfeited to cover the cost of the equipment. Page 65 of 162 A8.Page 225 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 58 of 79 In this scenario we have found success in procuring a LEVEL 2 or comparable charger an example of which is illustrated to the right. Tesla’s wall connector hardware is a standard Level 2 charger that the OEM provides at a near minimal cost. Cost that frankly can be recouped depending on the policy set by the City of Evanston for employees separating from employment and/or alternating to an assignment that no longer includes a take-home-vehicle. The beauty of the low cost is that it can be offset by establishing internal MOUs where the permitting requirement for employees is bypassed and the installation is scheduled and undertaken by an in-house electrician on staff who would serve a comparable role to the IT technician that might otherwise prepare a laptop for a new employee. Under case scenario #1 employees continue to have the benefit of a take-home-vehicle policy while both the City and the employee have piece of mind that the off duty charging cycle will be sufficient to operating the vehicle when it does go into service. Reimbursement for electrical use can be handled either as the cost of such a benefit OR the City can choose to institute a stipend policy similar to cell phone policy plan stipends offered by many organizations across the US. Case Scenario #2: This scenario would be the least suggested by our team; however, it certainly is an option for consideration despite our general feeling that this scenario would be non-conforming to the recommendations set forth in the fleet transition plan. In Case Scenario #2 the City would be provided an evaluation by Wood that takes into account the number of employees that presently utilize a take-home-vehicle. The analysis would take into account the baseline assumption that if the use of the vehicle is less than 200 miles on a monthly or less than 2,400 miles per year then it will likely be differed to the other list in which the vehicle, based on its duty, and, whether it serves a critical response purpose may be shifted to the consolidation list. If the duty cycle meets the appropriate need then our team would present a list of plug in hybrid vehicles (PHEV) an example of which can be found to the left. These PHEV vehicles would be combined with a DC fast charger at the primary reporting location i.e. a police station such that the time it takes for routine check-in by the employee would be utilized to fill the average 25- 45 mile range often provided on the mi battery portion of the PHEV while also giving both the employee and the City of Evanston a sense of comfort that these vehicles will never run into a situation where the failure to charge may result in significant impact to SOP. We nevertheless realize that investment in a PHEV comes at a significantly higher cost for deferred maintenance than would otherwise be the case Page 66 of 162 A8.Page 226 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 59 of 79 when investing in an electrified vehicle. For this reason, specifically, we find that the prospect of dealing with an electrified vehicle for a take-home approach is still a more practical solution that is better synchronized with the City of Evanston’s CARP mandate. Addressing Solutions for Long Haul Our team at Wood recently had the pleasure of working with a long-haul commercial fleet provided of over 400 vehicles in the Class 6 to Class 8 specification as illustrated in the table below: Sample Output: Class 1 Sample Market Scan When working with such clients it is seldom that we bring up electrification as a primary solution to the organizations goal of achieving carbon neutrality. This is because our own experience through projects in places like St. John, New Brunswick, and related research studies across multiple industries indicate the same principle insomuch as that electric vehicles are presently not well suited for the heavy duty lifting required by long hauls. To this end Wood is a supplier of Hydrogen fuel on one end—therefore understands, as a company, the challenges around what it takes to ensure that the hydrogen being supplied is achieved through green means as opposed to gray and blue means. Similarly, Wood has partnered with many of the leading solution architects working to find a solution to decrease the cost ratio on a per gallon basis to something more market oriented in the $4/gallon category as seen on the table below. Were the City of Evanston to choose Wood as their partner on this transition journey our team would be able to bring some very unique modular based subject matter expertise to discuss additional elements that are not Page 67 of 162 A8.Page 227 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 60 of 79 included as part of this RFP but were highlighted in the overall carbon neutrality report when discussing power offsets as a solution mechanism for what the City envisions might practically occur on the utility side of the business. Although our team will elaborate on what solutions are at the disposal of the City when providing guidance in Task 4 of this proposal response we nevertheless wish to impose upon the City of Evanston to consider some aspects of what Hydrogen Fuel Cell technology may have to offer both from an infrastructure design standpoint and from a practical cost reduction standpoint on both the long haul and utility side. Case in point the projected cost is slated to come down substantially going into 2030. Meanwhile, Hydrogen does offer a very practical application from a solution standpoint for heavy duty vehicles which is why we are seeing proportionate investment by municipal transit agencies in diversifying their fleets from being fully electric to being a combination of electric and hydrogen. Some of the reasons for this consideration have to do with what it takes to scale hydrogen technology vs. scalability of a commercial operation on the battery electric vehicle side as illustrated below: Page 68 of 162 A8.Page 228 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 61 of 79 Outside of the realm of hydrogen the Carbon Neutral Fleet Plan correctly suggests that one opportunity is to ensure investment in biofuels despite their GHG output. Our team would simply add that in our experience the output of the GHG when considering diesel as a solution is simply one aspect of the issue. The more prevalent aspect of the issue is actually the PM 2.5 and PM 10 particulate matter from a tail pipe emission standpoint. Nowhere is this more obvious than when a system is operating in a cold weather environment where temperatures within a certain range (usually between 0F and -40F) begin experiencing a very visible level of smog, especially in areas that do not benefit from lake based wind effect. As such, while we wish to be supporting of the recommendations outlined in the fleet plan our team is cautious given our prior experience in this field and how that can often be translated by the general public. Deliverable Objectives for Task 3: • Deliverable #1: A near term fleet infrastructure acquisition proposal for the Fiscal Year 2023 and 2024 Budgets and the Five-Year Capital Improvements Plan • Deliverable #2: All associated charging station infrastructure and electrical upgrades, equipment, and recommended charging station locations that should be budgeted for in the Capital Improvements Plan for the period of 2023 through 2027. 4.0 Task 4 – Facility Review: Analysis of Existing Buildings / Related Electric Infrastructure The Project team will utilize Wood’s established methodology for the assessment of the facilities that include both the existing facilities along with those that are currently under planning process. Wood’s proposed Total Cost of Ownership H2, BEV, and ICE Source: Ballard Power Systems Page 69 of 162 A8.Page 229 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 62 of 79 methodology to complete Task 4 – Facility Review follows the following general order of tasks. Data Collection: Wood will collect requisite data and drawings from the project participants Site Visit: A site tour, virtual or on-site if possible, will be conducted to review existing facility operations and maintenance practices, as well as space and facility capacity limitations. These characteristics will be considered in the facility implementation plan. Facility Assessment & Solar Integration Evaluation: Review findings from Facility Site Visit and desktop review of documents provided by City departments This will include review of structural requirements for solar rooftop installation and any applicable weight restrictions of slab-on-grade concrete for considerations of power infrastructure and equipment. Greater elaboration is provided under section 4.1.1. Conceptual Design: Develop a conceptual fleet plan including identification of facility modifications required and phasing considerations, in addition to requirements for power and refueling infrastructure associated with operating multiple vehicle types during the transition period. Phased Facility Transition and Infrastructure Implementation Plan: Incorporate conceptual drawings and related implementation phasing considerations to develop detailed implementation plan tied to forecasted capital and operating expenditure forecasts. Facility Current State Assessment- Data Collection The Project team will assess the current state of facilities identified by fleet departments as identified by the City of Evanston. This assessment will determine the readiness of existing and planned facilities to support successful transition of regular and specialized fleet operations to battery electric. This assessment will cover both the existing facilities along with facilities that will be designed and built to support electric vehicles. This process will involve a round of data collection from each department within the City of Evanston comprising of architectural, structural, and electric drawings, as well as interviewing any subsequently identified stakeholders, to understand the current state of the existing infrastructure, level of service, power sources, expansion plans, site servicing plan and utility equipment infrastructure. In addition to stakeholder engagement within the City of Evanston the Project team will also solicit data from the respective local utilities through the City of Evanston related to information about existing electric infrastructure at the facilities and their limitations. Wood’s team has a track record of working on electric and hydrogen fuel cell mobility projects and has methods to assist organizations in augmenting unavailable data through data requests and our partnerships with academia. The Project team members serve on the Boards of many municipalities and standards organizations and have contributed to developing multiple standards Page 70 of 162 A8.Page 230 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 63 of 79 Facility Current State Assessment- Site Visit To better understand the various operations as highlighted under Table 3 of section 1.0 above, opportunities and limitations from a field perspective, consultants will engage in a multi-disciplinary project team site visit. The Project team will coordinate the data collection process, meeting management, and site visit process based on existing health directives from the Project team constituent organizations. In the site visits, the Project team will assess the facilities (buildings, garages, depots) and will gather data about current operations (staging, fueling, cleaning, and maintenance garage arrangement and repair, station processes). The Project Team will use Wood’s 100-point facility inspection checklist during a walkthrough of the facilities to ensure a good understanding of the two sites. The Project team will also be meeting the respective local utility (based on existing COVID 19 guidelines) in coordination with the City to understand power infrastructure of the respective facility and will identify bottlenecks on the electrical infrastructure side to fleet electrification as well as exploring possible solution to accommodate BEV fleet and chargers. The Project team brings a wealth of 50+ years of combined direct experience with fleet operations, fleet transition, building code, and costing experience, especially as it pertains to zero emission mobility. The Project team will leverage its extensive experience and network of charger manufacturers to assess the facilities data and the outcomes from duty cycle modelling and site visits to evaluate the feasibility of the existing facilities to host battery electric vehicle operations to meet the specified level of operations. The process will also identify the gaps in the facilities to cater to battery electric vehicle operations. The following parameters will be captured from various fleet departments within the City through data collection and site visits and incorporated into the evaluation process. 1. Fleet size and type breakdown 2. Future expansion plans for fleet and facilities 3. Historical electrical data for power and energy 4. Room for spatial and electrical expansion 5. Vehicle storage/parking (indoor/outdoor) 6. Wash bays 7. Fleet maintenance bays/servicing 8. Administrative/office 9. Electrical/Structural/Architectural drawings 10. Stores/stock keeping 11. Staff amenities 12. Staff parking (outdoor) 13. Electrical Equipment 14. Compliance to building codes and standards for electric charging 15. Utility Site Servicing 16. On-Site Back Up Power The Project team members are vaccinated against COVID 19 and follow a comprehensive COVID19 Plan Page 71 of 162 A8.Page 231 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 64 of 79 Facility Analysis Process The Project team will review the data related to the architectural, structural, and electrical drawings and the data collected during the site visits to identify capabilities, challenges, and constraints for the facility in order to support fleet electrification. The Project team will also review any existing site servicing plans and commercially available in-depot charging options to develop recommendations with respect to the most suited in-depot charging system for each facility and list of upgrades required for the site to support fleet electrification. For sites that are identified to require on-route charging, the Project team will assess the site identified for charger location in terms of: • Space requirements. • Electric grid and back-up power requirements. • Energy storage feasibility. The set of drawings provided by the City along with the site visits will assist the Project team in identifying gaps in facilities and infrastructure with respect to the City’s infrastructure. The evaluation process will encompass the following considerations: • Fleet breakdown by type, service requirements (operational and maintenance), operational regulations and relief vehicles. • Service, fleet and facility expansion plans or any facility relocation. • Past data and future projections related to electrical power and energy requirements. • Room for spatial and electrical expansion to accommodate BEV and chargers. • Estimation of refurbishment/modification requirements of existing structural elements like roof trusses, floor concrete to sustain BEV operations. • Considerations identified by the City related to accessibility, vehicle storage and maintenance. The Project team will develop detailed conceptual designs along with the layout of the charging equipment and modifications to address those infrastructure gaps. The Table below lists the acts, codes laws, standards and regulations against which the facility designs will be evaluated: Table 2 - List of Relevant Acts, Regulations, Standards and Codes that Wood incorporates in design development Acronym Organization, Legislation or Description ADA American Accessibility Disabilities Act MVSR Motor Vehicle Safety Regulations NFPA 70-2017 National Fire Protection Agency 70-2017 –625 Electric Vehicle Charging Systems NFPA 921 National Fire Protection Agency - Guide for Fire and Explosions Investigations OHSA Occupational Health and Safety Act PVA Public Vehicle Act SAE J3105, J2954, J3068 Society of Automotive Engineers - Charger Standards Page 72 of 162 A8.Page 232 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 65 of 79 Acronym Organization, Legislation or Description TSSA Technical Standards & Safety Authority UTIRDER Utility Technical Interconnection Requirements for Distributed Energy Resources WHMIS Workplace Hazardous Materials Information System 4.1 Guidance on Rooftop Solar Rooftop Solar Integration Evaluation Many municipal entities have demonstrated an interest in leveraging their additional floor and ceiling space to install rooftop solar equipment to add resiliency, maximize their green footprint and reduce dependency on existing utility infrastructure, and avoid demand charges. This flow of renewable energy can be integrated with a battery storage system to potentially meet the high-power charging requirements for quick turnaround for the electric vehicles. The Project team will be assessing the resiliency potential, technical feasibility, and cost savings associated with rooftop solar panels along with potential for selling energy back to the grid. Inputs that will go into this process include the following: • Data from previous activities. • Complete information on the procured/state-of-the art solar PV arrays, including as-built drawings depicting the site boundary, easements, setbacks and clearances, site plans, single-line diagrams, existing and anticipated equipment quantities, specifications, and datasheets. • PV hourly energy yield profiles or assessments, and • Electrical distribution system: Complete information on existing or anticipated grid electrical distribution systems for interconnecting the solar PV arrays and new charging infrastructure. Facility Assessment Outcome Workshop The Project team will organize a workshop with the staff of the respective departments in question to discuss the outcomes of the Facility Analysis process. The Project team will present the identified site gaps and present various system solutions for charging- garage based and on-route. This workshop will serve as an opportunity to solicit departmental preferences with respect to solution they would prefer to proceed with. The charging solution preferred by the City will guide the Project team to develop charging equipment listing. Conceptual Design Process Following the identification of gaps from the detailed facility assessment, the Project team will use the architectural, structural, and electrical drawings along with the associated data and previous records, provided by the City and utilities for the conceptual design development. These drawings and data will be used to develop the conceptual drawings of all existing facilities including the parking and equipment as well as for any planned facility or fleet expansions. Wood team has agreements with various charger manufacturers and has exclusive access to capital costs, operating costs, and lead time for delivery for chargers Page 73 of 162 A8.Page 233 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 66 of 79 Other critical consideration that will be integrated into the conceptual design process is futureproofing to meet demands of full fleet electrification. These designs will also identify architectural (developing elements to support BEV operations), structural (redesign of roof or floor) and electrical modifications, refurbishments, and additions that need to be undertaken to bridge the infrastructure and facility gaps in the facilities, as identified in the previous activity. Lastly, single line diagrams for the electrical supply and list of equipment required to support and sustain electrified fleet operations will be provided as deliverables as well. The Project team will involve the City along with any third-party owners of facilities in the discussion process to ascertain their preferences in terms of the deliverables. The Project team will leverage state-of-the-art design software and experienced designers and architects to complete this task. All relevant deliverables will be signed and sealed by a professional engineer, registered in the respective design specialty. The Project team will also be developing a high-level cost estimate associated with construction, modification, and refurbishment for each facility. Phased Implementation Plan Development for Infrastructure The Project team will capture the outcomes of activities (a) to (g) in the Phased Implementation Plan for Infrastructure for each department within the City. The Final Report will be customized to the individual requirements of the City and will incorporate the outcome of the above activities (a) to (g) under the following general headings: • Facility Assessment Outcomes. • Recommended Infrastructural Upgrades. • Financial Assessment of infrastructural modifications/additions/refurbishments, and • Phased Infrastructure Plan with a step-by-step implementation schedule for each infrastructural element required at the depot while minimizing costs and operational disruption. The overall deliverables of this Phased Implementation Plan will comprise of the following: • Configuration, power level, and quantity of chargers that best suit the facility, fleet, and fleet system. • List of electrical grid infrastructure upgrades and associated costs broken into installation, capital and operating in alignment with the vehicle procurement schedule. • Upgrades to meet safety codes, regulations, or best practices. • Mechanical equipment requirements. • Back-up power requirements including back-up power source. • Sizing of rooftop solar panels/energy storage devices including unit size, capital and installation costs. • Conceptual drawings for each facility and on-route charging location. Page 74 of 162 A8.Page 234 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 67 of 79 4.2 Guidance on Storage for Capturing Rooftop Solar The strength of Woods team often relies on its established partnerships with OEMs. In relation to guidance on storage for rooftop solar Wood has previously worked quite closely with Mobility House – one of the vendors cited in the 2021 Municipal Operations Zero Emissions Strategy report as being the premier experts in power regulation on storage related to rooftop solar. In some of our prior projects we have worked with 40kWh battery packs to provide residual charge during high peak demand thus creating a decentralized approach to the bottleneck that might otherwise be experienced when relying directly on the grid. As part of the facility assessment analysis cited in Task 4 above our team would also gauge to see what the practical application is for each of the departments whose fleets we are analyzing. It may very well be that a 40 kWh is not the appropriate mix and we need to take a more modular approach on a 13.5 kWh basis. Alternatively, a few of our prior projects have included solar canopies where the storage was a sub 13.5 kWh investment across multiple parking spaces so that the first point of charge contact was regulated at a very local level before ever hitting the main grid. We anticipate exploring all of these options as we meet with City staff so that we may ultimately incorporate our findings into a fleet plan that makes the most practical sense from an application standpoint, and it serves as an approach that is fiscally sound. 4.3 Microgrid Analysis & Feasibility With so many moving parts to consider when aspiring toward the scalability of electric vehicles our team at Wood realizes that a larger conversation must take place surrounding the relationship of the utility, the grid, the development of where charging stations will be, and the end users. To this end, the Wood team will leverage its expertise in load balancing to suggest iterative approaches that the City of Evanston can take toward a micro-grid formation arrangement. Such will include consideration of roof top solar as mentioned in 4.1.1. for offset measures during peak loads. Our analysis will also make recommendations of modules from a storage capability standpoint so that captured solar can be utilized when peak demand occurs (generally during the evening timeframe). Page 75 of 162 A8.Page 235 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 68 of 79 With newer light duty fleets offering bi-directional approaches to load balancing the grid our EV market scan as mentioned under section 2.1.1 will offer consideration of vehicles such as the F-150 lightning for consideration of factors outside vehicular use. Case in point, recent studies have demonstrated that the 131-kWh battery pack presented in the F-150 lightening can facilitate a backup load of at least 7-days in the event of a blackout. Considering the concerns otherwise outlined in the 2018 CARP the need for backup generators to the power grid or simply for the purpose of supporting existing development to include single family town homes becomes an essential consideration from a policy standpoint. With Wood, the City of Evanston can be comfortably assured that all such factors will be considered in devising the technical memorandum. The latter will include what role private sector development can play in supporting such a cause, what role private citizens can play as they acquire assets, and what policy-based formulas have succeeded in triggering and enabling both private sector development and end user appetite toward the goal of energy independence. 4.4 Training Guidance Maintenance and Staff Training for Battery Electric Vehicles and Infrastructure Post assessment of the infrastructure the Project team will conduct a series of workshops and outreach with the key maintenance and operational stakeholders that were identified from the RACI section for each department within the City of Evanston. The intent of these workshops is to identify roles and responsibilities, a review of the training needs and training curricula available to maintenance personnel and drivers to identify existing gaps in the training and development of the workforce. The Project team has industry leaders that have the experience of transitioning conventional fleets to ZEV’s and they will provide the technical and operational expertise that is required for the successful Rick Baltzer is a proven expert in maintenance practices review, maintenance needs assessment, personnel training, and identification of tooling requirements. Page 76 of 162 A8.Page 236 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 69 of 79 transition to BEV’s. They will collaborate with key stakeholders on the development of training programs and schedules for maintenance staff, drivers, and supervisor and management staff. Maintenance Staff Training is foundational and impacts all mechanics, auto-body technicians, tire repair personnel, tow truck operators, and service employees (i.e., those who clean, fuel, and park). Familiarization/ safety orientation is an OEM-led class and content typically includes high-voltage safety awareness, personal protective equipment (PPE), safety measures and preventative maintenance. It is recommended that maintenance supervisory staff and maintenance trainers also undertake this training. Typically OEMs provide training to clients as part of the purchase agreement. The extent of training provided by OEM should be specified during the request for proposal (RFP) procurement process and any following negotiations. The training to be provided should be clearly outlined and documented. Where training may not be provided through the OEM additional support will be required from third parties which need to be specified or approved by the OEM. The focus of electric vehicle maintenance training will be on the electrical systems as most non-electrical components are like those on diesel counterparts. The amount of training required will vary between vehicle models and OEM but should cover at a minimum the basics of working with electric propulsion (traction motors), inverters, and batteries. Any training provided should include safety requirements and proper safety protocols relating to the new systems. This extends to best practices for working with high voltage electrical components and the correct usage of PPE and specialized tools. Relevant safety courses may be provided by third parties such as the “high voltage vehicle safety systems and PPE” course, offered by SAE, which is a one-day program focused on safety aspects for maintenance staff working on electric and hybrid vehicles. This course covers electrical circuit design, diagnosis, and isolation measures on DC and AC detection systems using high voltage controllers to mitigate the possibility of electrocution between a maintenance technician and the vehicle body or chassis. Other courses will be necessary to cover safety procedures for other electric vehicles and infrastructure, such as battery-specific fire or explosion hazards. Electric vehicles may be equipped with dashboards, gauges, and displays which differ from ICE vehicles and require staff training on debugging and troubleshooting. The training should bring maintenance staff to the point that they are comfortably able to work with the software required to debug vehicle systems. It is possible to limit the disruption of normal maintenance activities from training by limiting the initial training to a primary group of personnel, which can then train the remaining group of mechanics, as required. In the long-term, standard operating procedures (SOPs) should be developed to enable internal training and reference Page 77 of 162 A8.Page 237 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 70 of 79 mechanisms. These SOPs will help to ensure the continuity of a mechanic workforce capable of maintaining the electric fleet. New SOPs will have to be developed for interacting with vehicle batteries and charging infrastructure. The procedures to develop include battery lock-out, removal, balancing, and servicing. How they are developed will depend on the preferred maintenance strategy, whether it will be serviced internally or entirely through third-party maintenance staff. Drivers, First Responders, and Infrastructure The Project team will develop a driver training program and schedule to ensure that every driver is trained prior to the fleet being deployed into revenue service. This training provides each driver with both academic and behind-the-wheel on road experiences. Training content will include awareness of high-voltage, dash controls and indicator/warning lights, start-up and shut-down procedures, and regenerative braking. The Project team will also involve first responders to establish protocols and training in event of an accident involving an electric vehicles so that these personnel are aware of the potential high voltage and chemical hazards associated with the vehicle. Similar consideration to the preference of internal or third-party maintenance is required for both facility and on-route located charging infrastructure. The Project team will conduct training and SOP development to comply with the respective OEM requirements. Deliverable Objectives for Task 4: • Task 4 Deliverable #1: Draft recommendations for personnel and training to prepare fleet and facilities staff for the transition to vehicle electrification. 5.0 Task 5 – Establishing Baseline Greenhouse Gas (GHG) Emissions Data parameters defined in ZES 360 will help inform an estimate of the GHG emissions reductions that may result from electrification. Wood will provide the estimated reductions by vehicle category. These metrics include, but are not limited to the following: • Annual fuel consumption (current fleets by asset) • Fleet asset management plan (lifecycle replacements) • Annual utilization (current fleets by asset) will be used to calculate fuel economy (G/100m) First, the baseline emissions profile will be developed using current BAU vehicles, fuel types, annual usage (m or hrs), and fuel economy. Current fleet data will be used to set the starting point for forecasting the fleet emissions for electric vehicle adoption scenarios. As part of the ZES 360 analysis, Wood will calculate the emissions reductions between the business as usual and the green fleet scenario, including tailpipe and upstream Wood will leverage its extensive network of vehicle partners and charger OEMs in North America to gather insights on supply chain and tooling requirements, including expected costs for a full specialized tooling set and Personal Protective Equipment (PPE) Page 78 of 162 A8.Page 238 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 71 of 79 emissions. The model will quantify and value the reduction in GHG emissions from the transition from fossil fuel consumption by business-as-usual vehicles to the lower amount of GHG produced to generate the power to recharge the electrified fleet. 5.1 Tracking GHG throughout the Fleet Transition Wood will create a visual basics oriented excel sheet that will exhibit baseline GHG from the fleet that is presently on record for each department. The excel sheet will have a graphical illustration of trailing GHG from reports previously generated by the City of Evanston. Case in point, studies determined a baseline lifecycle GHG ratio on the analysis conducted in 2008. Our team will work with department leaders to see if actual figures exist subsequent to 2008; if not, our data analyst will work with department staff in order to establish a new baseline that is predicated on total miles for each vehicle along with EPA rated GHG value associated with the vehicle make, model, and year. Once this baseline has been established in the excel worksheet rows and columns within the excel sheet will be automated to where calculations for subsequent periods (whether months or years) will be a simple value input that will result in the updating of the graph/chart that indicates where prior level years rank against present data input. Finally, our data analyst will establish the baseline target year over year that is illustrated as a solid line so that department staff are aware of where the sum total of the GHGs on a department basis weigh against the baseline expectations for the year in equation leading up to 2035 (or earlier, if, the transition is completed before then). Deliverable Objectives for Task 5: • Task 5 Deliverable #1: Draft Report – Recommendations for GHG Tracking 6.0 Task 6 – Final Report and Presentation 6.1 City Project Team Review & Consent The Wood team will engage with the City staff from key departments and other key stakeholders to review the work completed in previous activities. During this engagement, Wood will present the holistic consideration of several factors such as review of asset management practices, outcomes of condition assessment, review of fleet operations and management controls, fleet right-sizing, fleet transition to alternative energy, risks, mitigation strategies, cost-benefits, technological maturity, operational constraints, and GHG emission levels. All these factors will be captured in the final report. The green fleet scenario will be developed with the core objective to meet the City’s 2025 and 2035 GHG emission reduction targets. The findings from previous activities such as future fleet forecast, shared fleet opportunities, policy requirements, operational constraints, user requirements, barriers, and risks will be synthesized and presented to the key stakeholders in this engagement. Wood will present the green fleet scenarios from the overall corporate and transit fleet perspective including a breakdown for each vehicle class and user group. As part of this activity, Wood will conduct a risk workshop with Page 79 of 162 A8.Page 239 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 72 of 79 the various key stakeholders to present the identified risks and mitigation strategies for the implementation of a green fleet plan. Wood will use this engagement opportunity to adapt the mitigation strategies based on input from the key stakeholders. Ultimately the Wood team will seek the consent of the City’s project team to move forward with the recommendations 6.2 Final Report and Presentation Development As Tasks 1 through 3 are completed, the Wood team will begin amalgamating the findings into the final Fleet Optimization and Replacement Plan. These report sections will be provided for review as the project is being completed to allow ample time for the City to review and provide comment. Once all activities are complete, the final report will be produced and the City will be given the opportunity to review and comment on all sections. The Wood team has found success using the process as clients are given the sections of the final product well in advance of completing the project, making any additional alignment to client needs easier to accommodate on time and on budget. The Wood team will provide draft reports to City staff three (3) days in advance of any draft review meetings. The final deliverables will comprise of the following: • Final Report “Fleet Optimization and Replacement Plan” • Final Presentation summarizing the key elements of the plan Wood’s Project Manager, Naeem Farooqi, lead the development of the final report and presentation such that they are complete no later than November 31st, 2022. Final Report Deliverable: As stated above the final report will be inclusive of best practices Municipal Fleet Rightsizing and Electrification Plan which will include the following sub sections: • Findings and Recommendations from the Fleet Rightsizing Analysis. • Four (4) distinct scenarios for municipal fleet electrification as assessed by the variables in tasks 2-4 above: o Scenario 1: A 100% zero emissions fleet by 2035. o Scenario 2: A 75% zero emissions fleet by 2035. o Scenario 3: A 50% zero emissions fleet by 2035. o Scenario 4: A 25% zero emissions fleet by 2035. • Table of existing low-emitting and zero emissions vehicles and equipment that compares cost, range, idle time, power and torque, charging requirements, and other relevant variables based on Staff feedback. • Best practice recommendations for personnel and training to prepare fleet and facilities staff for the transition to vehicle electrification. • Legislative or internal policy recommendations to facilitate the transition to vehicle electrification. • Recommendations for financing the transition to electrification including but not limited to lease options and available grants. • Recommendations for tracking greenhouse gas emissions for municipal fleet operations. • Any other Staff feedback shared during the Departmental interviews. Page 80 of 162 A8.Page 240 of 969 Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 73 of 79 Project Schedule City of Evanston - Fleet Electrification Plan Project Schedule Month Week Week 1 Week 2 Week 3 Week 4 Week 1 Week 2 Week 3 Week 4 Week 1 Week 2 Week 3 Week 4 Week 1 Week 2 Week 3 Week 4 Week 1 Week 2 Week 3 Week 4 i Kick-off & project update meetings M M M M M M M M M M ii Quality assurance and quality control iii Data Collection Request iv Fleet Condition Assessment (On-Site & Desk) v Existing Policy Review vi Evanston Stakeholder Consultation W vii Evanston Utility Consultation W viii Activity Table - Task Identification & Assignment 1 Draft Vehicle Analysis Report W W 2 Draft Table - Existing NoLo Vehicles & Equipment 3 Draft Scenario Creation 4 ZES Simulation Analysis W 5 Landscape Scan W 6 Market Scan 7 Cost Benefit Analysis 7 Conversion Timeline 8 Financing Strategy - Research 9 Deliverable 1 - Near Term Fleet Acquisition Proposal (FY23)R D 10 Deliverable 2 - Fleet Procurement Priority List R D 10 Deliverable 3 - Draft Financing, Grant, and Lease Identification R D 11 Deliverable 4 - Favorable Legislative Policy Analysis R D 12 Utilization of ZES 360 13 Deliverable 1 - Fleet Infrastructure Acquisition Report R D 14 Deliverable #2 - Charging Station Budget (2023-2027 CIP)R D 15 Rooftop Solar Analysis & Findings 16 Infrastructure Storage & Capacity Recommendation 15 Microgrid Fesiability Evaluation 17 Deliverable 1 - Draft recommendations - Personnel Training R D 18 GHG Tracking Tool Creation 19 Deliverable 1 - Draft Report on GHG Capture + Final Toolset R D 20 Implementation Strategy Development D R R 21 Final Report and Presentation D August December TASK 2 - Fleet Transition Roadmap November Project management and administration TASK 1 - Right Size Fleet Analysis OctoberSeptember TASK 3 - Needs Assessment - New Infrastructure TASK 4 - Existing Facility Review TASK 5 - Baseline GHG Capture TASK 6 - Final Report & PresentationPage 81 of 162A8.Page 241 of 969 Appendix A Exhibits A-N Page 82 of 162 A8.Page 242 of 969 17 Revised 10-20 (09-17) Exhibit A DISCLOSURE OF OWNERSHIP INTERESTS The City of Evanston Code Section 1-18-1 et seq. requires all persons (APPLICANT) seeking to do business with the City to provide the following information with their proposal. Every question must be answered. If the question is not applicable, answer with "NA". APPLICANT NAME: APPLICANT ADDRESS: TELEPHONE NUMBER: Wood PLC 8745 West Higgins Road, Suite 300, Chicago IL 60631 (416) 816-6786 FAX NUMBER: APPLICANT is (Check One) (X) Corporation ( ) Partnership ( ) Sole Owner ( ) Association Other ( ) Please answer the following questions on a separate attached sheet if necessary. SECTION I CORPORATION 1a. Names and addresses of all Officers and Directors of Corporation. 1b. (Answer only if corporation has 33 or more shareholders.) Names and addresses of all those shareholders owning shares equal to or in excess of 3% of the proportionate ownership interest and the percentage of shareholder interest. (Note: Corporations which submit S.E.C. form 10K may substitute that statement for the material required herein.) Publicly Traded Firm Page 83 of 162 A8.Page 243 of 969 18 Revised 10-20 (09-17) 1c. (Answer only if corporation has fewer than 33 shareholders.) Names and addresses of all shareholders and percentage of interest of each herein. (Note: Corporations which submit S.E.C. form 10K may substitute that statement for the material requested herein.) SECTION 2 PARTNERSHIP/ASSOCIATION/JOINT VENTURE 2a. The name, address, and percentage of interest of each partner whose interests therein, whether limited or general, is equal to or in excess of 3%. N/A 2b. Associations: The name and address of all officers, directors, and other members with 3% or greater interest. N/A SECTION 3 - TRUSTS 3a. Trust number and institution. N/A 3b. Name and address of trustee or estate administrator. N/A 3c. Trust or estate beneficiaries: Name, address, and percentage of interest in total entity. N/A Page 84 of 162 A8.Page 244 of 969 19 Revised 10-20 (09-17) SECTION 4 ALL APPLICANTS - ADDITIONAL DISCLOSURE 4a. Specify which, if any, interests disclosed in Section 1, 2, or 3 are being held by an agent or nominee, and give the name and address of principal. No interest held by principle named above 4b. If any interest named in Section 1,2, or 3 is being held by a "holding" corporation or other "holding" entity not an individual, state the names and addresses of all parties holding more than a 3% interest in that "holding" corporation or entity as required in 1(a), 1(b), 1(c), 2(a), and 2(b). N/A 4c. If "constructive control" of any interest named in Sections 1,2, 3, or 4 is held by another party, give name and address of party with constructive control. ("Constructive control" refers to control established through voting trusts, proxies, or special terms of venture of partnership agreements.) N/A I have not withheld disclosure of any interest known to me. Information provided is accurate and current. June 20, 2022 Date Signature of Person Preparing Statement Title U.S. Sector Lead ATTEST: Notary Public Commission Expires: April 16, 2026 Adriana Perez Page 85 of 162 A8.Page 245 of 969 20 EXHIBIT B ADDITIONAL INFORMATION SHEET Proposal Name: City of Evanston Municipal Fleet Rightsizing and Electrification Plan Proposal Number #:22-41 Company Name: Wood Environment & Infrastructure Solutions Contact Name: _Naeem Farooqi_______________________________ Address: 8745 West Higgins Road, Suite 300_________________________ City,State, Zip: Chicago IL 60631 Illinois_____________________________ Telephone/FAX: Tel#: +1 (416) 816-6786______________________________ E-mail: naeem.farooqi@woodplc.com________________________________ Comments: _____________________________________________________ ________________________________________________________________ ________________________________________________________________ ________________________________________________________________ ________________________________________________________________ ________________________________________________________________ ________________________________________________________________ Revised 10-20 (09-17) Page 86 of 162 A8.Page 246 of 969 21 Revised 10-20 (09-17) Exhibit C CONFLICT OF INTEREST FORM Adriana Perez , hereby certifies that it has conducted an investigation into whether an actual or potential conflict of interest exists between the bidder, its owners and employees and any official or employee of the City of Evanston. Proposer further certifies that it has disclosed any such actual or potential conflict of interest and acknowledges if bidder/Proposer has not disclosed any actual or potential conflict of interest, the City of Evanston may disqualify the bid/proposal. Wood PLC, Adriana Perez, U.S. Sector Lead (Name of Bidder/Proposer if the Bidder/Proposer is an Individual) (Name of Partner if the Bidder/Proposer is a Partnership) (Name of Officer if the Bidder/Proposer is a Corporation) The above statements must be subscribed and sworn to before a notary public. Subscribed and Sworn to this 20 day of June, 2022. Notary Public Failure to complete and return this form may be considered sufficient reason for rejection of the bid / proposal. Page 87 of 162 A8.Page 247 of 969 22 Revised 10-20 (09-17) Exhibit D ACKNOWLEDGEMENT OF UNDERSTANDING THE SECTION BELOW MUST BE COMPLETED IN FULL AND SIGNED The undersigned hereby certifies that they have read and understand the contents of this solicitation and attached service agreements, and agree to furnish at the prices shown any or all of the items above, subject to all instructions, conditions, specifications and attachments hereto. Failure to have read all the provisions of this solicitation shall not be cause to alter any resulting contract or to accept any request for additional compensation. By signing this document, the Proposer hereby certifies that they are not barred from bidding on this contract as a result of bid rigging or bid rotating or any similar offense (720 ILCS S/33E-3, 33E-4). Authorized Company Signature: Name: Wood PLC Typed/Printed Name: Adriana Perez Date: June 20, 2022 Title: Telephone U.S. Sector Lead Number: 919-475-3396 Email: Fax Adriana.perez@woodplc.com Number: Adriana Perez Page 88 of 162 A8.Page 248 of 969 23 Revised 10-20 (09-17) Exhibit E ANTI- Adriana Perez , being first duly sworn, deposes and says that s he is U.S. Sector Lead (Partner, Officer, Owner, Etc.) of Wood PLC (Proposer) The party making the foregoing proposal or bid, that such bid is genuine and not collusive, or sham; that said bidder has not colluded, conspired, connived or agreed, directly or indirectly, with any bidder or person, to put in a sham bid or to refrain from bidding, and has not in any manner, directly or indirectly, sought by agreement or collusion, or communication or conference with any person; to fix the bid price element of said bid, or of that of any other bidder, or to secure any advantage against any other bidder or any person interested in the proposed contract. The undersigned certifies that he is not barred from bidding on this contract as a result of a conviction for the violation of State laws prohibiting bid-rigging or bid-rotating. Wood PLC (Name of Bidder if the Bidder is an Individual) (Name of Partner if the Bidder is a Partnership) (Name of Officer if the Bidder is a Corporation) The above statements must be subscribed and sworn to before a notary public. Subscribed and Sworn to this 20 day of June, 2022 ____________________ Notary Public Commission Expires: April 16, 2026 Failure to complete and return this form may be considered sufficient reason for rejection of the bid. Page 89 of 162 A8.Page 249 of 969 24 Revised 10-20 (09-17) EXHIBIT F CITY OF EVANSTON M/W/EBE POLICY A City of Evanston goal is to provide contracting and sub-contracting opportunities to Minority Business Enterprises, Women Business Enterprises, and Evanston Business Enterprises. The goal of the Minority, Women and Evanston Business Enterprise Program (M/W/EBE) is to assist such businesses with opportunities to grow. To assist such growth, the City’s goal is to have general contractors utilize M/W/EBEs to perform no less than 25% of the awarded contract. Firms bidding on projects with the City must work to meet the 25% goal or request a waiver from participation. It is advised that bidders place advertisements requesting sub- contractors and that they email or contact individual firms that would be appropriate to partner in response to the project. For samples of possible advertisements, see the City of Evanston’s Business Diversity Section http://www.cityofevanston.org/business/business- diversity/ (Sample Advertisement ). If you request a paper copy of the additional documents, it will be available free of charge from the Purchasing Office, 2100 Ridge Road Suite 4200, Evanston, IL 60201. If a bidder is unable to meet the required M/W/EBE goal, the Bidder must seek a waiver or modification of the goal on the attached forms. Bidder must include: 1. A narrative describing the Bidder’s efforts to secure M/W/EBE participation prior to the bid opening. 2. Documentation of each of the assist agencies that were contacted, the date and individual who was contacted, and the result of the conversation (see form) 3. A letter attesting to instances where the bidder has not received inquiries/proposals from qualified M/W/EBEs 4. Names of owners, addresses, telephone numbers, date and time and method of contact of qualified M/W/EBE who submitted a proposal but was not found acceptable. 5. Names of owners, addresses, telephone numbers, date and time of contact of at least 15 qualified M/W/EBEs the bidder solicited for proposals for work directly related to the Bid prior to the bid opening (copies must be attached). If a bidder is selected with a Sub-contractor listed to meet the M/W/EBE goal, a “monthly utilization report” will be due to the City prior to each payment being issued to the Contractor. This report will include documentation of the name of the firm hired, the type of work that firm performed, etc. Should the M/W/EBE not be paid according to the schedule proposed in this document, the City reserves the right to cancel the contract. Examples of this monthly form can be found on the City’s website: http://www.cityofevanston.org/business/business-diversity/ (MWEBE Monthly Utilization Report). Page 90 of 162 A8.Page 250 of 969 25 Revised 10-20 (09-17) EXHIBIT G M/W/EBE PARTICIPATION COMPLIANCE FORM I do hereby certify that _________________________________________________ (Name of firm) intends to participate as a Subcontractor or General Contractor on the project referenced above. This firm is a (check only one): ______ Minority Business Enterprise (MBE), a firm that is at least 51% managed and controlled by a minority, certified by a certifying agency within Illinois. ______ Women’s Business Enterprise (WBE), a firm that is at least 51% managed and controlled by a woman, certified by a certifying agency within Illinois. ______ Evanston Based Enterprise (EBE), a firm located in Evanston for a minimum of one year and which performs a “commercially useful function”. Total proposed price of response $_____________________ Amount to be performed by a M/W/EBE $_____________________ Percentage of work to be performed by a M/W/EBE _____________________% Information on the M/W/EBE Utilized: Name __________________________________________________________ Address ____________________________________________________ Phone Number Signature of firm attesting to participation ____________________________ Title and Date ____________________________________________________ Type of work to be performed _______________________________________ Please attach: 1. Proper certification documentation if applying as a M/WBE and check the appropriate box below. This M/WBE will be applying with documentation from: ❑ Cook County ❒ State Certification ❒ Federal Certification ❒ Women’s Business Enterprise National Council ❒ City of Chicago ❒ Chicago Minority Supplier Development Council 2. Attach business license if applying as an EBE Niti Sys X Jignesh Patel 789 Carolina Street, San Francisco, California 94107 404-509-3055 CEO, 06-20-2022 Data Analytics & Right Size Solutions Research 25% 31,500 126,000 x x Page 91 of 162 A8.Page 251 of 969 26 Revised 10-20 (09-17) EXHIBIT G M/W/EBE UTILIZATION SUMMARY REPORT The following Schedule accurately reflects the value of each MBE/WBE/EBE sub- agreement, the amounts of money paid to each to date, and this Pay Request. The total proposed price of response submitted is _____________________. MBE/WBE/EBE FIRM NAME FIRM TYPE (MBE/WBE /EBE) SERVICES PERFORMED AMOUNT OF SUB- CONTRACT PERCENT OF TOTAL CONTRACT AMOUNT $ $ $ $ $ $ $ $ $ $ $ $ $ $ TOTAL $ Niti Sys DBE Data Analytics 25%31,500 $35,000 35,000 25% Page 92 of 162 A8.Page 252 of 969 27 Revised 10-20 (09-17) Exhibit H M/W/EBE PARTICIPATION WAIVER REQUEST I am ___ of _____, and I have authority to (Title) (Name of Firm) execute this certification on behalf of the firm. I ___________ do (Name) hereby certify that this firm seeks to waive all or part of this M/W/EBE paritcipation goal for the following reason(s): (CHECK ALL THAT APPLY. SPECIFIC SUPPORTING DOCUMENTATION MUST BE ATTACHED.) ______ 1. No M/W/EBEs responded to our invitation to bid. ______ 2. An insufficient number of firms responded to our invitation to bid. For #1 & 2, please provide a narrative describing the outreach efforts from your firm and proof of contacting at least 15 qualified M/W/EBEs prior to the bid opening. Also, please attach the accompanying form with notes regarding contacting the Assist Agencies. ______ 3. No sub-contracting opportunities exist. Please provide a written explanation of why sub-contracting is not feasible. ______ 4. M/W/EBE participation is impracticable. Please provide a written explanation of why M/W/EBE participation is impracticable. Therefore, we request to waive _____of the 25% utilization goal for a revised goal of _____%. Signature: Date: (Signature) Not ApplicablePage 93 of 162 A8.Page 253 of 969 28 Revised 10-20 (09-17) EXHIBIT I M/W/EBE Assistance Organizations (“Assist Agencies”) Form AGENCY DATE CONTACTED CONTACT PERSON RESULT OF CONVERSATION Association of Asian Construction Enterprises (AACE) 5500 Touhy Ave., Unit K Skokie, IL. 60077 Phone: 847-525-9693 Perry Nakachii, President Black Contractors United (BCU) 400 W. 76th Street Chicago, IL 60620 Phone: 773-483-4000; Fax: 773-483-4150 Email: bcunewera@ameritech.net Chicago Minority Business Development Council 105 West Adams Street Chicago, Illinois 60603 Phone: 312-755-8880; Fax: 312-755-8890 Email: info@chicagomsdc.org Shelia Hill, President Evanston Minority Business Consortium, Inc. P.O. Box 5683 Evanston, Illinois 60204 Phone: 847-492-0177 Email: embcinc@aol.com Federation of Women Contractors 5650 S. Archer Avenue Chicago, Illinois 60638 Phone: 312-360-1122; Fax: 312-360-0239 Email: FWCChicago@aol.com Contact Person: Beth Doria Maureen Jung, President Hispanic American Construction Industry (HACIA) 901 W. Jackson, Suite 205 Chicago, IL 60607 Phone: 312-666-5910; Fax: 312-666-5692 Email: info@haciaworks.org Women’s Business Development Ctr. 8 S. Michigan Ave, Suite 400 Chicago, Illinois 60603 Phone: 312-853-3477 X220; Fax: 312-853-0145 Email: wbdc@wbdc.org Carol Dougal, Director PLEASE NOTE: Use of M/W/EBE Assistance Organizations (“Assist Agencies”) Form and agencies are for use as a resource only. The agencies and or vendors listed are not referrals or recommendations by the City of Evanston. Not ApplicablePage 94 of 162 A8.Page 254 of 969 29 Revised 10-20 (09-17) Exhibit J PROPOSAL COST TABLE RFP 22-41 Task Consultant/Subconsultant Cost Fleet Rightsizing Analysis Fleet Electrification Analysis Charging Equipment and Infrastructure Analysis Staff Meetings/Interviews Data Visualization Report Writing Subtotal Reimbursable Expenses Grand Total Wood PLC $21,000 $24,000 Wood PLC $7,500 $37, 500 $7,500 $20,500 Wood PLC $8,000 $118,000 $126,000 Wood PLC Wood PLC & NitiSys Wood PLC & NitiSys Wood PLC & NitiSys Page 95 of 162 A8.Page 255 of 969 30 Revised 10-20 (09-17) EXHIBIT K Firm Experience Table Firm Experience Within Past 10 Years List 3 most current and similar projects, including Project Name, Client Organization, Reference Name, Title, Phone Number, and Email Address Work Type Client 1 Client 2 Client 3 Fleet Rightsizing Analysis Fleet Electrification Plan Modernization of Facilities to Accommodate for Electric Fleet Net Zero Emissions Designs Bus Electrification and Facilities Plan Note 1: Proposers may re-create this table to better accommodate their information, so long as all required information is provided and table follows the general format shown above. Note 2: Provide firm experience references for the prime consultant and sub-consultants. Note 3: Experience on projects with the same sub-consultants is desirable. Please see next page for completed table. Page 96 of 162 A8.Page 256 of 969 Exhitbit K Firm Experience Table Firm Experience Within Past 10 Years List 3 most current and similar projects, including Project Name, Client Organization, Reference Name, Title, Phone Number, and Email Address Work Type City of Saint John Public Transit and Fleet Low Carbon Migration Strategy, Saint John, New Brunswick, Canada FDA White Oaks Campus- Building Upgrades, Silver Spring, Maryland, USA City of Abbotsford, Fleet Total Cost of Ownership Study, Abbotsford, British Columbia, Canada Fleet Rightsizing Analysis Yes Fleet Electrification Plan Yes Yes Yes Modernization of Facilities to Accommodate for Electric Fleet Yes Yes Net Zero Emissions Designs Yes Yes Yes Bus Electrification and Facilities Plan Yes Yes Reference Name Samir Yammine Tracy Troncosa-Maes Pardeep Agnihotri Title Manager of City of Saint John Public Transit and Fleet Low Carbon Migration Strategy Design & Construction/Special Director Roads & Facilities Operation Phone Number +1 (506) 333-2309 +1 (303) 236-2543 +1 (604) 853-5485 Email Address Samir.yammine@saintjohn.ca tracy.troncosa-maes@gsa.gov pagnihotri@abbotsford.ca Page 97 of 162A8.Page 257 of 969 31 Revised 10-20 (09-17) EXHIBIT L PROJECT TEAM EXPERIENCE TABLE Team Experience Within Past 10 Years List most current similar projects, including Project Name, Client Organization, Reference Name, Title, Phone Number, and Email Address Client /Location1 Project Type Included evaluation of existing fleet? (yes/no) Included MEP/FP (yes/no) Included net zero emissions (yes/no) Public Sector Client? (yes/no) Project Manager Key Team Member 1 Key Team Member 22 Reference Contact Information3 1 Include, at a minimum, the last three similar projects for each team member. 2 Indicate actual team member names. Provide a column for each key team member on this proposal. 3 Provide name, title, email address and phone number for each reference. NaeemWood Environment & Infrastructure Solutions, a Division of Wood Canada Limited 3450 Harvester Road, Burlington, ON L7N 3W5 Canada Please see next page for completed table. Page 98 of 162 A8.Page 258 of 969 Exhibit L Project Team Experience Table Team Experience Within Past 10 Years List most current similar projects, including Project Name, Client Organization, Reference Name, Title, Phone Number, and Email Address Client/Location Project Type Included Evaluation Of Existing Fleet (Yes/No) Included MEP/FP (Yes/No) Included Net Zero Emissions (Yes/No) Public Sector Client (Yes/No) Project Manager: Naeem Farooqi Abhishek Raj Kristina Murphy Abul Hassan Jignesh Patel Rick Baltzer Jamal Nureddin Matthieu Goudreau Kamran Chaudhry Bridget Baker City of Saint John/Saint John, New Brunswick, Canada Public Transit and Fleet Low Carbon Migration Strategy Yes Yes Yes Yes Yes Yes, Additional Support Yes, Fleet & Maintenance Lead Yes, Financial & Risk Lead Yes, Project Coordinator Yes, EVSE Design Yes, BB Pilot Development GSA SPD, FDA White Oak Campus /Silver Spring, Maryland, USA FDA White Oaks Campus- Building Upgrades No Yes No Yes City of Abbotsford/ Abbotsford, British Columbia, Canada Fleet Total Cost of Ownership Study Yes No Yes Yes Yes Yes, Fleet & Maintenance Lead Yes, Financial Lead Yes, Additional Support Reference Contact Information Project City of Saint John Public Transit and Fleet Low Carbon Migration Strategy FDA White Oaks Campus- Building Upgrades City of Abbotsford, Fleet Total Cost of Ownership Study Name Samir Yammine Tracy Troncosa-Maes Pardeep Agnihotri Title Manager of City of Saint John Public Transit and Fleet Low Carbon Migration Strategy Design & Construction/Special Director Roads & Facilities Operation Phone Number +1 (506) 333-2309 +1 (303) 236-2543 +1 (604) 853-5485 Email Address Samir.yammine@saintjohn.ca tracy.troncosa- maes@gsa.gov pagnihotri@abbotsford.ca Page 99 of 162A8.Page 259 of 969 32 Revised 10-20 (09-17) Exhibit M Professional Services Agreement Acknowledgement Page The City has attached its standard professional services agreement as an exhibit to this RFP. Identify all exceptions to the agreement that would prevent your firm from executing it . The City shall not consider or negotiate regarding exceptions submitted at any time after the submission of the Proposer’s response. Please check one of the following statements: ____I have read the professional services agreement and plan on executing the agreement without any exceptions. My firm cannot execute the City’s standard professional service agreement unless the exceptions noted below or in the attached sample professional services agreement are made. ***Please be aware that submitting exceptions to the contract may impact the likelihood of your firm being selected to perform this work. List exceptions in the area below: _________________________________________________________________________ _________________________________________________________________________ _________________________________________________________________________ _________________________________________________________________________ _________________________________________________________________________ _________________________________________________________________________ _________________________________________________________________________ _________________________________________________________________________ ________________________________________ Authorized Signature: Company Name: Typed/Printed Name and Title: Date : X Wood PLC 06-20-2022Naeem Farooqi, Director Page 100 of 162 A8.Page 260 of 969 33 Revised 10-20 (09-17) Exhibit M Consultant Certification and Verification Addendum I certify in accordance with the Professional Services Agreement, the agents, employees and subcontractors of [CONSULTANT FIRM] are in compliance and will comply with City work rules and policies applicable to City employees while they are on City property, including the City’s Workplace Harassment Policy; COVID -19 Vaccination Policy; and Sexual Harassment Policy. I further certify that the agents, employees and subcontractors of [CONSULTANT FIRM] are in compliance with OSHA emergency temporary standard to protect workers from coronavirus. CONSULTANT: By ________________________ Its: ________________________ FEIN Number: _______________ Date: _______________________ 899879050RC0010 06-20-2022 WOOD PLC Niti Sys Page 101 of 162 A8.Page 261 of 969 34 Revised 10-20 (09-17) Exhibit M CITY OF EVANSTON PROFESSIONAL SERVICES AGREEMENT The parties referenced herein desire to enter into an agreement for professional services for City of Evanston Municipal Fleet Rightsizing & Electrification Plan “the Project” RFP 22-41 THIS AGREEMENT (hereinafter referred to as the “Agreement”) entered into this ___ day of ________________, 20___, between the City of Evanston, an Illinois municipal corporation with offices located at 2100 Ridge Avenue, Evanston Illinois 60201 (hereinaf ter referred to as the “City”), and [Insert Professional Service Provider’s name here], with offices located at [Insert address here], (hereinafter referred to as the “Consultant”). Compensation for all basic Services (“the Services”) provided by the Consultant pursuant to the terms of this Agreement shall not exceed $[Insert fee here]. I. COMMENCEMENT DATE Consultant shall commence the Services on ____________ or no later than three (3) DAYS AFTER City executes and delivers this Agreement to Consultant. II. COMPLETION DATE Consultant shall complete the Services by ____________. If this Agreement provides for renewals after an initial term, no renewal shall begin until agreed to in writing by both parties prior to the completion date of this Agreement. III. PAYMENTS City shall pay Consultant those fees as provided here: Payment shall be made upon the completion of each task for a project, as set forth in Exhibit A – Project Page 102 of 162 A8.Page 262 of 969 35 Revised 10-20 (09-17) Milestones and Deliverables. Any expenses in addition to those set forth here must be specifically approved by the City in writing in advance. IV. DESCRIPTION OF SERVICES Consultant shall perform the services (the “Services”) set forth here: Services are those as defined in Exhibit A, the City’s Request for Proposal/Qualifications No. # (Exhibit B) and Consultant’s Response to the Proposal (Exhibit C). Services may include, if any, other documented discussions and agreements regarding scope of work and cost (Exhibit D). V. GENERAL PROVISIONS A. Services. Consultant shall perform the Services in a professional and workmanlike manner. All Services performed and documentation (regardless of format) provided by Consultant shall be in accordance with the standards of reasonable care and skill of the profession, free from errors or omissions, ambiguities, coordination problems, and other defects. Consultant shall take into account any and all applicable plans and/or specifications furnished by City, or by others at City’s direction or request, to Consultant during the term of this Agreement. All materials, buildings, structures, or equipment designed or selected by Consultant shall be workable and fit for the intended use thereof, and will comply with all applicable governmental requirements. Consultant shall require its employees to observe the working hours, rules, security regulations and holiday schedules of City while working and to perform its Services in a manner which does not unreasonably interfere with the City’s business and operations, or the business and operations of other tenants and occupants in the City which may be affected by the work relative to this Agreement. Consultant shall take all necessary precautions to assure the safety of its employees who are engaged in the performance of the Services, all equipment and supplies used in connection therewith, and all property of City or other parties that may be affected in connection therewith. If requested by City, Consultant shall promptly replace any employee or agent performing the Services if, in the opinion of the City, the performance of the employee or agent is unsatisfactory. Consultant is responsible for conforming its final work product to generally accepted professional standards for all work performed pursuant to this Agreement. Nothing in this Agreement accords any third-party beneficiary rights whatsoever to any non-party to this Agreement that any non-party may seek to enforce. Consultant acknowledges and agrees that should Consultant or its sub-consultants provide false information, or fail to be or remain in compliance with this Agreement; the City may void this Agreement. The Consultant warrants and states that it has read the Contract Documents, and agrees to be bound thereby, including all performance guarantees as respects Consultant’s work and all indemnity and insurance requirements. The Consultant shall obtain prior approval from the City prior to sub-contracting with any entity or person to perform any of the work required under this Agreement. If the Consultant sub-contracts any of the services to be performed under this Agreement, the sub-consultant agreement shall provide that the services to be performed under any such agreement shall Page 103 of 162 A8.Page 263 of 969 36 Revised 10-20 (09-17) not be sublet, sold, transferred, assigned or otherwise disposed of to another entity or person without the City’s prior written consent. The Consultant shall be responsible for the accuracy and quality of any sub-consultant’s work. All sub-consultant agreements shall include verbatim or by reference the provisions in this Agreement binding upon Consultant as to all Services provided by this Agreement, such that it is binding upon each and every sub-consultant that does work or provides Services under this Agreement. The Consultant shall cooperate fully with the City, other City contractors, other municipalities and local government officials, public utility companies, and others, as may be directed by the City. This shall include attendance at meetings, discussions and hearings as requested by the City. This cooperation shall extend to any investigation, hearings or meetings convened or instituted by the City, any of its departments, and/or OSHA relative to this Project, as necessary. Consultant shall cooperate with the City in scheduling and performing its Work to avoid conflict, delay in or interference with the work of others, if any, at the Project. Except as otherwise provided herein, the nature and scope of Services specified in this Agreement may only be modified by a writing approved by both parties. This Agreement may be modified or amended from time to time provided, however, that no such amendment or modification shall be effective unless reduced to writing and duly authorized and signed by the authorized representatives of the parties. B. Representation and Warranties. Consultant represents and warrants that: (1) Consultant possesses and will keep in force all required licenses to perform the Services; (2) the employees of Consultant performing the Services are fully qualified, licensed as required, and skilled to perform the Services. C. Breach/Default. Any one of the following events shall be deemed an event of default hereunder by Consultant, subject to Consultant’s right to cure: 1. Failure to perform the Services as defined in Paragraph A above and contained within Exhibit A; 2. Failure to comply with any other of the General Provisions contained within this contract. Consultant, within thirty (30) days, shall have the right to cure any default herein listed at its own expense, including completion of Services or the replacement or termination of any agent, employee, or sub-contractor as a result of any violation of the General Provisions contained herein. D. Remedy. City does not waive any right to exercise any option to cure any breach or default on the part of contractor, including but not limited to injunctive relief, an action in law or equity or termination of this Agreement as outlined in Paragraph E of this section. E. Termination. City may, at any time, with or without cause, terminate this Agreement Page 104 of 162 A8.Page 264 of 969 37 Revised 10-20 (09-17) upon seven (7) days written notice to Consultant. If the City terminates this agreement, the City will make payment to Consultant for Services performed prior to termination. Payments made by the City pursuant to this Agreement are subject to sufficient appropriations made by the City of Evanston City Council. In the event of termination resulting from non- appropriation or insufficient appropriation by the City Council, the City’s obligations hereunder shall cease and there shall be no penalty or further payment required. In the event of an emergency or threat to the life, safety or welfare of the citizens of the City, the City shall have the right terminate this Agreement without prior written notice. Within thirty (30) days of termination of this Agreement, the Consultant shall turn over to the City any documents, drafts, and materials, including but not limited to, outstanding work product, data, studies, test results, source documents, AutoCAD Version 2007, PDF, ARTView, Word, Excel spreadsheets, technical specifications and calculations, and any other such items specifically identified by the City related to the Services herein. F. Independent Consultant. Consultant’s status shall be that of an independent Consultant and not that of a servant, agent, or employee of City. Consultant shall not hold Consultant out, nor claim to be acting, as a servant, agent or employee of City. Consultant is not authorized to, and shall not, make or undertake any agreement, understanding, waiver or representation on behalf of City. Consultant shall at its own expense comply with all applicable workers compensation, unemployment insurance, employer’s liability, tax withholding, minimum wage and hour, and other federal, state, county and municipal laws, ordinances, rules, regulations and orders. Consultant shall require its employees to observe the working hours, rules, security regulations and holiday schedules of City, including but not limited to all policies and work rules applicable to City employees while on City property such as the Workplace Harassment Policy; COVID-19 Vaccination Policy; and Drug and Alcohol Policy. Consultant agrees to abide by the Occupational Safety & Health Act of 1970 (OSHA), and as the same may be amended from time to time, applicable state and municipal safety and health laws and all regulations pursuant thereto. Consultant shall certify that its agents, employees and subcontractors are in compliance with City work rules applicable to City employees while on City property. Failure to certify or violation of work rules is subject to the Default provisions of Paragraph C. G. Conflict of Interest. Consultant represents and warrants that no prior or present services provided by Consultant to third parties conflict with the interests of City in respect to the Services being provided hereunder except as shall have been expressly disclosed in writing by Consultant to City and consented to in writing to City. H. Ownership of Documents and Other Materials. All originals, duplicates and negatives of all plans, drawings, reports, photographs, charts, programs, models, specimens, specifications, AutoCAD Version 2007, Excel spreadsheets, PDF, and other documents or materials required to be furnished by Consultant hereunder, including drafts and reproduction copies thereof, shall be and remain the exclusive property of City, and City shall have the unlimited right to publish and use all or any part of the same without payment of any additional royalty, charge, or other compensation to Consultant. Upon the termination of this Agreement, or upon request of City, during any stage of the Services, Consultant shall promptly deliver all such materials to City. Consultant shall not publish, transfer, license or, except in connection with carrying out obligations under this Agreement, use or reuse all or any part of such reports and other documents, including working pages, Page 105 of 162 A8.Page 265 of 969 38 Revised 10-20 (09-17) without the prior written approval of City, provided, however, that Consultant may retain copies of the same for Consultant’s own general reference. I. Payment. Invoices for payment shall be submitted by Consultant to City at the address set forth above, together with reasonable supporting documentation, City may require such additional supporting documentation as City reasonably deems necessary or desirable. Payment shall be made in accordance with the Illinois Local Government Prompt Payment Act, after City’s receipt of an invoice and all such supporting documentation. J. Right to Audit. Consultant shall for a period of three years following performance of the Services, keep and make available for the inspection, examination and audit by City or City’s authorized employees, agents or representatives, at all reasonable time, all records respecting the services and expenses incurred by Consultant, including without limitation, all book, accounts, memoranda, receipts, ledgers, canceled checks, and any other documents indicating, documenting, verifying or substantiating the cost and appropriateness of any and all expenses. If any invoice submitted by Consultant is found to have been overstated, Consultant shall provide City an immediate refund of the overpayment together with interest at the highest rate permitted by applicable law, and shall reimburse all of City’s expenses for and in connection with the audit respecting such invoice. K. Indemnity. Consultant shall defend, indemnify and hold harmless the City and its officers, elected and appointed officials, agents, and employees from any and all liability, losses, or damages as a result of claims, demands, suits, actions, or proceedings of any kind or nature, including but not limited to costs, and fees, including attorney’s fees, judgments or settlements, resulting from or arising out of any negligent or willful act or omission on the part of the Consultant or Consultant’s sub -contractors, employees, agents or sub-contractors during the performance of this Agreement. Such indemnification shall not be limited by reason of the enumeration of any insurance coverage herein provided. This provision shall survive completion, expiration, or termination of this Agreement. Nothing contained herein shall be construed as prohibiting the City, or its officers, agents, or employees, from defending through the selection and use of their own agents, attorneys, and experts, any claims, actions or suits brought against them. The Consultant shall be liable for the costs, fees, and expenses incurred in the defense of any such claims, actions, or suits. Nothing herein shall be construed as a limitation or waiver of defenses available to the City and employees and agents, including but not limited to the Illinois Local Governmental and Governmental Employees Tort Immunity Act, 745 ILCS 10/1-101 et seq. At the City Corporation Counsel’s option, Consultant must defend all suits brought upon all such Losses and must pay all costs and expenses incidental to them, but the City has the right, at its option, to participate, at its own cost, in the defense of any suit, without relieving Consultant of any of its obligations under this Agreement. Any settlement of any claim or suit related to this Agreement by Consultant must be made only with the prior written consent of the City Corporation Counsel, if the settlement requires any action on the part of the City. To the extent permissible by law, Consultant waives any limits to the amount of its obligations to indemnify, defend, or contribute to any sums due under any Losses, including Page 106 of 162 A8.Page 266 of 969 39 Revised 10-20 (09-17) any claim by any employee of Consultant that may be subject to the Illinois Workers Compensation Act, 820 ILCS 305/1 et seq. or any other related law or judicial decision, including but not limited to, Kotecki v. Cyclops Welding Corporation, 146 Ill. 2d 155 (1991). The City, however, does not waive any limitations it may have on its liability under the Illinois Workers Compensation Act, the Illinois Pension Code or any other statute. Consultant shall be responsible for any losses and costs to repair or remedy work performed under this Agreement resulting from or arising out of any act or omission, neglect, or misconduct in the performance of its Work or its sub-consultants’ work. Acceptance of the work by the City will not relieve the Consultant of the responsibility for subsequent correction of any such error, omissions and/or negligent acts or of its liability for loss or damage resulting therefrom. All provisions of this Section shall survive completion, expiration, or termination of this Agreement. L. Insurance. Consultant shall carry and maintain at its own cost with such companies as are reasonably acceptable to City all necessary liability insurance (which shall include as a minimum the requirements set forth below) during the term of this Agreement, for damages caused or contributed to by Consultant, and insuring Consultant against claims which may arise out of or result from Consultant’s performance or failure to perform the Services hereunder: (1) worker’s compensation in statutory limits and employer’s liability insurance in the amount of at least $500,000, (2) comprehensive general liability coverage, and designating City as additional insured for not less than $3,000,000 combined single limit for bodily injury, death and property damage, per occurrence, (3) comprehensive automobile liability insurance covering owned, non-owned and leased vehicles for not less than $1,000,000 combined single limit for bodily injury, death or property damage, per occurrence, and (4) errors and omissions or professional liability insurance respecting any insurable professional services hereunder in the amount of at least $1,000,000. Consultant shall give to the City certificates of insurance for all Services done pursuant to this Agreement before Consultant performs any Services, and, if requested by City, certified copies of the policies of insurance evidencing the coverage and amounts set forth in this Section. The City may also require Consultant to provide copies of the Additional Insured Endorsement to said policy (ies) which name the City as an Additional Insured for all of Consultant’s Services and work under this Agreement. Any limitations or modification on the certificate of insurance issued to the City in compliance with this Section that conflict with the provisions of this Section shall have no force and effect. Consultant’s certificate of insurance shall contain a provision that the coverage afforded under the policy(s) will not be canceled or reduced without thirty (30) days prior written notice (hand delivered or registered mail) to City. Consultant understands that the acceptance of certificates, policies and any other documents by the City in no way releases the Consultant and its sub- contractors from the requirements set forth herein. Consultant expressly agrees to waive its rights, benefits and entitlements under the “Other Insurance” clause of its commercial general liability insurance policy as respects the City. In the event Consultant fails to purchase or procure insurance as required above, the parties expressly agree that Consultant shall be in default under this Agreement, and that the City may recover all losses, attorney’s fees and costs expended in purs uing a remedy or reimbursement, at law or in equity, against Consultant. Consultant acknowledges and agrees that if it fails to comply with all requirements of this Section, that the City may void this Agreement. Page 107 of 162 A8.Page 267 of 969 40 Revised 10-20 (09-17) M. Confidentiality. In connection with this Agreement, City may provide Consultant with information to enable Consultant to render the Services hereunder, or Consultant may develop confidential information for City. Consultant agrees (i) to treat, and to obligate Consultant’s employees to treat, as secret and confidential all such information whether or not identified by City as confidential, (ii) not to disclose any such information or make available any reports, recommendations and /or conclusions which Consultant may make for City to any person, firm or corporation or use the same in any manner whatsoever without first obtaining City’s written approval, and (iii) not to disclose to City any information obtained by Consultant on a confidential basis from any third party unless Consultant shall have first received written permission from such third party to disclose such information. Pursuant to the Illinois Freedom of Information Act, 5 ILCS 140/7(2), records in the possession of others whom the City has contracted with to perform a governmental function are covered by the Act and subject to disclosure within limited statutory timeframes (five (5) working days with a possible five (5) working day extension). Upon notification from the City that it has received a Freedom of Information Act request that calls for records within the Consultant’s control, the Consultant shall promptly provide all requested records to the City so that the City may comply with the request within the required timeframe. The City and the Consultant shall cooperate to determine what records are subject to such a request and whether or not any exemption to the disclosure of such records or part thereof is applicable. Vendor shall indemnify and defend the City from and against all claims arising from the City’s exceptions to disclosing certain records which Vendor may designate as proprietary or confidential. Compliance by the City with an opinion or a directive from the Illinois Public Access Counselor or the Attorney General under FOIA, or with a decision or order of Court with jurisdiction over the City, shall not be a violation of this Section. N. Use of City’s Name or Picture of Property. Consultant shall not in the course of performance of this Agreement or thereafter use or permit the use of City’s name nor the name of any affiliate of City, nor any picture of or reference to its Services in any advertising, promotional or other materials prepared by or on behalf of Consultant, nor disclose or transmit the same to any other party. O. No Assignments or Sub-contracts. Consultant shall not assign or sub-contract all or any part or its rights or obligations hereunder without City’s express prior written approval. Any attempt to do so without the City’s prior consent shall, at City’s option, be null and void and of no force or effect whatsoever. Consultant shall not employ, contract with, or use the services of any other architect, interior designer, engineer, consultant, special contractor, or other third party in connection with the performance of the Services without the prior written consent of City. P. Compliance with Applicable Statutes, Ordinances and Regulations. In performing the Services, Consultant shall comply with all applicable federal, state, county, and municipal statutes, ordinances and regulations, at Consultan t’s sole cost and expense, except to the extent expressly provided to the contrary herein. Whenever the City deems it reasonably necessary for security reasons, the City may conduct at its own expense, criminal and driver history background checks of Consultant’s officers, employees, sub- Page 108 of 162 A8.Page 268 of 969 41 Revised 10-20 (09-17) contractors, or agents. Consultant shall immediately reassign any such individual who in the opinion of the City does not pass the background check. Q. Liens and Encumbrances. Consultant, for itself, and on behalf of all sub- contractors, suppliers, materialmen and others claiming by, through or under Consultant, hereby waives and releases any and all statutory or common law mechanics’ materialmen’s’ or other such lien claims, or rights to place a lien upon City property or any improvements thereon in connection with any Services performed under or in connection with this Agreement. Consultant further agrees, as and to the extent of payment made hereunder, to execute a sworn affidavit respecting the payment and lien releases of all sub-contractors, suppliers and materialmen, and a release of lien respecting the Services at such time or times and in such form as may be reasonably requested by City. Consultant shall protect City from all liens for labor performed, material supplied or used by Consultant and/or any other person in connection with the Services undertaken by consultant hereunder, and shall not at any time suffer or permit any lien or attachment or encumbrance to be imposed by any sub-consultant, supplier or materialmen, or other person, firm or corporation, upon City property or any improvements thereon, by reason or any claim or demand against Consultant or otherwise in connection with the Services. R. Notices. Every notice or other communication to be given by either party to the other with respect to this Agreement, shall be in writing and shall not be effective for any purpose unless the same shall be served personally or by United States certified or registered mail, postage prepaid, addressed if to City as follows: City of Evanston, 2100 Ridge Avenue, Evanston, Illinois 60201, Attention: Purchasing Division and to Consultant at the address first above set forth, or at such other address or addresses as City or Consultant may from time to time designate by notice given as above provided. S. Attorney’s Fees. In the event that the City commences any action, suit, or other proceeding to remedy, prevent, or obtain relief from a breach of this Agreement by Consultant, or arising out of a breach of this Agreement by Consultant, the City shall recover from the Consultant as part of the judgment against Consultant, its attorneys’ fees and costs incurred in each and every such action, suit, or other proceeding. T. Waiver. Any failure or delay by City to enforce the provisions of this Agreement shall in no way constitute a waiver by City of any contractual right hereunder, unless such waiver is in writing and signed by City. U. Severability. In the event that any provision of this Agreement should be held void, or unenforceable, the remaining portions hereof shall remain in full force and effect. V. Choice of Law. The rights and duties arising under this Agreement shall be governed by the laws of the State of Illinois. Venue for any action arising out or due to this Agreement shall be in Cook County, Illinois. The City shall not enter into binding arbitration to resolve any dispute under this Agreement. The City does not waive tort immunity by entering into this Agreement. W. Time. Consultant agrees all time limits provided in this Agreement and any Addenda or Exhibits hereto are of essence to this Agreement. Consultant shall continue to perform Page 109 of 162 A8.Page 269 of 969 42 Revised 10-20 (09-17) its obligations while any dispute concerning the Agreement is being resolved, unless otherwise directed by the City. X. Survival. Except as expressly provided to the contrary herein, all provisions of this Agreement shall survive all performances hereunder including the termination of the Consultant. VI. EQUAL EMPLOYMENT OPPORTUNITY In the event of the Consultant’s noncompliance with any provision of Section 1-12-5 of the Evanston City Code, the Illinois Human Rights Act or any other applicable law, the Consultant may be declared non-responsible and therefore ineligible for future contracts or sub-contracts with the City, and the contract may be canceled or voided in whole or in part, and such other sanctions or penalties may be imposed or remedies invoked as provided by statute or regulation. During the performance of the contract, the Consultant agrees as follows: A. That it will not discriminate against any employee or applicant for employment because of race, color, religion, sex, sexual orientation, marital status, national origin or ancestry, or age or physical or mental disabilities that do not impair ability to work, and further that it will examine all job classifications to determine if minority persons or women are underutilized and will take appropriate affirmative action to rectify any such underutilization. Consultant shall comply with all requirements of City of Evanston Code Section 1-12-5. B. That, in all solicitations or advertisements for employees placed by it on its behalf, it will state that all applicants will be afforded equal opportunity without discrimination because of race, color, religion, sex, sexual orientation, marital status, national origin, ancestry, or disability. VII. SEXUAL HARASSMENT POLICY The Consultant certifies pursuant to the Illinois Human Rights Act (775 ILCS 5/2105 et. seq.), that it has a written sexual harassment policy that includes, at a minimum, the following information: A. The illegality of sexual harassment; B. The definition of sexual harassment under State law; C. A description of sexual harassment utilizing examples; D. The Consultant’s internal complaint process including penalties; E. Legal recourse, investigation and complaint process available through the Illinois Department of Human Rights and the Human Rights Commission, and directions on how to contact both; and Page 110 of 162 A8.Page 270 of 969 43 Revised 10-20 (09-17) F. Protection against retaliation as provided to the Department of Human Rights. VIII. CONSULTANT CERTIFICATIONS A. Consultant acknowledges and agrees that should Consultant or its sub- consultant provide false information, or fails to be or remain in compliance with the Agreement, the City may void this Agreement. B. Consultant certifies that it and its employees will comply with applicable provisions of the U.S. Civil Rights Act, Section 504 of the Federal Rehabilitation Act, the Americans with Disabilities Act (42 U.S.C. Section 1201 et seq.) and applicable rules in performance under this Agreement. C. If Consultant, or any officer, director, partner, or other managerial agent of Consultant, has been convicted of a felony under the Sarbanes-Oxley Act of 2002, or a Class 3 or Class 2 felony under the Illinois Securities Law of 1953, Consultant certifies at least five years have passed since the date of the conviction. D. Consultant certifies that it has not been convicted of the offense of bid rigging or bid rotating or any similar offense of any State in the U.S., nor made any admission of guilt of such conduct that is a matter of record. (720 ILCS 5/33 E-3, E-4). E. In accordance with the Steel Products Procurement Act, Consultant certifies steel products used or supplied in the performance of a contract for public works shall be manufactured or produced in the U.S. unless the City grants an exemption. F. Consultant certifies that it is properly formed and existing legal entity, and as applicable, has obtained an assumed name certificate from the appropriate authority, or has registered to conduct business in Illinois and is in good standing with the Illinois Secretary of State. G. If more favorable terms are granted by Consultant to any similar governmental entity in any state in a contemporaneous agreement let under the same or similar financial terms and circumstances for comparable supplies or services, the more favorable terms shall be applicable under this Agreement. H. Consultant certifies that it is not delinquent in the payment of any fees, fines, damages, or debts to the City of Evanston. IX. INTEGRATION This Agreement, together with Exhibits A, B, C, and D sets forth all the covenants, conditions and promises between the parties with regard to the subject matter set forth herein. There are no covenants, promises, agreements, conditions or understandings between the parties, either oral or written, other than those contained in this Agreement. This Agreement has been negotiated and entered into by each party with the opportunity to consult with its counsel regarding the terms therein. No portion of the Agreement shall be construed against a party due to the fact that one party drafted that particular portion as the rule of contra proferentem shall not apply. Page 111 of 162 A8.Page 271 of 969 44 Revised 10-20 (09-17) In the event of any inconsistency between this Agreement, and any Exhibits, this Agreement shall control over the Exhibits. In no event shall any proposal or contract form submitted by Consultant be part of this Agreement unless agreed to in a writing signed by both parties and attached and referred to herein as an Addendum, and in such event, only the portions of such proposal or contract form consistent with this Agreement and Exhibits hereto shall be part hereof. IN WITNESS WHEREOF, the parties hereto have each approved and executed this Agreement on the day, month and year first above written. CONSULTANT: CITY OF EVANSTON 2100 RIDGE AVENUE EVANSTON, IL 60201 By: ________________________ By:________________________ Kelley A. Gandurski Its: ________________________ Its: Interim City Manager FEIN Number: _______________ Date: _______________________ Date: _______________________ Approved as to form: By: Nicholas E. Cummings Its: Corporation Counsel Revision: April 2021 899879050RC0010 Page 112 of 162 A8.Page 272 of 969 45 Revised 10-20 (09-17) EXHIBIT A – Project Milestones and Deliverables This EXHIBIT A to that certain Consulting Agreement dated _______ between the City of Evanston, 2100 Ridge Avenue, Evanston, Illinois, 60201(“City”) and _______________ (“Consultant”) sets forth the Commencement and Completion Date, Services, Fees, and Reimbursable Expenses as follows: I. COMMENCEMENT DATE: ____________________ II. COMPLETION DATE: ________________________ III. FEES: IV. SERVICES/SCOPE OF WORK: As defined in RFP # 22-41(Exhibit B) and Consultants Response to Proposal (Exhibit C) Dated: ______________ Page 113 of 162 A8.Page 273 of 969 46 Revised 10-20 (09-17) EXHIBIT N PROPOSAL BOND SUBMITTAL LABEL (If Applicable) SUBMITTAL NUMBER: _____________________________________________ SUBMITTAL NAME: _____________________________________________ _____________________________________________ SUBMITTAL DUE DATE/TIME: ______________________________________________ COMPANY NAME: __________________________________________________ COMPANY ADDRESS: __________________________________________________ COMPANY TELEPHONE #: ________________________________________________ -------------------------------------------------------------------------------------------------------------------------- Page 114 of 162 A8.Page 274 of 969 Appendix B Project Team Resumes Page 115 of 162 A8.Page 275 of 969 Naeem Farooqi, BBA, MSc. Pl Global Technical Director- Zero Emission Mobility April 2022 Page 1 of 13 Summary Years of Experience 15 (2 with Wood) Office of Employment Vaughan, ON Languages • English • Urdu • Punjabi • Hindi Areas of Expertise • Business Case Development • Value For Money (VFM) • Fleet & Facilities Management • Asset Management • Specialized Transit • Operations & Maintenance Planning • Strategic Planning • Vehicle Propulsion Lifecycle & Policy • Supply Chain & Goods Movement • Vehicle Lifecycle Analysis • Maintenance Reliability Modelling • Decarbonization • Fleet Emissions & Sustainability Alternative Fuel Feasibility and Deployment Professional Summary Mr. Farooqi is an expert in business case development and asset management. His expertise spans across organizational performance benchmarks, accessibility design and compliance, supply chain and goods movement, fleet procurement, fleet decarbonization and emission optimization, technology feasibility analysis, project development and strategy execution within various transit functions. Naeem is known for solving complex transit challenges with innovative solution. He has helped establish transit fare policies, and organizational designs to support bus rapid transit and conventional transit service. Naeem has worked on zero-emission transit projects across the globe including Canada, USA, Peru, Bulgaria, Saudi Arabia and Ivory Coast. Naeem is completing a PhD in vehicle lifecycle and maintenance reliability modelling in the Department of Mechanical and Industrial Engineering at the University of Toronto. His research is at the forefront of examining reliability, lifecycle costing, and the various propulsion impact for different return to base transit fleets and rolling stock. Qualifications Education Doctor of Philosophy (PhD) (Flex-Time), Mechanical & Industrial Engineering, University of Toronto, Exp 2022 Master of Science in Planning (Specialization in Public-Private Partnerships and Municipal Finance), University of Toronto, 2010 Honours Bachelor of Business Administration (Marketing and Finance Specialization), Schulich School of Business, York University, 2008 General Certificate in Urban Studies, York University, 2008 Training Master Certificate in Supply Chain & Logistics Management, Schulich School of Business York University, 2012 Certificate in Transportation Planning, Canadian Urban Transit Association, 2008 Publications / Presentations • Authored a three-part series on the optimization of the transit parts supply chain published in Metro Magazine: ‒ “Inventory Management: How Stock-Out Risks Drive Inefficient Transit Parts Program,” March 2012. ‒ “Life Under a New Supply Chain,” July 2012. ‒ “Moving Beyond Inventory: Building a Transit Supply Chain Network,” May 2012 Page 116 of 162 A8.Page 276 of 969 Naeem Farooqi, BBA, MSc. Pl Global Technical Director- Zero Emission Mobility April 2022 Page 2 of 13 • The Canadian Urban Transit Association Fall 2011 (“Transit Inventory Supply Chain”). • The New York Public Transit Association Fall 2011 (“Transit Supply Chain and Joint Sourcing”). • BusCon, Fall 2016 (“Asset Management and Technology”) • Schulich Connect, Summer 2017 (“Unlocking the Value of Infrastructure”). • OPTA, Spring 2018 (“Useful life of Urban Transit buses”) • C40, Spring 2019 Clean Bus Finance Academy (“Total Cost of Ownership for Electric Buses”) • Canadian Network of Asset Managers (CNAM), 2019 1st Place Award: Student Research Symposium • Numerous media appearances educating and promoting the Shelter Bus project including CBC, GlobalTV and the Canada, a charitable initiative that retrofits end of life coaches into mobile shelter for homeless groups in Toronto. Awards • 2021 Environment & Engineer 100 Honorees recognizing Energy “Doers” in the industry • 2021 Top 40 under 40 in Association of Commuter Transport (ACT) • 2019 Clean50 “Emerging Leader” in Sustainability for professional and academic leadership in zero- emission transport • 2018 Mass Transit “Top 40 under 40” in Transit for global professional and career accomplish ments • 2012 President’s Award/ Supply Chain Logistics as supply chain person of the year award for leadership and innovation in developing a joint procurement for public transit bus parts using Vendor Managed Inventory. • 2012 Supply Chain Excellence Award/ PMAC (team recipient) for supply chain excellence for joint procurement of buses and parts in Ontario. • 2010 Joseph Armand Bombardier Scholarship/ SSHRC awarded for analysis into infrastructure public- private partnership development and its impact on decision makers Experience Global Technical Director- Zero Emission Mobility, Wood Saint John, New Brunswick- Low Carbon Transition Strategy Project Manager as part on behalf of Wood. Was retained by the City of Saint John, New Brunswick to complete an electrification plan for the City's municipal and transit fleets, beginning with a current state assessment of the current profile of fleet assets held by the City and its associated environmental baseline along with a review of industry best practices. Wood has engaged with the City and its stakeholders to develop a green fleet scenario identifying the optimal fleet assets and associated infrastructure along with an optimal procurement timeline to electrify municipal and transit fleet in a phased approach. Forecasts of future fleet growth and right-sizing the City's corporate through fleet optimization are included. The Low Carbon Transit Strategy development for the city utilized Wood’s proprietary ZES toolkit. Naeem is currently leading the development of the funding application to federal funding pool and the design of the pilot project to procure and implement the zero-emission municipal and transit fleet variants (ongoing). Page 117 of 162 A8.Page 277 of 969 Naeem Farooqi, BBA, MSc. Pl Global Technical Director- Zero Emission Mobility April 2022 Page 3 of 13 Arlington Transit – Zero Emission Bus Study Project Manager for the Zero-Emission Bus Study at Arlington Transit providing consultancy services to the Project Prime in conducting route modelling for Battery Electric Bus (BEB), Compressed Natural Gas (CNG), Renewable Natural Gas (RNG) and Hydrogen Fuel Cell Electric Bus (FCEB) in order to simulate their performance accurately in a variety of scenarios. These scenarios are used to test operations across climate seasons, a variety of bus models, with and without on-street charging, identify locations for developing on-route charging, and allow Arlington Transit to best understand the limits and opportunities of operating these buses on their network, tailored to their operating context. Antigua and Barbuda Sustainable Low-Emissions Island Mobility (SLIM) Project Project Manager for the Antigua and Barbuda Sustainable Low-Emissions Island Mobility (SLIM) Project. Wood has been contracted by the Department of Environment, Antigua and Barbuda to undertake a study that will develop the technical requirements of electric vehicles and taxi charging infrastructure. Naeem will manage various deliverables which will include monitoring and evaluation methodology for electric taxi program and electric buses, route modelling for the buses, fuel import quality assessment and gender-sensitive training. Naeem will also provide guidance on test drive protocol, operation and safety for the buses and taxis and the integration of solar PV to augment charging infrastructure. Naeem will also be managing a Pilot trial as part of this project. Service New Brunswick – Electric Vehicle Charging Station Feasibility Study Project Manager for the EV Charging Station Feasibility Study with Service New Brunswick, Horizon Health Network and Vitalite Health Network. Wood was retained by the above clients to conduct feasibility study for EV charger installation across all their province-wide facilities. This included conducting growth forecast to estimate EV charging station needs at SNB and Regional Health Authorities (RHA) sites along with the development of a guideline document providing guidance for EV charger location selection. This involved conducting an study of the electrical capacity at the facilities and the development of an Implementation Plan covering a market scan, funding landscape scan, training needs and security needs mapping. Metrolinx- GHG Reduction Roadmap & Strategy Project Manager for GHG reduction strategy. Wood was retained by Metrolinx to complete an evaluation of Greenhouse Gas (GhG) emissions reductions through analysis of up to five scenarios of various GHG reductions scenarios. This included full electrification, partial electrification, as well as adoption of renewable energy and co- generation at GO stations, facilities and rail corridors, and adoption of battery electric rolling stock across the GO network. Wood will also complete a benchmarking exercise comparing each scenario's forecast emissions reductions against comparable transit portfolios and their stated emission reductions targets. Translink – Quality Assurance Bus Inspection Project Manager for 60FT articulated and double decker bus inspection from New Flyer and Alexander Dennis plants in Vaughan, Winnipeg Canada and Crookston, Napanee USA. Overseeing field staff of 4 inspectors reporting weekly quality assurance and real-time inspection monitoring using NexusIC. 50 buses to be inspected in 2021 and additional 100 buses over 2022-2023 (ongoing). YRT - Fleet Retainer Project Manager for contracted for a three-year fleet consulting support services of $600K, retainer to complete a wide range of consulting services for York Region Transit, including facility and fleet electrification transition planning and electric vehicle technical specification development. Wood also completed an electric vehicle jurisdictional scan to assess the available specialized transit charging infrastructure available on the market (ongoing). Page 118 of 162 A8.Page 278 of 969 Naeem Farooqi, BBA, MSc. Pl Global Technical Director- Zero Emission Mobility April 2022 Page 4 of 13 BC Transit- Specialized Transit E-bus garage Project Manager supporting engineering firm with power demand and charging equipment selection for BC Transit garage (ongoing). St. Catherine Transit Commission- Electrification Strategy Phase 1 & Phase 2 Project manager delivering a utility and charger manufacturer feed study to help implement electrification of transit fleet. Wood completed Battery Electric Bus (BEB) modelling to simulate BEB performance accurately in a variety of scenarios. These scenarios were used to test operations across climate seasons, a variety of bus models, with and without on-street charging, identify locations for developing on-route charging, and allow SCTC to best understand the limits and opportunities of operating BEBs on their network, tailored to their operating context. City of Charlottetown, Prince Edward Island- Electrification Study Project Manager for PEI’s electrification study and implementation strategy. Wood is currently supporting the implementation of electrified transit for the City of Charlottetown in Prince Edward Island, Canada. The project involves evaluating the City's developing bus, facility, and charging equipment specifications to be tendered to public market. The specifications were informed by route modelling such that Charlottetown could procure vehicles and equipment that met its needs. Included multiple workshops with project stakeholders regarding site prioritization and selection, functional programming, and funding application support. Halifax Transit – BEB Modelling Project Manager for 60 BEB pilot range simulation for Ragged Lake Transit Centre (RLTC) of 40ft buses. Providing client with multiple simulations and scenarios evaluating different operational impacts. (ongoing) Canadian Infrastructure Bank – Zero Emission Technical Advisor Project Manager supporting CIB to examine roll-out of electric school buses and transit buses in Canada. Developing baseline savings models, and reviewing technical transition plans by fleets requesting loans. (ongoing) TTC – Supply Chain Support & Strategy Project Manager supporting TTC MM&P department pertaining to bus parts sourcing, alternative parts brand identification, aftermarket warranty and core management. (ongoing) Town of Oakville- Electric Bus Feasibility & Roll Out Plan Project Manager for the feasibility study reviewing the current state of Oakville Transit fleet and facilities for electrification. Route simulation, vehicle specification, electrical infrastructure analysis, energy modelling and business case for adoption. Reviewing operational challenges and maintenance for electric fleet adoption on NRV, conventional and specialized transit. Roll-out plan includes a rapid pilot and adoption timeline for specialized and conventional buses. (ongoing) Metrolinx- Quality Assurance Inspection As project manager overseeing the inspection services of 46 double decker Alexander Dennis. Established Pre-delivery inspection protocol, road test and water test strategy to improve new bus build quality and reliability. (ongoing) Academia & Industry Teaching Mr. Farooqi has worked with various academic universities and industry associations to promote educating the next generation of leaders. Industry teaching is focused on technical topics of energy transition in transport, and asset management for public sector. Page 119 of 162 A8.Page 279 of 969 Naeem Farooqi, BBA, MSc. Pl Global Technical Director- Zero Emission Mobility April 2022 Page 5 of 13 Electric Bus Pilot Program Training Material Finance Academy, C40 (March 2021) Developed a comprehensive training module material for self-learning and guidebook for 96 cities to implement electric bus pilots with standardize data collection and operational procedures. Electric Bus Training Workshop, On-line Learning Global Sustainable Electricity Partnership, GSEP (September 2020) Leading a one-week training (October 2020) course in Lima, Peru (virtually) to educate private transit operators on electric mobility adoption covering fleet, infrastructure, lifecycle cost, operational changes. Natural Gas & Hydrogen Transit Transition Course, CUTA On-line Learning Canadian Urban Transit Association, CUTA (August 2020 to Present) Developed and delivering a 5-week course on introducing transit industry to gaseous fuels. Covering topics of vehicles, operations and maintenance, fueling & infrastructure, and business case development. Course endorsed by Compress Natural Gas Vehicle Alliance and Hydrogen 2 GO Canada. Transit Asset Management Course, CUTA On-line Learning Canadian Urban Transit Association, CUTA (September 2018 to Present) Delivering a 10-week course endorsed by Federation of Canadian Municipalities on transit asset management. The objective of the course if to improve transit employee’s knowledge of asset management and develop asset management material for their organization. Final project entails creating a Transit Asset Management plan. Sessional Instructor (PROP 6780) , Case Studies in Infrastructure Schulich School of Business, York University (September 2017 to Present) Developed and co-taught new graduate business course, Case Studies in Infrastructure, to students specializing in Infrastructure and real estate. Created case studies about innovative infrastructure projects, stakeholder opportunity and risk matrix (STORM) framework, and modules on asset management. Ke y topics included public-private partnerships, value for money, project lifecycle, project risks, stakeholder analysis, lifecycle costing, and asset management. Principal Consultant: Sustainability & Asset Management, WSP Canada Inc, Planning and Advisory (August 2014 to August 2020) Mr. Farooqi led transit, transportation and asset management business and strategy development for various public and private clients across Canada and the world, including: Business Case, PPP, Asset Management TTC 1810 Markham Road Facility and Non- Revenue Vehicles (NRV) Business Case, Toronto (2020) As Project Manager oversaw the development of a business case to second source the maintenance of TTC’s non- revenue vehicle and City of Toronto fleet and facility. Town of Oakville Fleet Utilization and Optimization Study, Oakville (2019 – 2020) As Project Manager and Fleet Specialist oversaw and supported Oakville fleet services study on utilization, optimization, green fleet and peer benchmarking, performance and business case development. Page 120 of 162 A8.Page 280 of 969 Naeem Farooqi, BBA, MSc. Pl Global Technical Director- Zero Emission Mobility April 2022 Page 6 of 13 City of Brampton Light Duty Fleet Review, Brampton (2019) As Project Manager in support for EY’s study on a light duty fleet assessment study for the City of Brampton fleet services by identifying key operational, asset and service efficiency recommendations, and conducting peer agency benchmarking and stakeholder engagement workshops. TTC McNicoll Bus Garage Business Case & RFP Development, Toronto (2019 - 2020) As Project Manager and bus industry expert conducted a comprehensive business case analysis to assess the risk and value-for-money (VfM) of outsourcing all facility maintenance and operating staff functions of the TTC’s new McNicoll facility. Developed ensuing RFP to outsource functions. City of Halton Fleet Management Strategy, Burlington (2019) As Project manager conducted fleet management review, identified key operational, asset and service efficiency recommendations, and conducted peer agency benchmarking and stakeholder engagement workshops City of Hamilton Transit Tire Lease vs Buy Study, Hamilton (2019) As Project Manager delivered a ‘Lease vs Buy’ strategy for the City’s fleet of 267 transit buses. This included an industry best practices analysis along with a financial analysis comparing lifecycle of leasing vs buying tires. Ontario Northland Railway Asset Management State of Good Repair, North Bay (2018-2019) As Project manager identified state of good repair backlog for agency along with prioritization framework for future asset acquisition. Ontario Northland Railway Asset Management, North Bay (2016-2017) As Co-Project Manager conducted asset audits of vehicle fleet and rail rolling stock and determined state of good repair deficit. Developed coach and locomotive lifecycle models, and KPIs for asset performance. Department of National Defense, DCC Base Capital Plan, Ottawa (2016-2017) As Co-Project Manager led cost benefit analysis of national defense portfolio strategy, asset management plan for select base reduction, and financial impact analysis on the state of good repair and synergies from consolidation decision. TransLink Asset Management On-Call, Vancouver (2017–2018) As Project Manager worked with TransLink to address various asset management needs across transit bus fleet, trolley pole infrastructure, hoists and maintenance facility asset classes in addition to examining operational information to help mitigate state of good repair backlog. UNOPS - Darfur Water Model (2017) As Asset Management Lead developed water lifecycle asset management plan for distribution of various water service levels in two urban centers. Also created a sustainable and equitable costing structure. Sarnia Transit- Fleet & Asset Management, Sarnia (2016) Project Manager for identifying vehicle lifecycle and state of good repair deficit, inspecting 100% of fleet and reviewing maintenance practice to determine optimum vehicle retirement age. Examined alternative propulsion fleets of hybrid, CNG and electric buses to provide short-term and long-term direction of overall fleet propulsion. TTC- Fleet & Asset Management, Toronto (2015-2017) Deputy Project Manager for developing new lifecycle model to identify optimum age of retirement for TTC using operational, capital and labour costs. Conducted fleet condition assessment on 96 units. Reviewed hybrid bus technology and lessons learned for TTC operations and co st of operating over lifecycle. Page 121 of 162 A8.Page 281 of 969 Naeem Farooqi, BBA, MSc. Pl Global Technical Director- Zero Emission Mobility April 2022 Page 7 of 13 TTC Enterprise Asset Management, Toronto (2015-2016) Local Project Manager in charge of managing project schedule, project budget and client deliverables. Assisting the TTC with creating strategic asset management policy for subway operations and identifying funding gaps. Transit Windsor-Bus Lifecycle Study, Windsor (2015) Project Manager for delivering a 20 year business plan for City of Windsor on operating transit bus fleet, assessing condition of fleet and developing an optimal lifecycle and replacement plan for fleet. Reviewing in house staff skills and identify training opportunities for maintenance staff. Confidential Private Sector Client, Vehicle Manufacturer (2015-2017) Project Manager on delivering a cost per km of operating a purpose-built specialized vehicle versus conversions and cut-away. Examine full life cycle cost of vehicle and provide client with a market strategy for growth to transit, taxi and personal vehicles. Operations & Management Metrolinx Fleet Retainer, Toronto (2020) As Project Manager supporting Metrolinx on various maintenance and operation support during COVID19. Projects include maintenance specification, training, reliability improvements, and service line improvements. TTC Supply Chain Improvement, Toronto (2019 – 2020) As Project Manager determined methods to improve cost efficiencies in TTC’s supply chain and implementing recommendations of the Auditor General study from 2018. Focus on afterm arket warranty, OEM parts, core tracking and aftermarket parts. McGill University Campus Shuttle, Montreal (2017) As Operations and Cost Lead developed multiple scenario analysis for 10-year forecast of operating McGill campus shuttle. Identified vehicle size, operating parameters and amenities for student transport. Developed hourly cost model and optimized fleet selection. OPTA Handheld Device Market Analysis, Toronto (2017) Project manager helpied Ontario Public agencies prepare for the exemption of bill 118 for handheld radios for public transit agencies and preparing a case for an extension of exemption for Ministry of Transportation. Royal Canadian Navy, Water & Land based Base Personnel Transport Feasibility Study, Vancouver (2016-2017) As technical lead, Naeem developed operational cost scenarios of transportation per hour of 14 to 200 individuals during morning and evening peak. Identifying capital and operating cost for 10-year horizon. Furthermore, identifying land and marine based vehicle, which can meet navy regulations for troop transport. Oakville Transit - Standard Operating Procedures, Oakville (2017) As technical advisor on reviewing and developing standard operating procedures for maintenance staff activity for transit facility operations. York Region Transit, Facility Standard Operating Procedures, Vaughan (2014) Developed and reviewed over 100+ SOPS for York Regions operations contractors to ensure compliance to region transit agreement. Focus on maintenance activity for transit vehicles and facility operations. York Region Transit, Training Program Development, Vaughan (2014-2015) As Technical lead, leading project to identify and modules for training. Developing RFP and providing support for firm hired to deliver final project. Page 122 of 162 A8.Page 282 of 969 Naeem Farooqi, BBA, MSc. Pl Global Technical Director- Zero Emission Mobility April 2022 Page 8 of 13 Grand River Transit (GRT), Preparation of a Fare Enforcement Plan, Kitchener (2015) Participated in a field study to ascertain the current rate of fare evasion. Reviewed industry best practices along with GRT’s fare policy to identify strategies and opportunities for improving fare enforcement. Zero- Emission Vehicles, Fleet & Facilities MiWay Electrification Study, Mississauga (2020) Project Manager in determining an electric bus adoption strategy and how to phase the garages to accommodate electric buses. TTC eBus Manufacturers’ Canadian Content Audit, Toronto (2020) Project Manager in auditing the Canadian Content of 60 eBuses from 3 manufacturers as part of the eBus program. County of Kings Green Fleet, NS (2020) Project Manager for helping County of Kings located in Nova Scotia explore a green fleet strategy of vehicles in use for public works and county operations. EBRD Amman, Jordan E-Bus Feasibility (2020) Technical Vehicle Lead in developing ebus mobility specifications for chargers and electric buses for B RT operation in Jordan. Transport Canberra (Australia) Zero Emission Feasibility Study (2020) As Deputy Project Manager and Global Technical Expert assisting with technology analysis, gap assessment of operations and due diligence of transition using triple bottom line tool and BOLT simulation metrics. World Bank Colombia EV Study (2020) As Technical lead on vehicle standards and battery technology assisting to explore adoption challenges and building a roadmap for various vehicles, chargers and sectors. Abbotsford Garbage Trucks Lifecycle Modelling (2020) Project Manager for the lifecycle modelling of Abbotsford’s garbage trucks fleet to determine the lifecycle costs and greenhouse gas (GHG) emissions for different scenarios of alternative propulsion t echnology Brisbane, Australia Transit Bus Testing (2020) SME in delivering a vehicle testing regime for double-articulated transit buses. First double articulate vehicle being brought to Australia for BRT. Auckland Battery Electric Bus Feasibility Study (2020) Project Manager delivering a transit electric bus modelling and feasibility project for private contractors in Auckland New Zealand. TriMet Battery Electric Bus Feasibility Study (2020) Project Manager in delivering a transit bus fleet modelling to identify routes/blocks that can be served with battery electric buses. Scope includes feasibility of depot vs on-route charging along with charging infrastructure requirements YRT Fleet Retainer • YRT Facility Electrification Infrastructure Feasibility Study and Implementation Plan (2019 – 2020): Project Manager for the feasibility study reviewing the current state of the garages and planning the required changes to equip YRT’s facilities to support fleet electrification. This includes modelling energy consumption for different scenarios. Page 123 of 162 A8.Page 283 of 969 Naeem Farooqi, BBA, MSc. Pl Global Technical Director- Zero Emission Mobility April 2022 Page 9 of 13 • York Region Transit, 60 Foot Technical Bus Specification and Procurement (2017–2018): Project Manager assisting York Region with the acquisition of new 60 foot diesel and hybrid vehicles for YRT VIVA BRT service. • York Region Transit, Facility Optimization (2017– 2018): Project Manager assisting region to identify optimal location for new transit garage based on fleet operations and routes. Goal is to identify minimize dead head using new garage. • YRT Bus In-line Inspection(2016-2020): Project Manager Quality assurance for 90 Nova low-floor 40 foot + 60 foot buses for the YRT. In-charge of managing project costs, inspector daily inspection logs, weekly reports and final testing on all vehicles for the YRT built at Nova and New Flyer plant • YRT- Exterior Collision Warning System (2015-2016): As Technical Lead, oversaw market scan for client on technology and possible solutions to pedestrian collisions during bus turning left or right for YRT. Further, he examined various vendors, cost per unit, impact to operations and on-going operating dollars needed to maintain the system for client. AC Transit ZEB Program (2019) Project Manager delivering a transit electric bus modelling and feasibility project for hydrogen and BEB vehicles. Humber College Shuttle Bus Electrification RFP development (2019) SME for developing the Request For Proposal (RFP) and reviewing technical proposal responses for Humber College’s parking shuttle electrification. Calgary Refuse Fuels Study, AB, Canada (2019-ongoing) Technical lead on developing scenarios to evaluate options with Calgary’s 268 refuse trucks for electric, natural gas and hybrid drivetrain and compaction design. Developing feasibility study including triple bottom line approach. San Bernardino E-Bus modelling (2019) Project Manager delivering electric bus modelling project to determine the feasibility of transit bus fleet electrification. Halifax Alternative Fuels Study, NS, Canada (2019) Project Manager delivering second phase analysis of Halifax alternative fuels study for transit operations examining fleet, operating and maintenance cost and facility modifications across CNG, BEB, Hydrogen, and Hybrids. Triple bottom line feasibility study undertaken. TTC eBus Manufacturers Plant Audit (2019 -2020) Project manager inspecting four OEM eBus production across 8 manufacturing sites for quality assurance for upcoming TTC eBus build. Los Angeles, California, USA (2019) Modelling lead in charge of developing a deployment plan for 2,000+ buses in LA. Moreover, supporting change management and technology phasing to ensure LA Metro’s goal of 100% electric adoption. Montreal Airport, Canada, (2019) Technical lead assisting in deployment of vehicle shuttles during construction of airport and developing a zero-emission electric vehicle performance criteria to reduce GHG for airport operations. Durham Region CNG Fleet Study, ON, Canada (December 2018 – 2019) Project Manager developing potential demand scenarios for region owned and operated vehicles from class 0 to class 8 including transit. Mapping out potential CNG GHG reductions and total cost of ownership savings. Page 124 of 162 A8.Page 284 of 969 Naeem Farooqi, BBA, MSc. Pl Global Technical Director- Zero Emission Mobility April 2022 Page 10 of 13 Lethbridge Alternative Fuel Study, AB, Canada (2018-2019) Project Manager developed an alternative fuel study for the cities public works and transit operations of over 500 vehicles and 3 fuelling infrastructure sites. Examining infrastructure, fleet, and operating impact of various technologies (CNG, hydrogen, electric, diesel) E–Bus Feasibility, Boston, MA, USA Deputy Project Manager developing pilot bus strategy for MBTA along with roadmap for full adoption of 1,600 buses to electric. Leading the electric bus simulation for bus routes and electric route adoption. Developing bus specification for operation and change management plan for operations to electric. Bus Operations & Specifications, Makkah, Saudi Arabia (2018 – 2019) Technical SME for bus fleet and facility design for Makkah Transit new operation of 2,000 buses and rail service. International expert overseeing bus, facility, asset management for owner as part of PMO team. In-charge of plant quality control and audit of manufacturing facilities. E-Bus Feasibility, Sofia, Bulgaria Fleet and Procurement expert on the file assisting EBRD to develop a technical specification for 30 electric fast charging vehicles for deployment in Sofia. Leading electric bus simulation analysis on vehicle range and route identification. Alternative Propulsion Feasibility Study, Winnipeg, MB, Canada Part of BRT project examining alternative propulsion impact of introducing CNG and/ or Electric bus fleet to new service line, including maintenance, and facility changes. BRT Feasibility Study, Abidjan Ivory Coast Africa (2017): Fleet lead examining the vehicle specification, propulsion (CNG, Diesel, Electric) for BRT corridors for vehicle length, facility needs and passenger amenities. Reviewing bus maintenance and operations for gap analysis and institutional training. Abbotsford, Green Fleet Strategy (2017) Project Manager examining 300+ assets for the municipality of Abbotsford to develop medium and long - term goal of reducing emissions in fleet operations. Identifying electric and CNG vehicles capable of meeting city needs. Lima, Peru Electric Bus Feasibility (2017– 2019) Project Manager helping to examine triple bottom line approach to feasibility of electric buses from suburbs of Peru to downtown. Examining fleet, infrastructure, operations, and lifecycle considerations. Halifax Transit Electric Bus Feasibility (2017) Project Manager helping to develop a triple bottom line approach adoption of technology of electric buses for Halifax Transit covering facility, operations, fleet and lifecycle considerations. Examining infrastructure need for on route and end point charging. Calgary Transit Electric Bus Feasibility (2017) Providing support to local team to examine electric bus vehicle market and potential feasible electric routes for Calgary Transit. Confidential Private Sector Client, Electric Bus mid-life specification (2016-2017) As Client Strategic Advisor examined the feasibility with CUTRIC funding for a pilot of 40ft diesel bus to be re-powered to electric. Provided guidance on maintenance and lifecycle challenges. Moreover, examined charging infrastructure needs for pilot study and battery requirements. Examined return to base charging (overnight) and en-route charging using inductive and overhead charging. Page 125 of 162 A8.Page 285 of 969 Naeem Farooqi, BBA, MSc. Pl Global Technical Director- Zero Emission Mobility April 2022 Page 11 of 13 Epic Cars Light Duty (Class 6 & below) Electric Repower Market Analysis (2016-2017) As client strategic advisor examined the market opportunity of electrifying pick-up and small SUVs to electric in application for return to base fleets. Examined operating environment, user group challenges and potential battery pack requirements for various applications from delivery trucks to on -site construction manager support vehicle. Ontario Northland Coach Operations Business Plan (2017) Project Manager examining entire coach operations scheduling, vehicle specifications, maintenance practices to improve cost recovery ratio. Reviewing and providing feedback for hourly service cost. Developing business case feasibility for converting fleet to near zero emission CNG for inter-city transport in Northern Ontario. London Transit BRT (Zero Emission) (2016) Provided support to Project manager in developing the business case for BRT vs. LRT in London Ontario. Conducted a scan of electric 40FT & 60FT vehicles and operating constraints for BRT service. Fort Saskatchewan Vehicle Specification and Quality Assurance (2016) Part of overall project team to bring conventional transit to the area of Fort Saskatchewan. As lead of fleet identified vehicle needed for operations through market scan, developed technical specifications and evaluated vendor vehicles. Developed tender contract for operating and maintenance of bus fleet. In charge of quality assurance during build period of bus. TTC Vehicle Engineering Non-Revenue Vehicles (2016) Project Manager in charge of staff, seconded to the TTC to write vehicle specifications for a wide range of support vehicles and ensure quality assurance on vehicle specifications developed. TTC Wheel Trans Service Review (2016-2017) Fleet Lead responsible for development condition assessment structure, review of future vehicle requirements, fleet size and operational strategy for maintenance. TTC Bus Idling Study and Policy (2016) Technical Analyst reviewing the operational and vehicle performance of TTC buses for NOX, particulate and other air quality particulars. Helping team develop standard guidelines and policy for idling of fleet. Provided market scan of emerging propulsion technologies such as electric, CNG and hybrid for consideration for TTC fleet. TTC Bus In-line Inspection (2016-2018) Project Manager Quality assurance for 213 Nova low-floor 40 foot buses for the TTC. In-charge of managing project costs, inspector daily inspection logs, weekly reports and final testing on all vehicles for the TTC built at Nova plant. Contract extended for inspection of another 97 buses in 2017 -2018. Confidential Private Sector Client, Cost Benefit Analysis and Market Scan, GTHA (2014-2015) Project Manager on delivering a life cycle cost benefit for major subcomponent on transit vehicle. Reviewed bus radiator data provided by a private sector firm operating in the transit maintenance industry for applicability in an Excel-based cost-benefit model. Analyzed industry survey results to determine benchmark maintenance practices. Created a cost-benefit model to evaluate, from a transit agency (client) perspective, the advantages of installing new parts as opposed to refurbishing and reinstalling existing parts. Presented findings in a final report. Page 126 of 162 A8.Page 286 of 969 Naeem Farooqi, BBA, MSc. Pl Global Technical Director- Zero Emission Mobility April 2022 Page 12 of 13 Director of Business Development and Supply Chain Solutions, Neopart LLC, (November 2012- June 2014) Led the introduction and execution of lean supply chain practices using a Vendor Managed Inventory model for OEM and after-market parts. Responsibilities included establishing and strengthening customer and supplier accounts across Canada and championing cross-referenced sourcing strategies for 9,000 SKUs. Program Analyst, Metrolinx, A crown corporation of Province of Ontario (May 2008 – October 2012) Comprehensive facilitation and leadership in the development and implementation of supply chain and public procurement projects including: Transit Inventory Management (Recipient of the 2012 PMAC Supply Chain Excellence Award) Advocate and project lead of a joint consignment Vendor Managed Inventory model (valued at $120 million over 5 years) that will result in $2.5 million annual savings for transit operators across the Greater Toronto and Hamilton Area (GTHA). Examined the supply chains, carbon footprints and purchasing practices of various Ontario transit systems in order to maximize value for money for Ontario taxpayers and minimize carbon footprints through consolidation and Integrated Planning Forecasting and Replenishment (IPFR). Instrumental in project development, negotiations and implementation with transit operators to refine the scope of the Request for Proposals (RFP) and Project Agreements. Engaged in regular interactions with stakeholders to manage concerns and issues regarding on-going contract issues. Responsible for the deployment across 8 transit properties and over 40,000 Stock Keeping Units (SKU) as acting contract administrator. Developed regional benchmarking standards for materials management for transit with an external consulting firm examining over 100,000 individual data points. Personally awarded the 2012 SCL President’s Award for vision and leadership. Consolidated Transit Procurement Supported RFP creation for specialized and general joint bus procurements for numerous transit properties across Southern Ontario. Developed evaluator workbooks and chaired a consensus committee for cut-away bus (8-metre) RFPs. Project lead on market research and developed Expressions of Interest (EOI) for future joint procurements. Metrolinx 8M Cutaway & 12M Conventional Fleet Procurement (2008-2011) Supported RFP creation for specialized and general joint bus procurements for numerous transit properties across Southern Ontario. Developed evaluator workbooks and chaired a consensus committee for cut-away bus (8-m) RFPs. Developed sustainability evaluation criteria for bus vehicle. Metrolinx Materials Management Dashboard (2010-2011) Developed regional benchmarking standards for materials management for transit with an external consulting firm examining over 100,000 individual data points. Covering key KPI’s of on-time performance, fill rate, invoice accuracy and carbon footprint. Metrolinx Carbon Footprint Metric (2009-2012) Project lead in creation of a tracking mechanism to analyze and collect last point of shipment GHG and carbon footprint impact for transit part’s supply chain. Identified average part travels over 400Km’s to facility and generate 12,000 unique delivery trips to facilities Province-Wide Joint Fuel Purchasing and Price-Hedging Program Developed an internal proposal to examine the joint purchase of diesel fuel for transit vehicles. Researched Fuel-purchasing practices across North America. Developed a business case and a participant survey to advance a province-wide transit diesel fuel purchasing and price-hedging program that will account for 3 percent, or 270 Page 127 of 162 A8.Page 287 of 969 Naeem Farooqi, BBA, MSc. Pl Global Technical Director- Zero Emission Mobility April 2022 Page 13 of 13 million litres, of Ontario’s diesel consumption. The Program is anticipated to launch in 2013 and will achieve fuel savings of 1-2 percent on purchased price, or $5.4 million, annually. Pay-By-Cell Fare Payment Developed the financial model and the business case for a mobile fare payment system on all GO Transit vehicles. Metrolinx Long-Term Project Strategy Designed the Innovation Department’s project finance model and tracking system. Member of the Transit Procurement Initiative Five Year Strategic Planning and Development Team. Created brand identity, stakeholder engagement plans and promotional materials for the Transit Procurement Initiative Program at Metrolinx. Investment Strategy Public Engagement Tool Project Lead Project lead on the creation and delivery of an online innovative public engagement tool (Bigmove.ca) to implement the Province of Ontario’s long-term transit funding plan with the target of reaching 100,000 users. Procured and developed the interface ahead of schedule and under budget. Reported to an executive panel for review. Professional History • Wood, Director Sustainable Transportation & Asset Management Solutions (2020 – Present) • Academia & Industry Teaching (2017 – present) • WSP Canada Inc, Principal Consultant: Sustainability & Asset Management (2014 – 2020) • Neopart LLC, Director of Business Development and Supply Chain Solutions (2012 – 2014) • Metrolinx, A crown corporation of Province of Ontario, Program Analyst (2008 – 2012) Page 128 of 162 A8.Page 288 of 969 Abul Hassan, MPA Zero-Emission Lead, U.S. January 2022 Page 1 of 4 Summary Years of Experience 20+ Office of Employment Reno, Nevada Languages • English • Urdu Areas of Expertise • Transportation System Management • System Development Life Cycles • Fleet Deployment • Startup Integration & Management • Procurement and Contract Negotiation • Personnel Training and Development • Labor Relations • Contract Negotiations Sectors • Public Transportation • B2B, B2C, and B2G • Transportation Logistics • Electric Vehicle Bus (EVB) • Microtransit & Autonomous Professional Summary Mr. Hassan is an accomplished Project Manager and Administrator with leadership oversight and responsibility over multiple public agencies in the U.S. throughout his career. With twenty (20) years of sector experience and fifteen (15) years of executive management experience within the public and private sectors Mr. Hassan’s extensive leadership and management has attributed to record accomplishments in adaptation of technological innovation while fostering transportation access to underserved demographics throughout the U.S. Among his many accomplishments Mr. Hassan was an early adapter to Electric Vehicle Buses (EVB) having worked extensively on design and testing with Proterra (PTRA) for optimal performance in cold weather conditions in Anchorage, Alaska. His findings subsequently facilitated the ability of other transportation agencies within the U.S. to more actively apply for No and Low Emission (NOLO) grants from the Federal Transit Administration (FTA). Abul has served diligently as a panelist for the Transportation Research Board (TRB) at the National Academy of Sciences Engineering and Medicine in order to provide guidance to public and private entities on methods of integration related to disruptive technology and design specifications toward a future of SAE Level 5 iterations of autonomous vehicles. Abul has been in the forefront of news media in his advocacy for de-carbonization throughout the last decade most recently having facilitated the ability of Northern Nevada’s RTC in optimizing the efficiency of their existing EVB fleet while working to procure a secondary transition toward hydrogen fuel cell technology on the bus procurement side. Qualifications Education Masters, Public Administration University of Baltimore, Maryland Bachelors, Information Systems Management University of Maryland, Baltimore County Bachelors, English & Communications University of Maryland, Baltimore County Page 129 of 162 A8.Page 289 of 969 Abul Hassan, MPA Zero-Emission Lead, U.S. January 2022 Page 2 of 4 Training & Learning • Project Management Principles • LEAN Six Sigma • Introduction to Anti-Racism • Building our Respective Workplace • Indigenous Awareness • Emotional Intelligence in Management • Guiding through Coaching, Feedback and Recognition • Resetting for a Clear Performance Plan • Public Procurement Management • Contract Management • Preparing Scope of Work Experience COO, Pulse Consulting LLC, Reno, Nevada, 2020 - 2021 • Established organization to address labor shortages in transit industry. Registered as disadvantaged business enterprise (DBE). Focused on recruitment (talent acquisition), transit- specific matters, and provision of contract personnel. • Contracted with Washoe Regional Transportation Commission (RTC) through Keolis Transit America. Provision of critical and essential labor resources in the form of Nurse Technicians, Utility Workers, and Recruiters throughout the pandemic. First year gross revenue of $550,000. • Consulted for National Express, LLC (NELLC) in Fairbanks, AK. Awarded $300M contract for 220 vehicles offering student transportation. Primary goals of seamless transition to new vendor and Teamsters collective bargaining agreement negotiations. • Facilitated startup for MTM, Inc. in Bend, OR. Recruited, hired, and on boarded staff, developed scorecards, and delivered operational training. General Manager, Washoe (RTC), Keolis (KTA), Reno, Nevada, 2019 - 2021 • Serve as General Manager (GM) when contract awarded to KTA. Supervise seven managers and 300 full-time union and non-union staff. Coordinate citywide transit system with 26 routes and fleet of 100 vehicles. Attain KPI metrics such as on-time rate; accident frequency rate (AFR), and customer experience index. Balance service quality with operational efficiency to achieve 8% margin. • Forged positive relationships with internal and external partners across levels and functions. Liaise with media regarding events and press releases. Perform community outreaches in partnership with nonprofit organizations. • Consulted with KTA and Washoe County to formulate 10-year $275M contract. • Retained 99% incumbent staff; recruited and on boarded new management team within 90-day startup period. • Operated at 100% capacity during pandemic; infection rate under 5%. Only KTA contract worldwide with no interruptions. • Executed electric fleet turnaround to operational model of success. Championed Proterra electric buses to demonstrate value proposition. Updated scheduling processes to maximize electric bus use across fleet. Page 130 of 162 A8.Page 290 of 969 Abul Hassan, MPA Zero-Emission Lead, U.S. January 2022 Page 3 of 4 Administrator, Oahu Department of Motor Vehicles (DMV), Hawai’i, 2018 - 2019 • Served in unique position; State of Hawai’i held statutory authority for Island of Oahu. Oversaw six branch offices across Oahu; controlled $300M annual revenues; supervised 180 full-time personnel; and directed driver license, vehicle registration, car dealership process, commercial driver certification, and Transportation Network Company (TNC) regulation process functions. • Introduced policy at State Legislature covering fee increases, TNC regulation, and Federal Real ID Act implementation. Presented legislation to raise LYFT and UBER fees to safeguard consumers and serve public interest. • Opened first DMV mobile kiosk platform in State; supported private-party vehicle registration renewals. Director, Public Transportation Department, Anchorage, Alaska, 2014 – 2018 • Led team of ~200 personnel to connect community with safe, reliable transportation options. Held responsibility for People Mover (fixed-route), AnchorRIDES (paratransit and call center services), and RideShare (vanpool) services. Documented goals for largest mass transportation organization in State; budget incorporated $6M in revenue ($4M point of sale), $10M in grants, $22M in taxes, and variable $5-10M in annual capital project allocation; managed P&L of $35M. • Gained political buy-in to convert publically funded People Mover system to business entity. One of ~10 in US to operate under frequency-based routing model. Focused on integration of on- demand mobility to update service offers for effective responses to decrease in ridership, ridesharing, and impact to social equity of status quo. • Collaborated with Teamsters to approve competition waiver and lowered service costs during recession. Lobbied successfully for favorable funding legislation. Obtained millions $6 million in funding from competitive Federal grant awards. Partnered with local senior centers and First Nations to expedite service to rural communities. • Forged public-private partnership (PPP) with Solid Waste Services utility. Introduced first Proterra electric bus to municipality and negotiated multiple service agreements to lower operational costs. • Instituted airport-to-downtown bus service to simplify tourist transport and support air travel. • Developed PPP with University of Alaska Anchorage (UAA) to grow services offered to flagship campus. Partnership resulted in gross annual sales of $500k through the UPASS program created to facilitate student ridership on public transportation. Chief of Transportation, Public Works, P.G. County, Maryland, 2011 - 2014 • Headed planning, finance, paratransit, and fixed route operations across 499 M² County with ~900K residents. Oversaw team of ~100 employees; $30M budget; and fleet of 180 vehicles. Administered contract with TransDev North America, operators of fixed-route services. Served as agency statistical analyst in collaboration with peers at State level. • Served in advisory role to monitor Washington Metro Area Transit Authority (WMATA) services within Prince George's County. Administered $45M system and recommended allocation options for additional $220M from County to WMATA. • Agreed to contract with NextBus to introduce operator accountability for on-time performance (OTP) and other KPIs. Page 131 of 162 A8.Page 291 of 969 Abul Hassan, MPA Zero-Emission Lead, U.S. January 2022 Page 4 of 4 • Internalized National Transit Database (NTD) annual surveys, periodic customer surveys, and marketing functions. Reduced costs by 95%, $450,000 over 12 months. • Fulfilled route- and service-level planning; added three primary routes within one year. Costs equal to $2M service revenue. • Supplied input for Purple Line; 65% National Harbor Casino design; and ran inaugural local bus service to south county. Capital Projects Manager, Motor Vehicle., Glen Burnie, Maryland, 2007 - 2011 • Collaborated effectively with key stakeholders to resolve project issues. Applied agile methodology to consistently meet milestones within triple constraints (time, budget, and scope). Hosted team-building focus groups to address technical issues related to designs and processes. Leveraged strong negotiation and interpersonal skills to influence contractors regarding project task completion. • Served as youngest project manager in agency history. Completed large, complex $20M interagency project for statewide Vehicle Emissions Inspection Program (VEIP) update mandated by Environmental Protection Agency (EPA). Responded to RFPs, managed contract awards, and successfully fulfilled multimillion-dollar contract with no legislative scrutiny. • Successfully completed multiple IT projects and upgrades including queuing system across 24 branches and business intelligence (BI) platform to support qualitative and quantitative data analysis. Professional History • Pulse Consulting LLC (2021 – 2022) • Regional Transportation Commission of Washoe County via Keolis (2019-2021) • Department of Motor Vehicle, City & County of Honolulu, Hawai’i (2018-2019) • Municipality of Anchorage’s Public Transportation Agency (2014-2018) • Prince George’s County Office of Transportation (2011-2014) • Maryland Motor Vehicle Administration (2007-2011) Page 132 of 162 A8.Page 292 of 969 Kamran Chaudhry, B.E., M.E., P. Eng. EV Charging Design & Installation Lead - Zero Emission Mobility April 2022 Page 1 of 3 Summary Years of Experience 32 Office of Employment Vaughan, ON Languages • English • Urdu • Punjabi • Hindi Areas of Expertise • AC/DC Power Systems • DC Charging System • Battery Reserve Systems • EV Charging Systems • UPS Power Systems • Standby Power Systems • Solar/Wind Power Systems • Operation and Maintenance of Mission Critical Power Systems • Load Flow Studies • Arc Flash Studies • Power System Modelling • Power and Grounding Analysis • Power System Installation, Commissioning and Maintenance • Trouble Shooting on Power Systems • Power Systems Training • Vendor Management • Contract Management Professional Summary Mr. Kamran is an experienced Licensed Professional Engineer with master’s in Electrical Engineering and has expertise in AC/DC/Standby Power Systems for Telecom/IT, Cellular and Data Centre Mission Critical Environments. Kamran is known as a professional with taking self-initiatives and responding to the ever changing, complex industry demands. He possesses international experience of designing, installation, commissioning, and maintenance of complex Power Systems. His expertise span on building productive relationships with internal and external customers. Kamran is passionate about staying current with new technology and brings a growth mindset. He has a reputation for being a collaborative leader who develops and engages highly productive teams to achieve desired outcomes. Kamran has track record of using exceptional problem-solving skills, taking a root cause analysis approach combined with strong research skills, to develop cost effective and sustainable solutions. He has value added contributions to Electrical Engineering projects across the globe including Pakistan, Middle East, Europe, and North America. In North America he delivered DC and UPS Power Systems including Battery Storage Systems for Bell Canada customers like OPG, Hydro One, OLG, City of Toronto, Government of Alberta, SUNCOR, Toronto Police and many more. Kamran has led training initiatives and established in house expertise among team members to handle Power Systems installation, operation, and maintenance tasks. Qualifications Education Master of electrical engineering (M.E.) with specialization in Power from University of Engineering and Technology (UET) Lahore (1994) Bachelor of Electrical Engineering (B.E.) from University of Engineering and Technology (UET) Lahore (1990) Professional Engineer (P.Eng.) from PEO Training Power and Grounding Certificate Operation and Maintenance of DC Power Systems SE Data Centre Technology Training Operation and Maintenance of UPS Power Systems Testing, Control and Protection of Power Systems Leadership Skills Design Certification from APC Publications / Presentations Solar System Designs and Commissioning in Gambia Power System Feasibility in Ecuador Page 133 of 162 A8.Page 293 of 969 Kamran Chaudhry, B.E., M.E., P. Eng. EV Charging Design & Installation Lead - Zero Emission Mobility April 2022 Page 2 of 3 Awards • DC Charging Systems 2001 • UPS Power Systems Cutover 2003 • Bell Network Merit Award 2012 • Bell Network Merit Award 2016 • Bell Network Merit Award 2018 • ALPHA DC Charging 2019 • Bell Network Merit Award 2020. Experience Motor City Electric, Detroit 2022– April 2022 Senior Electrical Engineer – Power Systems • Design and conduct Power System Studies, recommend and Propose Advanced Solutions. • Prepare Single Line Drawings and SKM models for complete Electrical Power Systems. • EV Charging Schematics and Single Lines • Battery Charging Systems • Conduct Arc Flash analysis and Short Circuit Studies and prepare complete Flash Hazard Analysis reports. • Mentor and Train young Engineers and Technicians on design and construction of Electrical Power Systems HV/MV/LV. • Ensure that project complies with the project requirements and all engineering standards, applicable codes, best design practices, and specifications. • Visit job sites of remodeling projects and get engaged in research and resolving drawing interpretation problems, conflicts, interferences, and errors. Bell Canada, Toronto 2004 – December 2021 Senior Advisor – Network & Power Solutions • Performed as Senior Technical Specialist Power Solutions with Bell Canada. • Design and Commissioning of Switchgears, Standby Generators, UPS and DC Power Plants for Telecom/IT Environment including Central Offices, Data Centers and Mobility. • DC Charging Systems for Remote Power Over Twisted Cables and EV Charging Systems • Delivered Power & Grounding Trainings to Field Techs maintaining Bell Canada sites; aligning with skills development initiatives to train and execute the Power Commissioning & Proactive Maintenance. • Installed, operated, maintained, and conducted troubleshooting of UPS, AC and DC Power Systems. • Executed site Power Audits and prepared professional reports with Engineering recommended for power solutions. • Conducted training on Electrical Power Systems. Page 134 of 162 A8.Page 294 of 969 Kamran Chaudhry, B.E., M.E., P. Eng. EV Charging Design & Installation Lead - Zero Emission Mobility April 2022 Page 3 of 3 Emirates Telecommunication, Etisalat, Dubai, UAE 1997 – 2004 Team Lead Power Plants • Led Power Teams of Engineers and Technicians, 45 in number, with effective contributions as Team Leader. • Installed, tested, and commissioned DC Power Systems with Batteries Back-ups, Inverters and UPS for Fixed & GSM Networks (MSCs, BSCs, RBSs, Mini, Micro and Macro Sites). • Coordinated projects establishing Transformer and LV Rooms with Protection and grounding Schemes. • Conducted commissioning of AMF Panels with PLC Controls and Protections for Mains and Generators. • Managed Schematic Drawing preparations and approvals as per Protection schemes and loading Distributions. PREVIOUS ROLES INCLUDED: Power Engineer | ERICSSON Pakistan (Pvt.) LTD, 1995 - 1997 • Installation, Testing and Commissioning DC Power Systems with Batteries Back-ups, Inverters and UPS for Fixed & GSM Networks (MSCs, BSCs, RBSs, Mini, Micro and Macro Sites). • Coordination in establishing Transformer and LV Rooms with Protection and grounding Schemes. • Commissioning of AMF Panels with PLC Controls and Protections for Mains and Generators. • Schematic Drawing preparations and approvals as per Protection schemes and loading Distributions. • Lead Power Teams of Engineers and Technicians, 45 in number, with effective contributions as team leader Assistant Manager, Technical | State Engineering Corporation (SEC), Pakistan 1990 – 1995 • Hands on experience of designing and commissioning of Switch Gears, 132/220 KV Relay and control panels, Fault Locators, for sub stations. Control and Protection relays used were from GE & GEC Alstom • Executed Power Generation Project of rating up to 360 MW (Steam Turbine) on Sub-Station side and Handled Grid field, Covering Bus Bar & Breakers Arrangements, Protection Schemes, Control DC Plants, and Power Transformers etc. Memberships Memberships: Member: IEEE (Institute of Electrical & Electronics Engineers, USA), 2008 – Present Chairman: International Association of Ahmadi Architects and Engineers (IAAAE) Canada, 2016 – Present Page 135 of 162 A8.Page 295 of 969 Jamal Nureddin, MBA, LEED AP, CAPM Senior Sustainable Transportation Consultant April 2022 Page 1 of 5 Summary Years of Experience 7+ Office of Employment Burlington, Ontario Areas of Expertise • Zero-Emission Vehicle Implementation • Zero-Emission Vehicle Modelling • Zero-Emission Vehicle Operating and Maintenance Cost Forecasting • Zero-Emission Vehicle Electrical Infrastructure Requirements • Financial Model Development • Project Finance • Transportation Analysis • Asset Management • Economic Analysis Sectors • Transportation • Infrastructure • Real Estate • Sustainability Professional Summary Jamal has over seven (7) years of experience providing advisory services to public and private sector clients across Canada. He is experienced in modelling the adoption and implementation of Zero-Emission Vehicles. With Wood, Jamal has managed 5+ zero-emission projects, including simulation of electric vehicle implementation and development of operating and capital budget forecasts. Jamal is experienced in a range of consulting services, including financial modeling, business case development, and project management. Jamal also has previous consulting experience in building sustainability and landscape architecture, working on projects across Canada spanning healthcare, educational, institutional, and commercial real estate sectors. Jamal’s project experience includes project management and development of project documentation, including preliminary and detailed design drawings, quantity takeoffs, cost estimates, and stakeholder engagement presentation materials such as 3D renderings and site plans. Qualifications Education Master of Business Administration (with Distinction) Schulich School of Business, York University, 2019 Bachelor of Landscape Architecture (Honours) University of Guelph, 2014 Accreditation / Certification • Certified Associate in Project Management (CAPM): Project Management Institute • LEED AP Building Design + Construction: Green Business Certification Inc. • Member, Canadian Society of Landscape Architects • Member, Manitoba Association of Landscape Architects • Passed CFA Level 1: Chartered Financial Analyst Institute Software / Skills • Microsoft Excel / VBA • AutoCAD, SketchUp, 2D and 3D Modeling Page 136 of 162 A8.Page 296 of 969 Jamal Nureddin, MBA, LEED AP, CAPM Senior Sustainable Transportation Consultant April 2022 Page 2 of 5 Experience Senior Consultant, Sustainable Transportation & Asset Management, Wood City of Charlottetown – Transit Electrification Study (2021-Ongoing) Deputy Project Manager for supporting the implementation of electrified transit in Charlottetown. The project involved developing bus, facility, and charging equipment specifications to be tendered to public market. The specifications were informed by route modelling such that Charlottetown could procure vehicles and equipment that met its needs. Included multiple workshops with project stakeholders regarding site prioritization and selection, functional programming, and funding application support. BC Transit – Specialized Battery Electric Bus Modelling (2021) Deputy Project Manager for specialized battery electric bus (BEB) modelling study enable BC Transit to understand the infrastructure requirements necessary to support the adoption of 110 BEB at their Victoria Handy DART facility. The project involved defining vehicle and charging equipment configurations available for the future adoption and reliably determining per kilometer energy consumption. Siemens Canada / St. Catharines Transit Commission - Electric Vehicle Study (2021) Wood was retained by Siemens Canada to assist St. Catharines Transit Commission in assessing the feasibility of electrifying its transit portfolio. Jamal served as Deputy Project Manager for this battery electric bus (BEB) modelling study enable St. Catharines Transit Commission (SCTC) to plan and implement the transformation from diesel to a BEB fleet. Including modelling to simulate BEB performance accurately in a variety of scenarios. These scenarios were used to: • Test operations across climate seasons, a variety of bus models, with and without on-street charging. • Identify locations for developing on-route charging such that 98% of existing blocks could be successfully electrified with as few as two on-route locations. • Allow SCTC to best understand the limits and opportunities of operating BEBs on their network, tailored to their operating context. These simulations allowed SCTC to visualize in dashboard format which aspects of its current service are optimal to electrify and which routes require additional service adjustments to implement BEB technology. A key ZES output is the total electrical infrastructure and equipment implications of fleet electrification – including total energy consumption, peak power loads, daily cost savings, and daily emissions reductions. Canada Infrastructure Bank (CIB) – ZEB Program - Lender’s Technical Advisor (2021- Ongoing) Deputy Project Manager supporting the CIB to establish operating cost savings for the implementation of electric school and transit buses in Canada. Developed normalized approaches and methodologies to measure operating and maintenance cost savings of electric buses compared to conventional diesel buses. The project scope includes identifying the cost savings for each fleet operator (i.e., school districts and transit agencies) that will be used to structure loan repayments. York Region Transit – Fleet Consulting Services (2021-Ongoing) Wood was contracted for a three-year retainer to complete a wide range of consulting services for York Region Transit, including facility and fleet electrification transition planning and electric vehicle technical specification development. Wood also completed an electric vehicle jurisdictional scan to assess the available specialized transit charging infrastructure available on the market. Jamal is providing advisory services to York Region Transit across delivery of multiple retainer projects. Page 137 of 162 A8.Page 297 of 969 Jamal Nureddin, MBA, LEED AP, CAPM Senior Sustainable Transportation Consultant April 2022 Page 3 of 5 Town of Oakville - Electric Bus Feasibility & Roll Out Plan Project (2020-2021) Wood was retained by the Town of Oakville to complete an electric bus needs assessment and rollout plan. This engagement included a holistic review of Oakville Transit’s facilities and operations, market scan of available specialized electric vehicles and electric vehicle charging infrastructure, as well as a peer review of comparable municipalities and transit portfolios, and will culminate in the implementation of a recommended fleet procurement strategy, including the required associated infrastructure, fleet and other capital expenditures. Halifax Transit - Electric Bus Feasibility & Roll Out Plan Project (2021) Deputy Project Manager for battery electric pilot range simulation for Ragged Lake Transit Centre (RLTC) of sixty (60) 40-ft buses. Wood provided Halifax Transit with multiple simulations and scenarios evaluating different operational impacts to understand electrification feasibility, including total daily power demand and peak power demand throughout the scenario simulations. Nalcor Energy – Facility Development Cost Benefit Analysis (2020-2021) Jamal developed and oversaw financial analysis in modelling capital and operating costs and benefits for 13 scenarios facility aimed at housing Nalcor Energy staff and operations. Reviewed benefits associated with lower travel times and accident rates for off and on-site facility options. This work included providing a comparative analysis between alternatives as well as summarizing additional unquantified costs and benefits to be considered in the decision making stages of the project. Senior Analyst, Infrastructure Advisory & Transactions, EY Corporate Finance Edmonton Regional Transit Service Commission, Business Case & Operating Financial Pro Forma Model, Edmonton, Alberta EY was engaged to develop a business case exploring the costs, benefits and impact of a Regional Transit Service Commission for Edmonton and the twelve surrounding municipalities to deliver an improved transit experience for residents of the Edmonton Metropolitan Region. Jamal developed the financial model for the business case, forecasting the existing operations performance and tax impact for each municipality as well as the expected tax impact resulting from the Regional Transit Services Commission. Transport Canada, VIA Rail High Frequency Rail Market Sounding, Ontario EY was engaged by Transport Canada as part of the due diligence for a major passenger rail transportation project. Market sounding sessions were designed to solicit critical insights from private sector market participants into the proposed High Frequency Rail project. Jamal assisted throughout the market sounding process and in the development of the final report highlighting findings of the market sounding project. Jamal coordinated market participants from international and domestic companies across a range of relevant industries applicable to the project, including operators, contractors, traditional lenders and investors. Senior Analyst, Development Finance, Replay Destinations Luxury Real Estate Development, Hotel & Residences, Antigua and Barbuda, West Indies Jamal worked as part of an international Real Estate development firm (Replay Destinations) on the twin-island state of Antigua and Barbuda in the West Indies. Jamal developed a dynamic operating pro forma to automate the importation and updating of the live project reporting model, including projected and actual sales, infrastructure and construction costs, and regular project expenses, and coordinated with internal accounting teams to develop new integrated purchase order workflow tied to the pro forma. Jamal coordinated with local and international vendors, contractors, and lenders, maintaining accurate Page 138 of 162 A8.Page 298 of 969 Jamal Nureddin, MBA, LEED AP, CAPM Senior Sustainable Transportation Consultant April 2022 Page 4 of 5 cash flow forecasting to track project performance and contribute to capital draw requests and capital needs forecasts. Jamal also conducted construction quantity take-offs and costing estimates using CAD and PDF format drawings and coordinated with contractors and consultants throughout design and initial construction and site infrastructure development phases. Landscape Architect, Sustainability Specialist, WSP Canada Inc. (MMM Group Ltd.) Humber River Hospital, LEED Documentation and Sustainability Certification, Toronto, Ontario Jamal completed comprehensive LEED documentation and associated sustainability certification submission preparation and compliance assurance throughout design and construction phase of the project, including quantity take-off measurements of architectural drawings to ensure sustainability targets and design specifications were in compliance with LEED requirements. Joseph Brant Memorial Hospital and McMaster University, Halton McMaster Family Health Centre / Joseph Brant Memorial Administration Building, Burlington, Ontario Completed review and analysis of project drawings and construction reporting to ensure project compliance with sustainability requirements. This joint initiative between Joseph Brant Memorial Hospital and McMaster University incorporates research, clinical and administrative spaces. Totaling approximately 56,000 sq. ft. and targeting LEED Silver, key sustainable strategies included a 50% water usage reduction and total energy usage reduction of 32% less than MNECB benchmarks. Hanlan Feedermain Multi-Use Trail Feasibility Study & Design Completed comprehensive site visits, developed inventory and analysis to inform feasibility study of multiple trail alignments in coordination with design and installation of the Hanlan Feedermain in Mississauga, ON. Worked with Region of Peel and City representatives to develop boulevard multi-use trail alignment along portions of Tomken Road, Cawthra Road, and Eastgate Parkway. Assisted in preparation of feasibility study report and AutoCAD production of preliminary and detailed trail designs and signage plans along all three road sections. Selkirk Regional Health Centre Completed site visits, project documentation review and analysis as well as monthly reporting to ensure project maintained compliance with sustainability targets throughout design and construction. Included specification and verification of high efficiency fixtures, and associated sustainability measures. Lac du Bonnet Fire Attack Station Completed review of project design and construction documentation to ensure project achieved Power Smart designation under the Manitoba Green Building Program. The 16,000 sq. ft. remote fire response base included equipment warehouse, offices, radio and operations room as well as tarmac / runway for response team vehicles. The project included heat recovery measures, high insulation wall design and occupancy sensors to improve energy efficiency, in addition to enhanced commissioning to ensure the building maintains optimal performance throughout operation. Shepard Municipal Reserve Site, Athletic Tournament Park Coordinated site drawings, site visit documentation and analysis, and facilitated client and stakeholder engagement meetings in the development of Tournament Athletic Facility on a 40 acre site in the Hamlet of Shepard, Calgary, AB. Prepared engagement presentations and facilitated collection and analysis of Page 139 of 162 A8.Page 299 of 969 Jamal Nureddin, MBA, LEED AP, CAPM Senior Sustainable Transportation Consultant April 2022 Page 5 of 5 relevant community association groups and associated stakeholders to shape the Conceptual Plan for the future Tournament Athletic Facility. Icefields Parkway Highway, Niblock and David Thompson Entry Gate Design Completed site assessment, conceptual and detailed drawings in coordination with various disciplines for the total redesign of two entry points onto Icefields Parkway within Banff National Park. Assisted in coordination of 6 consulting disciplines ranging in architectural, civil, transportation planning, environmental and geotechnical testing. Galt Gardens Master Plan Redesign Jamal prepared stakeholder engagement materials and facilitated collection of stakeholder feedback, including analysis to inform the conceptual redesign of the historic urban park in Lethbridge, AB. Completed detailed site analysis, public engagement, urban design as well as budget costing and construction estimates. Additional Institutional Project Experience - Sustainable and Energy Efficiency LEED Consulting • Region of Waterloo Courthouse Renovation, Waterloo, ON • St. Thomas Elgin General Hospital Redevelopment, London, ON • Sage Creek School, Winnipeg, MB • Seven Oaks Renal Dialysis Centre, Winnipeg, MB • Park Manor Care Home, Winnipeg, MB • Morden Long-Term Care Facility, Morden, MB • Winnipeg Convention Centre Expansion, Winnipeg, MB • East End Community Centre, Winnipeg, MB Professional History • Wood (2020 – Present) • Replay Destinations (Freetown Development Ltd.) (2019 – 2020) • EY Orenda Corporate Finance (2019) • WSP Canada Inc. (2013 – 2017) o Landscape Architect & Sustainability Specialist (2015 – 2017) o Sustainability Specialist (Green Building Consultant) (2014 – 2015) o Landscape Designer (2013 – 2014) Page 140 of 162 A8.Page 300 of 969 Bridget Baker Zero-Emission Mobility Consultant, USA March 2022 Page 1 of 2 Summary Years of Experience 3+ Office of Employment Denver, Colorado Languages • English Areas of Expertise • Fleet Data Management • Electric Vehicle Suitability Assessments • Electric Vehicle Supply Equipment Assessments • Emissions Inventories • Fleet Utilization & Right-Sizing • Electric Vehicle Charging Optimization & Management Sectors • Fleet • Utilities • Transit • Energy Professional Summary Ms. Baker has over three years’ experience guiding public and private sector fleets in data-driven decision making related to the adoption of alternative fuel technologies. From electric vehicle suitability and supply equipment analyses to utilization studies and emissions inventories, Bridget is motivated to help fleets meet emissions reduction goals while experiencing operational and total cost of ownership savings. Collaborating with national labs, the DOE, utilities, and governments across the U.S, she has lead projects that have resulted in a greater understanding of what it will take to support the adoption of electric vehicles on a national scale. Bridget has also partnered with OEMs to educate fleets on available technologies and support EV procurement. Backed by an in-depth understanding of fleet operations and the power of telematics data, she looks forward to facilitating fleet transitions to alternative fuels while considering the day to day and broader impacts of their implementation. Qualifications Education Boston University (2014-2018) BA, Environmental Analysis & Policy, International Relations Harvard University, Extension School (2020-2023) ALM, Sustainability Graduate Certificate, Sustainable Cities & Communities (2020-2021) Certificate, Sustainable Business Strategy (2022) Graduate Certificate, Corporate Sustainability & Innovation (2022-2023) Training & Learning • Sustainable Business in the 21st Century • Law and Policy of Climate Change: Influencing Decision Makers • Transportation and Sustainability • Sustainable Cities • Critical Analysis of Environmental Systems • Sustainability and Environmental Management • Confronting Climate Change Page 141 of 162 A8.Page 301 of 969 Bridget Baker Zero-Emission Mobility Consultant, USA March 2022 Page 2 of 2 • Innovative Technologies and Practices for Climate Change Resiliency • Sustainable Business Strategy • Standard Installation Certification Publications • Booth, S., Bennett, J., Helm, M., Arnold, D., Baker, B., Clay, R., Till, M., & Sears, T. 2022. Identifying Electric Vehicles to Best Serve University Fleet Needs and Support Sustainability Goals. National Renewable Energy Laboratory. NREL/TP-5400-81596. • Booth, S., Bennett, J., Helm, M., Arnold, D., Baker, B., Clay, R., Till, M., & Sears, T. 2022. Impacts of Increasing Electrification on State Fleet Operations and Charging Demand. Golden, CO: National Renewable Energy Laboratory. NREL/TP-5400-81595. Experience Transportation Analyst, Sawatch Labs, March 2019-March 2022 • Analyzed over 70 million trips and 500 million miles of telematics data for 70+ fleets in 30+ states. • Composed and delivered analytics results with the potential to save fleets over $220 million in total and 225,000 tons of GHG emissions annually. • Coordinated with OEMS, utilities, universities, governments, national labs, and federal agencies to forecast, support, and manage the adoption of alternative fuel technologies. • Developed and improved analytics products for vehicle suitability assessments, fueling infrastructure placement, and emissions inventories. • Implemented and managed telematics systems for 70+ project and commercial clients with high quality customer success, creating custom reports focused on fuel use, preventative maintenance, and driver safety. Professional History • Wood (March 2022 – Present) • Sawatch Labs (March 2019 -March 2022) . Page 142 of 162 A8.Page 302 of 969 Richard Baltzer Transit Fleet Specialist January 2021 Page 1 of 7 Summary Years of Experience 35 (<1 with Wood) Office of Employment Burlington, Ontario Highlights • 35+ years of experience in transit maintenance, vehicle specification • Inspected over 6+ electric buses, and 600 diesel buses for various transit agencies • Tremendous experience in job function and process mapping for maintenance activities Areas of Expertise • Fleet & Facilities Management • Asset Management • Fleet Procurement • Fleet Standard Operating Procedures • Transit & Fleet Maintenance • Maintenance Training • In-Line Vehicle Inspection Professional Summary Rick Baltzer is a Senior Fleet Consultant with Wood’s Sustainable Transport & Asset Management Solutions practice. Rick specializes in asset management, fleet procurement, fleet SOPs, maintenance training and in-line vehicle inspection. Rick brings a proven track record of over 35 years of fleet management service. He is a licensed diesel mechanic who has risen through the ranks over his career. Prior to joining Wood, Rick worked at Burlington Transit and City of Burlington Fleet Services in the development and growth of its joint transit procurement and maintenance initiatives. He has extensive senior level experience with major transit companies and services, as well as business development optimization across the North American transit industry. Rick’s insights and experience are widely respected in the areas of transit and fleet maintenance. Recently, Rick has supported several fleet reviews focusing on NRVs including the Halton Region Fleet Management Review and Town of Oakville Fleet Utilization & Optimization Review. Rick worked with TTC on ebus manufacturer audit, vehicle specification and Canadian content audits. Qualifications Education Business Administration Diploma, Human Resources, Sheridan College, 1987 Ministry of Colleges and Universities, Class “A” Mechanics License, Automotive Apprentice Program, Honours Standing, Mohawk College, 1980 Registrations / Certifications / Licenses 310T Truck and Coach Mechanic 310S (Automotive) Technician License Page 143 of 162 A8.Page 303 of 969 Richard Baltzer Transit Fleet Specialist January 2021 Page 2 of 7 Experience Wood, Transit Fleet Specialist (2020 – Present) Senior Technologist Transit Windsor Bus Lifecycle Study, Transit Windsor Delivery of a 20-year business plan for City of Windsor on operating transit bus fleet, assessing condition of fleet and developing an optimal lifecycle and replacement plan for fleet. Reviewing in house staff skills and identify training opportunities for maintenance staff. Role was to inspect the vehicles for this project. Senior Technologist Fleet & Asset Management, Toronto Transit Commission (TTC) Development of new lifecycle model to identify optimum age of retirement for TTC using operational, capital and labour costs. Conducted fleet condition assessment on 96 units. Reviewed hybrid bus technology and lessons learned for TTC operations and cost of operating over lifecycle. Role was to inspect the vehicles for this project. Senior Technologist Bus In-Line Inspection, Toronto Transit Commission (TTC) Quality assurance for 213 Nova low-floor 40 foot buses for the TTC. Project included managing project costs, inspector daily inspection logs, weekly reports and final testing on all vehicles for the TTC built at Nova plant. Contract extended for inspection of another 97 buses in 2017-2018. Role was to inspect the vehicles for this project. Senior Technologist Bus In-Line Inspection, York Region Transit Quality assurance for 17 Nova low-floor 40 foot buses for the YRT. Project included managing project costs, inspector daily inspection logs, weekly reports and final testing on all vehicles for the YRT built at Nova plant. Inspecting another 40 buses in 2016-2017 bus build year. Role was to inspect the vehicles for this project. Senior Technologist Fleet & Asset Management, Sarnia Transit Sarnia Transits vehicle lifecycle and state of good repair deficit. Project included inspecting 100% of fleet and reviewing maintenance practice to determine optimum vehicle retirement age. Examined alternative propulsion fleets of hybrid, CNG and electric buses to provide short-term and long-term direction of overall fleet propulsion. Role was to inspect the vehicles for this project. Senior Technologist Fort Saskatchewan Vehicle Specification and Quality Assurance, Fort Saskatchewan Transit As part overall project team to bring conventional transit to the area of Fort Saskatchewan. Project included identifying vehicle needed for operations through market scan, developed technical specifications and evaluated vendor vehicles, and quality assurance during build period of bus. Role was to inspect the vehicles for this project. Page 144 of 162 A8.Page 304 of 969 Richard Baltzer Transit Fleet Specialist January 2021 Page 3 of 7 WSP, Transit Fleet Specialist (2015 – 2020) Contract Services to the Town of Oakville Town of Oakville Inspection and monitoring of Transit Coach Refurbishments Digital Electric Contract Services Transport Canada/Grand River Transit Installation and training of a vehicle/driver lookout device in conjunction with Transport Canada and Grand River Transit. Neopart, Warehouse Leadhand (2013 – 2020) • To assist in the operation of the warehouse and provide support to the office staff. • Train staff on the “Inventory Management” software. • Assist in the Health and Safety, WHMIS and First Aid. • Provide product information for tenders, quotes, and request for proposals/information documents. • Product research and sourcing. • Trouble shooting part’s issues, cross referencing. • Product delivery and pick-up. • Warehouse receiving and delivering of products. • Process RMA’s (Product Returns) for credit. • Process third party documents for product delivery. Neopart, Warehouse and Facility Manager (2011 – 2013) Liaison with the Vice President and Director of Neopart Canada in setting up and managing the “Parts Distribution Warehouse” for Neopart LLC who was awarded the TIM’s (Transit Inventory Management Project) contract through Metrolinx to provide parts and services to Transit Properties in Ontario and throughout Canada. • Hire warehouse staff and drivers. • Set-up warehouse and office, arrange for racking and shelving, lift devices, trucks, packaging materials, office furniture and equipment. • Finalized building acceptance from leasing agent. • Learn “Inventory Management” software and train staff. • Control and managed the Warehouse and Facility budget – short term/long term. • Register and obtain CVOR. (Commercial Vehicle Operators Registration) • Prepare annual budget for – Operating and Capital. • Set-up Health and Safety, WHMIS and First Aid. • Develop and prepare tenders, quotes, request for proposals, and request for information documents. Page 145 of 162 A8.Page 305 of 969 Richard Baltzer Transit Fleet Specialist January 2021 Page 4 of 7 • Initiate, prepare and issues purchasing documents in conjunction with the • Purchasing Department policies. • Develop and prepare reports, information and recommendation documents. • Maintain and update fixed asset inventory. • Manage and control all contract services related to warehouse, fleet and the building maintenance. • Develop, prepare and initiate Standard Operating Procedures (SOPs). • Review and update as required legislated policies, operating procedures, contractual agreements. • Initiate and/or oversee fleet, equipment and building maintenance and repairs. • Provide updates and recommendations to the Director, of legislative and technical changes affecting the staff, fleet, equipment and building. Secondary Activities: • Participant on the Neopart Management Team. • Oversee Health and Safety as the certified workplace member of OHSA. • Participant on the Metrolinx Technical Committee for parts and service review for the TIMS project. • Product research and sourcing. • Trouble shooting part’s issues, cross referencing, onsite visits to Transit Properties and vendors. • Emergency and after hours support. • Warehouse receiving and delivering of products Transit Maintenance Project Coordinator, City of Burlington (2010 – 2011) Control and management of the maintenance annual Operating budget of approximately $4.5 million. • Control and management of the maintenance Capital budget – short term/long term. • Annual budget preparations for the maintenance area – Operating and Capital. • Develop and prepare tenders, quotes, request for proposals, and request for information documents. • Initiate, prepare and issues purchasing documents in conjunction with the Purchasing Department policies. • Develop and prepare reports, information and recommendation documents for senior management and council. • Maintain and update fixed asset inventory. • Manage and control all contract services related to fleet and the building maintenance. • Arrange and schedule repairs and servicing of our external clients. • Develop, prepare and initiate Standard Operating Procedures (SOPs) for the maintenance area. • Review and update as required legislated policies, operating procedures, contractual agreements. • Initiate and/or oversee fleet, equipment and building maintenance and repairs. Page 146 of 162 A8.Page 306 of 969 Richard Baltzer Transit Fleet Specialist January 2021 Page 5 of 7 • Provide updates and recommendations to the Operations Manager and the Director of Transit and Traffic, of legislative and technical changes affecting the staff, fleet, equipment and building. • Provide training to new Maintenance Supervisor. Secondary Activities: • Participant on the Transit Management Team. • Certified member of the Transit Health and Safety Committee in association with OHSA. • Participant on the Regional Trunk Radio System Replacement Team. ($18 million project budget) • Participant on the Metrolinx Joint Vehicle Procurement Project. • Participant on the Metrolinx Transit Inventory Management Project (TIMS) • Participant on the City of Burlington Environmental Assessment Team. • Participant on the City of Burlington CVOR (Commercial Vehicle Operators Registration) Team. • Participant on the City of Burlington Fleet Management System Project. • Participant on the City of Burlington/Metrolinx Fare Collection Project. (Presto) Transit Maintenance Supervisor, City of Burlington (1986 – 2010) • Maintenance Supervision of the conventional, paratransit and support fleet of vehicles. • Maintenance Supervision of the Operation/Maintenance facility. • Control and management of the annual Operating budget. Approximately $4.5 million for 2009. • Control and management of the annual Capital budget – short term/long term. Approximately $4.6 million for 2009. • Prepare and participate in the annual budget process for the maintenance area – Operating and Capital. • Develop and prepare tenders, quotes, request for proposals, and request for information documents. • Initiate, prepare and issues purchasing documents in concert with the Purchasing Department. • Perform new vehicle inspections at supplier sites. • Arrange for the acceptance and registration of new vehicles into the fleet. • Arrange for the decommissioning of retired vehicles from the fleet. • Develop and prepare reports, information and recommendation documents for senior management and council. • Oversee and participate in the daily operations of the Transit maintenance stock room. • Oversee and participate in the annual inventory, purchasing policies and audits of the materials, supplies and services. • Maintain and update annually the fixed asset inventory of fleet and facility. • Manage and control all contract services related to fleet and the building maintenance. • Oversee contract service personnel; bus cleaners, tire service, HVAC, etc. Page 147 of 162 A8.Page 307 of 969 Richard Baltzer Transit Fleet Specialist January 2021 Page 6 of 7 • Arrange and schedule repairs and servicing of our external clients. • Prepare and issue billing documents for our external clients. • Develop, prepare and initiate Standard Operating Procedures (SOPs) for the maintenance area. • Review and update as required legislated policies, operating procedures, contractual agreements. • Initiate and oversee fleet, equipment and building maintenance and repairs. • Complete and update all annual, semi-annual certifications, licensing and MTO subsidy forms. • Schedule and oversee all aspects of vehicle maintenance: i.e. MTO brake and safety inspections, emission testing, drivetrain repairs, structural repairs, destination signs, fare collection equipment, two-way radio system, bike racks, etc. • Prepare for annual MTO Fleet inspections/audit. • Investigate vehicle and facility accident/incidents. Process necessary documentation for resolution. • Initiate, prepare, issues and finalize insurance claims. Correspond with insurance agents and brokers. • Oversee and supervise a staff of 13 union and non-union employees. Seven mechanics, four mechanic helpers, one maintenance clerk and one parts coordinator. • Develop staff job descriptions and duties. • In concert with Human Resource prepare and issue job request documents, perform interviews and hire staff. • Develop and manage staff working schedules, vacation schedules and training programs. • Provide updates and recommendations to the Operations Manager and the Director of Transit on legislative and technical changes affecting staff, fleet, equipment and building. • Review and update hardware/software for fleet management, inventory, fuel, building HVAC system, building fire suppression system, vehicle maintenance – Thermo King, Allison, Cummins, Detroit Diesel, Webasto, Vapor Door systems, Ricon lifts, Electrical multiplexing, Snap-on scanner, Pro-link scanner. • Manage and maintain MOE waste removal for Operation/Maintenance facility. Secondary Activities • Participant on the Transit Management Team. • Certified member of the Transit Health and Safety Committee in association with OHSA. • Participant on the Regional Trunk Radio System Group. • Participant on the Metrolinx Joint Vehicle Procurement Project. • Participant on the Metrolinx Transit Inventory Management Project (TIMS) • Participant on the City of Burlington Environmental Assessment Team. • Participant on the City of Burlington CVOR (Commercial Vehicle Operators Registration) Team. • Participant on the City of Burlington Fleet Management System Project. Page 148 of 162 A8.Page 308 of 969 Richard Baltzer Transit Fleet Specialist January 2021 Page 7 of 7 • Participant on the City of Burlington/Metrolinx Fare Collection Project. (Presto) Apprentice Diesel Mechanic/Diesel Mechanic, City of Burlington (1977 – 1986) • Performed mechanical maintenance duties transit fleet/facility. • Lead hand responsibilities on the P.M. shift. • Served as acting supervisor of maintenance in the absence of the Mechanical Supervisor. • Represented maintenance on Health and Safety committee. • Performed stockroom activities, ordering and stocking parts, charging out parts to work orders, assisting in annual inventory count. Labourer/Mechanic’s Assistant, City of Burlington (1975 – 1977) • Performed mechanical functions and assistance to the maintenance groups through the Public Works, Recreation and Transit departments. • Worked in the Public Works as a labourer and lead hand on the asphalt road gang and leaf pickup. • Part of the winter control crews plowing, salting and snow removal. Professional History • Wood, Transit Fleet Specialist (2020 – Present) • WSP, Transit Fleet Specialist (2015 – 2020) • Neopart Canada, Warehouse Leadhand (2013 – 2015) • Neopart Canada, Warehouse and Facility Manager (2011 – 2013) • City of Burlington/Burlington Transit, Maintenance Project Coordinator (2010 – 2011) • City of Burlington/Burlington Transit, Ontario Transit Maintenance Supervisor (1986 – 2010) • City of Burlington, Apprentice Diesel Mechanic/Diesel Mechanic (1977 – 1986) • City of Burlington, Ontario Labourer/Mechanic’s Assistance (1975 – 1977) Page 149 of 162 A8.Page 309 of 969 Abhishek Raj, PhD, PMP® Senior Consultant, Sustainable Transportation & Infrastructure November 2021 Page 1 of 4 Summary Years of Experience 11 Office of Employment Burlington, Ontario Areas of Expertise • Project and Program Management • Knowledge and Innovation Management • Standards Development • Utility & OEM Engagement • Zero-Emission Bus (ZEB) Deployment Strategy Development and Implementation • Autonomous Shuttle (AS) Deployment Planning • Funding and Financing Pursuits for ZEB and AS • Economic, Environmental, Social and Governance (EESG) Benefits Estimation • Business Case Development for ZEB Adoption • Policy Development Sectors • Transportation • Infrastructure • Innovation • Sustainability • Financing/Funding • Public Sector Policy Development Professional Summary Abhishek has over eleven (11) years of experience in the sustainable energy and transportation sector out of which seven (7) were focused on technology innovation and four (4) in sustainable transportation technology deployment across public fleets in Canada. He is experienced in assisting public and private sector clients in managing the entire fleet transition process including business case development, EESG benefit estimation, pursuing funding/financing, RFI/RFP development, and operational performance analysis. He has experience in managing large scale fleet transition Program comprising multiple municipalities while also assisting individual municipalities in capital budget forecasting, business case development and knowledge management. He has been closely associated with the development of the SAE J3105 high-power charging standard for electric buses. Dr. Raj has liaised with the utility sector in Canada and vehicle and charging equipment manufacturers in Canada to develop standards focusing on charging and operational performance assessment for ZEB. Dr. Raj has also managed a Program focusing on enhancing Innovation in Sustainable Transportation sector and developing commercialization pathways in close collaboration with public and private sector industry and academia. This has resulted in the development of Industry white papers, industry standards, policy documents focusing on sustainable transportation. Qualifications Education Doctorate of Philosophy (Ph.D.) in Mechanical Engineering University of Waterloo, Canada, 2017 Masters of Science in Mechanical Engineering Masdar Institute of Science and Technology, UAE, 2012 Bachelor of Technology in Mechanical Engineering Vellore Institute of Technology, India, 2010 Accreditation / Certification • Project Management Professional® Software / Skills • C++, MATLAB, NVivo, Microsoft Office • AutoCAD, ANSYS Fluent, GHGenius Page 150 of 162 A8.Page 310 of 969 Abhishek Raj, PhD, PMP® Senior Consultant, Sustainable Transportation & Infrastructure November 2021 Page 2 of 4 Experience Senior Consultant, Sustainable Transportation & Infrastructure, Wood (November 2021 onwards) ZEB Project Lead and R&D Funding Program Manager, Canadian Urban Transit Research and Innovation Consortium (CUTRIC) Pan-Canadian Battery Electric Bus Demonstration and Integration Trial (2017-2021) CUTRIC initiated a multi-stakeholder Program with municipalities, utilities and manufacturers to deploy standardized electric buses and chargers across various jurisdictions in Canada. Dr. Raj served as the Lead and was involved in all the aspects of the program that include standardization of charging (EVSE) and performance evaluation criteria, benefit estimation, business case development, funding application development, operational deployment, data architecture development, and program management. Dr. Raj has been associated with the development of SAE J3105 charging standard for high-power charging. He has contributed to several industry white papers emanating from this project that present the global scan of the technology, identify existing gaps and provide overall recommendations. Dr. Raj developed a robust Program Management framework and guidance documents to ensure regular updates from Program participants and sharing of insights based on the analysis of the operational data collected from all ZEB operators. Dr. Raj has closely worked with municipalities and have successfully pursued multiple funding and financing opportunities for them in line with the municipal byelaws and have also developed successful bids in response to RFIs and RFPs. In order to address the inverted cost structure that zero-emission bus exhibits, Dr. Raj has conducted financial modelling for revenue flows and have conducted consultations with various banks, infrastructure companies, utilities and manufacture to explore different financing models. The findings of this exercise were shared with Federal Government agencies in the form of a report with recommendations for a new funding mechanism design. Dr. Raj has also contributed to the design and development of a Joint Procurement model for ZEB that can provide cost benefits to the municipalities. Consultation outreach initiative with policymakers and utility stakeholders (2017-2021) Multiple outreach initiatives with the focus of educating the policy makers were made to the Federal, provincial and municipal governments to identify the opportunities, challenges and policy solutions associated with large scale fleet transition. He also participated in close dialogue with the utilities all across Canada to understand the opportunities and challenges that utilities face with respect to providing charging services on behalf of the transit agencies. The outcome of this dialogue with key stakeholders among government, utility, City representatives and the manufacturers around the opportunities and challenges associated with fleet electrification were presented as policy recommendation in the public launch of a report developed by Dr. Raj. Dr. Raj has also contributed to various feasibility analysis for utility clients to assess capability of the utilities to support bus fleet electrification for municipalities. Page 151 of 162 A8.Page 311 of 969 Abhishek Raj, PhD, PMP® Senior Consultant, Sustainable Transportation & Infrastructure November 2021 Page 3 of 4 National Smart Vehicle Joint Procurement Initiative (2021) CUTRIC initiated a project focusing on the standardization and deployment of electric, low -speed automated shuttle technologies. Abhishek served as the interim Project Manager for this project and was instrumental in managing outreach with clients and the suppliers with respect to the finalization of specifications, routes and the quantification of benefits. This initiative will standardize communication, charging (EVSE) and infrastructure requirements across the spectrum for the manufacturers in order to make this technologically viable for public implementation across routes. Research and Development Funding Program (2020-2021) CUTRIC provided funding to promising multi-stakeholder, collaborative projects focusing on Sustainable Transportation between industry and academia across various stages of development. Abhishek served as the Program Manager for this funding initiative and have assessed funding applications, conducted the contracting, assessed the Key Performance Indicators (KPIs) from these projects, monitored the progress, and identified commercialization pathways for the Intellectual Property developed. This Program has served to address the gap between Industry research requirements and the capabilities available in Canadian Academia. Researcher, University of Waterloo, Canada Emission reduction pathway development for natural gas and ethanol fuels (2013-2017) Abhishek worked as a Researcher at University of Waterloo to develop catalyst technology to reduce the emissions from natural gas and ethanol combustion. Abhishek designed and fabricated a novel particle diagnostics system by integrating fueling, ignition, optical sampling, and pneumatic sampling systems to evaluate emissions from catalytic hydrocarbon combustion. He also developed numerical models for the predictive assessment of carbon emissions and pollutant particle evolution from natural gas and ethanol fuels. He designed and managed the installation of the drop-tube combustion reactor at the University of Waterloo to simulate the fuel combustion process and integrated diagnostics systems for ease of analysis. He also designed and engineered a particle sampling and diagnostics system to conduct analysis on Particulate Matter emanating from diesel fuel. Abhishek also He was awarded the Waterloo Institute of Technology NanoFellowship Award due to his groundbreaking findings that resulted in several peer- reviewed publications. Research Assistant, Masdar Institute of Science & Technology, United Arab Emirates (UAE) Design and development of hydrogen fuel cell vehicle test rig (2010-2012) Abhishek designed and developed a fuel cell vehicle test rig by integrating electric and fluidic components to simulate the actual driving cycle of a vehicle. He also developed a numerical code to assess the performance of hydrogen fuel cells in vehicles under standard driving conditions in terms of GHG reduction, water production, and power output. He also made quantified measurements with respect to water accumulation in the fuel cell stack and correlated it to fuel cell stack failure. Design of HVAC system and estimation of carbon footprint (2011-2012) Page 152 of 162 A8.Page 312 of 969 Abhishek Raj, PhD, PMP® Senior Consultant, Sustainable Transportation & Infrastructure November 2021 Page 4 of 4 Abhishek contributed to the design of a 30 MW district-cooling based urban HVAC system and conducted carbon footprint estimation with respect to the existing conventional HVAC system. Academia & Industry Teaching Dr. Raj has worked with various academic universities to promote educating the next generation of leaders. His pedagogical focus is on Engineering as a profession and his focus is on the following courses: • Engineering Thermodynamics • Fluid Mechanics • Introduction to Combustion • Engineering Workplace Skills II: Developing Effective Plans • Professionalism and Ethics in Engineering Practice Professional History • Wood (November 2021 – Present) • CUTRIC (2017 – 2021) o Zero Emission Bus (ZEB) Project Lead and R&D Funding Program Manager (2020 – 2021) o National Project Lead (2018 – 2020) o Junior Project Development Officer (2017-2018) • University of Waterloo (2013-2017) • Masdar Institute of Science & Technology (2010 – 2013) Page 153 of 162 A8.Page 313 of 969 Matthieu Goudreau, MScE Zero Emission Mobility Consultant April 2022 Page 1 of 4 Summary Years of Experience 5 Office of Employment Remote, New Brunswick Languages • English • French Areas of Expertise • Zero-Emission Vehicle Implementation • Zero-Emission Vehicle Performance Modelling • Zero-Emission Vehicle Operating and Maintenance Cost Forecasting • Zero-Emission Vehicle Electrical Infrastructure Requirements • Non-Traditional Transit Solutions • Transportation Analysis • Municipal Asset Management • Economic Analysis Professional Summary Matthieu is a consultant experienced in modelling the adoption and implementation of Zero-Emission Vehicles. With Wood, Matthieu has supported eight (8) zero-emission projects as a analyst and project coordinator. His background in transportation gives him the technical skills to efficiently evaluate the adoption of battery-electric vehicles, including operational and infrastructure needs. Matthieu completed his master’s degree in Transportation Engineering at the University of New Brunswick before moving into a consulting career in 2019. The focus of his research was on understanding emergent non-traditional rural transit, Volunteer Driver Programs, for incorporation into transportation planning. Matthieu has experience working for the Federal Government where he was involved as the primary analyst reviewing interprovincial trucking movements to inform policy development. Matthieu’s experience focused on analytics for supporting evidenced based decision making, having worked on projects involving road, rail, maritime, and air transportation modes. Qualifications Education Master of Science, Transportation Engineering, University of New Brunswick, NB, 2019 Bachelor of Science, Transportation Engineering, University of New Brunswick, NB, 2016 Publications / Presentations • Developing Transportation Engineering and Planning Metrics for Rural Volunteer Driver Programs. Washington D.C., USA, January 2019. • A Community-Based Approach to Addressing Transportation Needs for Rural Older Adults in Canada: Progress in Research. Taipei, Taiwan, Nov 2018. • The Development and Application of a Maturity Model to Understand Volunteer Driver Program Practices. Gatineau QC, Canada, June 2018. • How many New Brunswickers rely on Organized Volunteer Driver Programs? Preliminary tools and approaches to help us find the answer. Winnipeg MB, Canada. May 2017. Page 154 of 162 A8.Page 314 of 969 Matthieu Goudreau, MScE Zero Emission Mobility Consultant April 2022 Page 2 of 4 Awards • Transport Canada Scholarship in Economics, Efficiency and Competitiveness in Transportation, 2017 • Transportation Association of Canada Civil Division Scholarship, 2017 • Thomas H. Prescott Scholarship in Transportation, 2017 Experience Consultant, Sustainable Transportation & Asset Management, Wood Antigua and Barbuda – Transport Electric Consultancy Zero emission modelling analyst for the adoption of electrified transit and taxi services on the islands of Antigua and Barbuda. Arlington Regional Transit – Zero-Emission Fleet Transition Zero emission modelling analyst for the adoption of battery-electric and hydrogen fuel-cell buses in Arlington Virginia. City of Saint John – Low-Carbon Migration Strategy Project Coordinator for in developing the City of Saint John’s Low-Carbon Migration Strategy. The goal of the project was to identify the City’s preferred pathway to meet its zero-emission goals. This was accomplished through an analysis of the City’s fleet operations and a review of technologies, policies, and actions that could be taken to lower emissions. A green fleet plan was produced to compare varying procurement strategies with a focus on battery-electric and hydrogen-fuel cell vehicles to replace municipal and transit fleet assets. The result was a roadmap defining steps for the City to follow to implement its desired fleet transition. This was supplemented by implementation recommendations detailing actions to be taken with regard to: Continuous Improvement, Implementation Opportunities, Piloting Programs, Staff Readiness, and Facility Modifications. City of Charlottetown – Electric Transit Study (2021-Ongoing) Project Coordinator for supporting the implementation of electrified transit in Charlottetown. The project involved developing bus, facility, and charging equipment specifications. The specifications were informed by route modelling such that Charlottetown could procure vehicles and equipment that met its needs. BC Transit – Specialized Battery Electric Bus Modelling (2021) Project Coordinator for specialized battery electric bus (BEB) modelling study enable BC Transit to understand the infrastructure requirements necessary to support the adoption of 110 BEB at their Victoria Handy DART facility. The project involved defining vehicle and charging equipment configurations available for the future adoption and reliably determining per kilometer energy consumption. St. Catharines Transit Commission - Electric Vehicle Study (2021) Project Coordinator for battery electric bus (BEB) modelling study enable St. Catharines Transit Commission (SCTC) to plan and implement the transformation from diesel to a BEB fleet. Matthieu led the modelling simulate BEB performance accurately in a variety of scenarios. These scenarios were used to: • Test operations across climate seasons, a variety of bus models, with and without on-street charging. • Identify locations for developing on-route charging such that 98% of existing blocks could be successfully electrified with as few as two on-route locations. • Allow SCTC to best understand the limits and opportunities of operating BEBs on their network, tailored to their operating context. Page 155 of 162 A8.Page 315 of 969 Matthieu Goudreau, MScE Zero Emission Mobility Consultant April 2022 Page 3 of 4 • Answer SCTC’s key questions regarding their goals for electrification. These simulations allowed SCTC to visualize in dashboard format which aspects if its current service were most ideal to electrify first, and which routes require additional service adjustments to optimize BEB technology. A key ZES output is the total electrical infrastructure and equipment implications of fleet electrification – including total energy consumption, peak power loads, daily cost savings, and daily emissions reductions. Canadian Infrastructure Bank (CIB) - Lender’s Zero Emission Technical Advisor (2021) Project Coordinator and Analyst supporting the CIB to establish operating cost savings for the implementation of electric school and transit buses in Canada. Developed normalized approaches and methodologies to measure operating and maintenance cost savings of electric buses compared to conventional diesel buses. The project scope includes identifying the cost savings for each fleet operator (i.e., school districts and transit agencies) that will be used to structure loan repayments. The work included multiple transit authorities across three provinces and numerous stakeholder meetings in French and in English. Halifax Transit - Electric Bus Feasibility & Roll Out Plan Project (2021) Project Coordinator for battery electric pilot range simulation for Ragged Lake Transit Centre (RLTC) of 60 40ft buses. Providing client with multiple simulations and scenarios evaluating different operational impacts to understand electrification feasibility. Nalcor Energy - Cost Benefit Analysis for Facility Alternatives (2020-2021) Financial analyst role in modelling capital and operating costs and benefits for 13 scenarios facility aimed at housing Nalcor Energy staff and operations. Reviewed benefits associated with lower travel times and accident rates for off and on-site facility options. This work included providing a comparative analysis between alternatives as well as summarizing additional unquantified costs and benefits to be considered in the decision making stages of the project. Town of Oakville - Electric Bus Feasibility & Roll Out Plan Project (2020-2021) Research Analyst for the feasibility study reviewing the current state of Oakville Transit fleet and facilities for electrification. Route simulation, vehicle specification, electrical infrastructure analysis, energy modelling and business case for adoption. Reviewing operational challenges and maintenance for electric fleet adoption of conventional and specialized transit. The roll-out plan included a rapid pilot and adoption timeline for specialized and conventional buses. Consultant, Advisory Services, WSP Asset Management Plan, Neebing, ON, Canada (2019 - 2020) Technical support in reviewing existing asset inventory and evaluating the City’s state of local infrastructure data. Specific tasks included data entry, gap analysis and valuation of assets. Provided asset data gaps, asset replacement values, expected service lives, and recommended improvements. Client: Municipality of Neebing. Gas Utility Asset Management Plan, Kitchener, ON, Canada (2019) Technical support in reviewing asset inventory and evaluating the Utility’s state of local infrastructure. Specific tasks included data entry, gap analysis and valuation of assets. Provided asset data gaps, asset replacement values, expected service lives, and recommended improvements. Client: City of Kitchener. Island Rail Corridor Ridership Forecast, BC, Canada (2019) Worked as team lead in research and forecast model creation to predict ridership for a new commuter rail Page 156 of 162 A8.Page 316 of 969 Matthieu Goudreau, MScE Zero Emission Mobility Consultant April 2022 Page 4 of 4 development between Courtenay and Victoria. Specific tasks included researching data sources, developing prediction methodology, creating forecasting model, and reporting on findings. Provided data sources, report of rail ridership for 8 project scenarios/phases, summary of analysis limitations. Client: British Columbia Ministry of Transportation and Infrastructure Transportation and Economic Analyst, Transport Canada Harmonization of Interprovincial Trucking, ON, Canada (2018) The ministry of transportation had a need to reevaluate steps and policies aimed at reducing barriers to goods movements between provinces. To support this objective the Economic Analysis group tasked Matthieu with creating a brief outlining the history of policies and restrictions affecting interprovincial trade, summarizing available data sets and limitations, as well as performing a detailed analysis of changes over time. The key factors of the analysis were truck configuration, weight utilization, space utilization, travel flows, and commodity group. The outcome was quantitative evidence created and communicated to policy makers to aid in policy development and decision making. Atlantic Air Freight Capacity Assessment, Atlantic Canada (2018) In response to US tariffs being applied to Canadian goods, the Economic Analysis group conducted exploratory research to promote international goods movements with Eastern Atlantic countries, primarily in Europe. To facilitate this trade Matthieu was tasked with creating an inventory and capacity assessment of Atlantic air cargo infrastructure. The outcome was a better understanding of current air cargo climate in Atlantic Canada and a quantitative assessment of the four constraining factors for Atlantic Canada’s primary cargo airports. Near term changes in capacity were also forecasted. Professional History • Consultant, Sustainable Transportation & Infrastructure, Wood (2021 – Present) • Consultant, Advisory Services, WSP, Toronto, ON (2019 – 2020) • Transportation and Economic Analyst, Economic Analysis, Transport Canada, Ottawa, ON (2018) • Research Assistant, Transportation Research Group, University of New Brunswick, Fredericton, NB (2016 – 2019) • Engineering Technologist, Water Department, City of Saint John, Saint John, NB (2013 – 2015) Page 157 of 162 A8.Page 317 of 969 9 June 2022 Page 1 of 3 Kristina Murphy, CFM, CC-P Water Resources Team Lead/Project Manager Summary Years of Experience 24 Office of Employment Chicago, Illinois Areas of Expertise • Stormwater Management • Floodplain Management • Hydrologic and Hydraulic Modeling • Climate Change Mitigation • Change Risk Adaptation • Flood Forecasting • Flood Inundation Mapping Professional Summary Ms. Murphy’s experience includes floodplain and stormwater design and management, hydrologic and hydraulic modeling of rivers and sewers, and flow fire calculations. She is active in local climate action initiatives through volunteering in multiple organizations. She advocates for climate resilient infrastructure and emissions reductions. Qualifications Education Bachelors of Atmospheric Science - University of Louisiana at Monroe Registrations / Certifications / Licenses Engineer-in-Training (E.I.T.) Certified Floodplain Manager (CFM) Certified Climate Change Professional (CC-P) Software / Skills • HEC-RAS, HEC-FDA, HEC-SSP • Full Equations (FEQ) • InfoSWMM • WaterGEMS • ArcGIS (ArcMap) • AutoCAD • MicroStation Languages • English Professional History • Wood (2022 – Present) • City of Naperville, Illinois (2018 – 2022) • DuPage County – Stormwater Department (2015 – 2018 and 2000 – 2003) • Michael Baker International (2014 – 2015) • Riverside Technology Inc. (2013 – 2014) • Aon Benfield Inc., Impact Forecasting LLC (2011 – 2012) • Baxter and Woodman Inc. (2007 – 2010) • Smith Engineering Consulting (2003 – 2007) Page 158 of 162 A8.Page 318 of 969 Kristina Murphy, CFM, CC-P Water Resources Team Lead/Project Manager 24 March 2021 Page 1 of 2 RE Specific Categories Other Experience • Naperville Interdepartmental Sustainability Team Naperville, Illinois Ms. Murphy participated in the interdepartmental monthly team meetings led by the sustainability coordinator. The team consisting of members from various City departments to discuss current initiatives and progress on the work plan. https://www.naperville.il.us/globalassets/media/event-maps- and-tcps/ribfest/approved-sustainability-workplan.pdf • Naperville Environment and Sustainability Task Force (NEST) Naperville, Illinois Ms. Murphy participates in the monthly meetings, leadership team, and the Building and Development committee of the Naperville Environment and Sustainability Task Force (NEST). The group prepared the “Sustainable Naperville 2036” report (https://www.sustainnaperville.org/2036) for the City of Naperville to address reducing greenhouse gas emissions in the building and development, energy, municipal operations, natural resources, transportation, and waste sectors. She researched and wrote a portion of the Building and Development section of the report in addition to providing quality control for the entire document. On-going activities of the Building and Development committee are recommending strategies and supporting documentation on how to reduce carbon emissions in buildings, development, and construction: reducing embodied carbon; reducing building energy demand; generating renewable energy on-site; Benchmarking and Building Performance Standards for existing buildings; adaptative reuse; updates to the building codes, and a letter to developers for concept design stage meeting. Specific memorandums were prepared and sent to the City for writing and adopting a green purchasing policy, using warm mix asphalt in lieu of hot, and commenting on the land use plan’s relationship to reducing the heat island effect and reducing vehicle miles traveled. • Sustainable Aurora Advisory Board Aurora, Illinois Ms. Murphy serves as Chair of the Sustainable Aurora Advisory Board. The board is tasked with implementing the 2019 Sustainability Plan. She also represents the City of Aurora, the second largest municipality in the state, on the Kane County Energy and Environment working group, which is promoting a countywide climate action implementation project. • Climate Reality Chicago Chicago, Illinois Ms. Murphy serves as an At-Large board member for Climate Reality Chicago. She participated in the strategic planning. She co-chairs the Suburban Climate Action Planning committee, which educates and promotes sustainable actions at local governments across the Chicago region. The committee members represent communities around the region and share successes and challenges of implementing practices. Ms. Murphy also participates in the Electric Vehicles Education and Federal and State Policy Advocacy committees. To stay current, she regularly attends meetings of Illinois Go Green, the Metropolitan Mayors Caucus Environmental Committee, and green buildings, transportation and fleet, and flood risk webinars. Page 159 of 162 A8.Page 319 of 969 Kristina Murphy, CFM, CC-P Water Resources Team Lead/Project Manager 24 March 2021 Page 1 of 2 Training Awards Professional Associations • American Meteorological Society – Chicago chapter • Association of Climate Change Officers • Association of State Floodplain Managers • Illinois Association for Stormwater and Floodplain Management Publications / Presentations • Flood Forecasting and Inundation Mapping • Climate Science in Floodplain Management • Applying Climate Change for Planning Purposes: Using Climate Change Data to Plan and Design Infrastructure • Climate Change Adaptation: Flood Resilient Infrastructure • Reducing Greenhouse Gas Emissions in Municipal Operations and Creating Climate Resilient Infrastructure Page 160 of 162 A8.Page 320 of 969 Jignesh Patel Mobility Solutions Architect Service Areas: • Emerging Mobility Solutions • Zero Emission Strategies • Electric Vehicle Charging Infrastructure • Systems Engineering • Intelligent Transportation Systems • Transit Planning • Fare Collection Systems • Technology Governance • Data Storage & Management • Enterprise Content Management • Emerging Technologies • ITS Architecture (Version 7.0 through 8.3) • Connected Vehicles Reference Implementation Architecture (CVRIA) Years of Experience: 24 Education: Bachelor of Engineering, Mechanical Engineer, M.S. University, India Skills: • Project Management • Organizational Change Management • Training Delivery • Communications Management • Business Process Evaluation, Mapping and Workflows • Data Analytics and Business Intelligence • Technology Implementations and Systems Development • ISO 14443 A/B, IS0 14443-2, 3 AND 4, ISO/IEC 15426-1 (Linear Barcode) and ISO/IEC 15426-2 (2D Barcode) Certifications: • ProSci Certified Change Practitioner • PMI Certified Project Manager • WebLogic/J2EE Certified Architect • WebLogic Certified Systems Administrator • Microsoft Certified Application Developer Founder of Niti Systems Consultants Inc., a certified DBE business and technology firm focused on serving the transit industry. Over 20 years of Public Transit experience in the areas of Transit Planning, Mobility Solutions Delivery, Systems Engineering, IT Advisory Services, Technology Governance, and Data Driven Decisions. Jignesh has acted as Chief Information Officer for four agencies across the USA and helped the agencies with Technology Solutions, Organization Assessment, Strategic Planning, Systems Implementation and Strategic Planning. Actively involved with various business and technical committees within APTA and other alliances on various business and technology standards. WORK EXPERIENCE Interim Chief Information Officer, Long Beach Transit – February 2020 Supporting the agency with implementation of technology strategic initiatives to enable better coordination between business and technology. Supporting the agency with Technology Governance and Technology Strategic Planning. Helping with innovative mobility solutions, including EAM, electrification, technology modernization, data driven decisions (BI/DW/Analytics) and more. Electric Vehicle Procurement, Long Beach Transit – June 2022 Supported the agency with a procurement of 45 battery electric bus (BEB) procurement. Responsible for market research, technical specification development and procurement support for this contract. Scope involved procurement of electric buses, charging infrastructure and in-vehicle systems. Jacksonville Transportation Authority (JTA), Ultimate Urban Circulator (U2C) – Connected Vehicles Corridor – October 2019 Supporting the agency with systems assessment, recommendations and procurement support for technology components for vehicles, stations, roadway, back-office, data management, integration and other technology components. Atlanta Regional Commission (ARC), Regional Systems Deployment Planning, Atlanta GA 2019 Supported the Atlanta MPO with Regional Transit Systems concept of operation development, pilot project identification and projects implementations. Helped create the regional ITS Architecture for the whole region including 5 transit agencies, 9 counties, 12 cities and DOT. Metro Atlanta Rapid Transit Authority (MARTA), Ridership Assessment and Recommendations, Atlanta, GA - 2018 Helped MARTA with assessment of various technology systems for their data quality, integration opportunities between systems, business processes and technology infrastructure to access impact on the overall ridership. Performed an in-depth assessment of integration between the systems, staff training needs, and various internal/external factors to provide a quantitative assessment as well as recommendations for improving the ridership over next 3 years. Interim Chief Information Officer (CIO) Support Services, Palm Beach County Transit (Palm Tran), West Palm Beach, FL, 2018 Managed the IT department to oversee activities of the staff to support technology infrastructure, provide project support and develop strategic technology roadmap. Performed organizational assessment, systems assessment and helped with reorganization of the entire department in order to create an efficient and reliable structure. Page 161 of 162 A8.Page 321 of 969 Interim Chief Information Officer (CIO) Support Services, Georgia Regional Transportation Authority (GRTA), Atlanta, GA, 2017- 2018 Provided technology governance, advisory and roadmap for a two-agency merger. Acted as an Interim CIO for the twin agencies of the Georgia Regional Transportation Authority (GRTA) and the State Road and Tollway Authority (SRTA). Jacksonville Transportation Authority, Jacksonville, FA, Interim Chief Information Officer (CIO) and Various Projects As a CIO lead the technology and innovations initiatives at JTA in order to support business goals and service delivery. Improve the efficiency and quality of information and business operations. Helped JTA successfully complete the ERP implementation Maryland MTA, Baltimore, MD Fare Systems Assessment and Recommendation Helped the MTA with the assessment and recommendations of their existing Fare Collection system. Responsible for research, assessment and delivery of project tasks. Successfully delivered all six tasks of the project, including Current State Assessment, Stakeholder Interviews, Cost Schedule, Alternatives Assessment, Financing Options and Integration Plan for Mobile Ticketing. VIA Metropolitan Transit, San Antonio, Sr. Consultant, Open Payments Based Fare Collection Implementation Help VIA with new fare payment implementation and enterprise systems assessment including defining the project approach, proposal evaluation process, contract negotiations, business processes, transaction management and integration, report etc. SFRTA, Technology Advisor/CONOPS Support RTPI/APC Integration (April 2015-December 2015) Provide technical support for Concept of Operation for the AVL and RTPI implementation and integration with the APC for ridership reporting and travel patterns. Worked with network team to identify and resolve the latency issues to provide real- time communication of location data. San Diego MTS, Sr. Consultant, CIO Advisory Services (September 2014-April 2015) Provide mentoring and coaching support to newly appointed CIO to help her translate strategic direction into actionable results, achieve the innovation required for competitive business advantage, and lead MTS transformation of their IT capabilities. San Diego MTS, Sr. Consultant, Development of Technology Assessment Performed an assessment of entire technology stack including software systems, infrastructure, information security policies and network setup. Scope included, major Systems such as Fare Payment, CAD/AVL, RTPI, Access Control, Surveillance Systems and Communications Systems. Make recommendations to leadership on changes to adopt innovative technologies, restructure department and implement findings. Support executive leadership team in the selection of a new CIO. Los Angeles Metro Transportation Authority, Sr. Consultant, TAP Fare Collection System • Analysis of enterprise systems and business processes for existing TAP Support Service Center Operations. Define SLAs, KPIs and other metrics to manage the program going forward. TransLink Vancouver, Business Intelligence & For Fare Payment System(2013) • The project was to define the strategy and implementation for the Business Intelligence program. • The goals included identification of key systems, objectives and strategy to make effective use of the data available through enterprise systems, including the new Compass Card Program. SEPTA New Payment Technologies (NPT) Project (Open Payments initiative) (2011-2012) • Lead the development of Technology Assessment of current enterprise systems; define technology strategy for system replacement/integration in the new environment. • Identified network challenges and bottlenecks and successfully resolved them for real-time fare authorizations with credit card companies for a true account-based system • Provide Technical advisory services to the NPT Team during the evaluation and selection of new AFC vendor. LA Metro Freeway Service Patrol (FSP) (2010-2011) • Create Concept of Operation for processes and technology and the operations Control Center • Analyze options for communication network, radio equipment (voice and data), CAD/AVL systems, Mobile Data Terminal/ Computer, GPS, Modem, Callbox technology, etc. • Evaluate current FSP technology (software, hardware and equipment) to create a technology plan. Technical Project Manager/Integration Architect (J2EE/WebLogic), Breeze Automated Fare Collection System, MARTA • Helped MARTA with the two large scale deployments simultaneously. These projects multiple sub-projects such implementation of a new software system, new production hardware, disaster recovery systems, reporting systems, launch of Regional Operators & custom web interface. • Lead the architecture group for infrastructure, software systems and business continuity efforts Lead Infrastructure Architect, Broad Band Transformation Project, Bellsouth/ Accenture (2003-2005) Duos Technologies Inc, July 2003 – April 2005, Manager, Technology Research (2002-2003) Infosys Technologies Ltd., May 2000 - July 2003 Sr. Software Engineer (2000-2002) Mechanical Engineer, ABB – Asea Brown Boveri, 1996-2000 Page 162 of 162 A8.Page 322 of 969 City of EvanstonProposal Response: 22-41–City of Evanston Municipal Fleet Rightsizing and Electrification Plan PROPOSAL SUBMISSION Submitted by:Wood Environment & Infrastructure Solutions, 8745 West Higgins Road, Suite 300,Chicago IL 60631 Illinois United States June 21, 2022Proposal Ref: 22PROPTRNP.0167 Photo: Colin Boyle A8.Page 323 of 969 Proposal 22PROPTRNP.0149 | June 2022 Page ii of 79 Wood Environment & Infrastructure Solutions, 8745 West Higgins Road, Suite 300, Chicago IL 60631 Illinois United States www.woodplc.com ‘Wood’ is a trading name for John Wood Group PLC and its subsidiaries Wood Environment & Infrastructure Solutions, a Division of Wood Canada Limited Registered office: 2020 Winston Park Drive, Suite 700, Oakville, Ontario L6H 6X7 Registered in Canada No. 1115271-8; GST: 899879050 RT0008; DUNS: 25-362-6642 A. Cover Letter Re: Request for Proposal – 22-41– City of Evanston Municipal Fleet Rightsizing and Electrification Plan Wood Environment & Infrastructure Solutions, is pleased to present our response to the City of Evanston’s (the “City”) Municipal Fleet Rightsizing and Electrification Plan. We have organized the proposal according to the RFP requirements and acknowledge that the mandatory requirements have been met. We confirm that we have no actual or perceived conflict of interest. All exhibits (A-N) have been signed, returned, and are presented in Appendix A. Wood has a history of delivering professional services in assisting transit agencies with the adoption of Zero-Emission Vehicles (ZEVs), inclusive of advising on the infrastructure, equipment, and operational requirements of fleet electrification. Wood’s competitive advantage is based upon the following key winning themes: People: Wood’s proposed project team comprises experienced staff who are industry-leaders in delivering zero emission fleet transition projects for the public and private sector. Case in point, our Project Manager, Naeem Farooqi, has delivered over 20 battery electric, hydrogen fuel cell, and compressed natural gas (CNG) feasibility projects, including 9 fleet transition pilots. Track Record: Wood’s Zero Emission Solutions (ZES) taskforce comprises multi-disciplinary experts from across the Wood organization and academic experts who have excelled in applying theory into practical applications. This group has a track record of delivering zero-emission fleet pilots and alternative fuels feasibility studies across North America and globally. This includes 9 Facility & Infrastructure projects, 14 Agency Route simulations, and 9 Pilot support projects. Technology: Wood has industry-leading applications and technology that will be used on this engagement, including proprietary software: ZES Simulator and ZES 360. These applications allow Wood to explore various approaches for fleet transition and identify the most optimal deployment approach for our clients. Sincerely, Wood Environment & Infrastructure Solutions Naeem Farooqi, BBA, MSc. PL Global Technical Director - Zero Emission Mobility Tel: +1 (416) 816-6786 Email: naeem.farooqi@woodplc.com Abul Hassan, U.S. Lead – Zero Emission Mobility Tel: +1 (443) 297-9603 Email: abul.hassan@woodplc.com June 21, 2022 Tammi Nunez Purchasing Manager 2100 Ridge Avenue Evanston, IL 60201 A8.Page 324 of 969 Table of Contents A8.Page 325 of 969 Table of Contents Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0149 | June 2022 Page 2 of 79 Table of Contents A. Cover Letter ........................................................................................................................................ ii B. Qualifications and Experience of Firm and/or Team ..................................................................... 6 Corporate Background .......................................................................................................................................... 6 History 6 Zero Emission Mobility Team .......................................................................................................................................................... 7 Reference Projects ................................................................................................................................................. 8 Project 1: EV Charger Infrastructure Installation Project Management Support ........................................................ 8 Project 2: City of Saint John Public Transit and Fleet Low Carbon Migration Strategy ............................................ 9 Project 3: FDA White Oaks Campus- Building Upgrades ...................................................................................................10 Project 4: City of Abbotsford, Fleet Total Cost of Ownership Study ..............................................................................11 Reference Contacts .............................................................................................................................................. 12 C. Area/Regional Manager(s): Proposed Project Team ................................................................... 14 Organization Chart ............................................................................................................................................... 14 Project Teams’ Areas of Expertise ..................................................................................................................... 15 Responsibility Table ............................................................................................................................................. 15 Project Team ......................................................................................................................................................... 16 D. Fees 23 E. Contract...................................................................................................................................................... 25 “Professional Services Agreement” ................................................................................................................ 25 F. Methodology and Approach ................................................................................................................... 27 Project History .............................................................................................................................................. 27 Scope of Services Requested ....................................................................................................................... 28 Project Setup ................................................................................................................................................. 30 Introduction to ZeroEmissionSim 360° (ZES 360°) ......................................................................................... 31 Introduction to ZeroEmissionSim (ZES) ........................................................................................................... 35 Project Kick-Off .................................................................................................................................................... 36 A8.Page 326 of 969 Table of Contents Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0149 | June 2022 Page 3 of 79 Data Collection Request and Meeting(s) ..................................................................................................................................36 Fleet Condition Assessment ...........................................................................................................................................................37 Existing Policies Review ....................................................................................................................................................................37 Evanston Stakeholder Consultations and Future State Survey ........................................................................................37 Utility Consultations – Community Choice Electricity Aggregation ...............................................................................38 Project Kick-Off Delivery Dates .....................................................................................................................................................39 1.0 Task 1 - Right Size Fleet Analysis by Department – Utilization Study ...................................... 39 1.1 Analysis of Vehicle by Purpose ............................................................................................................ 40 1.2 Analysis Mileage of Fleet per Month .................................................................................................. 40 1.3 Analysis of Fleet by Usage Time (Duty Cycle Modeling Analysis) .................................................. 40 1.4 Redundancy Considerations and Spare Ratio ................................................................................... 41 2.0 Task 2 – Fleet Transition Roadmap to ZEV and H2 ...................................................................... 42 2.1 Development of the High-Level Electrification Plan for the City of Evanston ............................. 42 2.2 Case Studies & Methodologies ............................................................................................................ 43 2.3 ZEV Market Scan .................................................................................................................................... 43 2.4 Development of the High-Level H2 Plan ............................................................................................ 44 2.5 Cost Benefit Analysis by Type of Vehicle ........................................................................................... 44 2.6 Electric Vehicle Market Scan................................................................................................................. 45 2.7 Timeline for Fleet Conversion Process ................................................................................................ 46 2.8 Fleet Transition Effects on SOP ............................................................................................................ 47 Effects of Procurement Cycle on SOP ........................................................................................................................48 Range and/or Fuel Limitation Impact on SOP ........................................................................................................48 2.9 Cost Savings by way of Fleet Transition ............................................................................................. 49 2.10 Financing Mechanisms and Strategies................................................................................................ 50 3.0 Task 3 – Infrastructure Needs by way of Transition – ZES 360° ................................................. 51 3.1 Cost Savings by way of Fleet Transition ............................................................................................. 52 3.2 KwH Increase and Utility Impact due to Transition .......................................................................... 54 3.3 Recommended Location for Chargers ................................................................................................ 56 Addressing Take Home Vehicles .................................................................................................................................57 A8.Page 327 of 969 Table of Contents Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0149 | June 2022 Page 4 of 79 Addressing Solutions for Long Haul ..........................................................................................................................59 4.0 Task 4 – Facility Review: Analysis of Existing Buildings / Related Electric Infrastructure ...... 61 4.1 Guidance on Rooftop Solar .................................................................................................................. 65 4.2 Guidance on Storage for Capturing Rooftop Solar .......................................................................... 67 4.3 Microgrid Analysis & Feasibility .......................................................................................................... 67 4.4 Training Guidance .................................................................................................................................. 68 5.0 Task 5 – Establishing Baseline Greenhouse Gas (GHG) Emissions ............................................. 70 5.1 Tracking GHG throughout the Fleet Transition ................................................................................ 71 6.0 Final Report and Presentation ....................................................................................................... 71 6.1 City Project Team Review & Consent ................................................................................................. 71 6.2 Final Report and Presentation Development .................................................................................... 72 Project Schedule ........................................................................................................................................... 73 Appendices Appendix A – Exhibits A-N Appendix B – Project Team Resumes A8.Page 328 of 969 B. Qualifications and Experience of Firm and/or Team A8.Page 329 of 969 B. Qualifications and Experience of Firm and/or Team Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 6 of 79 B. Qualifications and Experience of Firm and/or Team Corporate Background History Wood was founded in 1848 and is a global leader in the delivery of project, engineering, and technical services to infrastructure, energy, and industrial markets. With over 45,000 employees across over 60 countries worldwide, our annual revenues are US$10 billion. Wood draws on an experienced local footprint with a wide geographical reach to support our clients’ needs. With technical experts across Canada and around the world, we are committed to providing solutions to improve our clients’ operations, provide innovative design solutions, reduce environmental liabilities, and increase efficiencies. 200+ 41 40K+ Fleet Projects Annually Years of Fleet People Wood is a global leader in consulting and engineering across energy and the built environment, helping to unlock solutions to some of the world’s most critical challenges. In October 2017, Wood Group combined with Amec Foster Wheeler; Amec Foster Wheeler became a wholly owned subsidiary of John Wood Group plc headquartered in Scotland, United Kingdom. Wood North America was established in April 2018. Our corporate history is illustrated in the figure below. Corporate History A8.Page 330 of 969 B. Qualifications and Experience of Firm and/or Team Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 7 of 79 Zero Emission Mobility Team Wood has been providing a full range of consulting services to our fleet clients for over four decades Our key engineering services in the fleet sector include architectural, structural, civil, mechanical, electrical, building science, traffic, and transportation engineering specializing in alternative fuel types, including battery-electric, hydrogen fuel-cell, and compressed natural gas. With nearly 5,000 employees with fleet expertise across the company, Wood has been able to rapidly respond to and complete over 200+ fleet projects, ranging from less than $5K to over $15M in fees, annually for clients across North America. The Zero Emission Mobility team (ZEM) was created in September 2020 and has a combined 70 years of direct involvement in zero-emission mobility. The international ZEM team operates with leading minds from Canada, the USA, and the UK. The ZEM team leverages its global expertise in electrification projects to better serve the individual needs and goals of their clients. 22+ 13,000+ 18+ ZEV and CNG Feasibility Studies Fleet Assets Assessed Person International Team The proposed Wood team has helped several cities achieve their GHG emission goals. As one example, Wood has developed a Green Fleet Transition Plan which serves as a roadmap for the City of Saint John to transition its existing municipal fleet to other zero-emission alternative. Wood has also assisted the City of Abbotsford in developing a Green Fleet Strategy to ensure that the City could reach its 2040 emission targets. The proposed project team has also assisted the City of Lethbridge to reduce the carbon footprint of the City and improve its air quality by developing a Green Fleet feasibility study. We propose to bring these experiences, best practices, and working knowledge to assist the City of Evanston in achieving its GHG reduction targets toward the goal of carbon neutrality of the municipal fleet by 2035. Wood’s project team comprises fleet veterans with a track record of reducing emissions through improving operating efficiencies and optimizing fleet asset lifecycles. Woods team will leverage its past experience, global footprint, and local awareness to create a robust methodology that is complimentary of prior work undertaken by the City of Evanston toward Climate Action and Resilience. A8.Page 331 of 969 B. Qualifications and Experience of Firm and/or Team Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 8 of 79 Reference Projects Project 1: EV Charger Infrastructure Installation Project Management Support Wood’s Scope of Work and Responsibilities Wood was contracted by John Wayne Airport (JWA) Environmental to provide planning, project management support and technical review for deploying three (3) EV Charging Stations to support the electrical needs for three (3) electric buses scheduled to be delivered to JWA in late 2021. As part of this study, Wood will provide project management framework for the site planning, design and installation. The designated location is expected to be expanded to house an additional three chargers apart from the three that are currently planned along with 10 electric buses (with 2 buses in reserve). Some other tasks assigned to Wood include conducting market and landscape scan for electric buses and chargers along with the estimation of site requirements. Wood has also been tasked with the review of the electric bus build along with the acceptance procedures. Wood will conduct an assessment of the site electrical requirements with South California Edison (SCE) and also provide support on the vendor selection process by providing assistance on RFP development, bid review and vendor selection. Client John Wayne Airport, USA Project Location Santa Ana, California, USA Project Value $100,000 USD Start Date | Finish Date January 2020 | Ongoing Project Owner Wood – Prime Key Staff Involved • Robert Romansik Project Manager Project Relevance • Green Fleet Infrastructure • Facility and Fleet Electrification Transition Planning • Technical Specification Development • Stakeholder Consultation • Implementation Plan A8.Page 332 of 969 B. Qualifications and Experience of Firm and/or Team Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 9 of 79 Project 2: City of Saint John Public Transit and Fleet Low Carbon Migration Strategy Wood’s Scope of Work and Responsibilities Wood will develop a roadmap, including, but not limited to, a review of the City’s public transit and municipal fleet. This included assessing existing and expected future operations, associated baseline, and forecasted GHG emission, available policies, measures and technologies and preferred options that align with the City’s policies, plans and fiscal capacity. In the second phase, Wood will provide the City with a detailed analysis of the options proposed in the first phase and will also develop a technical and financial strategy to help Saint John migrate its public transit and fleet operations to a low carbon operation. Key Solutions Implemented Wood initiated the project with a comprehensive review of the existing policies, best practices, landscape and market assessment. It will be followed with a detailed analysis of current opportunities and constraints associated with the fleet transition to achieve a green fleet. Wood will be conducting feasibility assessment of various green fleet scenarios and analyze transit electrification requirements. Lastly, Wood will come up with a Migration and Implementation Strategy to chart the pathway from current status to the identified municipal goals in their Climate Change Action Plan. City of Saint John has since expanded the scope of this project to include assessment of on-demand transit for implementation in Saint John. Client City of Saint John Project Location Saint John, New Brunswick, Canada Project Value $109,000 CAD Start Date | Finish Date August 2021 | March 2022 Project Owner Wood – Prime Key Staff Involved • Naeem Farooqi, Project Manager • Jamal Nureddin, Financial & Risk Lead • Matthieu Goudreau, Project Coordinator • Rick Baltzer, Fleet & Maintenance Lead Project Relevance • Municipal Roadmap Development • Municipal Corporate Fleet Transition • Electric Vehicle Facility Charging Infrastructure • Utility / Power Needs, and Power Resiliency Assessment A8.Page 333 of 969 B. Qualifications and Experience of Firm and/or Team Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 10 of 79 Project 3: FDA White Oaks Campus- Building Upgrades Scope of Work and Responsibilities The Project involved the installation of 36 ChargePoint electric charging stations. Power was fed from existing electrical rooms or brought over from overhead power lines. Given that the site was an active working place with thousands of working staff, additional challenges involved keeping the service outages, obstruction, and noise to the minimum. This involved utilizing non-office hours at the night for project execution. Night work was necessary so as not to take any parking spaces out of service during working hours. Other scope elements included AV and security system installations in the loading dock and architectural renovations of the conference and lactation rooms. The Project Team took the unique approach of viewing the work at the White Oak Campus as a program and where possible, the same PM and CM were used to lead all campus projects. Given the “live” nature of the facility along with to operationalize certain section of the facilities before key events, the client requested acceleration project execution to complete well-ahead of contractual dates. The Project Team worked with the client to find creative solutions to accommodate project changes without increasing project costs. Client GSA SPD, FDA White Oak Campus Project Location Silver Spring, Maryland, USA Project Value $1,200,000 USD Start Date | Finish Date January 2017 | Ongoing Project Owner Wood- Prime Key Staff Involved • Naeem Farooqi, Project Manager Project Relevance • Charger installation • Electrical infrastructure • Project and Program Management • Implementation Plan • Facility Modification • Security systems installation A8.Page 334 of 969 B. Qualifications and Experience of Firm and/or Team Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 11 of 79 Project 4: City of Abbotsford, Fleet Total Cost of Ownership Study Description of Project and Purpose The City of Abbotsford is in British Columbia and has positioned itself as a leader in environmental protection and climate change mitigation. To support its goals and environmental targets, the City developed a green fleet plan to transition its municipal fleet to low- and zero-emission alternatives. As part of the green fleet plan, Abbotsford needs to periodically update its renewal strategy with new technologies that have been developed. Scope of Work and Responsibilities Wood has been continually engaged by the City of Abbotsford to support updates to the green fleet plan to include new zero-emission alternatives. This support extended to developing a total cost of ownership (TCO) model and assisting the development of an electric vehicle pilot. The scope included two zero emission asset types, battery-electric pick-up trucks and battery- electric streetsweepers. The deployment of these vehicles will make the City of Abbotsford the first in the country to electrify street sweeping operations. Wood developed lifecycle cost models for both asset types that considered costs such as acquisition, salvage, battery replacement, midlife overhauls, maintenance, fuel, insurance, and other overhead costs. This engagement included in-depth desktop research, vehicle manufacturer/supplier interviews, and a high-level market scan to accommodate the development of the TCO model. The TCO model also accounted for the annual and overall GHG emission savings and the equivalent annual cost. Key Challenges and Solutions Implemented The pilot launch faced coordination challenges when Abbotsford experienced severe flooding in late 2021. In response to this, Wood led coordination efforts with the vehicle manufacturer and grant funding partners to reschedule the launch of the pilot to meet the City’s needs. Client City of Abbotsford Project Location Abbotsford, British Columbia, Canada Project Value $9,500 CAD Start Date | Finish Date April 2021 | June 2021 Project Owner Wood Key Staff Involved • Naeem Farooqi, Project Manager • Jamal Nureddin, Financial Lead • Matthieu Goudreau, Additional Support Project Relevance • Lifecycle Cost Model • Electric Vehicle Technology overview • GHG emissions analysis • Business Case Comparison A8.Page 335 of 969 B. Qualifications and Experience of Firm and/or Team Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 12 of 79 Reference Contacts The following contacts for the above reference projects have given Wood permission to disclose their contact information for the City of Evanston. Project 2 - FDA White Oaks Campus- Building Upgrades Agency or Firm Name GSA SPD Business Address P.O. Box 25546, Building 41 Denver Federal Center City Denver State/Province Colorado Zip/Postal Code 80225-0546 Contact Name Tracy Troncosa-Maes Title Design & Construction/Special Phone Number +1 (303) 236-2543 Email Address tracy.troncosa-maes@gsa.gov Project 3 - City of Saint John Public Transit and Fleet Low Carbon Migration Strategy Agency or Firm Name City of Saint John Business Address 15 Market Square City Saint John State/Province New Brunswick Zip/Postal Code E2L 4L1 Contact Name Samir Yammine Title Manager of City of Saint John Public Transit and Fleet Low Carbon Migration Strategy Phone Number +1 (506) 333-2309 Email Address Samir.yammine@saintjohn.ca Project 1 – EV Charger Infrastructure Installation Project Management Support Agency or Firm Name John Wayne Airport Business Address 3160 Airway Avenue City Costa Mesa State/Province California Zip/Postal Code 92626 Contact Name Melinda McCoy Title Environmental Resources Manager John Wayne Airport Phone Number +1 (949) 258-2425 Email Address MMcCoy@ocair.com A8.Page 336 of 969 C. Area/Regional Manager(s) A8.Page 337 of 969 C. Area/Regional Manager(s) Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 14 of 79 C. Area/Regional Manager(s): Proposed Project Team Wood has assembled a highly skilled project team to deliver this study. Each team member has experience in projects similar in scope to that of the City. Brief biographies of the proposed team for this project can be found in this section. The detailed resumes are present in Appendix B for your review. Organization Chart Below is our organizational chart, showing staffing and lines of authority for the proposed project team, including all personnel who will work with the City. A8.Page 338 of 969 C. Area/Regional Manager(s) Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 15 of 79 Project Teams’ Areas of Expertise A summary of the entire teams’ capabilities and areas of expertise is included in the matrix below. Responsibility Table The following table represents the key responsibilities of each project team member. Responsibility Lead Project Management & Client Satisfaction Naeem Farooqi Project Coordination & Communication, Plan Development Abul Hassan Project Quality Assurance & Control Abhishek Raj Fleet Forecasting, Policy, & Plan Development Rick Baltzer Infrastructure Site & Needs Assessment Kamran Chaudhry Stakeholder Engagement, EV Adoption Forecast, Plan Development Kristina Murphy Financial Modelling, Plan Development Jamal Nureddin Research & Support Matthieu Goudreau, Bridget Baker, and Jignesh Patel Areas of expertise Fleet Transition Assessment Fleet maintenance and operations Data collection and analysis EV Charging Infrastructure Expertise Policy and Market Review of EV and charging technologies Financial and cost analysis Tooling and Training Needs Assessment Legislative Policy & Procurement Expertise Naeem Farooqi ● ● ● ● ● ● ● ● Abul Hassan ● ● ● ● ● ● ● ● Kristina Murphy ● ● ● Rick Baltzer ● ● ● Abhishek Raj ● ● ● Kamran Chaudhry ● ● Matthieu Goudreau ● ● ● Jamal Nureddin ● ● ● Bridget Baker ● ● Jignesh Patel ● ● ● ● ● A8.Page 339 of 969 C. Area/Regional Manager(s) Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 16 of 79 Project Team Naeem Farooqi – Project Manager Summary • 15+ years of experience • Successfully delivered 20+ electric vehicles and CNG feasibility projects, assisting clients in exploring the applicability of alternative fuels in their fleets, and supporting the development of a pilot implementation roadmap • Currently managing a project for the City of Saint John as the Project Manager, where he manages the transition planning for around 350 municipal and transit fleet vehicles to low carbon/zero-emission. Education • Ph.D. (Flex-Time), Mechanical & Industrial Engineering, University of Toronto, Exp. 2022 • M.Sc. in Planning (Public-Private Partnerships and Municipal Finance), University of Toronto, 2010 Qualifications: Naeem Farooqi has extensive experience delivering green fleet plans and improving facility and fleet operations. He provides a holistic business case assessment on potential cost-saving and efficiency improvements for clients. Furthermore, Naeem has developed and supported the procurement of numerous fleets globally. He brings experience in asset management, fleet KPIs & accessibility design and compliance, supply chain, fleet procurement, fleet emissions, project development, and strategy support services across various fleet functions. His Ph.D. research examines the reliability and various propulsion impacts on the overall vehicle lifecycle. Naeem has successfully delivered over 77 fleet-related projects for public and private sector organizations. He has delivered 10 municipal-focused fleet projects, assisting clients in understanding the operational requirements and feasibility of alternative fuels for a wide variety of vehicle classes. He has also successfully delivered 20 electric bus and CNG feasibility projects, including 9 ZEV pilots. Naeem teaches the Canadian Urban Transit Association’s (CUTA) Asset Management course approved by the Federation of Canadian Municipalities (FCM) to help improve lifecycle costs for a variety of different organizations ranging from commercial fleet providers to municipal entities. Responsibility: Naeem will manage an integrated Project Management System with the delivery of services that demonstrates a thorough understanding of the project objectives, assigns the right tasks to the right expertise, and implements a detailed work plan, communication plan, financial management plan, and health, safety, and environment plan. He will also lead various project tasks such as the stakeholder consultations, risk workshops, and final presentations. He will be responsible for delivering the project on time and within budget to the highest satisfaction of the City of Evanston. A8.Page 340 of 969 C. Area/Regional Manager(s) Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 17 of 79 Abul Hassan – Project Coordinator Summary • 20+ years of experience • Areas of expertise include Transportation System Management, System Development Life Cycles, Fleet Deployment, Startup Integration & Management, Procurement and Contract Negotiation, Personnel Training and Development, Labor Relations, and Contract Negotiations Education • Masters, Public Administration, University of Baltimore, Maryland • Bachelors, Information Systems Management, University of Maryland, Baltimore County • Bachelors, English & Communications, University of Maryland, Baltimore County Qualifications: Abul is an accomplished Project Manager and Administrator with leadership oversight and responsibility over multiple public agencies in the U.S. throughout his career. With twenty (20) years of sector experience and fifteen (15) years of executive management experience within the public and private sectors Abul’s extensive leadership and management has attributed to record accomplishments in adaptation of technological innovation while fostering transportation access to underserved demographics throughout the U.S. Abul has supported early agency adoptions of Battery Electric Buses (BEB) having worked extensively on design and testing with Proterra (PTRA) for optimal performance in cold weather conditions in Anchorage, Alaska. His findings subsequently facilitated the ability of other transportation agencies within the U.S. to apply for No and Low Emission (NOLO) grants more actively from the Federal Transit Administration (FTA). Abul has served diligently as a panelist for the Transportation Research Board (TRB) at the National Academy of Sciences Engineering and Medicine in order to provide guidance to public and private entities on methods of integration related to disruptive technology and design specifications toward a future of SAE Level 5 iterations of autonomous vehicles. Abul has extensive experience in Public Transportation planning and is comfortable in B2B, B2C, and B2G formats. Abul has also developed expertise in managing transportation logistics in micro-transit and autonomous sectors. Responsibility: Abul will support Wood’s Project Manager in coordinating the project. He will be responsible for performing various project tasks such as the development of project work plan, data analysis, costs estimation, and performing desktop research. A8.Page 341 of 969 C. Area/Regional Manager(s) Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 18 of 79 Kristina Murphy, Climate Action Liaison, 20+ Years of Experience Kristina Murphy is a meteorologist by education and possesses over twenty years of water resources engineering experience. She is a Certified Climate Change Professional (CC-P) and a Certified Floodplain Manager (CFM). Ms. Murphy has worked for both county and municipal government in addition to engineering consulting firms, specializing in all aspects of stormwater and floodplain management, potable water distribution, and wastewater collection modeling and design. She advocates for reducing emissions and creating resilient, sustainable infrastructure. Ms. Murphy recommends utilizing climate model projections to evaluate future sewer conveyance needs, elevations of roads and buildings in relation to future floodplain boundaries, and the impacts of extreme heat on pavement performance. She volunteers in leadership positions for her municipal sustainability advisory board and environmental education and outreach organizations. Ms. Murphy’s experience includes floodplain and stormwater design and management, hydrologic and hydraulic modeling of rivers and sewers, and flow fire calculations. She is active in local climate action initiatives through volunteering in multiple organizations. She advocates for climate resilient infrastructure and emissions reductions. Responsibility: Kristina will serve as the primary stakeholder liaison between the various departments listed as operating fleets. She will support Woods project manager in the development of a cohesive strategy that meets the thresholds of the goals outlined in the CARP in a coordinated and cohesive manner. Kamran Chaudhry, Chief Electrical Engineer – Utility Power Supply, 32 Years’ Experience Kamran is an experienced Licensed Professional Engineer with a master’s in Electrical Engineering and has expertise in AC/DC/Standby Power Systems as well as Cellular and Data Centre Mission Critical Environments. Kamran is known as a professional who takes initiative when responding to the ever changing, complex industry demands. He possesses international experience of designing, installation, commissioning, and maintenance of complex Power Systems. He has a reputation for being a collaborative leader who develops and engages highly productive teams that work together to achieve desired outcomes. Kamran has track record of using exceptional problem-solving skills, taking a root cause analysis approach combined with strong research skills, to develop cost effective and sustainable solutions. He has contributed to Electrical Engineering projects across the globe including the Middle East, Europe, and North America. In North America he delivered DC and UPS Power Systems including Battery Storage Systems for Bell Canada customers like OPG, Hydro One, OLG, City of Toronto, Government of Alberta, SUNCOR, Toronto Police and many more. Responsibility: Kamran will be responsible for providing guidance on infrastructure and facility upgrades, energy storage, and renewable energy technologies. He will also support Wood’s project manager to develop a phased implementation strategy for the required infrastructure and facility upgrades. A8.Page 342 of 969 C. Area/Regional Manager(s) Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 19 of 79 Jamal Nureddin, Financial & Risk Lead, 7 Years’ Experience Jamal is experienced in providing a range of advisory services working with public and private sector clients. His qualifications include Bachelor Landscape Architecture (BLA), MBA, registered landscape architect and accredited LEED building professional (BD+C), working towards CFA. Jamal is a versatile consultant skilled in financial modeling, 3D modeling, graphic design, presentation development and delivery, stakeholder engagement, facilitation; currently working on improving data analysis and programming skills. In his previous role at Ernst & Young (EY), he assisted in research, documentation, and analysis as it relates to infrastructure deal executions and infrastructure financing. This included a range of financial modelling and business case development for a regional transit commission. Furthermore, he is experienced in conducting risk and sensitivity analysis for a range of project types and scales. Before joining EY, Jamal worked as both a Project Sustainability Specialist and Landscape Architect at WSP (previously MMM Group Limited), where he worked on projects across Canada in the urban design, planning, transportation, healthcare, and real estate sectors. Jamal’s project experience and skills include production and analysis of project documentation including preliminary and detailed design drawings, cost estimates, report writing and preparation of stakeholder engagement presentation materials. Responsibility: Jamal will lead the triple bottom line analysis of the City’s fleet transition plan using Wood’s proprietary ZES 360° tool. Jamal will lead the development of the financial strategy for the City’s fleet transition and the identification of tooling, maintenance and training needs for transitioning to zero-emission vehicles. He will also be responsible for supporting other project tasks such as developing transition phasing and the development of recommendation and guidelines. Bridget Baker, Modeling Data Analyst, 3 Years’ Experience Bridget is a fleet data scientist with three years of experience guiding public and private sector fleets in data-driven decision making. She has experience analyzing the operational and economic suitability of alternative fuel technologies and modeling the implications of their adoption. From electric vehicle suitability and supply equipment analyses to utilization studies and emissions inventories, Bridget is motivated to help fleets meet emissions reduction goals while experiencing operational and total cost of ownership savings. Responsibility: Bridget will support the team in various tasks including market research for electric vehicle technologies, financial and greenhouse gas analysis, and assembling deliverables. Bridget will also facilitate the City of Evanston’s ability to assess four (4) distinct scenarios as outlined between SOW tasks 2-5. A8.Page 343 of 969 C. Area/Regional Manager(s) Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 20 of 79 Rick Baltzer, Fleet & Maintenance Lead, 35+ Years’ Experience Rick is a Senior Fleet Consultant specializing in asset management, fleet procurement, fleet SOPs, maintenance training and in-line vehicle inspection. Rick brings a proven track record of over 35 years of fleet management service. He has completed hundreds of bus inspections and developed vehicle specifications for transit agencies across the globe. Rick is a licensed diesel mechanic who has risen through the ranks over his career. Recently, Rick has supported several fleet reviews focusing on NRVs including the Halton Region Fleet Management Review and Town of Oakville Fleet Utilization & Optimization Review. Rick has worked with providers on hydrogen bus manufacturer audits, vehicle specification and Canadian content audits. Abhishek Raj, Quality Assurance & Quality Control, 10+ Years’ Experience Abhishek is the Senior Consultant with ten years of experience in managing the procurement and deployment of Zero-Emission Buses across multiple municipalities and posses a sound understanding of gaseous fuel refueling operations. Abhishek has also served as the liaison with the vehicle manufacturers, fuel suppliers, telematics service providers, and Utilities, thus having a comprehensive understanding of the Zero-emission ecosystem. His background in transportation gives him the technical skills to efficiently evaluate the operational and infrastructure needs for hydrogen refueling stations and facility infrastructure. He has experience advising public sector policy at municipal, provincial and federal levels. His Doctoral and master’s degrees in Mechanical Engineering were focused on sustainable transportation technologies with a focus on hydrogen fuel cell operation. In previous roles, Abhishek has led analyses to support decision-making based on predictive and empirical data for projects involving Zero-Emission Buses and automated shuttles. Responsibility As Wood’s QA/QC lead, Abhishek will be responsible for the review of all deliverables for the City of Evanston. Abhishek will ensure that the deliverables to the City will meet and/or exceed the expected level of standard. Abhishek will also be providing advisory support on asset management requirements as needed throughout the project. Responsibility: Rick will support the project manager (Naeem Farooqi) in coordinating fleet deliverables from a conversion standpoint to client satisfaction. He will be responsible for drafting specifications, analyzing present useful life, and facilitating the triple bottom line analysis. Rick will also be responsible in setting best practice standards for personnel training and subsequent establishment of standard operating procedures (SOPs). A8.Page 344 of 969 C. Area/Regional Manager(s) Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 21 of 79 Matthieu Goudreau, M.Sc.E., GHG & Data Capture Specialist, 4 Years’ Experience Matthieu is an additional support consultant experienced in modelling the adoption and implementation of Zero-Emission Vehicles. With Wood, Matthieu has supported six zero-emission projects as a senior analyst and project coordinator. His background in transportation gives him the technical skills to efficiently evaluate the adoption of hydrogen and electric vehicles, including operational and infrastructure needs. He has experience advising public sector policy at municipal and federal levels (e.g., Transport Canada, Lincoln ON, Saint John NB). His Master’s degree in Transportation Engineering, at the University of New Brunswick, was focused on emergent non-traditional transit. In previous roles, Matthieu has led analyses to support evidence-based decision-making for projects involving heavy duty fleet, road, rail, maritime, and air transportation modes. He has also supported several municipalities in Ontario to develop and implement their asset management plans to comply with provincial regulation and realize cost-saving benefits. Responsibility: Matthieu will provide additional support to the project manager in analyzing the existing fleet make-up, reviewing cost amortization, related useful life, and scalability for the fleet transition. He will also be responsible for performing various project tasks such as existing fleet condition assessment, the market and landscape scans, green fleet scenario development, and development of project reports. NitiSys – Jignesh Patel, Tech Solution Specialist, 25+ Years’ Experience Jignesh Patel is a founder of Niti Systems with over 25 years of technology experience and 17 years of Fleet and Transportation industry experience. He is a Certified Technology Architect, Certified Change Practitioner, Certified Project Manager and holds multiple additional certifications in various software technologies. Jignesh is actively involved in emerging trends on Fleet technologies which can help shape the future of Fleet technologies. Jignesh has served as the CIO and CIO advisor for municipal fleet agencies across North America including the City of Long Beach, Palm Beach City, State Road and Tollway Authority/Georgia Regional Transportation Authority, and San Diego MTS. Jignesh has helped agencies implement some of the most innovative fleet technology solutions involving Intelligent Transportation System, Zero Emission Strategies, Big Data, Machine Learning, and more. Each of these projects allowed Jignesh to hone his expertise in areas of leading-edge technology in the fleet operations industry. Responsibility: Jignesh will assist the project manager in investigating right-size technologies for the City of Evanston. Collectively with the project manager Jignesh will be able to provide department specific input on the package of solutions that meet interconnectivity thresholds from a communication standpoint between procured electric vehicles, localized storage and charging systems, and the intelligent design of the technology. A8.Page 345 of 969 D. Fees A8.Page 346 of 969 D. Fees Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 23 of 79 D. Fees The proposed fees are presented below and broken down by task as per the RFP. City of Evanston - Fleet Electrification Plan Blended hourly Rate (USD):$150.00 Fee Breakdown Estimated Hours Fees $27,000 i Kick-off & project update meetings 15 $2,250 ii Quality assurance and quality control 25 $3,750 iii Data Collection Request 15 $2,250 iv Fleet Condition Assessment (On-Site & Desk)40 $6,000 v Existing Policy Review 30 $4,500 vi Evanston Stakeholder Consultation 40 $6,000 vii Evanston Utility Consultation 10 $1,500 viii Activity Table - Task Identification & Assignment 5 $750 $21,000 1 Draft Vehicle Analysis Report 30 $4,500 2 Draft Table - Existing NoLo Vehicles & Equipment 15 $2,250 3 Draft Scenario Creation 25 $3,750 $24,000 4 ZES Simulation Analysis 30 $4,500 5 Landscape Scan 30 $4,500 6 Market Scan 30 $4,500 7 Cost Benefit Analysis 20 $3,000 7 Conversion Timeline 15 $2,250 8 Financing Strategy - Research 15 $2,250 9 Deliverable 1 - Near Term Fleet Acquisition Proposal (FY23)25 $3,750 10 Deliverable 2 - Fleet Procurement Priority List 25 $3,750 10 Deliverable 3 - Draft Financing, Grant, and Lease Identification 25 $3,750 11 Deliverable 4 - Favorable Legislative Policy Analysis 25 $3,750 $18,000 12 Utilization of ZES 360 40 $6,000 13 Deliverable 1 - Fleet Infrastructure Acquisition Report 40 $6,000 14 Deliverable #2 - Charging Station Budget (2023-2027 CIP)40 $6,000 $7,500 15 Rooftop Solar Analysis & Findings 15 $2,250 16 Infrastructure Storage & Capacity Recommendation 15 $2,250 15 Microgrid Feasibility Evaluation 10 $1,500 17 Deliverable 1 - Draft recommendations - Personnel Training 40 $6,000 $12,000 18 GHG Tracking Tool Creation 40 $6,000 19 Deliverable 1 - Draft Report on GHG Capture + Final Toolset 40 $6,000 $10,500 20 Implementation Strategy Development 35 $5,250 21 Final Report and Presentation 35 $5,250 Total Project Hours 840 Total Project Cost (excluding tax)$126,000 TASK 3 - Needs Assessment - New Infrastructure TASK 4 - Existing Facility Review TASK 6 - Final Report & Presentation TASK 5 - Baseline GHG Capture TASK 2 - Fleet Transition Roadmap Project management and administration TASK 1 - Right Size Fleet Analysis A8.Page 347 of 969 E. Contract A8.Page 348 of 969 E. Contract Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 25 of 79 E. Contract “Professional Services Agreement” Wood has completed a legal review of the contract enclosed in Exhibit M. Wood certifies that it is in compliance and will comply with the City work rules and policies applicable to City employees while they are on City property. Furthermore, Wood has reviewed and signed the “Consultant Certification and Verification Addendum” in Exhibit M. A8.Page 349 of 969 F. Methodology and Approach A8.Page 350 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 27 of 79 F. Methodology and Approach Project History The Wood Project Team has spent considerable time researching the City of Evanston’s ambitious history toward the goal of reaching carbon neutrality for its community heading into 2050. Through our research we understood how this journey began at the U.S. Conference of Mayors in 2005 where the leadership of Mayor Lorraine H. Morton led the path to creation a subsequent foundation under Mayor Elizabeth Tisdahl which today is a beacon that is being carried forward through the inspirational leadership of Mayor Stephen H. Hagerty. The common denominator through the championing of leadership demonstrated by each Mayor has been a fundamental commitment to making Evanston an advocate city that has not shied away from demonstrating its leadership by highlighting the effect that climate change is having on communities like the City of Evanston. Our team at Wood realizes that the preceding decade and subsequent years have not necessarily resulted in the trajectory that might have been hoped for when the Climate Action and Resilience Plan (CARP) was adopted in 2018; however, that has not prevented the City of Evanston and its leaders from continuing to build on the focus areas initially established through the study: Building Efficiency, Renewable Energy, Zero Waste, Transportation Mobility, Urban Canopy, and Educational Outreach. In fact, RFP 22-41 is a testament to leadership’s commitment by way of merging the Evanston Municipal Operations Zero Emissions Strategy and the City of Evanston Carbon Neutral Fleet Action Plan whereby the target parameters established between the Business As Usual (BAU) case scenario and the optimal case scenario highlighted as Scenario 1 serve to establish a baseline of expectations upon which the Carbon Neutral Fleet Action Plan can subsequently drill into in order to highlight how a combination of investment in electrifying the fleet combined with practical investment in either biofuel or hydrogen can very quickly result in dividends in the operating budget in the near term. Such a strategy benefits from a variety of different factors to include present allocation of the Infrastructure Investment and Job Act (IIJA) funding mechanism, residual Volkswagen (VW) funding for match purposes, present day EPA allocation of nearly $5 billion for school bus conversions should the municipality seek to leverage its partnership with the 5th Ward in the form of common theme investments or shared bond debt obligations. Wood appreciates that this is not a journey taken alone, involving multidisciplinary subject matter expertise at key junctures throughout feasibility, planning, implementation, and monitoring. The latter aligns very closely with the leadership of Evanston’s philosophy that this is a journey that should not be undertaken alone. To this end, we feel comfortable stating that the core values espoused by the City of Evanston are values that the Zero Emission Mobility team for Wood collectively share. This can be seen directly in our proposed team member Kristina Murphy who has been a long-time climate advocate by way of her career as a civil servant in the field of hydrologic and hydraulic modelling for Evanston’s sister city to the west, Naperville. Given the significance of the undertaking of what could foreseeably be a first major step toward the Climate Action Plan, we felt it appropriate to ensure that our team is inclusive of someone that has been a fabric of the A8.Page 351 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 28 of 79 local environmental community. This is to ensure that the work we perform on behalf of the City of Evanston and its stakeholders is as personal to us by way of our employees in the area as it will be to the citizens of Evanston and the surrounding region. With this in mind, the following subsections inform how our methodology will facilitate the scope of work and how we foresee our subject matter expertise aiding in the deliverables outlined for the latter half of 2022 and prior to the 2023 budget allocation – which we suspect will likely be finalized by the City of Evanston in and/or around November of 2022. Our project schedule takes this assumptive date into account and cites deliverables so that City staff may be able to leverage our findings in time for the justification that might otherwise be required leading up to the budget allocation timeframe. Scope of Services Requested Wood’s team is familiar with the baseline study conducted by Elevate and CNT in which Evanston’s fleet emitted 2,482 metric tons of carbon dioxide equivalent (MTCO2e), or 12% of the total municipal operations inventory in 2018. A8.Page 352 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 29 of 79 This inventory includes a total of 474 vehicles as subsequently outlined by the same study: Present goal as set by the City of Evanston would be MTCO2e of 423 or achieving the equivalent of 2% from the 2018 total MTCO2e citywide total of 21,184 metric tons of carbon dioxide equivalent by 2035. Subsequently, the decarbonization of Evanston’s fleet will need to be multi-dimensional in its approach to scalability while ensuring operational sustainability. Wood understands the City's fleet composition in lieu of Table 3 above; as such, recognizes the need for a multi-dimensional approach to ensuring operational sustainability while planning to transition the fleet inventory to low- or zero-emission vehicles. The goal being that the rightsizing of the City of Evanston’s fleet will conform to existing useful life standards for the equipment on hand and within procurement cycles for replacement of an in-kind zero emission vehicle. Conversely, the goals set forth by the City of Evanston as our team understands it fall to the following order: • Right Size the Fleet • Create a Transition Roadmap • Determine Charging Infrastructure • Perform a Future State Analysis of Electrical A8.Page 353 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 30 of 79 Infrastructure • Establish Baseline GHG | Track Moving Forward Project Setup Wood will begin the Project by setting up a project management dashboard, identifying the key performance indicators (KPIs) that will be tracked to monitor overall performance and progress, and potential issues that may require further attention from Project start to completion. Wood will also develop a Responsible, Accountable, Consulted, and Informed (RACI) project matrix of key internal and external stakeholders that will enable both Wood and the City to understand the responsibilities of various stakeholders right from the beginning of the Project. Wood will identify the list of key internal and external stakeholders and establish their roles in this Project. Task Role/Responsibilities Project Management • Chair Project team, Town, and stakeholder meetings • Identify design and project quality, constructability, cost-effectiveness, and safety issues • Direct, advise, and monitor senior consultant staff • Verify appropriate communications between Project team members, including regular Project team meetings • Verify that appropriate data sharing occurs • Allocate resources to provide timely completion of the assignment by qualified staff Coordination of Sub-consultants • Responsible for sub consultant and specialty staff initiation and regular subconsultant and specialty staff liaison Schedule and Cost Control • Monitor project progress and complete project reporting Client Liaison • Responsible for regular client liaison • Copied on all Project-related correspondence Consultation with External Stakeholders • Contacting various municipalities and agencies to obtain any necessary information to inform the project, if required Quality Control • Verify QA/QC procedures are in being implemented • Responsible for ensuring all project deliverables in both draft and final format have been reviewed and approved by senior QA/QC reviewer(s) • Verify that identified QC corrective measures are implemented A8.Page 354 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 31 of 79 A project task charter will be developed upon project initiation to facilitate communications, set expectations among the team members, and drive the consistency of all deliverables. This charter will incorporate a project team contact list and RACI (responsibility assignment matrix) to ensure that the various project team members will be informed, consulted, accountable, and responsible for various tasks. Wood will use Microsoft Teams and Office 365 bundles that have advanced file sharing and team collaboration capabilities. Microsoft SharePoint will be used to efficiently share large files both internally and with the Steering Committee. To ensure successful delivery of this project and associated tasks, we propose the following meeting schedule to inform clients of the status of project deliverables and provide opportunity for discussion, questions, and any course correction. Bi-weekly Meetings: Bi-weekly meetings (using Microsoft Teams) will be scheduled for the Project Manager, Project Coordinator, and any pertinent disciplines to review the action items list, resolve issues, and provide updates. These meetings will occur internally to assist quality control, review performance, resolve resource issues, and coordinate with other internal/external stakeholders, as required. Wood will keep the Project Team updated on any matter discussed during the bi-weekly meetings that require their attention. The supplementary objective of bi-weekly meetings is to share information and keep all stakeholders up to date throughout this study. For all meetings and presentations, materials (agenda, reports, and deliverables) will be circulated at least one (1) week in advance to provide adequate time for review and comments. Introduction to ZeroEmissionSim 360° (ZES 360°) As part of Wood’s proprietary ZeroEmissionSim (ZES) application suite, Wood brings the best-in-class triple bottom line (capital, social, and environmental) app, ZES 360°, to develop robust scenarios for the implementation and cost estimation of the City’s future low-carbon/zero-emission fleet. ZES 360° allows users to set up forecasts for 5, 10, 15, 25, and 50-year outlooks with the capability of testing up to three scenarios simultaneously against the Business-as-Usual scenario. Moreover, each scenario is computed against a Net Present Value (NPV). This tool is structured with total lifecycle considerations for clients and will take the capital, operating cost for zero or low emission adoption from the perspective of facility, infrastructure, vehicles, fueling infrastructure, chargers, on-site generation and storage, and organizational training and tooling. Outputs include total NPV for each scenario, payback periods, GHG per scenario, GHG per dollar spent, Fleet Adoption, and Phasing. The ZES 360° application can also perform a sensitivity analysis. ZES features over 400 data points structured in five key areas (facility, fleet, people, environment, and infrastructure) to assist a user to build out multiple scenarios and test sensitivities of pricing of battery cost changes, electricity rates, and maintenance changes over time. A8.Page 355 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 32 of 79 The following table presents a sample of capital and operating expenditures and emissions across the five dimensions of the electrification process (People, Environment, Facility, Infrastructure, and Fleet )which are captured in the ZES 360° model analysis. ZeroEmissionSim 360° – Financial Model and Implementation Plan Input Parameters List People • Personal Protective Equipment (PPE), (OPEX $) • Tools and Training, (OPEX $) • Health of Drivers, (OPEX $) Environment • GHG Emissions & Air Contaminants (Tailpipe) (OPEX GHG) • GHG Emissions & Air Contaminants (Upstream) (OPEX GHG) • Noise Pollution (OPEX Dba) • $ Noise Reduction (OPEX $) • $ GHG Tonne Pricing (OPEX $) Facility • Facility Modifications (CAPEX $) • Equipment & Shop Tools (CAPEX $) • Facility Chargers (CAPEX $) • Facility Chargers Maintenance (OPEX $) • Facility Charger Overhaul (CAPEX $) Infrastructure • On-Route Chargers (CAPEX $) • Utility Service Upgrades (CAPEX $) • On-Route Charger Maintenance (OPEX $) • On-Route Charger Overhaul (CAPEX $) • On-Site Storage & Generation (CAPEX $) • On-Site Storage & Generation (OPEX $) Fleet (Conventional, Specialized, NRV) • Fleet Purchase Cost (CAPEX $) • Fleet Maintenance Cost (labour, parts) (OPEX $) • Fleet Overhaul (labour, parts, components) (CAPEX $) • Battery Overhaul (labour, parts) (CAPEX $) • Fleet Consumables (fluids, shop supplies) (OPEX $) • Fuel & Energy Cost (kwh $, Diesel Liter $) (OPEX $) A8.Page 356 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 33 of 79 The ZES 360° tool can model the phased implementation of low- and zero-emission vehicles and infrastructure. The tool can consider several aspects throughout the fleet’s transition such as implemented policies, regulatory requirements, and parallel operation of conventional and zero and low carbon emission vehicles. The following figures are ZES 360° outputs and showcase some of ZES 360°’s capabilities. Sample ZES 360° Output: Sample Transit Fleet – Electric Transition Sample ZES 360° Output: Estimated Fuel vs Electricity Costs – Electric Transition 2 2 2 2 2 2 2 2 2 2 18 16 14 6 4 4 4 4 4 4 -4 8 10 12 12 12 12 12 12 - 5 10 15 20 25 30 2021 2022 2023 2024 2025 2026 2027 2028 2029 2030 40' Diesel 30/35' Diesel 30/35'/35' ebus 77,640 107,362 138,185 155,476 173,374 176,668 180,024 183,445 186,930 190,482 395,251 358,237 321,222 173,163 136,149 136,149 136,149 136,149 136,149 136,149 - 50,000 100,000 150,000 200,000 250,000 300,000 350,000 400,000 450,000 2021 2022 2023 2024 2025 2026 2027 2028 2029 2030 Estimated Fuel / Electricity Cost, $CAD Electricity costs (BEBs)Fuel costs (diesel and gas) A8.Page 357 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 34 of 79 Sample ZES 360° Output: Estimated Fuel vs Electricity Costs – Electric Transition The model will quantify and value the reduction in GHG emissions from the transition from fossil fuel consumption by Business-as-Usual vehicles to the lower amount of GHG produced to generate the power to recharge the electrified fleet. An example output of the expected upstream and tailpipe emissions for both Business-as-Usual and electrification has been included below for reference. Sample ZES 360° Output: ZES360 GHG Emissions Analysis Output - 0.1 0.2 0.3 0.4 0.5 0.6 0.7 0.8 0.9 2021 2022 2023 2024 2025 2026 2027 2028 2029 2030millions $CAD Infrastructure - annual maintenance PPE, tools and training Electricity costs (BEBs)Fuel costs (diesel and gas)Maintenance - diesel bus fleet Maintenance - electric bus fleet A8.Page 358 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 35 of 79 Introduction to ZeroEmissionSim (ZES) To further the scope of the Fleet Electrification plan, Wood proposes the use of the ZeroEmissionSim (ZES) to address the needs of the City’s vehicles. ZES is a a suite of tools to enable and accelerate zero-emission vehicle adoption that allows cities to evaluate alternative fleet scenarios and the total impacts of adopting a new zero or a low emission power system, and the complete range of supporting infrastructure and organizational capacity requirements. ZES comprises a leading-edge simulator called ZES simulator, whose solutions are derived using real-world Zero Emission Vehicle (ZEV) fleet operations and maintenance data with the help of Machine Learning (ML) and Artificial Intelligence (AI) models. The application uses a combination of theory and real-world telematics, including battery chemistries, to predict ZEV characteristics. The simulator is the product of the continuous innovation and collaboration between Wood and our academic partners to create an interactive cloud platform, giving agencies the power to see, in real-time, adoption scenarios and vehicle characteristics. The simulator has four unique parameters: Network, Vehicle, Operation, and Charger. Once the original network is set up, the remaining three parameters can be modified for the three scenarios to be tested against the Business as Usual (BAU) option. An advantage of ZES simulator is the speed of simulation and the ability to run multiple concurrent scenarios for clients. Network Vehicle Operation Charger • Block / Route geometry • Topography • Trip requirements • Battery size • Vehicle make & model • Vehicle weight • Vehicle parasitic load • Auxiliary diesel heater • HVAC: Cabin & ambient temp. • Passenger load • Vehicle age • Battery age • On-route charger location • On-route charger size Figure 1 - ZES Simulator capabilities A8.Page 359 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 36 of 79 The Wood ZES team comprises multidisciplinary experts from across the Wood organization and sub-consultant teams, with experience delivering over a dozen projects in e-mobility and pilot deployment. The team includes mechanical, electrical engineers, utility experts, vehicle and maintenance professionals, and transit facility specialists. These synergies combined with extensive real-world experience have enabled Wood to develop implementation techniques, which will be leveraged by the team to deliver this project efficiently and effectively. Figure 1 - ZES Simulator capabilities, Figure 2 - Route setup / Generation, and Figure 3 - Network level SOC show some of Activity 1 – Municipal Fleet Condition Assessment Project Kick-Off To start the first phase of Project Kickoff, the Wood team will assess the current state of the fleet inventory and operations. This process will involve a round of consultation and data collection from the City, as well as the local electric utility company and any subsequently identified stakeholder outside of the fleet departments mentioned in the RFP. This will inform our understanding of the City’s goals and the current state of the fleet, its 474 assets, and related infrastructure. Data Collection Request and Meeting(s) In addition to the information provided by the City the Wood team will request additional data from the City to populate the current state report. This information will help the Wood team to develop the State of Fleet Assets Report, which will involve a full document and data review of provided material led by Wood’s Project Manager (PM) Naeem Farooqi. The requested data will include the following at a minimum: • Fleet Operating and Maintenance Costs • Fuel Consumption • Fleet Mileage and other KPIs • Fleet Vehicle Assignment Policies • Fleet Procurement SOPs • Fleet Facility Documents • Facility Electricity Consumption Wood was recently awarded the role of consultant for the City of Fredericton’s Fleet Asset Management Study which includes a Green Fleet Transition Strategy. Figure 3 - Network level SOC Figure 2 - Route setup / Generation A8.Page 360 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 37 of 79 • Fleet Asset Registry (size, composition, age, condition, life expectancy, replacement schedule) • Maintenance Policies and Standard Operating Procedures (SOPs) • Fleet Vehicle Assignment Policies • Fleet Greening Policy (if available) • Fleet Idling Policy (if available) • Fleet data including inventory by department, year, make, model, weight class, maintenance, • Current Staffing Levels Fleet Condition Assessment Wood will perform a fleet condition rating exercise through a combination of on-site inspection, user group inputs, and desktop exercise. Based on inputs gathered from the stakeholder consultations and user group surveys, Wood will classify the City’s fleet assets into vehicle and equipment groups. Wood proposes to deliver its asset assessment of these vehicle groups through a site visit from our Fleet Maintenance & Condition Assessment Lead, Rick Baltzer. These inspections are expected to occur over the course of a week where 10% to 20% of assets in each group will be assessed. During this time Rick will also perform on-site tours of City facilities where he will be virtually accompanied by Wood’s wider team of subject matter experts. To maximize the value of these site visits, it is critical that the City provide a hoist and a mechanic to support lifting vehicles. The condition assessment of the remaining assets in each group will be estimated following asset management best practices. This will leverage the results from the sample of vehicles physically inspected to predict the condition of the remaining fleet based on age and asset specific degradation curves. Existing Policies Review All existing municipal and provincial policies will be identified and assessed to identify key relevant goals and requirements that need to be met. These will include policies that focus on vehicle replacement and guidelines on financing, if any. This will be done to better understand the City’s goals and objectives while leveraging the general assumptions outlined in Evanston’s Carbon Neutral Fleet Plan and taking into account any lessons learned from that point forward. Part of our teams analysis will likely include areas where policies are needed; however, the department in question may have not come around to the creation of their standard operating procedures. In those latter scenarios Wood is primely positioned to leverage operating procedures from projects of similar size, scope, and location in order to facilitate the departments ability to have guidelines in place. Evanston Stakeholder Consultations and Future State Survey As part of this task, Wood will also conduct a user group survey to gather inputs from various user groups of constituent departments to assess the current condition and utilization of the fleet assets. The other objectives of the consultations will include identifying the current levels of service and inputs of the validity of lifecycle estimates for the fleet. The intent of the stakeholder consultations will be to solicit knowledge for better A8.Page 361 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 38 of 79 understanding of opportunities, risks, or challenges with respect to existing assets discovered by the Wood team and garner additional insights about the current state of the City’s municipal fleet. Some of the key aspects that will be discussed at these consultation sessions include: • Current utilization of the fleet • The needs for vehicles, both those that are currently met and those that exist but are unfulfilled • Progressive development of the service line • Current practices for vehicle selection, purchasing, financing/payment and disposal across all departments • Fleet replacement plans, future needs, and spare ratios • Assessment of vehicle sharing practices among departments to maximize efficiency • Existing practice of overnight vehicle storage on personal premises • Assessment of short-term rentals vs long-term leasing or purchasing, within the context of historical budgeting strategies • Current insurance coverages and historical claims experience. • Existing payment/financing options, including the use of grant funding, leases, and financing. • Condition/adequacy of current facilities, parts & inventory management, purchasing practices/methodologies, hazardous waste disposal, vehicle/shop security, etc. • Current inventory of fleet management and maintenance equipment, technology, and tools. • Suitability of and gaps in fleet personnel’s skills, training, credentials, and certifications • Preference for zero-emission technologies (battery-electric, hydrogen) As part of the consultation process, Wood will undertake a future state survey which will seek input from the City’s stakeholders and user groups to better understand how the City intends to develop its services. The input from these groups will be used to inform future fleet requirements as communities grow and the effects of climate change become more pronounced. It will also help define the required fleet resourcing that each department will require to meet service goals. Wood will provide the draft survey to the City’s project team for comment and review in advance of distribution to stakeholders. Utility Consultations – Community Choice Electricity Aggregation Discussions with MC-Squared Energy Services will be conducted. This will support the review of historical power consumption, including understanding any upgrades planned for identified areas and any competing loads which may come on-line in the next decade. Discussions will identify future power requirement challenges the utility might have with the introduction of electric vehicles and the corresponding required charging infrastructure into the City’s fleet operations. The Wood team will review power utilization and the information from discussions to establish a baseline and adoption scenarios. Moreover, a conversation regarding the City’s current and post-adoption pricing structure will serve as a source of important insights in the Final Report. Utilities can generate 15 to 20% of revenue from demand charging, which will require the Wood team to understand the pricing structure for the City to help find the optimal charging strategy to enable a cost-effective transition to electric vehicle operations. At the City’s discretion, Wood is available to contact the local utility to engage early in the process and evaluate the historical reliability of the power grid at the City’s facilities. This will A8.Page 362 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 39 of 79 enable the Wood team to assess the current infrastructure and perform a high-level gap analysis for future infrastructure requirements. Project Kick-Off Delivery Dates The following table presents the deliverables Wood is responsible for by projected date. When all the tasks for the activity have been completed, the results will be summarized into a report section of the Fleet Optimization and Replacement Plan. Assignment Delivery Date Data Collection Request and Meeting(s) August, Week 3 On-site Fleet Condition Assessment August, Week 4 Desktop Fleet Condition Assessment September, Week 1 Existing Policies Review September, Week 1 City Stakeholder Consultations and Future State Survey August, Week 4 Utility Consultations August, Week 4 Deliverable Report - Municipal Fleet Condition Assessment September, Week 2 The following subsections will assess Woods methodology in answering key questions from the Evanston Request for Proposal (RFP) broken out by major tasks and then subsequent deliverables that may otherwise fall within those tasks. We felt this was an appropriate way to outline our approach to tackling the requirements set forth by the City of Evanston so as to demonstrate a cohesive narrative in terms of what the City can expect to see in relation to deliverables. 1.0 Task 1 - Right Size Fleet Analysis by Department – Utilization Study Fleet right-sizing policies will be implemented in the optimized green fleet scenario which is listed as Scenario 1 in the Evanston Fleet Decarbonization plan. Implementation will not only mitigate overall fleet growth but to reduce the size of the corporate fleet. Our Fleet right-sizing approach does not simply reduce the number of vehicles, instead, it assesses the optimal allocation of existing fleet resources and assigns them to user groups. This can significantly improve utilization and optimize vehicle use, which in turn conserves fuel and reduces emissions. Right-sizing can be an effective method of increasing efficiencies, but it is important to consult stakeholders and user groups to ensure that it does not disrupt activities or reduce service levels. Wood will evaluate the forecasted evolution of community demographics to model the growth in vehicle requirements necessary to maintain the current level of service. This evolution of service will need to include the impacts of climate change on the community’s needs. This analysis will be further informed by the outcomes of A8.Page 363 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 40 of 79 the consultation process from future state survey which will be used to best understand how City staff foresee the progressive development of their service lines. Wood will work with the City to develop a right-sizing policy and procedure for the fleet using the utilization findings from previous tasks. This will capture new vehicle purchases to ensure that the needs and wants of each user group identified for each vehicle. Inputs from the consultation process with City user groups will be used to finalize the policy and procedure on replacement vehicles. 1.1 Analysis of Vehicle by Purpose The proposed Wood project team has worked diligently with municipal fleets in the past. More importantly, our team is comprised of operational experts who have spent the better part of their career steering a municipal agency. As such, our team understands the significance of splitting vehicles into two primary modes: • Critical & Essential: Inclusive of safety sensitive employees and first responder departments. • Non-Critical & Non-Essential: Non Safety sensitive employees and non first responder departments As we analyze the City of Evanston’s fleet our team will be cognizant of this differentiation because we realize that the same liberties cannot be taken with a critical and essential fleet (i.e. Fire, EMS, and Police) that might otherwise be taken with a fleet that predominantly operates as both non-critical and non-essential. 1.2 Analysis Mileage of Fleet per Month Our team is cognizant of the City of Evanston’s mandate on regulating vehicles where vehicle monthly use (per mile) has been verified that the monthly use is less than 200 miles whereas the yearly use is less than 2,400 miles. Where this threshold for mileage is met, the Wood team will craft an electric transition plan after analyzing the dataset through our ZES simulation modeling. As such, the output of the data will have taken into full consideration the topography, duty cycles, and sufficiency of those duty cycles by way of the range of the vehicle. 1.3 Analysis of Fleet by Usage Time (Duty Cycle Modeling Analysis) Similarly as we analyze employee duty cycles we will be able to evaluate what the vehicle is scheduled to do through a block level analysis. In a block level analysis, the Wood project team will identify vehicle duty cycles that run in parallel to identify optimal opportunities for mitigating demand charges through reduction of peak demand load. This will take into consideration the respective storage locations and operating schedules unique to each vehicle class and type. This assessment will be based on shift start and shift end times. During this stage of the analysis our team will get into details of how each department goes about the creation of their employee roster and associated run cut. Within each roster and run cut we will be able to determine what the flexibility is in the ability of the department and/or division to be able to adjust employee schedules to match the duty cycles associated with the vehicle block. A8.Page 364 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 41 of 79 With the assistance of our liaison Kristina Murphy our team will be able to have very specific conversations with department heads related to the optimization of employee schedules within the context of their union contracts. We believe that this aspect of our talent pool also separates us from our competitors. When we work with Client staff members, we are cognizant that many organizations are governed by Collective Bargaining Agreements (CBA’s) and by virtue of our staffs experience in working with unions, we are aware of how some of these issues can be quickly mitigated so as not to prolong topics that may cascade into bigger issues with union members down the line. Our experience here will go a long way to expediting the approval and consent on many of the changes associated with fleet electrification so that the fleet transition timeline stays within project schedule parameters toward the net goal of fulfilling CARP goals. 1.4 Redundancy Considerations and Spare Ratio In section 2.2.7 we referenced a clear distinction between critical and non-critical. Similarly, our teams’ operational experience can serve as a net benefit to the City of Evanston because we also realize the significance of having redundancies in place to facilitate day to day SOP. In light of our extensive background in transit operations we look at fleet transitions through the same lenses as the Federal Transit Authority (FTA) may otherwise do so. Which is to say that when taking normal breakdowns, wear/tear, subsequent preventative maintenance cycles into consideration the average threshold for ICE vehicles is generally 20% for spare ratio. Which means that 20% of vehicular assets are on reserve to compensate for the routine maintenance cycles that may otherwise occur. For this project the Wood Project team will take into account the incremental increase in adoption of electric vehicles as we analyze the residual decline of ICE vehicles on the books. The net present value between those two figures will enable us to reach a right sized conclusion on the appropriate number of spare ratio vehicles we will need for each department within the City of Evanston. Beyond the aspect of spare ratios our team will ensure that redundancies are in place on the fully electrified side when working with first responder units such as Fire, Police, and EMS. Where our team engages those Departments we will ensure that we take into account the very real possibility that scenarios may arise from an SOP standpoint in which a vehicle may not have the capacity to charge. In those scenarios we will either recommend a backup that is left fully charged at all times and/or an alternative vehicle that is still CARP compliant but may not be 100% electric. Deliverable Objectives for Task 1: • Task 1 Deliverable #1: Draft Vehicle Analysis Report – Right Size Findings • Task 1 Deliverable #2: Draft Table of existing no or low emission (NoLo) vehicles & equipment o Breakdown by cost, range, idle time, power and torque, charging requirements, and other relevant variables based on Staff feedback. • Task 1 Deliverable #3: Identify four (4) scenarios for the transition plan A8.Page 365 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 42 of 79 2.0 Task 2 – Fleet Transition Roadmap to ZEV and H2 Woods Team intends to complete a transition plan using the following methodology as both a measure of tracking our progress when comparing the task to the primary project schedule and to create a transparent approach to ongoing quality assurance (QA)/quality control (QC) efforts. The purpose of this task is to develop the Transition Plan and Implementation Strategy which will guide the City of Evanston on transitioning from existing internal combustion engine and greenhouse gas (GHG) emitting technology and towards Zero Emission Vehicles (ZEV) and Hydrogen Fuel Cell (H2) alternatives for use types where electrification may not be an appropriate use type. Woods team will leverage the following outcomes from the outputs of the other tasks:  Task 1- Activity 1 – Duty Cycle Modelling Outcomes: Charger configuration, location, and power levels. Feasibility of various routes for different ZEV models with various charger combinations.  Task 1 – Activity 2 – Fleet Market and Landscape Scans: Commercially available charger models, ZEV models, and software suite. The above outcomes, along with the outcomes of the workshops with the City, will assist in identifying the best- suited combination of ZEV, charger, and software suite. The identified combinations will inform the maintenance, staffing, and training needs and the procurement timeline. The procurement timeline will assist in estimating the annual ZEV deployment, which in turn will inform about annual GHG emissions reduction and life-cycle costs. All the above information will contribute towards development of the final Implementation Plan. This activity has been broken down into the following elements for better comprehension: 2.1 Development of the High-Level Electrification Plan for the City of Evanston Woods Team will utilize the outcomes from Task 1 and Task 2, along with the outcomes of workshops that Woods team will conduct with City staff to develop a comprehensive electrification plan taking into account both the original CARP mandates, subsequent 2018 Zero Emission baseline, and findings from the Carbon Neutral Fleet Plan. Wood’s team will conduct a series of workshops and outreach with key internal and external stakeholders of the departments with fleet listings in order to gather information related to specific duty cycles, use cases, and related patterns. Questions posed during the stakeholder interview process will facilitate meaningful and effective dialogue regarding the interaction and challenges with adoption as perceived by users on a case-by- case basis. A draft questionnaire will be shared with the City Project Team before conducting the workshop. This workshop will serve as a consensus exercise among various internal and external stakeholder groups and will be led by our liaison, Kristina Murphy, and project coordinator, Abul Hassan. A8.Page 366 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 43 of 79 The intent will be to cover a series of topics pertaining to fleet transition plans, facility management and expansion plans, operations and dispatch, maintenance, servicing, electrical, onsite power, and generation. Moreover, issues around staff and job functions will be discussed. The goal is to ensure alignment between the infrastructure requirements and the City’s fleet transition, procurement, and operational goals. This exercise will conclude with the development of a high-level Electrification Plan for fleet, equipment, and infrastructure upgrades required to migrate to a ZEV fleet, which will be continuously updated with the outcomes of the subsequent sections. A final road map will be created to illustrate the migration in accordance with the deliverables outlined toward the end of this document. 2.2 Case Studies & Methodologies Wood will undertake a comparative analysis with studies and methodologies undertaken in cold weather settings of similar cities. Our team is cognizant that the Seattle Fleet Transition Plan has been cited a few times as a comparable. We believe our extensive experience in Canadian based cold weather cities will serve complementary to the unique issues that Departments within the City of Evanston might otherwise face during routine operations. Nevertheless, our Landscape Scan will focus on agencies that are similar to the City of Evanston in terms of size and geography, thus aiming to highlight the work completed and lessons learned. The agencies included in the case studies will cover at a minimum:  Municipal entities located in cold climate settings with emission reduction and or green fleet initiatives, to emphasize local regulations, policies, and programs.  Municipal entities that have currently implemented green fleet plans through investment in electrification 2.3 ZEV Market Scan Woods team will additionally work to corroborate the recommendations set forth in the Carbon Neutral Fleet plan whereby identifying green fleet opportunities for the following propulsion technologies: plug-in hybrid with a focus on bio-fuel, hydrogen-electric, and battery electric. Our team has a thorough understanding of the advantages and disadvantages of each technology, which will be included to give context for each technology considered. In addition to the above, our team will conduct the following activities:  Attend, review, and analyze industry and trade show webinars, marketing material, and research insights from our presence at related webinars and tradeshows  Review latest academic research and white papers from universities, industry organizations, municipal agencies, and professional services firms  Identify promising technologies and associated strategies to improve fuel economy and reduce GHG emissions for the various departments within the City of Evanston A8.Page 367 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 44 of 79 We understand that the application and shared resource may not necessarily be limited to municipal function. After all, one of the greatest functions of a citywide governance system is the ability to leverage resources from other agencies within the greater governance umbrella. As such, the City of Evanston is well placed for conversations within the greater Chicago area to determine whether there are synergies within the locale (i.e., Naperville, Aurora, or Rockford). Those synergies might be potential joint purchasing agreements, task order master contracts from a procurement standpoint, or, simply the exchange of ideas that might benefit the region as a whole. 2.4 Development of the High-Level H2 Plan Through a prior client Wood delivered a market scan of green fleet vehicles across Class 1 to Class 8 vehicles for its client partners. This market scan included battery electric vehicles and hydrogen fuel cell electric propulsion technology and the associated refuelling/charging infrastructure for battery electric and hydrogen fuel cell electric vehicles. Furthermore, the Wood project team assisted the Client in assessing transitional technologies that could be deployed as zero-emission technologies were further developed. The transitional technologies included plug-in hybrid (PHEV) and hybrid electric vehicles (HEV). The various types of vehicles for which the market scan was performed are presented in the list below:  Class 1 general-purpose light-duty vehicles  Class 1 transit specific relief vehicles  Class 2 light-duty pickup trucks for maintenance  Class 3, 4, and 5 heavy-duty pickup or tow trucks for maintenance  Class 4 loader and backhoe equipment  Class 6, 7, and 8 heavy duty platforms 2.5 Cost Benefit Analysis by Type of Vehicle Wood has extensive experience undertaking market scans for vehicular types by category. From our preliminary analysis we understand that Evanston Fire Station #1 was part of the preliminary analysis for the Net Zero Emissions Study. With at least thirteen (13) fire trucks within the Evanston fleet with the fourth (4th) highest fuel consumption cost across the board we felt it appropriate to highlight how our analysis of Wood recently completed a total cost of ownership study for the City of Abbotsford, British Columbia, to support the business case of converting the City’s fleet to battery electric alternatives. A8.Page 368 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 45 of 79 Class 8 Pumper Fire Truck sample market scan as shown below can facilitate a transition to battery electric with comparable or superior specifications from a standard operating procedure framework. Sample Class 8 Pumper Fire Truck Market Scan The data from these market scans enables our team to undertake a cost benefit analysis by taking into account base purchase price, fuel consumption or comparable electricity utilization, and, associated deferred maintenance when comparing an internal combustion engine (ICE) vehicle to an all-electric counterpart. 2.6 Electric Vehicle Market Scan In order to achieve parity with the cost benefit analysis Wood will perform a similar market scan to the one described above for all requested municipal vehicle types with electric models. As per the scope of work requirements, Wood will also identify the availability of each of the electric vehicle models including current commercial availability in North America, and a forecast of what models can be expected in the next three years. Wood proposes to complete this by reaching out to major vehicle Original Equipment Manufacturers (OEMs) such as Ford Motor Company, General Motors Company (GM), Chevrolet, GMC (Truck & Coach), Toyota, Tesla, Rosenbauer, Lion Electric, Global Environmental Products, CASE Construction Equipment, and Volvo. Where information is readily available on the web, Wood proposes to collect the required information through desktop research exercises. Wood can also support the purchaser(s) to prepare a Request for Information (RFI) to A8.Page 369 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 46 of 79 allow the market to provide additional information for current and future municipal fleet vehicle offerings. This would include vehicle OEMs and charger/refueling infrastructure providers. This can help the purchaser(s) in understanding the important aspects of fleet electrification such as costs, commercial and servicing feasibility, maintenance, training, and operational safety. Municipal Peer Review Wood will work with purchaser(s) at the City of Evanston to identify peer municipalities of similar size concerning vehicle types and fleet size. Wood will also review several municipalities and private organizations that have deployed electric vehicles for similar functions. The focus of this landscape scan will be to identify electric vehicles that have been deployed in similar municipalities and will aim to highlight the lessons learned. Wood will reach out to at least 3 municipalities for each purchaser to complete this task. Furthermore, a review of Local, State, and Federal initiatives will be performed to outline the possible resources that the purchaser(s) could pursue to support the electric vehicle transition. Examples include grants available through the Climate Action Revenue Incentive Program (CARIP), the Federal Highway Administration (FHWA) grant funds, and the Federal Transit Administration (FTA) funds which often offer municipalities the ability to procure capital assets where, depending on use, 80% of the funding can be covered by the federal government in lieu of a 20% local match. 2.7 Timeline for Fleet Conversion Process Wood will develop the Fleet Transition Timeline by deriving inputs from the two tasks mentioned under the Fleet Transition Roadmap. Wood will consolidate the inputs from all user groups and stakeholders, facility gap assessments, and duty cycle modelling to finalize the fleet transition plan. Wood will work with the municipalities to identify the preferred phasing strategy. We realize that some of these deliverables are related to the 2022 timeframe and so our short-term strategy will be inclusive of both the 2022-year end mark and the budget considerations leading into 2023. Beyond the near-term Wood will create a timeline based on useful life of existing assets and it will break out incrementally for the next five (5) years to highlight specific procurement cycles and then establish a +5 year incremental strategy until the target goal is met at 100% by 2035. Please note that the level of detail for the long-term phasing strategy will need to be high-level and need to be re-evaluated as new technologies emerge. Subsequently creation of a scalable timeline will conclude with the development of an implementation plan for fleet, equipment, and infrastructure upgrades required to transition to an electric fleet. As part of the implementation plan, several aspects such as policies, safety, regulatory requirements, and parallel conventional and electric propulsion operations will be considered to ensure a seamless transition. A8.Page 370 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 47 of 79 Relevant municipal targets and strategic goals will be incorporated to illustrate how they are being considered and achieved. A final road map will be created to illustrate the migration. Additionally, a responsibility assignment matrix will be developed to ensure the right stakeholders are communicated with and kept informed through the different phases. The following figure shows a sample fleet transition timeline developed by Wood showing the fleet mix including transition technology such as hybrid-electric vehicles for a 19-year period, up to the client’s 2035 zero emission targets. 2.8 Fleet Transition Effects on SOP Municipal Fleet Electrification Duty Cycle Modelling Wood will identify the list of electric vehicle models that are currently available and/or vehicles that will be available within the next three years from the previous task (electric vehicle market scan and peer deployment findings). It is important to understand that Municipal operations are different when it comes to duty cycle modelling based on the department of focus. For example, of the five (5) transit vehicles listed we suspect the ability to utilize a General Transit Feed Specification (GTFS) data and it is more accurate to model the transit portion of the fleet. However, when it comes to municipal fleet vehicles, each vehicle is unique with regards to the operational and functional requirements. For example, the garbage trucks have high idling time due to the high frequency of “stop and go”. Another example is that police cruisers require high range requirements and are also expected to have high idling to keep the critical equipment on standby. Hence, it is important to establish the set of assumptions and key variables before modelling the municipal fleet vehicle operations. Our team will nevertheless work through the City of Evanston’s department specific leads in order to identify the duty cycles associated with each of the fleet type. This will include extraction of any available telematics A8.Page 371 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 48 of 79 presently available for the fleet so that we may better assess the impact to Standard Operating Procedures (SOP) when evaluating a digital electric twin of the vehicle type in question. By undertaking this process our team at Wood will be able to appropriately gauge the effects a gradual transition may have on operations whether the cause is related to deferred maintenance by virtue of supply chain issues on new orders or whether fundamentally (i.e. the example of Fire Station #1) the investment in electric technology means that there must be accountability for spare ratio in the event of emergencies that render the primary unit inoperable due to insufficiency in charge status. Effects of Procurement Cycle on SOP Identifying Operational and Functional Requirements of in-scope municipal fleet vehicles for electrification Wood will issue a data request to the procurement lead for the City to understand the operational, functional, and duty-cycle requirements. This data request will include, but is not limited to the following: • Fleet Asset Registry. • Fleet Asset Management/Replacement Plan. • Annual Mileage and Utilization. • Fuel Consumption. • Fleet Idling Report (containing engine run time vs mileage). • Route GPS data (selected routes, if available). • Average Daily vs Monthly vs Annual Mileage requirement. Range and/or Fuel Limitation Impact on SOP In order to mitigate issues resulting from range anxiety and/or fuel supply limitations for bio-fuel type arrangements and/or H2 specific supply Wood proposes to conduct a user group workshop(s) for the users of the selected municipal fleet vehicles and identify the key requirements that will enable duty cycle modelling and analysis of energy consumption. The requirements/inputs from the user group workshop(s) will help identify the following, but not limited to: • Average mileage per day. • High idling requirements. • Specific critical job functions that the electric vehicles need to be able to do. • HVAC requirements during hot/cold conditions (which will help identify if an auxiliary diesel heater is required). • Additional equipment in the fleet vehicles (to identify parasitic energy draw). • High variations in duty-cycle requirements for a given fleet vehicle type, if applicable. A8.Page 372 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 49 of 79 These datasets when fed into our simulation software will ensure that issues that might otherwise arise in the field of play can easily be predicated so that department managers and their related staff know fully what they may need to anticipate as the City of Evanston moves to a carbon neutral future through its fleet transition. 2.9 Cost Savings by way of Fleet Transition Our proprietary modeling tool enables us to gauge cost savings by virtue of capturing not only the energy consumption cost associated with the original baseline of ICE based vehicles but also the forecasting of what we anticipate to be the power consumption costs associated with rates per kWh and the related load requirement on vehicles based on their duty cycles. Energy Consumption Analysis Duty cycle inputs will be used to develop key parameters for the duty cycle modelling such as energy draw (kWh/km), idling time vs energy draw (kWh/hr), energy draw factors for different duty-cycles, parasitic energy draw (kWh/km or kWh/hr). Wood will also develop a list of assumptions such as energy consumption increase year over year to account for battery degradation, battery size for each vehicle type by each functional requirement (provided commercial feasibility), type of charging (in-depot vs on-route; Level 2 vs Level 3), impact of cold/hot weather operations on energy draw, battery degradation curves, and expected battery life. The above-mentioned inputs, factors, and assumptions will be used to determine the energy consumption for each vehicle based on the average daily travel requirements. The energy draw and other factors together will help derive the range expectations for each vehicle model. A8.Page 373 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 50 of 79 Through the above undertaking we are able to demonstrate, as shown in the graph above, how the total cost of ownership actually decreases when investments in electric vehicles are made when compared to their gasoline counterparts. This is something Wood demonstrated to the City of Abbotsford when analyzing their light duty pickup fleet electrification. The final output was the total cost of ownership over the lifetime and related savings. 2.10 Financing Mechanisms and Strategies To support the electrification of the City’s fleet, Wood will research applicable funding opportunities and strategies available to public entities within Illinois. Funding Opportunities Review The level of adoption in all these aspects will be limited to the capital and operational funding available by the City in addition to any grants secured from State and Federal initiatives. Many low- or zero-emission vehicles cannot be deployed without infrastructure, systems, and training which adds complexity with consideration of finite funding. Wood will work with the City staff to determine the various strategies for consideration when developing the green fleet scenario, with a special focus on the necessary funding resources. Wood has extensive experience in leveraging FTA and FHWA specific funding. Specifically, as it relates to shared infrastructure investment. Below are some sample cases: 5307 – We have worked with several agencies in several capacities in creating a plan for how best the expenditure associated with routine 5307 allocations can best fit the goals of our partner agencies, when it may be appropriate to utilize the funding on an operating basis, and when (by large) it makes sense to utilize this funding in a capital expenditure capacity to include finer nuances in and where this funding can be matched with Transportation Improvement Program (TIP) or State Transportation Improvement Program (STIP) project funding. 5310 – We have routinely assisted transportation agencies of varying sizes in properly applying for enhanced mobility by creating program management plans that clearly delineate agency decision processes. This has often included a clear roadmap of how this funding can be utilized for capital investments towards the facilitation of Americans with Disabilities (ADA) stakeholders and provision of services within the context of the Americans with Disabilities Act Accessibility Guidelines (ADAAG) standards. 5339(b) & NoLo – A staple of our grant writing has been in the competitive circle of the FTA funding apportionment in which we have worked with our stakeholders to create strategies that enable our stakeholders to stand out from amongst their peers as they draft a case for why their project should be funded when competing against other agencies across the United States. Our efforts in this department have often included collaboration with manufacturers such as Proterra in which we have obtained letters of support to make a better case for how the request is a communitywide/ statewide/citywide effort and not a solo venture on the part of the submitting entity. CMAQ – We have experience in catering Congestion Mitigation and Air Quality (CMAQ) Improvement Program applications for standard use cases in which the funding is largely used for rolling stock. Unlike many of our A8.Page 374 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 51 of 79 competitors, we also have experience in facilitating our partner agencies’ ability to utilize CMAQ funds on a single time basis for expansion of services where operating funding was a limiting factor. Discretionary Grant Experience RAISE – We are presently undertaking initiatives with a handful of partners to pursue The Rebuilding American Infrastructure with Sustainability and Equity (RAISE) transportation funding. The focus of our attention in pursuing these grants is in alignment with Deliverable Objectives for Task 2: • Task 2 Deliverable #1: A near term fleet acquisition proposal for the Fiscal Year 2023 and 2024 Budgets and the Five-Year Capital Improvements Plan • Task 2 Deliverable #2: A priority list of fleet vehicles recommended for procurement through 2024. • Task 2 Deliverable #3: Draft Recommendation report for financing, lease options, and grant identification. • Task 2 Deliverable #4: Draft Review of Legislative or internal policy recommendations to facilitate the transition to vehicle electrification. 3.0 Task 3 – Infrastructure Needs by way of Transition – ZES 360° Wood will develop a capital investment program that will outline the expenditures necessary to execute the implementation plan. Wood’s ZES 360° model will project capital expenditures (CAPEX) and operating expenditures (OPEX) for the forecast periods. The timing of conventional GHG and battery-electric vehicle procurements will follow the fleet growth plan established as part of the implementation plan, and will serve to inform capital costs, maintenance costs, and unit retirements for each year of the plan. Wood will use ZES 360° to forecast the following characteristics of the project: • Capital investment required for the continued procurement of vehicles. o Alignment with Deliverable #1 at the end of Task 3 which specifies the 5-year capital plan • Operating expenses, including fuel, electricity costs, maintenance, and midlife overhauls. • Greenhouse gas emissions and other environmental impacts of electrification. The ZES 360° model can also quantify and value the reduction in GHG emissions from the transition from fossil fuel consumption by business-as-usual vehicles to the lower amount of GHG produced to generate the power to recharge the electrified fleet. Annual operating cost savings will be highlighted, such as reduced maintenance for electric vehicles compared with traditional propulsions systems and the elimination of most fuel costs. The capital investments required for facility modifications, such as an expansion to the municipal fleet facilities will be added using cost per square meter approximations. Specialized tooling for new work areas, cranes, and A8.Page 375 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 52 of 79 static-free spaces will be informed by Wood’s industry partners. The fleet capital budget will consist of high-level business cases developed for each vehicle type that will forecast the investment required to support adoption. These case studies will incorporate fuel and maintenance savings, to support capital investment. Furthermore, Wood will assess the City of Evanston’s fleet electric vehicle charging investment opportunities. This element will utilize the technologies, policies, and funding sources while scaling the infrastructure requirements to the analysis performed in previous tasks. The primary goal of the investment strategy will be to ensure that appropriate infrastructure is in place at the right time such that the planned electrification of the fleet is not disrupted. Measures will be considered to limit potential infrastructure redundancies as the implementation of electric vehicles and infrastructure is phased in. The following figure shows the Business-as-Usual (BAU) fleet procurements developed in ZES 360° which will form the basis to develop future fleet scenarios. The following graph shows a sample OPEX plan developed using ZES 360° showing the OPEX for BAU vs zero- emission fleet for the period 2022-2035. 3.1 Cost Savings by way of Fleet Transition Our ability to run modeling simulations is a qualified way to graphically see where cost savings can occur post investment into a green fleet. This undertaking by Wood will complement the studies previously done to illustrate that an aggressive approach to fleet transitioning can yield substantial dividends leading into the next decade. The picture below accurately illustrates the premise by showing what the cost might otherwise be if fleet conversion did not occur: A8.Page 376 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 53 of 79 The following picture shows a sample CAPEX plan developed using ZES 360° showing the CAPEX for GHG vehicles vs zero-emission vehicles, including external capital funding for the period 2022-2040.. The second graph shows the reality that when investments are being made into a community’s future the capital expenditure side is going to require a substantially larger investment in that future than might otherwise be the case when following a BAU strategy. Nevertheless, we feel that the demonstration of how robust capital investment can be is also an opportunity when taking into account carbon credits towards Cap and Trade. Specifically, the earlier adaptation by the City of Evanston would make the City a clear frontrunner that can be primely positioned to offer others the ability to buy allowances that would otherwise be in the City of Evanston’s portfolio. A8.Page 377 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 54 of 79 3.2 KwH Increase and Utility Impact due to Transition Much as we described earlier in section 2.1.4. The output of ZES enables Wood to assess energy draw (kWh/km), idling time vs energy draw (kWh/hr), energy draw factors for different duty cycles, parasitic energy draw (kWh/km or kWh/hr). These factors will be utilized to assess the type of charging (in-depot vs on-route; Level 2 vs Level 3) requirements imposed on facilities and the subsequent net impact on utilities as the fleet transition escalates toward its course to carbon neutrality. Perhaps more importantly our simulation tool is able to create an energy profile that provides a wholistic view of all of the charging requirements for each scenario. This tab summarizes equipment costs (capital and operational) and overlays the charging profile of depot chargers and on-route chargers. This tab breaks down the additional energy details by separating the energy consumed by the vehicles, the resulting energy consumed by the equipment, and the total energy drawn from the grid. Differentiating these values is critical because charging equipment and infrastructure consume energy when recharging batteries beyond the energy being recovered in the battery. This means that the energy consumed from the utility will be larger than the energy consumed by the vehicles – which is an additional cost that could be missed using other models/approaches. The power of this tab is to provide a high-level comparison of the charging requirements for each scenario, combined with the charging equipment costs used. With this type of information on hand Woods team is able to easily establish what the current baseline impact is to power consumption for the City of Evanston while it incrementally details what the requisite power needs are going to be as more vehicles begin depending on the grid for their ability to be charged as predicated by their respective duty cycle. A8.Page 378 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 55 of 79 ZES Tab: Energy Profile The above-mentioned inputs, factors, and assumptions will be used to determine the energy consumption for each vehicle based on the average daily travel requirements. The energy draw and other factors together will help derive the range expectations for each vehicle model. Ultimately these findings will be compared to the user group requirements to ensure that all identified vehicle alternatives meet the needs of their users. A8.Page 379 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 56 of 79 3.3 Recommended Location for Chargers Our team will utilize ZES simulation modeling as a measure of undertaking detailed analysis of block completion for each scenario. While the intent was to analyze the impact on SOP by way of determining whether a duty cycle can be fulfilled or whether it will cause operational hindrance the other methodology we often deploy is assessment of block summary information (start time, end time, total time, distance travelled) as well as key performance indicators (KPI) (propulsion energy consumption, non-propulsion energy consumption, remaining state of charge, fuel consumed for diesel auxiliary heaters, etc.). The list of KPI can be customized to present the variables that the agency is most interested in analyzing. Further, the information can be downloaded in an excel format (.xls), allowing agencies to perform any custom calculations on the results of each scenario. ZES Tab: Fleet SOC For a more detailed analysis of individual blocks, the SOC Tab presents more details. This includes a map of each block, comprised of each route and deadhead (which are distinguished by color), as well as the location of the depot and the ability to identify needs related to on-route charging. Further, the graphic on the right shows the state of charge of the simulated vehicle across all scenarios, for a side-by-side comparison. This list can be filtered if the agency is interested in assessing the differences in performance for specific variables. One example may be to filter to all scenarios that operate in the winter to better visualize the impact of battery size on block completion. Additionally, this tab serves a validation purpose, as the mapped blocks conform to the existing blocks performed by the agency. Further, the state of charge over time can show the variance in energy consumption over time as well as confirm that on-route charging is successfully replenishing charge during the A8.Page 380 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 57 of 79 service. Additionally, KPI are provided to compare the cost and emissions produced by the zero-emission vehicle and an ICE vehicle of equivalent size. Our goal is to utilize the same datasets on a duty cycle and block basis to determine where the optimal locations might be for enroute charging. This will be graphically illustrated by way of showing where the state of charge of a given vehicle is below the baseline threshold thus indicating that the range of the vehicle will not be suitable when compared to its operational daily demand. The summary of this evaluation will give our team the proximate areas where we should install chargers and that will be represented on the mapping tool. Addressing Take Home Vehicles Our team realizes that take-home-vehicle policies provide benefits that exist outside of the realm of just fleet transitioning. Case in point, a take home vehicle allowance may be the make-or-break factor in a qualified employee accepting a job. One of the many benefits that Wood brings to the table is its global footprint. With such a large-scale operation we have teams of engineers that are often relegated to off-site projects for months at a time. Which is to say that we, as an organization, have quite a bit of experience in leveraging take- home vehicle policies as a work benefit to our employees. The challenge with take-home vehicles is obviously a bit different when the vehicle in question is electrified. In this latter case scenario we have seen a few strategies deployed that may be of benefit to the City of Evanston. Case Scenario #1: Vehicle chargers are treated similar to take home computer equipment such as laptops. Policies are established at the time of hire and/or through a memorandum of understanding in which the equipment is the property of the City and by virtue of it being the property of the City must be relinquished back to the city upon termination least a portion of the employees paycheck is forfeited to cover the cost of the equipment. A8.Page 381 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 58 of 79 In this scenario we have found success in procuring a LEVEL 2 or comparable charger an example of which is illustrated to the right. Tesla’s wall connector hardware is a standard Level 2 charger that the OEM provides at a near minimal cost. Cost that frankly can be recouped depending on the policy set by the City of Evanston for employees separating from employment and/or alternating to an assignment that no longer includes a take-home-vehicle. The beauty of the low cost is that it can be offset by establishing internal MOUs where the permitting requirement for employees is bypassed and the installation is scheduled and undertaken by an in-house electrician on staff who would serve a comparable role to the IT technician that might otherwise prepare a laptop for a new employee. Under case scenario #1 employees continue to have the benefit of a take-home-vehicle policy while both the City and the employee have piece of mind that the off duty charging cycle will be sufficient to operating the vehicle when it does go into service. Reimbursement for electrical use can be handled either as the cost of such a benefit OR the City can choose to institute a stipend policy similar to cell phone policy plan stipends offered by many organizations across the US. Case Scenario #2: This scenario would be the least suggested by our team; however, it certainly is an option for consideration despite our general feeling that this scenario would be non-conforming to the recommendations set forth in the fleet transition plan. In Case Scenario #2 the City would be provided an evaluation by Wood that takes into account the number of employees that presently utilize a take-home-vehicle. The analysis would take into account the baseline assumption that if the use of the vehicle is less than 200 miles on a monthly or less than 2,400 miles per year then it will likely be differed to the other list in which the vehicle, based on its duty, and, whether it serves a critical response purpose may be shifted to the consolidation list. If the duty cycle meets the appropriate need then our team would present a list of plug in hybrid vehicles (PHEV) an example of which can be found to the left. These PHEV vehicles would be combined with a DC fast charger at the primary reporting location i.e. a police station such that the time it takes for routine check-in by the employee would be utilized to fill the average 25- 45 mile range often provided on the mi battery portion of the PHEV while also giving both the employee and the City of Evanston a sense of comfort that these vehicles will never run into a situation where the failure to charge may result in significant impact to SOP. We nevertheless realize that investment in a PHEV comes at a significantly higher cost for deferred maintenance than would otherwise be the case A8.Page 382 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 59 of 79 when investing in an electrified vehicle. For this reason, specifically, we find that the prospect of dealing with an electrified vehicle for a take-home approach is still a more practical solution that is better synchronized with the City of Evanston’s CARP mandate. Addressing Solutions for Long Haul Our team at Wood recently had the pleasure of working with a long-haul commercial fleet provided of over 400 vehicles in the Class 6 to Class 8 specification as illustrated in the table below: Sample Output: Class 1 Sample Market Scan When working with such clients it is seldom that we bring up electrification as a primary solution to the organizations goal of achieving carbon neutrality. This is because our own experience through projects in places like St. John, New Brunswick, and related research studies across multiple industries indicate the same principle insomuch as that electric vehicles are presently not well suited for the heavy duty lifting required by long hauls. To this end Wood is a supplier of Hydrogen fuel on one end—therefore understands, as a company, the challenges around what it takes to ensure that the hydrogen being supplied is achieved through green means as opposed to gray and blue means. Similarly, Wood has partnered with many of the leading solution architects working to find a solution to decrease the cost ratio on a per gallon basis to something more market oriented in the $4/gallon category as seen on the table below. Were the City of Evanston to choose Wood as their partner on this transition journey our team would be able to bring some very unique modular based subject matter expertise to discuss additional elements that are not A8.Page 383 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 60 of 79 included as part of this RFP but were highlighted in the overall carbon neutrality report when discussing power offsets as a solution mechanism for what the City envisions might practically occur on the utility side of the business. Although our team will elaborate on what solutions are at the disposal of the City when providing guidance in Task 4 of this proposal response we nevertheless wish to impose upon the City of Evanston to consider some aspects of what Hydrogen Fuel Cell technology may have to offer both from an infrastructure design standpoint and from a practical cost reduction standpoint on both the long haul and utility side. Case in point the projected cost is slated to come down substantially going into 2030. Meanwhile, Hydrogen does offer a very practical application from a solution standpoint for heavy duty vehicles which is why we are seeing proportionate investment by municipal transit agencies in diversifying their fleets from being fully electric to being a combination of electric and hydrogen. Some of the reasons for this consideration have to do with what it takes to scale hydrogen technology vs. scalability of a commercial operation on the battery electric vehicle side as illustrated below: A8.Page 384 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 61 of 79 Outside of the realm of hydrogen the Carbon Neutral Fleet Plan correctly suggests that one opportunity is to ensure investment in biofuels despite their GHG output. Our team would simply add that in our experience the output of the GHG when considering diesel as a solution is simply one aspect of the issue. The more prevalent aspect of the issue is actually the PM 2.5 and PM 10 particulate matter from a tail pipe emission standpoint. Nowhere is this more obvious than when a system is operating in a cold weather environment where temperatures within a certain range (usually between 0F and -40F) begin experiencing a very visible level of smog, especially in areas that do not benefit from lake based wind effect. As such, while we wish to be supporting of the recommendations outlined in the fleet plan our team is cautious given our prior experience in this field and how that can often be translated by the general public. Deliverable Objectives for Task 3: • Deliverable #1: A near term fleet infrastructure acquisition proposal for the Fiscal Year 2023 and 2024 Budgets and the Five-Year Capital Improvements Plan • Deliverable #2: All associated charging station infrastructure and electrical upgrades, equipment, and recommended charging station locations that should be budgeted for in the Capital Improvements Plan for the period of 2023 through 2027. 4.0 Task 4 – Facility Review: Analysis of Existing Buildings / Related Electric Infrastructure The Project team will utilize Wood’s established methodology for the assessment of the facilities that include both the existing facilities along with those that are currently under planning process. Wood’s proposed Total Cost of Ownership H2, BEV, and ICE Source: Ballard Power Systems A8.Page 385 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 62 of 79 methodology to complete Task 4 – Facility Review follows the following general order of tasks. Data Collection: Wood will collect requisite data and drawings from the project participants Site Visit: A site tour, virtual or on-site if possible, will be conducted to review existing facility operations and maintenance practices, as well as space and facility capacity limitations. These characteristics will be considered in the facility implementation plan. Facility Assessment & Solar Integration Evaluation: Review findings from Facility Site Visit and desktop review of documents provided by City departments This will include review of structural requirements for solar rooftop installation and any applicable weight restrictions of slab-on-grade concrete for considerations of power infrastructure and equipment. Greater elaboration is provided under section 4.1.1. Conceptual Design: Develop a conceptual fleet plan including identification of facility modifications required and phasing considerations, in addition to requirements for power and refueling infrastructure associated with operating multiple vehicle types during the transition period. Phased Facility Transition and Infrastructure Implementation Plan: Incorporate conceptual drawings and related implementation phasing considerations to develop detailed implementation plan tied to forecasted capital and operating expenditure forecasts. Facility Current State Assessment- Data Collection The Project team will assess the current state of facilities identified by fleet departments as identified by the City of Evanston. This assessment will determine the readiness of existing and planned facilities to support successful transition of regular and specialized fleet operations to battery electric. This assessment will cover both the existing facilities along with facilities that will be designed and built to support electric vehicles. This process will involve a round of data collection from each department within the City of Evanston comprising of architectural, structural, and electric drawings, as well as interviewing any subsequently identified stakeholders, to understand the current state of the existing infrastructure, level of service, power sources, expansion plans, site servicing plan and utility equipment infrastructure. In addition to stakeholder engagement within the City of Evanston the Project team will also solicit data from the respective local utilities through the City of Evanston related to information about existing electric infrastructure at the facilities and their limitations. Wood’s team has a track record of working on electric and hydrogen fuel cell mobility projects and has methods to assist organizations in augmenting unavailable data through data requests and our partnerships with academia. The Project team members serve on the Boards of many municipalities and standards organizations and have contributed to developing multiple standards A8.Page 386 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 63 of 79 Facility Current State Assessment- Site Visit To better understand the various operations as highlighted under Table 3 of section 1.0 above, opportunities and limitations from a field perspective, consultants will engage in a multi-disciplinary project team site visit. The Project team will coordinate the data collection process, meeting management, and site visit process based on existing health directives from the Project team constituent organizations. In the site visits, the Project team will assess the facilities (buildings, garages, depots) and will gather data about current operations (staging, fueling, cleaning, and maintenance garage arrangement and repair, station processes). The Project Team will use Wood’s 100-point facility inspection checklist during a walkthrough of the facilities to ensure a good understanding of the two sites. The Project team will also be meeting the respective local utility (based on existing COVID 19 guidelines) in coordination with the City to understand power infrastructure of the respective facility and will identify bottlenecks on the electrical infrastructure side to fleet electrification as well as exploring possible solution to accommodate BEV fleet and chargers. The Project team brings a wealth of 50+ years of combined direct experience with fleet operations, fleet transition, building code, and costing experience, especially as it pertains to zero emission mobility. The Project team will leverage its extensive experience and network of charger manufacturers to assess the facilities data and the outcomes from duty cycle modelling and site visits to evaluate the feasibility of the existing facilities to host battery electric vehicle operations to meet the specified level of operations. The process will also identify the gaps in the facilities to cater to battery electric vehicle operations. The following parameters will be captured from various fleet departments within the City through data collection and site visits and incorporated into the evaluation process. 1. Fleet size and type breakdown 2. Future expansion plans for fleet and facilities 3. Historical electrical data for power and energy 4. Room for spatial and electrical expansion 5. Vehicle storage/parking (indoor/outdoor) 6. Wash bays 7. Fleet maintenance bays/servicing 8. Administrative/office 9. Electrical/Structural/Architectural drawings 10. Stores/stock keeping 11. Staff amenities 12. Staff parking (outdoor) 13. Electrical Equipment 14. Compliance to building codes and standards for electric charging 15. Utility Site Servicing 16. On-Site Back Up Power The Project team members are vaccinated against COVID 19 and follow a comprehensive COVID19 Plan A8.Page 387 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 64 of 79 Facility Analysis Process The Project team will review the data related to the architectural, structural, and electrical drawings and the data collected during the site visits to identify capabilities, challenges, and constraints for the facility in order to support fleet electrification. The Project team will also review any existing site servicing plans and commercially available in-depot charging options to develop recommendations with respect to the most suited in-depot charging system for each facility and list of upgrades required for the site to support fleet electrification. For sites that are identified to require on-route charging, the Project team will assess the site identified for charger location in terms of: • Space requirements. • Electric grid and back-up power requirements. • Energy storage feasibility. The set of drawings provided by the City along with the site visits will assist the Project team in identifying gaps in facilities and infrastructure with respect to the City’s infrastructure. The evaluation process will encompass the following considerations: • Fleet breakdown by type, service requirements (operational and maintenance), operational regulations and relief vehicles. • Service, fleet and facility expansion plans or any facility relocation. • Past data and future projections related to electrical power and energy requirements. • Room for spatial and electrical expansion to accommodate BEV and chargers. • Estimation of refurbishment/modification requirements of existing structural elements like roof trusses, floor concrete to sustain BEV operations. • Considerations identified by the City related to accessibility, vehicle storage and maintenance. The Project team will develop detailed conceptual designs along with the layout of the charging equipment and modifications to address those infrastructure gaps. The Table below lists the acts, codes laws, standards and regulations against which the facility designs will be evaluated: Table 2 - List of Relevant Acts, Regulations, Standards and Codes that Wood incorporates in design development Acronym Organization, Legislation or Description ADA American Accessibility Disabilities Act MVSR Motor Vehicle Safety Regulations NFPA 70-2017 National Fire Protection Agency 70-2017 –625 Electric Vehicle Charging Systems NFPA 921 National Fire Protection Agency - Guide for Fire and Explosions Investigations OHSA Occupational Health and Safety Act PVA Public Vehicle Act SAE J3105, J2954, J3068 Society of Automotive Engineers - Charger Standards A8.Page 388 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 65 of 79 Acronym Organization, Legislation or Description TSSA Technical Standards & Safety Authority UTIRDER Utility Technical Interconnection Requirements for Distributed Energy Resources WHMIS Workplace Hazardous Materials Information System 4.1 Guidance on Rooftop Solar Rooftop Solar Integration Evaluation Many municipal entities have demonstrated an interest in leveraging their additional floor and ceiling space to install rooftop solar equipment to add resiliency, maximize their green footprint and reduce dependency on existing utility infrastructure, and avoid demand charges. This flow of renewable energy can be integrated with a battery storage system to potentially meet the high-power charging requirements for quick turnaround for the electric vehicles. The Project team will be assessing the resiliency potential, technical feasibility, and cost savings associated with rooftop solar panels along with potential for selling energy back to the grid. Inputs that will go into this process include the following: • Data from previous activities. • Complete information on the procured/state-of-the art solar PV arrays, including as-built drawings depicting the site boundary, easements, setbacks and clearances, site plans, single-line diagrams, existing and anticipated equipment quantities, specifications, and datasheets. • PV hourly energy yield profiles or assessments, and • Electrical distribution system: Complete information on existing or anticipated grid electrical distribution systems for interconnecting the solar PV arrays and new charging infrastructure. Facility Assessment Outcome Workshop The Project team will organize a workshop with the staff of the respective departments in question to discuss the outcomes of the Facility Analysis process. The Project team will present the identified site gaps and present various system solutions for charging- garage based and on-route. This workshop will serve as an opportunity to solicit departmental preferences with respect to solution they would prefer to proceed with. The charging solution preferred by the City will guide the Project team to develop charging equipment listing. Conceptual Design Process Following the identification of gaps from the detailed facility assessment, the Project team will use the architectural, structural, and electrical drawings along with the associated data and previous records, provided by the City and utilities for the conceptual design development. These drawings and data will be used to develop the conceptual drawings of all existing facilities including the parking and equipment as well as for any planned facility or fleet expansions. Wood team has agreements with various charger manufacturers and has exclusive access to capital costs, operating costs, and lead time for delivery for chargers A8.Page 389 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 66 of 79 Other critical consideration that will be integrated into the conceptual design process is futureproofing to meet demands of full fleet electrification. These designs will also identify architectural (developing elements to support BEV operations), structural (redesign of roof or floor) and electrical modifications, refurbishments, and additions that need to be undertaken to bridge the infrastructure and facility gaps in the facilities, as identified in the previous activity. Lastly, single line diagrams for the electrical supply and list of equipment required to support and sustain electrified fleet operations will be provided as deliverables as well. The Project team will involve the City along with any third-party owners of facilities in the discussion process to ascertain their preferences in terms of the deliverables. The Project team will leverage state-of-the-art design software and experienced designers and architects to complete this task. All relevant deliverables will be signed and sealed by a professional engineer, registered in the respective design specialty. The Project team will also be developing a high-level cost estimate associated with construction, modification, and refurbishment for each facility. Phased Implementation Plan Development for Infrastructure The Project team will capture the outcomes of activities (a) to (g) in the Phased Implementation Plan for Infrastructure for each department within the City. The Final Report will be customized to the individual requirements of the City and will incorporate the outcome of the above activities (a) to (g) under the following general headings: • Facility Assessment Outcomes. • Recommended Infrastructural Upgrades. • Financial Assessment of infrastructural modifications/additions/refurbishments, and • Phased Infrastructure Plan with a step-by-step implementation schedule for each infrastructural element required at the depot while minimizing costs and operational disruption. The overall deliverables of this Phased Implementation Plan will comprise of the following: • Configuration, power level, and quantity of chargers that best suit the facility, fleet, and fleet system. • List of electrical grid infrastructure upgrades and associated costs broken into installation, capital and operating in alignment with the vehicle procurement schedule. • Upgrades to meet safety codes, regulations, or best practices. • Mechanical equipment requirements. • Back-up power requirements including back-up power source. • Sizing of rooftop solar panels/energy storage devices including unit size, capital and installation costs. • Conceptual drawings for each facility and on-route charging location. A8.Page 390 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 67 of 79 4.2 Guidance on Storage for Capturing Rooftop Solar The strength of Woods team often relies on its established partnerships with OEMs. In relation to guidance on storage for rooftop solar Wood has previously worked quite closely with Mobility House – one of the vendors cited in the 2021 Municipal Operations Zero Emissions Strategy report as being the premier experts in power regulation on storage related to rooftop solar. In some of our prior projects we have worked with 40kWh battery packs to provide residual charge during high peak demand thus creating a decentralized approach to the bottleneck that might otherwise be experienced when relying directly on the grid. As part of the facility assessment analysis cited in Task 4 above our team would also gauge to see what the practical application is for each of the departments whose fleets we are analyzing. It may very well be that a 40 kWh is not the appropriate mix and we need to take a more modular approach on a 13.5 kWh basis. Alternatively, a few of our prior projects have included solar canopies where the storage was a sub 13.5 kWh investment across multiple parking spaces so that the first point of charge contact was regulated at a very local level before ever hitting the main grid. We anticipate exploring all of these options as we meet with City staff so that we may ultimately incorporate our findings into a fleet plan that makes the most practical sense from an application standpoint, and it serves as an approach that is fiscally sound. 4.3 Microgrid Analysis & Feasibility With so many moving parts to consider when aspiring toward the scalability of electric vehicles our team at Wood realizes that a larger conversation must take place surrounding the relationship of the utility, the grid, the development of where charging stations will be, and the end users. To this end, the Wood team will leverage its expertise in load balancing to suggest iterative approaches that the City of Evanston can take toward a micro-grid formation arrangement. Such will include consideration of roof top solar as mentioned in 4.1.1. for offset measures during peak loads. Our analysis will also make recommendations of modules from a storage capability standpoint so that captured solar can be utilized when peak demand occurs (generally during the evening timeframe). A8.Page 391 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 68 of 79 With newer light duty fleets offering bi-directional approaches to load balancing the grid our EV market scan as mentioned under section 2.1.1 will offer consideration of vehicles such as the F-150 lightning for consideration of factors outside vehicular use. Case in point, recent studies have demonstrated that the 131-kWh battery pack presented in the F-150 lightening can facilitate a backup load of at least 7-days in the event of a blackout. Considering the concerns otherwise outlined in the 2018 CARP the need for backup generators to the power grid or simply for the purpose of supporting existing development to include single family town homes becomes an essential consideration from a policy standpoint. With Wood, the City of Evanston can be comfortably assured that all such factors will be considered in devising the technical memorandum. The latter will include what role private sector development can play in supporting such a cause, what role private citizens can play as they acquire assets, and what policy-based formulas have succeeded in triggering and enabling both private sector development and end user appetite toward the goal of energy independence. 4.4 Training Guidance Maintenance and Staff Training for Battery Electric Vehicles and Infrastructure Post assessment of the infrastructure the Project team will conduct a series of workshops and outreach with the key maintenance and operational stakeholders that were identified from the RACI section for each department within the City of Evanston. The intent of these workshops is to identify roles and responsibilities, a review of the training needs and training curricula available to maintenance personnel and drivers to identify existing gaps in the training and development of the workforce. The Project team has industry leaders that have the experience of transitioning conventional fleets to ZEV’s and they will provide the technical and operational expertise that is required for the successful Rick Baltzer is a proven expert in maintenance practices review, maintenance needs assessment, personnel training, and identification of tooling requirements. A8.Page 392 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 69 of 79 transition to BEV’s. They will collaborate with key stakeholders on the development of training programs and schedules for maintenance staff, drivers, and supervisor and management staff. Maintenance Staff Training is foundational and impacts all mechanics, auto-body technicians, tire repair personnel, tow truck operators, and service employees (i.e., those who clean, fuel, and park). Familiarization/ safety orientation is an OEM-led class and content typically includes high-voltage safety awareness, personal protective equipment (PPE), safety measures and preventative maintenance. It is recommended that maintenance supervisory staff and maintenance trainers also undertake this training. Typically OEMs provide training to clients as part of the purchase agreement. The extent of training provided by OEM should be specified during the request for proposal (RFP) procurement process and any following negotiations. The training to be provided should be clearly outlined and documented. Where training may not be provided through the OEM additional support will be required from third parties which need to be specified or approved by the OEM. The focus of electric vehicle maintenance training will be on the electrical systems as most non-electrical components are like those on diesel counterparts. The amount of training required will vary between vehicle models and OEM but should cover at a minimum the basics of working with electric propulsion (traction motors), inverters, and batteries. Any training provided should include safety requirements and proper safety protocols relating to the new systems. This extends to best practices for working with high voltage electrical components and the correct usage of PPE and specialized tools. Relevant safety courses may be provided by third parties such as the “high voltage vehicle safety systems and PPE” course, offered by SAE, which is a one-day program focused on safety aspects for maintenance staff working on electric and hybrid vehicles. This course covers electrical circuit design, diagnosis, and isolation measures on DC and AC detection systems using high voltage controllers to mitigate the possibility of electrocution between a maintenance technician and the vehicle body or chassis. Other courses will be necessary to cover safety procedures for other electric vehicles and infrastructure, such as battery-specific fire or explosion hazards. Electric vehicles may be equipped with dashboards, gauges, and displays which differ from ICE vehicles and require staff training on debugging and troubleshooting. The training should bring maintenance staff to the point that they are comfortably able to work with the software required to debug vehicle systems. It is possible to limit the disruption of normal maintenance activities from training by limiting the initial training to a primary group of personnel, which can then train the remaining group of mechanics, as required. In the long-term, standard operating procedures (SOPs) should be developed to enable internal training and reference A8.Page 393 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 70 of 79 mechanisms. These SOPs will help to ensure the continuity of a mechanic workforce capable of maintaining the electric fleet. New SOPs will have to be developed for interacting with vehicle batteries and charging infrastructure. The procedures to develop include battery lock-out, removal, balancing, and servicing. How they are developed will depend on the preferred maintenance strategy, whether it will be serviced internally or entirely through third-party maintenance staff. Drivers, First Responders, and Infrastructure The Project team will develop a driver training program and schedule to ensure that every driver is trained prior to the fleet being deployed into revenue service. This training provides each driver with both academic and behind-the-wheel on road experiences. Training content will include awareness of high-voltage, dash controls and indicator/warning lights, start-up and shut-down procedures, and regenerative braking. The Project team will also involve first responders to establish protocols and training in event of an accident involving an electric vehicles so that these personnel are aware of the potential high voltage and chemical hazards associated with the vehicle. Similar consideration to the preference of internal or third-party maintenance is required for both facility and on-route located charging infrastructure. The Project team will conduct training and SOP development to comply with the respective OEM requirements. Deliverable Objectives for Task 4: • Task 4 Deliverable #1: Draft recommendations for personnel and training to prepare fleet and facilities staff for the transition to vehicle electrification. 5.0 Task 5 – Establishing Baseline Greenhouse Gas (GHG) Emissions Data parameters defined in ZES 360 will help inform an estimate of the GHG emissions reductions that may result from electrification. Wood will provide the estimated reductions by vehicle category. These metrics include, but are not limited to the following: • Annual fuel consumption (current fleets by asset) • Fleet asset management plan (lifecycle replacements) • Annual utilization (current fleets by asset) will be used to calculate fuel economy (G/100m) First, the baseline emissions profile will be developed using current BAU vehicles, fuel types, annual usage (m or hrs), and fuel economy. Current fleet data will be used to set the starting point for forecasting the fleet emissions for electric vehicle adoption scenarios. As part of the ZES 360 analysis, Wood will calculate the emissions reductions between the business as usual and the green fleet scenario, including tailpipe and upstream Wood will leverage its extensive network of vehicle partners and charger OEMs in North America to gather insights on supply chain and tooling requirements, including expected costs for a full specialized tooling set and Personal Protective Equipment (PPE) A8.Page 394 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 71 of 79 emissions. The model will quantify and value the reduction in GHG emissions from the transition from fossil fuel consumption by business-as-usual vehicles to the lower amount of GHG produced to generate the power to recharge the electrified fleet. 5.1 Tracking GHG throughout the Fleet Transition Wood will create a visual basics oriented excel sheet that will exhibit baseline GHG from the fleet that is presently on record for each department. The excel sheet will have a graphical illustration of trailing GHG from reports previously generated by the City of Evanston. Case in point, studies determined a baseline lifecycle GHG ratio on the analysis conducted in 2008. Our team will work with department leaders to see if actual figures exist subsequent to 2008; if not, our data analyst will work with department staff in order to establish a new baseline that is predicated on total miles for each vehicle along with EPA rated GHG value associated with the vehicle make, model, and year. Once this baseline has been established in the excel worksheet rows and columns within the excel sheet will be automated to where calculations for subsequent periods (whether months or years) will be a simple value input that will result in the updating of the graph/chart that indicates where prior level years rank against present data input. Finally, our data analyst will establish the baseline target year over year that is illustrated as a solid line so that department staff are aware of where the sum total of the GHGs on a department basis weigh against the baseline expectations for the year in equation leading up to 2035 (or earlier, if, the transition is completed before then). Deliverable Objectives for Task 5: • Task 5 Deliverable #1: Draft Report – Recommendations for GHG Tracking 6.0 Task 6 – Final Report and Presentation 6.1 City Project Team Review & Consent The Wood team will engage with the City staff from key departments and other key stakeholders to review the work completed in previous activities. During this engagement, Wood will present the holistic consideration of several factors such as review of asset management practices, outcomes of condition assessment, review of fleet operations and management controls, fleet right-sizing, fleet transition to alternative energy, risks, mitigation strategies, cost-benefits, technological maturity, operational constraints, and GHG emission levels. All these factors will be captured in the final report. The green fleet scenario will be developed with the core objective to meet the City’s 2025 and 2035 GHG emission reduction targets. The findings from previous activities such as future fleet forecast, shared fleet opportunities, policy requirements, operational constraints, user requirements, barriers, and risks will be synthesized and presented to the key stakeholders in this engagement. Wood will present the green fleet scenarios from the overall corporate and transit fleet perspective including a breakdown for each vehicle class and user group. As part of this activity, Wood will conduct a risk workshop with A8.Page 395 of 969 F. Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 72 of 79 the various key stakeholders to present the identified risks and mitigation strategies for the implementation of a green fleet plan. Wood will use this engagement opportunity to adapt the mitigation strategies based on input from the key stakeholders. Ultimately the Wood team will seek the consent of the City’s project team to move forward with the recommendations 6.2 Final Report and Presentation Development As Tasks 1 through 3 are completed, the Wood team will begin amalgamating the findings into the final Fleet Optimization and Replacement Plan. These report sections will be provided for review as the project is being completed to allow ample time for the City to review and provide comment. Once all activities are complete, the final report will be produced and the City will be given the opportunity to review and comment on all sections. The Wood team has found success using the process as clients are given the sections of the final product well in advance of completing the project, making any additional alignment to client needs easier to accommodate on time and on budget. The Wood team will provide draft reports to City staff three (3) days in advance of any draft review meetings. The final deliverables will comprise of the following: • Final Report “Fleet Optimization and Replacement Plan” • Final Presentation summarizing the key elements of the plan Wood’s Project Manager, Naeem Farooqi, lead the development of the final report and presentation such that they are complete no later than November 31st, 2022. Final Report Deliverable: As stated above the final report will be inclusive of best practices Municipal Fleet Rightsizing and Electrification Plan which will include the following sub sections: • Findings and Recommendations from the Fleet Rightsizing Analysis. • Four (4) distinct scenarios for municipal fleet electrification as assessed by the variables in tasks 2-4 above: o Scenario 1: A 100% zero emissions fleet by 2035. o Scenario 2: A 75% zero emissions fleet by 2035. o Scenario 3: A 50% zero emissions fleet by 2035. o Scenario 4: A 25% zero emissions fleet by 2035. • Table of existing low-emitting and zero emissions vehicles and equipment that compares cost, range, idle time, power and torque, charging requirements, and other relevant variables based on Staff feedback. • Best practice recommendations for personnel and training to prepare fleet and facilities staff for the transition to vehicle electrification. • Legislative or internal policy recommendations to facilitate the transition to vehicle electrification. • Recommendations for financing the transition to electrification including but not limited to lease options and available grants. • Recommendations for tracking greenhouse gas emissions for municipal fleet operations. • Any other Staff feedback shared during the Departmental interviews. A8.Page 396 of 969 Methodology and Approach Municipal Fleet Rightsizing and Electrification Plan Proposal 22PROPTRNP.0167 | June 2022 Page 73 of 79 Project Schedule City of Evanston - Fleet Electrification Plan Project Schedule Month Week Week 1 Week 2 Week 3 Week 4 Week 1 Week 2 Week 3 Week 4 Week 1 Week 2 Week 3 Week 4 Week 1 Week 2 Week 3 Week 4 Week 1 Week 2 Week 3 Week 4 i Kick-off & project update meetings M M M M M M M M M M ii Quality assurance and quality control iii Data Collection Request iv Fleet Condition Assessment (On-Site & Desk) v Existing Policy Review vi Evanston Stakeholder Consultation W vii Evanston Utility Consultation W viii Activity Table - Task Identification & Assignment 1 Draft Vehicle Analysis Report W W 2 Draft Table - Existing NoLo Vehicles & Equipment 3 Draft Scenario Creation 4 ZES Simulation Analysis W 5 Landscape Scan W 6 Market Scan 7 Cost Benefit Analysis 7 Conversion Timeline 8 Financing Strategy - Research 9 Deliverable 1 - Near Term Fleet Acquisition Proposal (FY23)R D 10 Deliverable 2 - Fleet Procurement Priority List R D 10 Deliverable 3 - Draft Financing, Grant, and Lease Identification R D 11 Deliverable 4 - Favorable Legislative Policy Analysis R D 12 Utilization of ZES 360 13 Deliverable 1 - Fleet Infrastructure Acquisition Report R D 14 Deliverable #2 - Charging Station Budget (2023-2027 CIP)R D 15 Rooftop Solar Analysis & Findings 16 Infrastructure Storage & Capacity Recommendation 15 Microgrid Fesiability Evaluation 17 Deliverable 1 - Draft recommendations - Personnel Training R D 18 GHG Tracking Tool Creation 19 Deliverable 1 - Draft Report on GHG Capture + Final Toolset R D 20 Implementation Strategy Development D R R 21 Final Report and Presentation D August December TASK 2 - Fleet Transition Roadmap November Project management and administration TASK 1 - Right Size Fleet Analysis OctoberSeptember TASK 3 - Needs Assessment - New Infrastructure TASK 4 - Existing Facility Review TASK 5 - Baseline GHG Capture TASK 6 - Final Report & PresentationA8.Page 397 of 969 Appendix A Exhibits A-N A8.Page 398 of 969 17 Revised 10-20 (09-17) Exhibit A DISCLOSURE OF OWNERSHIP INTERESTS The City of Evanston Code Section 1-18-1 et seq. requires all persons (APPLICANT) seeking to do business with the City to provide the following information with their proposal. Every question must be answered. If the question is not applicable, answer with "NA". APPLICANT NAME: APPLICANT ADDRESS: TELEPHONE NUMBER: Wood PLC 8745 West Higgins Road, Suite 300, Chicago IL 60631 (416) 816-6786 FAX NUMBER: APPLICANT is (Check One) (X) Corporation ( ) Partnership ( ) Sole Owner ( ) Association Other ( ) Please answer the following questions on a separate attached sheet if necessary. SECTION I CORPORATION 1a. Names and addresses of all Officers and Directors of Corporation. 1b. (Answer only if corporation has 33 or more shareholders.) Names and addresses of all those shareholders owning shares equal to or in excess of 3% of the proportionate ownership interest and the percentage of shareholder interest. (Note: Corporations which submit S.E.C. form 10K may substitute that statement for the material required herein.) Publicly Traded Firm A8.Page 399 of 969 18 Revised 10-20 (09-17) 1c. (Answer only if corporation has fewer than 33 shareholders.) Names and addresses of all shareholders and percentage of interest of each herein. (Note: Corporations which submit S.E.C. form 10K may substitute that statement for the material requested herein.) SECTION 2 PARTNERSHIP/ASSOCIATION/JOINT VENTURE 2a. The name, address, and percentage of interest of each partner whose interests therein, whether limited or general, is equal to or in excess of 3%. N/A 2b. Associations: The name and address of all officers, directors, and other members with 3% or greater interest. N/A SECTION 3 - TRUSTS 3a. Trust number and institution. N/A 3b. Name and address of trustee or estate administrator. N/A 3c. Trust or estate beneficiaries: Name, address, and percentage of interest in total entity. N/A A8.Page 400 of 969 19 Revised 10-20 (09-17) SECTION 4 ALL APPLICANTS - ADDITIONAL DISCLOSURE 4a. Specify which, if any, interests disclosed in Section 1, 2, or 3 are being held by an agent or nominee, and give the name and address of principal. No interest held by principle named above 4b. If any interest named in Section 1,2, or 3 is being held by a "holding" corporation or other "holding" entity not an individual, state the names and addresses of all parties holding more than a 3% interest in that "holding" corporation or entity as required in 1(a), 1(b), 1(c), 2(a), and 2(b). N/A 4c. If "constructive control" of any interest named in Sections 1,2, 3, or 4 is held by another party, give name and address of party with constructive control. ("Constructive control" refers to control established through voting trusts, proxies, or special terms of venture of partnership agreements.) N/A I have not withheld disclosure of any interest known to me. Information provided is accurate and current. June 20, 2022 Date Signature of Person Preparing Statement Title U.S. Sector Lead ATTEST: Notary Public Commission Expires: April 16, 2026 Adriana Perez A8.Page 401 of 969 20 EXHIBIT B ADDITIONAL INFORMATION SHEET Proposal Name: City of Evanston Municipal Fleet Rightsizing and Electrification Plan Proposal Number #:22-41 Company Name: Wood Environment & Infrastructure Solutions Contact Name: _Naeem Farooqi_______________________________ Address: 8745 West Higgins Road, Suite 300_________________________ City,State, Zip: Chicago IL 60631 Illinois_____________________________ Telephone/FAX: Tel#: +1 (416) 816-6786______________________________ E-mail: naeem.farooqi@woodplc.com________________________________ Comments: _____________________________________________________ ________________________________________________________________ ________________________________________________________________ ________________________________________________________________ ________________________________________________________________ ________________________________________________________________ ________________________________________________________________ Revised 10-20 (09-17) A8.Page 402 of 969 21 Revised 10-20 (09-17) Exhibit C CONFLICT OF INTEREST FORM Adriana Perez , hereby certifies that it has conducted an investigation into whether an actual or potential conflict of interest exists between the bidder, its owners and employees and any official or employee of the City of Evanston. Proposer further certifies that it has disclosed any such actual or potential conflict of interest and acknowledges if bidder/Proposer has not disclosed any actual or potential conflict of interest, the City of Evanston may disqualify the bid/proposal. Wood PLC, Adriana Perez, U.S. Sector Lead (Name of Bidder/Proposer if the Bidder/Proposer is an Individual) (Name of Partner if the Bidder/Proposer is a Partnership) (Name of Officer if the Bidder/Proposer is a Corporation) The above statements must be subscribed and sworn to before a notary public. Subscribed and Sworn to this 20 day of June, 2022. Notary Public Failure to complete and return this form may be considered sufficient reason for rejection of the bid / proposal. A8.Page 403 of 969 22 Revised 10-20 (09-17) Exhibit D ACKNOWLEDGEMENT OF UNDERSTANDING THE SECTION BELOW MUST BE COMPLETED IN FULL AND SIGNED The undersigned hereby certifies that they have read and understand the contents of this solicitation and attached service agreements, and agree to furnish at the prices shown any or all of the items above, subject to all instructions, conditions, specifications and attachments hereto. Failure to have read all the provisions of this solicitation shall not be cause to alter any resulting contract or to accept any request for additional compensation. By signing this document, the Proposer hereby certifies that they are not barred from bidding on this contract as a result of bid rigging or bid rotating or any similar offense (720 ILCS S/33E-3, 33E-4). Authorized Company Signature: Name: Wood PLC Typed/Printed Name: Adriana Perez Date: June 20, 2022 Title: Telephone U.S. Sector Lead Number: 919-475-3396 Email: Fax Adriana.perez@woodplc.com Number: Adriana Perez A8.Page 404 of 969 23 Revised 10-20 (09-17) Exhibit E ANTI- Adriana Perez , being first duly sworn, deposes and says that s he is U.S. Sector Lead (Partner, Officer, Owner, Etc.) of Wood PLC (Proposer) The party making the foregoing proposal or bid, that such bid is genuine and not collusive, or sham; that said bidder has not colluded, conspired, connived or agreed, directly or indirectly, with any bidder or person, to put in a sham bid or to refrain from bidding, and has not in any manner, directly or indirectly, sought by agreement or collusion, or communication or conference with any person; to fix the bid price element of said bid, or of that of any other bidder, or to secure any advantage against any other bidder or any person interested in the proposed contract. The undersigned certifies that he is not barred from bidding on this contract as a result of a conviction for the violation of State laws prohibiting bid-rigging or bid-rotating. Wood PLC (Name of Bidder if the Bidder is an Individual) (Name of Partner if the Bidder is a Partnership) (Name of Officer if the Bidder is a Corporation) The above statements must be subscribed and sworn to before a notary public. Subscribed and Sworn to this 20 day of June, 2022 ____________________ Notary Public Commission Expires: April 16, 2026 Failure to complete and return this form may be considered sufficient reason for rejection of the bid. A8.Page 405 of 969 24 Revised 10-20 (09-17) EXHIBIT F CITY OF EVANSTON M/W/EBE POLICY A City of Evanston goal is to provide contracting and sub-contracting opportunities to Minority Business Enterprises, Women Business Enterprises, and Evanston Business Enterprises. The goal of the Minority, Women and Evanston Business Enterprise Program (M/W/EBE) is to assist such businesses with opportunities to grow. To assist such growth, the City’s goal is to have general contractors utilize M/W/EBEs to perform no less than 25% of the awarded contract. Firms bidding on projects with the City must work to meet the 25% goal or request a waiver from participation. It is advised that bidders place advertisements requesting sub- contractors and that they email or contact individual firms that would be appropriate to partner in response to the project. For samples of possible advertisements, see the City of Evanston’s Business Diversity Section http://www.cityofevanston.org/business/business- diversity/ (Sample Advertisement ). If you request a paper copy of the additional documents, it will be available free of charge from the Purchasing Office, 2100 Ridge Road Suite 4200, Evanston, IL 60201. If a bidder is unable to meet the required M/W/EBE goal, the Bidder must seek a waiver or modification of the goal on the attached forms. Bidder must include: 1. A narrative describing the Bidder’s efforts to secure M/W/EBE participation prior to the bid opening. 2. Documentation of each of the assist agencies that were contacted, the date and individual who was contacted, and the result of the conversation (see form) 3. A letter attesting to instances where the bidder has not received inquiries/proposals from qualified M/W/EBEs 4. Names of owners, addresses, telephone numbers, date and time and method of contact of qualified M/W/EBE who submitted a proposal but was not found acceptable. 5. Names of owners, addresses, telephone numbers, date and time of contact of at least 15 qualified M/W/EBEs the bidder solicited for proposals for work directly related to the Bid prior to the bid opening (copies must be attached). If a bidder is selected with a Sub-contractor listed to meet the M/W/EBE goal, a “monthly utilization report” will be due to the City prior to each payment being issued to the Contractor. This report will include documentation of the name of the firm hired, the type of work that firm performed, etc. Should the M/W/EBE not be paid according to the schedule proposed in this document, the City reserves the right to cancel the contract. Examples of this monthly form can be found on the City’s website: http://www.cityofevanston.org/business/business-diversity/ (MWEBE Monthly Utilization Report). A8.Page 406 of 969 25 Revised 10-20 (09-17) EXHIBIT G M/W/EBE PARTICIPATION COMPLIANCE FORM I do hereby certify that _________________________________________________ (Name of firm) intends to participate as a Subcontractor or General Contractor on the project referenced above. This firm is a (check only one): ______ Minority Business Enterprise (MBE), a firm that is at least 51% managed and controlled by a minority, certified by a certifying agency within Illinois. ______ Women’s Business Enterprise (WBE), a firm that is at least 51% managed and controlled by a woman, certified by a certifying agency within Illinois. ______ Evanston Based Enterprise (EBE), a firm located in Evanston for a minimum of one year and which performs a “commercially useful function”. Total proposed price of response $_____________________ Amount to be performed by a M/W/EBE $_____________________ Percentage of work to be performed by a M/W/EBE _____________________% Information on the M/W/EBE Utilized: Name __________________________________________________________ Address ____________________________________________________ Phone Number Signature of firm attesting to participation ____________________________ Title and Date ____________________________________________________ Type of work to be performed _______________________________________ Please attach: 1. Proper certification documentation if applying as a M/WBE and check the appropriate box below. This M/WBE will be applying with documentation from: ❑ Cook County ❒ State Certification ❒ Federal Certification ❒ Women’s Business Enterprise National Council ❒ City of Chicago ❒ Chicago Minority Supplier Development Council 2. Attach business license if applying as an EBE Niti Sys X Jignesh Patel 789 Carolina Street, San Francisco, California 94107 404-509-3055 CEO, 06-20-2022 Data Analytics & Right Size Solutions Research 25% 31,500 126,000 x x A8.Page 407 of 969 26 Revised 10-20 (09-17) EXHIBIT G M/W/EBE UTILIZATION SUMMARY REPORT The following Schedule accurately reflects the value of each MBE/WBE/EBE sub- agreement, the amounts of money paid to each to date, and this Pay Request. The total proposed price of response submitted is _____________________. MBE/WBE/EBE FIRM NAME FIRM TYPE (MBE/WBE /EBE) SERVICES PERFORMED AMOUNT OF SUB- CONTRACT PERCENT OF TOTAL CONTRACT AMOUNT $ $ $ $ $ $ $ $ $ $ $ $ $ $ TOTAL $ Niti Sys DBE Data Analytics 25%31,500 $35,000 35,000 25% A8.Page 408 of 969 27 Revised 10-20 (09-17) Exhibit H M/W/EBE PARTICIPATION WAIVER REQUEST I am ___ of _____, and I have authority to (Title) (Name of Firm) execute this certification on behalf of the firm. I ___________ do (Name) hereby certify that this firm seeks to waive all or part of this M/W/EBE paritcipation goal for the following reason(s): (CHECK ALL THAT APPLY. SPECIFIC SUPPORTING DOCUMENTATION MUST BE ATTACHED.) ______ 1. No M/W/EBEs responded to our invitation to bid. ______ 2. An insufficient number of firms responded to our invitation to bid. For #1 & 2, please provide a narrative describing the outreach efforts from your firm and proof of contacting at least 15 qualified M/W/EBEs prior to the bid opening. Also, please attach the accompanying form with notes regarding contacting the Assist Agencies. ______ 3. No sub-contracting opportunities exist. Please provide a written explanation of why sub-contracting is not feasible. ______ 4. M/W/EBE participation is impracticable. Please provide a written explanation of why M/W/EBE participation is impracticable. Therefore, we request to waive _____of the 25% utilization goal for a revised goal of _____%. Signature: Date: (Signature) Not ApplicableA8.Page 409 of 969 28 Revised 10-20 (09-17) EXHIBIT I M/W/EBE Assistance Organizations (“Assist Agencies”) Form AGENCY DATE CONTACTED CONTACT PERSON RESULT OF CONVERSATION Association of Asian Construction Enterprises (AACE) 5500 Touhy Ave., Unit K Skokie, IL. 60077 Phone: 847-525-9693 Perry Nakachii, President Black Contractors United (BCU) 400 W. 76th Street Chicago, IL 60620 Phone: 773-483-4000; Fax: 773-483-4150 Email: bcunewera@ameritech.net Chicago Minority Business Development Council 105 West Adams Street Chicago, Illinois 60603 Phone: 312-755-8880; Fax: 312-755-8890 Email: info@chicagomsdc.org Shelia Hill, President Evanston Minority Business Consortium, Inc. P.O. Box 5683 Evanston, Illinois 60204 Phone: 847-492-0177 Email: embcinc@aol.com Federation of Women Contractors 5650 S. Archer Avenue Chicago, Illinois 60638 Phone: 312-360-1122; Fax: 312-360-0239 Email: FWCChicago@aol.com Contact Person: Beth Doria Maureen Jung, President Hispanic American Construction Industry (HACIA) 901 W. Jackson, Suite 205 Chicago, IL 60607 Phone: 312-666-5910; Fax: 312-666-5692 Email: info@haciaworks.org Women’s Business Development Ctr. 8 S. Michigan Ave, Suite 400 Chicago, Illinois 60603 Phone: 312-853-3477 X220; Fax: 312-853-0145 Email: wbdc@wbdc.org Carol Dougal, Director PLEASE NOTE: Use of M/W/EBE Assistance Organizations (“Assist Agencies”) Form and agencies are for use as a resource only. The agencies and or vendors listed are not referrals or recommendations by the City of Evanston. Not ApplicableA8.Page 410 of 969 29 Revised 10-20 (09-17) Exhibit J PROPOSAL COST TABLE RFP 22-41 Task Consultant/Subconsultant Cost Fleet Rightsizing Analysis Fleet Electrification Analysis Charging Equipment and Infrastructure Analysis Staff Meetings/Interviews Data Visualization Report Writing Subtotal Reimbursable Expenses Grand Total Wood PLC $21,000 $24,000 Wood PLC $7,500 $37, 500 $7,500 $20,500 Wood PLC $8,000 $118,000 $126,000 Wood PLC Wood PLC & NitiSys Wood PLC & NitiSys Wood PLC & NitiSys A8.Page 411 of 969 30 Revised 10-20 (09-17) EXHIBIT K Firm Experience Table Firm Experience Within Past 10 Years List 3 most current and similar projects, including Project Name, Client Organization, Reference Name, Title, Phone Number, and Email Address Work Type Client 1 Client 2 Client 3 Fleet Rightsizing Analysis Fleet Electrification Plan Modernization of Facilities to Accommodate for Electric Fleet Net Zero Emissions Designs Bus Electrification and Facilities Plan Note 1: Proposers may re-create this table to better accommodate their information, so long as all required information is provided and table follows the general format shown above. Note 2: Provide firm experience references for the prime consultant and sub-consultants. Note 3: Experience on projects with the same sub-consultants is desirable. Please see next page for completed table. A8.Page 412 of 969 Exhitbit K Firm Experience Table Firm Experience Within Past 10 Years List 3 most current and similar projects, including Project Name, Client Organization, Reference Name, Title, Phone Number, and Email Address Work Type City of Saint John Public Transit and Fleet Low Carbon Migration Strategy, Saint John, New Brunswick, Canada FDA White Oaks Campus- Building Upgrades, Silver Spring, Maryland, USA City of Abbotsford, Fleet Total Cost of Ownership Study, Abbotsford, British Columbia, Canada Fleet Rightsizing Analysis Yes Fleet Electrification Plan Yes Yes Yes Modernization of Facilities to Accommodate for Electric Fleet Yes Yes Net Zero Emissions Designs Yes Yes Yes Bus Electrification and Facilities Plan Yes Yes Reference Name Samir Yammine Tracy Troncosa-Maes Pardeep Agnihotri Title Manager of City of Saint John Public Transit and Fleet Low Carbon Migration Strategy Design & Construction/Special Director Roads & Facilities Operation Phone Number +1 (506) 333-2309 +1 (303) 236-2543 +1 (604) 853-5485 Email Address Samir.yammine@saintjohn.ca tracy.troncosa-maes@gsa.gov pagnihotri@abbotsford.ca A8.Page 413 of 969 31 Revised 10-20 (09-17) EXHIBIT L PROJECT TEAM EXPERIENCE TABLE Team Experience Within Past 10 Years List most current similar projects, including Project Name, Client Organization, Reference Name, Title, Phone Number, and Email Address Client /Location1 Project Type Included evaluation of existing fleet? (yes/no) Included MEP/FP (yes/no) Included net zero emissions (yes/no) Public Sector Client? (yes/no) Project Manager Key Team Member 1 Key Team Member 22 Reference Contact Information3 1 Include, at a minimum, the last three similar projects for each team member. 2 Indicate actual team member names. Provide a column for each key team member on this proposal. 3 Provide name, title, email address and phone number for each reference. NaeemWood Environment & Infrastructure Solutions, a Division of Wood Canada Limited 3450 Harvester Road, Burlington, ON L7N 3W5 Canada Please see next page for completed table. A8.Page 414 of 969 Exhibit L Project Team Experience Table Team Experience Within Past 10 Years List most current similar projects, including Project Name, Client Organization, Reference Name, Title, Phone Number, and Email Address Client/Location Project Type Included Evaluation Of Existing Fleet (Yes/No) Included MEP/FP (Yes/No) Included Net Zero Emissions (Yes/No) Public Sector Client (Yes/No) Project Manager: Naeem Farooqi Abhishek Raj Kristina Murphy Abul Hassan Jignesh Patel Rick Baltzer Jamal Nureddin Matthieu Goudreau Kamran Chaudhry Bridget Baker City of Saint John/Saint John, New Brunswick, Canada Public Transit and Fleet Low Carbon Migration Strategy Yes Yes Yes Yes Yes Yes, Additional Support Yes, Fleet & Maintenance Lead Yes, Financial & Risk Lead Yes, Project Coordinator Yes, EVSE Design Yes, BB Pilot Development GSA SPD, FDA White Oak Campus /Silver Spring, Maryland, USA FDA White Oaks Campus- Building Upgrades No Yes No Yes City of Abbotsford/ Abbotsford, British Columbia, Canada Fleet Total Cost of Ownership Study Yes No Yes Yes Yes Yes, Fleet & Maintenance Lead Yes, Financial Lead Yes, Additional Support Reference Contact Information Project City of Saint John Public Transit and Fleet Low Carbon Migration Strategy FDA White Oaks Campus- Building Upgrades City of Abbotsford, Fleet Total Cost of Ownership Study Name Samir Yammine Tracy Troncosa-Maes Pardeep Agnihotri Title Manager of City of Saint John Public Transit and Fleet Low Carbon Migration Strategy Design & Construction/Special Director Roads & Facilities Operation Phone Number +1 (506) 333-2309 +1 (303) 236-2543 +1 (604) 853-5485 Email Address Samir.yammine@saintjohn.ca tracy.troncosa- maes@gsa.gov pagnihotri@abbotsford.ca A8.Page 415 of 969 32 Revised 10-20 (09-17) Exhibit M Professional Services Agreement Acknowledgement Page The City has attached its standard professional services agreement as an exhibit to this RFP. Identify all exceptions to the agreement that would prevent your firm from executing it . The City shall not consider or negotiate regarding exceptions submitted at any time after the submission of the Proposer’s response. Please check one of the following statements: ____I have read the professional services agreement and plan on executing the agreement without any exceptions. My firm cannot execute the City’s standard professional service agreement unless the exceptions noted below or in the attached sample professional services agreement are made. ***Please be aware that submitting exceptions to the contract may impact the likelihood of your firm being selected to perform this work. List exceptions in the area below: _________________________________________________________________________ _________________________________________________________________________ _________________________________________________________________________ _________________________________________________________________________ _________________________________________________________________________ _________________________________________________________________________ _________________________________________________________________________ _________________________________________________________________________ ________________________________________ Authorized Signature: Company Name: Typed/Printed Name and Title: Date : X Wood PLC 06-20-2022Naeem Farooqi, Director A8.Page 416 of 969 33 Revised 10-20 (09-17) Exhibit M Consultant Certification and Verification Addendum I certify in accordance with the Professional Services Agreement, the agents, employees and subcontractors of [CONSULTANT FIRM] are in compliance and will comply with City work rules and policies applicable to City employees while they are on City property, including the City’s Workplace Harassment Policy; COVID -19 Vaccination Policy; and Sexual Harassment Policy. I further certify that the agents, employees and subcontractors of [CONSULTANT FIRM] are in compliance with OSHA emergency temporary standard to protect workers from coronavirus. CONSULTANT: By ________________________ Its: ________________________ FEIN Number: _______________ Date: _______________________ 899879050RC0010 06-20-2022 WOOD PLC Niti Sys A8.Page 417 of 969 34 Revised 10-20 (09-17) Exhibit M CITY OF EVANSTON PROFESSIONAL SERVICES AGREEMENT The parties referenced herein desire to enter into an agreement for professional services for City of Evanston Municipal Fleet Rightsizing & Electrification Plan “the Project” RFP 22-41 THIS AGREEMENT (hereinafter referred to as the “Agreement”) entered into this ___ day of ________________, 20___, between the City of Evanston, an Illinois municipal corporation with offices located at 2100 Ridge Avenue, Evanston Illinois 60201 (hereinaf ter referred to as the “City”), and [Insert Professional Service Provider’s name here], with offices located at [Insert address here], (hereinafter referred to as the “Consultant”). Compensation for all basic Services (“the Services”) provided by the Consultant pursuant to the terms of this Agreement shall not exceed $[Insert fee here]. I. COMMENCEMENT DATE Consultant shall commence the Services on ____________ or no later than three (3) DAYS AFTER City executes and delivers this Agreement to Consultant. II. COMPLETION DATE Consultant shall complete the Services by ____________. If this Agreement provides for renewals after an initial term, no renewal shall begin until agreed to in writing by both parties prior to the completion date of this Agreement. III. PAYMENTS City shall pay Consultant those fees as provided here: Payment shall be made upon the completion of each task for a project, as set forth in Exhibit A – Project A8.Page 418 of 969 35 Revised 10-20 (09-17) Milestones and Deliverables. Any expenses in addition to those set forth here must be specifically approved by the City in writing in advance. IV. DESCRIPTION OF SERVICES Consultant shall perform the services (the “Services”) set forth here: Services are those as defined in Exhibit A, the City’s Request for Proposal/Qualifications No. # (Exhibit B) and Consultant’s Response to the Proposal (Exhibit C). Services may include, if any, other documented discussions and agreements regarding scope of work and cost (Exhibit D). V. GENERAL PROVISIONS A. Services. Consultant shall perform the Services in a professional and workmanlike manner. All Services performed and documentation (regardless of format) provided by Consultant shall be in accordance with the standards of reasonable care and skill of the profession, free from errors or omissions, ambiguities, coordination problems, and other defects. Consultant shall take into account any and all applicable plans and/or specifications furnished by City, or by others at City’s direction or request, to Consultant during the term of this Agreement. All materials, buildings, structures, or equipment designed or selected by Consultant shall be workable and fit for the intended use thereof, and will comply with all applicable governmental requirements. Consultant shall require its employees to observe the working hours, rules, security regulations and holiday schedules of City while working and to perform its Services in a manner which does not unreasonably interfere with the City’s business and operations, or the business and operations of other tenants and occupants in the City which may be affected by the work relative to this Agreement. Consultant shall take all necessary precautions to assure the safety of its employees who are engaged in the performance of the Services, all equipment and supplies used in connection therewith, and all property of City or other parties that may be affected in connection therewith. If requested by City, Consultant shall promptly replace any employee or agent performing the Services if, in the opinion of the City, the performance of the employee or agent is unsatisfactory. Consultant is responsible for conforming its final work product to generally accepted professional standards for all work performed pursuant to this Agreement. Nothing in this Agreement accords any third-party beneficiary rights whatsoever to any non-party to this Agreement that any non-party may seek to enforce. Consultant acknowledges and agrees that should Consultant or its sub-consultants provide false information, or fail to be or remain in compliance with this Agreement; the City may void this Agreement. The Consultant warrants and states that it has read the Contract Documents, and agrees to be bound thereby, including all performance guarantees as respects Consultant’s work and all indemnity and insurance requirements. The Consultant shall obtain prior approval from the City prior to sub-contracting with any entity or person to perform any of the work required under this Agreement. If the Consultant sub-contracts any of the services to be performed under this Agreement, the sub-consultant agreement shall provide that the services to be performed under any such agreement shall A8.Page 419 of 969 36 Revised 10-20 (09-17) not be sublet, sold, transferred, assigned or otherwise disposed of to another entity or person without the City’s prior written consent. The Consultant shall be responsible for the accuracy and quality of any sub-consultant’s work. All sub-consultant agreements shall include verbatim or by reference the provisions in this Agreement binding upon Consultant as to all Services provided by this Agreement, such that it is binding upon each and every sub-consultant that does work or provides Services under this Agreement. The Consultant shall cooperate fully with the City, other City contractors, other municipalities and local government officials, public utility companies, and others, as may be directed by the City. This shall include attendance at meetings, discussions and hearings as requested by the City. This cooperation shall extend to any investigation, hearings or meetings convened or instituted by the City, any of its departments, and/or OSHA relative to this Project, as necessary. Consultant shall cooperate with the City in scheduling and performing its Work to avoid conflict, delay in or interference with the work of others, if any, at the Project. Except as otherwise provided herein, the nature and scope of Services specified in this Agreement may only be modified by a writing approved by both parties. This Agreement may be modified or amended from time to time provided, however, that no such amendment or modification shall be effective unless reduced to writing and duly authorized and signed by the authorized representatives of the parties. B. Representation and Warranties. Consultant represents and warrants that: (1) Consultant possesses and will keep in force all required licenses to perform the Services; (2) the employees of Consultant performing the Services are fully qualified, licensed as required, and skilled to perform the Services. C. Breach/Default. Any one of the following events shall be deemed an event of default hereunder by Consultant, subject to Consultant’s right to cure: 1. Failure to perform the Services as defined in Paragraph A above and contained within Exhibit A; 2. Failure to comply with any other of the General Provisions contained within this contract. Consultant, within thirty (30) days, shall have the right to cure any default herein listed at its own expense, including completion of Services or the replacement or termination of any agent, employee, or sub-contractor as a result of any violation of the General Provisions contained herein. D. Remedy. City does not waive any right to exercise any option to cure any breach or default on the part of contractor, including but not limited to injunctive relief, an action in law or equity or termination of this Agreement as outlined in Paragraph E of this section. E. Termination. City may, at any time, with or without cause, terminate this Agreement A8.Page 420 of 969 37 Revised 10-20 (09-17) upon seven (7) days written notice to Consultant. If the City terminates this agreement, the City will make payment to Consultant for Services performed prior to termination. Payments made by the City pursuant to this Agreement are subject to sufficient appropriations made by the City of Evanston City Council. In the event of termination resulting from non- appropriation or insufficient appropriation by the City Council, the City’s obligations hereunder shall cease and there shall be no penalty or further payment required. In the event of an emergency or threat to the life, safety or welfare of the citizens of the City, the City shall have the right terminate this Agreement without prior written notice. Within thirty (30) days of termination of this Agreement, the Consultant shall turn over to the City any documents, drafts, and materials, including but not limited to, outstanding work product, data, studies, test results, source documents, AutoCAD Version 2007, PDF, ARTView, Word, Excel spreadsheets, technical specifications and calculations, and any other such items specifically identified by the City related to the Services herein. F. Independent Consultant. Consultant’s status shall be that of an independent Consultant and not that of a servant, agent, or employee of City. Consultant shall not hold Consultant out, nor claim to be acting, as a servant, agent or employee of City. Consultant is not authorized to, and shall not, make or undertake any agreement, understanding, waiver or representation on behalf of City. Consultant shall at its own expense comply with all applicable workers compensation, unemployment insurance, employer’s liability, tax withholding, minimum wage and hour, and other federal, state, county and municipal laws, ordinances, rules, regulations and orders. Consultant shall require its employees to observe the working hours, rules, security regulations and holiday schedules of City, including but not limited to all policies and work rules applicable to City employees while on City property such as the Workplace Harassment Policy; COVID-19 Vaccination Policy; and Drug and Alcohol Policy. Consultant agrees to abide by the Occupational Safety & Health Act of 1970 (OSHA), and as the same may be amended from time to time, applicable state and municipal safety and health laws and all regulations pursuant thereto. Consultant shall certify that its agents, employees and subcontractors are in compliance with City work rules applicable to City employees while on City property. Failure to certify or violation of work rules is subject to the Default provisions of Paragraph C. G. Conflict of Interest. Consultant represents and warrants that no prior or present services provided by Consultant to third parties conflict with the interests of City in respect to the Services being provided hereunder except as shall have been expressly disclosed in writing by Consultant to City and consented to in writing to City. H. Ownership of Documents and Other Materials. All originals, duplicates and negatives of all plans, drawings, reports, photographs, charts, programs, models, specimens, specifications, AutoCAD Version 2007, Excel spreadsheets, PDF, and other documents or materials required to be furnished by Consultant hereunder, including drafts and reproduction copies thereof, shall be and remain the exclusive property of City, and City shall have the unlimited right to publish and use all or any part of the same without payment of any additional royalty, charge, or other compensation to Consultant. Upon the termination of this Agreement, or upon request of City, during any stage of the Services, Consultant shall promptly deliver all such materials to City. Consultant shall not publish, transfer, license or, except in connection with carrying out obligations under this Agreement, use or reuse all or any part of such reports and other documents, including working pages, A8.Page 421 of 969 38 Revised 10-20 (09-17) without the prior written approval of City, provided, however, that Consultant may retain copies of the same for Consultant’s own general reference. I. Payment. Invoices for payment shall be submitted by Consultant to City at the address set forth above, together with reasonable supporting documentation, City may require such additional supporting documentation as City reasonably deems necessary or desirable. Payment shall be made in accordance with the Illinois Local Government Prompt Payment Act, after City’s receipt of an invoice and all such supporting documentation. J. Right to Audit. Consultant shall for a period of three years following performance of the Services, keep and make available for the inspection, examination and audit by City or City’s authorized employees, agents or representatives, at all reasonable time, all records respecting the services and expenses incurred by Consultant, including without limitation, all book, accounts, memoranda, receipts, ledgers, canceled checks, and any other documents indicating, documenting, verifying or substantiating the cost and appropriateness of any and all expenses. If any invoice submitted by Consultant is found to have been overstated, Consultant shall provide City an immediate refund of the overpayment together with interest at the highest rate permitted by applicable law, and shall reimburse all of City’s expenses for and in connection with the audit respecting such invoice. K. Indemnity. Consultant shall defend, indemnify and hold harmless the City and its officers, elected and appointed officials, agents, and employees from any and all liability, losses, or damages as a result of claims, demands, suits, actions, or proceedings of any kind or nature, including but not limited to costs, and fees, including attorney’s fees, judgments or settlements, resulting from or arising out of any negligent or willful act or omission on the part of the Consultant or Consultant’s sub -contractors, employees, agents or sub-contractors during the performance of this Agreement. Such indemnification shall not be limited by reason of the enumeration of any insurance coverage herein provided. This provision shall survive completion, expiration, or termination of this Agreement. Nothing contained herein shall be construed as prohibiting the City, or its officers, agents, or employees, from defending through the selection and use of their own agents, attorneys, and experts, any claims, actions or suits brought against them. The Consultant shall be liable for the costs, fees, and expenses incurred in the defense of any such claims, actions, or suits. Nothing herein shall be construed as a limitation or waiver of defenses available to the City and employees and agents, including but not limited to the Illinois Local Governmental and Governmental Employees Tort Immunity Act, 745 ILCS 10/1-101 et seq. At the City Corporation Counsel’s option, Consultant must defend all suits brought upon all such Losses and must pay all costs and expenses incidental to them, but the City has the right, at its option, to participate, at its own cost, in the defense of any suit, without relieving Consultant of any of its obligations under this Agreement. Any settlement of any claim or suit related to this Agreement by Consultant must be made only with the prior written consent of the City Corporation Counsel, if the settlement requires any action on the part of the City. To the extent permissible by law, Consultant waives any limits to the amount of its obligations to indemnify, defend, or contribute to any sums due under any Losses, including A8.Page 422 of 969 39 Revised 10-20 (09-17) any claim by any employee of Consultant that may be subject to the Illinois Workers Compensation Act, 820 ILCS 305/1 et seq. or any other related law or judicial decision, including but not limited to, Kotecki v. Cyclops Welding Corporation, 146 Ill. 2d 155 (1991). The City, however, does not waive any limitations it may have on its liability under the Illinois Workers Compensation Act, the Illinois Pension Code or any other statute. Consultant shall be responsible for any losses and costs to repair or remedy work performed under this Agreement resulting from or arising out of any act or omission, neglect, or misconduct in the performance of its Work or its sub-consultants’ work. Acceptance of the work by the City will not relieve the Consultant of the responsibility for subsequent correction of any such error, omissions and/or negligent acts or of its liability for loss or damage resulting therefrom. All provisions of this Section shall survive completion, expiration, or termination of this Agreement. L. Insurance. Consultant shall carry and maintain at its own cost with such companies as are reasonably acceptable to City all necessary liability insurance (which shall include as a minimum the requirements set forth below) during the term of this Agreement, for damages caused or contributed to by Consultant, and insuring Consultant against claims which may arise out of or result from Consultant’s performance or failure to perform the Services hereunder: (1) worker’s compensation in statutory limits and employer’s liability insurance in the amount of at least $500,000, (2) comprehensive general liability coverage, and designating City as additional insured for not less than $3,000,000 combined single limit for bodily injury, death and property damage, per occurrence, (3) comprehensive automobile liability insurance covering owned, non-owned and leased vehicles for not less than $1,000,000 combined single limit for bodily injury, death or property damage, per occurrence, and (4) errors and omissions or professional liability insurance respecting any insurable professional services hereunder in the amount of at least $1,000,000. Consultant shall give to the City certificates of insurance for all Services done pursuant to this Agreement before Consultant performs any Services, and, if requested by City, certified copies of the policies of insurance evidencing the coverage and amounts set forth in this Section. The City may also require Consultant to provide copies of the Additional Insured Endorsement to said policy (ies) which name the City as an Additional Insured for all of Consultant’s Services and work under this Agreement. Any limitations or modification on the certificate of insurance issued to the City in compliance with this Section that conflict with the provisions of this Section shall have no force and effect. Consultant’s certificate of insurance shall contain a provision that the coverage afforded under the policy(s) will not be canceled or reduced without thirty (30) days prior written notice (hand delivered or registered mail) to City. Consultant understands that the acceptance of certificates, policies and any other documents by the City in no way releases the Consultant and its sub- contractors from the requirements set forth herein. Consultant expressly agrees to waive its rights, benefits and entitlements under the “Other Insurance” clause of its commercial general liability insurance policy as respects the City. In the event Consultant fails to purchase or procure insurance as required above, the parties expressly agree that Consultant shall be in default under this Agreement, and that the City may recover all losses, attorney’s fees and costs expended in purs uing a remedy or reimbursement, at law or in equity, against Consultant. Consultant acknowledges and agrees that if it fails to comply with all requirements of this Section, that the City may void this Agreement. A8.Page 423 of 969 40 Revised 10-20 (09-17) M. Confidentiality. In connection with this Agreement, City may provide Consultant with information to enable Consultant to render the Services hereunder, or Consultant may develop confidential information for City. Consultant agrees (i) to treat, and to obligate Consultant’s employees to treat, as secret and confidential all such information whether or not identified by City as confidential, (ii) not to disclose any such information or make available any reports, recommendations and /or conclusions which Consultant may make for City to any person, firm or corporation or use the same in any manner whatsoever without first obtaining City’s written approval, and (iii) not to disclose to City any information obtained by Consultant on a confidential basis from any third party unless Consultant shall have first received written permission from such third party to disclose such information. Pursuant to the Illinois Freedom of Information Act, 5 ILCS 140/7(2), records in the possession of others whom the City has contracted with to perform a governmental function are covered by the Act and subject to disclosure within limited statutory timeframes (five (5) working days with a possible five (5) working day extension). Upon notification from the City that it has received a Freedom of Information Act request that calls for records within the Consultant’s control, the Consultant shall promptly provide all requested records to the City so that the City may comply with the request within the required timeframe. The City and the Consultant shall cooperate to determine what records are subject to such a request and whether or not any exemption to the disclosure of such records or part thereof is applicable. Vendor shall indemnify and defend the City from and against all claims arising from the City’s exceptions to disclosing certain records which Vendor may designate as proprietary or confidential. Compliance by the City with an opinion or a directive from the Illinois Public Access Counselor or the Attorney General under FOIA, or with a decision or order of Court with jurisdiction over the City, shall not be a violation of this Section. N. Use of City’s Name or Picture of Property. Consultant shall not in the course of performance of this Agreement or thereafter use or permit the use of City’s name nor the name of any affiliate of City, nor any picture of or reference to its Services in any advertising, promotional or other materials prepared by or on behalf of Consultant, nor disclose or transmit the same to any other party. O. No Assignments or Sub-contracts. Consultant shall not assign or sub-contract all or any part or its rights or obligations hereunder without City’s express prior written approval. Any attempt to do so without the City’s prior consent shall, at City’s option, be null and void and of no force or effect whatsoever. Consultant shall not employ, contract with, or use the services of any other architect, interior designer, engineer, consultant, special contractor, or other third party in connection with the performance of the Services without the prior written consent of City. P. Compliance with Applicable Statutes, Ordinances and Regulations. In performing the Services, Consultant shall comply with all applicable federal, state, county, and municipal statutes, ordinances and regulations, at Consultan t’s sole cost and expense, except to the extent expressly provided to the contrary herein. Whenever the City deems it reasonably necessary for security reasons, the City may conduct at its own expense, criminal and driver history background checks of Consultant’s officers, employees, sub- A8.Page 424 of 969 41 Revised 10-20 (09-17) contractors, or agents. Consultant shall immediately reassign any such individual who in the opinion of the City does not pass the background check. Q. Liens and Encumbrances. Consultant, for itself, and on behalf of all sub- contractors, suppliers, materialmen and others claiming by, through or under Consultant, hereby waives and releases any and all statutory or common law mechanics’ materialmen’s’ or other such lien claims, or rights to place a lien upon City property or any improvements thereon in connection with any Services performed under or in connection with this Agreement. Consultant further agrees, as and to the extent of payment made hereunder, to execute a sworn affidavit respecting the payment and lien releases of all sub-contractors, suppliers and materialmen, and a release of lien respecting the Services at such time or times and in such form as may be reasonably requested by City. Consultant shall protect City from all liens for labor performed, material supplied or used by Consultant and/or any other person in connection with the Services undertaken by consultant hereunder, and shall not at any time suffer or permit any lien or attachment or encumbrance to be imposed by any sub-consultant, supplier or materialmen, or other person, firm or corporation, upon City property or any improvements thereon, by reason or any claim or demand against Consultant or otherwise in connection with the Services. R. Notices. Every notice or other communication to be given by either party to the other with respect to this Agreement, shall be in writing and shall not be effective for any purpose unless the same shall be served personally or by United States certified or registered mail, postage prepaid, addressed if to City as follows: City of Evanston, 2100 Ridge Avenue, Evanston, Illinois 60201, Attention: Purchasing Division and to Consultant at the address first above set forth, or at such other address or addresses as City or Consultant may from time to time designate by notice given as above provided. S. Attorney’s Fees. In the event that the City commences any action, suit, or other proceeding to remedy, prevent, or obtain relief from a breach of this Agreement by Consultant, or arising out of a breach of this Agreement by Consultant, the City shall recover from the Consultant as part of the judgment against Consultant, its attorneys’ fees and costs incurred in each and every such action, suit, or other proceeding. T. Waiver. Any failure or delay by City to enforce the provisions of this Agreement shall in no way constitute a waiver by City of any contractual right hereunder, unless such waiver is in writing and signed by City. U. Severability. In the event that any provision of this Agreement should be held void, or unenforceable, the remaining portions hereof shall remain in full force and effect. V. Choice of Law. The rights and duties arising under this Agreement shall be governed by the laws of the State of Illinois. Venue for any action arising out or due to this Agreement shall be in Cook County, Illinois. The City shall not enter into binding arbitration to resolve any dispute under this Agreement. The City does not waive tort immunity by entering into this Agreement. W. Time. Consultant agrees all time limits provided in this Agreement and any Addenda or Exhibits hereto are of essence to this Agreement. Consultant shall continue to perform A8.Page 425 of 969 42 Revised 10-20 (09-17) its obligations while any dispute concerning the Agreement is being resolved, unless otherwise directed by the City. X. Survival. Except as expressly provided to the contrary herein, all provisions of this Agreement shall survive all performances hereunder including the termination of the Consultant. VI. EQUAL EMPLOYMENT OPPORTUNITY In the event of the Consultant’s noncompliance with any provision of Section 1-12-5 of the Evanston City Code, the Illinois Human Rights Act or any other applicable law, the Consultant may be declared non-responsible and therefore ineligible for future contracts or sub-contracts with the City, and the contract may be canceled or voided in whole or in part, and such other sanctions or penalties may be imposed or remedies invoked as provided by statute or regulation. During the performance of the contract, the Consultant agrees as follows: A. That it will not discriminate against any employee or applicant for employment because of race, color, religion, sex, sexual orientation, marital status, national origin or ancestry, or age or physical or mental disabilities that do not impair ability to work, and further that it will examine all job classifications to determine if minority persons or women are underutilized and will take appropriate affirmative action to rectify any such underutilization. Consultant shall comply with all requirements of City of Evanston Code Section 1-12-5. B. That, in all solicitations or advertisements for employees placed by it on its behalf, it will state that all applicants will be afforded equal opportunity without discrimination because of race, color, religion, sex, sexual orientation, marital status, national origin, ancestry, or disability. VII. SEXUAL HARASSMENT POLICY The Consultant certifies pursuant to the Illinois Human Rights Act (775 ILCS 5/2105 et. seq.), that it has a written sexual harassment policy that includes, at a minimum, the following information: A. The illegality of sexual harassment; B. The definition of sexual harassment under State law; C. A description of sexual harassment utilizing examples; D. The Consultant’s internal complaint process including penalties; E. Legal recourse, investigation and complaint process available through the Illinois Department of Human Rights and the Human Rights Commission, and directions on how to contact both; and A8.Page 426 of 969 43 Revised 10-20 (09-17) F. Protection against retaliation as provided to the Department of Human Rights. VIII. CONSULTANT CERTIFICATIONS A. Consultant acknowledges and agrees that should Consultant or its sub- consultant provide false information, or fails to be or remain in compliance with the Agreement, the City may void this Agreement. B. Consultant certifies that it and its employees will comply with applicable provisions of the U.S. Civil Rights Act, Section 504 of the Federal Rehabilitation Act, the Americans with Disabilities Act (42 U.S.C. Section 1201 et seq.) and applicable rules in performance under this Agreement. C. If Consultant, or any officer, director, partner, or other managerial agent of Consultant, has been convicted of a felony under the Sarbanes-Oxley Act of 2002, or a Class 3 or Class 2 felony under the Illinois Securities Law of 1953, Consultant certifies at least five years have passed since the date of the conviction. D. Consultant certifies that it has not been convicted of the offense of bid rigging or bid rotating or any similar offense of any State in the U.S., nor made any admission of guilt of such conduct that is a matter of record. (720 ILCS 5/33 E-3, E-4). E. In accordance with the Steel Products Procurement Act, Consultant certifies steel products used or supplied in the performance of a contract for public works shall be manufactured or produced in the U.S. unless the City grants an exemption. F. Consultant certifies that it is properly formed and existing legal entity, and as applicable, has obtained an assumed name certificate from the appropriate authority, or has registered to conduct business in Illinois and is in good standing with the Illinois Secretary of State. G. If more favorable terms are granted by Consultant to any similar governmental entity in any state in a contemporaneous agreement let under the same or similar financial terms and circumstances for comparable supplies or services, the more favorable terms shall be applicable under this Agreement. H. Consultant certifies that it is not delinquent in the payment of any fees, fines, damages, or debts to the City of Evanston. IX. INTEGRATION This Agreement, together with Exhibits A, B, C, and D sets forth all the covenants, conditions and promises between the parties with regard to the subject matter set forth herein. There are no covenants, promises, agreements, conditions or understandings between the parties, either oral or written, other than those contained in this Agreement. This Agreement has been negotiated and entered into by each party with the opportunity to consult with its counsel regarding the terms therein. No portion of the Agreement shall be construed against a party due to the fact that one party drafted that particular portion as the rule of contra proferentem shall not apply. A8.Page 427 of 969 44 Revised 10-20 (09-17) In the event of any inconsistency between this Agreement, and any Exhibits, this Agreement shall control over the Exhibits. In no event shall any proposal or contract form submitted by Consultant be part of this Agreement unless agreed to in a writing signed by both parties and attached and referred to herein as an Addendum, and in such event, only the portions of such proposal or contract form consistent with this Agreement and Exhibits hereto shall be part hereof. IN WITNESS WHEREOF, the parties hereto have each approved and executed this Agreement on the day, month and year first above written. CONSULTANT: CITY OF EVANSTON 2100 RIDGE AVENUE EVANSTON, IL 60201 By: ________________________ By:________________________ Kelley A. Gandurski Its: ________________________ Its: Interim City Manager FEIN Number: _______________ Date: _______________________ Date: _______________________ Approved as to form: By: Nicholas E. Cummings Its: Corporation Counsel Revision: April 2021 899879050RC0010 A8.Page 428 of 969 45 Revised 10-20 (09-17) EXHIBIT A – Project Milestones and Deliverables This EXHIBIT A to that certain Consulting Agreement dated _______ between the City of Evanston, 2100 Ridge Avenue, Evanston, Illinois, 60201(“City”) and _______________ (“Consultant”) sets forth the Commencement and Completion Date, Services, Fees, and Reimbursable Expenses as follows: I. COMMENCEMENT DATE: ____________________ II. COMPLETION DATE: ________________________ III. FEES: IV. SERVICES/SCOPE OF WORK: As defined in RFP # 22-41(Exhibit B) and Consultants Response to Proposal (Exhibit C) Dated: ______________ A8.Page 429 of 969 46 Revised 10-20 (09-17) EXHIBIT N PROPOSAL BOND SUBMITTAL LABEL (If Applicable) SUBMITTAL NUMBER: _____________________________________________ SUBMITTAL NAME: _____________________________________________ _____________________________________________ SUBMITTAL DUE DATE/TIME: ______________________________________________ COMPANY NAME: __________________________________________________ COMPANY ADDRESS: __________________________________________________ COMPANY TELEPHONE #: ________________________________________________ -------------------------------------------------------------------------------------------------------------------------- A8.Page 430 of 969 Appendix B Project Team Resumes A8.Page 431 of 969 Naeem Farooqi, BBA, MSc. Pl Global Technical Director- Zero Emission Mobility April 2022 Page 1 of 13 Summary Years of Experience 15 (2 with Wood) Office of Employment Vaughan, ON Languages • English • Urdu • Punjabi • Hindi Areas of Expertise • Business Case Development • Value For Money (VFM) • Fleet & Facilities Management • Asset Management • Specialized Transit • Operations & Maintenance Planning • Strategic Planning • Vehicle Propulsion Lifecycle & Policy • Supply Chain & Goods Movement • Vehicle Lifecycle Analysis • Maintenance Reliability Modelling • Decarbonization • Fleet Emissions & Sustainability Alternative Fuel Feasibility and Deployment Professional Summary Mr. Farooqi is an expert in business case development and asset management. His expertise spans across organizational performance benchmarks, accessibility design and compliance, supply chain and goods movement, fleet procurement, fleet decarbonization and emission optimization, technology feasibility analysis, project development and strategy execution within various transit functions. Naeem is known for solving complex transit challenges with innovative solution. He has helped establish transit fare policies, and organizational designs to support bus rapid transit and conventional transit service. Naeem has worked on zero-emission transit projects across the globe including Canada, USA, Peru, Bulgaria, Saudi Arabia and Ivory Coast. Naeem is completing a PhD in vehicle lifecycle and maintenance reliability modelling in the Department of Mechanical and Industrial Engineering at the University of Toronto. His research is at the forefront of examining reliability, lifecycle costing, and the various propulsion impact for different return to base transit fleets and rolling stock. Qualifications Education Doctor of Philosophy (PhD) (Flex-Time), Mechanical & Industrial Engineering, University of Toronto, Exp 2022 Master of Science in Planning (Specialization in Public-Private Partnerships and Municipal Finance), University of Toronto, 2010 Honours Bachelor of Business Administration (Marketing and Finance Specialization), Schulich School of Business, York University, 2008 General Certificate in Urban Studies, York University, 2008 Training Master Certificate in Supply Chain & Logistics Management, Schulich School of Business York University, 2012 Certificate in Transportation Planning, Canadian Urban Transit Association, 2008 Publications / Presentations • Authored a three-part series on the optimization of the transit parts supply chain published in Metro Magazine: ‒ “Inventory Management: How Stock-Out Risks Drive Inefficient Transit Parts Program,” March 2012. ‒ “Life Under a New Supply Chain,” July 2012. ‒ “Moving Beyond Inventory: Building a Transit Supply Chain Network,” May 2012 A8.Page 432 of 969 Naeem Farooqi, BBA, MSc. Pl Global Technical Director- Zero Emission Mobility April 2022 Page 2 of 13 • The Canadian Urban Transit Association Fall 2011 (“Transit Inventory Supply Chain”). • The New York Public Transit Association Fall 2011 (“Transit Supply Chain and Joint Sourcing”). • BusCon, Fall 2016 (“Asset Management and Technology”) • Schulich Connect, Summer 2017 (“Unlocking the Value of Infrastructure”). • OPTA, Spring 2018 (“Useful life of Urban Transit buses”) • C40, Spring 2019 Clean Bus Finance Academy (“Total Cost of Ownership for Electric Buses”) • Canadian Network of Asset Managers (CNAM), 2019 1st Place Award: Student Research Symposium • Numerous media appearances educating and promoting the Shelter Bus project including CBC, GlobalTV and the Canada, a charitable initiative that retrofits end of life coaches into mobile shelter for homeless groups in Toronto. Awards • 2021 Environment & Engineer 100 Honorees recognizing Energy “Doers” in the industry • 2021 Top 40 under 40 in Association of Commuter Transport (ACT) • 2019 Clean50 “Emerging Leader” in Sustainability for professional and academic leadership in zero- emission transport • 2018 Mass Transit “Top 40 under 40” in Transit for global professional and career accomplish ments • 2012 President’s Award/ Supply Chain Logistics as supply chain person of the year award for leadership and innovation in developing a joint procurement for public transit bus parts using Vendor Managed Inventory. • 2012 Supply Chain Excellence Award/ PMAC (team recipient) for supply chain excellence for joint procurement of buses and parts in Ontario. • 2010 Joseph Armand Bombardier Scholarship/ SSHRC awarded for analysis into infrastructure public- private partnership development and its impact on decision makers Experience Global Technical Director- Zero Emission Mobility, Wood Saint John, New Brunswick- Low Carbon Transition Strategy Project Manager as part on behalf of Wood. Was retained by the City of Saint John, New Brunswick to complete an electrification plan for the City's municipal and transit fleets, beginning with a current state assessment of the current profile of fleet assets held by the City and its associated environmental baseline along with a review of industry best practices. Wood has engaged with the City and its stakeholders to develop a green fleet scenario identifying the optimal fleet assets and associated infrastructure along with an optimal procurement timeline to electrify municipal and transit fleet in a phased approach. Forecasts of future fleet growth and right-sizing the City's corporate through fleet optimization are included. The Low Carbon Transit Strategy development for the city utilized Wood’s proprietary ZES toolkit. Naeem is currently leading the development of the funding application to federal funding pool and the design of the pilot project to procure and implement the zero-emission municipal and transit fleet variants (ongoing). A8.Page 433 of 969 Naeem Farooqi, BBA, MSc. Pl Global Technical Director- Zero Emission Mobility April 2022 Page 3 of 13 Arlington Transit – Zero Emission Bus Study Project Manager for the Zero-Emission Bus Study at Arlington Transit providing consultancy services to the Project Prime in conducting route modelling for Battery Electric Bus (BEB), Compressed Natural Gas (CNG), Renewable Natural Gas (RNG) and Hydrogen Fuel Cell Electric Bus (FCEB) in order to simulate their performance accurately in a variety of scenarios. These scenarios are used to test operations across climate seasons, a variety of bus models, with and without on-street charging, identify locations for developing on-route charging, and allow Arlington Transit to best understand the limits and opportunities of operating these buses on their network, tailored to their operating context. Antigua and Barbuda Sustainable Low-Emissions Island Mobility (SLIM) Project Project Manager for the Antigua and Barbuda Sustainable Low-Emissions Island Mobility (SLIM) Project. Wood has been contracted by the Department of Environment, Antigua and Barbuda to undertake a study that will develop the technical requirements of electric vehicles and taxi charging infrastructure. Naeem will manage various deliverables which will include monitoring and evaluation methodology for electric taxi program and electric buses, route modelling for the buses, fuel import quality assessment and gender-sensitive training. Naeem will also provide guidance on test drive protocol, operation and safety for the buses and taxis and the integration of solar PV to augment charging infrastructure. Naeem will also be managing a Pilot trial as part of this project. Service New Brunswick – Electric Vehicle Charging Station Feasibility Study Project Manager for the EV Charging Station Feasibility Study with Service New Brunswick, Horizon Health Network and Vitalite Health Network. Wood was retained by the above clients to conduct feasibility study for EV charger installation across all their province-wide facilities. This included conducting growth forecast to estimate EV charging station needs at SNB and Regional Health Authorities (RHA) sites along with the development of a guideline document providing guidance for EV charger location selection. This involved conducting an study of the electrical capacity at the facilities and the development of an Implementation Plan covering a market scan, funding landscape scan, training needs and security needs mapping. Metrolinx- GHG Reduction Roadmap & Strategy Project Manager for GHG reduction strategy. Wood was retained by Metrolinx to complete an evaluation of Greenhouse Gas (GhG) emissions reductions through analysis of up to five scenarios of various GHG reductions scenarios. This included full electrification, partial electrification, as well as adoption of renewable energy and co- generation at GO stations, facilities and rail corridors, and adoption of battery electric rolling stock across the GO network. Wood will also complete a benchmarking exercise comparing each scenario's forecast emissions reductions against comparable transit portfolios and their stated emission reductions targets. Translink – Quality Assurance Bus Inspection Project Manager for 60FT articulated and double decker bus inspection from New Flyer and Alexander Dennis plants in Vaughan, Winnipeg Canada and Crookston, Napanee USA. Overseeing field staff of 4 inspectors reporting weekly quality assurance and real-time inspection monitoring using NexusIC. 50 buses to be inspected in 2021 and additional 100 buses over 2022-2023 (ongoing). YRT - Fleet Retainer Project Manager for contracted for a three-year fleet consulting support services of $600K, retainer to complete a wide range of consulting services for York Region Transit, including facility and fleet electrification transition planning and electric vehicle technical specification development. Wood also completed an electric vehicle jurisdictional scan to assess the available specialized transit charging infrastructure available on the market (ongoing). A8.Page 434 of 969 Naeem Farooqi, BBA, MSc. Pl Global Technical Director- Zero Emission Mobility April 2022 Page 4 of 13 BC Transit- Specialized Transit E-bus garage Project Manager supporting engineering firm with power demand and charging equipment selection for BC Transit garage (ongoing). St. Catherine Transit Commission- Electrification Strategy Phase 1 & Phase 2 Project manager delivering a utility and charger manufacturer feed study to help implement electrification of transit fleet. Wood completed Battery Electric Bus (BEB) modelling to simulate BEB performance accurately in a variety of scenarios. These scenarios were used to test operations across climate seasons, a variety of bus models, with and without on-street charging, identify locations for developing on-route charging, and allow SCTC to best understand the limits and opportunities of operating BEBs on their network, tailored to their operating context. City of Charlottetown, Prince Edward Island- Electrification Study Project Manager for PEI’s electrification study and implementation strategy. Wood is currently supporting the implementation of electrified transit for the City of Charlottetown in Prince Edward Island, Canada. The project involves evaluating the City's developing bus, facility, and charging equipment specifications to be tendered to public market. The specifications were informed by route modelling such that Charlottetown could procure vehicles and equipment that met its needs. Included multiple workshops with project stakeholders regarding site prioritization and selection, functional programming, and funding application support. Halifax Transit – BEB Modelling Project Manager for 60 BEB pilot range simulation for Ragged Lake Transit Centre (RLTC) of 40ft buses. Providing client with multiple simulations and scenarios evaluating different operational impacts. (ongoing) Canadian Infrastructure Bank – Zero Emission Technical Advisor Project Manager supporting CIB to examine roll-out of electric school buses and transit buses in Canada. Developing baseline savings models, and reviewing technical transition plans by fleets requesting loans. (ongoing) TTC – Supply Chain Support & Strategy Project Manager supporting TTC MM&P department pertaining to bus parts sourcing, alternative parts brand identification, aftermarket warranty and core management. (ongoing) Town of Oakville- Electric Bus Feasibility & Roll Out Plan Project Manager for the feasibility study reviewing the current state of Oakville Transit fleet and facilities for electrification. Route simulation, vehicle specification, electrical infrastructure analysis, energy modelling and business case for adoption. Reviewing operational challenges and maintenance for electric fleet adoption on NRV, conventional and specialized transit. Roll-out plan includes a rapid pilot and adoption timeline for specialized and conventional buses. (ongoing) Metrolinx- Quality Assurance Inspection As project manager overseeing the inspection services of 46 double decker Alexander Dennis. Established Pre-delivery inspection protocol, road test and water test strategy to improve new bus build quality and reliability. (ongoing) Academia & Industry Teaching Mr. Farooqi has worked with various academic universities and industry associations to promote educating the next generation of leaders. Industry teaching is focused on technical topics of energy transition in transport, and asset management for public sector. A8.Page 435 of 969 Naeem Farooqi, BBA, MSc. Pl Global Technical Director- Zero Emission Mobility April 2022 Page 5 of 13 Electric Bus Pilot Program Training Material Finance Academy, C40 (March 2021) Developed a comprehensive training module material for self-learning and guidebook for 96 cities to implement electric bus pilots with standardize data collection and operational procedures. Electric Bus Training Workshop, On-line Learning Global Sustainable Electricity Partnership, GSEP (September 2020) Leading a one-week training (October 2020) course in Lima, Peru (virtually) to educate private transit operators on electric mobility adoption covering fleet, infrastructure, lifecycle cost, operational changes. Natural Gas & Hydrogen Transit Transition Course, CUTA On-line Learning Canadian Urban Transit Association, CUTA (August 2020 to Present) Developed and delivering a 5-week course on introducing transit industry to gaseous fuels. Covering topics of vehicles, operations and maintenance, fueling & infrastructure, and business case development. Course endorsed by Compress Natural Gas Vehicle Alliance and Hydrogen 2 GO Canada. Transit Asset Management Course, CUTA On-line Learning Canadian Urban Transit Association, CUTA (September 2018 to Present) Delivering a 10-week course endorsed by Federation of Canadian Municipalities on transit asset management. The objective of the course if to improve transit employee’s knowledge of asset management and develop asset management material for their organization. Final project entails creating a Transit Asset Management plan. Sessional Instructor (PROP 6780) , Case Studies in Infrastructure Schulich School of Business, York University (September 2017 to Present) Developed and co-taught new graduate business course, Case Studies in Infrastructure, to students specializing in Infrastructure and real estate. Created case studies about innovative infrastructure projects, stakeholder opportunity and risk matrix (STORM) framework, and modules on asset management. Ke y topics included public-private partnerships, value for money, project lifecycle, project risks, stakeholder analysis, lifecycle costing, and asset management. Principal Consultant: Sustainability & Asset Management, WSP Canada Inc, Planning and Advisory (August 2014 to August 2020) Mr. Farooqi led transit, transportation and asset management business and strategy development for various public and private clients across Canada and the world, including: Business Case, PPP, Asset Management TTC 1810 Markham Road Facility and Non- Revenue Vehicles (NRV) Business Case, Toronto (2020) As Project Manager oversaw the development of a business case to second source the maintenance of TTC’s non- revenue vehicle and City of Toronto fleet and facility. Town of Oakville Fleet Utilization and Optimization Study, Oakville (2019 – 2020) As Project Manager and Fleet Specialist oversaw and supported Oakville fleet services study on utilization, optimization, green fleet and peer benchmarking, performance and business case development. A8.Page 436 of 969 Naeem Farooqi, BBA, MSc. Pl Global Technical Director- Zero Emission Mobility April 2022 Page 6 of 13 City of Brampton Light Duty Fleet Review, Brampton (2019) As Project Manager in support for EY’s study on a light duty fleet assessment study for the City of Brampton fleet services by identifying key operational, asset and service efficiency recommendations, and conducting peer agency benchmarking and stakeholder engagement workshops. TTC McNicoll Bus Garage Business Case & RFP Development, Toronto (2019 - 2020) As Project Manager and bus industry expert conducted a comprehensive business case analysis to assess the risk and value-for-money (VfM) of outsourcing all facility maintenance and operating staff functions of the TTC’s new McNicoll facility. Developed ensuing RFP to outsource functions. City of Halton Fleet Management Strategy, Burlington (2019) As Project manager conducted fleet management review, identified key operational, asset and service efficiency recommendations, and conducted peer agency benchmarking and stakeholder engagement workshops City of Hamilton Transit Tire Lease vs Buy Study, Hamilton (2019) As Project Manager delivered a ‘Lease vs Buy’ strategy for the City’s fleet of 267 transit buses. This included an industry best practices analysis along with a financial analysis comparing lifecycle of leasing vs buying tires. Ontario Northland Railway Asset Management State of Good Repair, North Bay (2018-2019) As Project manager identified state of good repair backlog for agency along with prioritization framework for future asset acquisition. Ontario Northland Railway Asset Management, North Bay (2016-2017) As Co-Project Manager conducted asset audits of vehicle fleet and rail rolling stock and determined state of good repair deficit. Developed coach and locomotive lifecycle models, and KPIs for asset performance. Department of National Defense, DCC Base Capital Plan, Ottawa (2016-2017) As Co-Project Manager led cost benefit analysis of national defense portfolio strategy, asset management plan for select base reduction, and financial impact analysis on the state of good repair and synergies from consolidation decision. TransLink Asset Management On-Call, Vancouver (2017–2018) As Project Manager worked with TransLink to address various asset management needs across transit bus fleet, trolley pole infrastructure, hoists and maintenance facility asset classes in addition to examining operational information to help mitigate state of good repair backlog. UNOPS - Darfur Water Model (2017) As Asset Management Lead developed water lifecycle asset management plan for distribution of various water service levels in two urban centers. Also created a sustainable and equitable costing structure. Sarnia Transit- Fleet & Asset Management, Sarnia (2016) Project Manager for identifying vehicle lifecycle and state of good repair deficit, inspecting 100% of fleet and reviewing maintenance practice to determine optimum vehicle retirement age. Examined alternative propulsion fleets of hybrid, CNG and electric buses to provide short-term and long-term direction of overall fleet propulsion. TTC- Fleet & Asset Management, Toronto (2015-2017) Deputy Project Manager for developing new lifecycle model to identify optimum age of retirement for TTC using operational, capital and labour costs. Conducted fleet condition assessment on 96 units. Reviewed hybrid bus technology and lessons learned for TTC operations and co st of operating over lifecycle. A8.Page 437 of 969 Naeem Farooqi, BBA, MSc. Pl Global Technical Director- Zero Emission Mobility April 2022 Page 7 of 13 TTC Enterprise Asset Management, Toronto (2015-2016) Local Project Manager in charge of managing project schedule, project budget and client deliverables. Assisting the TTC with creating strategic asset management policy for subway operations and identifying funding gaps. Transit Windsor-Bus Lifecycle Study, Windsor (2015) Project Manager for delivering a 20 year business plan for City of Windsor on operating transit bus fleet, assessing condition of fleet and developing an optimal lifecycle and replacement plan for fleet. Reviewing in house staff skills and identify training opportunities for maintenance staff. Confidential Private Sector Client, Vehicle Manufacturer (2015-2017) Project Manager on delivering a cost per km of operating a purpose-built specialized vehicle versus conversions and cut-away. Examine full life cycle cost of vehicle and provide client with a market strategy for growth to transit, taxi and personal vehicles. Operations & Management Metrolinx Fleet Retainer, Toronto (2020) As Project Manager supporting Metrolinx on various maintenance and operation support during COVID19. Projects include maintenance specification, training, reliability improvements, and service line improvements. TTC Supply Chain Improvement, Toronto (2019 – 2020) As Project Manager determined methods to improve cost efficiencies in TTC’s supply chain and implementing recommendations of the Auditor General study from 2018. Focus on afterm arket warranty, OEM parts, core tracking and aftermarket parts. McGill University Campus Shuttle, Montreal (2017) As Operations and Cost Lead developed multiple scenario analysis for 10-year forecast of operating McGill campus shuttle. Identified vehicle size, operating parameters and amenities for student transport. Developed hourly cost model and optimized fleet selection. OPTA Handheld Device Market Analysis, Toronto (2017) Project manager helpied Ontario Public agencies prepare for the exemption of bill 118 for handheld radios for public transit agencies and preparing a case for an extension of exemption for Ministry of Transportation. Royal Canadian Navy, Water & Land based Base Personnel Transport Feasibility Study, Vancouver (2016-2017) As technical lead, Naeem developed operational cost scenarios of transportation per hour of 14 to 200 individuals during morning and evening peak. Identifying capital and operating cost for 10-year horizon. Furthermore, identifying land and marine based vehicle, which can meet navy regulations for troop transport. Oakville Transit - Standard Operating Procedures, Oakville (2017) As technical advisor on reviewing and developing standard operating procedures for maintenance staff activity for transit facility operations. York Region Transit, Facility Standard Operating Procedures, Vaughan (2014) Developed and reviewed over 100+ SOPS for York Regions operations contractors to ensure compliance to region transit agreement. Focus on maintenance activity for transit vehicles and facility operations. York Region Transit, Training Program Development, Vaughan (2014-2015) As Technical lead, leading project to identify and modules for training. Developing RFP and providing support for firm hired to deliver final project. A8.Page 438 of 969 Naeem Farooqi, BBA, MSc. Pl Global Technical Director- Zero Emission Mobility April 2022 Page 8 of 13 Grand River Transit (GRT), Preparation of a Fare Enforcement Plan, Kitchener (2015) Participated in a field study to ascertain the current rate of fare evasion. Reviewed industry best practices along with GRT’s fare policy to identify strategies and opportunities for improving fare enforcement. Zero- Emission Vehicles, Fleet & Facilities MiWay Electrification Study, Mississauga (2020) Project Manager in determining an electric bus adoption strategy and how to phase the garages to accommodate electric buses. TTC eBus Manufacturers’ Canadian Content Audit, Toronto (2020) Project Manager in auditing the Canadian Content of 60 eBuses from 3 manufacturers as part of the eBus program. County of Kings Green Fleet, NS (2020) Project Manager for helping County of Kings located in Nova Scotia explore a green fleet strategy of vehicles in use for public works and county operations. EBRD Amman, Jordan E-Bus Feasibility (2020) Technical Vehicle Lead in developing ebus mobility specifications for chargers and electric buses for B RT operation in Jordan. Transport Canberra (Australia) Zero Emission Feasibility Study (2020) As Deputy Project Manager and Global Technical Expert assisting with technology analysis, gap assessment of operations and due diligence of transition using triple bottom line tool and BOLT simulation metrics. World Bank Colombia EV Study (2020) As Technical lead on vehicle standards and battery technology assisting to explore adoption challenges and building a roadmap for various vehicles, chargers and sectors. Abbotsford Garbage Trucks Lifecycle Modelling (2020) Project Manager for the lifecycle modelling of Abbotsford’s garbage trucks fleet to determine the lifecycle costs and greenhouse gas (GHG) emissions for different scenarios of alternative propulsion t echnology Brisbane, Australia Transit Bus Testing (2020) SME in delivering a vehicle testing regime for double-articulated transit buses. First double articulate vehicle being brought to Australia for BRT. Auckland Battery Electric Bus Feasibility Study (2020) Project Manager delivering a transit electric bus modelling and feasibility project for private contractors in Auckland New Zealand. TriMet Battery Electric Bus Feasibility Study (2020) Project Manager in delivering a transit bus fleet modelling to identify routes/blocks that can be served with battery electric buses. Scope includes feasibility of depot vs on-route charging along with charging infrastructure requirements YRT Fleet Retainer • YRT Facility Electrification Infrastructure Feasibility Study and Implementation Plan (2019 – 2020): Project Manager for the feasibility study reviewing the current state of the garages and planning the required changes to equip YRT’s facilities to support fleet electrification. This includes modelling energy consumption for different scenarios. A8.Page 439 of 969 Naeem Farooqi, BBA, MSc. Pl Global Technical Director- Zero Emission Mobility April 2022 Page 9 of 13 • York Region Transit, 60 Foot Technical Bus Specification and Procurement (2017–2018): Project Manager assisting York Region with the acquisition of new 60 foot diesel and hybrid vehicles for YRT VIVA BRT service. • York Region Transit, Facility Optimization (2017– 2018): Project Manager assisting region to identify optimal location for new transit garage based on fleet operations and routes. Goal is to identify minimize dead head using new garage. • YRT Bus In-line Inspection(2016-2020): Project Manager Quality assurance for 90 Nova low-floor 40 foot + 60 foot buses for the YRT. In-charge of managing project costs, inspector daily inspection logs, weekly reports and final testing on all vehicles for the YRT built at Nova and New Flyer plant • YRT- Exterior Collision Warning System (2015-2016): As Technical Lead, oversaw market scan for client on technology and possible solutions to pedestrian collisions during bus turning left or right for YRT. Further, he examined various vendors, cost per unit, impact to operations and on-going operating dollars needed to maintain the system for client. AC Transit ZEB Program (2019) Project Manager delivering a transit electric bus modelling and feasibility project for hydrogen and BEB vehicles. Humber College Shuttle Bus Electrification RFP development (2019) SME for developing the Request For Proposal (RFP) and reviewing technical proposal responses for Humber College’s parking shuttle electrification. Calgary Refuse Fuels Study, AB, Canada (2019-ongoing) Technical lead on developing scenarios to evaluate options with Calgary’s 268 refuse trucks for electric, natural gas and hybrid drivetrain and compaction design. Developing feasibility study including triple bottom line approach. San Bernardino E-Bus modelling (2019) Project Manager delivering electric bus modelling project to determine the feasibility of transit bus fleet electrification. Halifax Alternative Fuels Study, NS, Canada (2019) Project Manager delivering second phase analysis of Halifax alternative fuels study for transit operations examining fleet, operating and maintenance cost and facility modifications across CNG, BEB, Hydrogen, and Hybrids. Triple bottom line feasibility study undertaken. TTC eBus Manufacturers Plant Audit (2019 -2020) Project manager inspecting four OEM eBus production across 8 manufacturing sites for quality assurance for upcoming TTC eBus build. Los Angeles, California, USA (2019) Modelling lead in charge of developing a deployment plan for 2,000+ buses in LA. Moreover, supporting change management and technology phasing to ensure LA Metro’s goal of 100% electric adoption. Montreal Airport, Canada, (2019) Technical lead assisting in deployment of vehicle shuttles during construction of airport and developing a zero-emission electric vehicle performance criteria to reduce GHG for airport operations. Durham Region CNG Fleet Study, ON, Canada (December 2018 – 2019) Project Manager developing potential demand scenarios for region owned and operated vehicles from class 0 to class 8 including transit. Mapping out potential CNG GHG reductions and total cost of ownership savings. A8.Page 440 of 969 Naeem Farooqi, BBA, MSc. Pl Global Technical Director- Zero Emission Mobility April 2022 Page 10 of 13 Lethbridge Alternative Fuel Study, AB, Canada (2018-2019) Project Manager developed an alternative fuel study for the cities public works and transit operations of over 500 vehicles and 3 fuelling infrastructure sites. Examining infrastructure, fleet, and operating impact of various technologies (CNG, hydrogen, electric, diesel) E–Bus Feasibility, Boston, MA, USA Deputy Project Manager developing pilot bus strategy for MBTA along with roadmap for full adoption of 1,600 buses to electric. Leading the electric bus simulation for bus routes and electric route adoption. Developing bus specification for operation and change management plan for operations to electric. Bus Operations & Specifications, Makkah, Saudi Arabia (2018 – 2019) Technical SME for bus fleet and facility design for Makkah Transit new operation of 2,000 buses and rail service. International expert overseeing bus, facility, asset management for owner as part of PMO team. In-charge of plant quality control and audit of manufacturing facilities. E-Bus Feasibility, Sofia, Bulgaria Fleet and Procurement expert on the file assisting EBRD to develop a technical specification for 30 electric fast charging vehicles for deployment in Sofia. Leading electric bus simulation analysis on vehicle range and route identification. Alternative Propulsion Feasibility Study, Winnipeg, MB, Canada Part of BRT project examining alternative propulsion impact of introducing CNG and/ or Electric bus fleet to new service line, including maintenance, and facility changes. BRT Feasibility Study, Abidjan Ivory Coast Africa (2017): Fleet lead examining the vehicle specification, propulsion (CNG, Diesel, Electric) for BRT corridors for vehicle length, facility needs and passenger amenities. Reviewing bus maintenance and operations for gap analysis and institutional training. Abbotsford, Green Fleet Strategy (2017) Project Manager examining 300+ assets for the municipality of Abbotsford to develop medium and long - term goal of reducing emissions in fleet operations. Identifying electric and CNG vehicles capable of meeting city needs. Lima, Peru Electric Bus Feasibility (2017– 2019) Project Manager helping to examine triple bottom line approach to feasibility of electric buses from suburbs of Peru to downtown. Examining fleet, infrastructure, operations, and lifecycle considerations. Halifax Transit Electric Bus Feasibility (2017) Project Manager helping to develop a triple bottom line approach adoption of technology of electric buses for Halifax Transit covering facility, operations, fleet and lifecycle considerations. Examining infrastructure need for on route and end point charging. Calgary Transit Electric Bus Feasibility (2017) Providing support to local team to examine electric bus vehicle market and potential feasible electric routes for Calgary Transit. Confidential Private Sector Client, Electric Bus mid-life specification (2016-2017) As Client Strategic Advisor examined the feasibility with CUTRIC funding for a pilot of 40ft diesel bus to be re-powered to electric. Provided guidance on maintenance and lifecycle challenges. Moreover, examined charging infrastructure needs for pilot study and battery requirements. Examined return to base charging (overnight) and en-route charging using inductive and overhead charging. A8.Page 441 of 969 Naeem Farooqi, BBA, MSc. Pl Global Technical Director- Zero Emission Mobility April 2022 Page 11 of 13 Epic Cars Light Duty (Class 6 & below) Electric Repower Market Analysis (2016-2017) As client strategic advisor examined the market opportunity of electrifying pick-up and small SUVs to electric in application for return to base fleets. Examined operating environment, user group challenges and potential battery pack requirements for various applications from delivery trucks to on -site construction manager support vehicle. Ontario Northland Coach Operations Business Plan (2017) Project Manager examining entire coach operations scheduling, vehicle specifications, maintenance practices to improve cost recovery ratio. Reviewing and providing feedback for hourly service cost. Developing business case feasibility for converting fleet to near zero emission CNG for inter-city transport in Northern Ontario. London Transit BRT (Zero Emission) (2016) Provided support to Project manager in developing the business case for BRT vs. LRT in London Ontario. Conducted a scan of electric 40FT & 60FT vehicles and operating constraints for BRT service. Fort Saskatchewan Vehicle Specification and Quality Assurance (2016) Part of overall project team to bring conventional transit to the area of Fort Saskatchewan. As lead of fleet identified vehicle needed for operations through market scan, developed technical specifications and evaluated vendor vehicles. Developed tender contract for operating and maintenance of bus fleet. In charge of quality assurance during build period of bus. TTC Vehicle Engineering Non-Revenue Vehicles (2016) Project Manager in charge of staff, seconded to the TTC to write vehicle specifications for a wide range of support vehicles and ensure quality assurance on vehicle specifications developed. TTC Wheel Trans Service Review (2016-2017) Fleet Lead responsible for development condition assessment structure, review of future vehicle requirements, fleet size and operational strategy for maintenance. TTC Bus Idling Study and Policy (2016) Technical Analyst reviewing the operational and vehicle performance of TTC buses for NOX, particulate and other air quality particulars. Helping team develop standard guidelines and policy for idling of fleet. Provided market scan of emerging propulsion technologies such as electric, CNG and hybrid for consideration for TTC fleet. TTC Bus In-line Inspection (2016-2018) Project Manager Quality assurance for 213 Nova low-floor 40 foot buses for the TTC. In-charge of managing project costs, inspector daily inspection logs, weekly reports and final testing on all vehicles for the TTC built at Nova plant. Contract extended for inspection of another 97 buses in 2017 -2018. Confidential Private Sector Client, Cost Benefit Analysis and Market Scan, GTHA (2014-2015) Project Manager on delivering a life cycle cost benefit for major subcomponent on transit vehicle. Reviewed bus radiator data provided by a private sector firm operating in the transit maintenance industry for applicability in an Excel-based cost-benefit model. Analyzed industry survey results to determine benchmark maintenance practices. Created a cost-benefit model to evaluate, from a transit agency (client) perspective, the advantages of installing new parts as opposed to refurbishing and reinstalling existing parts. Presented findings in a final report. A8.Page 442 of 969 Naeem Farooqi, BBA, MSc. Pl Global Technical Director- Zero Emission Mobility April 2022 Page 12 of 13 Director of Business Development and Supply Chain Solutions, Neopart LLC, (November 2012- June 2014) Led the introduction and execution of lean supply chain practices using a Vendor Managed Inventory model for OEM and after-market parts. Responsibilities included establishing and strengthening customer and supplier accounts across Canada and championing cross-referenced sourcing strategies for 9,000 SKUs. Program Analyst, Metrolinx, A crown corporation of Province of Ontario (May 2008 – October 2012) Comprehensive facilitation and leadership in the development and implementation of supply chain and public procurement projects including: Transit Inventory Management (Recipient of the 2012 PMAC Supply Chain Excellence Award) Advocate and project lead of a joint consignment Vendor Managed Inventory model (valued at $120 million over 5 years) that will result in $2.5 million annual savings for transit operators across the Greater Toronto and Hamilton Area (GTHA). Examined the supply chains, carbon footprints and purchasing practices of various Ontario transit systems in order to maximize value for money for Ontario taxpayers and minimize carbon footprints through consolidation and Integrated Planning Forecasting and Replenishment (IPFR). Instrumental in project development, negotiations and implementation with transit operators to refine the scope of the Request for Proposals (RFP) and Project Agreements. Engaged in regular interactions with stakeholders to manage concerns and issues regarding on-going contract issues. Responsible for the deployment across 8 transit properties and over 40,000 Stock Keeping Units (SKU) as acting contract administrator. Developed regional benchmarking standards for materials management for transit with an external consulting firm examining over 100,000 individual data points. Personally awarded the 2012 SCL President’s Award for vision and leadership. Consolidated Transit Procurement Supported RFP creation for specialized and general joint bus procurements for numerous transit properties across Southern Ontario. Developed evaluator workbooks and chaired a consensus committee for cut-away bus (8-metre) RFPs. Project lead on market research and developed Expressions of Interest (EOI) for future joint procurements. Metrolinx 8M Cutaway & 12M Conventional Fleet Procurement (2008-2011) Supported RFP creation for specialized and general joint bus procurements for numerous transit properties across Southern Ontario. Developed evaluator workbooks and chaired a consensus committee for cut-away bus (8-m) RFPs. Developed sustainability evaluation criteria for bus vehicle. Metrolinx Materials Management Dashboard (2010-2011) Developed regional benchmarking standards for materials management for transit with an external consulting firm examining over 100,000 individual data points. Covering key KPI’s of on-time performance, fill rate, invoice accuracy and carbon footprint. Metrolinx Carbon Footprint Metric (2009-2012) Project lead in creation of a tracking mechanism to analyze and collect last point of shipment GHG and carbon footprint impact for transit part’s supply chain. Identified average part travels over 400Km’s to facility and generate 12,000 unique delivery trips to facilities Province-Wide Joint Fuel Purchasing and Price-Hedging Program Developed an internal proposal to examine the joint purchase of diesel fuel for transit vehicles. Researched Fuel-purchasing practices across North America. Developed a business case and a participant survey to advance a province-wide transit diesel fuel purchasing and price-hedging program that will account for 3 percent, or 270 A8.Page 443 of 969 Naeem Farooqi, BBA, MSc. Pl Global Technical Director- Zero Emission Mobility April 2022 Page 13 of 13 million litres, of Ontario’s diesel consumption. The Program is anticipated to launch in 2013 and will achieve fuel savings of 1-2 percent on purchased price, or $5.4 million, annually. Pay-By-Cell Fare Payment Developed the financial model and the business case for a mobile fare payment system on all GO Transit vehicles. Metrolinx Long-Term Project Strategy Designed the Innovation Department’s project finance model and tracking system. Member of the Transit Procurement Initiative Five Year Strategic Planning and Development Team. Created brand identity, stakeholder engagement plans and promotional materials for the Transit Procurement Initiative Program at Metrolinx. Investment Strategy Public Engagement Tool Project Lead Project lead on the creation and delivery of an online innovative public engagement tool (Bigmove.ca) to implement the Province of Ontario’s long-term transit funding plan with the target of reaching 100,000 users. Procured and developed the interface ahead of schedule and under budget. Reported to an executive panel for review. Professional History • Wood, Director Sustainable Transportation & Asset Management Solutions (2020 – Present) • Academia & Industry Teaching (2017 – present) • WSP Canada Inc, Principal Consultant: Sustainability & Asset Management (2014 – 2020) • Neopart LLC, Director of Business Development and Supply Chain Solutions (2012 – 2014) • Metrolinx, A crown corporation of Province of Ontario, Program Analyst (2008 – 2012) A8.Page 444 of 969 Abul Hassan, MPA Zero-Emission Lead, U.S. January 2022 Page 1 of 4 Summary Years of Experience 20+ Office of Employment Reno, Nevada Languages • English • Urdu Areas of Expertise • Transportation System Management • System Development Life Cycles • Fleet Deployment • Startup Integration & Management • Procurement and Contract Negotiation • Personnel Training and Development • Labor Relations • Contract Negotiations Sectors • Public Transportation • B2B, B2C, and B2G • Transportation Logistics • Electric Vehicle Bus (EVB) • Microtransit & Autonomous Professional Summary Mr. Hassan is an accomplished Project Manager and Administrator with leadership oversight and responsibility over multiple public agencies in the U.S. throughout his career. With twenty (20) years of sector experience and fifteen (15) years of executive management experience within the public and private sectors Mr. Hassan’s extensive leadership and management has attributed to record accomplishments in adaptation of technological innovation while fostering transportation access to underserved demographics throughout the U.S. Among his many accomplishments Mr. Hassan was an early adapter to Electric Vehicle Buses (EVB) having worked extensively on design and testing with Proterra (PTRA) for optimal performance in cold weather conditions in Anchorage, Alaska. His findings subsequently facilitated the ability of other transportation agencies within the U.S. to more actively apply for No and Low Emission (NOLO) grants from the Federal Transit Administration (FTA). Abul has served diligently as a panelist for the Transportation Research Board (TRB) at the National Academy of Sciences Engineering and Medicine in order to provide guidance to public and private entities on methods of integration related to disruptive technology and design specifications toward a future of SAE Level 5 iterations of autonomous vehicles. Abul has been in the forefront of news media in his advocacy for de-carbonization throughout the last decade most recently having facilitated the ability of Northern Nevada’s RTC in optimizing the efficiency of their existing EVB fleet while working to procure a secondary transition toward hydrogen fuel cell technology on the bus procurement side. Qualifications Education Masters, Public Administration University of Baltimore, Maryland Bachelors, Information Systems Management University of Maryland, Baltimore County Bachelors, English & Communications University of Maryland, Baltimore County A8.Page 445 of 969 Abul Hassan, MPA Zero-Emission Lead, U.S. January 2022 Page 2 of 4 Training & Learning • Project Management Principles • LEAN Six Sigma • Introduction to Anti-Racism • Building our Respective Workplace • Indigenous Awareness • Emotional Intelligence in Management • Guiding through Coaching, Feedback and Recognition • Resetting for a Clear Performance Plan • Public Procurement Management • Contract Management • Preparing Scope of Work Experience COO, Pulse Consulting LLC, Reno, Nevada, 2020 - 2021 • Established organization to address labor shortages in transit industry. Registered as disadvantaged business enterprise (DBE). Focused on recruitment (talent acquisition), transit- specific matters, and provision of contract personnel. • Contracted with Washoe Regional Transportation Commission (RTC) through Keolis Transit America. Provision of critical and essential labor resources in the form of Nurse Technicians, Utility Workers, and Recruiters throughout the pandemic. First year gross revenue of $550,000. • Consulted for National Express, LLC (NELLC) in Fairbanks, AK. Awarded $300M contract for 220 vehicles offering student transportation. Primary goals of seamless transition to new vendor and Teamsters collective bargaining agreement negotiations. • Facilitated startup for MTM, Inc. in Bend, OR. Recruited, hired, and on boarded staff, developed scorecards, and delivered operational training. General Manager, Washoe (RTC), Keolis (KTA), Reno, Nevada, 2019 - 2021 • Serve as General Manager (GM) when contract awarded to KTA. Supervise seven managers and 300 full-time union and non-union staff. Coordinate citywide transit system with 26 routes and fleet of 100 vehicles. Attain KPI metrics such as on-time rate; accident frequency rate (AFR), and customer experience index. Balance service quality with operational efficiency to achieve 8% margin. • Forged positive relationships with internal and external partners across levels and functions. Liaise with media regarding events and press releases. Perform community outreaches in partnership with nonprofit organizations. • Consulted with KTA and Washoe County to formulate 10-year $275M contract. • Retained 99% incumbent staff; recruited and on boarded new management team within 90-day startup period. • Operated at 100% capacity during pandemic; infection rate under 5%. Only KTA contract worldwide with no interruptions. • Executed electric fleet turnaround to operational model of success. Championed Proterra electric buses to demonstrate value proposition. Updated scheduling processes to maximize electric bus use across fleet. A8.Page 446 of 969 Abul Hassan, MPA Zero-Emission Lead, U.S. January 2022 Page 3 of 4 Administrator, Oahu Department of Motor Vehicles (DMV), Hawai’i, 2018 - 2019 • Served in unique position; State of Hawai’i held statutory authority for Island of Oahu. Oversaw six branch offices across Oahu; controlled $300M annual revenues; supervised 180 full-time personnel; and directed driver license, vehicle registration, car dealership process, commercial driver certification, and Transportation Network Company (TNC) regulation process functions. • Introduced policy at State Legislature covering fee increases, TNC regulation, and Federal Real ID Act implementation. Presented legislation to raise LYFT and UBER fees to safeguard consumers and serve public interest. • Opened first DMV mobile kiosk platform in State; supported private-party vehicle registration renewals. Director, Public Transportation Department, Anchorage, Alaska, 2014 – 2018 • Led team of ~200 personnel to connect community with safe, reliable transportation options. Held responsibility for People Mover (fixed-route), AnchorRIDES (paratransit and call center services), and RideShare (vanpool) services. Documented goals for largest mass transportation organization in State; budget incorporated $6M in revenue ($4M point of sale), $10M in grants, $22M in taxes, and variable $5-10M in annual capital project allocation; managed P&L of $35M. • Gained political buy-in to convert publically funded People Mover system to business entity. One of ~10 in US to operate under frequency-based routing model. Focused on integration of on- demand mobility to update service offers for effective responses to decrease in ridership, ridesharing, and impact to social equity of status quo. • Collaborated with Teamsters to approve competition waiver and lowered service costs during recession. Lobbied successfully for favorable funding legislation. Obtained millions $6 million in funding from competitive Federal grant awards. Partnered with local senior centers and First Nations to expedite service to rural communities. • Forged public-private partnership (PPP) with Solid Waste Services utility. Introduced first Proterra electric bus to municipality and negotiated multiple service agreements to lower operational costs. • Instituted airport-to-downtown bus service to simplify tourist transport and support air travel. • Developed PPP with University of Alaska Anchorage (UAA) to grow services offered to flagship campus. Partnership resulted in gross annual sales of $500k through the UPASS program created to facilitate student ridership on public transportation. Chief of Transportation, Public Works, P.G. County, Maryland, 2011 - 2014 • Headed planning, finance, paratransit, and fixed route operations across 499 M² County with ~900K residents. Oversaw team of ~100 employees; $30M budget; and fleet of 180 vehicles. Administered contract with TransDev North America, operators of fixed-route services. Served as agency statistical analyst in collaboration with peers at State level. • Served in advisory role to monitor Washington Metro Area Transit Authority (WMATA) services within Prince George's County. Administered $45M system and recommended allocation options for additional $220M from County to WMATA. • Agreed to contract with NextBus to introduce operator accountability for on-time performance (OTP) and other KPIs. A8.Page 447 of 969 Abul Hassan, MPA Zero-Emission Lead, U.S. January 2022 Page 4 of 4 • Internalized National Transit Database (NTD) annual surveys, periodic customer surveys, and marketing functions. Reduced costs by 95%, $450,000 over 12 months. • Fulfilled route- and service-level planning; added three primary routes within one year. Costs equal to $2M service revenue. • Supplied input for Purple Line; 65% National Harbor Casino design; and ran inaugural local bus service to south county. Capital Projects Manager, Motor Vehicle., Glen Burnie, Maryland, 2007 - 2011 • Collaborated effectively with key stakeholders to resolve project issues. Applied agile methodology to consistently meet milestones within triple constraints (time, budget, and scope). Hosted team-building focus groups to address technical issues related to designs and processes. Leveraged strong negotiation and interpersonal skills to influence contractors regarding project task completion. • Served as youngest project manager in agency history. Completed large, complex $20M interagency project for statewide Vehicle Emissions Inspection Program (VEIP) update mandated by Environmental Protection Agency (EPA). Responded to RFPs, managed contract awards, and successfully fulfilled multimillion-dollar contract with no legislative scrutiny. • Successfully completed multiple IT projects and upgrades including queuing system across 24 branches and business intelligence (BI) platform to support qualitative and quantitative data analysis. Professional History • Pulse Consulting LLC (2021 – 2022) • Regional Transportation Commission of Washoe County via Keolis (2019-2021) • Department of Motor Vehicle, City & County of Honolulu, Hawai’i (2018-2019) • Municipality of Anchorage’s Public Transportation Agency (2014-2018) • Prince George’s County Office of Transportation (2011-2014) • Maryland Motor Vehicle Administration (2007-2011) A8.Page 448 of 969 Kamran Chaudhry, B.E., M.E., P. Eng. EV Charging Design & Installation Lead - Zero Emission Mobility April 2022 Page 1 of 3 Summary Years of Experience 32 Office of Employment Vaughan, ON Languages • English • Urdu • Punjabi • Hindi Areas of Expertise • AC/DC Power Systems • DC Charging System • Battery Reserve Systems • EV Charging Systems • UPS Power Systems • Standby Power Systems • Solar/Wind Power Systems • Operation and Maintenance of Mission Critical Power Systems • Load Flow Studies • Arc Flash Studies • Power System Modelling • Power and Grounding Analysis • Power System Installation, Commissioning and Maintenance • Trouble Shooting on Power Systems • Power Systems Training • Vendor Management • Contract Management Professional Summary Mr. Kamran is an experienced Licensed Professional Engineer with master’s in Electrical Engineering and has expertise in AC/DC/Standby Power Systems for Telecom/IT, Cellular and Data Centre Mission Critical Environments. Kamran is known as a professional with taking self-initiatives and responding to the ever changing, complex industry demands. He possesses international experience of designing, installation, commissioning, and maintenance of complex Power Systems. His expertise span on building productive relationships with internal and external customers. Kamran is passionate about staying current with new technology and brings a growth mindset. He has a reputation for being a collaborative leader who develops and engages highly productive teams to achieve desired outcomes. Kamran has track record of using exceptional problem-solving skills, taking a root cause analysis approach combined with strong research skills, to develop cost effective and sustainable solutions. He has value added contributions to Electrical Engineering projects across the globe including Pakistan, Middle East, Europe, and North America. In North America he delivered DC and UPS Power Systems including Battery Storage Systems for Bell Canada customers like OPG, Hydro One, OLG, City of Toronto, Government of Alberta, SUNCOR, Toronto Police and many more. Kamran has led training initiatives and established in house expertise among team members to handle Power Systems installation, operation, and maintenance tasks. Qualifications Education Master of electrical engineering (M.E.) with specialization in Power from University of Engineering and Technology (UET) Lahore (1994) Bachelor of Electrical Engineering (B.E.) from University of Engineering and Technology (UET) Lahore (1990) Professional Engineer (P.Eng.) from PEO Training Power and Grounding Certificate Operation and Maintenance of DC Power Systems SE Data Centre Technology Training Operation and Maintenance of UPS Power Systems Testing, Control and Protection of Power Systems Leadership Skills Design Certification from APC Publications / Presentations Solar System Designs and Commissioning in Gambia Power System Feasibility in Ecuador A8.Page 449 of 969 Kamran Chaudhry, B.E., M.E., P. Eng. EV Charging Design & Installation Lead - Zero Emission Mobility April 2022 Page 2 of 3 Awards • DC Charging Systems 2001 • UPS Power Systems Cutover 2003 • Bell Network Merit Award 2012 • Bell Network Merit Award 2016 • Bell Network Merit Award 2018 • ALPHA DC Charging 2019 • Bell Network Merit Award 2020. Experience Motor City Electric, Detroit 2022– April 2022 Senior Electrical Engineer – Power Systems • Design and conduct Power System Studies, recommend and Propose Advanced Solutions. • Prepare Single Line Drawings and SKM models for complete Electrical Power Systems. • EV Charging Schematics and Single Lines • Battery Charging Systems • Conduct Arc Flash analysis and Short Circuit Studies and prepare complete Flash Hazard Analysis reports. • Mentor and Train young Engineers and Technicians on design and construction of Electrical Power Systems HV/MV/LV. • Ensure that project complies with the project requirements and all engineering standards, applicable codes, best design practices, and specifications. • Visit job sites of remodeling projects and get engaged in research and resolving drawing interpretation problems, conflicts, interferences, and errors. Bell Canada, Toronto 2004 – December 2021 Senior Advisor – Network & Power Solutions • Performed as Senior Technical Specialist Power Solutions with Bell Canada. • Design and Commissioning of Switchgears, Standby Generators, UPS and DC Power Plants for Telecom/IT Environment including Central Offices, Data Centers and Mobility. • DC Charging Systems for Remote Power Over Twisted Cables and EV Charging Systems • Delivered Power & Grounding Trainings to Field Techs maintaining Bell Canada sites; aligning with skills development initiatives to train and execute the Power Commissioning & Proactive Maintenance. • Installed, operated, maintained, and conducted troubleshooting of UPS, AC and DC Power Systems. • Executed site Power Audits and prepared professional reports with Engineering recommended for power solutions. • Conducted training on Electrical Power Systems. A8.Page 450 of 969 Kamran Chaudhry, B.E., M.E., P. Eng. EV Charging Design & Installation Lead - Zero Emission Mobility April 2022 Page 3 of 3 Emirates Telecommunication, Etisalat, Dubai, UAE 1997 – 2004 Team Lead Power Plants • Led Power Teams of Engineers and Technicians, 45 in number, with effective contributions as Team Leader. • Installed, tested, and commissioned DC Power Systems with Batteries Back-ups, Inverters and UPS for Fixed & GSM Networks (MSCs, BSCs, RBSs, Mini, Micro and Macro Sites). • Coordinated projects establishing Transformer and LV Rooms with Protection and grounding Schemes. • Conducted commissioning of AMF Panels with PLC Controls and Protections for Mains and Generators. • Managed Schematic Drawing preparations and approvals as per Protection schemes and loading Distributions. PREVIOUS ROLES INCLUDED: Power Engineer | ERICSSON Pakistan (Pvt.) LTD, 1995 - 1997 • Installation, Testing and Commissioning DC Power Systems with Batteries Back-ups, Inverters and UPS for Fixed & GSM Networks (MSCs, BSCs, RBSs, Mini, Micro and Macro Sites). • Coordination in establishing Transformer and LV Rooms with Protection and grounding Schemes. • Commissioning of AMF Panels with PLC Controls and Protections for Mains and Generators. • Schematic Drawing preparations and approvals as per Protection schemes and loading Distributions. • Lead Power Teams of Engineers and Technicians, 45 in number, with effective contributions as team leader Assistant Manager, Technical | State Engineering Corporation (SEC), Pakistan 1990 – 1995 • Hands on experience of designing and commissioning of Switch Gears, 132/220 KV Relay and control panels, Fault Locators, for sub stations. Control and Protection relays used were from GE & GEC Alstom • Executed Power Generation Project of rating up to 360 MW (Steam Turbine) on Sub-Station side and Handled Grid field, Covering Bus Bar & Breakers Arrangements, Protection Schemes, Control DC Plants, and Power Transformers etc. Memberships Memberships: Member: IEEE (Institute of Electrical & Electronics Engineers, USA), 2008 – Present Chairman: International Association of Ahmadi Architects and Engineers (IAAAE) Canada, 2016 – Present A8.Page 451 of 969 Jamal Nureddin, MBA, LEED AP, CAPM Senior Sustainable Transportation Consultant April 2022 Page 1 of 5 Summary Years of Experience 7+ Office of Employment Burlington, Ontario Areas of Expertise • Zero-Emission Vehicle Implementation • Zero-Emission Vehicle Modelling • Zero-Emission Vehicle Operating and Maintenance Cost Forecasting • Zero-Emission Vehicle Electrical Infrastructure Requirements • Financial Model Development • Project Finance • Transportation Analysis • Asset Management • Economic Analysis Sectors • Transportation • Infrastructure • Real Estate • Sustainability Professional Summary Jamal has over seven (7) years of experience providing advisory services to public and private sector clients across Canada. He is experienced in modelling the adoption and implementation of Zero-Emission Vehicles. With Wood, Jamal has managed 5+ zero-emission projects, including simulation of electric vehicle implementation and development of operating and capital budget forecasts. Jamal is experienced in a range of consulting services, including financial modeling, business case development, and project management. Jamal also has previous consulting experience in building sustainability and landscape architecture, working on projects across Canada spanning healthcare, educational, institutional, and commercial real estate sectors. Jamal’s project experience includes project management and development of project documentation, including preliminary and detailed design drawings, quantity takeoffs, cost estimates, and stakeholder engagement presentation materials such as 3D renderings and site plans. Qualifications Education Master of Business Administration (with Distinction) Schulich School of Business, York University, 2019 Bachelor of Landscape Architecture (Honours) University of Guelph, 2014 Accreditation / Certification • Certified Associate in Project Management (CAPM): Project Management Institute • LEED AP Building Design + Construction: Green Business Certification Inc. • Member, Canadian Society of Landscape Architects • Member, Manitoba Association of Landscape Architects • Passed CFA Level 1: Chartered Financial Analyst Institute Software / Skills • Microsoft Excel / VBA • AutoCAD, SketchUp, 2D and 3D Modeling A8.Page 452 of 969 Jamal Nureddin, MBA, LEED AP, CAPM Senior Sustainable Transportation Consultant April 2022 Page 2 of 5 Experience Senior Consultant, Sustainable Transportation & Asset Management, Wood City of Charlottetown – Transit Electrification Study (2021-Ongoing) Deputy Project Manager for supporting the implementation of electrified transit in Charlottetown. The project involved developing bus, facility, and charging equipment specifications to be tendered to public market. The specifications were informed by route modelling such that Charlottetown could procure vehicles and equipment that met its needs. Included multiple workshops with project stakeholders regarding site prioritization and selection, functional programming, and funding application support. BC Transit – Specialized Battery Electric Bus Modelling (2021) Deputy Project Manager for specialized battery electric bus (BEB) modelling study enable BC Transit to understand the infrastructure requirements necessary to support the adoption of 110 BEB at their Victoria Handy DART facility. The project involved defining vehicle and charging equipment configurations available for the future adoption and reliably determining per kilometer energy consumption. Siemens Canada / St. Catharines Transit Commission - Electric Vehicle Study (2021) Wood was retained by Siemens Canada to assist St. Catharines Transit Commission in assessing the feasibility of electrifying its transit portfolio. Jamal served as Deputy Project Manager for this battery electric bus (BEB) modelling study enable St. Catharines Transit Commission (SCTC) to plan and implement the transformation from diesel to a BEB fleet. Including modelling to simulate BEB performance accurately in a variety of scenarios. These scenarios were used to: • Test operations across climate seasons, a variety of bus models, with and without on-street charging. • Identify locations for developing on-route charging such that 98% of existing blocks could be successfully electrified with as few as two on-route locations. • Allow SCTC to best understand the limits and opportunities of operating BEBs on their network, tailored to their operating context. These simulations allowed SCTC to visualize in dashboard format which aspects of its current service are optimal to electrify and which routes require additional service adjustments to implement BEB technology. A key ZES output is the total electrical infrastructure and equipment implications of fleet electrification – including total energy consumption, peak power loads, daily cost savings, and daily emissions reductions. Canada Infrastructure Bank (CIB) – ZEB Program - Lender’s Technical Advisor (2021- Ongoing) Deputy Project Manager supporting the CIB to establish operating cost savings for the implementation of electric school and transit buses in Canada. Developed normalized approaches and methodologies to measure operating and maintenance cost savings of electric buses compared to conventional diesel buses. The project scope includes identifying the cost savings for each fleet operator (i.e., school districts and transit agencies) that will be used to structure loan repayments. York Region Transit – Fleet Consulting Services (2021-Ongoing) Wood was contracted for a three-year retainer to complete a wide range of consulting services for York Region Transit, including facility and fleet electrification transition planning and electric vehicle technical specification development. Wood also completed an electric vehicle jurisdictional scan to assess the available specialized transit charging infrastructure available on the market. Jamal is providing advisory services to York Region Transit across delivery of multiple retainer projects. A8.Page 453 of 969 Jamal Nureddin, MBA, LEED AP, CAPM Senior Sustainable Transportation Consultant April 2022 Page 3 of 5 Town of Oakville - Electric Bus Feasibility & Roll Out Plan Project (2020-2021) Wood was retained by the Town of Oakville to complete an electric bus needs assessment and rollout plan. This engagement included a holistic review of Oakville Transit’s facilities and operations, market scan of available specialized electric vehicles and electric vehicle charging infrastructure, as well as a peer review of comparable municipalities and transit portfolios, and will culminate in the implementation of a recommended fleet procurement strategy, including the required associated infrastructure, fleet and other capital expenditures. Halifax Transit - Electric Bus Feasibility & Roll Out Plan Project (2021) Deputy Project Manager for battery electric pilot range simulation for Ragged Lake Transit Centre (RLTC) of sixty (60) 40-ft buses. Wood provided Halifax Transit with multiple simulations and scenarios evaluating different operational impacts to understand electrification feasibility, including total daily power demand and peak power demand throughout the scenario simulations. Nalcor Energy – Facility Development Cost Benefit Analysis (2020-2021) Jamal developed and oversaw financial analysis in modelling capital and operating costs and benefits for 13 scenarios facility aimed at housing Nalcor Energy staff and operations. Reviewed benefits associated with lower travel times and accident rates for off and on-site facility options. This work included providing a comparative analysis between alternatives as well as summarizing additional unquantified costs and benefits to be considered in the decision making stages of the project. Senior Analyst, Infrastructure Advisory & Transactions, EY Corporate Finance Edmonton Regional Transit Service Commission, Business Case & Operating Financial Pro Forma Model, Edmonton, Alberta EY was engaged to develop a business case exploring the costs, benefits and impact of a Regional Transit Service Commission for Edmonton and the twelve surrounding municipalities to deliver an improved transit experience for residents of the Edmonton Metropolitan Region. Jamal developed the financial model for the business case, forecasting the existing operations performance and tax impact for each municipality as well as the expected tax impact resulting from the Regional Transit Services Commission. Transport Canada, VIA Rail High Frequency Rail Market Sounding, Ontario EY was engaged by Transport Canada as part of the due diligence for a major passenger rail transportation project. Market sounding sessions were designed to solicit critical insights from private sector market participants into the proposed High Frequency Rail project. Jamal assisted throughout the market sounding process and in the development of the final report highlighting findings of the market sounding project. Jamal coordinated market participants from international and domestic companies across a range of relevant industries applicable to the project, including operators, contractors, traditional lenders and investors. Senior Analyst, Development Finance, Replay Destinations Luxury Real Estate Development, Hotel & Residences, Antigua and Barbuda, West Indies Jamal worked as part of an international Real Estate development firm (Replay Destinations) on the twin-island state of Antigua and Barbuda in the West Indies. Jamal developed a dynamic operating pro forma to automate the importation and updating of the live project reporting model, including projected and actual sales, infrastructure and construction costs, and regular project expenses, and coordinated with internal accounting teams to develop new integrated purchase order workflow tied to the pro forma. Jamal coordinated with local and international vendors, contractors, and lenders, maintaining accurate A8.Page 454 of 969 Jamal Nureddin, MBA, LEED AP, CAPM Senior Sustainable Transportation Consultant April 2022 Page 4 of 5 cash flow forecasting to track project performance and contribute to capital draw requests and capital needs forecasts. Jamal also conducted construction quantity take-offs and costing estimates using CAD and PDF format drawings and coordinated with contractors and consultants throughout design and initial construction and site infrastructure development phases. Landscape Architect, Sustainability Specialist, WSP Canada Inc. (MMM Group Ltd.) Humber River Hospital, LEED Documentation and Sustainability Certification, Toronto, Ontario Jamal completed comprehensive LEED documentation and associated sustainability certification submission preparation and compliance assurance throughout design and construction phase of the project, including quantity take-off measurements of architectural drawings to ensure sustainability targets and design specifications were in compliance with LEED requirements. Joseph Brant Memorial Hospital and McMaster University, Halton McMaster Family Health Centre / Joseph Brant Memorial Administration Building, Burlington, Ontario Completed review and analysis of project drawings and construction reporting to ensure project compliance with sustainability requirements. This joint initiative between Joseph Brant Memorial Hospital and McMaster University incorporates research, clinical and administrative spaces. Totaling approximately 56,000 sq. ft. and targeting LEED Silver, key sustainable strategies included a 50% water usage reduction and total energy usage reduction of 32% less than MNECB benchmarks. Hanlan Feedermain Multi-Use Trail Feasibility Study & Design Completed comprehensive site visits, developed inventory and analysis to inform feasibility study of multiple trail alignments in coordination with design and installation of the Hanlan Feedermain in Mississauga, ON. Worked with Region of Peel and City representatives to develop boulevard multi-use trail alignment along portions of Tomken Road, Cawthra Road, and Eastgate Parkway. Assisted in preparation of feasibility study report and AutoCAD production of preliminary and detailed trail designs and signage plans along all three road sections. Selkirk Regional Health Centre Completed site visits, project documentation review and analysis as well as monthly reporting to ensure project maintained compliance with sustainability targets throughout design and construction. Included specification and verification of high efficiency fixtures, and associated sustainability measures. Lac du Bonnet Fire Attack Station Completed review of project design and construction documentation to ensure project achieved Power Smart designation under the Manitoba Green Building Program. The 16,000 sq. ft. remote fire response base included equipment warehouse, offices, radio and operations room as well as tarmac / runway for response team vehicles. The project included heat recovery measures, high insulation wall design and occupancy sensors to improve energy efficiency, in addition to enhanced commissioning to ensure the building maintains optimal performance throughout operation. Shepard Municipal Reserve Site, Athletic Tournament Park Coordinated site drawings, site visit documentation and analysis, and facilitated client and stakeholder engagement meetings in the development of Tournament Athletic Facility on a 40 acre site in the Hamlet of Shepard, Calgary, AB. Prepared engagement presentations and facilitated collection and analysis of A8.Page 455 of 969 Jamal Nureddin, MBA, LEED AP, CAPM Senior Sustainable Transportation Consultant April 2022 Page 5 of 5 relevant community association groups and associated stakeholders to shape the Conceptual Plan for the future Tournament Athletic Facility. Icefields Parkway Highway, Niblock and David Thompson Entry Gate Design Completed site assessment, conceptual and detailed drawings in coordination with various disciplines for the total redesign of two entry points onto Icefields Parkway within Banff National Park. Assisted in coordination of 6 consulting disciplines ranging in architectural, civil, transportation planning, environmental and geotechnical testing. Galt Gardens Master Plan Redesign Jamal prepared stakeholder engagement materials and facilitated collection of stakeholder feedback, including analysis to inform the conceptual redesign of the historic urban park in Lethbridge, AB. Completed detailed site analysis, public engagement, urban design as well as budget costing and construction estimates. Additional Institutional Project Experience - Sustainable and Energy Efficiency LEED Consulting • Region of Waterloo Courthouse Renovation, Waterloo, ON • St. Thomas Elgin General Hospital Redevelopment, London, ON • Sage Creek School, Winnipeg, MB • Seven Oaks Renal Dialysis Centre, Winnipeg, MB • Park Manor Care Home, Winnipeg, MB • Morden Long-Term Care Facility, Morden, MB • Winnipeg Convention Centre Expansion, Winnipeg, MB • East End Community Centre, Winnipeg, MB Professional History • Wood (2020 – Present) • Replay Destinations (Freetown Development Ltd.) (2019 – 2020) • EY Orenda Corporate Finance (2019) • WSP Canada Inc. (2013 – 2017) o Landscape Architect & Sustainability Specialist (2015 – 2017) o Sustainability Specialist (Green Building Consultant) (2014 – 2015) o Landscape Designer (2013 – 2014) A8.Page 456 of 969 Bridget Baker Zero-Emission Mobility Consultant, USA March 2022 Page 1 of 2 Summary Years of Experience 3+ Office of Employment Denver, Colorado Languages • English Areas of Expertise • Fleet Data Management • Electric Vehicle Suitability Assessments • Electric Vehicle Supply Equipment Assessments • Emissions Inventories • Fleet Utilization & Right-Sizing • Electric Vehicle Charging Optimization & Management Sectors • Fleet • Utilities • Transit • Energy Professional Summary Ms. Baker has over three years’ experience guiding public and private sector fleets in data-driven decision making related to the adoption of alternative fuel technologies. From electric vehicle suitability and supply equipment analyses to utilization studies and emissions inventories, Bridget is motivated to help fleets meet emissions reduction goals while experiencing operational and total cost of ownership savings. Collaborating with national labs, the DOE, utilities, and governments across the U.S, she has lead projects that have resulted in a greater understanding of what it will take to support the adoption of electric vehicles on a national scale. Bridget has also partnered with OEMs to educate fleets on available technologies and support EV procurement. Backed by an in-depth understanding of fleet operations and the power of telematics data, she looks forward to facilitating fleet transitions to alternative fuels while considering the day to day and broader impacts of their implementation. Qualifications Education Boston University (2014-2018) BA, Environmental Analysis & Policy, International Relations Harvard University, Extension School (2020-2023) ALM, Sustainability Graduate Certificate, Sustainable Cities & Communities (2020-2021) Certificate, Sustainable Business Strategy (2022) Graduate Certificate, Corporate Sustainability & Innovation (2022-2023) Training & Learning • Sustainable Business in the 21st Century • Law and Policy of Climate Change: Influencing Decision Makers • Transportation and Sustainability • Sustainable Cities • Critical Analysis of Environmental Systems • Sustainability and Environmental Management • Confronting Climate Change A8.Page 457 of 969 Bridget Baker Zero-Emission Mobility Consultant, USA March 2022 Page 2 of 2 • Innovative Technologies and Practices for Climate Change Resiliency • Sustainable Business Strategy • Standard Installation Certification Publications • Booth, S., Bennett, J., Helm, M., Arnold, D., Baker, B., Clay, R., Till, M., & Sears, T. 2022. Identifying Electric Vehicles to Best Serve University Fleet Needs and Support Sustainability Goals. National Renewable Energy Laboratory. NREL/TP-5400-81596. • Booth, S., Bennett, J., Helm, M., Arnold, D., Baker, B., Clay, R., Till, M., & Sears, T. 2022. Impacts of Increasing Electrification on State Fleet Operations and Charging Demand. Golden, CO: National Renewable Energy Laboratory. NREL/TP-5400-81595. Experience Transportation Analyst, Sawatch Labs, March 2019-March 2022 • Analyzed over 70 million trips and 500 million miles of telematics data for 70+ fleets in 30+ states. • Composed and delivered analytics results with the potential to save fleets over $220 million in total and 225,000 tons of GHG emissions annually. • Coordinated with OEMS, utilities, universities, governments, national labs, and federal agencies to forecast, support, and manage the adoption of alternative fuel technologies. • Developed and improved analytics products for vehicle suitability assessments, fueling infrastructure placement, and emissions inventories. • Implemented and managed telematics systems for 70+ project and commercial clients with high quality customer success, creating custom reports focused on fuel use, preventative maintenance, and driver safety. Professional History • Wood (March 2022 – Present) • Sawatch Labs (March 2019 -March 2022) . A8.Page 458 of 969 Richard Baltzer Transit Fleet Specialist January 2021 Page 1 of 7 Summary Years of Experience 35 (<1 with Wood) Office of Employment Burlington, Ontario Highlights • 35+ years of experience in transit maintenance, vehicle specification • Inspected over 6+ electric buses, and 600 diesel buses for various transit agencies • Tremendous experience in job function and process mapping for maintenance activities Areas of Expertise • Fleet & Facilities Management • Asset Management • Fleet Procurement • Fleet Standard Operating Procedures • Transit & Fleet Maintenance • Maintenance Training • In-Line Vehicle Inspection Professional Summary Rick Baltzer is a Senior Fleet Consultant with Wood’s Sustainable Transport & Asset Management Solutions practice. Rick specializes in asset management, fleet procurement, fleet SOPs, maintenance training and in-line vehicle inspection. Rick brings a proven track record of over 35 years of fleet management service. He is a licensed diesel mechanic who has risen through the ranks over his career. Prior to joining Wood, Rick worked at Burlington Transit and City of Burlington Fleet Services in the development and growth of its joint transit procurement and maintenance initiatives. He has extensive senior level experience with major transit companies and services, as well as business development optimization across the North American transit industry. Rick’s insights and experience are widely respected in the areas of transit and fleet maintenance. Recently, Rick has supported several fleet reviews focusing on NRVs including the Halton Region Fleet Management Review and Town of Oakville Fleet Utilization & Optimization Review. Rick worked with TTC on ebus manufacturer audit, vehicle specification and Canadian content audits. Qualifications Education Business Administration Diploma, Human Resources, Sheridan College, 1987 Ministry of Colleges and Universities, Class “A” Mechanics License, Automotive Apprentice Program, Honours Standing, Mohawk College, 1980 Registrations / Certifications / Licenses 310T Truck and Coach Mechanic 310S (Automotive) Technician License A8.Page 459 of 969 Richard Baltzer Transit Fleet Specialist January 2021 Page 2 of 7 Experience Wood, Transit Fleet Specialist (2020 – Present) Senior Technologist Transit Windsor Bus Lifecycle Study, Transit Windsor Delivery of a 20-year business plan for City of Windsor on operating transit bus fleet, assessing condition of fleet and developing an optimal lifecycle and replacement plan for fleet. Reviewing in house staff skills and identify training opportunities for maintenance staff. Role was to inspect the vehicles for this project. Senior Technologist Fleet & Asset Management, Toronto Transit Commission (TTC) Development of new lifecycle model to identify optimum age of retirement for TTC using operational, capital and labour costs. Conducted fleet condition assessment on 96 units. Reviewed hybrid bus technology and lessons learned for TTC operations and cost of operating over lifecycle. Role was to inspect the vehicles for this project. Senior Technologist Bus In-Line Inspection, Toronto Transit Commission (TTC) Quality assurance for 213 Nova low-floor 40 foot buses for the TTC. Project included managing project costs, inspector daily inspection logs, weekly reports and final testing on all vehicles for the TTC built at Nova plant. Contract extended for inspection of another 97 buses in 2017-2018. Role was to inspect the vehicles for this project. Senior Technologist Bus In-Line Inspection, York Region Transit Quality assurance for 17 Nova low-floor 40 foot buses for the YRT. Project included managing project costs, inspector daily inspection logs, weekly reports and final testing on all vehicles for the YRT built at Nova plant. Inspecting another 40 buses in 2016-2017 bus build year. Role was to inspect the vehicles for this project. Senior Technologist Fleet & Asset Management, Sarnia Transit Sarnia Transits vehicle lifecycle and state of good repair deficit. Project included inspecting 100% of fleet and reviewing maintenance practice to determine optimum vehicle retirement age. Examined alternative propulsion fleets of hybrid, CNG and electric buses to provide short-term and long-term direction of overall fleet propulsion. Role was to inspect the vehicles for this project. Senior Technologist Fort Saskatchewan Vehicle Specification and Quality Assurance, Fort Saskatchewan Transit As part overall project team to bring conventional transit to the area of Fort Saskatchewan. Project included identifying vehicle needed for operations through market scan, developed technical specifications and evaluated vendor vehicles, and quality assurance during build period of bus. Role was to inspect the vehicles for this project. A8.Page 460 of 969 Richard Baltzer Transit Fleet Specialist January 2021 Page 3 of 7 WSP, Transit Fleet Specialist (2015 – 2020) Contract Services to the Town of Oakville Town of Oakville Inspection and monitoring of Transit Coach Refurbishments Digital Electric Contract Services Transport Canada/Grand River Transit Installation and training of a vehicle/driver lookout device in conjunction with Transport Canada and Grand River Transit. Neopart, Warehouse Leadhand (2013 – 2020) • To assist in the operation of the warehouse and provide support to the office staff. • Train staff on the “Inventory Management” software. • Assist in the Health and Safety, WHMIS and First Aid. • Provide product information for tenders, quotes, and request for proposals/information documents. • Product research and sourcing. • Trouble shooting part’s issues, cross referencing. • Product delivery and pick-up. • Warehouse receiving and delivering of products. • Process RMA’s (Product Returns) for credit. • Process third party documents for product delivery. Neopart, Warehouse and Facility Manager (2011 – 2013) Liaison with the Vice President and Director of Neopart Canada in setting up and managing the “Parts Distribution Warehouse” for Neopart LLC who was awarded the TIM’s (Transit Inventory Management Project) contract through Metrolinx to provide parts and services to Transit Properties in Ontario and throughout Canada. • Hire warehouse staff and drivers. • Set-up warehouse and office, arrange for racking and shelving, lift devices, trucks, packaging materials, office furniture and equipment. • Finalized building acceptance from leasing agent. • Learn “Inventory Management” software and train staff. • Control and managed the Warehouse and Facility budget – short term/long term. • Register and obtain CVOR. (Commercial Vehicle Operators Registration) • Prepare annual budget for – Operating and Capital. • Set-up Health and Safety, WHMIS and First Aid. • Develop and prepare tenders, quotes, request for proposals, and request for information documents. A8.Page 461 of 969 Richard Baltzer Transit Fleet Specialist January 2021 Page 4 of 7 • Initiate, prepare and issues purchasing documents in conjunction with the • Purchasing Department policies. • Develop and prepare reports, information and recommendation documents. • Maintain and update fixed asset inventory. • Manage and control all contract services related to warehouse, fleet and the building maintenance. • Develop, prepare and initiate Standard Operating Procedures (SOPs). • Review and update as required legislated policies, operating procedures, contractual agreements. • Initiate and/or oversee fleet, equipment and building maintenance and repairs. • Provide updates and recommendations to the Director, of legislative and technical changes affecting the staff, fleet, equipment and building. Secondary Activities: • Participant on the Neopart Management Team. • Oversee Health and Safety as the certified workplace member of OHSA. • Participant on the Metrolinx Technical Committee for parts and service review for the TIMS project. • Product research and sourcing. • Trouble shooting part’s issues, cross referencing, onsite visits to Transit Properties and vendors. • Emergency and after hours support. • Warehouse receiving and delivering of products Transit Maintenance Project Coordinator, City of Burlington (2010 – 2011) Control and management of the maintenance annual Operating budget of approximately $4.5 million. • Control and management of the maintenance Capital budget – short term/long term. • Annual budget preparations for the maintenance area – Operating and Capital. • Develop and prepare tenders, quotes, request for proposals, and request for information documents. • Initiate, prepare and issues purchasing documents in conjunction with the Purchasing Department policies. • Develop and prepare reports, information and recommendation documents for senior management and council. • Maintain and update fixed asset inventory. • Manage and control all contract services related to fleet and the building maintenance. • Arrange and schedule repairs and servicing of our external clients. • Develop, prepare and initiate Standard Operating Procedures (SOPs) for the maintenance area. • Review and update as required legislated policies, operating procedures, contractual agreements. • Initiate and/or oversee fleet, equipment and building maintenance and repairs. A8.Page 462 of 969 Richard Baltzer Transit Fleet Specialist January 2021 Page 5 of 7 • Provide updates and recommendations to the Operations Manager and the Director of Transit and Traffic, of legislative and technical changes affecting the staff, fleet, equipment and building. • Provide training to new Maintenance Supervisor. Secondary Activities: • Participant on the Transit Management Team. • Certified member of the Transit Health and Safety Committee in association with OHSA. • Participant on the Regional Trunk Radio System Replacement Team. ($18 million project budget) • Participant on the Metrolinx Joint Vehicle Procurement Project. • Participant on the Metrolinx Transit Inventory Management Project (TIMS) • Participant on the City of Burlington Environmental Assessment Team. • Participant on the City of Burlington CVOR (Commercial Vehicle Operators Registration) Team. • Participant on the City of Burlington Fleet Management System Project. • Participant on the City of Burlington/Metrolinx Fare Collection Project. (Presto) Transit Maintenance Supervisor, City of Burlington (1986 – 2010) • Maintenance Supervision of the conventional, paratransit and support fleet of vehicles. • Maintenance Supervision of the Operation/Maintenance facility. • Control and management of the annual Operating budget. Approximately $4.5 million for 2009. • Control and management of the annual Capital budget – short term/long term. Approximately $4.6 million for 2009. • Prepare and participate in the annual budget process for the maintenance area – Operating and Capital. • Develop and prepare tenders, quotes, request for proposals, and request for information documents. • Initiate, prepare and issues purchasing documents in concert with the Purchasing Department. • Perform new vehicle inspections at supplier sites. • Arrange for the acceptance and registration of new vehicles into the fleet. • Arrange for the decommissioning of retired vehicles from the fleet. • Develop and prepare reports, information and recommendation documents for senior management and council. • Oversee and participate in the daily operations of the Transit maintenance stock room. • Oversee and participate in the annual inventory, purchasing policies and audits of the materials, supplies and services. • Maintain and update annually the fixed asset inventory of fleet and facility. • Manage and control all contract services related to fleet and the building maintenance. • Oversee contract service personnel; bus cleaners, tire service, HVAC, etc. A8.Page 463 of 969 Richard Baltzer Transit Fleet Specialist January 2021 Page 6 of 7 • Arrange and schedule repairs and servicing of our external clients. • Prepare and issue billing documents for our external clients. • Develop, prepare and initiate Standard Operating Procedures (SOPs) for the maintenance area. • Review and update as required legislated policies, operating procedures, contractual agreements. • Initiate and oversee fleet, equipment and building maintenance and repairs. • Complete and update all annual, semi-annual certifications, licensing and MTO subsidy forms. • Schedule and oversee all aspects of vehicle maintenance: i.e. MTO brake and safety inspections, emission testing, drivetrain repairs, structural repairs, destination signs, fare collection equipment, two-way radio system, bike racks, etc. • Prepare for annual MTO Fleet inspections/audit. • Investigate vehicle and facility accident/incidents. Process necessary documentation for resolution. • Initiate, prepare, issues and finalize insurance claims. Correspond with insurance agents and brokers. • Oversee and supervise a staff of 13 union and non-union employees. Seven mechanics, four mechanic helpers, one maintenance clerk and one parts coordinator. • Develop staff job descriptions and duties. • In concert with Human Resource prepare and issue job request documents, perform interviews and hire staff. • Develop and manage staff working schedules, vacation schedules and training programs. • Provide updates and recommendations to the Operations Manager and the Director of Transit on legislative and technical changes affecting staff, fleet, equipment and building. • Review and update hardware/software for fleet management, inventory, fuel, building HVAC system, building fire suppression system, vehicle maintenance – Thermo King, Allison, Cummins, Detroit Diesel, Webasto, Vapor Door systems, Ricon lifts, Electrical multiplexing, Snap-on scanner, Pro-link scanner. • Manage and maintain MOE waste removal for Operation/Maintenance facility. Secondary Activities • Participant on the Transit Management Team. • Certified member of the Transit Health and Safety Committee in association with OHSA. • Participant on the Regional Trunk Radio System Group. • Participant on the Metrolinx Joint Vehicle Procurement Project. • Participant on the Metrolinx Transit Inventory Management Project (TIMS) • Participant on the City of Burlington Environmental Assessment Team. • Participant on the City of Burlington CVOR (Commercial Vehicle Operators Registration) Team. • Participant on the City of Burlington Fleet Management System Project. A8.Page 464 of 969 Richard Baltzer Transit Fleet Specialist January 2021 Page 7 of 7 • Participant on the City of Burlington/Metrolinx Fare Collection Project. (Presto) Apprentice Diesel Mechanic/Diesel Mechanic, City of Burlington (1977 – 1986) • Performed mechanical maintenance duties transit fleet/facility. • Lead hand responsibilities on the P.M. shift. • Served as acting supervisor of maintenance in the absence of the Mechanical Supervisor. • Represented maintenance on Health and Safety committee. • Performed stockroom activities, ordering and stocking parts, charging out parts to work orders, assisting in annual inventory count. Labourer/Mechanic’s Assistant, City of Burlington (1975 – 1977) • Performed mechanical functions and assistance to the maintenance groups through the Public Works, Recreation and Transit departments. • Worked in the Public Works as a labourer and lead hand on the asphalt road gang and leaf pickup. • Part of the winter control crews plowing, salting and snow removal. Professional History • Wood, Transit Fleet Specialist (2020 – Present) • WSP, Transit Fleet Specialist (2015 – 2020) • Neopart Canada, Warehouse Leadhand (2013 – 2015) • Neopart Canada, Warehouse and Facility Manager (2011 – 2013) • City of Burlington/Burlington Transit, Maintenance Project Coordinator (2010 – 2011) • City of Burlington/Burlington Transit, Ontario Transit Maintenance Supervisor (1986 – 2010) • City of Burlington, Apprentice Diesel Mechanic/Diesel Mechanic (1977 – 1986) • City of Burlington, Ontario Labourer/Mechanic’s Assistance (1975 – 1977) A8.Page 465 of 969 Abhishek Raj, PhD, PMP® Senior Consultant, Sustainable Transportation & Infrastructure November 2021 Page 1 of 4 Summary Years of Experience 11 Office of Employment Burlington, Ontario Areas of Expertise • Project and Program Management • Knowledge and Innovation Management • Standards Development • Utility & OEM Engagement • Zero-Emission Bus (ZEB) Deployment Strategy Development and Implementation • Autonomous Shuttle (AS) Deployment Planning • Funding and Financing Pursuits for ZEB and AS • Economic, Environmental, Social and Governance (EESG) Benefits Estimation • Business Case Development for ZEB Adoption • Policy Development Sectors • Transportation • Infrastructure • Innovation • Sustainability • Financing/Funding • Public Sector Policy Development Professional Summary Abhishek has over eleven (11) years of experience in the sustainable energy and transportation sector out of which seven (7) were focused on technology innovation and four (4) in sustainable transportation technology deployment across public fleets in Canada. He is experienced in assisting public and private sector clients in managing the entire fleet transition process including business case development, EESG benefit estimation, pursuing funding/financing, RFI/RFP development, and operational performance analysis. He has experience in managing large scale fleet transition Program comprising multiple municipalities while also assisting individual municipalities in capital budget forecasting, business case development and knowledge management. He has been closely associated with the development of the SAE J3105 high-power charging standard for electric buses. Dr. Raj has liaised with the utility sector in Canada and vehicle and charging equipment manufacturers in Canada to develop standards focusing on charging and operational performance assessment for ZEB. Dr. Raj has also managed a Program focusing on enhancing Innovation in Sustainable Transportation sector and developing commercialization pathways in close collaboration with public and private sector industry and academia. This has resulted in the development of Industry white papers, industry standards, policy documents focusing on sustainable transportation. Qualifications Education Doctorate of Philosophy (Ph.D.) in Mechanical Engineering University of Waterloo, Canada, 2017 Masters of Science in Mechanical Engineering Masdar Institute of Science and Technology, UAE, 2012 Bachelor of Technology in Mechanical Engineering Vellore Institute of Technology, India, 2010 Accreditation / Certification • Project Management Professional® Software / Skills • C++, MATLAB, NVivo, Microsoft Office • AutoCAD, ANSYS Fluent, GHGenius A8.Page 466 of 969 Abhishek Raj, PhD, PMP® Senior Consultant, Sustainable Transportation & Infrastructure November 2021 Page 2 of 4 Experience Senior Consultant, Sustainable Transportation & Infrastructure, Wood (November 2021 onwards) ZEB Project Lead and R&D Funding Program Manager, Canadian Urban Transit Research and Innovation Consortium (CUTRIC) Pan-Canadian Battery Electric Bus Demonstration and Integration Trial (2017-2021) CUTRIC initiated a multi-stakeholder Program with municipalities, utilities and manufacturers to deploy standardized electric buses and chargers across various jurisdictions in Canada. Dr. Raj served as the Lead and was involved in all the aspects of the program that include standardization of charging (EVSE) and performance evaluation criteria, benefit estimation, business case development, funding application development, operational deployment, data architecture development, and program management. Dr. Raj has been associated with the development of SAE J3105 charging standard for high-power charging. He has contributed to several industry white papers emanating from this project that present the global scan of the technology, identify existing gaps and provide overall recommendations. Dr. Raj developed a robust Program Management framework and guidance documents to ensure regular updates from Program participants and sharing of insights based on the analysis of the operational data collected from all ZEB operators. Dr. Raj has closely worked with municipalities and have successfully pursued multiple funding and financing opportunities for them in line with the municipal byelaws and have also developed successful bids in response to RFIs and RFPs. In order to address the inverted cost structure that zero-emission bus exhibits, Dr. Raj has conducted financial modelling for revenue flows and have conducted consultations with various banks, infrastructure companies, utilities and manufacture to explore different financing models. The findings of this exercise were shared with Federal Government agencies in the form of a report with recommendations for a new funding mechanism design. Dr. Raj has also contributed to the design and development of a Joint Procurement model for ZEB that can provide cost benefits to the municipalities. Consultation outreach initiative with policymakers and utility stakeholders (2017-2021) Multiple outreach initiatives with the focus of educating the policy makers were made to the Federal, provincial and municipal governments to identify the opportunities, challenges and policy solutions associated with large scale fleet transition. He also participated in close dialogue with the utilities all across Canada to understand the opportunities and challenges that utilities face with respect to providing charging services on behalf of the transit agencies. The outcome of this dialogue with key stakeholders among government, utility, City representatives and the manufacturers around the opportunities and challenges associated with fleet electrification were presented as policy recommendation in the public launch of a report developed by Dr. Raj. Dr. Raj has also contributed to various feasibility analysis for utility clients to assess capability of the utilities to support bus fleet electrification for municipalities. A8.Page 467 of 969 Abhishek Raj, PhD, PMP® Senior Consultant, Sustainable Transportation & Infrastructure November 2021 Page 3 of 4 National Smart Vehicle Joint Procurement Initiative (2021) CUTRIC initiated a project focusing on the standardization and deployment of electric, low -speed automated shuttle technologies. Abhishek served as the interim Project Manager for this project and was instrumental in managing outreach with clients and the suppliers with respect to the finalization of specifications, routes and the quantification of benefits. This initiative will standardize communication, charging (EVSE) and infrastructure requirements across the spectrum for the manufacturers in order to make this technologically viable for public implementation across routes. Research and Development Funding Program (2020-2021) CUTRIC provided funding to promising multi-stakeholder, collaborative projects focusing on Sustainable Transportation between industry and academia across various stages of development. Abhishek served as the Program Manager for this funding initiative and have assessed funding applications, conducted the contracting, assessed the Key Performance Indicators (KPIs) from these projects, monitored the progress, and identified commercialization pathways for the Intellectual Property developed. This Program has served to address the gap between Industry research requirements and the capabilities available in Canadian Academia. Researcher, University of Waterloo, Canada Emission reduction pathway development for natural gas and ethanol fuels (2013-2017) Abhishek worked as a Researcher at University of Waterloo to develop catalyst technology to reduce the emissions from natural gas and ethanol combustion. Abhishek designed and fabricated a novel particle diagnostics system by integrating fueling, ignition, optical sampling, and pneumatic sampling systems to evaluate emissions from catalytic hydrocarbon combustion. He also developed numerical models for the predictive assessment of carbon emissions and pollutant particle evolution from natural gas and ethanol fuels. He designed and managed the installation of the drop-tube combustion reactor at the University of Waterloo to simulate the fuel combustion process and integrated diagnostics systems for ease of analysis. He also designed and engineered a particle sampling and diagnostics system to conduct analysis on Particulate Matter emanating from diesel fuel. Abhishek also He was awarded the Waterloo Institute of Technology NanoFellowship Award due to his groundbreaking findings that resulted in several peer- reviewed publications. Research Assistant, Masdar Institute of Science & Technology, United Arab Emirates (UAE) Design and development of hydrogen fuel cell vehicle test rig (2010-2012) Abhishek designed and developed a fuel cell vehicle test rig by integrating electric and fluidic components to simulate the actual driving cycle of a vehicle. He also developed a numerical code to assess the performance of hydrogen fuel cells in vehicles under standard driving conditions in terms of GHG reduction, water production, and power output. He also made quantified measurements with respect to water accumulation in the fuel cell stack and correlated it to fuel cell stack failure. Design of HVAC system and estimation of carbon footprint (2011-2012) A8.Page 468 of 969 Abhishek Raj, PhD, PMP® Senior Consultant, Sustainable Transportation & Infrastructure November 2021 Page 4 of 4 Abhishek contributed to the design of a 30 MW district-cooling based urban HVAC system and conducted carbon footprint estimation with respect to the existing conventional HVAC system. Academia & Industry Teaching Dr. Raj has worked with various academic universities to promote educating the next generation of leaders. His pedagogical focus is on Engineering as a profession and his focus is on the following courses: • Engineering Thermodynamics • Fluid Mechanics • Introduction to Combustion • Engineering Workplace Skills II: Developing Effective Plans • Professionalism and Ethics in Engineering Practice Professional History • Wood (November 2021 – Present) • CUTRIC (2017 – 2021) o Zero Emission Bus (ZEB) Project Lead and R&D Funding Program Manager (2020 – 2021) o National Project Lead (2018 – 2020) o Junior Project Development Officer (2017-2018) • University of Waterloo (2013-2017) • Masdar Institute of Science & Technology (2010 – 2013) A8.Page 469 of 969 Matthieu Goudreau, MScE Zero Emission Mobility Consultant April 2022 Page 1 of 4 Summary Years of Experience 5 Office of Employment Remote, New Brunswick Languages • English • French Areas of Expertise • Zero-Emission Vehicle Implementation • Zero-Emission Vehicle Performance Modelling • Zero-Emission Vehicle Operating and Maintenance Cost Forecasting • Zero-Emission Vehicle Electrical Infrastructure Requirements • Non-Traditional Transit Solutions • Transportation Analysis • Municipal Asset Management • Economic Analysis Professional Summary Matthieu is a consultant experienced in modelling the adoption and implementation of Zero-Emission Vehicles. With Wood, Matthieu has supported eight (8) zero-emission projects as a analyst and project coordinator. His background in transportation gives him the technical skills to efficiently evaluate the adoption of battery-electric vehicles, including operational and infrastructure needs. Matthieu completed his master’s degree in Transportation Engineering at the University of New Brunswick before moving into a consulting career in 2019. The focus of his research was on understanding emergent non-traditional rural transit, Volunteer Driver Programs, for incorporation into transportation planning. Matthieu has experience working for the Federal Government where he was involved as the primary analyst reviewing interprovincial trucking movements to inform policy development. Matthieu’s experience focused on analytics for supporting evidenced based decision making, having worked on projects involving road, rail, maritime, and air transportation modes. Qualifications Education Master of Science, Transportation Engineering, University of New Brunswick, NB, 2019 Bachelor of Science, Transportation Engineering, University of New Brunswick, NB, 2016 Publications / Presentations • Developing Transportation Engineering and Planning Metrics for Rural Volunteer Driver Programs. Washington D.C., USA, January 2019. • A Community-Based Approach to Addressing Transportation Needs for Rural Older Adults in Canada: Progress in Research. Taipei, Taiwan, Nov 2018. • The Development and Application of a Maturity Model to Understand Volunteer Driver Program Practices. Gatineau QC, Canada, June 2018. • How many New Brunswickers rely on Organized Volunteer Driver Programs? Preliminary tools and approaches to help us find the answer. Winnipeg MB, Canada. May 2017. A8.Page 470 of 969 Matthieu Goudreau, MScE Zero Emission Mobility Consultant April 2022 Page 2 of 4 Awards • Transport Canada Scholarship in Economics, Efficiency and Competitiveness in Transportation, 2017 • Transportation Association of Canada Civil Division Scholarship, 2017 • Thomas H. Prescott Scholarship in Transportation, 2017 Experience Consultant, Sustainable Transportation & Asset Management, Wood Antigua and Barbuda – Transport Electric Consultancy Zero emission modelling analyst for the adoption of electrified transit and taxi services on the islands of Antigua and Barbuda. Arlington Regional Transit – Zero-Emission Fleet Transition Zero emission modelling analyst for the adoption of battery-electric and hydrogen fuel-cell buses in Arlington Virginia. City of Saint John – Low-Carbon Migration Strategy Project Coordinator for in developing the City of Saint John’s Low-Carbon Migration Strategy. The goal of the project was to identify the City’s preferred pathway to meet its zero-emission goals. This was accomplished through an analysis of the City’s fleet operations and a review of technologies, policies, and actions that could be taken to lower emissions. A green fleet plan was produced to compare varying procurement strategies with a focus on battery-electric and hydrogen-fuel cell vehicles to replace municipal and transit fleet assets. The result was a roadmap defining steps for the City to follow to implement its desired fleet transition. This was supplemented by implementation recommendations detailing actions to be taken with regard to: Continuous Improvement, Implementation Opportunities, Piloting Programs, Staff Readiness, and Facility Modifications. City of Charlottetown – Electric Transit Study (2021-Ongoing) Project Coordinator for supporting the implementation of electrified transit in Charlottetown. The project involved developing bus, facility, and charging equipment specifications. The specifications were informed by route modelling such that Charlottetown could procure vehicles and equipment that met its needs. BC Transit – Specialized Battery Electric Bus Modelling (2021) Project Coordinator for specialized battery electric bus (BEB) modelling study enable BC Transit to understand the infrastructure requirements necessary to support the adoption of 110 BEB at their Victoria Handy DART facility. The project involved defining vehicle and charging equipment configurations available for the future adoption and reliably determining per kilometer energy consumption. St. Catharines Transit Commission - Electric Vehicle Study (2021) Project Coordinator for battery electric bus (BEB) modelling study enable St. Catharines Transit Commission (SCTC) to plan and implement the transformation from diesel to a BEB fleet. Matthieu led the modelling simulate BEB performance accurately in a variety of scenarios. These scenarios were used to: • Test operations across climate seasons, a variety of bus models, with and without on-street charging. • Identify locations for developing on-route charging such that 98% of existing blocks could be successfully electrified with as few as two on-route locations. • Allow SCTC to best understand the limits and opportunities of operating BEBs on their network, tailored to their operating context. A8.Page 471 of 969 Matthieu Goudreau, MScE Zero Emission Mobility Consultant April 2022 Page 3 of 4 • Answer SCTC’s key questions regarding their goals for electrification. These simulations allowed SCTC to visualize in dashboard format which aspects if its current service were most ideal to electrify first, and which routes require additional service adjustments to optimize BEB technology. A key ZES output is the total electrical infrastructure and equipment implications of fleet electrification – including total energy consumption, peak power loads, daily cost savings, and daily emissions reductions. Canadian Infrastructure Bank (CIB) - Lender’s Zero Emission Technical Advisor (2021) Project Coordinator and Analyst supporting the CIB to establish operating cost savings for the implementation of electric school and transit buses in Canada. Developed normalized approaches and methodologies to measure operating and maintenance cost savings of electric buses compared to conventional diesel buses. The project scope includes identifying the cost savings for each fleet operator (i.e., school districts and transit agencies) that will be used to structure loan repayments. The work included multiple transit authorities across three provinces and numerous stakeholder meetings in French and in English. Halifax Transit - Electric Bus Feasibility & Roll Out Plan Project (2021) Project Coordinator for battery electric pilot range simulation for Ragged Lake Transit Centre (RLTC) of 60 40ft buses. Providing client with multiple simulations and scenarios evaluating different operational impacts to understand electrification feasibility. Nalcor Energy - Cost Benefit Analysis for Facility Alternatives (2020-2021) Financial analyst role in modelling capital and operating costs and benefits for 13 scenarios facility aimed at housing Nalcor Energy staff and operations. Reviewed benefits associated with lower travel times and accident rates for off and on-site facility options. This work included providing a comparative analysis between alternatives as well as summarizing additional unquantified costs and benefits to be considered in the decision making stages of the project. Town of Oakville - Electric Bus Feasibility & Roll Out Plan Project (2020-2021) Research Analyst for the feasibility study reviewing the current state of Oakville Transit fleet and facilities for electrification. Route simulation, vehicle specification, electrical infrastructure analysis, energy modelling and business case for adoption. Reviewing operational challenges and maintenance for electric fleet adoption of conventional and specialized transit. The roll-out plan included a rapid pilot and adoption timeline for specialized and conventional buses. Consultant, Advisory Services, WSP Asset Management Plan, Neebing, ON, Canada (2019 - 2020) Technical support in reviewing existing asset inventory and evaluating the City’s state of local infrastructure data. Specific tasks included data entry, gap analysis and valuation of assets. Provided asset data gaps, asset replacement values, expected service lives, and recommended improvements. Client: Municipality of Neebing. Gas Utility Asset Management Plan, Kitchener, ON, Canada (2019) Technical support in reviewing asset inventory and evaluating the Utility’s state of local infrastructure. Specific tasks included data entry, gap analysis and valuation of assets. Provided asset data gaps, asset replacement values, expected service lives, and recommended improvements. Client: City of Kitchener. Island Rail Corridor Ridership Forecast, BC, Canada (2019) Worked as team lead in research and forecast model creation to predict ridership for a new commuter rail A8.Page 472 of 969 Matthieu Goudreau, MScE Zero Emission Mobility Consultant April 2022 Page 4 of 4 development between Courtenay and Victoria. Specific tasks included researching data sources, developing prediction methodology, creating forecasting model, and reporting on findings. Provided data sources, report of rail ridership for 8 project scenarios/phases, summary of analysis limitations. Client: British Columbia Ministry of Transportation and Infrastructure Transportation and Economic Analyst, Transport Canada Harmonization of Interprovincial Trucking, ON, Canada (2018) The ministry of transportation had a need to reevaluate steps and policies aimed at reducing barriers to goods movements between provinces. To support this objective the Economic Analysis group tasked Matthieu with creating a brief outlining the history of policies and restrictions affecting interprovincial trade, summarizing available data sets and limitations, as well as performing a detailed analysis of changes over time. The key factors of the analysis were truck configuration, weight utilization, space utilization, travel flows, and commodity group. The outcome was quantitative evidence created and communicated to policy makers to aid in policy development and decision making. Atlantic Air Freight Capacity Assessment, Atlantic Canada (2018) In response to US tariffs being applied to Canadian goods, the Economic Analysis group conducted exploratory research to promote international goods movements with Eastern Atlantic countries, primarily in Europe. To facilitate this trade Matthieu was tasked with creating an inventory and capacity assessment of Atlantic air cargo infrastructure. The outcome was a better understanding of current air cargo climate in Atlantic Canada and a quantitative assessment of the four constraining factors for Atlantic Canada’s primary cargo airports. Near term changes in capacity were also forecasted. Professional History • Consultant, Sustainable Transportation & Infrastructure, Wood (2021 – Present) • Consultant, Advisory Services, WSP, Toronto, ON (2019 – 2020) • Transportation and Economic Analyst, Economic Analysis, Transport Canada, Ottawa, ON (2018) • Research Assistant, Transportation Research Group, University of New Brunswick, Fredericton, NB (2016 – 2019) • Engineering Technologist, Water Department, City of Saint John, Saint John, NB (2013 – 2015) A8.Page 473 of 969 9 June 2022 Page 1 of 3 Kristina Murphy, CFM, CC-P Water Resources Team Lead/Project Manager Summary Years of Experience 24 Office of Employment Chicago, Illinois Areas of Expertise • Stormwater Management • Floodplain Management • Hydrologic and Hydraulic Modeling • Climate Change Mitigation • Change Risk Adaptation • Flood Forecasting • Flood Inundation Mapping Professional Summary Ms. Murphy’s experience includes floodplain and stormwater design and management, hydrologic and hydraulic modeling of rivers and sewers, and flow fire calculations. She is active in local climate action initiatives through volunteering in multiple organizations. She advocates for climate resilient infrastructure and emissions reductions. Qualifications Education Bachelors of Atmospheric Science - University of Louisiana at Monroe Registrations / Certifications / Licenses Engineer-in-Training (E.I.T.) Certified Floodplain Manager (CFM) Certified Climate Change Professional (CC-P) Software / Skills • HEC-RAS, HEC-FDA, HEC-SSP • Full Equations (FEQ) • InfoSWMM • WaterGEMS • ArcGIS (ArcMap) • AutoCAD • MicroStation Languages • English Professional History • Wood (2022 – Present) • City of Naperville, Illinois (2018 – 2022) • DuPage County – Stormwater Department (2015 – 2018 and 2000 – 2003) • Michael Baker International (2014 – 2015) • Riverside Technology Inc. (2013 – 2014) • Aon Benfield Inc., Impact Forecasting LLC (2011 – 2012) • Baxter and Woodman Inc. (2007 – 2010) • Smith Engineering Consulting (2003 – 2007) A8.Page 474 of 969 Kristina Murphy, CFM, CC-P Water Resources Team Lead/Project Manager 24 March 2021 Page 1 of 2 RE Specific Categories Other Experience • Naperville Interdepartmental Sustainability Team Naperville, Illinois Ms. Murphy participated in the interdepartmental monthly team meetings led by the sustainability coordinator. The team consisting of members from various City departments to discuss current initiatives and progress on the work plan. https://www.naperville.il.us/globalassets/media/event-maps- and-tcps/ribfest/approved-sustainability-workplan.pdf • Naperville Environment and Sustainability Task Force (NEST) Naperville, Illinois Ms. Murphy participates in the monthly meetings, leadership team, and the Building and Development committee of the Naperville Environment and Sustainability Task Force (NEST). The group prepared the “Sustainable Naperville 2036” report (https://www.sustainnaperville.org/2036) for the City of Naperville to address reducing greenhouse gas emissions in the building and development, energy, municipal operations, natural resources, transportation, and waste sectors. She researched and wrote a portion of the Building and Development section of the report in addition to providing quality control for the entire document. On-going activities of the Building and Development committee are recommending strategies and supporting documentation on how to reduce carbon emissions in buildings, development, and construction: reducing embodied carbon; reducing building energy demand; generating renewable energy on-site; Benchmarking and Building Performance Standards for existing buildings; adaptative reuse; updates to the building codes, and a letter to developers for concept design stage meeting. Specific memorandums were prepared and sent to the City for writing and adopting a green purchasing policy, using warm mix asphalt in lieu of hot, and commenting on the land use plan’s relationship to reducing the heat island effect and reducing vehicle miles traveled. • Sustainable Aurora Advisory Board Aurora, Illinois Ms. Murphy serves as Chair of the Sustainable Aurora Advisory Board. The board is tasked with implementing the 2019 Sustainability Plan. She also represents the City of Aurora, the second largest municipality in the state, on the Kane County Energy and Environment working group, which is promoting a countywide climate action implementation project. • Climate Reality Chicago Chicago, Illinois Ms. Murphy serves as an At-Large board member for Climate Reality Chicago. She participated in the strategic planning. She co-chairs the Suburban Climate Action Planning committee, which educates and promotes sustainable actions at local governments across the Chicago region. The committee members represent communities around the region and share successes and challenges of implementing practices. Ms. Murphy also participates in the Electric Vehicles Education and Federal and State Policy Advocacy committees. To stay current, she regularly attends meetings of Illinois Go Green, the Metropolitan Mayors Caucus Environmental Committee, and green buildings, transportation and fleet, and flood risk webinars. A8.Page 475 of 969 Kristina Murphy, CFM, CC-P Water Resources Team Lead/Project Manager 24 March 2021 Page 1 of 2 Training Awards Professional Associations • American Meteorological Society – Chicago chapter • Association of Climate Change Officers • Association of State Floodplain Managers • Illinois Association for Stormwater and Floodplain Management Publications / Presentations • Flood Forecasting and Inundation Mapping • Climate Science in Floodplain Management • Applying Climate Change for Planning Purposes: Using Climate Change Data to Plan and Design Infrastructure • Climate Change Adaptation: Flood Resilient Infrastructure • Reducing Greenhouse Gas Emissions in Municipal Operations and Creating Climate Resilient Infrastructure A8.Page 476 of 969 Jignesh Patel Mobility Solutions Architect Service Areas: • Emerging Mobility Solutions • Zero Emission Strategies • Electric Vehicle Charging Infrastructure • Systems Engineering • Intelligent Transportation Systems • Transit Planning • Fare Collection Systems • Technology Governance • Data Storage & Management • Enterprise Content Management • Emerging Technologies • ITS Architecture (Version 7.0 through 8.3) • Connected Vehicles Reference Implementation Architecture (CVRIA) Years of Experience: 24 Education: Bachelor of Engineering, Mechanical Engineer, M.S. University, India Skills: • Project Management • Organizational Change Management • Training Delivery • Communications Management • Business Process Evaluation, Mapping and Workflows • Data Analytics and Business Intelligence • Technology Implementations and Systems Development • ISO 14443 A/B, IS0 14443-2, 3 AND 4, ISO/IEC 15426-1 (Linear Barcode) and ISO/IEC 15426-2 (2D Barcode) Certifications: • ProSci Certified Change Practitioner • PMI Certified Project Manager • WebLogic/J2EE Certified Architect • WebLogic Certified Systems Administrator • Microsoft Certified Application Developer Founder of Niti Systems Consultants Inc., a certified DBE business and technology firm focused on serving the transit industry. Over 20 years of Public Transit experience in the areas of Transit Planning, Mobility Solutions Delivery, Systems Engineering, IT Advisory Services, Technology Governance, and Data Driven Decisions. Jignesh has acted as Chief Information Officer for four agencies across the USA and helped the agencies with Technology Solutions, Organization Assessment, Strategic Planning, Systems Implementation and Strategic Planning. Actively involved with various business and technical committees within APTA and other alliances on various business and technology standards. WORK EXPERIENCE Interim Chief Information Officer, Long Beach Transit – February 2020 Supporting the agency with implementation of technology strategic initiatives to enable better coordination between business and technology. Supporting the agency with Technology Governance and Technology Strategic Planning. Helping with innovative mobility solutions, including EAM, electrification, technology modernization, data driven decisions (BI/DW/Analytics) and more. Electric Vehicle Procurement, Long Beach Transit – June 2022 Supported the agency with a procurement of 45 battery electric bus (BEB) procurement. Responsible for market research, technical specification development and procurement support for this contract. Scope involved procurement of electric buses, charging infrastructure and in-vehicle systems. Jacksonville Transportation Authority (JTA), Ultimate Urban Circulator (U2C) – Connected Vehicles Corridor – October 2019 Supporting the agency with systems assessment, recommendations and procurement support for technology components for vehicles, stations, roadway, back-office, data management, integration and other technology components. Atlanta Regional Commission (ARC), Regional Systems Deployment Planning, Atlanta GA 2019 Supported the Atlanta MPO with Regional Transit Systems concept of operation development, pilot project identification and projects implementations. Helped create the regional ITS Architecture for the whole region including 5 transit agencies, 9 counties, 12 cities and DOT. Metro Atlanta Rapid Transit Authority (MARTA), Ridership Assessment and Recommendations, Atlanta, GA - 2018 Helped MARTA with assessment of various technology systems for their data quality, integration opportunities between systems, business processes and technology infrastructure to access impact on the overall ridership. Performed an in-depth assessment of integration between the systems, staff training needs, and various internal/external factors to provide a quantitative assessment as well as recommendations for improving the ridership over next 3 years. Interim Chief Information Officer (CIO) Support Services, Palm Beach County Transit (Palm Tran), West Palm Beach, FL, 2018 Managed the IT department to oversee activities of the staff to support technology infrastructure, provide project support and develop strategic technology roadmap. Performed organizational assessment, systems assessment and helped with reorganization of the entire department in order to create an efficient and reliable structure. A8.Page 477 of 969 Interim Chief Information Officer (CIO) Support Services, Georgia Regional Transportation Authority (GRTA), Atlanta, GA, 2017- 2018 Provided technology governance, advisory and roadmap for a two-agency merger. Acted as an Interim CIO for the twin agencies of the Georgia Regional Transportation Authority (GRTA) and the State Road and Tollway Authority (SRTA). Jacksonville Transportation Authority, Jacksonville, FA, Interim Chief Information Officer (CIO) and Various Projects As a CIO lead the technology and innovations initiatives at JTA in order to support business goals and service delivery. Improve the efficiency and quality of information and business operations. Helped JTA successfully complete the ERP implementation Maryland MTA, Baltimore, MD Fare Systems Assessment and Recommendation Helped the MTA with the assessment and recommendations of their existing Fare Collection system. Responsible for research, assessment and delivery of project tasks. Successfully delivered all six tasks of the project, including Current State Assessment, Stakeholder Interviews, Cost Schedule, Alternatives Assessment, Financing Options and Integration Plan for Mobile Ticketing. VIA Metropolitan Transit, San Antonio, Sr. Consultant, Open Payments Based Fare Collection Implementation Help VIA with new fare payment implementation and enterprise systems assessment including defining the project approach, proposal evaluation process, contract negotiations, business processes, transaction management and integration, report etc. SFRTA, Technology Advisor/CONOPS Support RTPI/APC Integration (April 2015-December 2015) Provide technical support for Concept of Operation for the AVL and RTPI implementation and integration with the APC for ridership reporting and travel patterns. Worked with network team to identify and resolve the latency issues to provide real- time communication of location data. San Diego MTS, Sr. Consultant, CIO Advisory Services (September 2014-April 2015) Provide mentoring and coaching support to newly appointed CIO to help her translate strategic direction into actionable results, achieve the innovation required for competitive business advantage, and lead MTS transformation of their IT capabilities. San Diego MTS, Sr. Consultant, Development of Technology Assessment Performed an assessment of entire technology stack including software systems, infrastructure, information security policies and network setup. Scope included, major Systems such as Fare Payment, CAD/AVL, RTPI, Access Control, Surveillance Systems and Communications Systems. Make recommendations to leadership on changes to adopt innovative technologies, restructure department and implement findings. Support executive leadership team in the selection of a new CIO. Los Angeles Metro Transportation Authority, Sr. Consultant, TAP Fare Collection System • Analysis of enterprise systems and business processes for existing TAP Support Service Center Operations. Define SLAs, KPIs and other metrics to manage the program going forward. TransLink Vancouver, Business Intelligence & For Fare Payment System(2013) • The project was to define the strategy and implementation for the Business Intelligence program. • The goals included identification of key systems, objectives and strategy to make effective use of the data available through enterprise systems, including the new Compass Card Program. SEPTA New Payment Technologies (NPT) Project (Open Payments initiative) (2011-2012) • Lead the development of Technology Assessment of current enterprise systems; define technology strategy for system replacement/integration in the new environment. • Identified network challenges and bottlenecks and successfully resolved them for real-time fare authorizations with credit card companies for a true account-based system • Provide Technical advisory services to the NPT Team during the evaluation and selection of new AFC vendor. LA Metro Freeway Service Patrol (FSP) (2010-2011) • Create Concept of Operation for processes and technology and the operations Control Center • Analyze options for communication network, radio equipment (voice and data), CAD/AVL systems, Mobile Data Terminal/ Computer, GPS, Modem, Callbox technology, etc. • Evaluate current FSP technology (software, hardware and equipment) to create a technology plan. Technical Project Manager/Integration Architect (J2EE/WebLogic), Breeze Automated Fare Collection System, MARTA • Helped MARTA with the two large scale deployments simultaneously. These projects multiple sub-projects such implementation of a new software system, new production hardware, disaster recovery systems, reporting systems, launch of Regional Operators & custom web interface. • Lead the architecture group for infrastructure, software systems and business continuity efforts Lead Infrastructure Architect, Broad Band Transformation Project, Bellsouth/ Accenture (2003-2005) Duos Technologies Inc, July 2003 – April 2005, Manager, Technology Research (2002-2003) Infosys Technologies Ltd., May 2000 - July 2003 Sr. Software Engineer (2000-2002) Mechanical Engineer, ABB – Asea Brown Boveri, 1996-2000 A8.Page 478 of 969 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of Administration and Public Works Committee From: Dmitry Shub, Acting Chief Information Officer CC: Mark Varner, Geographic Information System (GIS) Analyst Subject: Sole Source Renewal of the ArcGIS Software with Esri, Inc. Date: July 25, 2022 Recommended Action: Staff recommends the City Council authorize the Interim City Manager to execute a sole source agreement for the annual support and licensing renewal of the Esri ArcGIS Desktop, Enterprise and Online software products with Esri, Inc. (380 New York Street, Redlands, CA 92373) for $29,216.33. Funding Source: Funding in the amount of $21,306.47 will be from the IT Fund - Computer License and Support (Account balance YTD a and $235,900.00 budget of a with 100.19.1932.62340) of $131,013.31. The remaining balance of $7,909.86 will be split among another five Accounts. CARP: Transportation & Mobility Council Action: For Action Summary: The IT Division recommends renewal of the annual support and licensing for ESRI products (ArcGIS Desktop, Enterprise, and Online) through July 29, 2023. The software is critical to maintaining our enterprise GIS and performing analysis. It also allows us t o publish web mapping applications and make GIS data available through the City’s open data portal. The recommended purchase in the amount of $29,216.33 is a sole source renewal from the manufacturer. This expense, fairly static since 2011, has increased this year primarily due to additional Mobile Worker licensing needed for the expansion of our field editing capabilities. Also contributing to the increase are new user licenses associated with administering the Police A9.Page 479 of 969 Transparency site, tracking of Community Development inspectors, and the Fire Department’s Hydrant Testing program. In addition to the IT General Fund - Computer License and Support (Account 100.19.1932.62340), the following Accounts will be used for the $7,909.86 balance of the expense: $4,938 to Public Works (Account 100.40.4400.62340), $1,467 to Police (Account 100.22.2205.62490), $982 to Community Development (Account 100.21.2126.62236), $342 to Fire (Account 100.23.2305.62335), and $180.86 to Library (Account 185.48.4835.62340). Attachments: Esri Renewal Quote Page 2 of 8 A9.Page 480 of 969 Subject:Renewal Quotation Date:07/08/2022 To: Organization:City of Evanston Administrative Services Fax #: Phone #: 847-448-8080 From:Shannon Robertson Fax #:909-307-3083 Phone #: +19097932853 Ext. 1533 Email:SROBERTSON@ESRI.COM Number of pages transmitted Quotation #26078802 (including this cover sheet):6 Document Date: 04/30/2022 ***REVISED*** Included additional new licenses Please find the attached quotation for your forthcoming term. Keeping your term current may entitle you to exclusive benefits, and if you choose to discontinue your coverage, you will become ineligible for these valuable benefits and services. If your quote is regarding software maintenance renewal, visit the following website for details regarding the maintenance program benefits at your licensing level http://www. esri.com/apps/products/maintenance/qualifying.cfm All maintenance fees from the date of discontinuation will be due and payable if you decide to reactivate your coverage at a later date. Please note: Certain programs and license types may have varying benefits. Complimentary User Conference registrations, software support, and software and data updates are not included in all programs. Customers who have multiple copies of certain Esri licenses may have the option of supporting some of their licenses with secondary maintenance. For information about the terms of use for Esri products as well as purchase order terms and conditions, please visit http://www. esri.com/legal/licensing/software-license.html If you have any questions or need additional information, please contact Customer Service at 888-377-4575 option 5. Esri Inc 380 New York St Redlands CA 92373 Page 3 of 8 A9.Page 481 of 969 10 1 52384 3,000.00 3,000.00 ArcGIS Desktop Advanced Concurrent Use Primary Maintenance Start Date: 07/30/2022 End Date: 07/29/2023 1010 6 52385 1,200.00 7,200.00 ArcGIS Desktop Advanced Concurrent Use Secondary Maintenance Start Date: 07/30/2022 End Date: 07/29/2023 2010 1 87194 700.00 700.00 ArcGIS Desktop Basic Concurrent Use Primary Maintenance Start Date: 07/30/2022 End Date: 07/29/2023 3010 4 87195 500.00 2,000.00 ArcGIS Desktop Basic Concurrent Use Secondary Maintenance Start Date: 07/30/2022 End Date: 07/29/2023 4010 1 87232 500.00 500.00 City of Evanston Administrative Services Information Technology 2100 Ridge Ave Evanston IL 60201-2716 [CSBATCHDOM] _______________________________________________________________________ Quotation is valid for 90 days from document date. Any estimated sales and/or use tax has been calculated as of the date of this quotation and is merely provided as a convenience for your organization's budgetary purposes. Esri reserves the right to adjust and collect sales and/or use tax at the actual date of invoicing. If your organization is tax exempt or pays state taxes directly, then prior to invoicing, your organization must provide Esri with a copy of a current tax exemption certificate issued by your state's taxing authority for the given jurisdiction. Esri may charge a fee to cover expenses related to any customer requirement to use a proprietary vendor management, procurement, or invoice program. Issued By: Shannon Robertson Ext: 1533 To expedite your order, please reference your customer number and this quotation number on your purchase order. Send Purchase Orders To: Environmental Systems Research Institute, Inc. 380 New York Street Redlands, CA 92373-8100 Attn: Shannon Robertson Please include the following remittance address on your Purchase Order: Environmental Systems Research Institute, Inc. P.O. Box 741076 Los Angeles, CA 90074-1076 Item Qty Material# Unit Price Extended Price _______________________________________________________________________________ _______________________________________________________________________________ Date: 04/30/2022 Quotation Number: 26078802 Contract Number: 00235721.10 380 New York St Redlands, CA 92373 Phone: +190979328531533 Fax #: 909-307-3083 Customer Number: 102897 For questions regarding this document, please contact Customer Service at 888-377-4575. Quotation _______________________________________________________________________________ Page 4 of 8 A9.Page 482 of 969 ArcGIS Spatial Analyst for Desktop Concurrent Use Primary Maintenance Start Date: 07/30/2022 End Date: 07/29/2023 5010 1 98696 500.00 500.00 ArcGIS Publisher for Desktop Concurrent Use Primary Maintenance Start Date: 07/30/2022 End Date: 07/29/2023 6010 1 93303 242.47 242.47 ArcGIS Desktop Standard Single Use Primary Maintenance Start Date: 06/01/2023 End Date: 07/29/2023 7010 1 100571 500.00 500.00 ArcGIS Network Analyst for Desktop Concurrent Use Primary Maintenance Start Date: 07/30/2022 End Date: 07/29/2023 8010 3 153148 489.00 1,467.00 ArcGIS Online Creator (Formerly Level 2 Named User) Term License Start Date: 07/30/2022 End Date: 07/29/2023 9010 1 154252 180.86 180.86 ArcGIS Enterprise Creator (Formerly Named User Level 2) Term License Start Date: 03/17/2023 End Date: 07/29/2023 10010 10 166893 196.00 1,960.00 ArcGIS Enterprise Editor Term License Start Date: 07/30/2022 End Date: 07/29/2023 11010 8 166894 342.00 2,736.00 ArcGIS Enterprise Field Worker Term License Start Date: 07/30/2022 End Date: 07/29/2023 12010 1 115680 5,000.00 5,000.00 ArcGIS for Server Enterprise Standard Up to Four Cores from ArcIMS 9.1 Migrated Maintenance Includes Enterprise Basic Up to Four Cores from ArcSDE 9.1 Migrated Maintenance Bundle Start Date: 07/30/2022 End Date: 07/29/2023 [CSBATCHDOM] Item Qty Material# Unit Price Extended Price _______________________________________________________________________________ _______________________________________________________________________________ Page 2 Date: 04/30/2022 Quotation Number: 26078802 Contract Number: 00235721.10 380 New York St Redlands, CA 92373 Phone: +190979328531533 Fax #: 909-307-3083 Quotation Page 5 of 8 A9.Page 483 of 969 12020 1 109839 ArcGIS for Server Enterprise Standard Up to Four Cores Migrated Maintenance Item equals $2,000.00 of the bundled price. Start Date: 07/30/2022 End Date: 07/29/2023 12030 1 109840 ArcGIS for Server Enterprise Basic Up to Four Cores Migrated Maintenance Item equals $3,000.00 of the bundled price. Start Date: 07/30/2022 End Date: 07/29/2023 12040 10 167930 59.00 590.00 ArcGIS Tracker for ArcGIS Enterprise Annual Subscription Start Date: 07/30/2022 End Date: 07/29/2023 12050 6 166894 342.00 2,052.00 ArcGIS Enterprise Mobile Worker Annual Subscription Start Date: 07/30/2022 End Date: 07/29/2023 12060 3 166893 196.00 588.00 ArcGIS Enterprise Editor Annual Subscription Start Date: 07/30/2022 End Date: 07/29/2023 Item Subtotal 29,216.33 Estimated Tax 0.00 Total USD 29,216.33 DUNS/CEC: 06-313-4175 CAGE: 0AMS3 [CSBATCHDOM] Item Qty Material# Unit Price Extended Price _______________________________________________________________________________ _______________________________________________________________________________ Page 3 Date: 04/30/2022 Quotation Number: 26078802 Contract Number: 00235721.10 380 New York St Redlands, CA 92373 Phone: +190979328531533 Fax #: 909-307-3083 Quotation Page 6 of 8 A9.Page 484 of 969 Renewal Options: Online: Renew through My Esri site at https://my.esri.com Credit Card Purchase Order Email Authorization Email or Fax: Email Authorization, Purchase Order or signed quote to: Fax: 909-307-3083 Email: service@esri.com Requests via email or signed quote indicate that you are authorized to obligate funds for your organization and your organization does not require a purchase order. If there are any changes required to your quotation please respond to this email and indicate any changes in your invoice authorization. If you choose to discontinue your support, you will become ineligible for support benefits and services. All maintenance fees from the date of discontinuation will be due and payable if you decide to reactivate your support coverage at a later date. The items on this quotation are subject to and governed by the terms of this quotation, the most current product specific scope of use document found at http://assets.esri.com/content/dam/esrisites/media/legal/ product-specific-terms-of-use/e300.pdf, and your applicable signed agreement with Esri. If no such agreement covers any item quoted, then Esri's standard terms and conditions found at http://assets.esri.com/content/dam/esrisites/media/legal/ma-full/ma-full .pdf apply to your purchase of that item. Federal government entities and government prime contractors authorized under FAR 51.1 may purchase under the terms of Esri's GSA Federal Supply Schedule. Supplemental terms and conditions found at http://www.esri.com/en-us/legal/terms/state-supplemental apply to some state and local government purchases. All terms of this quotation will be incorporated into and become part of any additional agreement regarding Esri's offerings. Acceptance of this quotation is limited to the terms of this quotation. Esri objects to and expressly rejects any different or additional terms contained in any purchase order, offer, or confirmation sent to or to be sent by buyer. Unless prohibited by law, the quotation information is confidential and may not be copied or released other than for the express purpose of system selection and purchase/license. The information may not be given to outside parties or used for any other purpose without consent from Esri. Delivery is FOB Origin. In order to expedite processing, please reference the quotation number and any/all applicable Esri contract number(s) (e.g. MPA, ELA, SmartBuy GSA, BPA) on your ordering document. [CSBATCHDOM] Item Qty Material# Unit Price Extended Price _______________________________________________________________________________ _______________________________________________________________________________ Page 4 Date: 04/30/2022 Quotation Number: 26078802 Contract Number: 00235721.10 380 New York St Redlands, CA 92373 Phone: +190979328531533 Fax #: 909-307-3083 Quotation Page 7 of 8 A9.Page 485 of 969 US FEDERAL CUSTOMERS: If you are a federal customer or a contractor purchasing on behalf of a federal customer a purchase order is required to receive an invoice. Please email the purchase order to service@esri.com By signing below, you are authorizing Esri to issue a software support invoice in the amount of USD__________________ plus sales tax, if applicable. Please check one of the following: _____ I agree to pay any applicable sales tax. _____ I am tax exempt. Please contact me if Esri does not have my current exempt information on file. ________________________________________ _________________________ Signature of Authorized Representative Date ________________________________________ _________________________ Name (Please Print) Title [CSBATCHDOM] Item Qty Material# Unit Price Extended Price _______________________________________________________________________________ _______________________________________________________________________________ Page 5 Date: 04/30/2022 Quotation No: 26078802 Customer No: 102897 Contract No: 00235721.10 380 New York St Redlands, CA 92373 Phone: +190979328531533 Fax #: 909-307-3083 Quotation Page 8 of 8 A9.Page 486 of 969 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of Administration and Public Works Committee From: Christopher Venatta, Senior Project Manager CC: Edgar Cano, Interim Public Works Agency Director; Lara Biggs, City Engineer Subject: Change Order No. 1 to the Agreement with Capitol Cement Co., Inc. for the 2022 Alley Improvements (Bid No. 22-39) Date: July 25, 2022 Recommended Action: Staff recommends the City Council authorize the Interim City Manager to execute Change Order No. 1 to the agreement with Capitol Cement Co., Inc. (6231 N. Pulaski Road, Chicago, IL 60646) for the 2022 Alley Improvements (Bid No. 22-39) in the amount of $343,020.00. This will increase the overall contract amount from $1,492,964.00 to $1,835,984.00. Funding Source: Funding is provided from the Community Development Block Grant (Account 415.40.4319.65515-422019/422020) in the amount of $343,020.00, which has an FY 2022 budget of $279,625. Funding for the additional $63,395 was approved by the Housing and Community Development Committee on July 19, 2022. CARP: Transportation & Mobility, Vulnerable Populations Council Action: For Action Summary: On June 27, 2022, City Council approved a contract for the construction of the 2022 Alley Improvements with Capitol Cement Co., Inc. The scope of this project includes improvements to four alleys, replacement of the porous concrete at the Civic Center park ing lot and street parking at Church and Oak, the construction of a bus stop at Oakton and Hartrey, and the installation of traffic calming speed humps on various streets and speed bumps in various alleys. A10.Page 487 of 969 Change Order 1 includes the installation of new sidewalk where none currently exists between Dewey Avenue and Jackson Avenue on Foster Street. Also included are sidewalk improvements along Simpson Street and the adjacent side streets between Brown Avenue and Green Bay Road. Analysis On May 3, 2022, bids were opened for the 2022 CDBG Sidewalk Improvements and Gap Infill project (Bid 22-27). The City did not receive any qualified bids for this work. There is not enough time to bid the project again and still complete the work in 2022 so due to the time sensitive nature of CDBG funding, a cost for the scope of work was requested from Capitol Cement Co., Inc. as Change Order 1. The cost for this change order is competitive and closely aligns to the as -bid unit rates for the current contract. Therefore staff recommends the approval of Change Order No. 1. Legislative History: On June 27, 2022, the City Council approved a contract with Capitol Cement Co., Inc. in the amount of $1,492,964.00. Attachments: Change Order Form Page 2 of 6 A10.Page 488 of 969 Page 3 of 6A10.Page 489 of 969 July 18, 2022 Letter 002 Chris Venatta, P.E. Senior Project Manager Capital Planning & Engineering Public Works Agency City of Evanston 2100 Ridge Avenue Evanston, IL 60201 Re: Bid #22-27 CDBG Improvements and Gap Infill Please find attached our proposal for the work shown in the contract documents for Bid#22-27. Please let me know if you have any questions or need additional informaiton. Sincerely, Dan Melnyk Enclosures Page 4 of 6 A10.Page 490 of 969 Foster Street Sidewalk Gap Infill Item No. Item Unit Quantity Unit Price Cost 1 TREE TRUNK PROTECTION EACH 2 200.00$ 400.00$ 2 TREE ROOT PRUNING FOOT 80 25.00$ 2,000.00$ 3 EARTH EXCAVATION CU YD 90 50.00$ 4,500.00$ 4 TOPSOIL FURNISH AND PLACE, 4 " SQ YD 565 18.00$ 10,170.00$ 5 SODDING, SALT TOLERANT SQ YD 565 17.00$ 9,605.00$ 6 AGGREGATE BASE COURSE, TYPE B 4 " SQ YD 266 7.00$ 1,862.00$ 7 INCIDENTAL HOT-MIX ASPHALT SURFACING TON 5 250.00$ 1,250.00$ 8 PORTLAND CEMENT CONCRETE DRIVEWAY PAVEMENT, 6 INCH SQ YD 28 67.00$ 1,876.00$ 9 PORTLAND CEMENT CONCRETE DRIVEWAY PAVEMENT, 8 INCH SQ YD 120 75.00$ 9,000.00$ 10 PORTLAND CEMENT CONCRETE SIDEWALK, 5 INCH SQ FT 4,270 11.50$ 49,105.00$ 11 DETECTABLE WARNINGS SQ FT 180 60.00$ 10,800.00$ 12 HOT-MIX ASPHALT SURFACE REMOVAL, 1.5 " SQ YD 36 20.00$ 720.00$ 13 DRIVEWAY PAVEMENT REMOVAL SQ YD 148 21.00$ 3,108.00$ 14 COMBINATION CURB AND GUTTER REMOVAL FOOT 130 4.50$ 585.00$ 15 SIDEWALK REMOVAL SQ FT 2,215 3.00$ 6,645.00$ 16 COMBINATION CONCRETE CURB AND GUTTER, TYPE B-6.12 FOOT 146 39.00$ 5,694.00$ 17 CHAIN LINK FENCE REMOVAL AND REPLACEMENT, 4-FOOT FOOT 100 125.00$ 12,500.00$ 18 CHAIN LINK FENCE DOUBLE SWING GATE, 12-FEET EACH 1 4,200.00$ 4,200.00$ 19 NON-SPECIAL WASTE DISPOSAL CU YD 90 89.00$ 8,010.00$ 20 SPECIAL WASTE PLANS AND REPORTS LSUM 1 3,200.00$ 3,200.00$ 21 SOIL DISPOSAL ANALYSIS EACH 2 1,500.00$ 3,000.00$ 22 MOBILIZATION LSUM 1 10,000.00$ 10,000.00$ 23 TRAFFIC CONTROL AND PROTECTION LSUM 1 12,500.00$ 12,500.00$ 24 THERMOPLASTIC PAVEMENT MARKING -LINE 6 " FOOT 50 5.00$ 250.00$ 25 THERMOPLASTIC PAVEMENT MARKING -LINE 24 " FOOT 12 20.00$ 240.00$ 26 STREET SWEEPING EACH 2 300.00$ 600.00$ 27 CONSTRUCTION LAYOUT LSUM 1 5,000.00$ 5,000.00$ Foster Street Sidewalk Gap Infill: 176,820.00$ CDBG Sidewalk Improvements Item No. Item Unit Quantity Unit Price Cost 1 EARTH EXCAVATION CU YD 50 50.00$ 2,500.00$ 2 TOPSOIL FURNISH AND PLACE, 4 " SQ YD 500 18.00$ 9,000.00$ 3 SODDING, SALT TOLERANT SQ YD 500 17.00$ 8,500.00$ 4 AGGREGATE BASE COURSE, TYPE B 4 " SQ YD 50 7.00$ 350.00$ 5 INCIDENTAL HOT-MIX ASPHALT SURFACING TON 10 250.00$ 2,500.00$ 6 PORTLAND CEMENT CONCRETE DRIVEWAY PAVEMENT, 6 INCH SQ YD 50 67.00$ 3,350.00$ 7 PORTLAND CEMENT CONCRETE DRIVEWAY PAVEMENT, 8 INCH SQ YD 50 75.00$ 3,750.00$ 8 PORTLAND CEMENT CONCRETE SIDEWALK, 5 INCH SQ FT 8000 11.50$ 92,000.00$ 9 DETECTABLE WARNINGS SQ FT 120 60.00$ 7,200.00$ 10 HOT-MIX ASPHALT SURFACE REMOVAL, 1.5 " SQ YD 45 20.00$ 900.00$ 11 DRIVEWAY PAVEMENT REMOVAL SQ YD 100 21.00$ 2,100.00$ 12 CURB REMOVAL FOOT 100 4.50$ 450.00$ Page 5 of 6 A10.Page 491 of 969 13 COMBINATION CURB AND GUTTER REMOVAL FOOT 100 4.50$ 450.00$ 14 SIDEWALK REMOVAL SQ FT 8000 3.00$ 24,000.00$ 15 CONCRETE CURB, TYPE B FOOT 100 35.00$ 3,500.00$ 16 COMBINATION CONCRETE CURB AND GUTTER, TYPE B-6.12 FOOT 100 39.00$ 3,900.00$ 17 BRICK PAVER REMOVAL AND REPLACEMENT SQ FT 50 35.00$ 1,750.00$ CDBG Sidewalk Improvements: 166,200.00$ LOCATION TOTAL COST Foster Street Sidewalk Gap Infill 176,820.00$ CDBG Sidewalk Improvements 166,200.00$ BIDDER'S PROPOSAL FOR MAKING ENTIRE IMPROVEMENTS : 343,020.00$ Page 6 of 6 A10.Page 492 of 969 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of Administration and Public Works Committee From: Sat Nagar, Senior Project Manager CC: Lara Biggs, City Engineer, Edgar Cano, Acting Public Works Agency Director Subject: Change Order No. 2 with Bolder Contractor Inc. for the 30 -Inch Transmission Main Project Construction (Bid 21-36) Date: July 25, 2022 Recommended Action: Staff recommends City Council authorize the Interim City Manager to execute Change Order No. 2 to the contract for the 30-Inch Transmission Main Project Construction (Bid 21-36) with Bolder Contractors, Inc. (316 Cary Point Drive, Cary, IL 60013) in the amount of $1,095,930. This will increase the total contract amount from $10,044,858 to $11 ,140,788. Funding Source: The City has a loan agreement in place with the IEPA for funding from the State Revolving Fund in the amount of $10,141,285 for 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). CARP: Resilience Regulations Council Action: For Action Summary: The 30-inch transmission main is an 8,000-foot long pipeline that is a critical part of the citywide water transmission network. It also serves as the primary water supply for residents and businesses in downtown Evanston and other municipalities. The cas t iron pipeline was originally built in 1936, and the condition has deteriorated significantly. The transmission water A11.Page 493 of 969 main has sustained at least five recorded breaks requiring replacement & rehabilitated to prevent the damaging effects of the water main break. On November 8, 2021, City Council awarded the construction contract to Bolder Contractors. The IEPA Loan was approved and the construction started in the last week of February this year. On May 9, 2022, City Council approved Change Order No. 1 to the contract. The additional work covered by this change order included replacing additional storm sewer near the water main to water main quality pipe to minimize potential for contamination, the addition of valves to maintain water service to various locations during construction and additional fittings and pipe needed to route the water main around previously unknown utility conflicts. Construction on this contract has been continuing, and generally the work is on or ahead of schedule. Work is still targeted for completion this fall, although final restoration of the roadway may be delayed depending on the duration and impacts of the ongoing Local 150 Operating Engineers strike. Analysis: During construction there have been several underground unforeseen conditions that have added additional work to the scope of this contract. Various items that were added as part of this change order include backfill material for trench restoration, additional valves, hydrants, water services, water main fittings to avoid unknown utilities as well as upgrading the storm sewer pipes over the existing old water main to meet IEPA requirements. These items are described in detail below: Item 1 - Trench Backfill For the open-cut trenches associated with the installation of the 30” water main, the excavated soil material was planned to be reused to backfill the water main trench, as is standard practice with soils in this area of Evanston. However, the soils excavated from the trench along Sherman Avenue did not meet the gradation standards that would allow them to be reused as backfill. The contractor has to bring new material meeting the requirements in the specifications to achieve the proper compaction on the water main trench prior to the roadway restoration. An additional 1337 cubic yards of trench backfill material will need to be supplied from another source at a cost of $100,275. Item 2 - Additional Valves To reduce the water service disruption and maintain the flow during construction, additional valves of various sizes were added. These valves include the following: • One 8-inch valve at Church & Benson • Two 10-inch valves along Benson and by Sherman & Emerson • One 12-inch valve on Church • One 16-inch valve on NU Campus The total cost of these additional valves is $46,000. Item 3 - Extra Hydrants Additional hydrants were added to the project to allow for proper flushing and chlorination of the newly-installed water main. Addition of these hydrants allowed shorter sections of the main to be tested and chlorinated, increasing the likelihood of succe ss. This allowed the schedule Page 2 of 5 A11.Page 494 of 969 to move faster, shortening the time that traffic and the surrounding properties experienced disruption, and restoring space for parking more quickly. Two additional hydrants were added at a cost of $38,000. Item 4 - Class D Pavement Patch The contract documents underestimated the amount of quantity needed for Class D patching. This has required the addition of 2,384 square yards of concrete patch not included in the original bid quantity at a cost of $476,000. Item 5 - Additional Fittings Change Order No. 1 to this contract included an item for additional fittings caused by conflicts with existing utilities at the Church/Benson intersection. As the project work has continued moving into new areas north of Benson on Sherma n Avenue, Orrington Avenue and Colfax Street, this challenge with unforeseen underground conditions has continued. Buried bends (fittings) not shown on the 1934 drawings of record were encountered along the route of the existing water main, and most of the fittings had to be replaced in kind to avoid conflict with the existing utilities that are still in use and could not be relocated. The original bid price for the fittings is $40/lb, but because the quantity of fittings significantly increased, staff was able to negotiate the cost of these additional fittings down to $20/lb. The various locations where the additional fittings have been used include Benson & Clark, Sherman & Emerson, Sherman & Simpson, Sherman & Colfax, Orrington & Colfax and several locat ions along Colfax where the storm sewer is crossing the water main. Note that this does not includes future locations that cannot be known until the excavation occurs for additional sections of water main. An additional 8300 pounds of fittings were used to date for a total additional cost of $166,000. Item 6 - Replacing existing storm sewer Change Order No. 1 to this contract included an item for replacing existing storm sewer with water main quality ductile iron pipe at the direction of the Illinois Envi ronmental Protection Agency (IEPA) where storm sewer could not maintain a required separation from the proposed water main. The total cost of additional ductile iron storm sewer pipe at various locations along Emerson, Sherman and Colfax is $269,655. This includes updates to the plans after receiving comments from the IEPA, but also locations that were not known at the time and other locations where the 30” water main was planned to be lined but had to be open cut due to conflicts within the existing transmission main. Additional quantities will likely be needed as excavation of future water main continues, and will occur as a future change order once the quantities are known. Legislative History: On 07/27/20, the City Council approved Ordinance 67-O-20 Authorizing the City to Borrow Funds form the Illinois Environmental Protection Agency Public Water Supply Loan Program. On 11/8/21, the City Council awarded the construction contract to Bolder Contractors. On 5/9/22, the City Council approved Change Order No. 1 with Bolder Contractors for the 30 Inch Transmission Main Rehabilitation Project. Attachments: Page 3 of 5 A11.Page 495 of 969 Change Order #2 Signed Page 4 of 5 A11.Page 496 of 969 CITY OF EVANSTON CHANGE ORDER Order No.2 Date:Jul 25,2022 Agreement Date:Feb 14,2022 PROJECT:30-lnch Diameter Transmission Main Rehabilitation Project OWNER:City of Evanston CONSULTANT:Bolder Contractors Inc. The following changes are hereby made to the AGREEMENT: Please see the attached Council memo Original CONTRACT PRICE:$10,044,858 Current CONTRACT PRICE adjusted by previous CHANGE ORDERS $ Total change in CONTRACT PRICE for this CHANGE ORDER $1,095,930 The CONTRACT PRICE including this CHANGE ORDER will be 53 11,140,788 Original Date for Contract Completion N/A Time Extension (in calendar days) Modified Dale for Contract Completion N/A Approved by (Owner):____ City of Evanston Date Accepted by (Consultant):pg‘?Pt 3 T’ii-7 Bolde Contra tor Date Page 5 of 5 A11.Page 497 of 969 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of Administration and Public Works Committee From: Anil Khatkhate, ADA/CIP Project Manager CC: Edgar Cano - Acting Public Works Agency Director; Lara Biggs - City Engineer; Audrey Thompson - Parks and Recreation Director Subject: Change Order No. 3 to the Contract with Garland/DBS, Inc. for the Civic Center Roof and Gutter Assessment and Repairs Date: July 25, 2022 Recommended Action: Staff recommends that City Council authorize the Interim City Manager to execute Change Order No. 3 to the contract with Garland/DBS, Inc. (3800 East 91st Street, Cleveland, OH) for the Civic Center Roof and Gutter Assessment and Repairs. This change orde r does not change the contract price, but includes a time extension of 106 days, extending the contract completion date from June 30, 2022, to October 14, 2022. CARP: Emergency Preparedness & Management Council Action: For Action Summary: On September 13, 2021, the City Council approved a contract with Garland/DBS for the Civic Center Roof and Gutter System Repairs. This was to provide scaffolding and aerial lift access to allow an inspection of ongoing water damage happening primarily in the upper floors of the Civic Center. It also provided some funding for implementation of recommended repairs developed by McGuire, Igleski & Associates (MIA) and Wiss, Janney, Elster (WJE) consultants contracted by the City for this purpose. On March 14, 2022, City Council approved Change Order No. 1, a 181-day time to extend the contract completion date from December 31, 2021, to June 30, 2022. On March 3, 2022, staff discovered visible gap on the Civic Center's east facade at the north end of the 4th floor. A section of brick, roughly 30 ft x 12 ft on the exterior east wall, had bowed significantly outwards. Since this condition can lead to wall failure, MIA and WJE worked to A12.Page 498 of 969 develop a solution to stabilize the brick and repair the wall. Ultimately i t was determined the solution was to install helical anchors into the brick wall to tie the layers of brick together; however, a section of the face brick would need to removed and reinstalled once the back up masonry was inspected. It was expected that a portion of the bricks would not be salvageable and would need to be replaced with new matching bricks. City Council approved Change Order 2 on May 9, 2022, to add this work to Garland's contract. Since then, the original scope of this contract has been completed, and the scaffolding has been removed. The only work that remains on this contract is the repair of the brick wall, which will be done using an aerial lift. Analysis: The contractor completing the work is experiencing difficulty in obtaining the matching bricks that would allow them to rebuild the wall because of long lead times in ordering the specific style of matching brick. They have requested an additional time extension of 106 days to extend the completion date from June 30, 2022, to October 14, 2022. Staff recommends approval of this time extension. The change order form is attached. Alternatives: On September 13, 2021, City Council approved a contract with Garland/DBS for the Civic Center Roof and Gutter Assessment and Repairs. On March 14, 2022, City Council approved Change Order 1 to the contract with Garland/DBS for a time extension. On May 9, 2022, City Council approved Change Order 2 to the contract with Garland/DBS to add the repair and stabilization of the failing section of brick wall to the scope of work. Attachments: Change Order 003 Page 2 of 3 A12.Page 499 of 969 CITY OF EVANSTON CHANGE ORDER Order No.003 Date:07/25/2022 Agreement Date:10/05/2021 PROJECT:Civic Center Gutters and Downspouts Repairs OWNER:City of Evanston CONTRACTOR:Garland/DBS, Inc. The following changes are hereby made to the AGREEMENT: Due to the delays in obtaining bricks and uncertainty of the delivery of same the contractor is requesting extension of substantial completion date from June 30th, 2022 to October 14th, 2022. $ 0.00 Change to CONTRACT PRICE: Original BASE CONTRACT PRICE:$ 200,000.00 Current CONTRACT PRICE adjusted by previous CHANGE ORDERS $ 286,127.00 Total change in CONTRACT PRICE for this CHANGE ORDER $ 0.00 The CONTRACT PRICE including this CHANGE ORDER will be $ 286,127.00 Original Date for Contract Completion 12/31/2021 Current Completion Date adjusted by previous Change Order 06/30/2022 Time Extension (in calendar days)106 days Modified Date for Contract Completion 10/14/2022 Approved by (Owner): City of Evanston Date Accepted by (Contractor): [Garland/DBS, Inc.]Date Page 3 of 3 A12.Page 500 of 969 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of Administration and Public Works Committee From: Paul Moyano, Senior Project Manager CC: Edgar Cano, Acting Public Works Agency Director; Lara Biggs, Capital Planning & Engineering Bureau Chief / City Engineer Subject: Change Order No. 4 to the Agreement with Stantec Consulting Services for the 1909 Raw Water Intake Replacement (RFP 19 -02) Date: July 25, 2022 Recommended Action: Staff recommends that City Council authorize the Interim City Manager to execute Change Order No. 4 to the agreement with Stantec Consulting Services, Inc. (350 North Orleans Street, Suite 1301, Chicago, IL 60654) for the 1909 Raw Water Intake Replacement (RFP 19 -02) in the amount of $1,354,413.00. This will increase the overall contract amou nt from $775,345.00 to $2,129,758.00. This Change Order includes a time extension of 817 days, extending the contract completion date from September 9, 2022 to December 4, 2024. Funding Source: Funding is to be provided from a combination of loans from th e EPA and IEPA that will be routed through the Water Fund, Capital Improvement (Account 513.71.7330.62145 - 719001), which of balance YTD a and $3,460,000.00, 2022 budget FY approved an has of $3,158,994.93. Engineering Services during Construction for the 1909 Raw Water Intake Replacement has a FY 2022 budget allocation of $500,000, with a total funding budget of $1,400,000. CARP: Resilience Regulations, Emergency Preparedness & Management Council Action: For Action Summary: On April 22, 2019, City Council approved a contract for consulting services for the 1909 Raw Water Intake Replacement with Stantec Consulting Services, Inc. The scope of this work includes professional engineering services for the permitting, design, and c onstruction of new A13.Page 501 of 969 raw water intake for the Evanston water treatment plant to replace an existing intake that is beyond its useful life and performing under capacity. Three change orders have been executed over the past three years to address additional field investigations, adjustments to the scope of the design, a schedule extension, and other minor changes. Design phase services are now complete. Engineering Services During Construction (ESDC) were included in the original engineering proposal. Howeve r, ESDC were not authorized at the time of the original contract award due to uncertainty of the final design and associated construction requirements. Analysis: The anticipated construction schedule spans 26 months, with active construction taking place over 17 months and including two seasons of marine work. Primary components of ESDC include full-time resident engineering support, supplemental diving inspection, document control, and review of submittals, Requests for Information (RFI), and construction change orders. Ten-hour work days were assumed to support the extended marine construction days, with additional support needed when simultaneous shore-side construction activities are occurring. A detailed scope of work is included with the attached Change Order Form. The change order budget is a not-to-exceed amount, and only time and costs spent in support of the project will be paid for. The total proposed cost of engineering services during construction is 3.0% of the total construction cost of $4 4.7 million, which is below the industry standard of 10%. This level of support is warranted considering the magnitude and complexity of the construction project. Detailed Financial Summary: It is anticipated that this work will be funded through two sources: •The Environmental Protection Agency (EPA) Water Infrastructure Finance and Innovation Act (WIFIA) loan program will provide funding in an amount up to $20,386,000.00. The agreement for the WIFIA loan (authorized in Ordinance 107-O-21) has already been executed, and closed as a 30-year loan with an interest rate of 2.00%. •The IEPA will provide loan funding from the State Revolving Fund (SRF) Public Water Supply Loan Program (PWSLP) in an amount up to $35,279,939.00 (pending approval of Ordinance 70-O-22). The final amount of the loan agreement will reflect approved costs based the IEPA review of the bid. Staff anticipates that the IEPA loan will be for $32,491,832.00 to be repaid over 20 years with an interest rate of 1.11%. The following is a detailed breakdown of overall project costs and funding sources: Page 2 of 13 A13.Page 502 of 969 Legislative History: On April 22, 2019, the City Council approved a contract for 1909 Raw Water Intake Replacement (RFP 19-02) with Stantec Consulting Services. On July 13, 2020, the City Council approved Change Order 1 with Stantec Consulting Services. On January 11, 2021, the City Council approved Change Order 2 with Stantec Consulting Services. On February 14, 2022, the City Council approved Change Order 3 with Stantec Consulting Services. Attachments: Change Order and Consultant Proposal Page 3 of 13 A13.Page 503 of 969 Page 4 of 13 A13.Page 504 of 969 Page 1 of 8    City of Evanston: 1909 Intake Project Construction Phase Engineering Services Scope of Work  July 14, 2022 – December 4, 2024  The Scope of this Amendment is to provide Construction Phase Engineering Services for the 1909 Intake  Replacement Project as defined in the tasks listed below:  Task 1: Construction Administration  Fee: $332,820.46  1A – Preparation of Conformed Drawing Set  1B – Review of Submittals/Shop Drawings  1C – Review of RFIs   1D – Permitting Assistance   1E – Preparation of Change Orders and Associate OPCC  1F – Pay Estimate Review and IEPA SRF/WIFIA Processing  1G – Record Drawings/O&M Manual  1H – Project Management, Coordination, and QA/QC     Task 2: Construction Inspection  Fee: $1,021,592.54  2A – Resident Project Representative/Construction Manager  2B – Periodic Field Meetings and Inspections  2C – Supplemental Diving Inspection  The completion date for the scoped services is December 4, 2024.  Key elements of each task are outlined below:  Task 1: Construction Administration  Subtask 1A – Preparation of Conformed Drawing Set  The Consultant will prepare a conformed set of construction drawings, by incorporating into the Bid Set  drawings the addendum issued during Bidding.   The Consultant will issue up to eight (8) sets of hard copies and an electronic copy of the construction  drawings to the City and the Contractor.    1A Preparation of Conformed Construction Drawings   Meetings  None  Deliverables  Conformed set of Construction Drawings   Eight (8) hardcopies and one (1) electronic (pdf and native format)    Subtask 1B – Review of Submittals/Shop Drawings  The Consultant will review submittals and shop and working drawings of fabricated and manufactured  equipment submitted by the Contractor for conformity with the intent of the contract documents.  It is  Page 5 of 13 A13.Page 505 of 969 Page 2 of 8    assumed that 20% of the submittals will be reviewed and accepted upon initial submission, 60% of the  submittals will require two (2) review cycles, and 20% of submittals will require three (3) review cycles,  and that each review cycle will require an average of four (4) hours.  The Consultant will also develop  and manage an electronic tracking system to facilitate and coordinate submittal review.  Submittals will  be transmitted electronically.   After receiving notification of Submittal/Shop Drawings from the Contractor, the Consultant shall  process requests and return comments electronically within fourteen (14) calendar days.  If the  Consultant determines an assignment is above average in volume or complexity, the Consultant will  notify the City and the Contractor, requesting time extension and providing a new completion date.  This  request will be made before the initial time deadline.   The Consultant will set up and maintain an electronic document management system that will be used  by the City, the Consultant, and the Contractor to manage construction related documents such as  submittals, RFIs, Change Orders, invoices, meeting documents, field directives, etc.  It is anticipated that  a SharePoint (or similar) will be used as the document management system.   The Consultant will maintain a submittal tracker and issue a copy to the City and Contractor weekly.    1B Review of Submittals/Shop Drawings  Meetings  None  Submittals  100 original submittals (see Attachment A for list)  Deliverables  Responses for up to 100 original submittals/shop drawings.  Submitted electronically   Weekly submission of submittal tracker    Subtask 1C – Review of RFIs  The Consultant will review and provide responses to RFIs submitted by the Contractor.  For this scope, it  is assumed one hundred and five (105) RFIs will be reviewed, including resubmittals, and each review  will require an average of four (4) hours.  Consultant will also develop and manage an electronic tracking  system to facilitate coordination, distribution, and review of the RFIs.  Any requests for work to change  the design for Contractor’s benefit or convenience shall be considered a change order, covered by  subtask 1E.  RFIs will be transmitted electronically.   Consultant will maintain a RFI tracker and issue a copy to the City and Contractor weekly.   After receiving notification from the Contractor, Consultant shall process requests and return comments  electronically within seven (7) calendar days for RFIs.  If Consultant determines an assignment is above  average in volume or complexity, Consultant will notify the City and Contractor, requesting time  extension, and providing a new completion date.  This request will be made before the initial time  deadline.  1C Review of RFIs  Meetings  None  Deliverables  Responses for up to 105 RFIs. Submitted electronically   Weekly submission of RFI tracker  Page 6 of 13 A13.Page 506 of 969 Page 3 of 8      Subtask 1D – Permitting Assistance   The Consultant will provide permitting assistance to the City throughout the duration of construction.   This will include attendance of one (1) Consultant employee at meetings with agencies (i.e., Illinois  Environmental Protection Agency (IEPA), the U.S. Army Corps of Engineers (USACOE), and Illinois  Department of Natural Resources (IDNR), etc.) and documentation of meetings in meeting minutes.  The  Contractor shall abide by the conditions of permits and provide permitting support documents and  exhibits for the City as indicated.   1D Permitting Assistance   Meetings  Up to five (5) meetings with regulatory agencies  Deliverables  Meeting minutes    Subtask 1E – Preparation of Change Orders   For this scope of work, it is assumed that up to a total of six (6) Change Orders will be prepared by the  Consultant to modify the contract documents to accommodate changes that occur during construction  (unforeseen site conditions, contractor‐proposed alternative construction methods, etc.) at the  direction of the City.  It is assumed each Change Order will require an average of thirty (30) hours.  It is  assumed that the Consultant will not need to compile opinions of probable construction costs for the  change orders.   Services related to Change Orders will include the preparation of specifications and drawings (revisions  or new) as well as the engineering required to support the revisions.   This subtask also includes efforts for the Consultant to evaluate the Contractor’s Change Order  proposals.   Two of these change orders have been previously identified and assumed to include:  1. Manway Hatch Modifications – Addition of hinges to hatch and possible change in hatch  material/thickness  2. 4160/480 Transformer – modifications to change transformer from indoor rated to outdoor  rated  1E Preparation of Change Orders   Meetings  None  Deliverables  Preparation of up to six (6) Change Order Documents in electronic  format    Review of Contractor’s Change Order proposals    Subtask 1F – Pay Estimate Review and IEPA SRF/WIFIA Processing  The Consultant will review the Contractor’s pay estimates and make a recommendation to the City for  approval.  Payment applications will be reviewed for compliance with the City’s established procedure  for submission.  Requested pay quantities will be compared to work completed and materials stored on  Page 7 of 13 A13.Page 507 of 969 Page 4 of 8    site but not yet installed.  Review of daily reports, meetings, construction schedule updates, and site  visits by the Consultant will be the basis for review and recommendation for or against these requests  for payment. Each monthly application for payment will be signed by the Consultant and delivered to  the City.  It is assumed the number of pay estimates reviewed are listed in the table below.   1F Pay Estimate Review and IEPA SRF/WIFIA Processing  Deliverables   Review and recommend Contractor Pay Requests (27)     Subtask 1G – Record Drawings/O&M Manual  Record Drawings:  Red‐line drawings are required from the Contractor on the 20th day of every third  month after the month in which Notice to Proceed is given, and as‐built drawings upon completion of  construction.  Review of red‐line drawings and as‐builts will be complete by the Consultant.  Operation and Maintenance (O&M) Manual:  The Consultant shall provide to the City one (1) draft  electronic copy of a manual containing operating and maintenance information from Shop Drawing  submittals organized by specific sections.   1G Record Drawings/O&M Manual   Meetings  None  Deliverables  Review comments for red‐line drawings and as‐builts supplied by the  Contractor.    Two (2) hardcopies and one (1) electronic (pdf and native format) of  O&M Manual.    Subtask 1H – Project Management, Coordination, and QA/QC  The Consultant utilizes customized project management tools to monitor project progress and facilitate  “mid‐course” adjustments to move a project to successful completion.  Key elements of the project  management approach for this assignment will include frequent and regular communication with City  staff, regular monitoring and reporting of project progress and expenditures, and periodic senior review  of technical analyses and deliverables.   Communication between the Consultant and the City will be coordinated by the Consultant’s Project  Manager and RPR as needed.  Key points of contact will be established at the project kickoff meeting.   During the course of the project, communications will be maintained through periodic phone updates  and informal correspondence.   The project team will adhere to standard Consultant QA/QC procedures.  QA/QC will be provided by  senior engineers within the Consultant’s organization through internal review sessions.  Senior review is  anticipated for RFI reviews, Submittal reviews, and Change Orders.  As part of this effort, the Consultant  will develop and follow a Quality Management Plan for employees and its subcontractors.      Page 8 of 13 A13.Page 508 of 969 Page 5 of 8      1H Project Management, Coordination, and QA/QC  Meetings  Project kickoff meeting (1)   Monthly Conference Calls with City’s PM (26).  Deliverables  Monthly summary activity reports (27)   Invoices (27).     Task 2: Construction Inspection  Subtask 2A – Resident Project Representative (RPR)/Construction Manager  The level of effort associated with this subtask assumes a 26‐month contract duration for the project as  shown on the attached schedule (Attachment B).   Resident Project Representative (RPR):  The Consultant will provide full‐time inspection services for the  project.  This effort will include verification of the Contractor’s progress, managing the Contractor,  coordination between the City, Contractor, and Consultant, and to address any construction related  issues that might arise.  The RPR will act as the main point for the City regarding day‐to‐day activities.   The RPR shall report all defective work to the City together with recommendations for the correction  thereof and shall notify the Contractor to correct such defective work.  This effort is independent of the  Construction Progress meetings in subtask 2B.    It is assumed the representative will be on site five (5) days a week, ten (10) hours per day during the  following construction phases:   Landside Construction Phase: 3/13/2023 – 12/7/2023 (10 months)   2023 Marine Construction Phase: 4/3/2023 – 11/1/2023 (7 months)   2024 Marine Construction Phase: 4/2/2024 – 9/30/2024 (6 months)   Startup and Testing/Project Close out: 9/17/2024 – 11/4/2024 (1.5 months)   It is assumed that the RPR will be involved in the pre‐construction mobilization phase of the project with  an average of ten (10) hours per week and during non‐construction periods with an average of four (4)  hours per week.  It is assumed that the RPR will not be on site during the marine shutdown time.  Construction Manager:  The Consultant will appoint a Construction Manager to provide field and office  engineering support to the RPR.  This individual will be at the site an average of one (1) day/month for  the duration of the contract as well as supporting the RPR from the office.     Field Health and Safety Plan:  The Consultant will compile a Field Health and Safety Plan (HASP).  The  purpose of this plan will be to orient the site personnel to the health and safety hazards and control  measures associated with the field tasks of the project.  The HASP will be for the Consultant employees  and its subcontractors only and does not pertain to other personnel on site.  The Consultant’s RPR will  complete the Consultant required site safety documentation while they are on site but will not be  responsible for the health and safety of any non‐Consultant personnel.      Page 9 of 13 A13.Page 509 of 969 Page 6 of 8      2A Resident Project Representative (RPR)/Construction Manager  On‐Site  Inspection   Resident Project Representative during construction phases: 17  months, 5 days/week, 10 hours/day  Meetings  None  Deliverables  Field HASP for Consultant and Subcontractors   Field notes from inspections   Daily logs and construction photos   Weekly progress report    Subtask 2B – Periodic Field Meetings and Inspections  The level of effort associated with this subtask assumes an overall construction duration of 26 months  (including shutdown periods) for the project with the active construction taking place over 17 months as  outlined in subtask 2A above.  The Consultant’s employees will periodically visit the site to discuss the  project, including:   Pre‐Construction Meeting:  This task includes one (1) one‐day Pre‐Construction Meeting  attended by up to six (6) Consultant employees in addition to the RPR.   Construction Progress Meeting:  This task includes one (1) Consultant employee, in addition to  the RPR, attending weekly on‐site progress meetings during active construction (17 months) and  bi‐weekly during non‐construction periods (9 months).  These meetings are assumed to take  place separately from the other meetings or field inspection efforts. Weekly progress will be  documented in the meeting minutes.  Miscellaneous Field Meeting and Conference calls:  The task includes up to one (1) half‐day  meeting, attended by one (1) Consultant employee from the design team, each month during  the active construction duration (17 months) to be used on an as‐needed basis as issues arise  requiring on‐site support.   The task also includes up to two (2) one‐hour conference call, attended by two (2) Consultant  employees from the design team, each month during the active construction duration (17  months) to be used on an as‐needed basis as issues arise requiring on‐site support.  Start‐up Assistance:  This task includes up to 40 hours of onsite representation for equipment  start‐up in addition to the RPR.  It is assumed start‐up will require four (4) working days.  Substantial Completion and Final Punchlist:  This task includes review of the project for the final  punch list and substantial completion requirements.  It is anticipated that this effort will be  completed by the RPR.   The Consultant will set agenda, lead, and take and distribute minutes for the Pre‐Construction,  Construction Progress and Miscellaneous Field meetings and conference calls.      Page 10 of 13 A13.Page 510 of 969 Page 7 of 8      2B Periodic Field Meetings and Inspections  Meetings  Pre‐Construction Meeting (1 with 4 persons attending)   Construction Progress Meetings (88 with 1 person attending)   Miscellaneous Field Meetings (up to 20 meetings, each 1 half‐day  long, with 1 person attending)   Miscellaneous Conference Calls (up to 40 calls, each 1 hour long, with  2 persons attending)   Start‐up Assistance (up to 40 hours)    Substantial Completion Site Visit (included as part of RPR services in  subtask 2A)   Final Punchlist Site Visit (1 with 2 persons attending)  Deliverables  Meeting minutes for Pre‐Construction Meeting, Construction  Progress Meetings, and Misc. Field Meetings/Conference calls in  electronic format   Final Punchlist   Miscellaneous correspondence in electronic format    Subtask 2C – Supplemental Diving Inspection  In addition to the Contractor’s dive inspection and RPR review of the Contractor supplied dive inspection  videos, the Consultant’s scope of work will include up to 10 days of supplemental diving inspection  conducted in no more than two (2) separate inspections.  A budget of $103,000 is allocated for these  services to be used only with City approval.  2C Supplemental Diving Inspection  Meetings  None  Deliverables  Up to Two (2) Inspection reports including video footage of the  inspection    Additional Assumptions and Clarifications  1. The Consultant is not responsible for managing or overseeing site safety compliance or  performing quality control or quality assurance work as part of the Construction Services scope.  Construction services are limited to documenting observations of the construction for general  conformance with the design.   2. The Contractor will coordinate and pay for materials testing by an accredited independent  testing firm as per the contract documents.  3. The Contractor will provide field office for use by Consultant RPR.  4. The Contractor will perform dive inspections during the marine construction phase and the  Consultant RPR will be able to view the dive video feed during construction.    5. The Consultant’s review of submittals and response to RFI’s do not constitute acceptance or  responsibility of the work being performed.  The construction work and associated means and  methods are solely the responsibility of the Contractor performing the Work.   Page 11 of 13 A13.Page 511 of 969 Page 8 of 8    6. All deliverables are assumed to be submitted to the City as electronic files in .pdf format and  .dwg format for native AutoCAD drawing files.   7. Neither the professional activities of the Consultant, nor the presence of the Consultant or its  employees and subconsultants at a construction site, shall relieve the City and any other entity  of their obligations, duties and responsibilities with respect to job site safety.   8. The parties acknowledge the ongoing COVID‐19 pandemic and that the impacts of COVID‐19 are  continually changing. The Consultant’s scope, schedule, and fees presented herein were  prepared in accordance with conditions known at the time of the preparation of this proposal.   Should the schedule and budget need to be amended due to unforeseen impacts of COVID‐19,  the Consultant will work with the City to define the changes in this Scope of Work, schedule, and  budget required to complete the Work.   Page 12 of 13 A13.Page 512 of 969 Resident Project Representative Project Manager Lead Design Engineer Design Engineer Construction Manager Principal Engineer Permitting Consultant Senior Project Manager CAD Engineer Project Accountant Project Independent Reviewer Reimbursable ODC (Printing, Site Visit Travel Costs) Non-reimbursable ODC Construction Admin Support (MBE) RPR / Inspector Support (WBE) Diving Inspection Name Browne, Steve Hancox, Michelle Fox, Darren Gillespie, Lila Heinlein, Sara Kazyak, Brian Bolliger, Rick Johnson, Thomas Tolentino, Ramon Haines, Sommer Elsenbroek, Kisch Project Summary Hours Labour Expense Subs Total Project Billing Rate $196.69 $163.91 $163.91 $146.23 $233.47 $233.47 $163.91 $257.58 $196.69 $101.24 $196.69 $1.00 $0.00 $110.00 $120.00 $1.00 Fixed Fee 0.00 $0.00 $0.00 $0.00 $0.00 Total Units (T&M) 3,235.00 218.00 580.50 639.00 248.00 119.50 80.00 8.00 20.00 65.00 12.00 10,000.48 15,000.00 617.50 1,400.00 103,000.00 Time & Material 5,225.00 $1,005,487.52 $10,000.48 $338,925.00 $1,354,413.00 Fee (T&M) $636,292.15 $35,732.38 $95,149.76 $93,440.97 $57,900.56 $27,899.67 $13,112.80 $2,060.64 $3,933.80 $6,580.60 $2,360.28 $10,000.48 $0.00 $67,925.00 $168,000.00 $103,000.00 Total 5,225.00 $1,005,487.52 $10,000.48 $338,925.00 $1,354,413.00 Escalation (T&M) $20,314.28 $1,140.79 $3,027.28 $2,964.52 $1,848.53 $883.27 $418.64 $65.79 $75.35 $210.09 $75.35 $0.00 $0.00 $0.00 $0.00 $0.00 Total Fee (T&M) $656,606.43 $36,873.17 $98,177.04 $96,405.49 $59,749.09 $28,782.94 $13,531.44 $2,126.43 $4,009.15 $6,790.69 $2,435.63 $10,000.48 $0.00 $67,925.00 $168,000.00 $103,000.00 WBS Code Task Code Task Name Start Date End Date Units Task Type Hours Labour Expense Subs Total 1 Task 1 Constrution Administration 2022-07-25 2024-12-04 Time & Material 1,781.50 $305,655.46 $5,000.00 $22,165.00 $332,820.46 1.1 1A Conformed Drawing Set 2022-07-25 2024-12-04 2 4 1 8 5000 Time & Material 15.00 $2,719.73 $5,000.00 $0.00 $7,719.73 1.2 1B Submittal Review 2022-07-25 2024-12-04 260 360 50 50 Time & Material 670.00 $110,346.84 $0.00 $5,500.00 $115,846.84 1.3 1C RFI Review 2022-07-25 2024-12-04 157.5 52.5 105 52.5 52.5 Time & Material 367.50 $69,340.56 $0.00 $5,775.00 $75,115.56 1.4 1D Permitting Assistance 2022-07-25 2024-12-04 80 20 Time & Material 80.00 $13,531.44 $0.00 $2,200.00 $15,731.44 1.5 1E Change Orders 2022-07-25 2024-12-04 40 100 20 8 12 5 Time & Material 180.00 $31,037.07 $0.00 $550.00 $31,587.07 1.6 1F Pay Estimate Review 2022-07-25 2024-12-04 108 54 Time & Material 108.00 $21,920.71 $0.00 $5,940.00 $27,860.71 1.7 1G Record Drawings/O&M Manual 2022-07-25 2024-12-04 10 70 20 Time & Material 80.00 $12,254.33 $0.00 $2,200.00 $14,454.33 1.8 1H Project Management 2022-07-25 2024-12-04 196 8 65 12 Time & Material 281.00 $44,504.78 $0.00 $0.00 $44,504.78 2 Task 2 Construction Inspection 2022-07-25 2024-12-04 Time & Material 3,443.50 $699,832.06 $5,000.48 $316,760.00 $1,021,592.54 2.1 2A RPR / Construction Manager 2022-07-25 2024-12-04 Time & Material 3,197.50 $657,074.39 $0.00 $179,000.00 $836,074.39 2.1.1 Resident Project Representative 2022-07-25 2024-12-04 2929.5 1400 Time & Material 2,929.50 $594,599.24 $0.00 $168,000.00 $762,599.24 2.1.2 Construction Manager 2022-07-25 2024-12-04 204 Time & Material 204.00 $49,148.45 $0.00 $0.00 $49,148.45 2.1.3 HASP 2022-07-25 2024-12-04 40 8 Time & Material 48.00 $10,046.17 $0.00 $0.00 $10,046.17 2.1.4 File Management System (setup & management)2022-07-25 2024-12-04 8 8 100 Time & Material 16.00 $3,280.53 $0.00 $11,000.00 $14,280.53 2.2 2B Field Meetings 2022-07-25 2024-12-04 Time & Material 240.00 $41,742.81 $5,000.48 $34,760.00 $81,503.29 2.2.1 Pre-construction meeting 2022-07-25 2024-12-04 8 8 8 8 8 Time & Material 32.00 $6,561.07 $0.00 $880.00 $7,441.07 2.2.2 Const. progress meetings 2022-07-25 2024-12-04 5000.48 15000 248 Time & Material 0.00 $0.00 $5,000.48 $27,280.00 $32,280.48 2.2.3 Misc. field meetings & conference calls 2022-07-25 2024-12-04 168 60 Time & Material 168.00 $28,416.02 $0.00 $6,600.00 $35,016.02 2.2.4 Start-up Assistance 2022-07-25 2024-12-04 40 Time & Material 40.00 $6,765.72 $0.00 $0.00 $6,765.72 2.3 2C Suppl. Diving Inspection 2022-07-25 2024-12-04 6 103000 Time & Material 6.00 $1,014.86 $0.00 $103,000.00 $104,014.86 FEE ESTIMATE - Evanston Intake Construction ServicesPage 13 of 13A13.Page 513 of 969 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of Administration and Public Works Committee From: Richard Eddington, Interim Police Chief Subject: Resolution 56-R-22, Authorizing the Interim City Manager to Execute an Intergovernmental Agreement for the Use and Maintenance of Personal Equipment Between the Village of Palatine and the City of Evanston Date: July 25, 2022 Recommended Action: Staff recommends City Council adoption of Resolution 56-R-22, Authorizing the City Manager to Execute an Intergovernmental Agreement for the Use and Maintenance of Personal Equipment Between the Village of Palatine and the City of Evanston. Council Action: For Action Summary: The Palatine Police Department requested to utilize two Evanston Police Department (EPD) motorcycles for a new operator training course August 8 -19, 2022. An Intergovernmental Agreement was drafted and approved by the Law Department to govern the use, operation, and maintenance of the motorcycles while the motorcycles are on loan. The Agreement has been signed by Palatine Village Officials. Attachments: Resolution 56-R-22, Authorizing the City Manager to Execute an Intergovernmental Agreement for the Use and Maintenance of Personal Equipment Between the Village of Palatine and the City of Evanston Intergovernmental Agreement for the Use and Maintenance of Two Motorcycles Between the Village of Palatine and the City of Evanston A14.Page 514 of 969 07/25/2022 56-R-22 A RESOLUTION Authorizing the City Manager to Execute an Intergovernmental Agreement for the Use and Maintenance of Personal Equipment Between the Village of Palatine and the City of Evanston WHEREAS, Article VII, Section 10 of the 1970 Illinois Constitution and the Illinois Intergovernmental Cooperation Act, 5 ILCS 220/1, et seq., authorize and encourage intergovernmental cooperation; and WHEREAS, Section 3 of the Illinois Intergovernmental Cooperation Act, 5 ILCS 220/3, permits any powers, privileges, functions, or authority exercised or which may be exercised by a unit of local government to be exercised, combined, transferred or enjoyed jointly with any other unit of local government; and WHEREAS, the City of Evanston (“City”), and the Village of Palatine (“Village”) desire to enter into the attached Intergovernmental Agreement to facilitate the sharing of two of the City of Evanston’s motorcycles (“the motorcycles”), to be used by the Palatine Police Department; and WHEREAS, the Village desires to borrow the motorcycles from the City and for a two-week training class for the Palatine Police Department taking place from August 8 through August 19, 2022; and WHEREAS, the Parties desire to enter into the Agreement to govern the use, operation, and maintenance of the motorcycles while the motorcycles are on loan from Evanston; and Page 2 of 10 A14.Page 515 of 969 56-R-22 ~2~ WHEREAS, the Parties by virtue of their powers as set forth in the Illinois Municipal Code, 65 ILCS 5/1-1-1 et seq. are authorized to enter into this Agreement; and WHEREAS, the Evanston City Council has determined that it will serve and be in the best interest of the City to enter into the Agreement with the Parties; NOW BE IT RESOLVED BY THE CITY COUNCIL OF THE CIT Y OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: The City Council hereby adopts the foregoing recitals as its findings, as if fully set forth herein. SECTION 2: The City Council hereby approves, pursuant to the City of Evanston’s home rule power, the Agreement in the form attached to this Resolution as Exhibit A. SECTION 3: The City Manager is hereby authorized to sign the “Intergovernmental Agreement for the Use and Maintenance of Personal Equipment Between the Village of Palatine and the City of Evanston”, attached hereto as Exhibit A and incorporated herein by reference. SECTION 4: This Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. Page 3 of 10 A14.Page 516 of 969 56-R-22 ~3~ ______________________________ Daniel Biss, Mayor Attest: _____________________________ Stephanie Mendoza, City Clerk Adopted: ________________, 2022 Approved as to form: _______________________________ Derke Price, Acting Corporation Counsel Page 4 of 10 A14.Page 517 of 969 56-R-22 ~4~ EXHIBIT A INTERGOVERNMENTAL AGREEMENT Page 5 of 10 A14.Page 518 of 969 INTERGOVERNMENTAL AGREEMENT FOR THE USE AND MAINTENANCE OF TWO MOTORCYCLES BETVVEENTHE VILLAGE OF PALATINE AND THE CITY OF EVANSTON This Intergovernmental Agreement (hereinafter referred to as the “Agreement”)is entered into this day of ,2022,by and between the Village of Palatine,an Illinois home rule municipal corporation (“Palatine”)and the City of Evanston,an Illinois home rule municipal corporation (“Evanston”)(Palatine and Evanston are each a “Party”,and collectively “Parties”). WITNESSETH: WHEREAS,Section 10 of Article VII of the Illinois Constitution of 1970 authorizes units of local government,such as Palatine and Evanston,to contract or otherwise associate amongst themselves in any manner not otherwise prohibited by law or by ordinance;and WHEREAS,Section 3 of the Illinois Intergovernmental Cooperation Act,5 ILCS 220/3, permits any powers,privileges,functions or authority exercised or which may be exercised by a unit of local government to be exercised,combined,transferred or enjoyed jointly with any other unit of local government;and WHEREAS,the City of Evanston (“Evanston”)is the owner of Harley Davidson motorcycles for use by its Police Department;and WHEREAS,the Palatine Police Department has requested the use of two of Evanston’s motorcycles (“the motorcycles”)for a two-week training class taking place from August 8 through August 19,2022;and WHEREAS,the Parties desire to enter into the Agreement to govern the use,operation, and maintenance of the motorcycles while themotorcycles are onloan from Evanston;and WHEREAS,the Parties by virtue of their powers as set forth in the Illinois Municipal Code, 65 ILCS 5/1-1-1 et seq.are authorized to enter into this Agreement;and NOW,THEREFORE,in consideration of the aforementioned recitals and the mutual covenants and provisions in this Agreement,and for other good and valuable consideration,the receipt and sufficiency of which is hereby acknowledged,the Parties hereto agree as follows: 1.Incorporation.The preambles set forth above are incorporated and are part of this Agreement. 2.Use of Vessel.Palatine shall use the motorcycles only for:(i)training;(ii)maintenanceof the motorcycles;and (iii)other uses agreed to by the Parties.In addition to the terms of this Agreement,the Parties shall use the motorcycles in strict accordance with standard operating procedures agreed to by the Parties,which standard operating procedures shall be agreed to prior to any use of the motorcycles. Page 6 of 10 A14.Page 519 of 969 3.M.This Agreement shall be in full force and effect from the Effective Date,which shall be the last date on which Palatine or Evanston executes this Agreement.Unless otherwise provided in this Agreement,the obligations and terms of this Agreement shall continue in effect until the return of the motorcycles to the City. 4.Use of Motorcycles. a.Training of Personnel:Palatine shall:train sufficient personnel to use the motorcycles to respond and operate the motorcycles.Palatine shall bear its own costs for such training. b.Qperation in Accordance with Law:Palatine shall operate the motorcycles at all times in accordance with all applicable federal,State,and local laws,statutes, regulations,and ordinances.' c.Operation in Accordance with Agreement:Palatine shall operate the motorcycles at all times in accordance with the terms of this Agreement. 5.Maintenance and Fuel. a.Storage of Motorcycles:When not in operation,the motorcycles shall be stored in a safe and secure location.Palatine shall be responsible for properly and safely storing the motorcycles after each use,cleaning the motorcycles and properly storing the motorcycles and all relevant accessory equipment so that they are secure,safe,and ready for use. b.Maintenance of Motorcycles:Palatine shall be responsible for coordinating all necessary maintenance and repairs of the motorcycles.No maintenance or repairs shall be made to the motorcycles that cost more than $1,500.00 without the prior written approval of all of the Parties. c.Fuel:Palatine shall be responsible for keeping the motorcycles sufficiently fueled so that the motorcycles are returned with the same fuel level upon picking up the motorcycles. (1.Costs:Palatine shall be solely responsible for all costs for maintaining,repairing, storing,and fueling the motorcycles during the term of this Agreement. 6.Insurance.Palatine shall procure and maintain as long as this Agreement is in effect an insurance policy in a form and from an insurance provider agreed to by the Parties, provided that the insurance policy shall cover the operation of the motorcycles by Palatine and,at a minimum,cover the replacement cost of the motorcycles and have repair cost endorsements.The costs to procure and maintain such insurance shall be solely be the responsibility of Palatine. Page 7 of 10 A14.Page 520 of 969 7. 10. ll. 12. 13. To the Village of Palatine: To the City of Evanston: Indemni?cation.Palatine shall defend,indemnify,and hold harmless Evanston and Evanston’s of?cials,officers,employees,agents,and representatives from and against any and all injuries,claims,demands,judgments,damages,losses and expenses,and costs of suit or defense,arising out of resulting from,or alleged to arise out of or resulting from the negligent,careless,or wrongful acts,omissions,failures to act,or misconduct of the Palatine,and their officers,employees,and agents,in connection with their performance under this Agreement.Palatine will appear and defend all suits brought upon all such claims,demands,actions and proceedings and shall pay all costs and expenses incidental thereto,but Evanston will have the right,at its sole option and expense,to participate in the defense of any suit,without relieving Palatine of any of its obligations thereunder. Non-Binding.Nothing contained in this Agreement,nor any act of any of the respective Parties pursuant to this Agreement,shall be deemed or construed by any of the Parties hereto or by third persons,to create any relationship of third party bene?ciary,principal, agent,limited or general partnership,joint venture,or any association or relationship involving any of those Parties. Counterparts.This Agreement may be executed in counterparts,all of which shall be deemed to be an original and all of which shall constitute one and the same instrument. Amendments.This Agreement may only be modified by written modi?cation executed by duly authorized representatives of the Parties hereto. Assignment.This Agreement and the rights of the Parties hereunder may not be assigned (except by operation of law)and the terms and conditions of this Agreements shall inure to the bene?t of and be binding upon the respective successors and assigns of the units of government as the Parties hereto. Governing Law and Venue.The laws,cases and statutes of the State of Illinois shall govern the validity,performance and enforcement of this Agreement.Any court proceedings between the Parties related to this Agreement or the subject matters herein shall be brought in Cook County,Illinois. Notice.All written reports,notices and other communications related to_this Agreement shall be in writing and shall be personally delivered,mailed via certified mail,overnight mail delivery,or electronic mail delivery to the following persons at the following addresses: The Village of Palatine 200 E.Wood Street Palatine,IL 60067 Attn: Email: The City of Evanston Page 8 of 10 A14.Page 521 of 969 14. 15. 16. 17. 18. 19. 20. i 2100 Ridge Avenue Evanston,IL 60201 Attn:Nicholas Cummings,Corporation Counsel Email:ncummings@cityofevanston.org Severability.If any provision,clause or term of this Agreement is determinedto be invalid or unenforceable,such provision shall,to the extent possible,be modi?ed by the court in such manner as to be valid,legal and enforceable so as to most nearly retain the intent of the Parties,and,if such modi?cation is not possible,such provision shall be severed from this Agreement,and in either case the Validity,the legality,and enforceability of the remaining provisions of this Agreement shall not in any way be affected or impaired thereby. Headings.The headings of the paragraphs of this Agreement are for convenience and reference only and do not form a part hereof and do not modify,interpret or construe the understandings of the Parties hereto. Waiver.No waiver by either Party of any breach of any term or condition hereon shall be deemed a waiver of the same or any subsequent breach of the same or any other term or condition herein.No term or condition of this Agreement shall be deemed waived by either Party unless waived in writing. Entire Agreement.This Agreement supersedes all other prior agreements,negotiations and representations and is a full integration of the agreement of the Parties regarding the subject matters of this Agreement. Default and Breach.In the event of any breach of or default under this Agreement,the Parties shall give prompt written notice of such alleged breach or default and the Party receive such notice shall have thirty (30)days after receipt of such notice to cure such alleged breach or default,prior to the seeking of any remedy provided for herein,provided however,that said thirty (30)day period shall be reasonably extended if the defaulting Party has initiated the cure of said breach of default and is diligentlyproceeding therewith. No Third-Par_tyBene?ciaries.This Agreement and the covenants contained herein are made solely for the bene?ts of the Parties,and their respective successors,assigns, af?liates and representatives and no other person shall be entitled to any rights hereunder. Authorization.The Village of Palatine and the City of Evanston each hereby warrant and represent that their respective signatures set forth below have been,and are on the date of this Agreement,duly authorized by all necessary and appropriate corporate and/or governmental action to execute this Agreement. IN WITNESS THEREOF,the Parties have executed this Agreement on the dates indicated. Page 9 of 10 A14.Page 522 of 969 §VILLAGEOF PALATINE /‘‘ Attest: \CVQLJ/t Date:71/7 [22- THE CITY OF EVANSTON By: City Mayor Attest: Date:Date: Page 10 of 10 A14.Page 523 of 969 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of Administration and Public Works Committee From: Brian George, Assistant City Attorney Subject: Ordinance 76-O-22, Amending City Code Section 3-4-6(L-2) to Increase the Number of Class L-2 Liquor Licenses from One to Two for Ash Enterprises USA, Inc. d/b/a Shop Now, 1942 Maple Avenue Date: July 25, 2022 Recommended Action: The Liquor Control Review Board recommends City Council approval of Ordinance 76 -O-22, amending City Code Section 3-4-6(L-2) to increase the number of Class L-2 liquor licenses from one to two. Council Action: For Introduction Summary: Ordinance 76-O-22 amends City Code Section 3-4-6(L-2) to increase the number of Class L-2 liquor licenses in the City. Shop Now applied for a Class L-2 liquor license at its 1942 Maple Avenue location, and the Liquor Review Board voted to approve Shop Now's application at its July 13, 2022 meeting. Legislative History: The Liquor Review Board voted to approve Shop Now's application at its July 13, 2022 meeting. Attachments: Ordinance 76-O-22 A15.Page 524 of 969 07/25/2022 76-O-22 AN ORDINANCE Amending City Code Section 3-4-6(L-2) to Increase the Number of Class L-2 Liquor Licenses from One to Two Ash Enterprises USA, Inc., LLC d/b/a Shop Now, 1942 Maple Avenue NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: Table 1 of Section 3-4-6 of the Evanston City Code of 2012, as amended, is hereby further amended and revised as follows: Class Type Consume on site Consume off site Initial Fees Renew Fees Licenses Location Limit Permitted Hours L-2 Grocery Store None Liquor $2,000 $2,000 1 2 Store between 0 and 2,000 sq. ft. (product display) 8 a.m.— midnight SECTION 2: Subsection 3-4-6(L-2) of the Evanston City Code of 2012, as amended, is hereby further amended by increasing the number of Class L-2 liquor licenses from one (1) to two (2) to read as follows: (L-2) CLASS L-2 licenses, which shall authorize the retail sale of alcoholic liquor in a grocery store in original packages to persons of at least twenty-one (21) years of age for consumption off the premises. "Grocery store" is defined in Section 3-4-1 of this Chapter. 1. It shall be unlawful for a Class L-2 licensee to sell a single container of beer unless the volume of the container is equal to or greater than forty (40) fluid ounces or 1.18 liters. Page 2 of 4 A15.Page 525 of 969 76-O-22 ~2~ 2. It shall be unlawful for a Class L-2 licensee to sell a single container of wine unless the container is greater than or equal to 6.32 fluid ounces or 0.187 liters. 3. It shall be unlawful for a Class L-2 licensee to sell a single container of alcoholic liquor, except beer and wine which are regulated by Subsections (L-2)1. and (L-2)2. of this Section, unless the volume of the container is greater than 6.76 fluid ounces or 0.20 liters. 4. The sale of alcoholic liquor at retail pursuant to the Class L-2 license may begin after 8:00 a.m., Monday through Sunday. Alcoholic liquor shall not be sold after the hour of 12:00 midnight on any day. 5. A Class L-2 licensee shall provide a maximum of two thousand (2,000) square feet of production, preparation, and display area in which products are prepared and are for sale. 6. The retail package area shall occupy no more than ten (10) percent of the total floor space (including office, bathroom and kitchen space). The applicant for the renewal only of such licenses may elect to pay the amount herein required semiannually or annually. Such election shall be made at the time of application. The annual fee for such license shall be two thousand dollars ($2,000.00). The total fee required hereunder for renewal applicants electing to make semiannual payments, payable according to the provisions of Section 3-4-7 of this Chapter, shall be two thousand one hundred dollars ($2,100.00). No more than one (1) two (2) such license(s) shall be in force at any one (1) time. SECTION 3: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 4: If any provision of this ordinance or application thereof to any person or circumstance is ruled unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this ordinance that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. Page 3 of 4 A15.Page 526 of 969 76-O-22 ~3~ SECTION 5: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. SECTION 6: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Introduced: _________________, 2022 Adopted: ___________________, 2022 Approved: __________________________, 2022 _______________________________ Daniel Biss, Mayor Attest: _______________________________ Stephanie Mendoza, City Clerk Approved as to form: ______________________________ Nicholas E. Cummings, Corporation Counsel Page 4 of 4 A15.Page 527 of 969 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of Administration and Public Works Committee From: Brian George, Assistant City Attorney Subject: Ordinance 77-O-22, Amending City Code Section 3-4-6(B) to Increase the Number of Class B Liquor Licenses from Zero to One for American Multi-Cinema, Inc. d/b/a AMC Evanston 12, 1715 Maple Avenue Date: July 25, 2022 Recommended Action: The Liquor Control Review Board recommends City Council approval of Ordinan ce 77-O-22, amending City Code Section 3-4-6(B) to increase the number of Class B liquor licenses from zero to one. Councilmember Nieuswma, based on former Councilmember Braithwaite's preference, recommends a suspension of the City Council rules for introduction and action at the July 25, 2022 City Council meeting. Council Action: For Introduction and Action Summary: Ordinance 77-O-22 amends City Code Section 3-4-6(B) to increase the number of Class B liquor licenses in the City. AMC Evanston 12 applied for a Class B liquor license at its 1715 Maple Avenue location, and the Liquor Review Board voted to approve AMC Evanston 12's application at its July 13, 2022 meeting. Legislative History: The Liquor Review Board voted to approve AMC Evanston 12's application at its July 13, 2022 meeting. Attachments: Ordinance 77-O-22 A16.Page 528 of 969 07/25/2022 77-O-22 AN ORDINANCE Amending City Code Section 3-4-6(B) to Increase the Number of Class B Liquor Licenses from Zero to One American Multi-Cinema, Inc., d/b/a AMC Evanston 12, 1715 Maple Avenue NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: Class B of Table 1, Section 3-4-6 of the Evanston City Code of 2012, as amended, is hereby further amended and revised as follows: Class Type Consume on site Consume off site Initial Fees Renew Fees Licenses Location Limit Permitted Hours B Movie Theater Liquor None $5,000 $5,000 0 1 Core 11 a.m.— 1 a.m. SECTION 2: Subsection 3-4-6(B) of the Evanston City Code of 2012, as amended, is hereby further amended by increasing the number of Class B liquor licenses from zero (0) to one (1) to read as follows: (B) CLASS B licenses, which shall authorize the sale, as described herein, of alcoholic liquor, for consumption on the premises of a cinema, having a minimum seating capacity of eight hundred (800) and located in the Core District, while food service is available. Establishments holding Class B licenses must have some food service available and at least one (1) BASSET-certified site manager on the premises when alcoholic liquor is being sold. Each Class B license shall be subject to the following conditions: 1.Sale, Possession and Consumption: Sale of alcoholic liquor shall be restricted to the café and temporary bar area only. Possession and consumption of Page 2 of 4 A16.Page 529 of 969 77-O-22 ~2~ alcoholic liquor shall be permitted in the café area and in viewing auditoriums pursuant to Section 3-4-6(B)2. 2.Restrictions on Alcohol in Auditoriums: A Class B licensee may permit patrons to exit the café and temporary bar area while possessing or consuming alcoholic liquor if the licensee first verifies that every such patron: a. Is at least twenty-one (21) years of age; b. Has in his/her possession no more than two (2) alcoholic beverage served in an open plastic container of a different color, size and design than those in which non-alcoholic beverages are served; 3.Hours: The sale of alcoholic liquor shall only take place from 11:00 a.m. to 1:00 a.m. Sunday through Saturday and while the licensed premises is open for the showing of motion pictures or a special event pursuant to Section 3-4-6(B)3. Under no circumstances shall alcoholic liquor be served more than one (1) hour prior to the advertised showing time of the first motion picture to be screened on any day, or any special event. 4.Restrictions: No licensee shall employ on its premises any person under the age of twenty-one (21) years to attend bar, or to pour, draw, or mix alcoholic liquor on said premises. 5.Liability: A licensee shall be liable for any alcohol consumption by any person younger than twenty-one (21) years of age on the licensed premises, regardless of whether the alcohol was purchased from the licensee. The applicant for the renewal only of such licenses may elect to pay the amount required herein semiannually or annually. Such election shall be made at the time of application. The annual single payment fee for initial issuance or renewal of such license shall be five thousand dollars ($5,000.00). The total fee required hereunder for renewal applicants electing to make semiannual payments, payable according to the provisions of Section 3-4-7 of this Chapter, shall be five thousand two hundred fifty dollars ($5,250.00). No more than zero (0) one (1) such license(s) shall be in force at any one (1) time. SECTION 3: All ordinances or parts of ordinances in conflict herewith are hereby repealed. Page 3 of 4 A16.Page 530 of 969 77-O-22 ~3~ SECTION 4: If any provision of this ordinance or application thereof to any person or circumstance is ruled unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this ordinance that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. SECTION 5: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. SECTION 6: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Introduced: _________________, 2021 Adopted: ___________________, 2021 Approved: __________________________, 2021 _______________________________ Daniel Biss, Mayor Attest: _______________________________ Stephanie Mendoza, City Clerk Approved as to form: ______________________________ Nicholas E. Cummings, Corporation Counsel Page 4 of 4 A16.Page 531 of 969 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of Administration and Public Works Committee From: Brian George, Assistant City Attorney Subject: Ordinance 75-O-22, Amending City Code Section 3-4-6(D) to Increase the Number of Class D Liquor Licenses from Sixty Three to Sixty Four for Fortune Cookie Group, Inc. d/b/a Lao Sze Chuan, 1633 Orrington Avenue Date: July 25, 2022 Recommended Action: The Liquor Control Review Board recommends City Council appr oval of Ordinance 75-O-22, amending City Code Section 3-4-6(D) to increase the number of Class D liquor licenses from sixty three to sixty four. Councilmember Nieuswma recommends a suspension of the City Council rules for introduction and action at the July 25, 2022 City Council meeting. Council Action: For Introduction and Action Summary: Ordinance 75-O-22 amends City Code Section 3-4-6(D) to increase the number of Class D liquor licenses in the City. Lao Sze Chuan applied for a Class D liquor license at its 1633 Orrington Avenue location, and the Liquor Review Board voted to approve Lao Sze Chuan's application at its July 13, 2022 meeting. Ordinance 75-O-22 additionally adds language to Section 3-4-6 of the Code that states that the number of a particular class of liquor license will automatically reduce without further City action if a liquor license lapses, is terminated, or a license holder goes out of business. This prevents the need for a new ordinance everytime a liquor license lapses. Legislative History: The Liquor Review Board voted to approve Lao Sze Chuan's application at its July 13, 2022 meeting. Attachments: Ordinance 75-O-22 A17.Page 532 of 969 07/25/2022 75-O-22 AN ORDINANCE Amending City Code Section 3-4-6(D) to Increase the Number of Class D Liquor Licenses from Sixty-Three to Sixty-Four Fortune Cookie Group, Inc., d/b/a Lao Sze Chuan, 1633 Orrington Avenue NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: Class D of Table 1, Section 3-4-6 of the Evanston City Code of 2012, as amended, is hereby further amended and revised as follows: Class Type Consume on site Consume off site Initial Fees Renew Fees Licenses Location Limit Permitted Hours D Restaurant Liquor None $2,800 $2,800 63 64 None 11 a.m.— 1 a.m. (Mon- Thurs); 11 a.m. – 2 a.m. (Fri- Sat); 10 a.m. – 1 a.m. (Sun) SECTION 2: Table 1, Section 3-4-6 of the Evanston City Code of 2012, as amended, is hereby further amended and revised as follows: Class Type Consume on site Consume off site Initial Fees Renew Fees Licenses Location Limit Permitted Hours Z1-Z4 One-day licenses Varies None Varies Varies 10 a.m.— 10:30 p.m. (Sun- Thurs); 10 a.m. – 2 a.m. (Fri- Page 2 of 4 A17.Page 533 of 969 75-O-22 ~2~ Sun) In the event any one of the licenses provided for herein shall lapse, be revoked or terminated in any manner, or the licensed establishment has closed or relocated, the maximum number of licenses in that classification shall be automatically reduced, without further action by the City. SECTION 3: Subsection 3-4-6(D) of the Evanston City Code of 2012, as amended, is hereby further amended by increasing the number of Class D liquor licenses from sixty-three (63) to sixty-four (64) to read as follows: (D) CLASS D licenses, which shall authorize the retail sale in restaurants only of alcoholic liquor for consumption on the premises where sold. No such license may be granted to or retained by an establishment in which the facilities for food preparation and service are not primarily those of a "restaurant", as defined in 3- 4-1 of this Chapter. Alcoholic liquor may be sold in restaurants holding Class D licenses only during the period when their patrons are offered a complete meal. The applicant for the renewal only of such licenses may elect to pay the amount required herein semiannually or annually. Such election shall be made at the time of application. The annual single-payment fee for initial issuance or renewal of such license shall be two thousand eight hundred dollars ($2,800.00). The total fee required hereunder for renewal applicants electing to make semiannual payments, payable pursuant to the provisions of Section 3-4-7 of this Chapter, shall be two thousand nine hundred forty dollars ($2,940.00). No more than sixty-three (63) sixty-four (64) such license(s) shall be in force at any one (1) time. SECTION 4: All ordinances or parts of ordinances in conflict herewith are hereby repealed. Page 3 of 4 A17.Page 534 of 969 75-O-22 ~3~ SECTION 5: If any provision of this ordinance or application thereof to any person or circumstance is ruled unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this ordinance that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. SECTION 6: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. SECTION 7: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Introduced: _________________, 2022 Adopted: ___________________, 2022 Approved: __________________________, 2022 _______________________________ Daniel Biss, Mayor Attest: _______________________________ Stephanie Mendoza, City Clerk Approved as to form: ______________________________ Nicholas E. Cummings, Corporation Counsel Page 4 of 4 A17.Page 535 of 969 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of Administration and Public Works Committee From: Brian George, Assistant City Attorney Subject: Ordinance 78-O-22, Amending City Code Section 3-4-6(C) to Increase the Number of Class C Liquor Licenses from Twenty to Twenty One for Tanoshii Foods, LLC d/b/a Tomo Japanese Street Food, 1729 Sherman Avenue Date: July 25, 2022 Recommended Action: The Liquor Control Review Board recommends City Council approval of Ordinance 78-O-22, amending City Code Section 3-4-6(C) to increase the number of Class C liquor licenses from twenty to twenty one. Councilmember Nieuswma recommends a suspension of the City Council rules for introduction and action at the July 25, 2022 City Council meeting. Council Action: For Introduction and Action Summary: Ordinance 78-O-22 amends City Code Section 3-4-6(C) to increase the number of Class C liquor licenses in the City. Tomo Japanese Street Food applied for a Class C liquor lic ense at its 1729 Sherman Avenue location, and the Liquor Review Board voted to approve Tomo Japanese Street Food's application at its July 13, 2022 meeting. Legislative History: The Liquor Review Board voted to approve Tomo Japanese Street Food's applicat ion at its July 13, 2022 meeting. Attachments: Ordinance 78-O-22 A18.Page 536 of 969 07/25/2022 78-O-22 AN ORDINANCE Amending City Code Section 3-4-6(C) to Increase the Number of Class C Liquor Licenses from Twenty to Twenty-One Tanoshii Foods, LLC, d/b/a Tomo Japanese Street Food, 1729 Sherman Avenue NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: Class C of Table 1, Section 3-4-6 of the Evanston City Code of 2012, as amended, is hereby further amended and revised as follows: Class Type Consume on site Consume off site Initial Fees Renew Fees Licenses Location Limit Permitted Hours C Hotel or Restaurant Liquor None $4,300 $4,300 20 21 None 11 a.m.— 1 a.m. (Mon- Wed); 11 a.m. – 2 a.m. (Thurs-Sat); 10 a.m. – 1 a.m. (Sun) 11 a.m. – 2 a.m. on New Year’s Day, Memorial Day, Fourth of July, Labor Day, and Thanksgiving SECTION 2: Subsection 3-4-6(C) of the Evanston City Code of 2012, as amended, is hereby further amended by increasing the number of Class C liquor licenses from twenty (20) to twenty-one (21) to read as follows: (C) CLASS C licenses, shall authorize the sale on the premises specified of alcoholic liquor only for consumption on the premises while food is available. Such Page 2 of 4 A18.Page 537 of 969 78-O-22 ~2~ licenses may be issued only to hotels or restaurants in the core area. Establishments holding Class C licenses must have some food service available when alcoholic liquor is being sold. The meanings of "hotel," "restaurant," and "core area" shall be as defined in 3-4-1 of this Chapter. 1. The sale of alcoholic liquor shall not take place between the hours of 1:00 a.m. and 11:00 a.m., except that sales may be made up to 2:00 a.m. on Friday, Saturday, Sunday mornings and up to 2:00 a.m. on the mornings of January 1, Memorial Day, July 4, Labor Day and Thanksgiving; however, no such sales shall be made between 2:00 a.m. and 10:00 a.m. on Sunday. 2. A licensee operating a licensed restaurant which leases space in a hotel, may sell alcoholic liquor to registered guests of that hotel. Any alcoholic liquor sold must be consumed on the premises of the hotel, and be sold while food service is available in the restaurant or hotel. The applicant for the renewal only of such licenses may elect to pay the amount herein required semiannually or annually. Such election shall be made at the time of application. The annual single payment fee for initial issuance or renewal of such license shall be four thousand three hundred dollars ($4,300.00). The total fee required hereunder for renewal applicants electing to make semiannual payments, payable pursuant to the provisions of Section 3-4-7 of this Chapter, shall be four thousand five hundred fifteen dollars ($4,515.00). No more than twenty (20) twenty-one (21) such license(s) shall be in force at any one (1) time. SECTION 3: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 4: If any provision of this ordinance or application thereof to any person or circumstance is ruled unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this ordinance that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. Page 3 of 4 A18.Page 538 of 969 78-O-22 ~3~ SECTION 5: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. SECTION 6: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Introduced: _________________, 2022 Adopted: ___________________, 2022 Approved: __________________________, 2022 _______________________________ Daniel Biss, Mayor Attest: _______________________________ Stephanie Mendoza, City Clerk Approved as to form: ______________________________ Nicholas E. Cummings, Corporation Counsel Page 4 of 4 A18.Page 539 of 969 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of Administration and Public Works Committee From: Paul Moyano, Senior Project Manager CC: Edgar Cano, Acting Public Works Agency Director; Lara Biggs, Capital Planning & Engineering Bureau Chief / City Engineer, Hitesh Desai, Chief Financial Officer Subject: Ordinance 70-O-22, Authorizing the City to Borrow Funds from the Illinois Environmental Protection Agency Public Water Supply Loan Program Date: July 25, 2022 Recommended Action: Staff recommends City Council adoption of Ordinance 70 -O-22, authorizing the City to borrow funds from the Illinois Environmental Protection Agency (IEPA) Public Water Supply Loan Program (PWSLP). This loan will partially fund the 1909 Raw Water Intake Replacement. Funding Source: This ordinance authorizes the City to borrow up to $35,279,939.00 from the IEPA. The debt service will be paid from the Water Fund. CARP: Resilience Regulations, Emergency Preparedness & Management Council Action: For Action Summary: The Water Filtration Plant is served by three raw water intakes extending approximately one mile into Lake Michigan. Each is comprised of an intake structure and pipeline. The oldest intake was built in 1909. It is beyond its useful life, performing under capacity, and in need of replacement. The design for the intake replacement is complete and bids for construction are being evaluated. The project scope of work includes the following: • Installation of a 60-inch diameter pipeline that extends one mile into Lake Michigan A19.Page 540 of 969 • Installation of an intake structure on the lake bottom that consists of nine 10.5 -foot diameter cones • Installation of shore-side connections to the existing water treatment plant that are up to 35 feet deep • Reconfiguration of existing on-shore piping • Installation of heating elements to keep the intake from freezing over in the winter • Installation of chemical feed lines to the intake structure on the lake bottom for control of zebra and quagga mussels • Installation of monitoring equipment, including temperature sensors and flow metering The location of the replacement intake is shown on the attached map. Analysis: The total project budget is $55,665,939 based on bids received on June 28, 2022. Construction, engineering, and financing costs are summarized on the table below. Staff has been working to fund this project through a combination of loans from the Environmental Protection Agency (EPA) Water Infrastructure Finance and Innovation Act (WIFIA) loan program and the IEPA SRF PWSLP. Each program has advantages that benefit the water fund. The SRF loan (under consideration as Ordinance 70-O-22) is a 20-year loan with an interest rate of 1.11%. The IEPA is in process of final review of the bid documentation. Adoption of this ordinance authorizing the City to borrow the funds is one of the r equirements of the loan application. This ordinance replaces Ordinance 94-O-21, which was previously approved by City Council on October 25, 2021 for a lesser amount reflecting the original Engineer’s Opinion of Probable Construction Cost. The amount of this debt ordinance reflects the higher bid cost. The WIFIA loan (authorized in Ordinance 107-O-21) is a 30-year loan with an interest rate of 2.00%. The first debt service payment will be deferred for two years under the terms of the loan agreement. This deferral is advantageous because the debt service for both loans will ultimately be covered by an increase in revenue from the City’s wholesale water customers, whose future water rates will reflect the cost of the new raw water intake. However, the wholesale water rate adjustment does not occur until two years after the completion of the Page 2 of 11 A19.Page 541 of 969 project. Therefore, the first debt service payment of the WIFIA loan will not be made until the after increased revenue is realized. The project cost and debt service are included in the attached five-year water fund analysis and summarized below. Legislative History: On April 22, 2019, the City Council awarded the engineering services related to the new intake engineering services to Stantec (RFP 19-02). On October 11, 2021, the City Council approved Resolution 111 -R-21 authorizing City officials to negotiate and execute the WIFIA loan agreement and WIFIA term sheet. On October 25, 2021, the City Council approved Ordinance 107 -O-21 authorizing General Obligation Corporate Purpose Bonds (1909 Raw Water Intake Replacement Project; WIFIA – N20154IL) Issues. On October 25, 2021, the City Council approved Ordinance 94-O-21 authorizing the City to borrow funds from the Illinois Environmental Protection Agency Public Water Supply Loan Program. Ordinance 70-O-22 was introduced at the July 11, 2022 City Council meeting. Attachments: 70-O-22 Project Location Map 5 Year Financial Summary Page 3 of 11 A19.Page 542 of 969 07/11/2022 70-O-22 AN ORDINANCE Authorizing the City to Borrow Funds from the Illinois Environmental Protection Agency Public Water Supply Loan Program WHEREAS, the City of Evanston, in the County of Cook, Illinois (the “City”) operates its public water supply system (“the System”) and in accordance with the provisions of the provisions of Section 6(a) of Article VII of the 1970 Constitution of the State of Illinois and the Local Government Debt Reform Act, 30 ILCS 350/1 et seq. (collectively “the Act”); and WHEREAS, the Mayor and City Council of the City (the “Corporate Authorities”) have determined that it is advisable, necessary, and in the best interest of the public health, safety and welfare to improve the System including the following: Replace an existing 1909 intake in Lake Michigan that supplies raw water to the Evanston Water Plant, which involves abandoning the existing 1909 intake structure and pipeline, construction of a new replacement intake structure and pipeline, construction of new onshore facilities, and modifications to existing facilities to incorporate the new intake into the water treatment process at the Evanston Water Plant together with any land or rights in land and all electrical, mechanical or other services necessary, useful or advisable to the construction and installation (the “Project”), all in accordance with the plans and specifications prepared by the consulting engineers of the City, which Project has a useful life of 100 years; and WHEREAS, the estimated cost of constructing and installing the Project, including engineering, legal, financial, and other related expenses is Fifty Five Million Page 4 of 11 A19.Page 543 of 969 70-O-22 ~2~ Six Hundred Sixty Five Thousand Nine Hundred Thirty Nine dollars ($55,665,939) and there are insufficient funds on hand and lawfully available to pay such costs; and WHEREAS, the loan shall bear an interest rate as defined by 35 Ill. Adm. Code 662, which does not exceed the maximum rate authorized by the Bond Authorization Act, as amended, 30 ILCS 305/0.01 et seq., at the time of the issuance of the loan; and WHEREAS, the principal and interest payment shall be payable semi- annually and the loan shall mature in twenty (20) years, which is within the period of useful life of the Project; and WHEREAS, the costs are expected to be paid for with a loan to the City from the Public Water Supply Loan Program through the Illinois Environmental Protection Agency, the loan to be repaid from revenues from the System and the loan is authorized to be accepted at this time pursuant to the Act; and WHEREAS, in accordance with the provisions of the Act, the City is authorized to borrow funds from the Public Waters Supply Loan Program in the aggregate principal amount of Thirty Five Million Two Hundred Seventy Nine Thousand Nine Hundred Thirty Nine dollars ($35,279,939) to provide funds to pay the costs of the Project and; WHEREAS, the loan to the City shall be made pursuant to a Loan Agreement, including certain terms and conditions between the City and the Illinois Environmental Protection Agency; Page 5 of 11 A19.Page 544 of 969 70-O-22 ~3~ NOW THEREFORE, BE IT ORDAINED BY THE CORPORATE AUTHORITIES OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS AS FOLLOWS: SECTION 1:The Corporate Authorities hereby find that the recitals contained in the preambles are true and correct, and incorporate them into this Ordinance by this reference. SECTION 2:It is necessary and in the best interests of the City to construct the Project for the public health, safety and welfare, in accordance with the plans and specifications, as described; that the System continues to be operated in accordance with the provisions of the Illinois Environmental Protection Act, 415 ILCS 5/1 et seq.; and that for the purpose of constructing the Project, it is hereby authorized that funds be borrowed by the City in the aggregate principal amount (which can include construction period interest financed over the term of the loan) not to exceed Thirty Five Million Two Hundred Seventy Nine Thousand Nine Hundred Thirty Nine dollars ($35,279,939). SECTION 3:The Corporate Authorities may adopt additional ordinances or proceedings supplementing or amending this Ordinance, providing for entering into the Loan Agreement with the Illinois Environmental Protection Agency, prescribing all the details of the Loan Agreement, and providing for the collection, segregation and distribution of the revenues of the System, so long as the maximum amount of the Loan Agreement as set forth in this Ordinance is not exceeded and there is no material change in the project or purposes described herein. Any additional ordinances or proceedings shall in all instances become effective in accordance with the Act or other Page 6 of 11 A19.Page 545 of 969 70-O-22 ~4~ applicable laws. This Ordinance, together with such additional ordinances or proceedings, shall constitute complete authority for entering into the Loan Agreement under applicable law. However, notwithstanding the above, the City may not adopt additional ordinances or amendments which provide for any substantive or material change in the scope and intent of this Ordinance, including but not limited to interest rate, preference or priority of any other ordinance with this Ordinance, parity of any other ordinance with this Ordinance, or otherwise alter or impair the obligation of the City to pay the principal and interest due to the Public Water Supply Loan Program without the written consent of the Illinois Environmental Protection Agency. SECTION 4:Repayment of the loan to the Illinois Environmental Protection Agency by the City pursuant to this Ordinance is to be solely from the revenue derived from revenues of the System, and the loan does not constitute an indebtedness of the City within the meaning of any constitutional or statutory limitation. SECTION 5:The City Manager is hereby authorized to make an application to the Illinois Environmental Protection Agency for a loan through the Public Water Supply Loan Program, in accordance with the loan requirements set out in 35 Ill. Adm. Code 662. SECTION 6:The Corporate Authorities hereby authorize acceptance of the offer of a loan through the Public Water Supply Loan Program, including all terms and conditions of the Loan Agreement as well as all special conditions contained therein and made a part thereof by reference. The Corporate Authorities further agree that the loan funds awarded shall be used solely for the purposes of the project as approved by Page 7 of 11 A19.Page 546 of 969 70-O-22 ~5~ the Illinois Environmental Protection Agency in accordance with the terms and conditions of the Loan Agreement. SECTION 7:The City has outstanding bonds, payable from revenues of the system, that are senior to the loan authorized by this Ordinance, and the City establishes an account, coverage, and reserves equivalent to the account(s), coverage(s) and reserve(s) as the senior lien holders in accordance with 35 Ill. Adm. Code 662.350(a)(9)(C)(PWS). SECTION 8:The Mayor is hereby authorized and directed to execute the Loan Agreement with the Illinois Environmental Protection Agency. The Corporate Authorities may authorize by resolution a person other than the Mayor for the sole purpose of authorizing or executing any documents associated with payment requests or reimbursements from the Illinois Environmental Protection Agency in connection with this loan. SECTION 9:If any section, paragraph, clause or provision of this Ordinance is held invalid, the invalidity of such section, paragraph, clause or provision shall not affect any of the other provisions of this Ordinance. SECTION 10:All ordinances, resolutions, orders, or parts thereof, which conflict with the provisions of this Ordinance, to the extent of such conflict, are hereby repealed. Page 8 of 11 A19.Page 547 of 969 70-O-22 ~6~ Introduced: _________________, 2021 Adopted: ___________________, 2021 Approved: ________________________, 2022 _______________________________ Daniel Biss, Mayor Attest: _______________________________ Stephanie Mendoza, City Clerk Approved as to form: _______________________________ Nicholas E. Cummings, Corporation Counsel Page 9 of 11 A19.Page 548 of 969 ") !( !( Project Loc ation Map This map is provided "as is" without warranties of any kind. See www.city ofevanst on.org/mapdisclaimers.html for mor e inform at ion. 09/30/2 021Project Location M ap.m xd LEGEND !(Prop osed Intak e S tructure !(Ex isti ng 36 "/42" Intake S tructure - To B e A ban doned ")Sh ore-Si de C onne ctio ns Prop osed 60" In take Pi pelin e Ex isti ng 36 "/42" Intake P ipeli ne - To Be Abando ned Water Tre atment Pl ant I Page 10 of 11 A19.Page 549 of 969 Current Year 2021 2022 2023 2024 2025 2026 Proposed Rate Increases 0.0%9.5%0.0%0.0%9.8%3.6% Operating Revenues User charge (system) revenue 8,771,787 9,607,738 9,607,738 9,607,738 10,551,218 10,931,062 Wholesale Revenue (Skokie, Northwest Water Commission, Morton Grove/Niles, Lincolnwood)11,718,608 13,414,862 13,799,378 14,089,432 14,348,421 17,901,940 Misc. Fees and Revenue 1,165,468 682,650 693,573 704,981 716,898 729,346 Total Operating Revenues 21,655,863 23,705,250 24,100,688 24,402,151 25,616,537 29,562,348 Operating Expenses Salaries & Wages 4,555,932 4,734,899 4,853,272 4,974,604 5,098,969 5,226,443 Benefits 1,422,831 1,361,522 1,422,994 1,487,396 1,554,869 1,625,563 Engineering fees (Studies)402,000 909,800 376,581 381,161 627,571 394,159 Utilities 1,085,300 1,088,600 1,121,258 1,154,896 1,189,543 1,225,229 Repairs and maintenance 364,109 380,329 391,739 403,491 415,596 428,063 Supplies 1,482,717 1,492,344 1,488,612 1,514,634 1,541,301 1,568,630 Miscellaneous 1,351,620 1,062,726 1,057,362 1,085,003 1,113,473 1,142,797 Total Operating Expenses 10,664,509 11,030,220 10,711,818 11,001,184 11,541,319 11,610,884 TOTAL OPERATING INCOME 10,991,354 12,675,030 13,388,870 13,400,968 14,075,218 17,951,464 Non Operating Revenues (Expenses) Grant Debt Service (Princial and Interest) - Existing prior to this loan, GO Bonds and IEPA SRF Debt Service (2,134,492) (3,699,168) (3,700,807) (3,870,627) (3,868,139) (3,870,723) Transfers (Other Fund, General Fund, Insurance Fund)(5,589,212)(5,600,005)(5,732,501)(5,868,861)(6,009,200)(6,153,635) Minor Capital Outlay (203,000)(425,400)(600,330)(438,788)(317,537)(325,582) Interest Income 5,922 5,144 3,547 2,491 2,048 1,755 New GO Bonds - 6,410,000 4,750,000 4,740,000 5,423,000 5,234,000 WIFIA Proceeds - 1909 Intake Replacement 8,558,000 11,828,000 IEPA SRF - Loan Proceeds Plant Reliability (L17-5107) Treated Water Storage Replacement (L17-5108)2,143,029 1909 Intake Replacement - SRF 3,721,000 31,559,000 Medium Voltage Generator and Switchgear 3,700,000 3,700,000 East Filter Plant Reliability 9,200,000 - Water Transmission Main Rehabilitation (L17-5106)11,405,000 LSLR Pilot (Construction)3,210,000 Small Diameter Water Main Lining (L17-5393)1,300,000 Large Diameter Water Main Lining 1,700,000 Total Non-Operating Income (Loss)(5,777,752) 16,326,571 40,236,909 10,092,216 4,430,172 (5,114,185) Net Change in Position Before Capital Items 5,213,601 29,001,601 53,625,780 23,493,183 18,505,390 12,837,280 Capital Items New Debt Service - GO Bonds 0 (511,081)(889,807)(1,267,736)(1,700,122) New Debt Service - WIFIA - 1909 Intake Replacement (917,060) New Debt Service - SRF Treated Water Storage Replacement (L17-5108)(120,856)(120,856)(120,856)(120,856)(120,856) 1909 Intake Replacement (2,030,741)(2,030,741) Medium Voltage Generator and Switchgear (430,100)(430,100) East Filter Plant Reliability (539,880) Water Transmission Main Rehabilitation (L17-5106)(643,182)(643,182)(643,182)(643,182) LSLR Pilot (Construction)(181,027)(181,027)(181,027)(181,027) Small Diameter Water Main Lining (L17-5393)(73,313)(73,313)(73,313)(73,313) Large Diameter Water Main Lining (97,805)(97,805)(97,805) Capital Projects Funded with Cash (3,339,745)(6,866,000)(5,375,000)(1,895,000)(635,000)(945,000) Capital Projects Funded with GO Bonds 0 (6,410,000)(4,750,000)(4,740,000)(5,423,000)(5,234,000) 1909 Intake Replacement Funded with WIFIA Loan (8,558,000)(11,828,000) Capital Projects Funded with SRF Loans Plant Reliability (L17-5107) Treated Water Storage Replacement (L17-5108)(2,143,029) 1909 Intake Replacement (2,940,000)(31,559,000) Medium Voltage Generator and Switchgear (3,700,000)(3,700,000) East Filter Plant Reliability (8,700,000) Water Transmission Main Rehabilitation (L17-5106)(11,000,000) LSLR Pilot (Construction)(3,210,000) Small Diameter Water Main Lining (L17-5393)(1,300,000) Large Diameter Water Main Lining (1,700,000) Total Capital Items (5,482,774) (31,846,856) (57,171,459) (24,168,989) (19,602,759) (12,913,084) NET CHANGE IN POSITION (269,173) (2,845,255) (3,545,679) (675,806) (1,097,369) (75,805) Beginning Water Fund Reserve 11,982,201$ 11,713,028$ 8,867,774$ 5,322,095$ 4,646,289$ 3,548,920$ Ending Water Fund Reserve 11,713,028$ 8,867,774$ 5,322,095$ 4,646,289$ 3,548,920$ 3,473,115$ Target Water Fund Reserve 3,500,000$ 3,500,000$ 3,500,000$ 3,500,000$ 3,500,000$ 3,500,000$ City of Evanston 1909 Intake Replacement Project Financing Five-Year Water Fund Analysis Estimated - Next 5 Years Page 11 of 11 A19.Page 550 of 969 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of the Planning and Development Committee From: Johanna Nyden, Director of Community Development CC: Melissa Klotz, Zoning Administrator Subject: Ordinance 63-O-22, Amending Portions of Title 4, “Building Regulations” and Title 6 “Zoning” to Update the Zoning Code Date: July 25, 2022 Recommended Action: The Land Use Commission and staff recommend the adoption of Ordinance 63 -O-22, Amending Portions of Title 4, “Building Regulations” and Title 6 “Zoning” to Update the Zoning Code. This is an Omnibus Text Amendment to the Zoning Ordinance to clarify existing requirements and procedures. CARP: N/A Committee Action: For Introduction Summary: Similar to the omnibus text amendment processed and successfully adopted in early 2020 and again in 2021 for Administrative Review Uses, Planning & Zoning staff have identified several text amendments to the Zoning Ordinance that should be addressed to eit her provide clarification on existing processes, or simple modification to the code to address best land use practices. The current Zoning Ordinance was adopted in 1993 and is now nearly 30 years old. In Evanston, the Zoning Ordinance is typically re-written or substantially overhauled every 12-15 years. Planning & Zoning staff, community partners, elected officials, developers, and residents have all identified issues within the Zoning Ordinance that need to be addressed. A new Zoning Ordinance should not be written or adopted until there is an updated guiding document to lead those changes. That guiding document is the Comprehensive General Plan (Comp Plan), which is a substantial document that the Land Use Commission will oversee the development of over the next months (and likely for 1-2 years). Once the new Comp Plan is adopted, a new P1.Page 551 of 969 Zoning Ordinance will be written and adopted. Until then, only text amendments that are deemed absolutely necessary are recommended by Planning & Zoning staff, including the following text amendments. The omnibus text amendment includes the following: • Update ADA Parking Regulations to follow current regulations of the Americans with Disabilities Act Standards for Accessible Design and use appropriate wording. • Move the Sign Code from the Building Ordinance to the Zoning Ordinance, and establish variation regulations so that sign variations follow the zoning variation process and are no longer determined by the DAPR Committee. • Move the Subdivision Code from the Building Ordinance to the Zoning Ordinance and update requirements and procedures to current practices. • Establish clear Standards for Approval for all Planned Developments. • Update and clarify procedural steps for Planned Developments to include current practices such as Neighborhood Meetings. • Add Automobile Body Repair Establishment as an eligible Special Use in the I1 Industrial/Office District to be similar in nature to other Industrial Districts. These text amendments to the Zoning Ordinance comply with all other as pects of the City Code, and meet the Standards for Approval for Amendments. Proposal Overview Descriptions of each text amendment are listed below. Most of the text amendments requested are very simple, and are proposed as one agenda item package to redu ce staff’s preparation time, the Land Use Commission's meeting time and agenda schedule, and the City Council’s time. 1. Update ADA Parking Regulations to follow current regulations of the Americans with Disabilities Act Standards for Accessible Design and use appropriate wording. The Americans with Disabilities (ADA) Act was established in 1990 which, in part, established consistent federal requirements for disabled parking spaces. The Department of Justice last updated ADA parking regulations in 2010. The Zoning Ordinance should be updated to follow the current ADA requirements instead of stating specific regulations that become outdated over time. ADA parking regulations are also required by the Building Code (Chapter 11 of the currently adopted 2012 IBC). The Zoning Ordinance should be updated to eliminate the word “handicap” and use more appropriate terminology provided within ADA regulations such as “disabled” parking, and should not specify exact requirements for the number of parking stalls and parking stall size (which is currently outdated). Instead, the Zoning Ordinance should reference “current ADA regulations”. Enforcement of ADA regulations on proposed site plans will continue to be done by both zoning plan reviews and building plan reviewers. 2. Move the Sign Code from the Building Ordinance to the Zoning Ordinance, and establish variation regulations so that sign variations follow the zoning variation process and are no longer determined by the DAPR Committee. Page 2 of 91 P1.Page 552 of 969 The Sign Code currently exists in the Building Ordinance (Title 4 of the City Code). It varies in the region and nationwide whether or not sign regulations are within a municipality’s building code, or zoning code. Signage permits are now reviewed for compliance by zoning staff and should therefore be moved into the Zoning Ordinance. This is appropriate since signage is typically proposed on private property that is already regulated by zoning for use, structure, bulk, etc. Currently, sign variations are determined by the Design & Project Review (DAPR) Committee. With the Sign Code relocated into the Zoning Ordinance, sign variations can then be processed as Minor and Major Variations in the same manner as other zoning variations. Minor Variations for signs consisting of the following types shall be for nonresidential uses only, shall exclude vehicular dealerships, and may be granted by a maximum of 35% for: 1. Wall sign height 2. Blade sign height and/or area Major Variations are required for all other sign variations, with a final determination by the Land Use Commission. A total of 47 sign variation applications were processed from 2016 - current (or roughly 7 per year). Of those sign variations processed, 16 were related to wall sign height (though not all within 35% of the maximum height regulation of 15.5 feet), and six were related to blade sign height or area (also not all within 35% of the maximum regulation). Generally, requests that were closer to the original regulation were more likely to be approved, and larger requests were more likely to be denied. The Land Use Commission will also be authorized to establish and/or modify Unified Business Center Sign Plans that are established for shopping centers. The Appeal process for Minor Variations for signs will follow the same process that other Minor Variations follow, with a final determination by the Land Use Commission. 3. Move the Subdivision Code from the Building Ordinance to the Zoning Ordinance and update requirements and procedures to current practices. Regulations for Subdivisions currently exist in the Building Code (Title 4). The Subdivision process requires review by multiple City departments and is coordinated by Planning & Zoning. The process itself is not codified but is proposed to be, which includes the following (in condensed form - see Ord. 63-O-22 for exact wording): 1. Applicant submits Zoning Analysis application to confirm all proposed subdivided lots will comply with zoning (or process variations to lead to that point). 2. Submit Subdivision application and other required documents (draft plat of subdivision, easements, tree preservation, covenants, etc.). 3. Draft Subdivision is routed for review by staff in Public Works, Building & Inspection Services, Fire, and Planning & Zoning to ensure all proposed property lines, utility connection points, streets and right -of-ways, structures, landscaping, etc. comply with general City requirements and all subdivided properties can be adequately served by City facilities. Page 3 of 91 P1.Page 553 of 969 4. Planning & Zoning staff coordinate comments/revisions with the applicant, and confirms the draft plat contains all proper legal information including required signature blocks for plat approval. 5. Planning & Zoning staff schedule the Subdivision for the Planning & Development Committee meeting, requests a draft Resolution, confirms the final draft of the plat, requests a staff memo from Public Works stating the proposed Subdivision can be adequately served by City facilities and noting any other concerns, compiles a staff recommendation memo, and coordinates the documentation and applicant expectations for P&D and the final determination by the City Council. 6. Following approval by the City Council, Planning & Zoning staff notifies City staff who must sign the mylar plat, which is then returned to the applicant for final County signatures and recording with the Cook County Recorder of Deeds. Since the Subdivision process begins with a Zoning Analysis, is coordinated by Planning & Zoning staff, proceeds to the P&D Committee, and includes final steps/signatures coordinated by Planning & Zoning staff, it is appropriate to codify the procedure wit hin the Zoning Ordinance. The Subdivision process is similar to other zoning processes (though a public hearing is only needed when major zoning relief is requested). Existing codified requirements for Subdivisions (such as street access) remain within Title 4 and no changes are proposed to those requirements. 4. Establish clear Standards for Approval for all Planned Developments. The Zoning Ordinance states clear and concise Standards for Approval for a variety of zoning reviews, including requests for Major Variations (Section 6-3-8-12-E), Special Uses (Section 6-3-5-10), and Amendments (Section 6-3-4-5). Standards for Approval for Planned Developments are listed in Section 6-3-6-9 but are not clear. The Zoning Ordinance currently states Planned Development Standards as the following: As a special use, planned development involves such special considerations of the public interest that it shall be required to adhere to the specific planned development standards established in the zoning district in which it is located. Compliance with the standards shall govern the recommendations of the Plan Commission applicable to a planned development and the action of the City Council in order to ensure that an approved planned development is in harmony with the general purposes and intent of the Zoning Ordinance. The Plan Commission shall not recommend approval of, nor shall the City Council approve, a planned development unless each shall determine, based on written findings of fact, that the planned development satisfies the specific standards established in the zoning district in which the planned development is located. While this code section acknowledges “specific standards established in the zoning district in which the planned development is located,” the zoning district sections do not expressly state additional standards. Instead, each zoning district lists “General Conditions” that is a mixture of language that relates to the Comprehensive Plan and other general development policies in terms of land use, intensity, housing, preservation, environment, traffic and parking, schools and public services, neighborhood character, planning, economic goals, taxable value of land, streetscape, pedestrian character, and landscaping. Each zoning district also lists “Site Controls & Standards” that include minimum and maximum Site Development Allowances and additional regulations for Planned Developments such as lot Page 4 of 91 P1.Page 554 of 969 size, density, setbacks, FAR, height, vehicular access points, and parking and loading areas, underground installation of utilities, market feasibility study, and traffic study. Since a Planned Development is an eligible Special Use, the nine existing Standards for Approval for Special Uses currently apply and should continue to be applied, but should be stated more clearly within Section 6-3. Additionally, staff suggests the following Standards: 1. The requested Site Development Allowance(s) will not have a substantial adverse impact on the use, enjoyment or property values of adjoining properties that is beyond a Development Site the of applicable the given expectation reasonable scope Allowance(s) of the Planned Development location. 2. The proposed development is compatible with the overall character of existing development in the immediate vicinity of the subject property. 3. The development site circulation is designed in a safe and logical manner to mitigate potential hazards for pedestrians and vehicles at the site and in the immediate surrounding area. 4. The proposed development aligns with the current and future climate and sustainability goals of the City. 5. Public benefits that are appropriate to the surrounding neighborhood and the City as a whole the Development Site requested of from the derived be will approval Allowance(s). Staff suggests elimination of the current wording of Section 6-3-6-9 and replacement with the proposed list of Standards as well as reference to the additionally required Special Use Standards. Existing code sections that state the “General Conditions” and “Site Controls & Standards” will not be modified and will continue to provide guidance on Planned Development regulations within each of the different zoning district chapters. 5. Update requirements and procedures for Planned Developments, including Neighborhood Meeting and Pre-Application steps, to current practices. Staff recommends updating the codified Planned Development process so that the process steps listed within the Zoning Ordinance mirror the way Planned Development applications are currently processed. This includes the following (in condensed form - see Ord. 63-O-22 for exact wording): 1. Submit a Zoning Analysis application that includes at least a plat of survey, preliminary development plans and Inclusionary Housing Proposal application (if applicable). 2. Planning & Zoning staff circulates these documents to staff across a number of different departments (Public Works, Building & Inspection Services, Fire, Health, Sustainability, Economic Development and Community Development) and conducts a zoning analysis to determine possible Site Development Allowances and provide that information to the applicant in addition to preliminary comments on the development received from other staff. 3. Hold a community meeting. This is not a requirement and is at the discretion of the Councilmember whose w development proposed the in ard would which be Page 5 of 91 P1.Page 555 of 969 constructed. This meeting can occur prior to or following the submission of the official Planned Development application, and prior to the Design and Project Review Committee review. 4. Submit the Planned Development application and corresponding attachments. 5. Planning & Zoning staff circulate these documents to staff across a number of different departments to obtain their comments and questions for various aspects of the proposed development. An additional zoning analysis is done to confirm site development allowances and other zoning related items. 6. Planning & Zoning staff then provides this information to the applicant in a detailed letter and coordinates comments/revisions with the applicant. 7. The proposed development is then placed on the agenda for the Design and Project Review (DAPR) Committee to further review the proposal and any revisions that may be submitted after earlier staff comments are reviewed by the applicant. DAPR then makes a recommendation to the Land Use Commission. 8. Mailed notices are sent to property owners within 1,000 feet of the proposed development lot, providing them details of the proposed development and information regarding when the public hearing for the development will occur at the Land Use Commission. 9. The proposed development is reviewed by the Land Use Commission through a public hearing, where questions are asked by the Commission and public testimony is taken. The Commission then reviews the applicable Standards for Approval and makes a recommendation to the City Council. 10. The proposed development then proceeds to the Planning & Development Committee of the City Council for review where the Committee can vote to introduce the proposal to the City Council. 11. City Council then reviews the proposed development and makes a final vote for approval/denial. The changes mirror the process that currently occurs for Planned Development application submission and review, and will not alter mandated notification require ments. While it removes a formal pre-application conference meeting, it does add in the standard DAPR meeting review and a community meeting. Currently, community meetings are held at the discretion of the ward Councilmember but are very consistently part of the overall review process. 6. Add Automobile Body Repair Establishment as an eligible Special Use in the I1 Industrial/Office District. Uses related to the automobile are sometimes considered incompatible uses that may not coexist well with other uses such as single/multi-family residential. These uses are therefore regulated by zoning by allowing them as Permitted uses in zoning districts that do not typically feature the other incompatible uses, and by Special Use in zoning districts that do allow the other potentially incompatible uses so that they can be evaluated on a case by case basis. Automobile uses listed in the Zoning Ordinance include Automobile Repair Service Establishment (mechanic), and Automobile Body Repair Establishment. The two uses are separated due to building code requirements for spray booths for vehicle painting, and the potential for nuisance issues relating to the vehicle painting that may be a part of Automobile Body Repair Establishments. Page 6 of 91 P1.Page 556 of 969 The Zoning Ordinance currently allows the two uses in the following districts: C1 C2 MU MUE MXE I1 I2 I3 Automobile Repair Service Establishment S P S S S P P P Automobile Body Repair Establishment S P P Both uses are prohibited in all other zoning districts (R’s, T’s, U’s, O1, D’s, RP). Specifically for Automobile Body Repair Establishments, zoning regulations leave extremely few options for locating within Evanston. As other desirable uses continue to lo cate throughout Evanston and change the landscape of the few remaining industrial areas (i.e. C2 and I Districts rezoning to MXE), zoning regulations for needed uses such as Automobile Body Repair suchdistricts considered in be should Establishments other I1 the as Industrial/Office District. The I1 District does not allow incompatible residential uses, and can be appropriately conditioned via Special Use to allow the use at certain I1 District locations. City staff recently became aware of a variety of small businesses that include single -bay Automobile Body Repair Establishments that have operated in certain areas without proper City approvals for many years. The vehicle repair/body repair shops provide blue collar jobs and have an established customer base throughout the community. Since the properties are now clear of Property Standards violations, staff suggests the aforementioned text amendment to the I1 District and then anticipates a moderate influx of small business owners who wish to bring their I1 body repair shops into compliance with the City and can be appropriately conditioned to ensure future compliance with Property Standards and all City requirements. Conclusion The six identified text amendments to the Zoning Ordinance are proposed as one agenda item package to reduce staff’s preparation time, the Land Use Commission's meeting time and agenda schedule, and the City Council’s time. The current Zoning Ordinance is outdated and should be rewritten. Once the new Comp Plan is completed and adopted, the plan will be used as a guiding document to create a new Zoning Ordinance. Until then, only necessary text amendments such as these identified omnibus text amendments that provide clarification on existing processes, or simple modification to the code to address best land use practices will be undertaken. Legislative History: April 13, 2022 - The Land Use Commission unanimously recommended approval of the omnibus text amendment (excluding Billboard regulations, which proceeded separately and was referred back to the LUC at the June 13, 2022 P&D meeting). The Land Use Commission found the proposed text amendments to be appropriate updates to the Zoning Ordinance, and noted a complete re-write of the Zoning Ordinance is needed but should not occur until the new Comprehensive Plan is written and adopted to provide guidance on land use regulation. Land Use Commission Packet (item begins on p.30) Page 7 of 91 P1.Page 557 of 969 Attachments: Ordinance 63-O-22 Omnibus Text Amendment to the Zoning Ordinance Land Use Commission Meeting Minutes Excerpt - April 13, 2022 Page 8 of 91 P1.Page 558 of 969 6/27/2022 63-O-22 AN ORDINANCE Amending Portions of Title 4, “Building Regulations” and Title 6 “Zoning” to Update the Zoning Code WHEREAS, the Evanston Land Use Commission recommends the below changes to update portions of the Zoning Code and to move several sections of Title 4, “Building Regulations” into Title 6, “Zoning” to update the City’s Code to further align with best practices, and WHEREAS, the Evanston City Council finds that it is in the best interest of the City of Evanston to update its Code from time to time to align with best practices for the City, and BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: City Code 6-16-2-6, “Handicapped Parking” of the Evanston City Code of 2012, as amended, is hereby amended to read as follows: 6-16-2-6. HANDICAPPED PARKING. ACCESSIBLE PARKING. Accessible parking, including the size, location, and number of spaces, shall be provided as required by the Americans with Disabilities Act (ADA) Standards for Accessible Design, as amended from time to time. A. Any parking area to be used by the general public shall provide parking spaces designated and located to adequately accommodate the handicapped, and these shall be clearly marked as such. Handicapped stalls shall be located in close proximity to the most accessible handicapped entrance of the principal building. Page 9 of 91 P1.Page 559 of 969 63-O-22 ~2~ B. For up to and including the first twenty (20) p arking stalls required on a site, one (1) shall be a handicapped space. When more than twenty (20) stalls are required, handicapped parking shall be provided at the rates indicated in Table 16-C, Section 6-16-3-5 of this Chapter. C. Each handicapped parking stall shall be sixteen (16) feet in width by eighteen (18) feet in length. D. The designation of handicapped parking stalls shall constitute consent by the property owner to the enforcement of the restriction of such spaces to handicapped motorists by the City. SECTION 2: City Code 6-16-3-5, “Parking Reduction Allowance for the D1, D2, D3, and D4 Districts” of the Evanston City Code of 2012, as amended, is hereby amended to read as follows: 6-16-3-5 PARKING REDUCTION ALLOWANCE FOR THE D1, D2, D3, AND D4 DISTRICTS. TABLE 16-C - HANDICAPPED PARKING STALL REQUIREMENTS Total Off Street Parking Spaces Provided Required Minimum Number Of Accessible Parking Spaces 1 to 20 1 21 to 50 2 51 to 75 3 76 to 100 4 101 to 150 5 151 to 200 6 Page 10 of 91 P1.Page 560 of 969 63-O-22 ~3~ 201 to 300 7 301 to 400 8 401 to 500 9 501 to 1,000 2 percent of total number Over 1,000 20 plus 1 for each 50 spaces over 1,000 spaces SECTION 3: City Code Title 4, Chapter 10, “Sign Regulations” of the Evanston City Code of 2012, as amended, is hereby deleted to read as follows: TITLE 4 BUILDING REGULATIONS, CHAPTER 10 SIGN REGULATIONS 4-10-1. TITLE. This Chapter shall hereafter be known and cited as the SIGN REGULATIONS of the City. 4-10-2. PURPOSE. It is hereby determined that the primary purpose of signage is to help people find what they need without difficulty or confusion. Thus, while not restricting the freedom of expression, regulations must be established for preventing an overload of graphic messages in the environment. The purpose of signs is subordinate to the structures and land use functions they reference. Signs are to be considered accessory components of an overall composition of architectural elements, not as freestanding or dominant architectural elements by themselves. This Chapter establishes standards for the erection, display, safety and maintenance of signs which are intended to allow a person to observe or ignore graphic messages, according to that person's own purpose, as well as to encourage the general attractiveness of the community and to protect property values therein. These standards are intended to meet the following objectives: (A) Healthy Economy. It is recognized that signs are an economical and effective means of communicating information and are thus an important asset to most businesses. The Page 11 of 91 P1.Page 561 of 969 63-O-22 ~4~ continued health of business and economic activities shall be encouraged by the use of signs which: 1. Clearly and efficiently identify the goods, services, facilities and locations available to the community; and 2. Express the identity of businesses or the proprietors associated with those activities. (B) Effective Communication. A reasonable, orderly and effective display of signs is to be promoted by authorizing the use of signs which are: 1. Legible in the circumstances in which they are viewed; 2. Harmonious with their surroundings and consistent with the character of their community context; 3. Protective of the value of architectural resources, ensuring the integrity of the architectural elements and character of the buildings and sites to which signs principally relate; 4. Respectful of the rights of nearby property owners; and 5. Appropriate to the function to which they pertain. (C) Public Welfare. The public health, safety and welfare is to be preserved, protected and promoted through sign regulations which: 1. Recognize that signs are a necessary means of visual communication for the convenience of the general public taken as a whole, as opposed to the convenience of any individual person; 2. Minimize the blighting influences posed by visual clutter, decay, and neglect; 3. Eliminate confusion and distractions which jeopardize vehicu lar and pedestrian safety; 4. Prohibit the placement of signs which obstruct vision or access in a manner which creates dangerous conditions; 5. Protect the physical and mental well-being of the general public by encouraging a sense of aesthetic appreciation for the City's visual environment; and 6. Preserve the value of private property by assuring the compatibility of signs with surrounding land uses. 4-10-3. RULES AND DEFINITIONS. The definitions noted below apply only to this Chapter and supersede any conflicting definitions found elsewhere in other chapters of the City Code. (A) Rules of Interpretation. The language set forth in the text of this Chapter shall be interpreted in accordance with the following rules of construction: 1. The singular number includes the plural and the plural the singular. 2. The present tense includes the past and future tenses, and the future the present. 3. The word "shall" is mandatory, while the word "may" is permissive. Page 12 of 91 P1.Page 562 of 969 63-O-22 ~5~ (B) Regulations. To the extent that any definition below includes regulatory standards, such as height or area limitations, for example, such regulations shall apply in addition to all others contained in this Chapter. (C) Definitions. The following words and terms, wherever th ey occur in this Chapter, shall be defined as follows: ABANDONED SIGN. Any sign advertising a business, commodity, service, entertainment or activity which has been discontinued. ADVERTISING STRUCTURE. A structure, as defined by the Building Code, erected or used for the purpose of supporting or displaying a message or sign. ARCHITECTURAL ELEMENT. A prominent or significant part or feature of a building, structure, or site. ARCHITECTURAL INTEGRITY. The composite or aggregate of the characteristics of structure, form, materials, and function of a building, group of buildings, or other architectural composition. ATTENTION GATHERING DEVICE. A display that utilizes motion or flashing lights to attract attention of passers-by. Examples include strings of pennants, banners or streamers, advertising flags, clusters of flags, strings of twirlers or propellers, flares, balloons, strobe lights, and sequential flashing "runner" lights. AUXILIARY SIGN. A sign which provides secondary information such as accepted charge cards, hours of operation, or warnings, and which is not intended to identify the basic nature of a use, specific product or service information, or the identity of the proprietor. (Ord. No. 10-O-87) AWNING. Any structure entirely supported by the wall to which it is attached, which may project over public property, and which has a frame, being either retractable or in a fixed position, covered by nonrigid material, such as fabric or vinyl. (Ord. No. 51-O-93) AWNING SIGN. A sign that is mounted or painted on, or attached to an awning. BOARD. The Sign Review and Appeals Board. BULLETIN BOARD. A sign that identifies an institution or organization on whose premises it is located and which contains the name of the institution or organization and/or message in movable letters of two inches (2") or less in height. CANOPY. Any permanent exterior roof structure which extends over, or is suspended above, any public thoroughfare, and which is attached to a building at the inner end and supported on the outer end in conformance with the Building Code of the City of Evanston. CANOPY SIGN. A sign that is mounted or painted on, or attached to a canopy. CITY. The City of Evanston, Illinois. CITY COUNCIL. The City Council of the City of Evanston, Illinois. COMMERCIAL A message placed or caused to be placed before the public by a Page 13 of 91 P1.Page 563 of 969 63-O-22 ~6~ MESSAGE. person directly involved in the manufacture or sale of the products, property, accommodations, services, attractions, or activities which are the subject of the message that: 1. Refers to the offer for sale or existence for sale of products, property, accommodations, services, attractions, or activities; or 2. Attracts attention to a business or to products, property, accommodations, services, attractions, or activities that are offered or exist for sale or for hire. COMMERCIAL VARIABLE MESSAGE (CVMS). A sign which may be manual, electronic or sign electrically controlled, capable of showing a series of different messages in a predetermined sequence. COMPATIBLE. The characteristic of appearance of two (2) or more buildings, structures, or architectural elements in the same vicinity which produces an aesthetically pleasing whole. COMPREHENSIVE SIGN PLAN. A set of criteria and a format approved by the Sign Review and Appeals Board for all signs to be located on the premises of a Unified Business Center. (Ord. No. 90-O-11, § 6, 11-14-2011) CONSTRUCTION SIGN. A sign identifying persons involved in design, planning, construction, wrecking, financing, or development taking place on the premises where the sign is posted. DIRECTORY SIGN. A sign which indicates the name and/or address of the occupants of a premises accommodating multiple occupants. ELIGIBLE FACADE AREA. That portion of a facade which is below the maximum sign height. ERECT. To build, construct, attach, hand, re-hang, suspend, place, affix, enlarge, substantially alter, post, display, or relocate and includes the painting of lettering or graphics for signs. Normal maintenance is not included within this definition. EXTERIOR. The outer part or surface of a building; such as a wall or window, which is exposed to outside environmental elements. EXTERNAL ILLUMINATION. Illumination of a sign which is produced by an artificial source of light which is not contained within the sign itself. FACADE. Any side, surface or wall below the roof of a building which is parallel or within forty five degrees (45º) of parallel with a parcel's frontage on a public thoroughfare, and which faces toward and relates to that public thoroughfare. If a building has a complex shape, then all walls or surfaces facing in the same direction, or nearly the same direction, are part of a single facade. FESTOON LIGHTING. A string of two (2) or more unshielded incandescent light bulbs suspended over a premises, (as opposed to being located on a building or structure). Holiday and ornamental lighting strung temporarily through trees shall not be construed to be festoon Page 14 of 91 P1.Page 564 of 969 63-O-22 ~7~ lighting. FLASHING SIGN. A directly or indirectly illuminated sign where the source of illumination is not maintained constant or stationary in intensity or color at all times when such sign is in use. FREESTANDING SIGN. Any sign which is erected such that it is detached from a building or structure. FRONTAGE. A lot line which is coterminous with the right of way of a single public thoroughfare. IDENTIFICATION SIGN. A sign which presents the name and/or address of a building, business, development or establishment, and may incorporate a logo, graphic, or image. INFORMATION CYCLE. The length of time used to display one continuous message from start to finish on a commercial variable message sign. INSTITUTION: An established organization or corporation of a public or eleemosynary character. INTERCHANGE- ABLE COPY BOARD. A sign whereon provision is made for letters or characters to be placed in or upon the surface area manually to provide a message or picture. INTERNAL ILLUM- INATION. Illumination of a sign which is produced by an artificial source of light concealed or contained within the sign itself, and which becomes visible in darkness through the translucent portion of the sign face. ITEM OF INFORMATION. Any of the following: a word, an abbreviation, a number, a symbol, or a geometric shape contained in a sign. In addition, a sign which combines several different geometric shapes, or shapes of unusual configuration are to be assessed one additional item of information for each noncontinuous plane or surface. LOT AREA. The gross surface area of land contained within or below a premises. It may be a single parcel or it may include parts of or a combination of such parcels when adjacent to one another and used as one. MAINTENANCE. Provision of a safe, presentable, and good structural condition at all times, including replacement of defective parts, painting, cleaning and other acts required to preserve the sign, advertising structure, marquee, canopy or awning in its originally permitted and installed condition. MARQUEE. Any hood or canopy of permanent construction supported entirely by the building, and projecting from the building's wall over a sidewalk or pedestrian thoroughfare, constructed for the purpose of permanently supporting an interchangeable copy board. MARQUEE SIGN: A sign permanently attached to and supported by a marquee, having all or a portion of its sign surface area comprising an interchangeable copy board. NAMEPLATE. A plate or plaque bearing a name, applied directly to or Page 15 of 91 P1.Page 565 of 969 63-O-22 ~8~ incorporated into a facade. (Ord. No. 10-O-87) NEON SIGN. A permanent sign fabricated entirely from glass tubing, illuminated with electrically-charged neon gas. (Ord. No. 51-O-93) NONCOMMERCIAL MESSAGE. Any message that is not a commercial message. OCCUPANCY. That portion of a building or premises of which is leased, owned, or otherwise controlled solely by an occupant, and of which that occupant has a tangible presence in the form of business, institution, residence or similar inhabitance. OCCUPANT. Any one of the following: 1. A household inhabiting a dwelling unit, or 2. An institutional, business, commercial or industrial endeavor that inhabits a distinguishable portion of a building or premises such that: (a) The activity is a logical and separate entity from the other activities within the building and not a department of the whole; and (b) The activity has either a separate entrance from the exterior of the building, or a separate entrance from a common and clearly defined entryway that has direct access from the exterior of the building. OFFICIALLY REGISTERED NAME. That name registered on legal papers of incorporation, partnership, or similar definition of proprietorship. PERMANENT SIGN. A sign that is solidly mounted or permanently affixed in accordance with the mounting requirements of this Chapter, Chapter 4-2 of this Title, or other chapters of the City Code. PERMITTEE. That person designated on the application for a sign permit as being responsible for assuring sign maintenance and operation in conformance with the ordinance and the permit. PERSON. Any natural person, firm, partnership, association, corporation, company, institution, or organization of any kind. PLACES OF ENTERTAINMENT. A business establishment, club, or institution which maintains a regular schedule of performing arts events. Restaurants without such live entertainment schedules are not included within this definition. PORTABLE SIGN. Any sign not permanently affixed to the ground, a building, or other structure, which may be moved, or is intended to be moved, from place to place. PREMISES. A parcel, or contiguous parcels, of land including related building or buildings, distinguishable from surrounding parcels and buildings by use. A building and grounds that contains many separate occupancies is still classified as a single premises. Page 16 of 91 P1.Page 566 of 969 63-O-22 ~9~ Several buildings and associated parcels of land may in fact be a single premises if their use is unified. PROPRIETARY INTEREST. Having partial or exclusive title to, control over management authority over, present use, or legal right to, something. PROPRIETOR. An individual who owns or operates a business which is wholly separate and distinguishable from other business entities on the premises, and not merely a part of a larger business entity. READ. The capacity to perceive of the sign's message through visual observation by a normal-sighted person. REAL ESTATE SIGN. A sign pertaining to the sale or lease of the premises or portion of the premises on which the sign is located, or to the sale or lease of one or more structures or a portion thereof located thereon. SIGN. A name, identification, description, display, message or illustration which is affixed to, or represented directly or indirectly upon, a building, structure, or piece of land so as to be principally seen from out-of-doors and which directs attention to an object, product, place, activity, concept, thought, person, institution, organization, or business. SIGN FACE. The exterior sign surface area of a single sign which may be read from any one ground position. SIGN SURFACE AREA. The total exposed surface within a continuous perimeter composed of a single rectangle enclosing the extreme limits of characters, lettering, illustrations, ornamentations, or other figures, together with any material, or color used as an integral part of the display or to differentiate the sign from the background on which it is placed. TEMPORARY SIGN. Any sign intended for a limited or intermittent period of display. TIME AND TEMPERATURE DEVICE. Any mechanism that displays the time and/or temperature, but does not display any advertising or establishment identification. UNIFIED BUSINESS CENTER. A premises containing four (4) or more individual nonresidential occupancies sharing a common building. WALL SIGN. Any sign erected upon or incorporated in the facade of any building with the plane of the sign face parallel to the plane of the facade. WINDOW AREA. Any transparent area on a facade through which the interior of a premises may be viewed from outside. WINDOW SIGN. Any sign, either permanent or temporary, which is affixed or placed so that its message or image is read as part of the total composition of a window area. 4-10-4. ANNUAL SIGN FEE. Page 17 of 91 P1.Page 567 of 969 63-O-22 ~10~ All signs subject to this Chapter are not subject to an annual fee. 4-10-5. CONSTRUCTION/ALTERATION PERMIT REQUIRED. No "sign," as defined herein, shall be constructed, erected, originally painted, converted, altered, rebuilt, enlarged, remodeled, relocated or expanded until a permit for such sign has been obtained in accordance with the standards and procedures set out in this Chapter. (A) No Permit For Maintenance. No permit shall be required for maintenance of a "sign" as defined herein, nor for certain signs identified as exempt under Section 4 -10-6 of this Chapter. (B) No Assignment Or Transfer. No permit issued hereunder may be assigned or transferred to any other person. 4-10-6. EXEMPT SIGNS. The following signs shall be exempt from the requirement to obtain a permit and from the limitation on items of information, but shall be subject to the other provisions of this Chapter, and (with the exception of "addresses") shall be included for purposes of determining the allowable total number and size of signs on a premises: (A) Addresses. Address numerals and other sign information required to identify a location by law or governmental order, rule, or regulation. Such address information cannot exceed two (2) square feet per officially assigned address, or the size required by the law, order, rule or regulation, whichever is greater. (B) Auxiliary Signs. Auxiliary signs placed in store windows regarding hours of operation, accepted charge cards, warnings or similar information. (C) Bulletin Boards. Bulletin boards, not exceeding twelve (12) square feet for public, eleemosynary or religious institutions where the bulletin board is located on the premises of said institutions. (D) Business Nameplates. Non-illuminated nameplates denoting the business name of an occupation legally conducted on the premises, provided that only one nameplate per proprietor may be erected and that such nameplate not exceed one square foot. (E) Institutional Identify Signs. For an institution such as a college or university campus, an identity sign designating only the name and address of the institution or campus, not exceeding thirty (30) square feet. Such signs shall be located not less than ten feet (10') from a street lot line. (F) Construction Signs. One construction sign per frontage, identifying individuals or companies involved in the design, construction, demolition, financing or project development when placed on the premises where work is under construction. Such Page 18 of 91 P1.Page 568 of 969 63-O-22 ~11~ signs shall not be erected prior to the beginning of work for which a valid building or demolition permit has been issued, and shall be removed within ten (10) days of completion of work or the expiration of the permit. Construction signs for single-family residences shall not exceed sixteen (16) square feet. Construction signs for commercial, industrial, multi-family, or planned development uses on parcels of less than one hundred thousand (100,000) square feet shall not exceed forty eight (48) square feet; construction signs shall not exceed ninety six (96) square feet on parcels greater than one hundred thousand (100,000) square feet. (G) Flags And Standards. Flags, standards, emblems and insignia of governmental, political, civic, philanthropic, religious or educational organizations, having a size less than fifty (50) square feet, and displayed for noncommercial purposes. (H) Garage Sale Signs. No more than two (2) temporary signs per sale which advertise garage sales, yard sales, or similar merchandise sales, provided that such signs do not exceed four (4) square feet, are located with no more than one sign per street frontage either on the premises containing the sale or on other private property with permission of that property owner, and are only in place when the sale is actually taking place. (I) Government signs. Signs of a duly constituted governmental body, including traffic signs or other similar regulatory devices, directional signs, Evanston Historic District signs, legal notices, warnings at railroad crossings, and other instructional or regulatory signs pertaining to health, hazards, parking, swimming, dumping, and such emergency or non-advertising signs as may be approved by the traffic engineer for safety purposes or by the City Council. (J) Historic markers. Commemorative plaques, memorial tablets, or emblems of official historical bodies, provided that no such marker shall exceed four (4) square feet and provided further that all such markers shall be placed flat against a building, monument stone, or other permanent surface. (K) Holiday decorations. Temporary displays of a primarily decorative nature, clearly incidental and customary with traditionally accepted civic, patriotic or religious holidays. (L) Interior signs. Signs which are located on the interior of a premises and which are exclusively oriented to persons within that premises. (M) Management signs. Signs not exceeding two feet (2') wide by three feet (3') high that indicate the real estate management agent for a premises and the agent's contact information. Management signs may display the words "For Rent" in letters no more than three inches (3") in height. (N) Menu board signs. One (1) menu board sign for a drive-in or drive-through facility, provided that the sign does not exceed twenty-five (25) square feet or eight (8) feet in height. Page 19 of 91 P1.Page 569 of 969 63-O-22 ~12~ (O) Model home signs. Signs not exceeding four (4) square feet identifying a nonoccupied dwelling unit used as a demonstrator for selling or renting other dwelling units in the same complex. Such signs shall be permitted only when more than one (1) dwelling unit is available on the premises. (P) Monument signs. Plaques, tablets, cornerstones, or lettering inlaid into the architectural materials of a building or structure denoting the name of that structure and its date of erection. (Q) Noncommercial signs. Noncommercial signs, not exceeding six (6) square feet per occupancy. (R) "Open" signs. Signs, not exceeding four (4) square feet, which advertise a premises open for inspection, with no more than one (1) sign per street frontage on the subject property, and an overall maximum of two (2) signs per property. Such signs may not be located in the public right-of-way, nor be directly illuminated. They may only be in place when the related premises is actually open for inspection. (S) Political or campaign signs. Signs promoting candidates for public office or issues on election ballots, not exceeding six (6) square feet per occupancy, posted on private property. (T) Real estate sign. One (1) real estate sign per street frontage of a premises, advertising the availability of a sale or lease of that premises. Such signs may not be located in the public right-of-way, nor be directly illuminated. They shall not exceed six (6) square feet for residential districts, twenty-four (24) square feet for commercial districts, or forty-eight (48) square feet for industrial districts. Display of real estate signs shall be limited to one hundred eighty (180) days. For nonexempt real estate signs see Subsection 4-10-10(L), "Temporary Real Estate Signs," of this chapter. (Ord. No. 47-0-03) (U) Residential and institutional nameplates. One (1) nonilluminated name -plate, not exceeding twelve (12) square feet, for a multiple-family dwelling, college, university or theological school building, fraternity or sorority. Such signs shall include only the name and/or address of the building and be located not less than ten (10) feet from a street lot line. (V) Service station price signs. Price signs not exceeding the minimum requirements established by state statute for service stations. (W) Site information signs. Signs of no more than four (4) square feet which, without including an advertising reference of any kind, provide direction or instruction to guide persons to facilities intended to serve the public, including, but not specifica lly limited to, those signs identifying restrooms, public telephones, walkways, traffic flow, parking restrictions, and features of a similar nature. Page 20 of 91 P1.Page 570 of 969 63-O-22 ~13~ (X) Special displays. Special displays used for public demonstrations, the promotion of civic welfare, or charitable purposes, provided they are approved by the City Council after submission of a written application, they contain no noncharitable advertising, and they are removed by the deadline established by the Council in its approval. (Y) Temporary window signs. Signs temporarily affixed to the inside of a window, advertising commercial situations relating to goods or services sold on premises, provided that the total of all signs in the window area, including temporary and permanently mounted signs does not exceed twenty five percent (25%) of the window area; and further provided that each temporary window sign has the initial date of display permanently and visibly affixed on its face, and that no temporary window sign is displayed for longer than thirty (30) days. For any occupancy using no other signs than a permanent window sign the amount of permanent and temporary window sign area may be increased to thirty five percent (35%) of the window area. (Z) Vending machine signs. Permanent, nonflashing signs on vending machines, gasoline pumps, ice or milk containers, or other similar machines, not exceeding four (4) square feet for each exposed face, nor exceeding an aggregate sign surface area of eight (8) square feet. 4-10-7. PROHIBITED SIGNS. All signs not specifically permitted in this Chapter are prohibited in any location in the City. 4-10-8. GENERAL STANDARDS. (A) Applicable Regulations. In addition to the provisions of this Chapter, all signs must conform to the regulations and design standards of all other applicable chapters of the City Code. (B) Obscene Messages. No sign shall be permitted to contain statements, words or pictures of an obscene and/or pornographic character. (C) Wind Pressure and Dead Load Requirements. Every sign or advertising structure shall be designed and constructed to withstand a wind pressure of not less than thirty (30) pounds per square foot of net surface area and shall be constructed to receive dead loads as required by Chapter 2 of this Title and other applicable chapters of the City Code. (D) Obstruction to Doors, Windows, or Fire Escapes. No sign or advertising structure shall be erected, relocated or maintained so as to prevent free ingress to, or egress from any door, window or fire escape. No sign or advertising structure shall be attached to a standpipe or fire escape. No sign shall interfere with any opening required for ventilation. Page 21 of 91 P1.Page 571 of 969 63-O-22 ~14~ (E) Signs Not to Constitute Traffic Hazards. In order to ensure reasonable traffic safety, it shall be unlawful to erect or maintain any fluttering, undulating, swinging, rotating, blinking, or flashing sign or attention gathering device. No sign or advertising structure nor its associated landscaping shall be erected, installed or maintained in such a manner as to obstruct free and clear vision, or as to distract the attention of the driver of any vehicle by reason of position, shape, color or lighting thereof. Pursuant to the foregoing, no sign or advertising structure shall be erected or maintained in such a manner as to be likely to interfere with, obstruct the view of, or imitate, resemble, or be confused with any authorized traffic sign, signal or device. Accordingly, no sign or advertising structure shall make use of the words "stop," "go," "slow," "look," "caution," "warning," "danger," or any similar word, phrase, symbol, or character, or employ any red, yellow, orange, green or other colored lamp or light , in such a manner as to interfere with, mislead or confuse traffic. (F) Advertising Vehicles. No person shall for the flagrant purpose of providing advertisement of products or directing people to a business or activity, park on the public right of way, public property, or private property so as to be prominently visible from a public right of way any vehicle or trailer which has attached thereto or located thereon any sign or advertising device. The foregoing shall not apply to mobile food vehicle vendors licensed pursuant to title 8 of this Code. (G) Electrical Clearance. Signs shall be located in such a way that they maintain horizontal and vertical clearance of all overhead electrical conductors in accordance with the Evanston Electrical Code, depending on the voltages concerned. However, in no case shall a sign be installed closer than twenty four inches (24") horizontally or vertically from any conductor or public utility guy wire. (H) Face of Sign to be Smooth. No signs or advertising structures which are constructed on public thoroughfares, or within five feet (5') thereof, shall have nails, tacks or wires or other hazardous projections protruding therefrom, except electrical reflectors and devices which may extend over the top and in front of such advertising structures. (I) Glass; Limitation. Any glass forming a part of any sign shall be safety glass. In case any single piece or pane of glass has an area exceeding three (3) square feet, it shall be wired glass. (J) Reflectors, Spotlights and Floodlights; Limitations and Prohibition. Gooseneck and similar reflectors and lights shall be permitted on free-standing and wall signs; provided, however, the reflectors and lights shall concentrate the illumination upon the area of the sign so as to prevent glare upon the street or adjacent property. It shall be unlawful to maintain any sign which extends over public property, and which is wholly or partially illuminated by floodlights or spotlights, unless such lights are completely concealed from view from the public thoroughfare. Page 22 of 91 P1.Page 572 of 969 63-O-22 ~15~ (K) No Tree Mounting. No signs shall be nailed, tacked or otherwise affixed to trees or other vegetation in such a way as to puncture bark. (L) No Handbills. No handbills, posters, notices, or similar attention gathering devices shall be posted or affixed on traffic control boxes, signs, lamp poles, utility poles, traffic control supports, viaducts, or other locations as further regulated under Title 3 of this Municipal Code. (M) Illuminated Signs. All illuminated signs shall be subject to the following requirements: 1. Electrical Permit. In addition to complying with the provisions of this Chapter, all signs in which electrical wiring and connections are to be used shall be subject to the applicable provisions of the City Electrical Code, Title 4, Chapter 6 of the City Code. No permit for the erection of a sign shall be granted prior to approval and issuance of a valid electrical permit for that sign. 2. Voltage Displayed. The voltage of any electrical apparatus used in connection with a sign shall be conspicuously noted on that apparatus. 3. External Illumination. A building or structure, along with signs, awnings, and canopies attached to the building or structure, may be illuminated externally, but all lighting used for this purpose must be designated, located, shielded, and maintained in such a manner that the light source is fixed and not directly visible from any adjacent public rights of way or surrounding premises. 4. Internal Illumination. Internal illuminated signs shall permit light to shine fully through only the lettering and graphic elements of the sign. The background for such lettering and graphics shall be opaque or translucent. If translucent, it shall transmit light at a level substantially less than that transmitted through the lettering and graphics. If the contrast between the lettering or graphic elements and background does not permit adequate legibility (according to the judgment of the sign owner) a translucent white border of up to one inch (1") in width may be placed around said lettering or graphic elements. 5. Brightness Limitation. In no instance shall the lighting intensity of any sign, whether resulting from internal illumination or external illumination, exceed: a. Seventy five (75) foot-candles measured perpendicular to the face of the sign from a distance equal to the narrowest dimension of the sign; or b. When the sign is located in a residential zoning district, fifty (50) foot- candles measured perpendicular to the face of the sign from a distance equal to the narrowest dimension of the sign; or c. One foot-candle on adjoining residential property, measured three feet (3') above the surface of the ground. 6. Glare. All artificial illumination shall be so designed, located, shielded, and directed so as to prevent the casting of glare or direct light upon adjacent public rights of way or surrounding property. 7. Flashing Signs. Except for commercial variable message signs (CVMS), illuminated signs shall not have any flashing, scintillating, traveling, or blinking lights or rotating beacons, nor shall any beam of light be projected through a mechanism which periodically changes the color of the light reaching the sign. Page 23 of 91 P1.Page 573 of 969 63-O-22 ~16~ (N) Movable Sign Parts. No sign or its parts shall be permitted to be movable or rotating, nor shall any sign have illuminated effects which convey the illusion of movement. 1. No Changeable Copy. With the exception of marquee signs, gasoline price signs, CVMS signs, and exempt signs, no sign may contain movable letters or other changeable copy. 2. Items Secured. All manually movable items on a sign, such as covers to service openings, shall be secured by chains or hinges. 4-10-9. AREA AND MEASUREMENT STANDARDS. (A) Signs in Residential Districts. Except in conjunction with legal nonconforming commercial and industrial uses, no signs other than those exempted under Section 4 - 10-6 of this Chapter shall be permitted on property in a residential zoning district. (B) Commercial Message Location. A sign which displays a commercial message is permitted only on the premises where the business, profession, accommodation, commodity, service, entertainment, or other commercial activity represented on the sign is located. Any sign that may display a commercial message may also display any noncommercial message, either in place of or in addition to the commercial message, so long as the sign complies with the other requirements of this chapter. (C) Interchangeable Noncommercial Messages. Any sign that may display one type of noncommercial message may also display any other type of noncommercial message, so long as the sign complies with the other requirements of this chapter. (D) Sign Area Limitation. The combined total sign surface area of signs on a premises shall not exceed the greater of: 1. Area Of Facade. An area equivalent to fifteen percent (15%) of the total eligible facade area of buildings which constitute the premises; or 2. Area Of Premises. An area equivalent to one-half of one percent (0.5%) of the lot area of the premises. At no time shall the combined total sign surface area of all signs pertaining to any occupant, other than exempt signs or temporary window signs, exceed five hundred (500) square feet. The maximum aggregate sign surface area may be divided between as many sign types as desired by an occupant, subject to number, location and area restrictions for each sign type delineated herein. On a premises with multiple occupants, the maximum permitted sign surface area for each occupant shall be a proportional share of the total permitted sign surface area for the premises. Each occupant's total permitted sign area shall be Page 24 of 91 P1.Page 574 of 969 63-O-22 ~17~ calculated as the ratio of floor area (or lot area where no principal buildings are present) occupied by that occupant to the total floor area (or lot area where no principal building is present) of the premises. (E) Sign Face Calculation. The sign surface area of a sign shall be calculated only on the basis of the sign face(s) that can be seen at one time. On a multiple sided sign with opposite faces that cannot be read simultaneously, only one of the faces shall be calculated for purposes of determining sign surface area. (F) Structure and Base Excluded. Structural supports and bases, bearing no message, copy or graphics, and of a neutral or subdued color(s), shall not be included in calculating the sign surface area. (G) Items of Information. Subject to the requirements of all other provisions of this chapter, each sign face shall contain no more than seven (7) items of information. However, if the officially registered name of the occupant of the premises to which the sign refers contains more than seven (7) items of information, the name may be displayed on each sign face, provided no other information is displayed on such sign. In calculating items of information, characters two inches (2") or less in height shall be excluded. They are considered to be principally directed toward pedestrian observation. (H) Maximum Sign Height. With the exception of tall building identification signs, all signs shall be subject to the maximum height limitation of fifteen and one-half (15.5) feet. The height of a sign shall be measured from the adjoining ground level or the elevation of the street upon which the sign faces, whichever is lower, to the tallest portion of the sign. 4-10-10. PERMITTED SIGN TYPES. (A) Wall Signs. 1. Number. If an occupant displays more than one wall sign on a facade, that occupant's total permitted sign surface area for wall signs on that facade is reduced by an increment of twenty percent (20%) for each additional wall sign. 2. Area. The total permitted sign surface area of all wall signs on a facade shall not exceed ten percent (10%) of the eligible facade area. No individual wall sign shall exceed one hundred twenty five (125) square feet in area. 3. Area Bonus. An occupant's permitted sign surface area for wall signs on a facade may be increased by twenty percent (20%), though not exceeding the two hundred (200) square foot individual sign area maximum, when the following standards are met: a. The occupant is displaying no more than one wall sign on the facade; and b. The sign consists only of individual alphabetic, numeric, and/or symbolic characters without background except that provided by the building surface to which the signs are to be affixed; and Page 25 of 91 P1.Page 575 of 969 63-O-22 ~18~ c. If illuminated, such illumination is achieved through internal illumination, shielded silhouette lighting, or shielded spot lighting. This does not include any lighting where the light source is visible or exposed. 4. Location. Wall signs may only be located on a portion of an exterior wall that is coterminous with the occupancy to which the signs refer. No wall sign shall extend above or beyond the wall to which it is attached. Except as permitted below, no wall sign shall extend above the maximum sign height of fifteen and one-half (15.5) feet. 5. Projection From Wall. No wall sign, including any illuminating device or other structural part, shall project more than twelve (12) inches beyond the plane of the wall to which it is attached. 6. Tall-Building Identification Sign. On buildings of six (6) stories or greater, where the occupant between the second story and the top story is the same, one tall-building identification sign per facade may be placed between the floor of the top story and the top of the wall of the building. This identification wall sign shall not exceed one hundred (100) square feet in sign surface area. 7. Installation Considerations. To preserve the architectural integrity of any building, no wall sign shall cover or interrupt significant architectural elements such as columns, column caps, friezes, door or window heads, embellishments, adornments, fenestrations, or ornamental detailing. All mounting brackets and other hardware used to affix a sign to a wall, and all electrical service hardware and equipment shall be concealed by architectural elements of the building or the sign itself. (B) Freestanding Signs. 1. Number. There shall be no more than one freestanding sign for each frontage of a premises. On premises having a principal building, no freestanding sign shall be permitted on a frontage unless every facade related to the frontage is set back at least thirty (30) feet from the street right of way. On premises having no principal building, there shall be no more than one freestanding sign for each frontage of the premises. 2. Area. Except as conditioned below, the total sign surface area of a freestanding sign shall not exceed one quarter percent (0.25%) of the lot area of the premises, nor a maximum of one hundred twenty (120) square feet of sign surface area. a. The maximum sign surface area of a freestanding sign on a frontage may not exceed twelve (12) square feet unless that frontage is one hundred (100) or more feet in length. b. A fifteen percent (15%) bonus in sign surface area shall be permitted for any freestanding sign which is the only freestanding sign on a premises on which more than one such sign would otherwise be permitted. Page 26 of 91 P1.Page 576 of 969 63-O-22 ~19~ 3. Location. No freestanding sign shall extend beyond the perimeter lot line of a premises or within twenty (20) feet of any circulation lane which provides access to a public right of way. 4. Height. A freestanding sign within three (3) feet of any perimeter lot line of a premises may not exceed three (3) feet in height. The height of any freestanding sign three (3) or more feet from any lot line may not exceed the distance between the sign and any lot line, nor shall the top of the freestanding sign exceed the maximum elevation of a principal building on the premises to which it pertains. No freestanding sign shall exceed the maximum sign height of fifteen and one- half (15.5) feet. 5. Permanent Mounting: All freestanding signs shall be permanently mounted in the ground. No portable signs are permitted. (C) Permanent Window Signs. 1. Area. The sign surface area of permanent window signs in any window shall not exceed twenty percent (20%) of that window area. 2. Location. Permanent window signs must be confined within the transparent glazed area of the window and shall not encroach upon the frame, mullions or other supporting features of the glass. 3. Installation Considerations. All permanent window signs which have their lettering or graphic elements directly on the glazing shall be painted, metal leafed, vinyl transferred, or in some other manner permanently applied to either side of the glass of an exterior building or window or door. No application using a temporary adhesive shall be permitted unless the Sign Administrator determines the application to be safe and will be permanent. (D) Commercial Variable Message (CVMS) Signs. 1. Time and Temperature Only. CVMS displaying messages other than time and temperature information shall be prohibited. 2. Length of Cycle. The total length of the information cycle of a CVMS shall not be shorter than three (3) seconds nor longer than seven (7) seconds. Items of information may not be repeated at intervals that are short enough to cause the CVMS to have the effect of a flashing sign. 3. Brightness Adjustment. CVMS shall be equipped with photosensitive equipment which automatically adjusts the brightness and contrast of the sign in direct relation to the ambient outdoor illumination. 4. Included Area. The illuminated or message displaying areas of the CVMS shall be included within the maximum aggregate sign surface area for the premises. 5. Maintenance. CVMS must be maintained so as to be able to display messages in a complete and legible manner. (E) Marquee Signs. 1. Number. There shall not be more than one marquee sign on any facade. Advertising and identification messages on any of the vertical or nearly vertical faces of a marquee are calculated as a single marquee sign. Page 27 of 91 P1.Page 577 of 969 63-O-22 ~20~ 2. Area. The total sign surface area of a marquee sign shall not exceed five hundred (500) square feet. 3. Location. A sign may be affixed to or located upon any vertical or nearly vertical face of a marquee, so that no portion of the sign fa lls above or below the face of the marquee. In no instance shall a marquee sign be lower than ten (10) feet above the sidewalk or public thoroughfare. In no instance shall a marquee sign be located so that it extends beyond the curb line of the street. 4. Use Of Marquee. Marquee signs are only permitted for use on theaters, places of entertainment, and hotels. (F) Canopy and Awning Signs. 1. Commercial Message. Use of canopy or awning area for display of commercial messages shall be limited to the name, logo and address of the business or businesses within the building upon which the awning is attached. Canopy or awning signs shall be flush to the face of the canopy or awning. 2. Area. The sign surface area of a canopy or awning sign shall not exceed fifteen percent (15%) of the area of the vertical section of the canopies and awnings. The vertical section of the canopies and awnings is calculated as the height of the canopy or awning (difference between the highest and lowest point on the canopy or awning) multiplied by the length of the canopy or awning measured parallel to the facade upon which it is attached. Signs on any surface of a canopy or awning other than the surface running parallel with the building face shall be limited to letters or graphics not exceeding four (4) inches in height. 3. Location. Canopies and awnings shall be constructed and erected so that the lowest portion of the projecting frame thereof shall be not less than seven (7) feet six (six) inches, and the lowest portion of the descending skirt shall be not less than six (6) feet eight (8) inches above the level of the sidewalk or public thoroughfare. No portion of the canopy or awning sign shall be extended above or beyond the canopy or awning upon which it is attached; however, signs may be hung beneath canopies parallel to the building frontage so long as they do not descend below the minimum six (6) foot eight (8) inches minimum clearance. Awnings shall project a minimum of thirty-six (36) inches out from the building upon which they are attached, and a maximum of twenty-four (24) inches from the vertical surface of the street curb line. 4. Installation Considerations. To preserve the architectural integrity of a building, no canopy or awning, and no canopy or awning sign shall cover or interrupt significant architectural elements such as columns, column caps, friezes, door or Page 28 of 91 P1.Page 578 of 969 63-O-22 ~21~ window heads, embellishments, adornments, fenestrations or ornamental detailing. 5. Illumination of Awnings And Canopies. Awnings and canopies may be illuminated where the following conditions are maintained: a. Both interior type strip lighting and exterior type gooseneck lighting is permitted, not exceeding a maximum light level of eighteen (18) foot- candles measured three (3) feet from and perpendicular to the light source. b. Awnings shall be allowed to be lighted whether or not signs are to be displayed on the awning. c. Internally illuminated awnings and canopies shall permit light to shine fully through only the lettering and graphic elements. The bottom of any internally illuminated awning or canopy shall be enclosed. d. Illumination of canopies, awnings, canopy signs and awning signs is further regulated in Section 4-10-8 of this Chapter. 6. Nonrigid Materials Prohibited. Canopy or awning signs covered by nonrigid materials and supported on the outer (street) end are prohibited. (G) Neon Signs. The area defined by neon shall not exceed twenty percent (20%) of the window area. Neon signs shall not extend to all edges of the windows. (H) Scoreboards. 1. Location. No scoreboard shall be erected or maintained such that it is visible from a public thoroughfare. 2. Internal Scoreboard. The number, area, height, and location of scoreboards visible only from within the stadium area are regulated as part of Section 4-10-8 of this Chapter. (I) Temporary Signs. 1. Number. There shall not be more than two (2) permits for temporary signs issued for the same occupant of a premises within one calendar year. 2. Area. Temporary signs shall not exceed thirty-two (32) square feet in sign surface area for each exposed face, nor sixty-four (64) square feet total sign surface area. 3. Location. Temporary signs shall be located only upon the premises to which the special, unique, or limited activity, service product, or sale is to occur. Temporary signs shall take the form of wall signs or free-standing signs and shall conform to the location requirements of the respective sign type described elsewhere in this Chapter. No temporary signs shall be permitted on vehicles. 4. Time Limitations. Temporary signs shall be erected and maintained for a period not to exceed thirty (30) days, and shall be removed within three (3) days of termination of the activity, service, project, or sale. 5. Materials and Mounting Limitations. a. All temporary signs shall be anchored and supported in a manner which reasonably prevents the possibility of the signs becoming hazards to the public health and safety as determined by the Sign Administrator. Page 29 of 91 P1.Page 579 of 969 63-O-22 ~22~ b. Any temporary sign weighing in excess of fifty (50) pounds must conform to the safety requirements of the City Code. 6. Certain Temporary Signs Exempt: Temporary window signs as qualified in Section 4-10-6 of this Chapter are exempt from the conditions of this Section. (J) Unified Business Center Signs. 1. Comprehensive Sign Plan. No permit shall be issued for a sign to be located in a unified business center until a comprehensive sign plan has been approved for the center as described in Section 4-10-18 of this Chapter, and said sign complies with the provisions thereof. 2. Center Identification Sign. In addition to the signs permitted for each separate occupant, there may be one identification sign for the center itself. a. Said identification sign may only include the name, address, or graphic logo of the center. b. The permitted sign surface area of said identification sign shall not exceed an area equivalent to one tenth of one percent (0.1%) of the lot area of the premises nor a maximum of one hundred twenty (120) square feet. c. Unless specifically exempted by the provisions of the comprehensive sign plan for the unified business center, said identification sign shall conform to all of the regulations (except those governing number and area) for individual sign types found elsewhere in this Chapter. 3. Directory Signs. In addition to the permitted identification sign for the center, a unified business center may have common directory signs to guide pedestrians to individual businesses on the site. Such signs shall be limited to a maximum of one square foot per occupant listed on the sign. (K) Vehicular Dealership Signs. 1. Number. a. Each dealership may have one freestanding sign. Each parcel may have no more than two (2) freestanding signs. In the event a business entity consists of multiple dealerships, no more than two (2) dealership signs may appear on one freestanding pole. b. One wall sign per business entity. 2. Area. a. The maximum gross surface area for freestanding signs is one hundred forty (140) square feet per sign face. b. For wall signs, the maximum gross surface area must not exceed twenty five percent (25%) of the square foot area of the facade to which the sign is attached. 3. Location. a. Freestanding Signs. (1) Freestanding signs are permitted at the lot line. (2) Freestanding signs shall be separated by a minimum of fifty feet (50'). b. Wall Signs. Page 30 of 91 P1.Page 580 of 969 63-O-22 ~23~ (1) Wall signs are not to extend above the roofline of the wall upon which the sign is attached. 4. Height. Freestanding signs erected after the effective date hereof shall not exceed twenty five feet (25'). Freestanding signs in existence prior to that time shall not exceed their preenactment height. 5. Uniform Sign Package. When a dealership change s ownership or acquires a new vehicle line, no new sign(s) may be erected and no modifications to existing signs may be made without the owner having filed a sign package with the city and receiving the city's approval therefor. 6. Flags. a. Flags may be used on used car lots only, provided that: (1) They are of uniform color; and (2) Worn flags are replaced so as to maintain a neat appearance. 7. Conflict With Other Provisions of This Chapter. In the event of a conflict between this subsection (K) and the other provisions of this chapter, this subsection shall prevail. (L) Temporary Real Estate Signs. For temporary, nonilluminated real estate signs for multi-family, residential projects, the permitted regulations are as follows: 5 to 36 dwelling units = 32 square foot maximum, 10'0" maximum sign height All temporary real estate signs shall be limited to a maximum of twelve (12) months total duration, or until all the units are sold. (M) Blade Signs. (1) Position. Blade signs shall be project from and be perpendicular to a building's facade, and the top of any such sign shall not be more than fifteen (15) feet six (6) inches above grade at the building. (2) Area. Blade signs shall not measure more than two (2) feet wide nor more than three (3) feet high. (3) Clearance. The bottom of any blade sign shall be at least seven (70 feet six (6) inches above grade at the building. (4) Illumination. Blade signs shall not be illuminated. (5) Number. There shall be no more than one (1) blade sign per business. 4-10-11. ADMINISTRATION. (A) Administrative Officer. The city manager shall designate the Sign Administrator shall also be the Zoning Administrator for the purpose of administering this chapter. If no such person is designated, the city manager himself/herself shall function as the Sign Administrator. The Sign Administrator, may if he sees fit, designate a person to serve as his designee to administer this chapter of the Zoning Code. (B) Permit Approval Procedure. Any sign for which a permit is required under section 4- 10-5 of this chapter must receive that permit prior to being constructed, erected, originally painted, converted, altered, rebuilt, enlarged, remodeled, relocated or expanded. The following procedures must be followed for approval of a permit: Page 31 of 91 P1.Page 581 of 969 63-O-22 ~24~ 1. Complete Application. A permit application must be submitted to the City of Evanston department of Community and Economic Development. No application shall be accepted until it is complete, along with all necessary fees, bonds, and evidence of ownership or authorization as described below in this section. 2. Permit Issuance. Once an application is accepted as complete, the Sign Administrator or his designee shall direct an examination of the plans, specifications, and other submitted data, and the premises upon which the sign is proposed to be erected or affixed, and shall request additional plans and information if necessary to determine conformance. If the Sign Administrator or his designee determines the proposed sign or signs to be in conformance with this and other applicable chapters of the City Code, the Sign Administrator or his designee shall issue a permit for the proposed sign. 3. Permit Denial. If the proposed sign does not conform with this or other applicable chapters of the City Code, the Sign Administrator or his designee shall, on the basis of written findings, approve the sign subject to specific modifications or, on the basis of written findings, deny the sign application. (C) Permit Application. Application for permits to erect, cons truct, or alter a sign shall be submitted on a form and in the manner prescribed by the Sign Administrator or his designee. Each application shall be signed by the owner of the sign and the owner of the property upon which it is to be located. Applications for permits shall be accompanied by such information as may be required to ensure compliance with all applicable regulations, including: 1. Name, address and telephone number of the applicant; 2. A drawing or drawings indicating the location of the building, structure or lot to which or upon which the sign or advertising structure is to be attached or erected; 3. A drawing or photograph showing the position of the sign or advertising structure in relation to structures; 4. Two (2) blueprints or ink drawings of the plans and specifications of the proposed sign or advertising structure, including the methods of construction and attachment to the buildings or in the ground. Such plans must include all text and graphics proposed on the sign, drawn to scale with dimensions; 5. If required by the Sign Administrator or his designee, a copy of stress sheets and calculations showing that the structure is designed for dead load and wind pressure as required by this Chapter and all other applicable chapters of the City Code; 6. Name of person, firm, corporation or association responsible for erecting the sign or advertising structure. 7. Written consent of the owner or agent of the premises on which the sign or advertising structure is to be erected; 8. A completed application for any electrical permit required to be issued for said sign or advertising structure; 9. A copy of the insurance policy or bond as required by subsection 4-10-12(G) of this Chapter; 10. A declared total value of the sign or advertising structure and its installation; Page 32 of 91 P1.Page 582 of 969 63-O-22 ~25~ 11. Documentation of all existing signs on the premises, including their type and area, location, and the occupant of the site to which each sign pertains; and 12. Any additional information as the Sign Administrator or his designee shall require to show full compliance with this and all other applicable chapters of the City Code. (D) Temporary Permit Applications. Applications for temporary sign permits shall be accompanied by such information as may be required to ensure compliance with all applicable regulations, including those listed in paragraphs 1, 2, 3, 4 and 6 of subsection (C) of this Section. No fee shall be charged for any temporary sign. (E) Permit Fees. Fees to be charged for permits issued shall be as established in a separate fee ordinance which may be, from time to time, adopted by the City Council. Persons guilty of erecting or maintaining a sign without first securing the necessary permit shall be subject to a penalty fee of fifty percent (50%) of the normal fee amount in addition to the obligation to pay the normal fee. (F) Bond, Insurance and Indemnification Requirements. 1. Insurance. A general liability insurance policy issued by any approved insurance company authorized to do business in the State of Illinois, conforming to this Section, may be permitted in lieu of bond, provided that said insurance policy names the City as an additional insured and agrees to hold harmless and indemnify the City, its officers, agents, and employees from any and all claims of negligence resulting from such work. 2. Public Property. All persons responsible for the erection, alteration, relocation, maintenance of a sign or advertising structure in or over or immediately adjacent to a public right of way or public property so that a portion of the public right of way or public property is used or encroached upon by that person, shall agree to hold harmless and indemnify the City, its officers, agents, and employees from any and all claims of negligence resulting from such work. (G) Pre-Installation Inspection. The person responsible for the installation of a sign shall schedule with the Sign Administrator a pre-installation inspection prior to installing any sign requiring a permit. Such inspection shall include a footing inspection, if applicable, and confirmation of the other details of mounting and placement. (H) Final Inspection. The person responsible for the installation of a sign shall notify the Sign Administrator upon completion of the work for which a permit is required and so schedule a final inspection. (I) Six Month Deadline. If the work authorized under a permit has not been completed within six (6) months after the date of issuance, the permit shall be null and void. (J) Denial or Revocation. All rights and privileges acquired under the provisions of this Chapter, or any amendment thereto, are deemed mere permi ts which may be denied, suspended or revoked any time for cause by the Sign Administrator or his designee. Page 33 of 91 P1.Page 583 of 969 63-O-22 ~26~ The Sign Administrator or his designee is authorized and empowered to deny, suspend, or revoke any permit upon failure of the permittee to comply with any provision of this Chapter or whenever the permit is issued on the basis of a misstatement of fact or fraud. The Sign Administrator or his designee shall refuse to issue any further permit to any such party or owner, or their agents or representatives, who is in violation of the requirements of this Chapter, or refuses to pay costs assessed for corrective action under the provisions of this Chapter. 4-10-12. MAINTENANCE AND OPERATION. (A) Maintenance and Repair. Every sign, including but not limited to those signs for which permits are required, shall be maintained in a safe, presentable, and good structural condition at all times, including replacement of defective parts, painting, cleaning and other acts required to maintain the sign, advertising structure, marquee, canopy or awning in its originally permitted and installed condition in accordance with the following criteria and with the applicable chapters of the City Code. 1. Paint or Treat. To prevent rust, peeling, flaking, fading or rotting, the permittee of any sign or advertising structure shall, as required, paint all parts and supports thereof unless the same are galvanized or otherwise treated. 2. Repairs. Broken panels, missing letters, defective illumination, torn fabric, flaking or peeling paint and other damage to a sign, advertising structure, marquee, awning, canopy or support structure shall be repaired. 3. Clean and Sanitary. All signs or advertising structures and the area surrounding same shall be maintained by the owner thereof in a clean, sanitary and inoffensive condition, and free and clear of all debris, rubbish and obnoxious substances, and any related grassed area or landscaping shall be kept trimmed and in a healthy condition. 4. Notification. Every sign or advertising structure hereafter erected shall have painted or permanently affixed in a conspicuous place thereon and continuously maintained, in legible letters, the date of erection, the name of the permittee, and the voltage of any electrical apparatus use in connection therewith. (B) Obsolete or Abandoned Signs. Where the Sign Administrator or his designee finds any sign or advertising structure now or hereafter existing, which advertises a business, commodity, service, entertainment, activity, or event which has been discontinued, or is located on property which has been vacant and unoccupied he/she shall give written notice requiring removal to the permittee thereof, or if the permittee cannot be loc ated, to the owner, agent or person having the beneficial use of the building, structure or premises upon which it is found. If, after notification, the proper person fails to remove the sign or structure within sixty (60) days after such notice the Sign Administrator or his designee is hereby authorized to cause the removal of such sign or advertising structure. (C) Unsafe and Unlawful Signs. Where the Sign Administrator or his designee finds that any sign or advertising structure is unsafe or insecure, or is a menace to the public, or has been constructed or erected, or is being maintained in violation of the provisions of Page 34 of 91 P1.Page 584 of 969 63-O-22 ~27~ this Chapter, he/she shall give written notice to the permittee thereof, or if the permittee cannot be located, to the owner, agent or person having the beneficial use of the building, structure or premises upon which it is found. If, after notification, the proper person fails to remove or alter the structure so as to comply with the standards herein set forth within twenty (20) days after such notice, the Sign Administrator is hereby authorized to cause the removal of such sign or advertising structure. The Sign Administrator may summarily and without notice cause the removal of any sign or advertising structure which is an immediate peril to persons or property. The permittee shall be liable for any and all such costs incurred by the City. (D) Lien to Recover Costs. In the event of failure by any party to reimburse the City within sixty (60) days for costs incurred for repair or removal ordered by the Sign Administrator or his designee, the Corporation Council will be authorized to file a notice of lien in the office of the Cook County Recorder of Deeds to foreclose this lien, and to sue the owner of the real estate, or sign permittee, or their agents, in a civil action to recover the money due to the foregoing services, plus all expenses, including attorney's fees. Included in the expenses recoverable by the City, are the costs of filing the notice of lien, foreclosing said lien, and all litigation costs, together with all office and legal expense incurred in connection with the collection of the amount due hereunder. 4-10-13. STOREFRONT MAINTENANCE AND WINDOW COVERING DURING VACANCY OR RENOVATION. The definitions noted below apply only to this Chapter and supersede any conflicting definitions found elsewhere in other chapters of the City Code. GROUND FLOOR PREMISE. Any space on the ground floor having frontage on a street, alley or outdoor pedestrian walkway. STOREFRONT. Any facade of a ground floor premises having one or more storefront windows. STOREFRONT WINDOW. Any window of any ground floor premises that permits an unobstructed public view into the interior of that ground floor premises from any immediately adjacent street, sidewalk, or right - of-way. VACANT. The state of not being occupied by a regularly operating business from a ground floor premise for a minimum of four (4) days per week on a monthly basis. An exception to allow for temporary business closure may be granted by the Director of Community Development upon written request provided that office equipment and furnishings will remain in the establishment and a date certain for reopening of the establishment is provided. WINDOW SCREENING. A display made of film, vinyl, polymath, canvas, or heavy duty paper that is placed in a window or window area of a vacant storefront. (A) Temporary Treatment of Storefront Windows During Vacancy or Interior Renovation. Page 35 of 91 P1.Page 585 of 969 63-O-22 ~28~ 1. Vacant; Renovation. The storefront windows of any ground floor premise that is vacant or undergoing interior renovation shall be treated using one of the following methods within fifteen (15) business days after the date on which the space first becomes vacant, or for the total duration of the interior renovation. a. Window screenings that fully cover not less than eighty (80) percent of each storefront window of the ground floor premises so as to obscure a direct public view of the vacant interior of that ground floor premises. Allowable materials for window screening must be of one (1) color and come in one of the following forms: 1. Plastic film; 2. Vinyl; 3. Canvas; 4. Other such approved materials. b. Exhibits by a local not-for-profit arts or historical organization in the form of paintings, photos and sculptures may be displayed, painted or affixed on the glass in vacant storefront windows with permission of the property owner. A storefront window that displays an exhibit is permitted one (1) informational sign up to two (2) square feet in total sign area, identifying the name and contact information for each exhibit; and c. A display of products, with a backdrop, which are sold by other businesses in a building, artwork, or an alternative window covering may be permitted if submitted to and approved by the City Manager or designee. 2. "Opening Soon" Announcement. No sooner than thirty (30) days prior (or an alternative timeframe may be permitted if submitted to and approved by the Community Development Director or designee) to the opening of a new business, a temporary sign announcing the name of the new business may be displayed in one (1) storefront window per facade. The sign shall not exceed ten (10) square feet in sign area and may identify the name of the business in a graphic or text format. 3. "Now Open" Announcement. For a period not to exceed thirty (30) days after the opening of a new business, a temporary sign announcing the business opening may be displayed in one (1) storefront window per facade. The sign shall not exceed ten (10) square feet in sign area and may identify the name of the business in a graphic or text format. (B) Signage. A real estate sign that complies with the 2'x3' sign area and sign height requirements of Subsection 4-10-6(M) of this Code may be placed in a storefront window along with the window screening required pursuant to this Chapter. (C) Minimum Appearance Requirements. 1. Visible adhesive or tape may not be used to affix any window display, decorative screening or signage to a storefront window; 2. Storefronts may not use paper, plywood or soap to obscure windows; 3. No plastic tarp of any kind may be used to block the windows; and Page 36 of 91 P1.Page 586 of 969 63-O-22 ~29~ 4. No window display or screening shall contain any matter, in writing or in a depiction, that, when considered as a whole, predominantly appeals to prurient interests. (D) Minimum Maintenance Requirements. 1. All window screenings must be kept in good repair and shall not be torn, damaged or otherwise left in a state of disrepair; 2. Building exteriors must be maintained in accordance with the requirements of the city's property maintenance code; and 3. The door area and sidewalk immediately adjacent to the storefront of the premises shall be neat, clean, and free from dirt and debris. (E) Responsibility for Compliance. Any person owning, leasing, maintaining, or in possession or control of any vacant, ground floor premises located within the City, or any owner of the lot upon which the vacant, ground floor premises is located, shall be responsible for adherence to the provisions of this Section. (F) Penalty. Any person who violates any provision of this Chapter shall be fined an amount of one hundred fifty dollars ($150.00) first offense; four hundred dollars ($400.00) second; seven hundred fifty dollars ($750.00) third offense. Each day on or during which any person violates the provisions of this Chapter shall constitute a separate and distinct offense. 4-10-14. NONCONFORMING SIGNS. (A) Legal Nonconforming Signs. Any sign located within the City which does not conform with the provisions of this Chapter is eligible for characterization as a "legal nonconforming" sign and is permitted, providing it also meets the following requirements: 1. Proper Permits. The sign was erected or installed under authority of proper sign permits prior to the date of adoption of this Chapter, if one was required under applicable code or law; or 2. No Permit Required. If no sign permit was required under applicable code or law for the sign in question and the sign was in all respects in compliance with applicable code or law on the date of adoption of this Chapter. (B) Unlawful Nonconformance. Any sign which does not conform with the provisions of this Chapter and is not eligible for characterization as a legal nonconforming sign is unlawful, and must be brought into compliance with this Chapter or shall be removed within thirty (30) days of the adoption of this Chapter, upon written notification of such unlawful nonconformance by the Sign Administrator. (C) Loss of Status. A sign loses it legal nonconforming status if one or more of the following occurs: 1. Sign Altered. The sign is altered in any way, except for normal maintenance or repair, which tends to or makes the sign less in compliance with requirements of Page 37 of 91 P1.Page 587 of 969 63-O-22 ~30~ this Chapter than it was before alteration; provided, however, in the case of vehicular dealerships, the face of a freestanding sign may be modified without causing the sign to be nonconforming. 2. Message Changed. The sign message or graphic display is changed in any way, except for normal maintenance or repair that does not increase the nonconformity; provided, however, that in the case of vehicular dealerships, the change of a sign to reflect new ownership does not cause the sign to be nonconforming. 3. Sign Relocated. The sign is relocated either on the premises or to another location; 4. Sign Unsafe. The sign fails to conform to the sections of this Chapter regarding maintenance and operation, and public safety standards; 5. Sign Damaged. Damage occurs to a sign which requires repairs exceeding fifty percent (50%) of the replacement value of the sign; 6. Excessive Maintenance Costs. Maintenance is required which will exceed fifty percent (50%) of the replacement value of the sign; or 7. New Occupancy Permit. A change in use occurs which requires a new occupancy permit for the premises to which a legal nonconforming sign relates. On the date of occurrence of any of the above, the sign shall be immediately brought in compliance with this Chapter with a new permit secured, ther efor, or shall be removed within thirty (30) days of that date. (D) Continuing Obligation. Nothing in this Section shall relieve the owner or user of a legal nonconforming sign or owner of the property on which the legal nonconforming sign is located from the provisions of this Chapter regarding safety, maintenance, and repair of signs, provided however, that any repainting, cleaning and other normal maintenance or repair of the sign or sign structure shall not modify the sign structure, sign face or message in such a way which makes the sign more nonconforming. 4-10-15. SIGN REVIEW AND APPEALS. The Design and Project Review Committee, as set forth in Title 4, Chapter 14, "Design and Project Review (DAPR)," of the Evanston City Code, is vested with the following jurisdiction and authority: (A) Sign Administrator Appeals. The Design and Project Review Committee shall hear all appeals from any order, requirement, decision, determination, or interpretation of the Sign Administrator acting within the authority vested from this Chapter and make written findings and decisions for the disposition of such appeals. (B) Sign Variations. The Design and Project Review Committee shall hear all petitions for variations from the provisions of this Chapter, make written findings, and approve, modify, approve with conditions or deny such petitions for sign variations. (C) Unified Business Center Signage. The Design and Project Review Committee shall hear all requests for the establishment or amendment of comprehensive sign plans for Page 38 of 91 P1.Page 588 of 969 63-O-22 ~31~ unified business centers, make written findings, and approve, modify, approve with conditions or deny such requests. 4-10-16. APPEALS. (A) Notification to Aggrieved Party. It shall be the responsibility of the Sign Administrator to provide written notification to the aggrieved party of an action denying a permit. Said notice shall include the following: 1. The date and specific reason for denial of the permit. 2. All forms and procedures required for filing an appeal. (B) Petition for Appeal. An appeal may be taken to the Design and Project Review Committee by any person aggrieved by an order, requirement, decision, determination, or interpretation of the Sign Administrator acting with respect to the authority of this Chapter. 1. Application Deadline. An appeal shall be filed within forty-five (45) working days after notification of the alleged erroneous order, requirement, decision, determination, or interpretation. 2. Application Form. An appeal shall be filed in writing with the Sign Administrator on a form supplied by him/her. It shall be accompanied by such documents and information as the Board may by rule require. 3. Filing Fee. Each appeal to the Design and Project Review Committee shall be accompanied by a filing fee as established by ordinance. If the appeal is granted by the Design and Project Review Committee, the filing fee shall be refunded to the applicant. (C) Transmittal of Record. The Sign Administrator shall, at the time of filing an appeal, forthwith transmit to the Design and Project Review Committee all of the documents constituting the record upon which the action appealed from was taken. (D) Effect of Appeal. The appeal shall stay all proceedings in furtherance of the action appealed from, unless the Sign Administrator certifies to the Design and Project Review Committee after the appeal has been filed that, by reason of the facts stated in the application, a stay would in the Sign Administrator's opinion cause imminent peril to life or property. In such case, the proceeding shall not be stayed unless a restraining order is issued by a court of competent jurisdiction, and then only if due cause can be conclusively shown. (E) Action of the Board. The Design and Project Review Committee shall ho ld a public hearing on an appeal within thirty (30) days of receipt of a completed written application. 1. Hearing Notice. Notice shall be given of the time, place, and purpose of the public hearing by posting on the premises which is the subject of the hearing a notification sign which meets the following standards: a. The sign shall be a minimum of twenty (20) inches by thirty (30) inches. Page 39 of 91 P1.Page 589 of 969 63-O-22 ~32~ b. All capital lettering on the sign shall be a minimum of three (3) inches high and the colors utilized shall provide suitable contrast for readability from the adjacent public street. c. The sign shall contain: the title "PUBLIC NOTICE" at the top; a statement of the purpose of the hearing; the date, time and place of the hearing; and reference that the hearing is before the Evanston Design and Project Review Committee. d. The sign shall be placed near the front door of the premises, or as required, to be fully visible from the public street on which the premises is located. If the premises has frontage on more than one public street a separate sign shall be required for each frontage. e. The sign shall be posted not less than seven (7) days before the hearing to which it refers. It shall be removed within five (5) days after the final decision of the Design and Project Review Committee on the petition. 2. Required Attendance. Both the aggrieved petitioner and the Sign Administrator or their authorized representatives shall attend the meetings of the Design and Project Review Committee at which the appeal is to be heard. 3. Decision. Within fifteen (15) working days of the close of the required public hearing of the appeal, the Design and Project Review Committee shall prepare and submit written findings, and by a majority vote, issue a decision to grant, deny, wholly or in part, or modify said appeal. (F) Council Action. Following receipt of the findings and decision of the Design and Project Review Committee the Planning and Development Committee of the City Council may choose to review the decision of the Design and Project Review Committee and on the basis of the record may affirm, modify or reverse the decision of the Design and Project Review Committee. If no motion to review a Design and Project Review Committee decision is made and adopted at the Planning and Development Committee meeting following the receipt of the findings and decision of the Design and Project Review Committee, that decision of the Design and Project Review Committee shall be final. (G) Maintenance of Records. The Sign Administrator shall maintain complete records of all findings and decisions of the Design and Project Review Committee and all determinations of the City Council relative to an appeal. All such records shall be open to the public for inspection. 4-10-17. VARIATIONS. It is the intent of this Section to permit variations from the requirements of this Chapter if necessary to achieve uniformity among signs similarly located and classified. (A) Petition for Variation. A petition for a variation from any provision(s) of this Chapter may be made by any person having a proprietary interest in the sign for which such variation is requested. Page 40 of 91 P1.Page 590 of 969 63-O-22 ~33~ 1. Petition Contents. A petition for variation shall be filed in writing with the Sign Administrator on a form supplied by him/her and shall be accompanied by such documents and information as are necessary to clearly exhibit the practical difficulty for which the variation is necessary, including: a. The name, address, and telephone number of the petitioner, the owner of the property on which the sign is to be erected or affixed, the owner of the sign, and the person responsible for erecting or affixing the sign. b. A description of the requested variation. c. Justification of the requested variation. d. The location of the premises on which the sign is to be erected or affixed. e. A site plan of the premises involved, showing accurate placement thereon of the proposed sign. f. A blueprint or ink drawing of the plans and specifications of the sign to be erected or affixed and method of construction and attachment to the building or in the ground. Such plans and specifications shall include details of dimensions, materials, color, and weight. g. The written consent of the owner of the premises on which the sign is to be erected or affixed. h. A fee, as determined by ordinance, to be paid at the time of filing of the petition for variation. (B) Action of the Design and Project Review Committee. The Design and Project Review Committee shall hold a public hearing on the petition for variation within thirty (30) days of receipt of a completed written application. 1. Hearing Notice. Notice shall be given of the time, place and purpose of the public hearing by posting on the premises which is the subject of the hearing a notification sign which meets the following standards: a. The sign shall be a minimum of twenty (20) inches by thirty (30) inches. b. All capital lettering on the sign shall be a minimum of three (3) inches high and the colors utilized shall provide suitable contrast for readability from the adjacent public street. c. The sign shall contain: the title "PUBLIC NOTICE" at the top; a statement of the purpose of the hearing; the date, time and place of the hearing; and reference that the hearing is before the Evanston Design and Project Review Committee. d. The sign shall be placed near the front door of the premises, or as required, to be fully visible from the public street on which the premises is located. If the premises has frontage on more than one public street a separate sign shall be required for each frontage. e. It shall be the responsibility of the petitioner to remove the sign(s) within five (5) days after the final decision of the Design and Project Review Committee on the petition. 2. Required Attendance. Both the aggrieved petitioner and the Sign Administrator or their authorized representatives shall attend the meetings of the Design and Project Review Committee at which the variation is to be heard. Page 41 of 91 P1.Page 591 of 969 63-O-22 ~34~ 3. Decision. Within fifteen (15) working days of the close of the required public hearing on the variation, the Design and Project Review Committee shall prepare and submit written findings, and by a majority vote, issue a decision to grant, deny, wholly or in part, or modify said variation. (C) Appeals from Decision of Design and Project Review Committee. 1. Decisions of the Design and Project Review Committee may be appealed to Planning and Development Committee by applicant. 2. a. If the sign which is the subject of the variation is located in a residential Zoning District, a property owner whose property is within a two hundred fifty (250) foot radius from the property on which the sign is proposed to be located may appeal the Design and Project Review Committee's approval of the variation. Such an appeal may be filed only by a property owner who: 1) appeared in person or by an authorized representative at all public hearings at which the variation was considered and who presente d his/her objections to the Design and Project Review Committee, or 2) who filed written objections with the Design and Project Review Committee to the variation. b. The appeal must: 1) Be filed with the Sign Administrator, within ten (10) calendar days from the date of the Design and Project Review Committee's written decision; 2) Be in writing; and 3) Specify with particularity the ground(s) for objection. The applicant is permitted to file a written response to any ground(s) asserted in the appeal but not raised before the Design and Project Review Committee. c. Within five (5) working days of receiving the appeal, the Sign Administrator shall send a copy of the appeal to the applicant by first -class mail, return receipt requested. Any response the applicant files must be received by the Sign Administrator within ten (10) working days of the date the appeal was mailed to the applicant. The Sign Administrator will send a copy of any response to the appellant property owner. d. After receiving the appeal and any response thereto, the Sign Administrator shall set the appeal for the next available regular Planning and Development Committee meeting and notify the applicant and appellant property owner in writing of the meeting date. 3. The Planning and Development Committee shall decide whether or not to hear the appeal, and if granted, set a hearing date for said appeal. A decision to not hear the appeal shall be in writing and shall be issued no later than the Committee's next regular meeting. 4. The hearing shall be confined to a review of the Design and Project Review Committee's decision, and, if applicable, of the written objections submitted by the appellant property owner and response(s) thereto filed by the applicant. No verbal presentations shall be heard except upon invitation by the Committee and Page 42 of 91 P1.Page 592 of 969 63-O-22 ~35~ any such presentation shall be confined to facts and matters contained in the written materials on file in the appeal. (D) The Planning and Development Committee shall either approve, approve with conditions, deny the application, or refer the matter back to the Design and Project Review Committee for further proceedings. The Committee's decision shall be in writing and shall be issued no later than the next regular meeting after the decision is made. (E) Standards. Variations may be approved to overcome an exceptional condition which poses practical difficulty or particular hardship in such a way as to prevent the display of a sign as intended by this Chapter. No variation shall be granted unless the Design and Project Review Committee makes findings of fact with regards to each of the following standards: 1. Hardship. The proposed variation will alleviate some demonstrable and unusual hardship that arises due to factors including, but not limited to, location, site configuration, and/or building configuration. 2. Reasonable Return. The proposed variation will contribute to a reasonable return from the business advertised. 3. Not Harm Public Welfare. The proposed variation will not be materially detrimental to the public welfare. 4. Consistent with Intent. The proposed variation promotes the purpose of the Sign Regulations set forth in Section 4-10-2 of this Chapter. (F) Conditions. Such conditions and restrictions may be imposed on the premises to be benefited by a sign variation as may be necessary to comply with the standards set forth herein, to reduce or minimize any injurious effect of such variation on other property in the neighborhood, and to implement the general intent, purpose, and objectives of this Chapter. (G) Revocation. In any case where a variation has been granted, and where no work pertinent thereto has been initiated within one (1) year from the date of approval of the requested variation, then without further action by the Design and Project Review Committee, said variation shall become null and void. (H) Maintenance of Records. The Sign Administrator or his designee shall maintain complete records of all findings of fact and decisions of the Design and Project Review Committee Land Use Commission relative to a sign variation. All such records shall be open to the public for inspection. 4-10-18. UNIFIED BUSINESS CENTER. No permit shall be issued for a sign to be located in a unified business center until a comprehensive sign plan has been approved for the center and the sign complies with the provisions hereof. Page 43 of 91 P1.Page 593 of 969 63-O-22 ~36~ (A) Comprehensive Sign Plan Approval. Approval of a comprehensive sign plan for a unified business center shall be at the discretion of the Design and Project Review Committee in accordance with the criteria noted herein. (B) Site Plan Review. No permit shall be issued for a sign, and no final approval shall be granted for a comprehensive sign plan prior to review and approval by the Design and Project Review Committee of all comprehensive sign plans. (C) Application Content. In addition to the requirements listed for permit applications in Subsection 4-10-11(C) of this Chapter, the application for a comprehensive sign plan for a unified business center shall include a format for all signs to be used in the center, including their maximum size, color, location, illumination details, lettering type, mounting details, and (if any) landscaping details. (D) Criteria. The criteria used by the Design and Project Review Committee in its review of the proposed comprehensive sign plan for a unified business center shall include: 1. Scale and Proportion. Every sign shall have good scale and proportion in its design and in its visual relationship to the other signs, buildings and surroundings. 2. Integral Elements. The signs in the plan shall be designed as integral architectural elements of the building and site to which they principally relate and shall not appear as incongruous "add-ons" or intrusions. 3. Restraint and Harmony. The colors, materials and lighting of every sign shall be restrained and harmonious with the building and site to which it principally relates. 4. Effective Composition. The number of graphic elements and letters shall be held to the minimum needed to convey each sign's message and shall be composed in proportion to the area of the sign's face. 5. Compatibility. Each sign shall be compatible with signs on adjoining premises and shall not compete for attention. 6. Unified Image. The effect of the signs proposed in the plan shall be the establishment of a unified image for the center. (E) Permitted Variations. In conjunction with the approval of the comprehensive sign plan for a unified business center, the Design and Project Review Committee may authorize limited variations to the regulations included in this Chapter. Such variations shall be permitted only when the applicant demonstrates that they are necessary to provide an improved comprehensive solution that is consistent with the purpose of this Chapter as found in Section 4-10-2 of this Chapter. The variations permitted are limited to the following: 1. Wall Signs. For wall signs the Design and Project Review Committee may vary the required twenty percent (20%) reduction on multiple signs and the requirement that signs be coterminous with the occupancy to which the signs refer. 2. Freestanding Signs. For freestanding signs the Design and Project Review Committee may vary the thirty (30) foot facade setback requirement, the height Page 44 of 91 P1.Page 594 of 969 63-O-22 ~37~ limitations up to the maximum of fifteen and one-half (15.5) feet or the height of the principal building to which the sign pertains (whichever is lower), and the area limitations up to the maximum of one hundred twenty (120) square feet per sign (as long as the total permitted sign surface area for either the occupant or the premises is not exceeded). 4-10-19. REVOCATION FOR CAUSE. All rights and privileges acquired under the provisions of this Chapter, or any amendment thereto, are deemed mere licenses revocable at any time for cause by the Sign Administrator. The Sign Administrator is authorized and empowered to revoke any permit upon failure of the permittee to comply with any provision of this Chapter. 4-10-20. PENALTY. Any person found to have violated the provisions of the sign regulations adopted by the city shall be punished as follows: (A) 1. The fine for a first violation is seventy-five dollars ($75.00). 2. The fine for a second violation is two hundred dollars ($200.00). 3. The fine for a third or subsequent violation is three hundred seventy-five dollars ($375.00). (B) Each day a provision of this Chapter is found to have been violated constitutes a separate violation. (C) The penalties provided for herein shall not be construed as limiting the power of a court of competent jurisdiction or an administrative hearing officer to impose other penalties and remedies as provided for by applicable legislation. 4-10-21. SEPARABILITY. In accordance with the following, it is hereby declared that the several provisions of this Chapter are separable: (A) Provision of Ordinance. If any court of competent jurisdiction determines any provision of this Chapter to be invalid, such determination shall not affect any other provision of this Chapter not specifically included in the court's judgment order. (B) Any Particular Sign. If any court of competent jurisdiction determines any provision of this Chapter to be invalid as applied to any particular sign, such determination shall not affect the application of such provision to any other sign not specifically included in the court's judgment order. SECTION 4: City Code 6-3-8-3, “Authorized Variations” of the Evanston City Code of 2012, as amended, is hereby amended to read as follows: Page 45 of 91 P1.Page 595 of 969 63-O-22 ~38~ 6-3-8-3. AUTHORIZED VARIATIONS. The following variations from this Ordinance are authorized: (A) Minor Variations: 1. Minor Variations consisting of the following types shall be for all uses (residential and commercial) unless specified differently below: (a) Accessory structure requirements. (b) Yard obstruction requirements beyond those permitted in Section 6 -4- 1-9(B). (c) Setbacks necessary for an upper floor to align with a legally nonconforming setback below (for single-family and two-family uses only). 2. Minor variations consisting of the following types shall be for single-family and two-family uses only and may be granted up to a maximum of thirty-five percent (35%): (a) Front, side, and rear yards and setbacks. (b) Height. (c) Lot width. (d) Building lot coverage. (e) Impervious surface. (f) Dormer size and location. (g) Modification of a residence to meet the special needs of the disabled. 3. Minor variations for signs consisting of the following types shall be for nonresidential uses only, excluding vehicular dealerships, and may be granted by a maximum of up to thirty-five percent (35%): (a) Wall sign height. (b) Blade sign height and/or area. (B) Fence Variations: Variations from the requirements for fences, set forth in Section 6 - 4-6-7, "Special Regulations Applicable To Fences," of this Title may be granted subject to the standards and conditions of Subsection 6-3-8-12(B) and Section 6-3-8-14 of this Chapter. (C) Family Necessity Variations: The types of minor variations listed in Subsection (A) of this Section may be granted in excess of the maximum of twenty percent (20%) for single-family and two-family uses and residential care homes only, subject to the procedures and standards set forth in Section 6-3-8-7 and Subsection 6-3-8-12(D) of this Chapter respectively in order to: 1. Modify a residence to meet the special living needs of the disabled. 2. Modify a residence to provide space for an elderly parent to live with the family of his or her child. 3. Modify a residence to accommodate a growing family or to alleviate an inconvenience. (D) Major Variations: "Major variations" shall be defined as all variations other than minor variations and fence variations, and shall be limited to the following: 1. Yards and setbacks. Page 46 of 91 P1.Page 596 of 969 63-O-22 ~39~ 2. Height. 3. Lot size, width and depth (including flag lots). 4. Lot coverage including impervious surface and/or floor area ratio. 5. Off-street parking and loading. 6. Home occupations. 7. Townhouse orientation. 8. Expansion, alteration, and/or enlargement of legal, nonconforming residential uses that contain no more than four (4) dwelling units and zero (0) lodging rooms/rooming units, and/or construction of accessory uses to such legal, nonconforming residential uses. 9. Signs (excluding Scoreboards and Billboards). SECTION 5: City Code 6, Chapter 19, “Sign Regulations” of the Evanston City Code of 2012, as amended, is hereby amended to add as follows: CHAPTER 19, SIGN REGULATIONS 6-19-1. TITLE. This Chapter shall hereafter be known and cited as the SIGN REGULATIONS of the City of Evanston. 6-19-2. PURPOSE. It is hereby determined that the primary purpose of signage is to help people find what they need without difficulty or confusion. Thus, while not restricting the freedom of expression, regulations must be established for preventing an overload of graphic messages in the environment. The purpose of signs is subordinate to the structures and land use functions they reference. Signs are to be considered accessory components of an overall composition of architectural elements, not as freestanding or dominant architectural elements by themselves. This Chapter establishes standards for the erection, display, safety and maintenance of signs which are intended to allow a person to observe or ignore graphic messages, according to that person's own purpose, as well as to encourage the general attractiveness of the community and to protect property values therein. These standards are intended to meet the following objectives: (A) Healthy Economy. It is recognized that signs are an economical and effective means of communicating information and are thus an important asset to most businesses. The continued health of business and economic activities shall be encouraged by the use of signs which: 1. Clearly and efficiently identify the goods, services, facilities and l ocations available to the community; and 2. Express the identity of businesses or the proprietors associated with those Page 47 of 91 P1.Page 597 of 969 63-O-22 ~40~ activities. (B) Effective Communication. A reasonable, orderly and effective display of signs is to be promoted by authorizing the use of signs which are: 1. Legible in the circumstances in which they are viewed; 2. Harmonious with their surroundings and consistent with the character of their community context; 3. Protective of the value of architectural resources, ensuring the integrity of the architectural elements and character of the buildings and sites to which signs principally relate; 4. Respectful of the rights of nearby property owners; and 5. Appropriate to the function to which they pertain. (C) Public Welfare. The public health, safety and welfare is to be preserved, protected and promoted through sign regulations which: 1. Recognize that signs are a necessary means of visual communication for the convenience of the general public taken as a whole, as opposed to the convenience of any individual person; 2. Minimize the blighting influences posed by visual clutter, decay, and neglect; 3. Eliminate confusion and distractions which jeopardize vehicular and pedestrian safety; 4. Prohibit the placement of signs which obstruct vision or access in a manner which creates dangerous conditions; 5. Protect the physical and mental well-being of the general public by encouraging a sense of aesthetic appreciation for the City's visual environment; and 6. Preserve the value of private property by assuring the compatibility of signs with surrounding land uses. 6-19-3. RULES AND DEFINITIONS. The definitions noted below apply only to this Chapter and supersede any conflicting definitions found elsewhere in other chapters of the City Code. (A) Rules of Interpretation. The language set forth in the text of this Chapter shall be interpreted in accordance with the following rules of construction: 1. The singular number includes the plural and the plural th e singular. 2. The present tense includes the past and future tenses, and the future the present. 3. The word "shall" is mandatory, while the word "may" is permissive. (B) Regulations. To the extent that any definition below includes regulatory standar ds, such as height or area limitations, for example, such regulations shall apply in addition to all others contained in this Chapter. (C) Definitions. The following words and terms, wherever they occur in this Chapter, Page 48 of 91 P1.Page 598 of 969 63-O-22 ~41~ shall be defined as follows: ABANDONED SIGN. Any sign advertising a business, commodity, service, entertainment or activity which has been discontinued. ADVERTISING STRUCTURE. A structure, as defined by the Building Code, erected or used for the purpose of supporting or displaying a message or sign. ARCHITECTURAL ELEMENT. A prominent or significant part or feature of a building, structure, or site. ARCHITECTURAL INTEGRITY. The composite or aggregate of the characteristics of structure, form, materials, and function of a building, group of buildings, or other architectural composition. ATTENTION GATHERING DEVICE. A display that utilizes motion or flashing lights to attract attention of passers-by. Examples include strings of pennants, banners or streamers, advertising flags, clusters of flags, strings of twirlers or propellers, flares, balloons, strobe lights, and sequential flashing "runner" lights. AUXILIARY SIGN. A sign which provides secondary information such as accepted charge cards, hours of operation, or warnings, and which is not intended to identify the basic nature of a use, specific product or service information, or the identity of the proprietor. AWNING. Any structure entirely supported by the wall to which it is attached, which may project over public property, and which has a frame, being either retractable or in a fixed position, covered by nonrigid material, such as fabric or vinyl. AWNING SIGN. A sign that is mounted or painted on, or attached to an awning. BULLETIN BOARD. A sign that identifies an institution or organization on whose premises it is located and which contains the name of the institution or organization and/or message in movable letters of two inches (2") or less in height. CANOPY. Any permanent exterior roof structure which extends over, or is suspended above, any public thoroughfare, and which is attached to a building at the inner end and supported on the outer end in conformance with the Building Code of the City of Evanston. CANOPY SIGN. A sign that is mounted or painted on, or attached to a canopy. CITY. The City of Evanston, Illinois. CITY COUNCIL. The City Council of the City of Evanston, Illinois. COMMERCIAL MESSAGE. A message placed or caused to be placed before the public by a person directly involved in the manufacture or sale of the products, property, accommodations, services, attractions, or activities which are the subject of the message that: 1. Refers to the offer for sale or existence for sale of products, property, accommodations, services, attractions, or activities; or 2. Attracts attention to a business or to products, property, accommodations, services, attractions, or activities that are offered or exist for sale or for hire. Page 49 of 91 P1.Page 599 of 969 63-O-22 ~42~ COMMERCIAL VARIABLE MESSAGE (CVMS). A sign which may be manual, electronic or sign electrically controlled, capable of showing a series of different messages in a predetermined sequence. COMPATIBLE. The characteristic of appearance of two (2) or more buildings, structures, or architectural elements in the same vicinity which produces an aesthetically pleasing whole. COMPREHENSIVE SIGN PLAN. A set of criteria and a format approved by the Land Use Commission for all signs to be located on the premises of a Unified Business Center. CONSTRUCTION SIGN. A sign identifying persons involved in design, planning, construction, wrecking, financing, or development taking place on the premises where the sign is posted. DIRECTORY SIGN. A sign which indicates the name and/or address of the occupants of a premises accommodating multiple occupants. ELIGIBLE FACADE AREA. That portion of a facade which is below the maximum sign height. ERECT. To build, construct, attach, hand, re-hang, suspend, place, affix, enlarge, substantially alter, post, display, or relocate and includes the painting of lettering or graphics for signs. Normal maintenance is not included within this definition. EXTERIOR. The outer part or surface of a building; such as a wall or window, which is exposed to outside environmental elements. EXTERNAL ILLUMINATION. Illumination of a sign which is produced by an artificial source of light which is not contained within the sign itself. FACADE. Any side, surface or wall below the roof of a building which is parallel or within forty five degrees (45º) of parallel with a parcel's frontage on a public thoroughfare, and which faces toward and relates to that public thoroughfare. If a building has a complex shape, then all walls or surfaces facing in the same direction, or nearly the same direction, are part of a single facade. FESTOON LIGHTING. A string of two (2) or more unshielded incandescent light bulbs suspended over a premises, (as opposed to being located on a building or structure). Holiday and ornamental lighting strung temporarily through trees shall not be construed to be festoon lighting. FLASHING SIGN. A directly or indirectly illuminated sign where the source of illumination is not maintained constant or stationary in intensity or color at all times when such sign is in use. FREESTANDING SIGN. Any sign which is erected such that it is detached from a building or structure. FRONTAGE. A lot line which is coterminous with the right of way of a single public thoroughfare. IDENTIFICATION SIGN. A sign which presents the name and/or address of a building, business, development or establishment, and may incorporate a Page 50 of 91 P1.Page 600 of 969 63-O-22 ~43~ logo, graphic, or image. INFORMATION CYCLE. The length of time used to display one continuous message from start to finish on a commercial variable message sign. INSTITUTION: An established organization or corporation of a public or eleemosynary character. INTERCHANGE- ABLE COPY BOARD. A sign whereon provision is made for letters or characters to be placed in or upon the surface area manually to provide a message or picture. INTERNAL ILLUM- INATION. Illumination of a sign which is produced by an artificial source of light concealed or contained within the sign itself, and which becomes visible in darkness through the translucent portion of the sign face. ITEM OF INFORMATION. Any of the following: a word, an abbreviation, a number, a symbol, or a geometric shape contained in a sign. In addition, a sign which combines several different geometric shapes, or shapes of unusual configuration are to be assessed one additional item of information for each noncontinuous plane or surface. LOT AREA. The gross surface area of land contained within or below a premises. It may be a single parcel or it may include parts of or a combination of such parcels when adjacent to one another and used as one. MAINTENANCE. Provision of a safe, presentable, and good structural condition at all times, including replacement of defective parts, painting, cleaning and other acts required to preserve the sign, advertising structure, marquee, canopy or awning in its originally permitted and installed condition. MARQUEE. Any hood or canopy of permanent construction supported entirely by the building, and projecting from the building's wall over a sidewalk or pedestrian thoroughfare, constructed for the purpose of permanently supporting an interchangeable copy board. MARQUEE SIGN: A sign permanently attached to and supported by a marquee, having all or a portion of its sign surface area comprising an interchangeable copy board. NAMEPLATE. A plate or plaque bearing a name, applied directly to or incorporated into a facade. NEON SIGN. A permanent sign fabricated entirely from glass tubing, illuminated with electrically-charged neon gas. NONCOMMERCIAL MESSAGE. Any message that is not a commercial message. OCCUPANCY. That portion of a building or premises of which is leased, owned, or otherwise controlled solely by an occupant, and of which that occupant has a tangible presence in the form of business, institution, residence or similar inhabitance. OCCUPANT. Any one of the following: Page 51 of 91 P1.Page 601 of 969 63-O-22 ~44~ 1. A household inhabiting a dwelling unit, or 2. An institutional, business, commercial or industrial endeavor that inhabits a distinguishable portion of a building or premises such that: (a) The activity is a logical and separate entity from the other activities within the building and not a department of the whole; and (b) The activity has either a separate entrance from the exterior of the building, or a separate entrance from a common and clearly defined entryway that has direct access from t he exterior of the building. OFFICIALLY REGISTERED NAME. That name registered on legal papers of incorporation, partnership, or similar definition of proprietorship. PERMANENT SIGN. A sign that is solidly mounted or permanently affixed in accordance with the mounting requirements of this Chapter, Chapter 4-2 of this Title, or other chapters of the City Code. PERMITTEE. That person designated on the application for a sign permit as being responsible for assuring sign maintenance and operation in conformance with the ordinance and the permit. PERSON. Any natural person, firm, partnership, association, corporation, company, institution, or organization of any kind. PLACES OF ENTERTAINMENT. A business establishment, club, or institution which maintains a regular schedule of performing arts events. Restaurants without such live entertainment schedules are not included within this definition. PORTABLE SIGN. Any sign not permanently affixed to the ground, a building, or other structure, which may be moved, or is intended to be moved, from place to place. PREMISES. A parcel, or contiguous parcels, of land including related building or buildings, distinguishable from surrounding parcels and buildings by use. A building and grounds that contains many separate occupancies is still classified as a single premises. Several buildings and associated parcels of land may in fact be a single premises if their use is unified. PROPRIETARY INTEREST. Having partial or exclusive title to, control over management authority over, present use, or legal right to, something. PROPRIETOR. An individual who owns or operates a business which is wholly separate and distinguishable from other business entities on the premises, and not merely a part of a larger business entity. READ. The capacity to perceive of the sign's message through visua l observation by a normal-sighted person. REAL ESTATE SIGN. A sign pertaining to the sale or lease of the premises or portion of the premises on which the sign is located, or to the sale or lease of one or more structures or a portion thereof located the reon. Page 52 of 91 P1.Page 602 of 969 63-O-22 ~45~ SIGN. A name, identification, description, display, message or illustration which is affixed to, or represented directly or indirectly upon, a building, structure, or piece of land so as to be principally seen from out-of-doors and which directs attention to an object, product, place, activity, concept, thought, person, institution, organization, or business. SIGN FACE. The exterior sign surface area of a single sign which may be read from any one ground position. SIGN SURFACE AREA. The total exposed surface within a continuous perimeter composed of a single rectangle enclosing the extreme limits of characters, lettering, illustrations, ornamentations, or other figures, together with any material, or color used as an integral part of the display or to differentiate the sign from the background on which it is placed. TEMPORARY SIGN. Any sign intended for a limited or intermittent period of display. TIME AND TEMPERATURE DEVICE. Any mechanism that displays the time and/or temperature, but does not display any advertising or establishment identification. UNIFIED BUSINESS CENTER. A premises containing four (4) or more individual nonresidential occupancies sharing a common building. WALL SIGN. Any sign erected upon or incorporated in the facade of any building with the plane of the sign face parallel to the plane of the facade. WINDOW AREA. Any transparent area on a facade through which the interior of a premises may be viewed from outside. WINDOW SIGN. Any sign, either permanent or temporary, which is affixed or placed so that its message or image is read as part of the total composition of a window area. 6-19-4. CONSTRUCTION/ALTERATION PERMIT REQUIRED. No "sign," as defined herein, shall be constructed, erected, originally painted, converted, altered, rebuilt, enlarged, remodeled, relocated or expanded until a permit for such sign has been obtained in accordance with the standards and procedures set out in this Chapter. (A) No Permit For Maintenance. No permit shall be required for maintenance of a "sign" as defined herein, nor for certain signs identified as exempt under Section 4 -10-6 of this Chapter. (B) No Assignment Or Transfer. No permit issued hereunder may be assigned or transferred to any other person. 6-19-5. EXEMPT SIGNS. Page 53 of 91 P1.Page 603 of 969 63-O-22 ~46~ The following signs shall be exempt from the requirement to obtain a permit and from the limitation on items of information, but shall be subject to the other provisions of this Chapter, and (with the exception of "addresses") shall be included for purposes of determining the allowable total number and size of signs on a premises: (A) Addresses. Address numerals and other sign information required to identify a location by law or governmental order, rule, or regulation. Such address information cannot exceed two (2) square feet per officially assigned address, or the size required by the law, order, rule or regulation, whichever is greater. (B) Auxiliary Signs. Auxiliary signs placed in store windows regarding hours of operation, accepted charge cards, warnings or similar information. (C) Bulletin Boards. Bulletin boards, not exceeding twelve (12) square feet for public, eleemosynary or religious institutions where the bulletin board is located on the premises of said institutions. (D) Business Nameplates. Nonilluminated nameplates denoting the business name of an occupation legally conducted on the premises, provided that only one nameplate per proprietor may be erected and that such nameplate not exceed one square foot. (E) Institutional Identify Signs. For an institution such as a college or university campus, an identity sign designating only the name and address of the institution or campus, not exceeding thirty (30) square feet. Such signs shall be located not less than ten feet (10') from a street lot line. (F) Construction Signs. One construction sign per frontage, identifying individuals or companies involved in the design, construction, demolition, financing or project development when placed on the premises where work is under construction. Such signs shall not be erected prior to the beginning of work for which a valid building or demolition permit has been issued, and shall be removed within ten (10) da ys of completion of work or the expiration of the permit. Construction signs for single-family residences shall not exceed sixteen (16) square feet. Construction signs for commercial, industrial, multi-family, or planned development uses on parcels of less than one hundred thousand (100,000) square feet shall not exceed forty eight (48) square feet; construction signs shall not exceed ninety six (96) square feet on parcels greater than one hundred thousand (100,000) square feet. (G) Flags And Standards. Flags, standards, emblems and insignia of governmental, political, civic, philanthropic, religious or educational organizations, having a size less than fifty (50) square feet, and displayed for noncommercial purposes. (H) Garage Sale Signs. No more than two (2) temporary signs per sale which advertise garage sales, yard sales, or similar merchandise sales, provided that such signs do not exceed four (4) square feet, are located with no more than one sign per street frontage Page 54 of 91 P1.Page 604 of 969 63-O-22 ~47~ either on the premises containing the sale or on other private property with permission of that property owner, and are only in place when the sale is actually taking place. (I) Government signs. Signs of a duly constituted governmental body, including traffic signs or other similar regulatory devices, directional signs, Evanston Historic District signs, legal notices, warnings at railroad crossings, and other instructional or regulatory signs pertaining to health, hazards, parking, swimming, dumping, and such emergency or nonadvertising signs as may be approved by the traffic engineer for safety purposes or by the City Council. (J) Historic markers. Commemorative plaques, memorial tablets, or emblems of official historical bodies, provided that no such marker shall exceed four (4) square feet and provided further that all such markers shall be placed flat against a building, monument stone, or other permanent surface. (K) Holiday decorations. Temporary displays of a primarily decorative nature, clearly incidental and customary with traditionally accepted civic, patriotic or religious holidays. (L) Interior signs. Signs which are located on the interior of a premises and which are exclusively oriented to persons within that premises. (M)Management signs. Signs not exceeding two feet (2') wide by three feet (3') high that indicate the real estate management agent for a premises and the agent's contact information. Management signs may display the words "For Rent" in letters no more than three inches (3") in height. (N) Menu board signs. One (1) menu board sign for a drive-in or drive-through facility, provided that the sign does not exceed twenty-five (25) square feet or eight (8) feet in height. (O) Model home signs. Signs not exceeding four (4) square feet identifying a nonoccupied dwelling unit used as a demonstrator for selling or renting other dwelling units in the same complex. Such signs shall be permitted only when more than one (1) dwelling unit is available on the premises. (P) Monument signs. Plaques, tablets, cornerstones, or lettering inlaid into the architectural materials of a building or structure denoting the name of that structure and its date of erection. (Q) Noncommercial signs. Noncommercial signs, not exceeding six (6) square feet per occupancy. (R) "Open" signs. Signs, not exceeding four (4) square feet, which advertise a premises open for inspection, with no more than one (1) sign per street frontage on the subject property, and an overall maximum of two (2) signs per property. Such signs may not be Page 55 of 91 P1.Page 605 of 969 63-O-22 ~48~ located in the public right-of-way, nor be directly illuminated. They may only be in place when the related premises is actually open for inspection. (S) Political or campaign signs. Signs promoting candidates fo r public office or issues on election ballots, not exceeding six (6) square feet per occupancy, posted on private property. (T) Real estate sign. One (1) real estate sign per street frontage of a premises, advertising the availability of a sale or lease of that premises. Such signs may not be located in the public right-of-way, nor be directly illuminated. They shall not exceed six (6) square feet for residential districts, twenty-four (24) square feet for commercial districts, or forty-eight (48) square feet for industrial districts. Display of real estate signs shall be limited to one hundred eighty (180) days. For nonexempt real estate signs see Subsection 6-19-9(L), "Temporary Real Estate Signs," of this chapter. (U) Residential and institutional nameplates. One (1) nonilluminated name-plate, not exceeding twelve (12) square feet, for a multiple-family dwelling, college, university or theological school building, fraternity or sorority. Such signs shall include only the name and/or address of the building and be located not less than ten (10) feet from a street lot line. (V) Service station price signs. Price signs not exceeding the minimum requirements established by state statute for service stations. (W) Site information signs. Signs of no more than four (4) square feet which, without including an advertising reference of any kind, provide direction or instruction to guide persons to facilities intended to serve the public, including, but not specifically limited to, those signs identifying restrooms, public telephones, walkways, traffic flow, parking restrictions, and features of a similar nature. (X) Special displays. Special displays used for public demonstrations, the promotion of civic welfare, or charitable purposes, provided they are approved by the City Council after submission of a written application, they contain no noncharitable advertising, and they are removed by the deadline established by the Council in its approval. (Y) Temporary window signs. Signs temporarily affixed to the inside of a window, advertising commercial situations relating to goods or services sold on premises, provided that the total of all signs in the window area, including temporary and permanently mounted signs does not exceed twenty five percent (25%) of the window area; and further provided that each temporary window sign has the initial date of display permanently and visibly affixed on its face, and that no temporary window sign is displayed for longer than thirty (30) days. For any occupancy using no other signs than a permanent window sign the amount of permanent and temporary window sign area may be increased to thirty five percent (35%) of the window area. (Z) Vending machine signs. Permanent, nonflashing signs on vending machines, Page 56 of 91 P1.Page 606 of 969 63-O-22 ~49~ gasoline pumps, ice or milk containers, or other similar machines, not exceeding four (4) square feet for each exposed face, nor exceeding an aggregate sign surface area of eight (8) square feet. 6-19-6. PROHIBITED SIGNS. All signs not specifically permitted in this Chapter are prohibited in any location in the City. 6-19-7. GENERAL STANDARDS. (A) Applicable Regulations. In addition to the provisions of this Chapter, all signs must conform to the regulations and design standards of all other applicable chapters of the City Code. (B) Obscene Messages. No sign shall be permitted to contain statements, words or pictures of an obscene and/or pornographic character. (C) Wind Pressure and Dead Load Requirements. Every sign or adver tising structure shall be designed and constructed to withstand a wind pressure of not less than thirty (30) pounds per square foot of net surface area and shall be constructed to receive dead loads as required by Chapter 2 of this Title and other applicab le chapters of the City Code. (D) Obstruction to Doors, Windows, or Fire Escapes. No sign or advertising structure shall be erected, relocated or maintained so as to prevent free ingress to, or egress from any door, window or fire escape. No sign or advertising structure shall be attached to a standpipe or fire escape. No sign shall interfere with any opening required for ventilation. (E) Signs Not to Constitute Traffic Hazards. In order to ensure reasonable traffic safety, it shall be unlawful to erect or maintain any fluttering, undulating, swinging, rotating, blinking, or flashing sign or attention gathering device. No sign or advertising structure nor its associated landscaping shall be erected, installed or maintained in such a manner as to obstruct free and clear vision, or as to distract the attention of the driver of any vehicle by reason of position, shape, color or lighting thereof. Pursuant to the foregoing, no sign or advertising structure shall be erected or maintained in such a manner as to be likely to interfere with, obstruct the view of, or imitate, resemble, or be confused with any authorized traffic sign, signal or device. Accordingly, no sign or advertising structure shall make use of the words "stop," "go," "slow," "look," "caution," "warning," "danger," or any similar word, phrase, symbol, or character, or employ any red, yellow, orange, green or other colored lamp or light , in such a manner as to interfere with, mislead or confuse traffic. (F) Advertising Vehicles. No person shall for the flagrant purpose of providing Page 57 of 91 P1.Page 607 of 969 63-O-22 ~50~ advertisement of products or directing people to a business or activity, park on the public right of way, public property, or private property so as to be prominently visible from a public right of way any vehicle or trailer which has attached thereto or located thereon any sign or advertising device. The foregoing shall not apply to mobile food vehicle vendors licensed pursuant to title 8 of this Code. (G) Electrical Clearance. Signs shall be located in such a way that they maintain horizontal and vertical clearance of all overhead electrical conductors in accordance with the Evanston Electrical Code, depending on the voltages concerned. However, in no case shall a sign be installed closer than twenty four inches (24") horizontally or vertically from any conductor or public utility guy wire. (H) Face of Sign to be Smooth. No signs or advertising structures which are constructed on public thoroughfares, or within five feet (5') thereof, shall have nails, tacks or wires or other hazardous projections protruding therefrom, except electrical reflectors and devices which may extend over the top and in front of such advertising structures. (I) Glass; Limitation. Any glass forming a part of any sign shall be safety glass. In case any single piece or pane of glass has an area exceeding three (3) square feet, it shall be wired glass. (J) Reflectors, Spotlights and Floodlights; Limitations and Prohibition. Gooseneck and similar reflectors and lights shall be permitted on free-standing and wall signs; provided, however, the reflectors and lights shall concentrate the illumination upon the area of the sign so as to prevent glare upon the street or adjacent property. It shall be unlawful to maintain any sign which extends over public property, and which is wholly or partially illuminated by floodlights or spotlights, unless such lights are completely concealed from view from the public thoroughfare. (K) No Tree Mounting. No signs shall be nailed, tacked or otherwise affixed to trees or other vegetation in such a way as to puncture bark. (L) No Handbills. No handbills, posters, notices, or similar attention gathering devices shall be posted or affixed on traffic control boxes, signs, lamp poles, utility poles, traffic control supports, viaducts, or other locations as further regulated under Title 3 of this Municipal Code. (M) Illuminated Signs. All illuminated signs shall be subject to the following requirements: 1. Electrical Permit. In addition to complying with the provisions of this Chapter, all signs in which electrical wiring and connections are to be used shall be subject to the applicable provisions of the City Electrical Code, Title 4, Chapter 6 of the City Code. No permit for the erection of a sign shall be granted prior to approval and issuance of a valid electrical permit for that sign. 2. Voltage Displayed. The voltage of any electrical apparatus used i n connection with a sign shall be conspicuously noted on that apparatus. Page 58 of 91 P1.Page 608 of 969 63-O-22 ~51~ 3. External Illumination. A building or structure, along with signs, awnings, and canopies attached to the building or structure, may be illuminated externally, but all lighting used for this purpose must be designated, located, shielded, and maintained in such a manner that the light source is fixed and not directly visible from any adjacent public rights of way or surrounding premises. 4. Internal Illumination. Internal illuminated signs shall permit light to shine fully through only the lettering and graphic elements of the sign. The background for such lettering and graphics shall be opaque or translucent. If translucent, it shall transmit light at a level substantially less than that transmitted through the lettering and graphics. If the contrast between the lettering or graphic elements and background does not permit adequate legibility (according to the judgment of the sign owner) a translucent white border of up to one inch (1") in width may be placed around said lettering or graphic elements. 5. Brightness Limitation. In no instance shall the lighting intensity of any sign, whether resulting from internal illumination or external illumination, exceed: a. Seventy five (75) foot-candles measured perpendicular to the face of the sign from a distance equal to the narrowest dimension of the sign; or b. When the sign is located in a residential zoning district, fifty (50) foot- candles measured perpendicular to the face of the sign from a distance equal to the narrowest dimension of the sign; or c. One foot-candle on adjoining residential property, measured three feet (3') above the surface of the ground. 6. Glare. All artificial illumination shall be so designed, located, shielded, and directed so as to prevent the casting of glare or direct light upon adjacent public rights of way or surrounding property. 7. Flashing Signs. Except for commercial variable message signs (CVMS), illuminated signs shall not have any flashing, scintillating, traveling, or blinking lights or rotating beacons, nor shall any beam of light be projected through a mechanism which periodically changes the color of the light reaching the sign. (N) Movable Sign Parts. No sign or its parts shall be permitted to be movable or rotating, nor shall any sign have illuminated effects which convey the illusion of movement. 1. No Changeable Copy. With the exception of marquee signs, gasoline price signs, CVMS signs, and exempt signs, no sign may contain movable letters or other changeable copy. 2. Items Secured. All manually movable items on a sign, such as covers to service openings, shall be secured by chains or hinges. 6-19-8. AREA AND MEASUREMENT STANDARDS. (A) Signs in Residential Districts. Except in conjunction with legal nonconforming commercial and industrial uses, no signs other than those exempted under Section 4 - 10-6 of this Chapter shall be permitted on property in a residential zoning district. (B) Commercial Message Location. A sign which displays a commercial message is Page 59 of 91 P1.Page 609 of 969 63-O-22 ~52~ permitted only on the premises where the business, profession, accommodation, commodity, service, entertainment, or other commercial activity represented on the sign is located. Any sign that may display a commercial message may also display any noncommercial message, either in place of or in addition to the commercial message, so long as the sign complies with the other requirements of this chapter. (C) Interchangeable Noncommercial Messages. Any sign that may display one type of noncommercial message may also display any other type of noncommercial message, so long as the sign complies with the other requirements of this chapter. (D) Sign Area Limitation. The combined total sign surface area of signs on a premises shall not exceed the greater of: 1. Area Of Facade. An area equivalent to fifteen percent (15%) of the total eligible facade area of buildings which constitute the premises; or 2. Area Of Premises. An area equivalent to one-half of one percent (0.5%) of the lot area of the premises. At no time shall the combined total sign surface area of all signs pertaining to any occupant, other than exempt signs or temporary window signs, exceed five hundred (500) square feet. The maximum aggregate sign surface area may be divided between as many sign types as desired by an occupant, subject to number, location and area restrictions for each sign type delineated herein. On a premises with multiple occupants, the maximum permitted sign surface area for each occupant shall be a proportional share of the total permitted sign surface area for the premises. Each occupant's total permitted sign area shall be calculated as the ratio of floor area (or lot area where no principal buildi ngs are present) occupied by that occupant to the total floor area (or lot area where no principal building is present) of the premises. (E) Sign Face Calculation. The sign surface area of a sign shall be calculated only on the basis of the sign face(s) that can be seen at one time. On a multiple sided sign with opposite faces that cannot be read simultaneously, only one of the faces shall be calculated for purposes of determining sign surface area. (F) Structure and Base Excluded. Structural supports and bases, bearing no message, copy or graphics, and of a neutral or subdued color(s), shall not be included in calculating the sign surface area. (G) Items of Information. Subject to the requirements of all other provisions of this chapter, each sign face shall contain no more than seven (7) items of information. However, if the officially registered name of the occupant of the premises to which the Page 60 of 91 P1.Page 610 of 969 63-O-22 ~53~ sign refers contains more than seven (7) items of information, the name may be displayed on each sign face, provided no other information is displayed on such sign. In calculating items of information, characters two inches (2") or less in height shall be excluded. They are considered to be principally directed toward pedestrian observation. (H) Maximum Sign Height. With the exception of tall building identification signs, all signs shall be subject to the maximum height limitation of fifteen and one-half (15.5) feet. The height of a sign shall be measured from the adjoining ground level or the elevation of the street upon which the sign faces, whichever is lower, to the tallest portion of the sign. 6-19-9. PERMITTED SIGN TYPES. (A) Wall Signs. 1. Number. If an occupant displays more than one wall sign on a facade, that occupant's total permitted sign surface area for wall signs on that facade is reduced by an increment of twenty percent (20%) for each additional wall sign. 2. Area. The total permitted sign surface area of all wall signs on a facade shall not exceed ten percent (10%) of the eligible facade area. No individual wall sign shall exceed one hundred twenty five (125) square feet in area. 3. Area Bonus. An occupant's permitted sign surface area for wall signs on a facade may be increased by twenty percent (20%), though not exceeding the two hundred (200) square foot individual sign area maximum, when the following standards are met: a. The occupant is displaying no more than one wall sign on the facade; and b. The sign consists only of individual alphabetic, numeric, and/or symbolic characters without background except that provided by the building surface to which the signs are to be affixed; and c. If illuminated, such illumination is achieved through internal illumination, shielded silhouette lighting, or shielded spot lighting. This does not include any lighting where the light source is visible or exposed. 4. Location. Wall signs may only be located on a portion of an exterior wall that is coterminous with the occupancy to which the signs refer. No wall sign shall extend above or beyond the wall to which it is attached. Except as permitted below, no wall sign shall extend above the maximum sign height of fifteen and one-half (15.5) feet. 5. Projection From Wall. No wall sign, including any illuminating device or other structural part, shall project more than twelve (12) inches beyond the plane of the wall to which it is attached. 6. Tall-Building Identification Sign. On buildings of six (6) stories or greater, where the occupant between the second story and the top story is the same, one tall-building identification sign per facade may be placed between the floor of the top story and the top of the wall of the building. This identification wall sign shall Page 61 of 91 P1.Page 611 of 969 63-O-22 ~54~ not exceed one hundred (100) square feet in sign surface area. 7. Installation Considerations. To preserve the architectural integrity of any building, no wall sign shall cover or interrupt significant architectural elements such as columns, column caps, friezes, door or window heads, embellishments, adornments, fenestrations, or ornamental detailing. All mounting brackets and other hardware used to affix a sign to a wall, and all electrical service hardware and equipment shall be concealed by architectural elements of the building or the sign itself. (B) Freestanding Signs. 1. Number. There shall be no more than one freestanding sign for each frontage of a premises. On premises having a principal building, no freestanding sign shall be permitted on a frontage unless every facade related to the frontage is set back at lea st thirty (30) feet from the street right of way. On premises having no principal building, there shall be no more than one freestanding sign for each frontage of the premises. 2. Area. Except as conditioned below, the total sign surface area of a freestanding sign shall not exceed one quarter percent (0.25%) of the lot area of the premises, nor a maximum of one hundred twenty (120) square feet of sign surface area. a. The maximum sign surface area of a freestanding sign on a frontage may not exceed twelve (12) square feet unless that frontage is one hundred (100) or more feet in length. b. A fifteen percent (15%) bonus in sign surface area shall be permitted for any freestanding sign which is the only freestanding sign on a premises on which more than one such sign would otherwise be permitted. 3. Location. No freestanding sign shall extend beyond the perimeter lot line of a premises or within twenty (20) feet of any circulation lane which provides access to a public right of way. 4. Height. A freestanding sign within three (3) feet of any perimeter lot line of a premises may not exceed three (3) feet in height. The height of any freestanding sign three (3) or more feet from any lot line may not exceed the distance between the sign and any lot line, nor shall the top of the freestanding sign exceed the maximum elevation of a principal building on the premises to which it pertains. No freestanding sign shall exceed the maximum sign height of fifteen and one- half (15.5) feet. 5. Permanent Mounting: All freestanding signs shall be permanently mounted in the ground. No portable signs are permitted. (C) Permanent Window Signs. 1. Area. The sign surface area of permanent window signs in any window shall not exceed twenty percent (20%) of that window area. 2. Location. Permanent window signs must be confined within the transparent glazed area of the window and shall not encroach upon the frame, mullions or Page 62 of 91 P1.Page 612 of 969 63-O-22 ~55~ other supporting features of the glass. 3. Installation Considerations. All permanent window signs which have their lettering or graphic elements directly on the glazing shall be painted, metal leafed, vinyl transferred, or in some other manner permanently applied to either side of the glass of an exterior building or window or door. No application using a temporary adhesive shall be permitted unless the Zoning Administrator determines the application to be safe and will be permanent. (D) Commercial Variable Message (CVMS) Signs. 1. Time and Temperature Only. CVMS displaying messages other than time and temperature information shall be prohibited. 2. Length of Cycle. The total length of the information cycle of a CVMS shall not be shorter than three (3) seconds nor longer than seven (7) seconds. Items of information may not be repeated at intervals that are short enough to cause the CVMS to have the effect of a flashing sign. 3. Brightness Adjustment. CVMS shall be equipped with photosensitive equipment which automatically adjusts the brightness and contrast of the sign in direct relation to the ambient outdoor illumination. 4. Included Area. The illuminated or message displaying areas of the CVMS shall be included within the maximum aggregate sign surface area for the premises. 5. Maintenance. CVMS must be maintained so as to be able to display messages in a complete and legible manner. (E) Marquee Signs. 1. Number. There shall not be more than one marquee sign on any facade. Advertising and identification messages on any of the vertical or nearly vertical faces of a marquee are calculated as a single marquee sign. 2. Area. The total sign surface area of a marquee sign shall not exceed five hundred (500) square feet. 3. Location. A sign may be affixed to or located upon any vertical or nearly vertical face of a marquee, so that no portion of the sign falls above or below the face of the marquee. In no instance shall a marquee sign be lower than ten (10) feet above the sidewalk or public thoroughfare. In no instance shall a marquee sign be located so that it extends beyond the curb line of the street. 4. Use Of Marquee. Marquee signs are only permitted for use on theaters, places of entertainment, and hotels. (F) Canopy and Awning Signs. 1. Commercial Message. Use of canopy or awning area for display of commercial messages shall be limited to the name, logo and address of the business or businesses within the building upon which the awning is attached. Canopy or awning signs shall be flush to the face of the canopy or awning. 2. Area. The sign surface area of a canopy or awning sign shall not exceed Page 63 of 91 P1.Page 613 of 969 63-O-22 ~56~ fifteen percent (15%) of the area of the vertical section of the canopies and awnings. The vertical section of the canopies and awnings is calculated as the height of the canopy or awning (difference between the highest and lowest point on the canopy or awning) multiplied by the length of the canopy or awning measured parallel to the facade upon which it is attached. Signs on any surface of a canopy or awning other than the surface running parallel with the building face shall be limited to letters or graphics not exceeding four (4) inches in height. 3. Location. Canopies and awnings shall be constructed and erected so that the lowest portion of the projecting frame thereof shall be not less than seven (7) feet six (six) inches, and the lowest portion of the descending skirt shall be not less than six (6) feet eight (8) inches above the level of the sidewalk or public thoroughfare. No portion of the canopy or awning sign shall be extended above or beyond the canopy or awning upon which it is attached; however, signs may be hung beneath canopies parallel to the building frontage so long as they do not descend below the minimum six (6) foot eight (8) inches minimum clearance. Awnings shall project a minimum of thirty-six (36) inches out from the building upon which they are attached, and a maximum of twenty-four (24) inches from the vertical surface of the street curb line. 4. Installation Considerations. To preserve the architectural integrity of a building, no canopy or awning, and no canopy or awning sign shall cover or interrupt significant architectural elements such as columns, column caps, friezes, door or window heads, embellishments, adornments, fenestrations or ornamental detailing. 5. Illumination of Awnings And Canopies. Awnings and canopies may be illuminated where the following conditions are maintained: a. Both interior type strip lighting and exterior type gooseneck lighting is permitted, not exceeding a maximum light level of eighteen (18) foot- candles measured three (3) feet from and perpendicular to the light source. b. Awnings shall be allowed to be lighted whether or not signs are to be displayed on the awning. c. Internally illuminated awnings and canopies shall permit light to shine fully through only the lettering and graphic elements. The bottom of any internally illuminated awning or canopy shall be enclosed. d. Illumination of canopies, awnings, canopy signs and awning signs is further regulated in Section 6-19-7 of this Chapter. 6. Nonrigid Materials Prohibited. Canopy or awning signs covered by nonrigid materials and supported on the outer (street) end are prohibited. (G) Neon Signs. The area defined by neon shall not exceed twenty percent (20%) of the window area. Neon signs shall not extend to all edges of the windows. (H) Scoreboards. Page 64 of 91 P1.Page 614 of 969 63-O-22 ~57~ 1. Location. No scoreboard shall be erected or maintained such that it is visible from a public thoroughfare. 2. Internal Scoreboard. The number, area, height, and location of scoreboards visible only from within the stadium area are regulated as part of Section 6-19-7 of this Chapter. (I) Temporary Signs. 1. Number. There shall not be more than two (2) permits for t emporary signs issued for the same occupant of a premises within one calendar year. 2. Area. Temporary signs shall not exceed thirty-two (32) square feet in sign surface area for each exposed face, nor sixty-four (64) square feet total sign surface area. 3. Location. Temporary signs shall be located only upon the premises to which the special, unique, or limited activity, service product, or sale is to occur. Temporary signs shall take the form of wall signs or free-standing signs and shall conform to the location requirements of the respective sign type described elsewhere in this Chapter. No temporary signs shall be permitted on vehicles. 4. Time Limitations. Temporary signs shall be erected and maintained for a period not to exceed thirty (30) days, and shall be removed within three (3) days of termination of the activity, service, project, or sale. 5. Materials and Mounting Limitations. a. All temporary signs shall be anchored and supported in a manner which reasonably prevents the possibility of the signs becoming hazards to the public health and safety as determined by the Zoning Administrator. b. Any temporary sign weighing in excess of fifty (50) pounds must conform to the safety requirements of the City Code. 6. Certain Temporary Signs Exempt: Temporary window signs as qualified in Section 6-19-5-(M) of this Chapter are exempt from the conditions of this Section. (J) Unified Business Center Signs. 1. Comprehensive Sign Plan. No permit shall be issued for a sign to be located in a unified business center until a comprehensive sign plan has been approved for the center as described in Section 6-19-14 of this Chapter, and said sign complies with the provisions thereof. 2. Center Identification Sign. In addition to the signs permitted for each separate occupant, there may be one identification sign for the center itself. a. Said identification sign may only include the name, address, or graphic logo of the center. b. The permitted sign surface area of said identification sign shall not exceed an area equivalent to one tenth of one percent (0.1%) of the lot area of the premises nor a maximum of one hundred twenty (120) square feet. c. Unless specifically exempted by the provisions of the comprehensive sign plan for the unified business center, said identification sign shall conform to all of the regulations (except those governing number and area) for individual sign types found elsewhere in this Chapter. Page 65 of 91 P1.Page 615 of 969 63-O-22 ~58~ 3. Directory Signs. In addition to the permitted identification sign for the center, a unified business center may have common directory signs to guide pedestrians to individual businesses on the site. Such signs shall be limited to a maximum of one square foot per occupant listed on the sign. (K) Vehicular Dealership Signs. 1. Number. a. Each dealership may have one freestanding sign. Each parcel may have no more than two (2) freestanding signs. In the event a business entity consists of multiple dealerships, no more than two (2) dealership signs may appear on one freestanding pole. b. One wall sign per business entity. 2. Area. a. The maximum gross surface area for freestanding signs is one hundred forty (140) square feet per sign face. b. For wall signs, the maximum gross surface area must not exceed twenty five percent (25%) of the square foot area of the facade to which the sign is attached. 3. Location. a. Freestanding Signs. (1) Freestanding signs are permitted at the lot line. (2) Freestanding signs shall be separated by a minimum of fifty feet (50'). b. Wall Signs. (1) Wall signs are not to extend above the roofline of the wall upon which the sign is attached. 4. Height. Freestanding signs erected after the effective date hereof shall not exceed twenty five feet (25'). Freestanding signs in existence prior to that time shall not exceed their preenactment height. 5. Uniform Sign Package. When a dealership changes ownership or acquires a new vehicle line, no new sign(s) may be erected and no modifications to existing signs may be made without the owner having filed a sign package with the city and receiving the city's approval therefor. 6. Flags. a. Flags may be used on used car lots only, provided that: (1) They are of uniform color; and (2) Worn flags are replaced so as to maintain a neat appearance. 7. Conflict With Other Provisions of This Chapter. In the event of a conflict between this subsection (K) and the other provisions of this chapter, this subsection shall prevail. (L) Temporary Real Estate Signs. For temporary, nonilluminated real estate signs for multi-family, residential projects, the permitted regulations are as follows: 5 to 36 dwelling units = 32 square foot maximum, 10'0" maximum sign height All temporary real estate signs shall be limited to a maximum of twelve (12) months total duration, or until all the units are sold. Page 66 of 91 P1.Page 616 of 969 63-O-22 ~59~ (M) Blade Signs. 1. Position. Blade signs shall be project from and be perpendicular to a building's facade, and the top of any such sign shall not be more than fifteen (15) feet six (6) inches above grade at the building. 2. Area. Blade signs shall not measure more than two (2) feet wide nor more than three (3) feet high. 3. Clearance. The bottom of any blade sign shall be at least seven (70 feet six (6) inches above grade at the building. 4. Illumination. Blade signs shall not be illuminated. 5. Number. There shall be no more than one (1) blade sign per business. 6-19-10. ADMINISTRATION. (A) Permit Approval Procedure. Any sign for which a permit is required under section 6- 19-4 of this chapter must receive that permit prior to being constructed, erected, originally painted, converted, altered, rebuilt, enlarged, remodeled, relocated or expanded. The following procedures must be followed for approval of a permit: 1. Complete Application. A permit application must be submitted to the City of Evanston department of Community Development. No application shall be accepted until it is complete, along with all necessary fees, bonds, and evidence of ownership or authorization as described below in this section. 2. Permit Issuance. Once an application is accepted as complete, the Zoning Administrator shall direct an examination of the plans, specifications, and other submitted data, and the premises upon which the sign is proposed to be erected or affixed, and shall request additional plans and information if necessary to determine conformance. If the Zoning Administrator determines the proposed sign or signs to be in conformance with this and other applicable chapters of the City Code, the Zoning Administrator shall issue a permit for the proposed sign. 3. Permit Denial. If the proposed sign does not conform with this or other applicable chapters of the City Code, the Zoning Administrator shall, on the basis of written findings, approve the sign subject to specific modifications or, on the basis of written findings, deny the sign application. (B) Permit Application. Application for permits to erect, construct, or alter a sign shall be submitted on a form and in the manner prescribed by the Zoning Administrator. Each application shall be signed by the owner of the sign and the owner of the property upon which it is to be located. Applications for permits shall be accompanied by such information as may be required to ensure compliance with all applicable regulations, including: 1. Name, address and telephone number of the applicant; 2. A drawing or drawings indicating the location of the building, structure or lot to which or upon which the sign or advertising structure is to be attached or erected; 3. A drawing or photograph showing the position of the sign or advertising structure in relation to structures; 4. Two (2) blueprints or ink drawings of the plans and specifications of the proposed sign or advertising structure, including the methods of construction and Page 67 of 91 P1.Page 617 of 969 63-O-22 ~60~ attachment to the buildings or in the ground. Such plans must include all text an d graphics proposed on the sign, drawn to scale with dimensions; 5. If required by the Zoning Administrator, a copy of stress sheets and calculations showing that the structure is designed for dead load and wind pressure as required by this Chapter and all other applicable chapters of the City Code; 6. Name of person, firm, corporation or association responsible for erecting the sign or advertising structure. 7. Written consent of the owner or agent of the premises on which the sign or advertising structure is to be erected; 8. A completed application for any electrical permit required to be issued for said sign or advertising structure; 9. A copy of the insurance policy or bond as required by subsection (E) of this Section; 10. A declared total value of the sign or advertising structure and its installation; 11. Documentation of all existing signs on the premises, including their type and area, location, and the occupant of the site to which each sign pertains; and 12. Any additional information as the Zoning Administrator shall require to show full compliance with this and all other applicable chapters of the City Code. (C) Temporary Permit Applications. Applications for temporary sign permits shall be accompanied by such information as may be required to ensure compliance with all applicable regulations, including those listed in paragraphs 1, 2, 3, 4 and 6 of subsection (B) of this Section. No fee shall be charged for any temporary sign. (D) Permit Fees. Fees to be charged for permits issued sha ll be as established in a separate fee ordinance which may be, from time to time, adopted by the City Council. Persons guilty of erecting or maintaining a sign without first securing the necessary permit shall be subject to a penalty fee of fifty percent (50%) of the normal fee amount in addition to the obligation to pay the normal fee. (E) Bond, Insurance and Indemnification Requirements. 1. Insurance. A general liability insurance policy issued by any approved insurance company authorized to do business in the State of Illinois, conforming to this Section, may be permitted in lieu of bond, provided that said insurance policy names the City as an additional insured and agrees to hold harmless and indemnify the City, its officers, agents, and employees from any and all claims of negligence resulting from such work. 2. Public Property. All persons responsible for the erection, alteration, relocation, maintenance of a sign or advertising structure in or over or immediately adjacent to a public right of way or public property so that a portion of the public right of way or public property is used or encroached upon by that person, shall agree to hold harmless and indemnify the City, its officers, agents, and employees from any and all claims of negligence resulting from such work. (F) Pre-Installation Inspection. The person responsible for the installation of a sign shall Page 68 of 91 P1.Page 618 of 969 63-O-22 ~61~ schedule with the Zoning Administrator a pre-installation inspection prior to installing any sign requiring a permit. Such inspection shall include a footing inspection, if applicable, and confirmation of the other details of mounting and placement. (G) Final Inspection. The person responsible for the installation of a sign shall notify the Zoning Administrator upon completion of the work for which a permit is required and so schedule a final inspection. (H) Six Month Deadline. If the work authorized under a permit has not been completed within six (6) months after the date of issuance, the permit shall be null and void. (I) Denial or Revocation. All rights and privileges acquired under the provisions of this Chapter, or any amendment thereto, are deemed mere permits which may be denied, suspended or revoked any time for cause by the Zoning Administrator. The Zoning Administrator is authorized and empowered to deny, suspend, or revoke any permit upon failure of the permittee to comply with any provision of this Chapter or whenever the permit is issued on the basis of a misstatement of fact or fraud. The Zoning Administrator shall refuse to issue any further permit to any such party or owner, or their agents or representatives, who is in violation of the requirements of this Chapter, or refuses to pay costs assessed for corrective action under the provisions of this Chapter. 6-19-11. MAINTENANCE AND OPERATION. (A) Maintenance and Repair. Every sign, including but not limited to those signs for which permits are required, shall be maintained in a safe, presentable, and good structural condition at all times, including replacement of defective parts, painting, cleaning and other acts required to maintain the sign, advertising structure, marquee, canopy or awning in its originally permitted and installed condition in accordance with the following criteria and with the applicable chapters of the City Code. 1. Paint or Treat. To prevent rust, peeling, flaking, fading or rotting, the permittee of any sign or advertising structure shall, as required, paint all parts and supports thereof unless the same are galvanized or otherwise treated. 2. Repairs. Broken panels, missing letters, defective illumination, torn fabric, flaking or peeling paint and other damage to a sign, advertising structure, marquee, awning, canopy or support structure shall be repaired. 3. Clean and Sanitary. All signs or advertising structures and the area surrounding same shall be maintained by the owner thereof in a clean, sanitary and inoffensive condition, and free and clear of all debris, rubbish and obnoxious substances, and any related grassed area or landscaping shall be kept trimmed and in a healthy condition. 4. Notification. Every sign or advertising structure hereafter erected shall have painted or permanently affixed in a conspicuous place thereon and continuously maintained, in legible letters, the date of erection, the name of the permittee, and the voltage of any electrical apparatus use in connection therewith. (B) Obsolete or Abandoned Signs. Where the Zoning Administrator finds any sign or Page 69 of 91 P1.Page 619 of 969 63-O-22 ~62~ advertising structure now or hereafter existing, which advertises a business, commodity, service, entertainment, activity, or event which has been discontinued, or is located on property which has been vacant and unoccupied he/she shall give written notice requiring removal to the permittee thereof, or if the permittee ca nnot be located, to the owner, agent or person having the beneficial use of the building, structure or premises upon which it is found. If, after notification, the proper person fails to remove the sign or structure within sixty (60) days after such notice the Zoning Administrator is hereby authorized to cause the removal of such sign or advertising structure. (C) Unsafe and Unlawful Signs. Where the Zoning Administrator finds that any sign or advertising structure is unsafe or insecure, or is a menace to the public, or has been constructed or erected, or is being maintained in violation of the provisions of this Chapter, he/she shall give written notice to the permittee thereof, or if the permittee cannot be located, to the owner, agent or person having t he beneficial use of the building, structure or premises upon which it is found. If, after notification, the proper person fails to remove or alter the structure so as to comply with the standards herein set forth within twenty (20) days after such notice, the Zoning Administrator is hereby authorized to cause the removal of such sign or advertising structure. The Zoning Administrator may summarily and without notice cause the removal of any sign or advertising structure which is an immediate peril to persons or property. The permittee shall be liable for any and all such costs incurred by the City. (D) Lien to Recover Costs. In the event of failure by any party to reimburse the City within sixty (60) days for costs incurred for repair or removal ordered b y the Zoning Administrator, the Corporation Council will be authorized to file a notice of lien in the office of the Cook County Recorder of Deeds to foreclose this lien, and to sue the owner of the real estate, or sign permittee, or their agents, in a civil action to recover the money due to the foregoing services, plus all expenses, including attorney's fees. Included in the expenses recoverable by the City, are the costs of filing the notice of lien, foreclosing said lien, and all litigation costs, together with all office and legal expense incurred in connection with the collection of the amount due hereunder. 6-19-12. STOREFRONT MAINTENANCE AND WINDOW COVERING DURING VACANCY OR RENOVATION. The definitions noted below apply only to this Chapter and supersede any conflicting definitions found elsewhere in other chapters of the City Code. GROUND FLOOR PREMISE. Any space on the ground floor having frontage on a street, alley or outdoor pedestrian walkway. STOREFRONT. Any facade of a ground floor premises having one or more storefront windows. STOREFRONT WINDOW. Any window of any ground floor premises that permits an unobstructed public view into the interior of that ground floor premises from any immediately adjacent street, sidewalk, or right- Page 70 of 91 P1.Page 620 of 969 63-O-22 ~63~ of-way. VACANT. The state of not being occupied by a regularly operating business from a ground floor premise for a minimum of four (4) days per week on a monthly basis. An exception to allow for temporary business closure may be granted by the Director of Community Development upon written request provided that office equipment and furnishings will remain in the establishment and a date certain for reopening of the establishment is provided. WINDOW SCREENING. A display made of film, vinyl, polymath, canvas, or heavy duty paper that is placed in a window or window area of a vacant storefront. (A) Temporary Treatment of Storefront Windows During Vacancy or Interior Renovation. 1. Vacant; Renovation. The storefront windows of any ground floor premise that is vacant or undergoing interior renovation shall be treated using one of the following methods within fifteen (15) business days after the date on which the space first becomes vacant, or for the total duration of the interior renovation. a. Window screenings that fully cover not less than eighty (80) percent of each storefront window of the ground floor premises so as to obscure a direct public view of the vacant interior of that ground floor premises. Allowable materials for window screening must be of one (1) color and come in one of the following forms: 1. Plastic film; 2. Vinyl; 3. Canvas; 4. Other such approved materials. b. Exhibits by a local not-for-profit arts or historical organization in the form of paintings, photos and sculptures may be displayed, painted or affixed on the glass in vacant storefront windows with permission of the property owner. A storefront window that displays an exhibit is permitted one (1) informational sign up to two (2) square feet in total sign area, identifying the name and contact information for each exhibit; and c. A display of products, with a backdrop, which are sold by other businesses in a building, artwork, or an alternative window covering may be permitted if submitted to and approved by the City Manager or designee. 2. "Opening Soon" Announcement. No sooner than thirty (30) days prior (or an alternative timeframe may be permitted if submitted to and approved by the Community Development Director or designee) to the opening of a new business, a temporary sign announcing the name of the new business may be displayed in one (1) storefront window per facade. The sign shall not exceed ten (10) square feet in sign area and may identify the name of the business in a graphic or text format. 3. "Now Open" Announcement. For a period not to exceed thirty (30) days after the opening of a new business, a temporary sign announcing the business opening may be displayed in one (1) storefront window per facade. The sign shall not exceed ten (10) square feet in sign area and may identify the name of the Page 71 of 91 P1.Page 621 of 969 63-O-22 ~64~ business in a graphic or text format. (B) Signage. A real estate sign that complies with the 2'x3' sign area and sign height requirements of Subsection 6-19-5(M) of this Code may be placed in a storefront window along with the window screening required pursuant to this Chapter. (C) Minimum Appearance Requirements. 1. Visible adhesive or tape may not be used to affix any window display, decorative screening or signage to a storefront window; 2. Storefronts may not use paper, plywood or soap to obscure windows; 3. No plastic tarp of any kind may be used to block the windows; and 4. No window display or screening shall contain any matter, in writing or in a depiction, that, when considered as a whole, predominantly appeals to prurient interests. (D) Minimum Maintenance Requirements. 1. All window screenings must be kept in good repair and shall not be torn, damaged or otherwise left in a state of disrepair; 2. Building exteriors must be maintained in accordance with the requirements of the city's property maintenance code; and 3.The door area and sidewalk immediately adjacent to the storefront of the premises shall be neat, clean, and free from dirt and debris. (E) Responsibility for Compliance. Any person owning, leasing, maintaining, or in possession or control of any vacant, ground floor premises located within the City, or any owner of the lot upon which the vacant, ground floor premises is located, shall be responsible for adherence to the provisions of this Section. (F) Penalty. Any person who violates any provision of this Chapter shall be fined an amount of one hundred fifty dollars ($150.00) first offense; four hundred dollars ($400.00) second; seven hundred fifty dollars ($750.00) third offense. Each day on or during which any person violates the provisions of this Chapter shall constitute a separate and distinct offense. 6-19-13. NONCONFORMING SIGNS. (A) Legal Nonconforming Signs. Any sign located within the City which does not conform with the provisions of this Chapter is eligible for characterization as a "legal nonconforming" sign and is permitted, providing it also meets the following requirements: 1. Proper Permits. The sign was erected or installed under authority of proper sign permits prior to the date of adoption of this Chapter, if one was required under applicable code or law; or 2. No Permit Required. If no sign permit was required under applicable code or law for the sign in question and the sign was in all respects in compliance with applicable code or law on the date of adoption of this Chapter. Page 72 of 91 P1.Page 622 of 969 63-O-22 ~65~ (B) Unlawful Nonconformance. Any sign which does not conform with the provisions of this Chapter and is not eligible for characterization as a legal nonconforming sign is unlawful, and must be brought into compliance with this Chapter or shall be removed within thirty (30) days of the adoption of this Chapter, upon written notification of such unlawful nonconformance by the Zoning Administrator. (C) Loss of Status. A sign loses it legal nonconforming status if one or more of the following occurs: 1. Sign Altered. The sign is altered in any way, except for normal maintenance or repair, which tends to or makes the sign less in compliance with requirements of this Chapter than it was before alteration; provided, however, in the case of vehicular dealerships, the face of a freestanding sign may be modified without causing the sign to be nonconforming. 2. Message Changed. The sign message or graphic display is changed in any way, except for normal maintenance or repair that does not increase the nonconformity; provided, however, that in the case of vehicular dealerships, the change of a sign to reflect new ownership does not cause the sign to be nonconforming. 3. Sign Relocated. The sign is relocated either on the premises or to another location; 4. Sign Unsafe. The sign fails to conform to the sections of this Chapter regarding maintenance and operation, and public safety standards; 5. Sign Damaged. Damage occurs to a sign which requires repairs exceeding fifty percent (50%) of the replacement value of the sign; 6. Excessive Maintenance Costs. Maintenance is required which will exceed fifty percent (50%) of the replacement value of the sign; or 7. New Occupancy Permit. A change in use occurs which requires a new occupancy permit for the premises to which a legal nonconforming sign relates. On the date of occurrence of any of the above, the sign shall be immediately brought in compliance with this Chapter with a new permit secured, therefor, or shall be removed within thirty (30) days of that date. (D) Continuing Obligation. Nothing in this Section shall relieve the owner or user of a legal nonconforming sign or owner of the property on which the legal nonconforming sign is located from the provisions of this Chapter regarding safety, maintenance, and repair of signs, provided however, that any repainting, cleaning and other normal maintenance or repair of the sign or sign structure shall not modify the sign structure, sign face or message in such a way which makes the sign more nonconforming. 6-19-14. UNIFIED BUSINESS CENTER. No permit shall be issued for a sign to be located in a unified business center until a comprehensive sign plan has been approved for the center and the sign complies with the provisions hereof. Page 73 of 91 P1.Page 623 of 969 63-O-22 ~66~ (A) Comprehensive Sign Plan Approval. Approval of a comprehensive sign plan for a unified business center shall be at the discretion of the Land Use Commission in accordance with the criteria noted herein. (B) Site Plan Review. No permit shall be issued for a sign, and no final approval shall be granted for a comprehensive sign plan prior to review and approval by the Land Use Commission of all comprehensive sign plans. (C) Application Content. In addition to the requirements listed for permit applications in Subsection 6-19-10(B) of this Chapter, the application for a comprehensive sign plan for a unified business center shall include a format for all signs to be used in the center, including their maximum size, color, location, illumination details, lettering type, mounting details, and (if any) landscaping details. (D) Criteria. The criteria used by the Land Use Commission in its review of the proposed comprehensive sign plan for a unified business center shall include: 1. Scale and Proportion. Every sign shall have good scale and proportion in its design and in its visual relationship to the other signs, buildings and surroundings. 2. Integral Elements. The signs in the plan shall be designed as integral architectural elements of the building and site to which they principally relate and shall not appear as incongruous "add-ons" or intrusions. 3. Restraint and Harmony. The colors, materials and lighting of every sign shall be restrained and harmonious with the building and site to which it principally relates. 4. Effective Composition. The number of graphic elements and letters shall be held to the minimum needed to convey each sign's message and shall be composed in proportion to the area of the sign's face. 5. Compatibility. Each sign shall be compatible with signs on adjoining premises and shall not compete for attention. 6. Unified Image. The effect of the signs proposed in the plan shall be the establishment of a unified image for the center. 6-19-15. REVOCATION FOR CAUSE. All rights and privileges acquired under the provisions of this Chapter, or any amendment thereto, are deemed mere licenses revocable at any time for cause by the Zoning Administrator. The Zoning Administrator is authorized and empowered to revoke any permit upon failure of the permittee to comply with any provision of this Chapter. 6-19-16. PENALTY. Any person found to have violated the provisions of the sign regulations adopted by the city shall be punished as follows: (A) Page 74 of 91 P1.Page 624 of 969 63-O-22 ~67~ 1. The fine for a first violation is seventy-five dollars ($75.00). 2. The fine for a second violation is two hundred dollars ($200.00). 3. The fine for a third or subsequent violation is three hundred seventy-five dollars ($375.00). (B) Each day a provision of this Chapter is found to have been violated constitutes a separate violation. (C) The penalties provided for herein shall not be construed as limiting the power of a court of competent jurisdiction or an administrative hearing officer to impose other penalties and remedies as provided for by applicable legislation. 6-19-17. SEPARABILITY. In accordance with the following, it is hereby declared that the several provisions of this Chapter are separable: (A) Provision of Ordinance. If any court of competent jurisdiction determines any provision of this Chapter to be invalid, such determination shall not affect any other provision of this Chapter not specifically included in the court's judgment order. (B) Any Particular Sign. If any court of competent jurisdiction determines any provision of this Chapter to be invalid as applied to any particular sign, such determination shall not affect the application of such provision to any other sign not specifically included in the court's judgment order. SECTION 6: City Code, 6-14-2-3 “Special Uses” of the Evanston City Code of 2012, as amended, is hereby amended to read as follows: 6-14-2-3. SPECIAL USES. The following uses may be allowed in the I1 district, subject to the provisions set forth in Section 6-3-5, Special Uses,” of this Title: Aquaponics. Automobile body repair establishment. Business or vocational school. Cannabis cultivation center. Car wash. Daycare center – Domestic animal. Firearm range (located more than three hundred fifty (350) feet from any R1, R2, R3 district, or located more than three hundred fifty (350) feet from any school, child Page 75 of 91 P1.Page 625 of 969 63-O-22 ~68~ daycare facility, or public park in any zoning district as measured from lot line to lot line). Heavy cargo and freight terminal. Heavy manufacturing. Kennel. Live-work units (subject to the general requirements of Section 6-4-13 of this Title). Media broadcasting towers. Open sales lot. Outdoor storage (when covering more than thirty percent (30%) of an interior side yard or as a principal use). Pharmaceutical manufacturing. Planned developments (subject to the requirements of Section 6 -14-1-10, "Planned Developments," of this Chapter and Section 6-3-6, "Planned Developments," of this Title). Retail goods establishment. Retail service establishment. Urban farm. Urban farm, rooftop. SECTION 7: City Code 6-3-6-9, “Standards”” of the Evanston City Code of 2012, as amended, is hereby amended to read as follows: 6-3-6-9 STANDARDS FOR PLANNED DEVELOPMENTS. As a special use, planned development involves such special considerations of the public interest that it shall be required to adhere to the specific planned development standards established in the zoning district in which it is located. Compliance with the standards shall govern the recommendations of the Plan Commission applicable to a planned development and the action of the City Council in order to ensure that an approved planned development is in harmony with the general purposes and intent of the Zoning Ordinance. The Plan Commission shall not recommend approval of, nor shall the City Council approve, a planned development unless each shall determine, based on written findings of fact, that the planned development satisfies the specific standards established in the zoning district in which the planned development is located. The Land Use Commission shall only recommend approval, approval with conditions, or disapproval of a planned development based upon written findings of fact with regard to each of the standards for special uses pursuant to Section 6 -3-5-10 as well as the Page 76 of 91 P1.Page 626 of 969 63-O-22 ~69~ following additional standards for planned developments, and including any special standards for specific uses set forth in the provisions of a specific zoning district. Additional standards for planned developments: 1. The requested Site Development Allowance(s) will not have a substantial adverse impact on the use, enjoyment or property values of adjoining properties that is beyond a reasonable expectation given the scope of the applicable Site Development Allowance(s) of the Planned Development location. 2. The proposed development is compatible with the overall character of existing development in the immediate vicinity of the subject property. 3. The development site circulation is designed in a safe and logical manner to mitigate potential hazards for pedestrians and vehicles at the site and in the immediate surrounding area. 4. The proposed development aligns with the current and future climate and sustainability goals of the City. 5. Public benefits that are appropriate to the surrounding neighborhood and the City as a whole will be derived from the approval of the requested Site Development Allowance(s). SECTION 8: City Code, Title 4, Chapter 11 “Subdivisions” of the Evanston City Code of 2012, as amended, is hereby amended to read as follows: 4-11-1. APPROVAL OF PLATS. (A) Procedure for the review and approval of plats of subdivision: New plats of subdivision shall comply with the general procedures and requirements pursuant to 6 -3- 12 of the Zoning Ordinance. (A) (B) Issuance of building permits. No building permit shall be issued, nor shall any construction be undertaken on any lot or parcel of land within the City unless such lot or parcel is shown, in its entirety, on a plat of subdivision recorded in the Office of the Cook County Recorder of Deeds. (B) (C)City Council approval. Any new map, plat, subdivision, consolidation or resubdivision of any block, lot, sublot or part thereof, or any piece or parcel of land shall, before recording the same, be submitted to the City Council for its approval by resolution. Each map, plat, subdivision, consolidation or resubdivision so submitted shall be accompanied by a report of the Directors of Public Works and Utilities, describing the public improvements available or required to serve the parcels shown on such map, plat, subdivision, consolidation or resubdivision. No such map, plat, subdivision, consolidation or resubdivision shall be approved by the City Council unless Page 77 of 91 P1.Page 627 of 969 63-O-22 ~70~ it conforms with all the applicable ordinances of the City. The City Council may condition any such approval on any/all of the following that it determines is applicable: 1. The applicant's dedication to the City of any land required for public streets, alleyways, and/or other rights-of-way identified in the report of the Directors of Public Works and Utilities; 2. The applicant's granting of easements to the City for all required public utilities infrastructure, including, but not limited to, water and sewer mains, that must be located on applicant's property, as identified in the report of the Directors of Public Works and Utilities; 3. The applicant's execution of a development agreement, in form and content approved by the City, wherein he/she commits to construct, pursuant to City- issued permits, all required public improvements identified in the report of the Directors of Public Works and Utilities, and to transfer ownership of said public improvements to the City after their construction; 4. The applicant's submission to the City of a cash bond or other security in accord with 65 ILCS 5/11-39-3, as amended, in an amount equal to one hundred ten (110) percent of the estimated costs of any required public improvements identified in the report of the Directors of Public Works and Utilities , to ensure their construction. Should the bond or other security become due to expire, and the applicant fail to submit a replacement to the City at least fourteen (14) days prior to the expiration date thereof, the City may draw on said bond or security in accordance with the terms thereof, and use the funds drawn to complete the construction of the aforementioned required public improvements; 5. The applicant's recordation, in the Office of the Cook County Recorder of Deeds, of the resolution approving the submitted map, plat, subdivision, consolidation and/or resubdivision, along with all exhibits thereto. Should any resolution approving a map, plat, subdivision, consolidation and/or resubdivision require the applicant to dedicate land to the City, grant th e City an easement(s), and/or construct and transfer ownership of public improvements to the City, the City may accept said dedication(s) of land, easement(s), and/or ownership of public improvements by ordinance(s). (C) (D) Survey prerequisite; owner's responsibility. No plat, map or subdivision of any block, lot, sublot or part thereof, or any piece or parcel of land shall be approved by the City Council until the same shall be properly certified by a surveyor and acknowledged by the owner as provided by the general laws of the State of Illinois; and until the owner shall swear or affirm that he/she is the owner in fee of the property described in such plat; and until the same shall have been approved by the Director of Page 78 of 91 P1.Page 628 of 969 63-O-22 ~71~ Public Works, Director of Utilities, Corporation Counsel and Director of Community and Economic Development. SECTION 9: City Code, Title 6, Chapter 3, Section 12 “Plats of Subdivision” of the Evanston City Code of 2012, as amended, is hereby amended to read as follows: 6-3-12. - PLATS OF SUBDIVISION. 6-3-12-1. - PURPOSE. The purpose of a plat of subdivision is to create new property boundaries for existing tracts of land that are in conformance with all aspects of the City Code, or compliant by variation, on a mylar plat recorded by the Cook County Recorder of Deeds. 6-3-12-2. - AUTHORITY. The City Council may, in accordance with the requirements of 4 -11 Subdivisions, and in accordance with the procedures of this Chapter, and other standards and regulations applicable to the district(s) in which the subject property is located, approve by resolution, plats of subdivision for tracts of land within each zoning district. 6-3-12-3. - SUBMISSION REQUIREMENTS. An applicant for a plat of subdivision shall file an application in accordance with t he following requirements: (A) Formal Application: Each application for a plat of subdivision shall be filed with the Zoning Administrator and be made available for review by appropriate departments, boards, commissions and committees. (B) Content of Application: Each application shall contain at least the information required as listed on the subdivision application, including but not limited to a draft plat of subdivision with appropriate title and signature blocks, an accompanying certificate of zoning compliance, and such additional information as the Zoning Administrator determines is necessary. 6-3-12-4. - FEES. An applicant for a plat of subdivision shall pay fees in connection with the submittal of the application in accordance with the fee schedules adopted, from time to time, by the City Council upon recommendation of the Zoning Administrator. 6-3-12-5. - Application Procedure (A) Pre-Application: Prior to submitting a plat of subdivision application for approval, an applicant shall submit and obtain a certificate of zoning compliance that acknowledges compliance of all newly proposed tracts of land within the Page 79 of 91 P1.Page 629 of 969 63-O-22 ~72~ subdivision are compliant with the regulations of this Chapter and all other applicable regulations. Such compliance may be achieved by variation a pproval. (B) Plat Review: The draft plat of subdivision, application, and accompanying information is reviewed for compliance by City departments including but not limited to the Public Works Agency pursuant to 4 -11 Subdivisions, and Community Development pursuant to 4-11 Subdivisions, this Chapter, and other standards and regulations applicable to the district(s) in which the subject property is located. (C) Review Comments: Review comments shall be provided in writing to the applicant, which may include but are not limited to proposed property lines, utility connection points, underground and/or overhead utilities, streets and right -of- ways, existing and proposed structures, landscaping, and any other areas of concern related to the plat of subdivision. (D) Response to Review Comments: The applicant shall respond to any written review comments to address questions and/or concerns prior to proceeding to the City Council for a final determination. (E) Determination: The City Council shall take action to determine approval o r denial of the proposed plat of subdivision. (F) Signatures: Following approval by the City Council, the applicant shall provide a mylar copy of the plat of subdivision, which shall be routed for applicable signatures by the Zoning Administrator. (G) Recordation: Once all applicable signatures from City Departments are obtained, the applicant shall proceed obtaining any remaining signatures with the County, and then shall record the plat of subdivision with the Cook County Recorder of Deeds. Proof of recordation of the final plat shall be provided to the Community Development Department. 6-3-12-7. - EFFECT OF APPROVAL OF PLATS OF SUBDIVISION. The approval of a proposed plat of subdivision by the City Council shall not authorize any development, construction, reconstruction, alteration or moving of any building or structure, but shall merely authorize new property boundaries for existing tracts of land, subject to recordation with the Cook County Recorder of Deeds. Such approval may authorize the preparation, filing and processing of applications such as permits or approvals as may be required by the regulations of the City, including, but not limited to, a building permit and certificate of occupancy. 6-3-12-8. - LIMITATIONS ON PLATS OF SUBDIVISION. Subject to an exception granted by the City Council, any plat of subdivision not recorded with the Cook County Recorder of Deeds within one year of adoption by the City Council shall automatically terminate and be rendered void without further action by the City. Page 80 of 91 P1.Page 630 of 969 63-O-22 ~73~ SECTION 10: City Code, 6-3-6-7 “Application Procedure” of the Evanston City Code of 2012, as amended, is hereby amended to read as follows: 6-3-6-7. APPLICATION PROCEDURE. (A) Pre-Application Conference Zoning Analysis: Prior to submitting a planned development application for approval, an applicant shall meet with submit to the Zoning Administrator or his or her designee, the chairman of the Plan Commission and the Alderman of the ward in which the proposed planned development is located, or their designees in conjunction with the Design and Project Review Committee (DAPR). Where applicable, a representative of the Preservation Commission shall be present. The purpose of the conference is to enable the applicant to present the concept of the proposed planned development and to discuss the procedures and standards for planned development approval. a zoning analysis including the minimum information as stated in 6-3-6-7(B). The purpose of such is to provide initial zoning review, obtain preliminary feedback from staff that are members of the Design and Project Review (DAPR) Committee and facilitate the filing and consideration of a complete application. The pre-application conference zoning analysis is intended to facilitate the filing and consideration of a complete application, and no representation made by the Zoning Administrator or Design and Project Review, the DAPR, or the representative of the Preservation Commission or Plan Commission during such conference or at any other time and shall be binding upon the City with respect to the application subsequently submitted. The Zoning Administrator shall schedule the pre-application conference with the Design and Project Review Committee within fifteen (15) calendar d ays after receiving the applicant's request. (B) Information Needed for Pre-Application Conference Zoning Analysis: The applicant shall include the following information at the time of request for the meeting submittal of a zoning analysis for a planned development: 1. Conceptual site plan and development plans. 2. Plat of survey (including the location of utilities). 3. Proposed elevations. 4. Narrative summary of proposal (including breakdown of uses within the proposed development, number of dwelling units if applicable and number of parking spaces). 5. Description of adjacent land uses and neighborhood characteristics. 6. Description of critical historical structures, details or characteristics (if applicable). 7. A preliminary Inclusionary Housing Ordinance proposal. (C) Results of Pre-Application Conference Zoning Analysis: Upon receipt of the zoning analysis application, the Zoning Administrator or his or her designee, shall circulate Page 81 of 91 P1.Page 631 of 969 63-O-22 ~74~ the application to staff members for additional review and comment. Within fifteen (15) working days from receipt of the zoning analysis application, a review letter consisting of the completed zoning analysis and compiled staff comments shall be provided to the applicant. Following the pre-application conference, the Zoning Administrator and the Design and Project Review Committee shall be available to suggest modifications to the side plan as discussed during the pre-application conference. Within seven (7) calendar days, minutes of the pre-application conference shall be sent to the applicant and the Plan Commission and shall be made available upon request to interested parties by the Zoning Administrator. (D) Community Meeting: At the discretion of the Councilmember whose ward in which the proposed development would be constructed, a community meeting may be held in order for the applicant to present their proposal. This meeting can occur prior to or following the submission of the official planned development application and prior to Design and Project Review. (ED) Planned Development Application Submission Requirements: An applicant for a planned development shall file an application with the Plan Land Use Commission on a form provided by the Zoning Administrator., accompanied by such number of copies of documents as the Zoning Administrator may require processing the application. The application shall include at least the information listed in Section D.4 of Appendix D of this Ordinance, "Planned Development Application Submission Requirements." 6-3-6-8. REVIEW PROCEDURE; DECISION. (A) Staff Review Letter Public Hearing: All applications for planned developments will be given priority review by the Zoning Administrator. Upon the review of an application for a planned development, the Zoning Administrator shall, pursuant to Section 6-3-3-1, notify the developer of any deficiencies and or modifications necessary to perfect the planned development application. After determining that the application is complete pursuant to Section 6-3-3-1, the Zoning Administrator, or his or her designee, shall at the same time circulate the application to staff for additional review and comment. A review letter of a revised zoning analysis and compiled staff comments will then be provided to the applicant within fiftee n (15) working days from the date of receipt of the complete planned development application. schedule a public hearing to be held by the Plan Commission at which time a formal presentation of the planned development application will be presented. The public hearing shall be held not less than fifteen (15) calendar days and no more than thirty (30) calendar days from the date of receipt of the complete application. (B) Design and Project Review: Subsequent to release of the staff review letter, the Zoning Administrator shall schedule the application for Design and Project Review at which time a formal presentation of the planned development application will be presented. The Committee shall review and provide recommendation on the application pursuant to Title 4, Chapter 14 of the City Code. (C) Public Hearing: Subsequent to Design and Project Review, the Zoning Administrator shall schedule a public hearing to be held by the Land Use Page 82 of 91 P1.Page 632 of 969 63-O-22 ~75~ Commission at which time a formal presentation of the planned development application will be presented. The public hearing shall be held not less than fifteen (15) calendar days and no more than sixty (60) calendar days from the date of receipt of the complete application, subject to agenda availability of the Land Use Commission. (DB) General Notice of Public Hearing: The Zoning Administrator shall cause notice to be published of a public hearing to be held by the Plan Land Use Commission. The public notice shall be published a minimum of fifteen (15) days prior to the hearing date and a maximum of thirty (30) days prior to the hearing date. In addition, a sign shall be posted on the property for a minimum of ten (10) working days prior to the public hearing indicating the place, time and date of the hearing. Such notice shall be sufficient notice for the initial hearing. Subsequent notices are not required for continuances of a hearing, if any. (EC) Mailed Notices Required: The City will provide notice, through the use of a third party service, by first class mail to all owners of property within a one thousand (1,000) foot radius of the property lines of the subject property, inclusive of public roads, streets, alleys and other public ways from the subject property whose addresses appear on the current tax assessment list as provided by the City. The applicant must pay any and all fees and postage associated with mailing such notice pursuant to this Section. The City reserves the right to provide the aforementioned notice by first class mail where the Zoning Administrator finds it necessary. The failure of delivery of such notice, however, does not invalidate any such hearing. Such notice is sufficient notice for the initial hearing. Subsequent notices are not required for continuances of a hearing, if any. (FD) Content of Published and Mailed Notices: Published and mailed notices shall contain the time, date, and place of the public hearing. Additionally, the published and mailed notices shall contain the following: 1. A statement indicating that the petition is a request for a planned development; 2. The address of the subject property requesting the planned development; 3. The current zoning classification of the property requesting the planned development; 4. The time and place where the petition proposing the planned development will be available for examination for a period of at least ten (10) days prior to the public hearing; 5. The name of the person responsible for giving notice of the public hearing by publication or by mail, or by publication and mail; 6. Any other information requested by the Plan Land Use Commission; and 7. A statement that after the conclusion of the hearing the matter will be submitted to the City Council for its action. (GE) Recommendation: The Plan Land Use Commission shall conduct a public hearing to review the application for the proposed planned development. The Plan Land Use Commission shall make a recommendation within sixty (60) calendar Page 83 of 91 P1.Page 633 of 969 63-O-22 ~76~ days of the close of the public hearing to the City Council for its decision in accordance with the procedures for special uses set forth in Section 6 -3-5-8. The Plan Land Use Commission may, upon agreement with the applicant, extend the sixty (60) calendar day review period. The maximum length of any extension, however, shall be limited to ninety (90) calendar days. (HF) Continued Hearings or Meetings: In the instance a hearing or meeting is continued to a date certain, the date and time of the continued hearing or meeting shall be announced at the time and place of the hearing being continued, and the continued hearing's notice requirements shall be deemed satisfied. If for any reason the continued hearing or meeting date or time needs to be changed, the Zoning Administrator shall, in his or her best effort, provide the public with the new date and time of the continued hearing by: 1. Posting the continued meeting or hearing notice at the Civic Center; and 2. Posting the continued meeting or hearing notice on the City's website. Failure to provide such notice, however, shall not invalidate any such continued hearing or meeting. (IG) In the event a quorum is not present for the initial meeting or a continued meeting, a majority of the board or commission members present may reschedule the meeting to a new date and time. No additional mailed or published notices shall be required for meetings continued as provided in Section 6 -3-6-8B(HF). SECTION 11: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 12: If any provision of this ordinance or application thereof to any person or circumstance is ruled unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this ordinance that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. SECTION 13: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. SECTION 14: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Page 84 of 91 P1.Page 634 of 969 63-O-22 ~77~ Introduced: _________________, 2022 Adopted: ___________________, 2022 Approved: __________________________, 2022 _______________________________ Daniel Biss, Mayor Attest: _______________________________ Stephanie Mendoza, City Clerk Approved as to form: ______________________________ Nicholas E. Cummings, Corporation Counsel Page 85 of 91 P1.Page 635 of 969 APPROVED Page 1 of 6 April 13, 2022 Land Use Commission Meeting MEETING MINUTES EXCERPT LAND USE COMMISSION Wednesday, April 13, 2022 7:00 PM Lorraine H. Morton Civic Center, 2100 Ridge Avenue, James C. Lytle City Council Chambers Members Present: George Halik, Brian Johnson, Jeanne Lindwall, Kiril Mirintchev, Max Puchtel, Matt Rodgers, Kristine Westerberg Members Absent: Myrna Arevalo, Violetta Cullen, John Hewko Staff Present: Melissa Klotz, Meagan Jones, Katie Ashbaugh, Alexandra Ruggie Presiding Member: Matt Rodgers _____________________________________________________________________ B. Public Hearing: Text Amendment | Omnibus Text Amendment | 22PLND- 0021 City-initiated Text Amendment to the Zoning Ordinance, Title 6 of the City Code, for an Omnibus Text Amendment Package relating to the following: 1. Redact all mentions of the Zoning Board of Appeals and Plan Commission (Title 6) and replace with the Land Use Commission in accordance with Section 2-19 of the City Code and Ordinance 92-O-21. 2. Update ADA Parking Regulations (Section 6-16) to follow current regulations of the Americans with Disabilities Act Standards for Accessible Design and use appropriate wording. 3. Move the Sign Code (Section 4-10) from the Building Ordinance (Title 4) to the Zoning Ordinance (Title 6), establish variation regulations so that sign variations are no longer determined by the DAPR Committee, and establish regulations relating to billboards. 4. Move the Subdivision Code (Section 4-11) from the Building Ordinance (Title 4) to the Zoning Ordinance (Title 6) and update requirements and procedures to current practices. 5. Establish clear Planned Development Standards for Approval similar to Variation and Amendment Standards (Section 6-3). 6. Update requirements and procedures for Planned Developments, including Neighborhood Meeting and Pre-Application steps, to current practices (Section 6-3-6). 7. Add Automobile Body Repair Establishment as an eligible Special Use in the I1 Industrial/Office District (Section 6-14-2). Page 86 of 91 P1.Page 636 of 969 APPROVED Page 2 of 6 April 13, 2022 Land Use Commission Meeting The Land Use Commission makes a recommendation to the City Council, the determining body for this case in accordance with Section 6-3-4 of the Evanston Zoning Code and Ordinance 92-O-21. Chair Rodgers shared that he spoke with staff and the intention is t o do omnibus on a quarterly basis as needed. Ms. Klotz read the agenda item into record and provided a brief background on the overall text amendment; she then went through each specific item. Item 1 Ms. Klotz provided an explanation of this item. There was no discussion. Item 2 Ms. Klotz provided a summary of this item stating intention to have regulations match current ADA regulations which is updated and is better policy. Commissioner Mirintchev asked for clarification on code wording still using “handicapped'' versus “accessible”. Ms. Klotz responds that the code would only reference ADA compliance. Item 3 Ms. Klotz provided a summary. Ms. Ashbuagh is now staff’s sign reviewer, and the proposed amendment is not changing regulations, just moving them into Zoning Code and establishing minor/major variation processes for signs that do not meet the code. She then stated that staff looked back at the previous 5 years of sign variations and is proposing thresholds for minor variations for wall and blade s ign height and/or area to be no more than 35%, similar to what other existing minor variations are subject to. If a sign is significantly above that threshold it would be brought to the Commission for review. Commissioner Lindwall clarified that the regulations within the packet existing and references would be updated. Ms. Klotz confirmed. Commissioner Westerberg asked if sign variations currently go to DAPR for review. Ms. Klotz confirmed this has been the case then added that there is a referral from City Council to look at modifying the DAPR Committee. Depending on how that goes it may change where sign reviews go to, specifically if DAPR becomes a closed meeting. Commissioner Halik expressed that he was disturbed at the possible elimination of DAPR, explaining that they provide a service that the Commission does not. Commissioner Lindwall agreed explaininging that the Comprehensive Plan is clear on the need for this type of Committee and it provides an important function. Page 87 of 91 P1.Page 637 of 969 APPROVED Page 3 of 6 April 13, 2022 Land Use Commission Meeting Commissioner Halik asked if DAPR doesn’t do the review who would; it would change the Commission’s purview. Ms. Klotz responded that this and other concerns of the Commission are being taken into consideration. Commissioner Johnson clarified if this item would be both moving the si gn code and possibly adding billboard regulations into the code. Ms. Klotz confirmed this to be the case. Item 4 Ms. Klotz explained that this item is a referral from the City Council to regulate billboards throughout the city and was discussed at a previous Commission meeting. She stated that staff is proposing that billboards be a Special Use in all districts should it move forward. She added that If there is significant concern, staff recommended pulling this item out for a separate discussion. Chair Rodgers stated this was discussed as the plan for this item; other things move forward with an accompanying denial for things the Commission does not agree with. Commissioner Lindwall expressed that she has a big problem with billboards. Chapter 13 of the Comprehensive Plan has an explicit policy to eliminate billboard advertisements. Moving to allow billboards is not consistent with the plan. Purpose of sign controls is to reduce visual clutter while allowing businesses to advertise, but a big issue is safety. There are only 4: on Green Bay Road. Some on the Chicago side of Howard. Drivers in Evanston need to be careful, do not want to create an attractive nuisance. Also need to look at the notion of not impacting adjacent properties. Should not be looking to enrich one property at the expense of a neighbor. Commissioner Lindwall then suggested a discussion with the CIty Council. Commissioner Halik agreed, saying the Commission made a strong recommendation against billboards and if it comes back before the Commission, that can be done again. Commissioner Johnson agreed and asked about the best route forward. Rodgers does not think Evanston is appropriate for billboards and used Central Street as an example. Lindwall gave Chicago Avenue as an example. Halik agreed, saying it speaks to the character of the community as well. Mirintchev suggested adding language that says no billboards are allowed in Evanston. Ms. Klotz asked if there was an appetite of the Commission for wall mounted billboards rather than freestanding. Chair Rodgers responded that he thinks the wall mounted signs are what the Commission is really thinking of. There are some businesses with their names on the side of buildings but those are more signs that fall under the sign regulations and not true billboards which could be allowed Commissioner Puchtel expressed the same sentiment as other Commissioners and asked if item 3 would need to be held. Chair Rodgers responded that the Commission could pull billboards out of that discussion and move the rest forward. Page 88 of 91 P1.Page 638 of 969 APPROVED Page 4 of 6 April 13, 2022 Land Use Commission Meeting Commissioner Lindwall stated that there is no definition that regulates how big the billboard could be which would need to be included in regulations. Also, in general billboards regulations need to be content neutral and cannot be regulated much outside of prohibiting obscene or pornographic ads. In business signs, more than likely the signage will relate to the business and likely not be as potentially problematic. There could be more messaging on billboards that someone driving by could deem offensive. Item 4 Ms. Klotz provided a summary of this item which would move the subdivision regulations into zoning code where most communities have them. Planning and Zoning staff handles the subdivision process and variations come to the Land Use Commission. The amendment would codify actual steps in the process so that it is clear to the community. There was no further discussion on this item. Item 5 Klotz provided a summary explaining that in the review process for planned developments, there are a large number of standards and many are more general guidelines and requirements than they are standards. Proposed standards would be more similar to those of special uses, variations or amendments. It is a policy change but the wording is very similar to that of other standards that currently exist. Chair Rodgers requested an explanation of standard 6 as it was his understanding that public benefits had to be near the development versus city wide. Ms. Klotz stated that this is correct and this standard was pulled from major variations and was left general as there are some benefits that benefit the entire city such as on -site affordable housing. Chair Rodgers wanted the language to be clear so that developers are clear on what can and can’t be done. Ms. Klotz responded that staff makes this clear to applicants when reviewing projects. Commissioner Lindwall stated that City Council has reserved the right to review and negotiate the public benefits and it is not in Commission’s purview. She then aske d if the proposed amendment would change that. Ms. Klotz responded that Commissioner Lindwall was correct in that the negotiations of public benefits are not in the Commission’s purview but that this reference is not listed to go through each listed public benefit but to gauge their general appropriateness. Commissioner Westerberg stated that the language in the first standard around potential impact is broad and can give a lot of room to the developer. Commissioner Halik expressed that he has a problem with standard 4 due to developers not really having a hardship and that it is incompatible with standard 1. Chair Rodgers gave the example of a ziggurat setback being a hardship on most lots; any development is going to have an impact, and with standard 1, maybe wording is not right but the idea is to not max out everything. Halik and Westerberg reiterated their concerns regarding impact and reasonable expectations. Commissioner Lindwall stated that there is a window of base zoning with additional building potential from site development allowance. Additional discussion continued with additional concerns being expressed on being able Page 89 of 91 P1.Page 639 of 969 APPROVED Page 5 of 6 April 13, 2022 Land Use Commission Meeting to approve or deny a project with conflicting standards, what would be considered a hardship, and the need to have a practical application of zoning regulations for the real world. Chair Rodgers asked if there was a way to modify standard 4, referencing that standard number 5 for major variations- no additional income unless a public benefit offsets it. It could be used to tweak the language surrounding potential hardship. Commissioner Halik mentioned that the public comment letter provided on this item mentioned that the existing public benefits are vague and that he believes being more specific is the way to go. Chair Rodgers pointed out that a potential problem with very specific public benefits is that good projects may die beca use they don’t meet them and ties the Commission’s hands. Commissioner Lindwall agreed that standards would be helpful. She suggested going forth with this list and reserving the option to tweak them after some time. Commissioner Westerberg expressed concern with standard 1 and requested that stronger language be included. A brief discussion followed with Commissioner Lindwall suggesting “within the scope of the applicable site development allowances” and there being general agreement. Commissioner Lindwall suggested keeping standard 4 as it is currently proposed and see how it goes. General discussion followed with agreement to remove 4 and bring it back with the next omnibus. Ms. Klotz then clarified that Special Use standards still apply to planned developments There was general agreement to keep standard 1 with edits, strike 4, edit standard 5 as it relates to standard 8 for special uses and change “environmental” to “climate” or “sustainability”. Item 6 Klotz provided a summary of the proposed changes. Commissioner Lindwall noted that for step 7, it is important to continue having the DAPR Committee as a staff review Committee. Item 7 Ms. Klotz provided a brief summary of what was proposed and why. Chair Rodgers stated that it makes sense to be able to do both auto repair and auto body repair, especially as there is more likely to be toxic issues dealing with oils and fluids. Most people doing both illegally likely do not realize that they cannot do both. Commissioner Puchtel asked why auto body repair was not originally included. Ms. Klotz responded that that is largely lost history but is likely due to the painting of vehicles needing a painting bay with proper exhaust in order to prevent fumes. Chair Rodgers Ms. Klots stated that we are in danger of zoning out these types of uses out of industrial districts due to loss of its industrial properties and zoning districts. Chair Rodgers Page 90 of 91 P1.Page 640 of 969 APPROVED Page 6 of 6 April 13, 2022 Land Use Commission Meeting cautioned that when uses are reviewed to operate within industrial districts that the Commission make sure they are not taking up spaces for actual industrial uses that can only operate in these districts. Public Comment There were no members of the public wishing to provide testimony. The record was then closed. Deliberations The Commission then reviewed the standards for text amendments 1. Met 2. Met (with removal of billboards from possible regulations) 3. Met 4. Met Commissioner Puchtel motioned to approve the proposed omnibus amendment with the following changes: In item #3 - not adding provisions for billboards into the sign regulations for their placement; and in item #5 – changing proposed standard 1 to read: “The requested Site Development Allowance(s) will not have a substantial adverse impact on the use, enjoyment or property values of adjoining properties that is beyond a reasonable expectation given the scope of the applicable site development allowances.”, striking the proposed standard 4, and changing “environmental” in proposed standard 5 to “sustainability” or “climate ”. A roll call vote was taken and the motion was approved, 7-0. Chair Rodgers suggested that Commissioners write a note to the Council regarding their concerns and that he would make a point to the P&D meeting to share those concerts in person. Commissioner Lindwall suggested that the Commission have a discussion with Council, referencing the Comprehensive Plan explicitly stating that they be prohibit and that the appropriate time to consider billboards would be during the revision of the Comprehensive Plan Commissioner Lindwall made a motion to continue to prohibit billboards in the City of Evanston (emphasizing that the Commission’s reasons be shared with City Council). Seconded by Commissioner Puchtel. A roll call vote was taken and the motion was approved, 7-0. Page 91 of 91 P1.Page 641 of 969 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of the Planning and Development Committee From: Johanna Nyden, Director of Community Development CC: Melissa Klotz, Zoning Administrator Subject: Ordinance 53-O-22, Amending City Code Title 6 to Add “Billboards” as a Special Use Date: July 25, 2022 Recommended Action: The Land Use Commission reaffirms their recommendation for denial of Ordinance 53 -O-22, Amending City Code Title 6 to Add “Billboards” as a Special Use in all zoning districts. The Land Use Commission reaffirms the proposed text amendment does not meet the Standards for Approval, specifically the proposal does not meet the goals and objectives of the Comprehensive General Plan (Comp Plan). CARP: N/A Council Action: For Introduction Summary: A referral was made by Councilmember Suffredin to establish zoning regulations for Billboards, in consideration of ways to generate income for struggling property owners in all parts of the city, and also as a potential means to generate licensing revenue. Additionally, Billboards could be located on City-owned properties and buildings. The few existing Billboards in the City are legally non -conforming with zoning and cannot be relocated, and new Billboards are prohibited since they are not currently list ed as an eligible use within the Zoning Ordinance. Proposal Based on the aldermanic referral, the following zoning regulations could be established to allow new Billboards within the city: P2.Page 642 of 969 BILLBOARD: A permanent advertising structure that provides a two-dimensional sign face or faces that are sized to be visible and legible from a distance greater than other permitted sign types. The message may direct attention to a business, commodity, service or entertainment conducted, sold, or offered at a location other than the lot on which the permanent advertising structure is located. The above definition uses existing defined terms (‘advertising structure’, ‘sign face’) within the Sign Code and is also in compliance with Reed v. Town of Gilbert, 576 U. S. 155 (2015). In addition to the definition, the aldermanic referral suggests allowing Billboards as an eligible use in all zoning districts. As an eligible Special Use in all zoning districts, the City Council would act as the final determining body. Additionally, licensing fees could be established to generate income for the City. Proposed Ordinance 53-O-22 establishes a zoning definition for Billboards and lists Billboards as an eligible Special Use in all zoning districts, including residential and univ ersity districts. If approved, the content of Billboards cannot be unduly regulated or restricted per state/federal law. Legislative History: July 13, 2022 - At the request of the Chair, the Land Use Commission invoked Article 10 of the Land Use Commission Rules and agreed not to open a public hearing or entertain discussion of the text amendment since no new testimony was provided. Staff noted the proposal was sent back to the Land Use Commission specifically for discussion of Billboards along train lines , the potential to increase revenue for property owners and the City through licensing, and the potential for Billboards on City buildings. Commissioners agreed the matter was previously discussed and recommended, and should not be heard again. Land Use Commission Packet for July 13, 2022 (item begins on p.50) June 13, 2022 - The Planning & Development Committee reviewed the proposed text amendment and referred it back to the Land Use Commission for further discussion about Billboard locations along train lines and the potential for billboards to raise revenue for property owners and the City. April 13, 2022 - The Land Use Commission unanimously recommended denial of the proposed text amendment to establish regulations for Billboards as Special Uses in all zoning districts. The Commission found the request did not meet the Standards for Approval, specifically that the proposed text amendment does not keep with the goals and objectives of the Comprehensive General Plan (Comp Plan). The text amendment was heard as a part of the Omnibus Text Amendment package by the Land Use Commission. Land Use Commission Packet for April 13, 2022 (item begins on p.30) March 9, 2022 - The Land Use Commission discussed the possibility of a text amendment to establish Billboard regulations with hesitancy. Staff suggested a Special Use requirement would put the final determination with the City Council, which may be appropriate in such Page 2 of 123 P2.Page 643 of 969 situations. Staff agreed to return to the LUC with a full text amendment proposal based on the referral. Attachments: Ordinance 53-O-22 Amending Title 6 to Include Billboards Land Use Commission Meeting Minutes Excerpt - March 9, 2022 Land Use Commission Meeting Minutes Excerpt - April 13, 2022 Land Use Commission Draft Meeting Minutes - July 13, 2022 Page 3 of 123 P2.Page 644 of 969 06/13/22 7/25/2022 53-O-22 AN ORDINANCE Amending City Code Title 6 to Add “Billboards” as a Special Use WHEREAS, the City of Evanston is a home-rule municipality pursuant to Article VII of the Illinois Constitution of 1970; and WHEREAS, as a home rule unit of government, the City has the authority to adopt ordinances and to promulgate rules and regulations that protect the public health, safety, and welfare of its residents; and WHEREAS, Article VII, Section (6)a of the Illinois Constitution of 1970, which states that the “powers and functions of home rule units shall be construed liberally,” was written “with the intention that home rule units be given the broadest powers possible” (Scadron v. City of Des Plaines, 153 Ill.2d 164); and WHEREAS, it is a well-established proposition under all applicable case law that the power to regulate land use through zoning regulations is a legitimate means of promoting the public health, safety, and welfare; and WHEREAS, Division 13 of the Illinois Municipal Code (65 ILCS 5/11-13-1, et seq.) grants each municipality the power to establish zoning regulations ; and WHEREAS, pursuant to its home rule authority and the Illinois Municipal Code, the City has adopted a set of zoning regulations, set forth in Title 6 of the Evanston City Code of 2012, as amended, (“the Zoning Ordinance”); and Page 4 of 123 P2.Page 645 of 969 53-O-22 ~2~ WHEREAS, on April 13, 2022, the Land Use Commission held public hearings, pursuant to proper notice, regarding case no. 22PLND-0021, which included a City-initiated text amendment to the Zoning Ordinance, Title 6 of the City Code, to establish regulations to allow Billboards in all zoning districts; and WHEREAS, at its April 13, 2022 meeting, the Land Use Commission received testimony and made findings pursuant to Subsection 6-3-4 of the Zoning Code and Ordinance 92-O-21 and recommended City Council denial thereof; and WHEREAS, at its meeting of June 13, 2022, the Planning and Development Committee of the City Council referred the matter back to the Land Use Commission; and WHEREAS, at its July 13, 2022 meeting, the Land Use Commission considered case no. 22PLND-0042, the City-initiated text amendment to the Zoning Ordinance, Title 6 of the City Code, to establish regulations to allow Billboards in all zoning districts, and again recommended City Council denial thereof; and WHEREAS, at its meeting of July 25, 2022, the Planning and Development Committee of the City Council considered and reviewed the findings and recommendation of denial of the Land Use Commission in case no. 22PLND-0042 and recommended City Council approval thereof; and WHEREAS, at its meetings of July 25, 2022 and August 8, 2022, the City Council considered and adopted the records and recommendations of the Planning and Development Committee; and WHEREAS, it is well-settled law that the legislative judgment of the City Council must be considered presumptively valid (see Glenview State Bank v. Village of Page 5 of 123 P2.Page 646 of 969 53-O-22 ~3~ Deerfield, 213 Ill.App.3d 747) and is not subject to courtroom fact-finding (see National Paint & Coating Ass’n v. City of Chicago, 45 F.3d 1124), NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: City Code Section 6-18-3 “Definitions” of the Evanston City Code of 2012, as amended, is hereby further amended as follows: 6-18-3. DEFINITIONS. For the purposes of this Ordinance, the following terms shall have the following meanings: ABUTTING: Having a common property line or district line. ACCESSORY USE OR STRUCTURE[1]: A structure or use that: a) is subordinate to and serves a principal building or a principal use, except for a drive-in facility; b) is subordinate in area, extent, and purpose to the principal structure or principal use served; c) contributes to the comfort, convenience, or necessity of the occupants, business, or industry of the principal structure or principal use served; and d) is located on the same lot as the principal structure or principal use served, except as otherwise expressly authorized by the provisions of this Ordinance. Accessory parking facilities may be authorized to be located elsewhere. An accessory structure attached to a principal building in a substantial manner by a wall or roof shall be considered part of the principal building. ADJACENT: Nearby, or next to, but not necessarily touching or abutting. (e.g., across from a street or alley). ADJOINING: Touching or joining at any one (1) point, line, or boundary. Page 6 of 123 P2.Page 647 of 969 53-O-22 ~4~ ADULT DAYCARE: A community-based, structured comprehensive program of a variety of health, social, and related support services in a protective setting for persons who for reasons of physical or mental impairment are in need of such services during any part of a day not exceeding twelve (12) hours in a twenty-four-hour period. ALLEY: A public or private right of way that affords a service access to abutting property. ANIMAL HOSPITAL: A use or structure intended or used primarily for the testing and treatment of the disorders of animals, including the indoor boarding of animals for such purpose, but not the training or grooming of animals, or outdoor cages, pens, or runs for the animals. ANTENNA: Communications equipment that transmits or receives electromagnetic radio frequency signals used in the provision of wireless services. (Ord. No. 44-O-21 , § 1, 5- 10-2021) APARTMENT: See definition of Dwelling, Multiple-Family. AQUAPONICS: The symbiotic propagation of plants and fish in an indoor or outdoor re-circulating environment that results in the harvest of said plants or fish. (Ord. No. 56-O-14, § 2, 5- 27-2014) ASSISTED LIVING FACILITY: A facility for adults in need of some protective oversight or assistance due to functional limitations that provides a living arrangement integrating shelter, food and other supportive services to maintain a resident's functional status. Those facilities that include personal care such as assistance with activities of daily living shall be licensed as sheltered care facilities pursuant to provision of the Evanston City Code. Page 7 of 123 P2.Page 648 of 969 53-O-22 ~5~ ATTIC: The top story of a building under a sloping roof with no finished floor and/or finished ceiling; rather, the area is defined by the top of the ceiling beams of the story immediately below the top story and the roof rafters. An attic may be further defined as a half-story, provided the sum of all areas of the top story where the vertical clearance is seven and one-half (7½) feet or more does not exceed sixty percent (60%) of the story immediately below the top story (as measured within the outer face of all exterior walls). (Ord. 13-O-98) AUTOMOBILE BODY REPAIR ESTABLISHMENT: A building, property, or activity the principal use of which is automobile body repair or auto detailing other than those types of repairs permitted at automobile service stations (gas stations) and automobile repair service establishments. AUTOMOBILE REPAIR SERVICE ESTABLISHMENT: A building, property, or activity the principal use of which is the repair or replacement of parts, oils, coolants, lubricants, tires, and other similar services. "Automobile repair establishment" shall include, but is not limited to, muffler shops, oil change shops, car care centers, tire centers and other uses similar in nature and impact. "Automobile repair establishment" shall not include an automobile body repair establishment or a car wash or other use that is otherwise in a zoning district as a permitted or special use. AUTOMOBILE SERVICE STATION (GAS STATION): A building, property, or structure the principal use of which dispenses or offers for retail sale of automotive fuels or oils and incidental convenience goods; having pumps and storage tanks thereon, and where battery, tire and other similar services, are rendered, but only if rendered wholly within lot lines. "Automobile service stations" shall not include an automobile body repair establishment or a car wash. BANQUET HALL: A principal use consisting of a large room or hall that is available for rent for use for specific banquets, exhibitions, and/or meetings that may include the provision of food, drink, and/or entertainment. (Ord. No. Page 8 of 123 P2.Page 649 of 969 53-O-22 ~6~ 129-O-12, § 2, 1-14-2013) BASEMENT: A portion of a building located partly underground but having less than one-half (½) its clear floor-to-joist height below the average grade of the adjoining ground. (See also definition of Cellar.) BED AND BREAKFAST ESTABLISHMENT[ 2]: An owner-occupied single-family or two-family dwelling where short-term lodging and morning meals are provided for compensation. BERM: A hill or contour of land that acts as a visual barrier between a lot and adjacent properties, alleys, or streets. BILLBOARD A permanent advertising structure that provides a two- dimensional sign face or faces that are sized to be visible and legible from a distance greater than other permitted sign types. The message may direct attention to a business, commodity, service or entertainment conducted, sold, or offered at a location other than the lot on which the permanent advertising structure is located. BLOCK: A tract of land bounded by streets or by a combination of one (1) or more streets and public parks, cemeteries, railroad rights of way, bulkhead lines or shorelines of waterways, or corporate boundary lines. BOARDING HOUSE: A building or portion thereof where lodging and meals are provided to five (5) or more persons who are not members of the operator's family, and by prearrangement for definite periods of time and for compensation, whether direct or indirect. Page 9 of 123 P2.Page 650 of 969 53-O-22 ~7~ BREW PUB: An establishment in which the principal use is a Type 1 Restaurant that also brews or produces wine, beer, or any other alcoholic liquor as an accessory use on-site, either for on-site consumption or off-site consumption in containers that are sealed on-premise and compliant with all applicable local, State, and Federal regulations. (Ord. No. 105-O-18 , § 1, 10-8-2018) BUILDING: Anything constructed for the shelter or enclosure of persons, animals, or movable property of any kind and that includes a roof and is permanently affixed to the land. BUILDING, COMPLETELY ENCLOSED: A building separated on all sides from the adjacent open space, or from other buildings or other structures, by a permanent roof and by exterior walls having only windows and normal entrance or exit doors, or by party walls. BUILDING ENVELOPE: The three-dimensional space within which a structure is permitted to be built on a zoning lot and that is defined with respect to such bulk regulations as height, yards, building coverage, and floor area ratio. BUILDING ENVELOPE (For Review of Fences Only): That area of a zoning lot within which a structure may be built and consisting of that area not within the required front yard, required street side yard, required side yard(s), and required rear yard (see Figure 6-18-3, "Zoning Lot Components," of this Section). Page 10 of 123 P2.Page 651 of 969 53-O-22 ~8~ BUILDING HEIGHT, ABSOLUTE: The perpendicular distance above the established grade to the highest point of the building, including parapet walls, but excluding chimneys, spires, and mechanical penthouses, provided the penthouses cannot be seen from the street. The highest point of turrets, towers, belfries, cupolas, lanterns, window's walks, and similar structures or features are used as the highest point of the structure when said structure or structure feature is: a) the highest point of the structure, and b) has an outer perimeter enclosing an area of sixteen (16) square feet or more regardless of the presence of floors. Said structure or feature is a spire when it has an outer perimeter enclosing an area of less than sixteen (16) square feet. Said structures or structure features include: turrets, towers, belfries, cupolas, lanterns, widow's walks or similar structures. (Ord. 112-O-03) BUILDING HEIGHT, MEAN: (A) The perpendicular distance measured from the established grade to the high point of the roof for a flat roof, the deck line of a mansard roof, and to the mean height level for gable, hip or gambrel roofs. Mean height level is computed as the average of the height of the high point of the roof and the highest level where the plane of the main roof, excluding dormers, intersects the plane of an outside wall below the main roof. Chimneys and spires shall not be included in calculating the height nor shall mechanical penthouses or solar collectors, provided the penthouses and collectors cannot be seen from the street. The highest point of the following structures or structure features is used as the high point of the roof in computing mean height level when said structure or feature is: 1) the highest point of the structure and 2) has an outer perimeter enclosing an area of sixteen (16) square feet or more regardless of the presence of floor. Said structure or feature is treated as a spire when having an outer perimeter enclosing an area of less than sixteen (16) square feet. Said structures or features include: turrets, towers, belfries, cupolas, lanterns, Page 11 of 123 P2.Page 652 of 969 53-O-22 ~9~ window's walks or similar structures. (B) The height of any story of a structure shall be excluded from the calculation of its height when seventy-five percent (75%) or more of the gross floor area of such story consists of parking required for the structure (excluding mechanical penthouse or solar collector). This exclusion of required parking from the calculation of building height shall be applicable to all permitted and special uses in the B3, D2, D3, and D4 zoning districts including planned developments. Where the required parking exclusion is applicable, it shall in no case be greater than four (4) stories or forty (40) feet, whichever is less. (C) Anywhere in this zoning ordinance where the words building height are indicated without designation of mean building height or absolute building height the reference is to mean building height. (Ord. 35-O-08; Ord. No. 121-O-15 , § 3, 10-26-2015) Page 12 of 123 P2.Page 653 of 969 53-O-22 ~10~ BUILDING MATERIALS ESTABLISHMENT: A building, property or activity, the principal use of which is the selling of lumber or other associated building material and supplies in bulk to contractors and the general public. "Building materials establishment" shall not include a retail goods establishment or a wholesale goods establishment. BUILDING, NONCOMPLYING[3]: A lawfully established building that by virtue of the adoption hereof does not comply with all the applicable requirements of this Title governing height, bulk and location on a lot. BUILDING, PRINCIPAL: A building in which the business of the principal use of the lot on which the building is located is conducted. BUILDING, RESIDENTIAL: A principal building arranged, designed, used or intended to be used for residential occupancy by one (1) or more families. "Residential building" shall include, but is not limited to, the following types: a) single-family dwelling, b) two-family dwelling, c) multiple-family dwelling, and d) a row of single-family attached dwellings developed initially under single ownership or control. BUILDING, TEMPORARY: A building not designed or intended to be permanently placed or affixed on the lot upon which it is located. BULK: A composite characteristic of a given building or structure as located upon a given lot, not definable as a single quantity but involving all of these characteristics: 1) size and height of building or structure, 2) location of exterior walls at all levels in relation to lot lines, streets or to other buildings or structures, 3) floor area ratio, 4) all open spaces allocated to the building or structure, and 5) amount of lot area provided per dwelling unit, and 6) lot coverage. BUSINESS: An occupation, employment, or enterprise that occupies time, attention, labor, and materials, or wherein merchandise is exhibited, bought or sold, and/or where services are offered for compensation. Page 13 of 123 P2.Page 654 of 969 53-O-22 ~11~ BUSINESS OR VOCATIONAL SCHOOL: A privately-owned or publicly-owned post-secondary school, other than a community college or four-year "college/university institution," providing occupational or job skills in a variety of technical subjects and trades for specific occupations. (Ord. No. 3-O-14, § 2, 2-10- 2014) CANDLEPOWER: The total luminous intensity of a light source expressed in footcandles. Maximum (peak) candlepower is the largest amount of footcandles emitted by any lamp, light source, or luminaire. CANNABIS CRAFT GROWER: A facility operated by an organization or business that is licensed by the Illinois Department of Agriculture to cultivate, dry, cure and package cannabis and perform other necessary activities to make cannabis available for sale at a dispensing organization or use at a processing organization, per the Cannabis Regulation and Tax Act, (P.A. 101-0027), as it may be amended from time-to-time, and regulations promulgated thereunder. (Ord. No. 31-O-20 , § 1, 2-24-2020) CANNABIS DISPENSARY: A facility operated by an organization or business that is registered by the Illinois Department of Financial and Professional Regulation to acquire cannabis from a registered cultivation center for the purpose of dispensing cannabis, cannabis infused products, paraphernalia, or related supplies and educational materials to purchasers or registered qualifying patients as defined in the Compassionate Use of Medical Cannabis Program and the Cannabis Regulation and Tax Act as it may be amended from time-to-time, and regulations promulgated thereunder. (Ord. No. 126-O-19 , § 1, 10-28-2019) Page 14 of 123 P2.Page 655 of 969 53-O-22 ~12~ CANNABIS CULTIVATION CENTER: A facility operated by an organization or business that is registered by the Illinois Department of Financial and Professional Regulation to cultivate, process, transport and perform necessary activities to provide cannabis and cannabis-infused products to licensed cannabis business establishments, per the Cannabis Regulation and Tax Act, (P.A. 101-0027), as it may be amended from time-to-time, and regulations promulgated thereunder. (Ord. No. 31-O-20 , § 1, 2-24-2020) CANNABIS INFUSER: A facility operated by an organization or business that is licensed by the Illinois Department of Agriculture to directly incorporate cannabis or cannabis concentrate into a product formulation to produce a cannabis- infused product, per the Cannabis Regulation and Tax Act, (P.A. 101-0027), as it may be amended from time- to-time, and regulations promulgated thereunder. (Ord. No. 31-O-20 , § 1, 2-24-2020) CANNABIS PROCESSOR: A facility operated by an organization or business that is licensed by the Illinois Department of Agriculture to either extract constituent chemicals or compounds to produce cannabis concentrate or incorporate cannabis or cannabis concentrate into a product formulation to produce a cannabis product, per the Cannabis Regulation and Tax Act, (P.A. 101-0027), as it may be amended from time-to-time, and regulations promulgated thereunder. (Ord. No. 31-O-20 , § 1, 2-24- 2020) CANNABIS TRANSPORTER: An organization or business that is licensed by the Illinois Department of Agriculture to transport cannabis on behalf of a cannabis business establishment or a community college licensed under the Community College Cannabis Vocational Training Pilot Program, per the Cannabis Regulation and Tax Act, (P.A. 101- 0027), as it may be amended from time-to-time, and regulations promulgated thereunder. (Ord. No. 31-O-20 , § 1, 2-24-2020) Page 15 of 123 P2.Page 656 of 969 53-O-22 ~13~ CAR WASH: A building or portion thereof where facilities for washing, cleaning and detailing automobiles are provided, that involve machine or hand-operated mechanical devices or equipment. CATERER: A building, property, or activity, the principal use or purpose of which is the preparing and serving and delivering of meals or food items only for consumption off the premises at public or private functions such as: weddings, receptions, dinners or banquets. Over-the- counter sales of prepared food items shall be prohibited in conjunction with this use. (Ord. 39-O-95) CELLAR: The portion of a building located partly or wholly underground and having one-half (1/2) or more than one-half (1/2) of its clear floor-to-joist height below the average grade of the adjoining ground. CERTIFICATE OF OCCUPANCY: The official certification that a premises conforms to the provisions of the Zoning Regulations and Building Code and may be used or occupied. A certificate of occupancy must be issued before a structure may be occupied. CERTIFICATE OF ZONING COMPLIANCE: A written certification that a structure, use, or parcel of land is, or will be in compliance with the requirements of this Ordinance. (See Section 6-3-2.) CHILD RESIDENTIAL CARE HOME: A dwelling unit shared by four (4) to eight (8) unrelated persons, under the age of twenty-one (21) years, exclusive of staff, who require assistance and/or supervision while pursuing a primary or secondary education curriculum, and who reside together in a family-type environment as a single housekeeping unit. "Child residential care home" shall not include a home for persons who are currently addicted to alcohol or narcotic drugs or who are criminal or juvenile offenders serving on work release, probationary or court-ordered supervisory programs for offenders; nor a dormitory, fraternity/sorority dwelling, boarding house, rooming house or nursing home. (Ord. 40-O-95) Page 16 of 123 P2.Page 657 of 969 53-O-22 ~14~ COACH HOUSE: A type of detached Accessory Dwelling Unit which includes a garage. (Ord. No. 47-O-18 , § 1, 5-14-2018; Ord. No. 171-O-19 , § 1, 1-13-2020; Ord. No. 86-O-20 , § 1, 9-29-2020) COLLEGE/ UNIVERSITY INSTITUTION: A privately-owned or publicly-owned institution providing full-time or part-time education, other than "business or vocational school," beyond the high school level, including any lodging rooms or housing for students or faculty. (Ord. No. 3-O-14, § 2, 2-10- 2014) COLLOCATE or COLLOCATION: To install, mount, maintain, modify, operate, or replace wireless facilities on or adjacent to a wireless support structure or utility pole. (Ord. No. 44-O-21 , § 2, 5-10- 2021) COMMERCIAL INDOOR RECREATION: Public or private recreation facilities, tennis ball, racquet or other courts, swimming pools, bowling alleys, skating rinks, or similar uses that are enclosed in buildings and primarily for the use of persons who do not reside on the same lot as that on which the recreational use is located. "Commercial indoor recreation" shall include, but not be limited to, health and fitness establishments or any accessory use, such as snack bars that sell prepackaged food items, pro shops, and locker rooms that are designed and intended primarily for the use of patrons of the principal recreational use. "Commercial indoor recreation" shall not include cultural facilities, community centers and recreation centers, or any use that is otherwise listed specifically in a zoning district as a permitted or a special use. For purposes of this definition, the term "commercial purpose," as defined in this Section, shall not apply. (Ord. No. 47-O-13, § 2, 6-10-2013) Page 17 of 123 P2.Page 658 of 969 53-O-22 ~15~ COMMERCIAL OUTDOOR RECREATION: Public or private swimming pools, tennis courts, ball fields, ball courts, and fishing piers that are not enclosed in buildings and are operated on a commercial or membership basis primarily for the use of persons who do not reside on the same lot as that on which the recreational use is located. "Commercial outdoor recreation" shall include any accessory uses, such as snack bars, pro shops, and clubhouses that are designed and intended primarily for the use of patrons of the principal recreational use. "Commercial outdoor recreation" shall not include skateboarding courses, water slides, mechanical rides, go-cart or motorcycle courses, raceways, drag strips, stadiums, marinas, overnight camping, or gun firing ranges, or any use that is otherwise listed specifically in a zoning district as a permitted or special use. COMMERCIAL PARKING GARAGE: A privately or publicly owned and used structure used for parking or storage of automobiles, generally available to the public, and involving payment of a charge for such parking or storage. COMMERCIAL PARKING LOT: An area reserved or used for parking or storage of automobiles, which is either privately or publicly owned generally available to the public, and involving payment of a charge for such parking or storage. COMMERCIAL PURPOSE: An occupation, employment or enterprise that is carried on for profit by the owner, lessee or licensee, except for activities carried on by a not for profit organization that utilizes the proceeds of such activities solely for the purposes for which it is organized. COMMERCIAL SHOPPING CENTER: A concentration of related commercial establishments with one (1) or more major anchor tenants, shared parking, and unified architectural and site design. A shopping center normally has single or coordinated ownership/operations/management control and may include out parcels as well as architecturally connected units. Page 18 of 123 P2.Page 659 of 969 53-O-22 ~16~ COMMERCIAL STORAGE FACILITY: A commercial land use consisting of the rental of fully enclosed interior building space for the storage of personal property (miniwarehouse). An industrial warehouse is not considered commercial storage facility. (Ord. No. 43-O-93) COMMUNITY CENTER: A place, structure, area or other facility that is open to the public, under the jurisdiction of a public or nonprofit agency, and is used for community recreation, education and/or service activities. A community center may include, but is not limited to, the following uses: auditorium, multipurpose room, gymnasium, meeting space, open space, playground, playing courts, playing field, and swimming pool. Community center does not include retail services, membership organizations, commercial indoor recreation, commercial outdoor recreation, transitional shelter, transitional treatment facility, short or long term care facility. (Ord. 67-0-09) CONFERENCE FACILITY (COLLEGE/ UNIVERSITY): A building or portion thereof operated by a college/university institution used for holding assemblies, conferences, conventions, public meetings, seminars, workshops, or other similar activities. Such a facility may include executive level training programs and executive level educational seminars but may not include classrooms or other facilities used for regular college or university degree program classes. A conference facility may include dining facilities for the use of participants, as well as other compatible accessory uses but may not include sleeping or dwelling quarters or lodging as an accessory use to the conference facility. CONFERENCE FACILITY (NONCOLLEGE/ UNIVERSITY): A building or portion thereof used for holding assemblies, conferences, conventions, public meetings, seminars, trade shows, workshops, or other similar activities that is not a conference facility (college/university). A conference facility may include dining facilities for the use of participants, as well as other compatible accessory uses but may not include sleeping or dwelling quarters or lodging as an Page 19 of 123 P2.Page 660 of 969 53-O-22 ~17~ accessory use to the conference facility. (Ord. 82-0-98) CONGREGATE HOUSING: Rental housing which provides a living arrangement of self-contained units that integrates shelter, food service and other services for independent adults who do not require twenty-four (24) hour oversight. Services may include meals, laundry, transportation, housekeeping and organized activities which create opportunities for socialization. CONVENIENCE STORE: Any food store establishment having a building size or occupying a sales floor space under three thousand two hundred (3,200) square feet. (Ord. 114-O-02) CRAFT ALCOHOL PRODUCTION FACILITY: A commercial facility that: (1) produces beer, wine, or other alcoholic liquor in quantities complaint with all applicable local, state, and federal regulations; and (2) includes an accessory tasting room in zoning districts where the facility is a Special Use. A tasting room is only permitted to serve alcohol as permitted by Title 3, Chapter 4 of the Evanston City Code of 2012, as amended (Liquor Control Regulations). A Craft Alcohol Production Facility may have a Type 1 Restaurant as an accessory use. (Ord. No. 105-O-18 , § 1, 10-8- 2018; Ord. No. 63-O-19 , § 1, 8-5-2019) CULTURAL FACILITY: An indoor theater, auditorium, or other building or structure designed, intended, or used primarily for musical, dance, dramatic, or other performances, or a library, museum or gallery operated primarily for the display, rather than the sale, of works of art. A "cultural facility" does not include a performance entertainment venue. (Ord. 2-O-00) Page 20 of 123 P2.Page 661 of 969 53-O-22 ~18~ DAYCARE CENTER — ADULT: Any place other than a family home in which persons receive adult daycare services during any part of a day not exceeding twelve (12) hours in a twenty-four (24) hour period licensed pursuant to this Code. DAYCARE CENTER — CHILD: Any place other than a family home in which children nine (9) years of age and under receive child daycare services during any part of a day not exceeding twelve (12) hours in a twenty-four (24) hour period licensed pursuant to this Code. DAYCARE HOME — ADULT: A family home in which not less than four (4) and not more than eight (8) persons receive adult daycare services during any part of a day not exceeding twelve (12) hours in a twenty-four (24) hour period. DAYCARE HOME — CHILD[5]: A family home that receives not less than four (4) and not more than eight (8) children, nine (9) years of age and under, for care during any part of the day not exceeding twelve (12) hours in a twenty-four (24) hour period. The maximum of eight (8) children includes the family's natural or adopted children under age eighteen (18) and those children who are in the home under full time care. DAYCARE CENTER— DOMESTIC ANIMAL: Any establishment for which the principal use or purpose is the housing of domestic animals for periods of time that shall neither exceed fourteen (14) hours in any twenty-four (24) hour period, nor include overnight stays. Multiple animals shall be permitted outside on the premises when accompanied by staff and only between the hours of 8:30 a.m. and 4:30 p.m. on any day. Individual animals shall be permitted outside on the premises to relieve themselves at any time during the Center's hours of operation when accompanied by staff. Prior to beginning operation of any such Center, the operator shall submit to the Zoning Administrator a contingency plan for those times when an owner fails to claim his/her animal(s) before the Center closes for the day, and, thereafter, comply with said plan. The operator of any such Center shall comply with the Page 21 of 123 P2.Page 662 of 969 53-O-22 ~19~ applicable regulations of Title 8, Chapter 4, and Title 9, Chapter 4 of the City Code, as amended. (Ord. No. 67- O-11, § 2, 9-12-2011; Ord. No. 95-O-20 , § 1, 10-26- 2020) DECK: A structure which is either freestanding or attached to a principal or accessory building, located in the rear yard or side yard and constructed above grade and unenclosed by solid or nonsolid walls or a roof. If located in the side yard, an attached deck must meet principal building setbacks. (Ord. No. 165-O-15 , § 10, 5-23-2016) DESIGN AND PROJECT REVIEW COMMITTEE (DAPR): The committee addressed by Ordinance 50-O-14, as amended, whose major purpose is to review development plans pursuant to the provisions of this Title. (Ord. No. 50-O-14, § 21, 10-27-2014) DISABLED: As defined pursuant to Title VIII of the Civil Rights Act of 1968, as amended by the Fair Housing Amendment Act of 1988, a person having: a) a physical or mental impairment that substantially limits such person's ability to live independently; b) a record of having such an impairment; or c) being regarded as having such an impairment. "Disabled" shall not include current illegal use of or addiction to a controlled substance, nor shall it include any person whose residency in the home Page 22 of 123 P2.Page 663 of 969 53-O-22 ~20~ would constitute a direct threat to the health and safety of the other individuals. DISTRICT OVERLAY: An overlay district is a second set of regulations applied to any part or all of a zoning district or any number of districts. The overlay district regulations may relax or further restrict the number or types of uses allowed as well as the way permitted activities operate within the overlay district boundaries. Such districts are mapped on the City of Evanston zoning map. DORMER: A structure projecting from a slanting roof to accommodate a window. DORMITORY: A building or portion thereof that contains living quarters for students, staff, or members of an accredited college, university, boarding school, theological school, hospital, religious order, or comparable organization; provided that said building is owned or managed by said organization and contains not more than one (1) cooking and eating area; and further provided that said building complies with the rooming house ordinance of the City. DRIVE-THROUGH FACILITY: A facility, establishment or portion thereof that is designed, intended or used for transacting business with customers located in motor vehicles. "Drive- through facility" shall only be permitted in connection with a listed permitted or special use. (Ord. 39-O-95) DRIVEWAY: A private access way that provides direct access from a street to a parking space. Page 23 of 123 P2.Page 664 of 969 53-O-22 ~21~ DRIVEWAY, SHARED: Private way for vehicular use by two (2) or more owners. DWELLING: A residential building or portion thereof. "Dwelling" shall not include a hotel, motel, boarding house, rooming house, dormitory, nursing home, mobile home, or institution. DWELLING, FRATERNITY/ SORORITY: A building that is occupied only by a group of university or college students who are associated together in a fraternity/sorority that is chartered by a national or international fraternity/sorority or is officially recognized by the university or college and who receive from the fraternity/sorority lodging and/or meals on the premises for compensation. DWELLING, MULTIPLE-FAMILY: A detached residential building containing three (3) or more dwelling units, including what is commonly known as an apartment building, but not including group, row, or town houses. DWELLING, SINGLE-FAMILY ATTACHED (GROUP, ROW, OR TOWN HOUSES): Three (3) or more dwelling units joined side by side. DWELLING, SINGLE-FAMILY DETACHED: A residential building containing not more than one (1) dwelling unit entirely surrounded by open space on the same lot. DWELLING, TWO-FAMILY: A residential building containing not more than two (2) dwelling units entirely surrounded by open space on the same lot. DWELLING UNIT: A room or group of contiguous rooms that include facilities used or intended to be used for living, sleeping, cooking and eating, and that are arranged, designed or intended for use exclusively as living quarters. Page 24 of 123 P2.Page 665 of 969 53-O-22 ~22~ DWELLING UNIT, ACCESSORY (ADU): A smaller, secondary independent housekeeping establishment located on the same zoning lot as a residential building. ADUs are independently habitable and provide the basic requirements of shelter, heating, cooking, and sanitation, and may be internal, attached or detached. (Ord. No. 86-O-20 , § 1, 9-29-2020) EDUCATIONAL INSTITUTION - PRIVATE: A privately owned preschool, elementary school, middle school, or high school. EDUCATIONAL INSTITUTION - PUBLIC: A publicly owned preschool, elementary school, middle school, or high school, or a facility owned by a public school district containing classrooms, and libraries, offices or similar support facilities for one (1) or more of the following district purposes: educational services and related programs for faculty and staff and for students, preschool age children and their families; district administrative staff offices. A zoning lot developed as an educational institution must be principally used for classrooms for preschool, elementary school, middle school, or high school students. (Ord. 24-0-01) EFFICIENCY HOME: A small residential building, with a ground floor area of five hundred (500) square feet or less, containing not more than one (1) dwelling unit entirely surrounded by open space on the same lot and permanently affixed to a foundation. A mobile home or recreational vehicle shall not be considered an efficiency home. (Ord. No. 13-O-21 , § 1, 3-22-2021) EFFICIENCY UNIT: A dwelling unit consisting of one (1) principal room together with bathroom, kitchen, hallway, closets and/or dining room alcove directly off the principal room, provided such dining alcove does not exceed one hundred twenty-five (125) square feet in area. An efficiency unit created after December 2, 1960, shall contain at least three hundred (300) square feet of floor area. (Ord. No. 13-O-21 , § 1, 3-22-2021) Page 25 of 123 P2.Page 666 of 969 53-O-22 ~23~ EMERGENCY PHONE STRUCTURE: A structure with a phone specifically provided for making calls to emergency services for security and safety precaution in public areas. Emergency phone structures are typically highly visible due to high intensity lighting. Examples include, but are not limited to: emergency phones, phone stanch ions, call stations, and call boxes. (Ord. No. 66-O-15 , § 36, 6- 22-2015) EVANSTON LANDMARK: A landmark of historic importance as defined in Title 2, Chapter 8, "Historic Preservation," as amended. (Ord. No. 79-O-18 , § 5, 7-23-2018) FACADE OF THE PRINCIPAL BUILDING, FRONT-FACING: Any facade of the principal building which approximately parallels the front lot line, exceeds ten (10) feet in length, and is located within fifteen (15) feet of that portion of, or is, the facade of the principal building closest to the front lot line (see Figure 6-18-3, front-facing facade of the principal building). FACADE OF THE PRINCIPAL BUILDING, STREET FACING: Any facade of the principal building which approximately parallels a street lot line(s), exceeds ten (10) feet in length, and is located within fifteen (15) feet of that portion of, or is, the facade of the principal building closest to the corresponding street lot line (see Figure 6-18-3, "Street-Facing Facade of the Principal Building," of this Section). (Ord. 15-O-99) Page 26 of 123 P2.Page 667 of 969 53-O-22 ~24~ FAMILY: (A) Type (A) Family: One (1) or more persons related by blood, marriage, or adoption living together as a single housekeeping unit in a dwelling unit. (B) Type (B) Family: Two (2) unrelated persons and their children living together as a single housekeeping unit in a dwelling unit. (C) Type (C) Family: A group of not more than three (3) unrelated persons living together as a single housekeeping unit in a dwelling unit. (D) Type (D) Family: A group of two (2) or more persons containing within it one (1) or more families, as defined in Subsections (A) and (B) of this definition, including a husband and wife married to one another and their children, as well as adults, living together in a dwelling unit as a single housekeeping unit and management, in premises in which the adult occupants are affiliated with a bona fide not for profit corporation organized for religious purposes chartered by the state of Illinois, that owns or rents the property and has been in existence for at least five (5) years prior to seeking certification by the director of planning and zoning as provided herein; provided, that in no case shall the total occupancy of the dwelling unit exceed two (2) persons per bedroom, nor shall the premises be utilized for religious public assembly. This type (D) family may occupy a dwelling unit only in accordance with the procedures in Section 6-4-1-14 of this Title. "Family" shall not be construed to mean a club, a lodge or a fraternity/sorority house. FENCE[6]: A structure, other than a building, that is a barrier and used as a boundary or means of protection or confinement. (Ord. No. 43-O-93) FENESTRATION: The design and placement of windows in a building. (Ord. 5-9-08) Page 27 of 123 P2.Page 668 of 969 53-O-22 ~25~ FIELD HOUSE: A place, structure, or other facility used for and providing athletic and recreational programs for a college/university institution. "Field house (college/university)" shall include any accessory uses, such as, but not limited, to locker rooms, snack bars, administrative offices and classrooms which are designed and intended primarily for the use of college/university related persons and patrons of the principal recreational use. FINANCIAL INSTITUTION: A building, property or activity, the principal use or purpose of which is the provision of financial services, including but not limited to banks, facilities for automated teller machines ("ATMs"), credit unions, savings and loan institutions, and mortgage companies. "Financial institution" shall not include any use or other type of institution that is otherwise listed specifically in a zoning district as a permitted or special use. FIREARM RANGE: Any indoor establishment where the discharging of a firearm, as defined in Section 9-8-1, is allowed for a sporting event or for practice, instruction, testing, or training in the use of a firearm. A firearm range may also include rental of a firearm for allowable uses within the establishment and a firearm dealer as defined and regulated by Title 9, Chapter 8 — Weapon of the City Code. (Ord. No. 51-O-15 , § 4, 6-22-2015) Page 28 of 123 P2.Page 669 of 969 53-O-22 ~26~ FLOOR AREA (GROSS FLOOR AREA): The sum of the gross horizontal areas of the several floors of a building, except a cellar floor, measured from the exterior faces of the exterior walls or from the center line of walls separating two (2) buildings. The "floor area" of a building shall also include, but not be limited to, basements, all attic space, finished or unfinished, having five (5) feet or more space from floor to rafters, interior balconies and mezzanines; and enclosed porches or porches covered by a roof suitable for covering a habitable room. Any space devoted to required off-street parking or loading for the building shall not be included in "floor area." The following areas shall be excluded from calculations for "floor area": elevator shafts, stairwells, space used solely for heating, cooling, mechanical, electrical and mechanical penthouses, refuse rooms and uses accessory to the building. FLOOR AREA OF A DWELLING UNIT OR A LODGING ROOM: The sum of the gross horizontal areas of the rooms constituting the dwelling unit or lodging room, including closets, baths, utility rooms, enclosed porches and hallways when accessible only to the occupants of said dwelling unit or lodging room and not accessible to other occupants of the building or to the general public, and only when such rooms, halls or other areas are an integral part of said dwelling unit or lodging room. Floor area shall be measured from the interior faces of the outermost walls defining the dwelling unit or lodging room but shall not include any unfinished space or finished space having a head room of less than five (5) feet. FLOOR AREA, GROUND: The sum of the gross horizontal area of the ground floor of a building, measured from the exterior faces of the exterior walls or from the center line of walls separating two (2) buildings. The ground floor area of a building also shall include recessed, unenclosed, or partially enclosed areas under a floor above exterior stairways, porches, and similar areas but excluding open terraces. Page 29 of 123 P2.Page 670 of 969 53-O-22 ~27~ FLOOR AREA RATIO: The numerical value obtained by dividing the gross floor area of a building or buildings by the lot area on which such building or buildings are located. FOOD STORE ESTABLISHMENT: A building or portion thereof where the direct retail sale of food items such as meats, cereals, grains, produce, baked goods, dairy products, canned and frozen prepared food products, beverages, cleaning supplies, pet food and supplies, pharmaceuticals, over-the- counter medicines, personal products, household goods, books and magazines, plants, and other sundry and similar items are available to be purchased by the consumer. "Food store establishments" shall include, but not be limited to, a candy or confectionery store, grocery store, a food and drug supermarket, meat or fish market, fruit and vegetable market, retail bakery, and other uses similar in nature and impact. "Food store establishment" shall not include any use or other type of establishment that is otherwise listed specifically in a zoning district as a permitted or special use. Seating for the consumption of food and/or beverages by customers is prohibited. (Ord. 39-O-95) FOOT-CANDLE: A unit of illumination produced on a surface, all points of which are one (1) foot from a uniform point source of one (1) standard candle. FOSTER CHILD: A child giving, receiving, and sharing affection and care in a family other than his or her biological family, as if related by blood or as if legally adopted. GARAGE, PRIVATE: An accessory building or an accessory portion of the principal building, including a carport, that is intended for and used for storing the privately owned motor vehicles, boats, and trailers of the family or families resident upon the premises, and in which no business, service, or industry connected directly or indirectly with motor vehicles, boats, and trailers is carried on. Page 30 of 123 P2.Page 671 of 969 53-O-22 ~28~ GARAGE, STORAGE: A building or premises used for the housing only of motor vehicles, boats, and trailers and where no equipment or parts are sold and vehicles are not rebuilt, serviced, repaired, hired or sold. GOVERNMENT INSTITUTION: A building or structure owned and operated by a municipal, state, federal, or other taxing body institution in which governmental services are provided or conducted. GRADE, ESTABLISHED: The elevation established for regulating the height of buildings. Established grade shall be the mean level of the public sidewalk, where present, or if no sidewalk, the mean finished surface of the ground off the subject property immediately adjacent to the front lot line. (Ord. 112-O-03) GUEST, PERMANENT: A person who occupies or has the right to occupy a residential accommodation for a period of thirty (30) days or more. GUEST, TRANSIENT: A guest who does not have a lease and occupies an apartment, lodging room, or other living quarters on a daily or weekly basis. HEALTH HAZARD: A classification of a chemical for which there is statistically significant evidence based on at least one (1) study conducted in accordance with established scientific principles that acute or chronic health effects may occur in exposed persons. The term "health hazard" includes chemicals that are carcinogens, toxic or highly toxic agents, reproductive toxins, irritants, corrosives, sensitizers, hepatotoxins, nephrotoxins, agents which act on the hematopoietic system, and agents which damage the lungs, skin, eyes, or mucous membranes. HISTORIC LANDMARK: See definition of Evanston Landmark. Page 31 of 123 P2.Page 672 of 969 53-O-22 ~29~ HOME OCCUPATION: An accessory use of a dwelling unit that is used for a gainful activity involving the provision, assembly, processing or sale of goods and/or services that is incidental and secondary to the use of a dwelling unit, but excluding the provision of shelter or lodging. (See Chapter 5 of this Title.) HOSPITAL: An institution licensed by state law providing health services and medical or surgical care to patients and injured persons. (See Section 6-15-10 of this Title.) HOSPITAL BASED SPECIALIST: A medical practitioner licensed by the state of Illinois to practice medicine who restricts his/her practice to one (1) of the following seven (7) medical specialties: a) emergency medicine; b) radiology; c) nuclear medicine; d) pathology; e) anesthesiology; f) neonatology; and g) perinatology. These physicians see essentially all of their patients in the hospital facilities. HOTEL: A building in which lodging is offered with or without meals principally to transient guests and that provides a common entrance, lobby, halls and stairways. HOTEL, APARTMENT: A hotel with dwelling units in which all accommodations are provided in dwelling units and in which at least twenty-five percent (25%) of the guestrooms are for occupancy by transient guests. An apartment hotel may have a dining room open to the public that is accessible only from an inner lobby or corridor. IMPERVIOUS SURFACE: Any hard surfaced, manmade area that does not readily absorb or retain water, including but not limited to any paved, asphalt or concrete areas, parking and graveled driveway areas and sidewalks. (Ord. No. 165- O-15 , § 9, 5-23-2016) Page 32 of 123 P2.Page 673 of 969 53-O-22 ~30~ INDEPENDENT LIVING FACILITY: A living arrangement of dwelling units or rooming units for older adults who do not require any oversight or assistance with personal or medical care needs. Facility may provide general services such as meals, transportation, housekeeping, and opportunities for socialization. (See definitions of Retirement Hotel and Congregate Housing.) INDOOR RECREATION FACILITY (COLLEGE/ UNIVERSITY): A place, structure, or other facility used for and providing indoor recreation facilities, tennis, ball, racquet or other courts, swimming pools, bowling alleys, or similar uses that are enclosed in buildings and are operated primarily for the use of college/university related persons. "Indoor recreation facilities (college/university)" shall include any accessory uses, such as, but not limited to, cafeterias, administrative offices, classrooms and locker rooms, which are designed and intended primarily for the use of college/university related persons and patrons of the principal recreational use. "Indoor recreation facilities (college/university)" shall not include theaters, cultural facilities, commercial recreation centers, community centers and recreation centers, or any use which is otherwise listed specifically in the zoning districts as a permitted or special use. INDUSTRIAL SERVICE ESTABLISHMENT: A building, property, or activity of which the principal use or purpose is the provision of industrial oriented services directly to the industrial use establishments. This term shall include, but will not be limited to, tool shops, machine repair and service shops, blade sharpening shops and similar establishments. "Industrial services establishments" shall not include any use or other type of establishment that is otherwise listed specifically in a zoning district as a permitted or special use. INSTITUTION: An organization or establishment providing religious, educational, charitable, medical, cultural, or governmental services. Page 33 of 123 P2.Page 674 of 969 53-O-22 ~31~ INVISIBLE PET FENCE: An electronic system designed to keep a pet or other domestic animal within a set of predefined boundaries without the use of a visible barrier. (Ord. No. 22-O-15, § 7, 4-13-2015) JOINT PARKING FACILITY: A parking facility used for joint parking by two (2) or more businesses or other establishments. JUNKYARD: An open area where discarded, used, or secondhand materials are bought, sold, exchanged, stored, baled, packed, disassembled, or handled including, but not limited to, scrap iron and other metals, paper, rags, rubber tires and bottles. Junkyard includes wrecking yards, but does not include landfills, waste transfer stations or uses carried on entirely within enclosed buildings. (Ord. No. 43-O-93) KENNEL: Any establishment for which the principal use or purpose is the housing of domestic animals, including overnight stays. Multiple animals shall be permitted outside on the premises when accompanied by staff and only between the hours of 8:30 a.m. and 4:30 p.m. on any day. Individual animals shall be permitted outside on the premises to relieve themselves at any time during the Center's hours of operation when accompanied by staff. Prior to beginning operation of any such Kennel, the operator shall submit to the Zoning Administrator a contingency plan for those times when an owner fails to claim his/her animal(s), and, thereafter, comply with said plan. The operator of any such Kennel shall comply with the applicable regulations of Title 8, Chapter 4, and Title 9, Chapter 4 of the City Code, as amended. (Ord. No. 67-O-11, § 2, 9-12-2011) Page 34 of 123 P2.Page 675 of 969 53-O-22 ~32~ KNEE-WALL, EXTERIOR: That portion of a building, with vertical walls, located between the top full story and a half story. Exterior knee-walls shall not exceed three (3) feet in height. In order to allow for additional height while minimizing bulk, exterior knee-walls above the second story are not allowed except on buildings with gable or hip roofs. (Ord. No. 72-O-12, § 11, 10-22-2012) LIVE-WORK UNIT: A structure or a tenant space where allowed nonresidential activity occurs as the principal use of the structure or tenant space and a living quarters accessory to the allowed nonresidential activity serves as a dwelling unit on the premises. A live-work unit shall not consist of solely the allowed nonresidential activity and a sleeping unit without a kitchen for use exclusively by the occupant. (Ord. 67-0-09; Ord. No. 82-O-21 , § 1, 9-13-2021) LODGING: A place of business including the following uses: hotels, motels, inns, and other uses similar in nature and impact. LODGING ROOM (ROOMING UNIT): A room or group of rooms forming a single habitable unit that is not physically a part of a dwelling unit or, though physically a part of a dwelling unit, is used or intended for use by a person or persons other than members of the family occupying said dwelling unit, and that is used or intended to be used as sleeping and living quarters, but without facilities for cooking, eating, food storage or food preparation. LONG TERM CARE FACILITY: A facility that provides personal, sheltered, intermediate or skilled care for persons in need of such care, regardless of age. (Ord. No. 43-O-93) LOT: A parcel of land located within a single block which shall be either a "lot of record" or a "zoning lot" and shall have frontage upon a "street." (Ord. 10-0-95) LOT AREA: The area of horizontal plane bounded by the vertical planes through front, side, and rear lot lines. Page 35 of 123 P2.Page 676 of 969 53-O-22 ~33~ LOT, CORNER: A lot situated at the junction of and abutting on two (2) or more intersecting streets; or a lot at the point of deflection in alignment of a single street, the interior angle of which does not exceed one hundred thirty-five degrees (135°). LOT COVERAGE, BUILDING: The ratio between the ground floor areas of all buildings or structures, including covered decks attached to the principal building or free-standing, on a lot and the total area of the lot. (Ord. No. 165-O-15 , § 9, 5-23-2016) LOT DEPTH: The mean horizontal distance between the front lot line and the rear lot line of a lot, measured within the lot boundaries. LOT, FLAG: A lot with access provided to the bulk of the lot by means of a narrow corridor. LOT LINE: A line dividing one (1) lot from another lot or from a street or alley. LOT LINE, FRONT: A lot line that is a street lot line. Any street lot line of a corner lot may be established by the Zoning Administrator as the front lot line. (Ord. No. 45-O-17 , § 2, 9-11-2017) LOT LINE, REAR: That boundary of a lot that is most distant from and is, or is approximately, parallel to the front lot line. If the rear lot line is less than ten (10) feet in length, or if the lot forms a point at the rear, the rear lot line shall be deemed to be a line ten (10) feet in length within the lot, parallel to and at the maximum distance from the front lot line. LOT LINE, SIDE: Any boundary of a lot that is not a front or rear lot line. On a corner lot, a side lot line may be a street lot line. Page 36 of 123 P2.Page 677 of 969 53-O-22 ~34~ LOT, NONCONFORMING: A use or activity that lawfully existed prior to the adoption, revision, or amendment of this Ordinance, but that fails by reason of such adoption, revision, or amendment to conform to the requirements of the zoning district in which it is located. (See Chapter 6 of this Title.) LOT OF RECORD: Is a lot that is part of a subdivision, the plat of which has been recorded in the office of the recorder of deeds of Cook County, or a parcel of land, the deed to which was recorded in the office of said recorder of deeds prior to the adoption of this Ordinance. LOT, OPEN SALES: Any zoning lot or portion of a zoning lot used for retail sales in which said sales or the inspection of merchandise by prospective purchasers predominantly occurs outside of an area enclosed by walls. Open sales lot does not include the following uses: uses allowed and/or regulated in Section 6-4-8-3, "Permitted Temporary Use Regulations," of this Title; automobile and recreational vehicle sales and/or rental; truck sales and/or rental; sales of plants for landscaping or gardening; the "farmers' market" as defined and regulated by Title 3, "Business Regulations," Chapter 25, "Farmers' Market" of this Code. (Ord. 114-O-02; Ord. No. 154-O-15 , § 4, 2-8-2015) LOT, REVERSED CORNER: A corner lot where the street side lot line is substantially a continuation of the front lot line of the first lot to its rear. LOT, THROUGH: A lot with lot lines on two (2) streets, that is not a corner lot. All street lot lines shall be deemed front lot lines. (Ord. 18-0-94) LOT WIDTH: (A) The distance between the side lot lines measured across the rear of the required front yard; or (B) One hundred twenty-five percent (125%) of the distance between the side lot lines at the point where said side lot lines intersect the street, whichever is Page 37 of 123 P2.Page 678 of 969 53-O-22 ~35~ shorter. LOT, ZONING: A single tract of land located within a single block that, at the time of filing for a building permit, is designated by its owner or developer as a tract to be used, developed, or built upon as a unit, under single ownership or control. Therefore, a "zoning lot or lots" may or may not coincide with a lot of record. MANUFACTURING, HEAVY: The assembly, fabrication, or processing of goods and materials using processes that ordinarily have greater than minimal impacts on the environment, or that ordinarily have significant impacts on the use and enjoyment of adjacent property in terms of noise, smoke, fumes, visual impact, odors, glare, or health and safety hazards, or that otherwise do not constitute "light manufacturing," or any use where the area occupied by outdoor storage of goods and materials used in the assembly, fabrication, or processing exceeds twenty-five percent (25%) of the floor area of all buildings on the property. Heavy manufacturing generally includes processing and fabrication of large or bulky products made from extracted or raw materials or products involving flammable or explosive materials and processes that require extensive floor areas or land areas for the fabrication and/or incidental storage of the products. "Heavy manufacturing" shall not include any use that is otherwise listed specifically in a zoning district as a permitted or special use. Page 38 of 123 P2.Page 679 of 969 53-O-22 ~36~ MANUFACTURING, LIGHT: The assembly, fabrication, or processing of goods and materials using processes that ordinarily do not create noise, smoke, fumes, odors, glare, or health or safety hazards outside of the building or lot where such assembly, fabrication, or processing takes place, where such processes are housed entirely within a building, or where the area occupied by outdoor storage of goods and materials used in such processes does not exceed twenty-five (25) percent of the floor area of all buildings on the property. Light manufacturing generally includes processing and fabrication of finished products predominantly from previously prepared materials and includes processes that do not require extensive floor areas or land areas. "Light manufacturing" shall not include any use that is otherwise listed specifically in a zoning district as a permitted or special use. MEDIA BROADCAST STATIONS: A building or portion thereof used for the production and broadcast of media related programming. This term shall include, but will not be limited to, radio and television broadcasting stations and other uses similar in nature and impact. MEMBERSHIP ORGANIZATION: Lands, buildings or portions thereof, or premises owned or operated by an organization of a professional, business, trade, civic, social, fraternal, political, or religious nature operating on a membership basis and engaged in promoting the interest of their members. (Ord. No. 43-O-93) MICRO WIRELESS FACILITY: A small wireless facility that is not larger in dimension than twenty-four (24) inches in length, fifteen (15) inches in width, and twelve (12) inches in height and that has an exterior antenna, if any, no longer than eleven (11) inches. (Ord. No. 44-O-21 , § 2, 5-10-2021) MINIMUM LINEAR FENESTRATION: A minimum total horizontal distance along a facade containing fenestration that meets the specified criteria, usually in terms of height and placement of windows and doors. (Ord. 5-O-08) Page 39 of 123 P2.Page 680 of 969 53-O-22 ~37~ MODULE WIDTH, DOUBLE LOADED (OF PARKING SPACES): The distance between parking spaces (stalls) on both (2) sides of any access aisle as measured perpendicular to said aisle and from the farthest point of spaces (stalls) on one (1) side of said aisle to the farthest point of spaces (stalls) on the other side of said aisle. MODULE WIDTH, SINGLE LOADED (OF PARKING SPACES): The distance between parking spaces (stalls) on one (1) side of an access aisle as measured perpendicular to said aisle from the farthest point of said spaces (stalls) and including the width of said aisle (at its minimum dimension). MOTOR VEHICLE: A self-propelled wheeled vehicle designed primarily for transportation of persons or goods along public streets. NEIGHBORHOOD GARDEN: A principal use that provides space for people to grow plants for non-commercial purposes, such as beautification, education, recreation, or harvest, and is managed by a specific person or group responsible for maintenance and operations. (Ord. No. 81-O-14, § 2, 8-11-2014) NURSERY SCHOOL: See definition of Daycare Center—Child. OFFICE: A use or structure where business or professional activities are conducted and/or business or professional services are made available to the public, including, but not limited to, tax preparation, accounting, architecture, legal services, medical clinics and laboratories, dental laboratories, psychological counseling, real estate and securities brokering, and professional consulting services, but not including drive-through service windows, the cutting or styling of hair, or recreational facilities or amusements. "Office" shall not include any use that is otherwise listed specifically in a zoning district as a permitted or special use. Page 40 of 123 P2.Page 681 of 969 53-O-22 ~38~ OPACITY, FENCE: A measurement of the amount of vision blocked by the various components of a fence, expressed as a percent. Fence opacity shall be measured across a typical section of fence, from the vertical centerline of one (1) fence post to the vertical centerline of a second fence post (see Figure 6-18-3, "Fence Opacity," of this Section). (Ord. 15-O-99) OPEN SPACE: An area of naturally existing or planted vegetation adjacent or surrounding a land use, unoccupied in its entirety by any enclosed structure, or portion of such land use, used as a buffer for the purposes of screening and softening the effects of the use, building or structure, no part of which buffer is used for parking or outdoor storage. OUTDOOR RECREATION FACILITY (COLLEGE/ UNIVERSITY): A place or other facility used for and providing outdoor recreation facilities, tennis, ball, racquet or other courts, swimming pools, golf courses and fishing piers which are not enclosed in buildings and are operated primarily for the use of college/university related persons. "Outdoor recreation facilities (college/university)" shall include any accessory uses, such as, but not limited to, clubhouses, locker rooms, or bleachers which are designed and intended primarily for the use of college/university related persons and patrons of the principal recreational use. "Outdoor recreation facilities (college/university)" shall not include skateboarding courses, go-cart or motorcycle courses, stadiums, field houses, marinas, overnight camping, or gun firing ranges, or any use which is otherwise listed specifically in the zoning districts as a permitted or special use. Page 41 of 123 P2.Page 682 of 969 53-O-22 ~39~ OUTDOOR STORAGE: The keeping or storage of any goods, material, equipment, part or merchandise in an enclosed, but open to the sky, area, for more than a twenty-four (24) hour period. "Open storage" shall not include junkyard or salvage yard establishments or landfills. OWNER: Any full or part owner, joint owner, tenant in common, tenant in partnership, joint tenant or tenant by the entirety with legal or beneficial Title to the whole or to part of a structure or land. PARKING AREA: One (1) or more parking spaces including access drives, aisles, ramps and maneuvering area, serving a principal building located on the same lot. PARKING LOT: An area reserved or used for parking or storage of motor vehicles, hauling trailers or boats on premises on which there is no principal building. PARKING SPACE: An accessible area used or intended for use for temporary storage of one (1) motor vehicle, hauling trailer or trailer mounted boat; said parking space may be located in a private or storage garage, a private or public parking lot, a parking garage, a carport or in the open. Temporary storage is further limited to include only the storage of vehicles that are fully capable of legal operation on the public streets. Any other storage of vehicles shall be considered as the storage of goods and shall be prohibited except where specifically permitted by this Ordinance. PARKING STRUCTURE, DECK, OR GARAGE: A structure used for the parking or storage of motor vehicles. PATIO: A portion of a lot which is improved with a hardscape material at grade detached anywhere on a lot or attached to the house in side or rear yards. (Ord. No. 165-O-15 , § 10, 5-23-2016) Page 42 of 123 P2.Page 683 of 969 53-O-22 ~40~ PAWNBROKER: A building or use, the principal purpose of which is the lending of money on deposit or pledge of personal property, or dealing in the purchase of personal property on condition of selling the same back at a stipulated price and that is licensed pursuant to Title 3, Chapter 12 of this Code. (Ord. No. 43-O-93) PAYDAY LOAN OR CONSUMER LOAN ESTABLISHMENT: Any business that makes or offers a loan transaction where a cash advance, post-dated check, or other financial instrument, which the parties agree will be held for a period of time before presentment for payment or deposit, is accepted as collateral for the loan, or by which a loan transaction is made or offered in lieu of a title to personal or real property, in an amount not exceeding twenty-five thousand dollars ($25,000.00), that is not expressly done through a bank, savings and loan association, or credit union. No payday loan or consumer loan establishment shall be permitted within one thousand (1,000) feet, measured property line to property line, of another such establishment. (Ord. No. 35-O-12, § 2, 3-26-2012) PEDESTRIAN AREA: The area between the front facade of a building and the curb. The pedestrian area consists of a sidewalk clear zone closest to the building, and a parallel parkway/street furniture zone that is between the sidewalk and the curb. (Ord. 5-O-08) PERFORMANCE ENTERTAINMENT VENUE: A commercial land use in which the principal activity is the provision of performance entertainment in a nontheatrical setting without a theatrical stage other than a raised platform or without fixed seating. A performance entertainment venue may or may no t, subject to all applicable legislation, include the service of alcoholic liquor, and may or may not allow dancing. A performance entertainment venue is not an establishment in which the principal use is the service of prepared food and beverages and in which the land user provides entertainment as an accessory or incidental to the service of prepared food and beverages, nor is a performance entertainment venue Page 43 of 123 P2.Page 684 of 969 53-O-22 ~41~ a cultural facility in which performance entertainment is provided in a theatrical setting or with fixed seating. A performance entertainment venue includes, without limitation: (A) Live music venues; (B) Venues for the provision of musical entertainment which is not live for compensation; (C) Dance or "DJ" (disc jockey) halls or clubs in which for compensation live or recorded musical entertainment is provided with or without a dance floor; (D) Comedy clubs; and (E) Rap clubs. A performance entertainment venue does not include poetry clubs or the use of the property of nonprofit institutions for theatrical or musical performances accessory to the nonprofit institution or by another nonprofit organization. (Ord. 2-O-00) PERSON: An individual, corporation, governmental agency, business trust, estate, trust, partnership, association, two (2) or more persons having a joint or common interest, or any other legal entity. Page 44 of 123 P2.Page 685 of 969 53-O-22 ~42~ PLANNED DEVELOPMENT[7]: A tract of land that is developed as a unit under single ownership or control. One (1) or more principal buildings may be located on a single lot. POND, DETENTION: An area containing a temporary pool of water and with the capacity to detain storm water for long periods of time. POND, RETENTION: An area containing a permanent pool of water as well as capacity to detain additional storm water for long periods of time. PORCH: An open or enclosed area attached to the building and located between the exterior wall of a building and the right-of-way. A porch may be covered by a roof which may be attached to a side wall or common with the main roof of the building. (Ord. No. 165-O-15 , § 10, 5- 23-2016) PORCH, ENCLOSED: A roofed area that features walls and/or windows that exceed fifty percent (50%) opacity but is not heated or cooled, attached to the building and located between the exterior wall of a building and the right-of-way. (Ord. No. 40-O-18 , § 2, 8-13-2018) PORCH, OPEN: An open, unroofed or roofed area that features openings with a maximum opacity of fifty percent (50%), attached to the building and located between the exterior wall of a building and the right-of-way. (Ord. No. 40-O-18 , § 2, 8-13-2018) PREMISES: A distinct portion of real estate, land or lands with or without buildings or structures. It may or may not have the same meaning as "lot," "building" or "structure." PRESERVATION ORDINANCE: Ordinance 14-0-83, as amended, of the City of Evanston. Page 45 of 123 P2.Page 686 of 969 53-O-22 ~43~ PUBLIC TRANSPORTATION CENTER: A building or portion thereof used as a terminus for rail or bus passenger service. This term shall include, but not be limited to, train and bus stations and other uses similar in nature and impact. PUBLIC UTILITIES: A building or portion thereof used for providing, monitoring, and housing utilities for public consumption or use. This term shall include, but will not be limited to, operations providing water, sewer, gas, public works facilities, and other uses similar in nature and impact. READY MIX/ CONCRETE: A place, structure, or activity primarily engaged in the manufacturing and sale of Portland cement concrete. "Ready mix/concrete" shall include, but not be limited to, establishments engaged in the production and sale of central mixed concrete, shrink mixed concrete, and truck mixed concrete. RECREATION CENTER: A place, structure, area or other facility used for and providing recreation programs and facilities generally open to the public and designed to accommodate and serve significant segments of the community. RECYCLING DROP OFF STATION: An accessory use, structure, or set of outdoor containers designed or intended for the depositing or collection of clean, source separated, and recyclable papers, glass, metals, or plastics, but having no mechanical facilities for the processing of such materials. RELIGIOUS INSTITUTION: A church, synagogue, temple, meetinghouse, mosque, or other place of religious worship, including any accessory use or structure, such as a school, daycare center, or dwelling. REPAIR (For Review Of Fences Only): Any action in which a person fixes, mends, restores, or removes that portion of a fence which provides its opacity (e.g., vertical boards, slats, pickets, chainlink) and/or associated horizontal supports. Repair shall include any action to an existing fence not specifically included within the definition of "replace." (Ord. No. 43- Page 46 of 123 P2.Page 687 of 969 53-O-22 ~44~ O-93) REPLACE (For Review Of Fences Only): Any action in which a person removes more than twenty-five percent (25%) of the number of posts within a fence, except any action in which a person removes three (3) or fewer posts. (Ord. 15-O-99) RESALE ESTABLISHMENT: A building, property, or activity, the principal use or purpose of which is the resale of used clothing, furniture, and/or other goods, products or merchandise directly to the consumer. "Resale establishment" shall not include businesses that sell primarily cars, antiques, books, recorded music, and/or artwork. (Ord. 122-O-09) RESEARCH AND DEVELOPMENT INDUSTRIES: A building, property, or structure in which are located facilities for scientific research, investigation, testing, or experimentation, but not facilities for the manufacture or sale of products, except as incidental to the main purpose of the building, property, or structure. RESIDENTIAL CARE HOME - CATEGORY I[8]: A dwelling unit shared by four (4) to eight (8) unrelated persons, exclusive of staff, who require assistance and/or supervision and who reside together in a family type environment as a single housekeeping unit. "Residential care home - category I" shall not include a home for persons who are currently addicted to alcohol or narcotic drugs or are criminal offenders serving on work release or probationary programs. Page 47 of 123 P2.Page 688 of 969 53-O-22 ~45~ RESIDENTIAL CARE HOME — CATEGORY II[9]: A dwelling unit shared by nine (9) to fifteen (15) unrelated persons, exclusive of staff, who require assistance and/or supervision and who reside together in a family type environment as a single housekeeping unit. "Residential care home — category II" shall not include a home for persons who are currently addicted to alcohol or narcotic drugs or are criminal offenders serving on work release or probationary programs. (Ord. No. 43-O-93) RESTAURANT, TYPE 1: An establishment in which the principal use is the service of prepared food and beverages for consumption on the premises. All service of prepared food and beverages for consumption on the premises shall require customers to order at a table, booth, or dining counter with service by a waiter or waitress at said table, booth, or dining counter and shall also require the use of reusable (nondisposable) flatware and dishware. Drive-through facilities are prohibited. RESTAURANT, TYPE 2: An establishment in which the principal use is the service of prepared food and/or beverages for consumption on and/or off the premises and that is not a "restaurant, type 1" as defined herein. This definition shall not include establishments where incidental prepared food and beverage service is accessory to a bakery, food establishment, convenience store, food store establishment, meat market, or similar principal use nor shall it include cafeterias that are accessory to hospitals, colleges, universities, schools or other similar principal uses. (Ord. 9-0-10) Page 48 of 123 P2.Page 689 of 969 53-O-22 ~46~ RETAIL GOODS ESTABLISHMENT: A building, property, or activity, the principal use or purpose of which is the sale of goods, products, or merchandise directly to the consumer. "Retail goods establishment" shall include, but not be limited to, department stores, hardware stores, apparel stores, art galleries, and other uses similar in nature and impact. "Retail goods establishment" shall not include dealers in firearms, handguns, or ammunition, or any use or other type of establishment that is otherwise listed specifically in a zoning district as a permitted or a special use. RETAIL SERVICES ESTABLISHMENT: A building, property, or activity, the principal use or purpose of which is the provision of personal services directly to the consumer. The term "retail services establishment" shall include, but shall not be limited to, barbershops, beauty facilities, laundry and dry cleaning establishments (plant off premises), tailoring shops, shoe repair shops and the like. "Retail services establishment" shall not include: businesses that exchange, loan, rent, manufacture, service, alter, repair, or otherwise transfer for consideration, firearms, handguns, or ammunition; tattoo facilities; or any use that is otherwise listed specifically in a zoning district as a permitted or a special use. (Ord. 126-0-08) RETIREMENT COMMUNITY: Housing developed, planned, designed, and operated to provide a full range of accommodations and services for older adults including independent living, assisted living, sheltered care, and nursing home care. Residents may move from one (1) level to another as needs change. This term shall include, but will not be limited to, continuing care communities and life care retirement communities. RETIREMENT HOME (HOME FOR THE AGED): A facility for older adults that provides services and rooming units, dwelling units of any type, sheltered care, or intermediate or skilled nursing care services. Page 49 of 123 P2.Page 690 of 969 53-O-22 ~47~ RETIREMENT HOTEL: An establishment where meals are provided as part of the price of the accommodations, that caters primarily to nontransient guests and either holds itself out to the public as a retirement facility, selectively caters to or solicits the elderly, or has admission standards based on age. A retirement hotel may not offer any type of long term care, including nursing or sheltered care services. RIGHT-OF-WAY: A strip of land dedicated to or owned by the public for use as a roadway, walk or other way. (Ord. No. 43-O- 93) ROOMING HOUSE: A building or portion thereof containing lodging rooms that accommodate more than three (3) persons who are not members of the keeper's family, and where lodging, excluding food service, is provided for compensation, whether direct or indirect. (Ord. 49-0- 09) SATELLITE DISH ANTENNA[10]: A device incorporating a reflective surface that is solid, open mesh, or bar configured and is in the shape of a flat plate, shallow dish, cone, horn or cornucopia. Such device shall be used to transmit and/or receive radio or electromagnetic waves between terrestrially and/or orbitally based equipment. This term shall include, but will not be limited to, what are commonly referred to as satellite earth stations, television receive only antennas (TVROs) and satellite microwave antennas or towers. SCOREBOARD: A display device, appurtenant to an athletic facility, that enables spectators and/or participants in an athletic contest to be informed of the progress of such contest. SCREENING: A structure erected, and earth mound constructed, vegetation planted or some combination of these devices used for concealing the area behind it from view. Page 50 of 123 P2.Page 691 of 969 53-O-22 ~48~ SHELTER FOR ABUSED PERSONS: A building, or portion thereof, in which residential accommodations are provided on an emergency basis for persons who are victims of abusive treatment. SHELTERED CARE HOME: An establishment that provides shelter, food, assistance with meals, assistance with activities of daily living, and twenty-four (24) hour supervision and monitoring of the mental and health status of residents who are incapable of maintaining a private independent residence or incapable of managing themselves. SHORT TERM CARE FACILITY: An establishment that provides personal care, sheltered care, and intermediate or skilled care for persons in need of such care, regardless of age. SITE PLAN AND APPEARANCE REVIEW COMMITTEE (SPARC): The committee established by ordinance 31-0-93[11], as amended, whose major purpose is to review submitted site plans pursuant to the provisions of this Title. (Ord. No. 43-O-93) SLOPE RATIO: The ratio of the vertical rise of a sloped surface to its horizontal run (e.g., a surface that rises two (2) inches within a run of twelve (12) inches has a slope ratio of 2:12). (Ord. No. 72-O-12, § 11, 10-22-2012) SOLAR COLLECTOR: A silent device, structure, or part of a device or structure, which is used primarily to transform solar energy into thermal, chemical, or electrical energy. The solar collector shall be used as part of a system which makes use of such energy for the purposes of water heating, space heating or cooling, or power generation. (Ord. 35-O-08) Page 51 of 123 P2.Page 692 of 969 53-O-22 ~49~ SMALL WIRELESS FACILITY: A wireless facility that meets both of the following qualifications: (i) each antenna is located inside an enclosure of no more than six (6) cubic feet in volume or, in the case of an antenna that has exposed elements, the antenna and all of its exposed elements could fit within an imaginary enclosure of no more than six (6) cubic feet; and (ii) all other wireless equipment attached directly to a utility pole associated with the facility is cumulatively no more than twenty-five (25) cubic feet in volume. The following types of associated ancillary equipment are not included in the calculation of equipment volume: electric meter, concealment elements, telecommunications demarcation box, ground-based enclosures, grounding equipment, power transfer switch, cut-off switch, and vertical cable runs for the connection of power and other services. (Ord. No. 44-O-21 , § 2, 5-10-2021) SPECIAL EDUCATIONAL INSTITUTION— PUBLIC: A publicly owned special education secondary school, or a facility owned or leased by a public school district (provided the owned or leased property remains subject to real estate taxes) providing occupational or job skills in a variety of technical subjects and trades for specific occupations, as well as classrooms and educational services and related programs for faculty and staff and for secondary school students who are eligible to receive special education services. (Ord. No. 148-O-17 , § 1, 12-11-2017) STADIUM: An enclosed athletic or sports ground with tiers of seats for spectators. (Ord. No. 43-O-93) STEPBACK: An additional setback that applies to upper stories of a building. Stepbacks can be effective in reducing the perception of building mass at ground level, reducing potential "wind tunnel" effects, increasing the amount of sunlight at ground level, providing increased articulation of the street wall, and avoiding a "canyon effect" for corridors. (Ord. 5-O-08) Page 52 of 123 P2.Page 693 of 969 53-O-22 ~50~ STORY: That portion of a building included between the surface of any floor and the surface of the floor above; or if there is no floor above, the attic, or space between the floor and the ceiling above. A basement shall be counted as a story, except in residential districts. A cellar shall not be counted as a story. STORY, HALF: That portion of a building between a sloped roof and the building's top story or exterior knee-wall, if applicable. The minimum slope ratio of any roof above a half story shall be 2:12. (Ord. 13-O-98; Ord. No. 72- O-12, § 10, 10-22-2012) STREET (AVENUE, COURT, PLACE, ROAD, TERRACE OR PARKWAY): A publicly dedicated right of way not less than thirty- three (33) feet in width or a permanently reserved easement of access approved by the City Council, that affords a primary means of access to abutting property. STREET, TYPE 1: A street or portion thereof upon which the City Council has found by ordinance that fences are permitted in the required front or required street side yards of properties adjacent to said street or portion thereof. (Ord. 15-O-99) STRUCTURAL ALTERATIONS: Any change, other than incidental repairs, in the supporting members of a building or structure such as bearing walls or partitions, columns, beams or girders, or any substantial change in the roof or exterior walls. STRUCTURE: Anything erected, the use of which requires more or less permanent location on the ground or attachment to something having a permanent location on the ground. Page 53 of 123 P2.Page 694 of 969 53-O-22 ~51~ STUDENT RELIGIOUS ORGANIZATION MEETINGHOUSE: A building or premises owned or operated by a religious organization primarily engaged in providing religious, educational and other services, meals and socialization to a limited segment of the university and student population. There shall be no overnight sleeping accommodations permitted in a student religious organization meetinghouse. "Student religious organization meetinghouse" shall not include a student union, recreational facility or any other facility that is designed and intended to serve the university or college population as a whole or which otherwise is specifically listed as a permitted or special use in the university housing, university athletic facilities, university lakefront campus or transitional campus districts. (Ord. 20-0-97) SUBSTANTIAL REHABILITATION AND SUBSTANTIAL ADDITIONS: Construction or proposed construction that increases the floor area of the principal structure by thirty-five percent (35%) or more including as added floor area any newly constructed areas at or above the first floor with an interior vertical clearance of seven (7) feet or more. (Ord. 112-O-03) TATTOO AND BODY ART ESTABLISHMENT: Any place, where the act of puncturing the skin to insert jewelry, ink, or other foreign items through, into, or under the skin are performed, in accordance with The Tattoo and Body Piercing Establishment Registration Act (410 ILCS 54) and The Illinois Department of Public Health's Body Art Code (77 III. Adm. Code 797). A salon or other similar facility that engages in minor cosmetic procedures such as microblading as an accessory use shall not be considered a tattoo and body art establishment for purposes of this Section. (Ord. 100-O-97; Ord. No. 3- O-21 , § 1, 1-15-2021) TERRACE: An uncovered outdoor surface attached to the building and located between the building and the right-of-way. When roofed, a terrace shall be considered a porch. (Ord. No. 165-O-15 , § 10, 5-23-2016) Page 54 of 123 P2.Page 695 of 969 53-O-22 ~52~ TOWNHOUSE: See definition of Dwelling, Single-Family Attached (Group, Row Or Town Houses). TRADE CONTRACTOR: A building or portion thereof used for the housing of where building and construction trade services are provided to the public. "Trade contractor" shall include, but will not be limited to, contractor offices, including landscaper's showrooms, construction supplies and storage including plumbing, heating, air conditioning, and building equipment, materials, sales, and other uses similar in nature and impact. TRANSIT ORIENTED DEVELOPMENT OR TOD: A development pattern created around a transit station that is characterized by higher density, mixed uses, pedestrian environment, reduced parking, and a direct and convenient access to the transit station. (Ord. No. 117-O-16 , § 10, 12-12-2016) TOD AREA: The area that has the designation for an identified transit station and the area around it. The area provides for development that is compatible with and supportive of public transit and a pedestrian-oriented environment. (Ord. No. 117-O-16 , § 10, 12-12-2016) TRANSIT STATION: The area including the platform which supports transit usage and that is owned and/or operated by the transit agency. (Ord. No. 117-O-16 , § 10, 12-12-2016) TRANSITION LANDSCAPE STRIP: A designated area, located primarily along lot lines, consisting of vegetative screening, earth berms or mounds, fencing or decorative walls that creates a transition between districts or incompatible uses. (All transition landscape strips shall be designed and built in accordance with the City's "Manual Of Design Guidelines.") Page 55 of 123 P2.Page 696 of 969 53-O-22 ~53~ TRANSITIONAL HEIGHT PLANE: A two-dimensional, geometric plane that defines the upper boundary (i.e., maximum permitted height) of the buildable area of a higher intensity district that is adjacent to a lower intensity residential district. The effect of a transitional height plane (plane) is to progressively lower the allowable building height of a higher intensity district as one approaches that district's boundary and the adjacent lower intensity residential district. The plane does not supersede other building height restrictions; it is an additional height restriction that must be considered in conjunction with any other height restrictions imposed. A transitional height plane extends over the higher intensity district, upward and away from all adjacent lower intensity residential districts, as follows: (A) The origin of the plane is a horizontal line in space in the higher intensity district at the location of the defined setback closest to the adjacent lower intensity residential district, and having a height the same as the defined maximum building height of the adjacent lower intensity residential district. (B) The plane extends orthogonally from this line of origin away from the lower intensity residential district and upward over the higher intensity district at an elevation of forty-five degrees (45°) from horizontal, as measured from the grade directly below the line of origin. (C) If the higher intensity district is adjacent to a lower intensity residential district(s) on more than one (1) side, transitional height planes must be calculated for each such adjacent side. (Ord. 5-O-08) TRANSITIONAL SHELTER[12]: A building, or portion thereof, in which sleeping accommodations are provided on an emergency basis for the temporarily homeless. Page 56 of 123 P2.Page 697 of 969 53-O-22 ~54~ TRANSITIONAL TREATMENT FACILITY[13]: A facility licensed by the state of Illinois that provides supervision, counseling and therapy through a temporary living arrangement for individuals recovering from addiction to alcohol or narcotic drugs in order to facilitate their transition to independent living. Residents of this facility have been previously screened in another treatment setting and are determined to be sober/drug free but require twenty- four (24) hour staff supervision and a peer support structure in order to strengthen their recovery/sobriety. Transitional treatment facility shall not include any facility for persons awaiting adjudication by any court of competent jurisdiction or any facility for persons on parole from correctional institutions. URBAN FARM: Indoor or outdoor principal use that includes growing plant products for wholesale or retail sales and may include one (1) or more of the following: washing; packaging; storage. Typical urban farms may include growing beds, greenhouses, and orchards. (Ord. No. 81-O-14, § 2, 8-11-2014) URBAN FARM, ROOFTOP: A rooftop operation that includes growing plant products for wholesale or retail sales and may include one (1) or more of the following: washing; packaging; storage. Typical urban rooftop farms may include growing beds, greenhouses, and orchards. (Ord. No. 81-O-14, § 2, 8-11-2014) USE: The purpose or activity for which the land, building or structure thereon is designed, arranged or intended, or for which it is occupied or maintained. USE, ALLOWED: Listed use either permitted or special, principal or accessory. Page 57 of 123 P2.Page 698 of 969 53-O-22 ~55~ USE, INSTITUTIONAL: A use of land employed by public or quasi-public organizations providing services to the public that individuals cannot readily provide for themselves. Institutional uses include, but are not limited to, churches, cemeteries, hospitals, nursing homes, libraries, museums, government buildings, facilities of fraternal orders, school, community centers, schools or homes for the disabled, religious retreats, monasteries, convents, and group homes. USE, NONCONFORMING[1 4]: A use of land, buildings, structures, or premises that was lawfully established as of the date of the adoption of this Ordinance and is not listed as a permitted use, special use or a unique use, under the provisions of this Ordinance. USE, PERMITTED: Any use of land, buildings, structures or premises that is a listed permitted use in the zoning district in which such use is located. USE, PRINCIPAL: The main use of land, building, or structure as distinguished from a subordinate or accessory use. USE, R1 RESIDENTIAL PRESERVATION UNIQUE: A use determined by the City Council to be a residential use which is not listed as an authorized use, but that will be of substantial land use or economic benefit to the City, whose authorization would not be appropriate through a zoning amendment. Such a land use may be approved only as follows: (A) It is in an R1 residential district; (B) It is in a designated Evanston preservation district; (C) It is in a structure designated by ordinance as an Evanston landmark; (D) The parcel for which application for the use is made is a minimum of two (2) acres; Page 58 of 123 P2.Page 699 of 969 53-O-22 ~56~ (E) The parcel for which application for the use is made is improved with a structure with a minimum gross floor area of fourteen thousand five hundred (14,500) square feet as defined in Subsection 6-3-7- 10(H) of this Title; (F) Any multi-family structure for which the use is approved must contain no more than four (4) dwelling units. A development plan for an R1 residential preservation unique use exception may provide for more than one (1) principal use on a single zoning lot; and (G) All resultant dwelling units created shall have a minimum floor area, as defined in this Section, of two thousand (2,000) square feet. (Ord. 49-0-04) USE, SPECIAL[15]: Any building, structure or use that, on the effective date hereof, complies with the applicable regulations governing special uses in the zoning districts in which such building, structure, or use is located. USE, TEMPORARY: A land use of a duration less than ninety (90) days or as listed, allowed and regulated in Section 6-4-8-3 of this Title. (Ord. 114-O-02) USE, UNIQUE[16]: A use determined by the City Council, to be an unusual one of a kind use that is not listed as an authorized use, but that will be of substantial land use or economic benefit to the City and whose authorization would not be appropriate through a zoning amendment. (Ord. 49-0-04) VEHICLE SALVAGE: A place, structure, or activity, the principal use of which is the salvaging of motorized vehicles, including buses. "Vehicle salvage" shall not include automobile and recreation vehicle sales, automobile repair service, automobile service station establishments and vehicle storage establishments. Page 59 of 123 P2.Page 700 of 969 53-O-22 ~57~ VEHICLE STORAGE ESTABLISHMENT: A building, property, or activity, the principal use of which is the storage of nondisabled motorized vehicles, including buses. "Vehicle storage establishment" shall not include automobile and recreational vehicle sales, automobile repair service, automobile service station establishments, and vehicle salvage establishments. VEHICLE TOWING ESTABLISHMENTS: A building, property, or activity, the principal use of which is the retrieving or securing of distressed, disabled, abandoned, or illegally parked motorized vehicles. WAREHOUSE: A building or portion thereof used for the storage of goods and/or materials. This term shall include, but not be limited to, commercial storage facilities, miniwarehouses, and other uses similar in nature and impact. WHOLESALE GOODS ESTABLISHMENT: A building, property, or activity, the use or purpose of which is the sale of goods, products, or merchandise, in bulk quantities to retailers or persons who will in turn sell the goods, products, or merchandise directly to the consumer. "Wholesale goods establishment" shall not include any use or other type of establishment that is otherwise listed specifically in a zoning district as a permitted or a special use. Page 60 of 123 P2.Page 701 of 969 53-O-22 ~58~ WIRELESS FACILITY: Equipment at a fixed location that enables wireless communications between user equipment and a communications network, including: (i) equipment associated with wireless communications; and (ii) radio transceivers, antennas, coaxial or fiber-optic cable, regular and backup power supplies, and comparable equipment, regardless of technological configuration. Wireless facility includes small wireless facilities. Wireless facility does not include: (i) the structure or improvements on, under, or within which the equipment is collocated; or (ii) wireline backhaul facilities, coaxial or fiber optic cable that is between wireless support structures or utility poles or coaxial, or fiber optic cable that is otherwise not immediately adjacent to or directly associated with an antenna. (Ord. No. 44-O-21 , § 2, 5-10-2021) WIRELESS SUPPORT STRUCTURE: A freestanding structure, such as a monopole; tower, either guyed or self-supporting; billboard; or other existing or proposed structure designed to support or capable of supporting wireless facilities. Wireless support structure does not include a utility pole. (Ord. No. 44-O-21 , § 2, 5-10-2021) YARD: An open space on a lot that is unoccupied and unobstructed from its lowest level to the sky, except as otherwise permitted in this Ordinance. A required yard extends along a lot line and at right angles to such line to a minimum depth or width specified in the yard regulations for the district in which such lot is located. YARD, FRONT: A yard extending along the full width of a front lot line between side lot lines and from the front lot line to the front building line in depth. YARD, FRONT REQUIRED (For Review Of Fences Only): That area on a zoning lot between the front lot line, two (2) side lot lines (interior or street), and the line established by the front yard requirement of each zoning district of Subsection 6-4-1-9(A)3 or (A)5 of this Title (see Figure 6-18-3, "Zoning Lot Components," of this Section). Page 61 of 123 P2.Page 702 of 969 53-O-22 ~59~ YARD, INTERIOR SIDE REQUIRED (For Review Of Fences Only): That area on a zoning lot between the interior side lot line, the line established by the front yard requirement of each zoning district or Subsection 6-4-1-9(A)3 or (A)5 of this Title, the line established by the rear yard requirement of each zoning district, and the line established by the side yard requirement of each zoning district (see Figure 6-18-3, "Zoning Lot Components," of this Section). (Ord. 15-O-99) YARD, REAR: The portion of the yard on the same lot with the principal building located between the building and the rear lot line extending for the full width of the lot. YARD, REAR REQUIRED (For Review Of Fences Only): For zoning lots that are not also corner lots, that are on a zoning lot between the rear lot line, two (2) side lot lines, and the line established by the rear yard requirement of each zoning district. For zoning lots that are also corner lots, that area on a zoning lot between the rear lot line, the interior side lot line, the line established by the side yard abutting a street requirement of each zoning district, and the line established by the rear yard requirement of each zoning district (see Figure 6-18-3, "Zoning Lot Components," of this Section). (Ord. 9-0-01). YARD, SIDE: A yard extending along a side lot line between the front and rear yards, except that a side yard abutting a street shall be defined as the yard extending along a side lot line between the front yard and the rear lot lines. YARD, STREET SIDE REQUIRED (For Review Of Fences Only): That area on a zoning lot between the street side lot line, the line established by the front yard requirement of each zoning district or Subsection 6-4-1-9(A)3 or (A)5 of this Title, the rear lot line, and the line established by the side yard abutting a street requirement of each zoning district (see Figure 6-18-3, "Zoning Lot Components," of this Section). (Ord. 9-0- 01) Page 62 of 123 P2.Page 703 of 969 53-O-22 ~60~ YARD WASTE TRANSFER FACILITY: A nongovernmental facility that accepts yard waste, as defined in City Code Section 8-4-1, as amended, and/or landscape waste, as defined in 415 ILCS 5/3.270, as amended, for sorting and/or consolidation prior to transfer to an off-site recycling and/or composting facility. Yard/landscape waste shall remain onsite before such transfer for no longer than twenty- four (24) hours or other time period designated in 415 ILCS 5/39.2(o), as amended. Composting onsite is prohibited. Any mechanical facilities used for the processing of such yard/landscape waste must be incidental in nature. (Ord. No. 46-O-13, § 2, 5-28- 2013) ZIGGURAT SETBACK: A design characteristic in three-dimension (3-D) that forms one (1) or more setbacks to a vertical plain. ZONING ADMINISTRATOR: The staff person or persons to whom the administrative responsibilities under this Ordinance are assigned by the director of planning and zoning. ZONING MAP: The official map delineating the boundaries of the zoning districts established in Section 6-7-2 of this Title. SECTION 2: City Code Section 6-8-2-4 “Special Uses” of the Evanston City Code of 2012, as amended, is hereby further amended as follows: 6-8-2-4 - SPECIAL USES. The following uses may be allowed in the R1 district, subject to the provisions set forth in Section 6-3-5, "Special Uses," of this Title: Bed and breakfast establishments (subject to the general requirements of Section 6-4-7, "Bed and Breakfast Establishments," of this Title). Billboard. Cemetery. Child residential care home. Page 63 of 123 P2.Page 704 of 969 53-O-22 ~61~ Cultural facility. Daycare center—Adult (subject to the general requirements of Section 6- 4-3, "Adult Daycare Homes," of this Title). Daycare center—Child (subject to the general requirements of Section 6- 4-2, "Child Daycare Homes," of this Title). Education institution—Private. Efficiency home (when additional zoning relief is requested, subject to the general requirements of Section 6-8-1-14, "Efficiency Homes," of this Title). Planned development (subject to the requirements of Section 6-8-1-10, "Planned Developments," of this Chapter and Section 6-3-6, "Planned Developments," of this Title). Public utility. Religious institution. Residential care home—Category II (subject to the general requirements of Section 6-4-4, "Residential Care Homes and Residential Residential Care Homes," of this Title). Transitional treatment facility—Category I (subject to the general requirements of Section 6-4-5, "Transitional Treatment Facilities," of this Title). SECTION 3: City Code Section 6-8-3-3 “Special Uses” of the Evanston City Code of 2012, as amended, is hereby further amended as follows: 6-8-3-3 - SPECIAL USES. The following uses may be allowed in the R2 district, subject to the provisions set forth in Section 6-3-5, "Special Uses," of this Title: Bed and breakfast establishments (subject to the general requirements of Section 6-4-7, "Bed And Breakfast Establishments," of this Title). Billboard. Cemetery. Child residential care home. Page 64 of 123 P2.Page 705 of 969 53-O-22 ~62~ Cultural facility. Daycare center—Adult (subject to the general requirements of Section 6- 4-3, "Adult Daycare Homes," of this Title). Daycare center—Child (subject to the general requirements of Section 6- 4-2, "Child Daycare Homes," of this Title). Education institution—Private. Efficiency home (when additional zoning relief is requested, subject to the general requirements of Section 6-8-1-14, "Efficiency Homes," of this Title). Planned development (subject to the requirements of Section 6-8-1-10, "Planned Developments," of this Chapter and Section 6-3-6, "Planned Developments," of this Title). Public utility. Religious institution. Residential care homes—Category II (subject to the general requirements of Section 6-4-4, "Residential Care Homes and Residential Residential Care Homes," of this Title). Transitional treatment facility—Category I (subject to the general requirements of Section 6-4-5, "Transitional Treatment Facilities," of this Title). SECTION 4: City Code Section 6-8-4-3 “Special Uses” of the Evanston City Code of 2012, as amended, is hereby further amended as follows: 6-8-4-3 - SPECIAL USES. The following uses may be allowed in the R3 district, subject to the provisions set forth in Section 6-3-5, "Special Uses," of this Title: Bed and breakfast establishments (subject to the general requirements of Section 6-4-7, "Bed And Breakfast Establishments," of this Title). Billboard. Cemetery. Child residential care home. Page 65 of 123 P2.Page 706 of 969 53-O-22 ~63~ Cultural facility. Daycare center—Adult (subject to the general requirements of Section 6- 4-3, "Adult Daycare Homes," of this Title). Daycare center—Child (subject to the general requirements of Section 6- 4-2, "Child Daycare Homes," of this Title). Educational institution—Private. Efficiency home (when additional zoning relief is requested, subject to the general requirements of Section 6-8-1-14, "Efficiency Homes," of this Title). Planned development (subject to the requirements of Section 6-8-1-10, "Planned Developments," of this Chapter and Section 6-3-6, "Planned Developments," of this Title). Public utility. Religious institution. Residential care homes—Category II (subject to the general requirements of Section 6-4-4, "Residential Care Homes and Residential Residential Care Homes," of this Title). Transitional treatment facility—Category I (subject to the general requirements of Section 6-4-5, "Transitional Treatment Facilities," of this Title). SECTION 5: City Code Section 6-8-5-3 “Special Uses” of the Evanston City Code of 2012, as amended, is hereby further amended as follows: 6-8-5-3 - SPECIAL USES. The following uses may be allowed in the R4 district, subject to the provisions set forth in Section 6-3-5, "Special Uses," of this Title: Assisted living facility. Bed and breakfast establishments (subject to the general requirements of Section 6-4-7, "Bed And Breakfast Establishments," of this Title). Billboard. Cemetery. Page 66 of 123 P2.Page 707 of 969 53-O-22 ~64~ Child residential care home. Community center—Public. Congregate housing. Cultural facility. Daycare center—Adult (subject to the general requirements of Section 6- 4-3, "Adult Daycare Homes," of this Title). Daycare center—Child (subject to the general requirements of Section 6- 4-2, "Child Daycare Homes," of this Title). Educational institution—Private. Efficiency home (when additional zoning relief is requested, subject to the general requirements of Section 6-8-1-14, "Efficiency Homes," of this Title). Independent living facility. Long term care facility. Membership organization. Office (subject to the general requirements of Section 6-8-1-11, "Special Conditions For Office Uses," of this Title). Planned development (subject to the requirements of Section 6-3-6, "Planned Developments," of this Title and Section 6-8-1-10, "Planned Developments," of this Chapter). Public utility. Recreation center—Public. Religious institution. Retirement community. Retirement home. Retirement hotel. Rooming house. Shelter care home. Page 67 of 123 P2.Page 708 of 969 53-O-22 ~65~ Transitional shelter (subject to the requirements of Section 6-3-5-11, "Additional Standards For A Special Use For Transitional Shelters," of this Title). Transitional treatment facility—Category I (subject to the general requirements of Section 6-4-5, "Transitional Treatment Facilities," of this Title). Transitional treatment facility—Category II (subject to the general requirements of Section 6-4-5, "Transitional Treatment Facilities," of this Title). SECTION 6: City Code Section 6-8-6-3 “Special Uses” of the Evanston City Code of 2012, as amended, is hereby further amended as follows: 6-8-6-3 - SPECIAL USES. The following uses may be allowed in the R4a district, subject to the provisions set forth in Section 6-3-5, "Special Uses," of this Title: Assisted living facility. Bed and breakfast establishments (subject to the general requirements of Section 6-4-7, "Bed And Breakfast Establishments," of this Title). Billboard. Cemetery. Child residential care home. Community center—Public. Congregate housing. Cultural facility. Daycare center—Adult (subject to the general requirements of Section 6- 4-3, "Adult Daycare Homes," of this Title). Daycare center—Child (subject to the general requirements of Section 6- 4-2, "Child Daycare Homes," of this Title). Dwellings (any increase in the number of dwellings on a single zoning lot above the number legally existing on the effective date hereof, or any Page 68 of 123 P2.Page 709 of 969 53-O-22 ~66~ dwelling other than a single-family dwelling on a zoning lot created after the effective date hereof). Educational institution—Private. Efficiency home (when additional zoning relief is requested, subject to the general requirements of Section 6-8-1-14, "Efficiency Homes," of this Title). Independent living facility. Long term care facility. Membership organization. Office (subject to the general requirements of Section 6-8-1-11, "Special Conditions For Office Uses," of this Chapter). Planned development (subject to the requirements of Section 6-3-6, "Planned Developments," of this Title and Section 6-8-1-10, "Planned Developments," of this Chapter). Public utility. Recreation center—Public. Religious institution. Retirement community. Retirement home. Retirement hotel. Rooming house. Shelter care home. Transitional shelter (subject to the requirements of Section 6-3-5-11, "Additional Standards For A Special Use For Transitional Shelters," of this Title). Transitional treatment facility—Category I (subject to the general requirements of Section 6-4-5, "Transitional Treatment Facilities," of this Title). Page 69 of 123 P2.Page 710 of 969 53-O-22 ~67~ Transitional treatment facility—Category II (subject to the general requirements of Section 6-4-5, "Transitional Treatment Facilities," of this Title). SECTION 7: City Code Section 6-8-7-3 “Special Uses” of the Evanston City Code of 2012, as amended, is hereby further amended as follows: 6-8-7-3 - SPECIAL USES. The following uses may be allowed in the R5 district, subject to the provisions set forth in Section 6-3-5, "Special Uses," of this Title: Assisted living facility. Bed and breakfast establishments (subject to the general requirements of Section 6-4-7, "Bed And Breakfast Establishments," of this Title). Billboard. Child residential care home. Community center—Public. Congregate housing. Cultural facility. Daycare center—Adult (subject to the general requirements of Section 6- 4-3, "Adult Daycare Homes," of this Title). Daycare center—Child (subject to the general requirements of Section 6- 4-2, "Child Daycare Homes," of this Title). Educational institution—Private. Efficiency home (when additional zoning relief is requested, subject to the general requirements of Section 6-8-1-14, "Efficiency Homes," of this Title). Independent living facility. Long term care facility. Membership organization. Office (subject to the general requirements of Section 6-8-1-11, "Special Conditions For Office Uses," of this Chapter). Page 70 of 123 P2.Page 711 of 969 53-O-22 ~68~ Planned development (subject to the requirements of Section 6-3-6, "Planned Developments," of this Title and Section 6-8-1-10, "Planned Developments," of this Chapter). Public utility. Recreation center—Public. Religious institution. Retirement community. Retirement home. Retirement hotel. Rooming house. Shelter care home. Transitional shelter (subject to the requirements of Section 6-3-5-11, "Additional Standards For A Special Use For Transitional Shelters," of this Title). Transitional treatment facility—Category I (subject to the general requirements of Section 6-4-5, "Transitional Treatment Facilities," of this Title). Transitional treatment facility—Category II (subject to the general requirements of Section 6-4-5, "Transitional Treatment Facilities," of this Title). SECTION 8: City Code Section 6-8-8-3 “Special Uses” of the Evanston City Code of 2012, as amended, is hereby further amended as follows: 6-8-8-3 - SPECIAL USES. The following uses may be allowed in the R6 district, subject to the provisions set forth in Section 6-3-5, "Special Uses," of this Title: Apartment hotel. Assisted living facility. Bed and breakfast establishments (subject to the general requirements of Section 6-4-7, "Bed And Breakfast Establishments," of this Title). Page 71 of 123 P2.Page 712 of 969 53-O-22 ~69~ Billboard. Child residential care home. Community center—Public. Congregate housing. Cultural facility. Daycare center—Adult (subject to the general requirements of Section 6- 4-3, "Adult Daycare Homes," of this Title). Daycare center—Child (subject to the general requirements of Section 6- 4-2, "Child Daycare Homes," of this Title). Educational institution—Private. Efficiency home (when additional zoning relief is requested, subject to the general requirements of Section 6-8-1-14, "Efficiency Homes," of this Title). Independent living facility. Long term care facility. Membership organization. Office (subject to the general requirements of Section 6-8-1-11, "Special Conditions For Office Uses," of this Chapter). Planned development (subject to the requirements of Section 6-8-1-10, "Planned Developments," of this Chapter and Section 6-3-6, "Planned Developments," of this Title). Public utility. Recreation center—Public. Religious institution. Retirement community. Retirement home. Retirement hotel. Rooming house. Page 72 of 123 P2.Page 713 of 969 53-O-22 ~70~ Shelter care home. Transitional shelter (subject to the requirements of Section 6-3-5-11, "Additional Standards For A Special Use For Transitional Shelters," of this Title). Transitional treatment facility—Category I (subject to the general requirements of Section 6-4-5, "Transitional Treatment Facilities," of this Title). Transitional treatment facility—Category II (subject to the general requirements of Section 6-4-5, "Transitional Treatment Facilities," of this Title). SECTION 9: City Code Section 6-9-2-3 “Special Uses” of the Evanston City Code of 2012, as amended, is hereby further amended as follows: 6-9-2-3 - SPECIAL USES. The following uses may be allowed in the B1 district, subject to the provisions set forth in Section 6-3-5, "Special Uses," of this Title: Administrative review uses, pursuant to Section 6-3-5-16(B) "Applicable Uses." Animal hospital. Aquaponics. Banquet hall. Bed and breakfast establishments. Billboard. Boarding house. Business or vocational school. Convenience store. Craft alcohol production facility. Daycare center—Adult. Daycare center—Child. Page 73 of 123 P2.Page 714 of 969 53-O-22 ~71~ Daycare center—Domestic animal. Dwelling—Multiple-family. Dwelling—Single-family detached. Food store establishment. Funeral services excluding on-site cremation. Government institutions. Kennel. Membership organization. Micro-Distillery. Open sales lot. Planned development. Public utility. Religious institution. Resale establishment. Residential care home—Category II. Urban farm, rooftop. Uses permitted pursuant to Section 6-9-2-2 of this Chapter and this Section exceeding seven thousand five hundred (7,500) square feet. SECTION 10: City Code Section 6-9-3-3 “Special Uses” of the Evanston City Code of 2012, as amended, is hereby further amended as follows: 6-9-3-3 - SPECIAL USES. The following uses may be allowed in the B2 district, subject to the provisions set forth in Section 6-3-5, "Special Uses," of this Title: Administrative review uses, pursuant to Section 6-3-5-16(B) "Applicable Uses". Animal hospital. Page 74 of 123 P2.Page 715 of 969 53-O-22 ~72~ Aquaponics. Assisted living facility. Banquet hall. Billboard. Boarding house. Business or vocational school. Cannabis craft grower. Cannabis dispensary (subject to the general requirements of Section 6- 4-11 of this Title). Cannabis infuser. Cannabis transporter. Commercial outdoor recreation. Convenience store. Craft alcohol production facility. Daycare center—Adult (subject to the general requirements of Section 6-4-3, "Adult Daycare Homes," of this Title). Daycare center—Child (subject to the general requirement of Section 6- 4-2, "Child Daycare Homes," of this Title). Daycare center—Domestic animal. Drive-through facility (accessory or principal). Dwelling—Multiple-family. Food store establishment. Funeral services excluding on-site cremation. Independent living facility. Kennel. Long-term care facility. Page 75 of 123 P2.Page 716 of 969 53-O-22 ~73~ Membership organization. Micro-Distillery. Open sales lot. Planned development (subject to the requirements of Section 6-9-1-9, "Planned Developments," of this Chapter and Section 6-3-6, "Planned Developments," of this Title). Public utility. Resale establishment. Residential care home—Category II (subject to the requirements of Section 6-4-4, "Residential Care Homes and Residential Residential Care Homes," of this Title). Retirement home. Retirement hotel. Sheltered care home. Tattoo and body art establishment (subject to the general requirements of Section 6-4-12 of this Title). Trade contractor (provided there is no outside storage). Transitional treatment facility—Category III (subject to the requirements of Section 6-4-5, "Transitional Treatment Facilities," of this Title). Urban farm, rooftop. Uses permitted pursuant to Sections 6-9-3-2 of this Chapter and this Section exceeding twenty thousand (20,000) square feet. SECTION 11: City Code Section 6-9-4-3 “Special Uses” of the Evanston City Code of 2012, as amended, is hereby further amended as follows: 6-9-4-3 - SPECIAL USES. The following uses may be allowed in the B3 district, subject to the provisions set forth in Section 6-3-5, "Special Uses," of this Title: Administrative review uses, pursuant to Section 6-3-5-16(B) "Applicable Uses". Page 76 of 123 P2.Page 717 of 969 53-O-22 ~74~ Animal hospital. Aquaponics. Assisted living facility. Automobile service station. Banquet hall. Billboard. Boarding house. Business or vocational school. Cannabis craft grower. Cannabis dispensary (subject to the general requirements of Section 6- 4-11 of this Title). Cannabis infuser. Cannabis transporter. Commercial outdoor recreation. Commercial parking lots. Convenience store. Craft alcohol production facility. Daycare center—Adult (subject to the general requirements of Section 6-4-3, "Adult Daycare Homes," of this Title). Daycare center—Child (subject to the general requirements of Section 6-4-2, "Child Daycare Homes," of this Title). Daycare center—Domestic animal. Drive-through facility (accessory or principal). Dwelling—Multiple-family. Food store. Funeral services excluding on-site cremation. Page 77 of 123 P2.Page 718 of 969 53-O-22 ~75~ Independent living facility. Kennel. Long-term care facility. Membership organization. Micro-Distillery. Open sales lot. Planned development (subject to the requirements of Section 6-9-1-9, "Planned Developments," of this Chapter and Section 6-3-6, "Planned Developments," of this Title). Public utility. Recording studio. Religious institution. Resale establishment. Residential care home—Category II (subject to the requirements of Section 6-4-4, "Residential Care Homes and Child Residential Care Homes," of this Title). Retirement home. Retirement hotel. Sheltered care home. Tattoo and body art establishment (subject to the general requirements of Section 6-4-12 of this Title). Trade contractor (provided there is no outside storage). Transitional shelters (subject to the requirements of Section 6-3-5-11, "Additional Standards for a Special Use for Transitional Shelters," of this Title). Transitional treatment facility—Category III (subject to the requirements of Section 6-4-5, "Transitional Treatment Facilities," of this Title). Urban farm, rooftop. Page 78 of 123 P2.Page 719 of 969 53-O-22 ~76~ SECTION 12: City Code Section 6-9-5-3 “Special Uses” of the Evanston City Code of 2012, as amended, is hereby further amended as follows: 6-9-5-3 - SPECIAL USES. The following uses may be allowed in the B1a business district, subject to the provisions set forth in Section 6-3-5, "Special Uses," of this Title: Administrative review uses, pursuant to Section 6-3-5-16(B) "Applicable Uses". Animal hospital. Aquaponics. Banquet hall. Billboard. Cannabis craft grower. Cannabis dispensary (subject to the general requirements of Section 6- 4-11 of this Title). Cannabis infuser. Cannabis transporter. Commercial outdoor recreation. Convenience store. Craft alcohol production facility. Daycare center—Adult. Daycare center—Child. Daycare center—Domestic animal. Drive-through facility (accessory or principal). Dwelling—Multiple-family. Food store establishment. Funeral services, excluding on-site cremation. Page 79 of 123 P2.Page 720 of 969 53-O-22 ~77~ Independent living facility. Kennel. Membership organization. Micro-Distillery. Planned development. Public utility. Resale establishment. Tattoo and body art establishment (subject to the general requirements of Section 6-4-12 of this Title). Trade contractor (provided there is no outside storage). Urban farm, rooftop. Uses permitted pursuant to Section 6-9-5-2 of this Chapter and this Section exceeding twenty thousand (20,000) square feet. Vocational training facility. SECTION 13: City Code Section 6-10-2-3 “Special Uses” of the Evanston City Code of 2012, as amended, is hereby further amended as follows: 6-10-2-3 - SPECIAL USES. The following uses may be allowed in the C1 district, subject to the provisions set forth in Section 6-3-5, "Special Uses," of this Title: Administrative review uses, pursuant to Section 6-3-5-16(B) "Applicable Uses". Animal hospital. Aquaponics. Automobile repair service establishment. Automobile service station. Banquet hall. Billboard. Page 80 of 123 P2.Page 721 of 969 53-O-22 ~78~ Cannabis craft grower. Cannabis dispensary (subject to the general requirements of Section 6- 4-11 of this Title). Cannabis infuser. Cannabis transporter. Car wash. Commercial outdoor recreation. Convenience store. Craft alcohol production facility. Daycare center—Adult (subject to the general requirements of Section 6-4-3 of this Title). Daycare center—Child (subject to the general requirements of Section 6-4-2 of this Title). Daycare center—Domestic animal. Drive-through facility (accessory or principal). Funeral services excluding on-site cremation. Hotel. Kennel. Media broadcasting station. Membership organization. Micro-Distillery. Open sales lot. Planned development (subject to the requirements of Section 6-10-1-9 of this Chapter and Section 6-3-6 of this Title). Resale establishment. Tattoo and body art establishment (subject to the general requirements of Section 6-4-12 of this Title). Page 81 of 123 P2.Page 722 of 969 53-O-22 ~79~ Trade contractor (provided there is no outside storage). Urban farm, rooftop. Wholesale goods establishment. SECTION 14: City Code Section 6-10-3-3 “Special Uses” of the Evanston City Code of 2012, as amended, is hereby further amended as follows: 6-10-3-3 - SPECIAL USES. The following uses may be allowed in the C1a district, subject to the provisions set forth in Section 6-3-5 of this Title: Administrative review uses, pursuant to Section 6-3-5-16(B) "Applicable Uses". Animal hospital. Aquaponics. Assisted living facility. Banquet hall. Billboard. Cannabis craft grower. Cannabis dispensary (subject to the general requirements of Section 6- 4-11 of this Title). Cannabis infuser. Cannabis transporter. Commercial outdoor recreation. Convenience store. Craft alcohol production facility. Daycare center—Adult (subject to the general requirements of Section 6-4-3 of this Title). Daycare center—Child (subject to the general requirements of Section 6-4-2 of this Title). Page 82 of 123 P2.Page 723 of 969 53-O-22 ~80~ Drive-through facility (accessory only). Dwelling—Multiple-family. Food store establishment. Funeral services excluding on-site cremation. Independent living facility. Long-term care facility. Media broadcasting station. Membership organization. Micro-Distillery. Open sales lot. Planned development (subject to the requirements of Section 6-10-1-9 of this Chapter and Section 6-3-6 of this Title). Recording studio. Resale establishment. Residential care home—Category I (when located above the ground floor and subject to the general requirements of Section 6-4-4 of this Title). Residential care home—Category II (subject to the general requirements of Section 6-4-4 of this Title). Retirement hotel. Sheltered care home. Tattoo and body art establishment (subject to the general requirements of Section 6-4-12 of this Title). Transitional shelter (subject to the requirements of Section 6-3-5-11 of this Title). Urban farm, rooftop. Wholesale goods establishment. Page 83 of 123 P2.Page 724 of 969 53-O-22 ~81~ SECTION 15: City Code Section 6-10-4-3 “Special Uses” of the Evanston City Code of 2012, as amended, is hereby further amended as follows: 6-10-4-3 - SPECIAL USES. The following uses may be allowed in the C2 district, subject to the provisions set forth in Section 6-3-5, "Special Uses," of this Title: Administrative review uses, pursuant to Section 6-3-5-16(B) "Applicable Uses". Animal hospital. Aquaponics. Automobile body repair establishment. Banquet hall. Billboard. Cannabis craft grower. Cannabis dispensary (subject to the general requirements of Section 6- 4-11 of this Title). Cannabis infuser. Cannabis transporter. Car wash. Commercial parking garage. Commercial parking lot. Convenience store. Craft alcohol production facility. Daycare center—Adult (subject to the general requirements of Section 6-4-3 of this Title). Daycare center—Child (subject to the general requirements of Section 6-4-2 of this Title). Daycare center—Domestic animal. Page 84 of 123 P2.Page 725 of 969 53-O-22 ~82~ Drive-through facility (accessory or principal). Hotel. Kennel. Media broadcasting station. Membership organization. Micro-Distillery. Open sales lot. Payday loan or consumer loan establishment (subject to the distance and general requirements set forth in Section 6-18-3, "Definitions," of this Title under "Payday Loan or Consumer Loan Establishment"). Planned development (subject to the requirements of Section 6-10-1-9, "Planned Developments," of this Chapter and Section 6-3-6, "Planned Developments," of this Title). Resale establishment. Tattoo and body art establishment (subject to the general requirements of Section 6-4-12 of this Title). Urban farm, rooftop. SECTION 16: City Code Section 6-11-2-3 “Special Uses” of the Evanston City Code of 2012, as amended, is hereby further amended as follows: 6-11-2-3 - SPECIAL USES. The following uses may be allowed in the D1 district, subject to the provisions set forth in Section 6-3-5 of this Title: Assisted living facility. Banquet hall. Billboard. Boarding house. Business or vocational school. Page 85 of 123 P2.Page 726 of 969 53-O-22 ~83~ Cannabis craft grower. Cannabis dispensary (subject to the general requirements of Section 6- 4-11 of this Title). Cannabis infuser. Cannabis transporter. Convenience store. Craft alcohol production facility. Daycare center—Adult (subject to the general requirements of Section 6-4-3 of this Title). Daycare center—Child (subject to the general requirements of Section 6-4-2 of this Title). Drive-through facility (accessory or principal). Educational institution—Private. Educational institution—Public. Funeral services excluding on site cremation. Independent living facility. Long term care facility. Neighborhood garden. Open sales lot. Planned development (subject to the requirements of Section 6-11-1-10 of this Chapter and Section 6-3-6 of this Title). Resale establishment. Retirement home. Retirement hotel. Sheltered care home. Tattoo and body art establishment (subject to the general requirements of Section 6-4-12 of this Title). Page 86 of 123 P2.Page 727 of 969 53-O-22 ~84~ Transitional shelter (subject to the special requirements of Section 6-3- 5-11 of this Title). Urban farm, rooftop. Wholesale goods establishment. SECTION 17: City Code Section 6-11-3-4 “Special Uses” of the Evanston City Code of 2012, as amended, is hereby further amended as follows: 6-11-3-4 - SPECIAL USES. The following uses may be allowed in the D2 district, subject to the provisions set forth in Section 6-3-5 of this Title: Administrative review uses, pursuant to Section 6-3-5-16(B) "Applicable Uses". Assisted living facility (when located above the ground floor). Banquet hall. Billboard. Business or vocational school. Cannabis craft grower. Cannabis dispensary (subject to the general requirements of Section 6- 4-11 of this Title). Cannabis infuser. Cannabis transporter. Convenience store. Craft alcohol production facility. Daycare center—Child (subject to the general requirements of Section 6-4-2 of this Title). Educational institution—Private. Educational institution—Public. Independent living facility (when located above the ground floor). Page 87 of 123 P2.Page 728 of 969 53-O-22 ~85~ Neighborhood garden. Open sales lot. Performance entertainment venue. Planned development (subject to the requirements of Section 6-11-1-10 of this Chapter and Section 6-3-6 of this Title). Religious institution. Resale establishment. Residential care home—Category II (when located above the ground floor and subject to the general requirements of Section 6-4-4 of this Title). Tattoo and body art establishment (subject to the general requirements of Section 6-4-12 of this Title). Urban farm, rooftop. SECTION 18: City Code Section 6-11-4-3 “Special Uses” of the Evanston City Code of 2012, as amended, is hereby further amended as follows: 6-11-4-3 - SPECIAL USES. The following uses may be allowed in the D3 district, subject to the provisions set forth in Section 6-3-5 of this Title: Administrative review uses, pursuant to Section 6-3-5-16(B) "Applicable Uses". Apartment hotel. Assisted living facility (when located above the ground floor). Banquet hall. Billboard. Business or vocational school. Cannabis craft grower. Cannabis dispensary (subject to the general requirements of Section 6- 4-11 of this Title). Page 88 of 123 P2.Page 729 of 969 53-O-22 ~86~ Cannabis infuser. Cannabis transporter. Convenience store. Craft alcohol production facility. Daycare center—Adult (subject to the general requirements of Section 6-4-3 of this Title). Daycare center—Child (subject to the general requirements of Section 6-4-2 of this Title). Drive-through facility (accessory or principal). Educational institution—Private. Educational institution—Public. Independent living facility (when located above the ground floor). Neighborhood garden. Open sales lot. Performance entertainment venue. Planned development (subject to the requirements of Section 6-11-1-10 of this Chapter and Section 6-3-6 of this Title). Religious institution. Resale establishment. Residential care home—Category II (when located above the ground floor and subject to the general requirements of Section 6-4-4 of this Title). Tattoo and body art establishment (subject to the general requirements of Section 6-4-12 of this Title). Urban farm, rooftop. SECTION 19: City Code Section 6-11-5-3 “Special Uses” of the Evanston City Code of 2012, as amended, is hereby further amended as follows: Page 89 of 123 P2.Page 730 of 969 53-O-22 ~87~ 6-11-5-3 - SPECIAL USES. The following uses may be allowed in the D4 district, subject to the provisions set forth in Section 6-3-5 of this Title: Administrative review uses, pursuant to Section 6-3-5-16(B) "Applicable Uses". Assisted living facility (when located above the ground floor). Banquet hall. Billboard. Business or vocational school. Cannabis craft grower. Cannabis dispensary (subject to the general requirements of Section 6- 4-11 of this Title). Cannabis infuser. Cannabis transporter. Commercial parking garage. Convenience store. Craft alcohol production facility. Daycare center—Adult (subject to the general requirements of Section 6-4-3 of this Title). Daycare center—Child (subject to the general requirements of Section 6-4-2 of this Title). Drive-through facility (accessory or principal). Educational institution—Private. Educational institution—Public. Funeral services excluding on site cremation. Independent living facility (when located above the ground floor). Neighborhood garden. Page 90 of 123 P2.Page 731 of 969 53-O-22 ~88~ Open sales lot. Performance entertainment venue. Planned development (subject to the requirements of Section 6-11-1-10 of this Chapter and Section 6-3-6 of this Title). Religious institution. Resale establishment. Residential care home—Category II (when located above the ground floor and subject to the general requirements of Section 6-4-4 of this Title). Tattoo and body art establishment (subject to the general requirements of Section 6-4-12 of this Title). Urban farm, rooftop. SECTION 20: City Code Section 6-12-2-3 “Special Uses” of the Evanston City Code of 2012, as amended, is hereby further amended a s follows: 6-12-2-3 - SPECIAL USES. The following special uses may be permitted in the RP district, subject to the provisions set forth in Section 6-3-5 of this Title: Administrative review uses, pursuant to Section 6-3-5-16(B) "Applicable Uses". Banquet hall. Business or vocational school. Cannabis craft grower. Cannabis dispensary (subject to the general requirements of Section 6- 4-11 of this Title). Cannabis infuser. Cannabis transporter. Craft alcohol production facility. Daycare center—Domestic animal. Page 91 of 123 P2.Page 732 of 969 53-O-22 ~89~ Kennel. Open sales lot. Outdoor storage. Performance entertainment venue. Planned developments (subject to the requirements of Section 6-3-6 of this Title and Section 6-12-1-7 of this Chapter). Resale establishment. Tattoo and body art establishment (subject to the general requirements of Section 6-4-12 of this Title). Urban farm, rooftop. SECTION 21: City Code Section 6-13-2-3 “Special Uses” of the Evanston City Code of 2012, as amended, is hereby further amended as follows: 6-13-2-3 - SPECIAL USES. The following uses may be allowed in the MU district, subject to the provisions set forth in Section 6-3-5, "Special Uses," of this Title: Administrative review uses, pursuant to Section 6-3-5-16(B) "Applicable Uses". Aquaponics. Automobile repair service establishment. Automobile service station. Banquet hall. Billboard. Brew pub. Cannabis craft grower. Cannabis infuser. Cannabis processor. Cannabis transporter. Page 92 of 123 P2.Page 733 of 969 53-O-22 ~90~ Commercial parking garage. Commercial parking lot. Funeral services excluding on site cremation. Industrial service establishment. Planned development (subject to the requirements of Section 6-13-1-10, "Planned Developments," of this Chapter and Section 6-3-6, "Planned Developments," of this Title). Public transportation center. Trade contractor. Transitional shelter (subject to the special requirements of Section 6-3- 5-11, "Additional Standards for a Special Use for Transitional Shelters," of this Title). Transitional treatment facility—Category I (subject to the requirements of Section 6-4-5, "Transitional Treatment Facilities," of this Title). Transitional treatment facility—Category II (subject to the requirements of Section 6-4-5, "Transitional Treatment Facilities," of this Title). Urban farm, rooftop. Warehouse establishment. SECTION 22: City Code Section 6-13-3-3 “Special Uses” of the Evanston City Code of 2012, as amended, is hereby further amended as follows: 6-13-3-3 - SPECIAL USES. The following uses may be allowed in the MUE district, subject to the provisions set forth in Section 6-3-5, "Special Uses," of this Title: Administrative review uses, pursuant to Section 6-3-5-16(B) "Applicable Uses". Aquaponics. Automobile repair service establishment. Automobile service station. Page 93 of 123 P2.Page 734 of 969 53-O-22 ~91~ Banquet hall. Billboard. Brew pub. Cannabis craft grower. Cannabis infuser. Cannabis processor. Cannabis transporter. Car wash. Commercial outdoor recreation. Community center. Cultural facility. Daycare center—Domestic animal. Dwelling—Single-family attached. Dwelling—Single-family detached. Dwelling—Two-family. Dwellings—Multiple-family. Funeral services excluding on site cremation. Kennel. Media broadcasting tower. Planned development (subject to the requirements of Section 6-13-1-10, "Planned Developments," of this Chapter and Section 6-3-6, "Planned Developments," of this Title). Recreation center. Religious institution. Residential care home—Category I (subject to the requirements of Section 6-4-4, "Residential Care Homes and Child Residential Care Homes," of this Title). Page 94 of 123 P2.Page 735 of 969 53-O-22 ~92~ Residential care home—Category II (subject to the requirements of Section 6-4-4, "Residential Care Homes and Child Residential Care Homes," of this Title). Transitional shelter (subject to the special requirements of Section 6-3- 5-11, "Additional Standards for a Special Use for Transitional Shelters," of this Title). Transitional treatment facility—Category I (subject to the requirements of Section 6-4-5, "Transitional Treatment Facilities," of this Title). Transitional treatment facility—Category II (subject to the requirements of Section 6-4-5, "Transitional Treatment Facilities," of this Title). Urban farm, rooftop. SECTION 23: City Code Section 6-13-4-3 “Special Uses” of the Evanston City Code of 2012, as amended, is hereby further amended as follows: 6-13-4-3 - SPECIAL USES. The following uses may be allowed in the MXE district, subject to the provisions set forth in Section 6-3-5, "Special Uses," of this Title: Administrative review uses, pursuant to Section 6-3-5-16(B) "Applicable Uses". Aquaponics. Automobile repair service establishment. Automobile service station. Banquet hall. Billboard. Brew pub. Cannabis craft grower. Cannabis infuser. Cannabis processor. Cannabis transporter. Page 95 of 123 P2.Page 736 of 969 53-O-22 ~93~ Car wash. Commercial outdoor recreation. Commercial parking garage. Commercial parking lot. Community center. Cultural facility. Daycare center—Domestic animal. Educational institution—Private. Funeral services excluding on site cremation. Kennel. Media broadcasting tower. Planned development. Recreation center. Religious institution. Resale establishment. Transitional shelter. Transitional treatment facility—Category I. Transitional treatment facility—Category II. Urban farm, rooftop. SECTION 24: City Code Section 6-14-2-3 “Special Uses” of the Evanston City Code of 2012, as amended, is hereby further amended as follows: 6-14-2-3 - SPECIAL USES. The following uses may be allowed in the I1 district, subject to the provisions set forth in Section 6-3-5, "Special Uses," of this Title: Aquaponics. Billboard. Page 96 of 123 P2.Page 737 of 969 53-O-22 ~94~ Business or vocational school. Cannabis cultivation center. Car wash. Daycare center—Domestic animal. Firearm range (located more than three hundred fifty (350) feet from any R1, R2, R3 district, or located more than three hundred fifty (350) feet from any school, child daycare facility, or public park in any zoning district as measured from lot line to lot line). Heavy cargo and freight terminal. Heavy manufacturing. Kennel. Live-work units (subject to the general requirements of Section 6-4-13 of this Title). Media broadcasting towers. Open sales lot. Outdoor storage (when covering more than thirty percent (30%) of an interior side yard or as a principal use). Pharmaceutical manufacturing. Planned developments (subject to the requirements of Section 6-14-1- 10, "Planned Developments," of this Chapter and Section 6-3-6, "Planned Developments," of this Title). Retail goods establishment. Retail service establishment. Urban farm. Urban farm, rooftop. SECTION 25: City Code Section 6-14-3-3 “Special Uses” of the Evanston City Code of 2012, as amended, is hereby further amended as follows: 6-14-3-3 - SPECIAL USES. Page 97 of 123 P2.Page 738 of 969 53-O-22 ~95~ The following uses may be allowed in the I2 district, subject to the provisions set fo rth in Section 6-3-5, "Special Uses," of this Title: Administrative review uses, pursuant to Section 6-3-5-16(B) "Applicable Uses". Aquaponics. Automobile storage lot. Billboard. Brew pub. Business or vocational school. Cannabis cultivation center. Car wash. Daycare center—Domestic animal. Firearm range (located more than three hundred fifty (350) feet from any R1, R2, R3 district, or located more than three hundred fifty (350) feet from any school, child daycare facility, or public park in any zoning district as measured from lot line to lot line). Heavy cargo and freight terminal. Heavy manufacturing. Kennel. Live-work units (subject to the general requirements of Section 6-4-13 of this Title). Media broadcasting tower. Open sales lot. Outdoor storage (when covering more than thirty percent (30%) of an interior side yard or as a principal use). Pharmaceutical manufacturing. Page 98 of 123 P2.Page 739 of 969 53-O-22 ~96~ Planned developments (subject to the requirements of Section 6-14-1- 10, "Planned Developments," of this Chapter and Section 6-3-6, "Planned Developments," of this Title). Recycling center. Restaurant—Type 1. Retail goods establishment. Retail service establishment. Special education institution—Public. Urban farm. Urban farm, rooftop. SECTION 26: City Code Section 6-14-4-3 “Special Uses” of the Evanston City Code of 2012, as amended, is hereby further amended as follows: 6-14-4-3 - SPECIAL USES. The following uses may be allowed in the I3 district, subject to the provisions set forth in Section 6-3-5, "Special Uses," of this Title: Administrative review uses, pursuant to Section 6-3-5-16(B) "Applicable Uses". Aquaponics. Billboard. Brew pub. Business or vocational school. Cannabis cultivation center. Car wash. Daycare center—Domestic animal. Firearm range (located more than three hundred fifty (350) feet from any R1, R2, R3 district, or located more than three hundred fifty (350) feet from any school, child daycare facility, or public park in any zoning district as measured from lot line to lot line). Page 99 of 123 P2.Page 740 of 969 53-O-22 ~97~ Heavy cargo and freight terminal. Kennel. Media broadcasting tower. Open sales lot. Planned developments (subject to the requirements of Section 6-14-1- 10, "Planned Developments," of this Chapter and Section 6-3-6, "Planned Developments," of this Title). Restaurant—Type 1. Urban farm. Urban farm, rooftop. Yard waste transfer facility. SECTION 27: City Code Section 6-15-2-3 “Special Uses” of the Evanston City Code of 2012, as amended, is hereby further amended as follows: 6-15-2-3 - SPECIAL USES. The following uses may be allowed in the O1 district, subject to the provisions set forth in Section 6-3-5, "Special Uses," of this Title: Administrative review uses, pursuant to Section 6-3-5-16(B) "Applicable Uses". Banquet hall. Billboard. Business or vocational school. Cannabis craft grower. Cannabis dispensary (subject to the general requirements of Section 6- 4-11 of this Title). Cannabis infuser. Cannabis transporter. Child daycare centers. Page 100 of 123 P2.Page 741 of 969 53-O-22 ~98~ Commercial parking garage. Commercial parking lot. Drive-through facility (accessory only). Dwelling, multiple-family. Media broadcasting station. Open sales lot. Planned development (subject to the requirements of Section 6-15-1-9, "Planned Developments," of this Chapter and Section 6-3-6, "Planned Developments," of this Title). Retail goods establishment. Retail services establishment. Tattoo and body art establishment (subject to the general requirements of Section 6-4-12 of this Title). Urban farm, rooftop. SECTION 28: City Code Section 6-15-3-3 “Special Uses” of the Evanston City Code of 2012, as amended, is hereby further amended as follows: 6-15-3-3 - SPECIAL USES. The following uses may be allowed in the T1 District, subject to the provisions set forth in Section 6-3-5 of this Title: Administrative office (college and university). Bed and breakfast establishment (subject to the general requirements of Section 6-4-7 of this Title). Billboard. Business or vocational school. Departmental staff office (college and university). Educational institutions - private. Faculty offices (college and university). Page 101 of 123 P2.Page 742 of 969 53-O-22 ~99~ Parking areas containing more than five (5) parking spaces and accessory to T1 transitional campus districts.(Ord. 8-O-95) Parking lot (when accessory to a principal use located in the U-2 university athletic facility district). Residential care home [21] - Category II (subject to the general requirements of Section 6-4-4 of this Title). Student religious organization meeting house.(Ord. 20-0-97) Transitional treatment facility - Category I (subject to the requirements of Section 6-4-5 of this Title). Transitional treatment facility - Category II (subject to the requirements of Section 6-4-5 of this Title). Planned development (subject to the requirements of Section 6-15-1-9 and Section 6-3-6 of this Title). SECTION 29: City Code Section 6-15-4-3 “Special Uses” of the Evanston City Code of 2012, as amended, is hereby further amended as follows: 6-15-4-3 - SPECIAL USES. The following uses may be allowed in the T2 district, subject to provisions set forth in Section 6-3-5, "Special Uses": Bed and breakfast establishment (subject to the general requirements of Section 6-4-7, "Bed and Breakfast Establishments"). Billboard. Business or vocational school. Classroom facility (college and university). Cultural facility. Day care center - Adult (subject to the general requirements of Section 6- 4-3, "Adult Day Care Homes"). Day care center - Child (subject to the general requirements of Section 6- 4-2, "Child Day Care Homes"). Dormitory (college and university). Page 102 of 123 P2.Page 743 of 969 53-O-22 ~100~ Dwelling - Fraternity/Sorority (college and university). Dwelling - Multiple-family. Educational institution - private. Government institution. Indoor recreation facility (college and university). Outdoor recreation facility (college and university). Parking areas containing more than five (5) parking spaces and accessory to T2 transitional campus districts.(Ord. 8-O-95) Public utility. Religious institutions. Residential Care Home - Category II (subject to the general requirements of Section 6-4-4, "Residential Care Homes"). Scoreboards (college and university). Transitional shelters (subject to the requirements of Section 6-3-5-11, "Additional Standards for a Special Use for Transitional Shelters"). Transitional treatment facility - Category I (subject to the requirements of Section 6-4-5, "Transitional Treatment Facility"). Transitional treatment facility - Category II (subject to the requirements of Section 6-4-5, "Transitional Treatment Facility"). Planned development (subject to the requirements of Section 6-15-1-9 and Section 6-3-6, "Planned Developments"). SECTION 30: City Code Section 6-15-5-3 “Special Uses” of the Evanston City Code of 2012, as amended, is hereby further amended as follows: 6-15-5-3 - SPECIAL USES. The following uses may be allowed in the U1 district, subject to provisions set forth in Section 6-3-5 of this Title: Billboard. Cultural facility. Page 103 of 123 P2.Page 744 of 969 53-O-22 ~101~ Daycare center — adult (subject to the general requirements of Section 6- 4-3 of this Title). Daycare center — child (subject to the general requirements of Section 6- 4-2 of this Title). Membership organization. Parking lot (college and university). Parking structure (college and university). Planned development (subject to the requirements of Section 6-15-1-9 of this Chapter and Section 6-3-6 of this Title). Religious institutions. Restaurant — type 1, when an accessory use to a college or university. SECTION 31: City Code Section 6-15-6-3 “Special Uses” of the Evanston City Code of 2012, as amended, is hereby further amended as follows: 6-15-6-3 - SPECIAL USES. The following uses may be allowed in the U1a district, subject to provisions set forth in Section 6-3-5 of this Title: Billboard. Cultural facility. Daycare center — adult (subject to the general requirements of Section 6- 4-3 of this Title). Daycare center — child (subject to the general requirements of Section 6- 4-2 of this Title). Membership organization. Planned development (subject to the requirements of Section 6-15-1-9 of this Chapter and Section 6-3-6 of this Title). Religious institutions. SECTION 32: City Code Section 6-15-7-3 “Special Uses” of the Evanston City Code of 2012, as amended, is hereby further amended as follows: Page 104 of 123 P2.Page 745 of 969 53-O-22 ~102~ 6-15-7-3 - SPECIAL USES. The following special uses may be permitted in the U2 district, subject to the provisions set forth in Chapter 3 of this Title: Administrative office (college and university). Billboard. Classroom facility (college and university). Departmental staff office (college and university). Faculty offices (college and university). Government institution. Parking lot (college and university). Parking structure (college and university). Planned development (subject to the requirements of Section 6-15-1-9 of this Chapter and Section 6-3-6 of this Title). Public utility. Scoreboard. SECTION 33: City Code Section 6-15-8-3 “Special Uses” of the Evanston City Code of 2012, as amended, is hereby further amended as follows: 6-15-8-3 - SPECIAL USES. The following special uses may be permitted in the U3 district, subject to the provisions set forth in Section 6-3-5 of this Title: Billboard. Planned development (subject to the requirements of Section 6-15-1-9 of this Chapter and Section 6-3-6 of this Title). Public utility. SECTION 34: City Code Section 6-15-8-3 “Special Uses” of the Evanston City Code of 2012, as amended, is hereby further amended as follows: 6-15-9-3 - SPECIAL USES. Page 105 of 123 P2.Page 746 of 969 53-O-22 ~103~ The following special uses shall be permitted in the OS district: Billboard. Cemetery (including accessory structures such as, but not limited to: mausoleums, columbariums, crematories, and chapels). Zoological garden. SECTION 35: City Code Section 6-15-10-7 “Special Uses” of the Evanston City Code of 2012, as amended, is hereby further amended as follows: 6-15-10-7 - SPECIAL USES. The following uses may be allowed in the oH district su bject to the general provisions set forth in Section 6-3-5 of this Title, and the special provisions contained herein: Any expansion or change in a hospital service or program causing the average number of patients treated daily at such hospital as reported in the current annual hospital report to exceed by ten percent (10%) the average daily number of patients treated in 1978: Evanston Hospital, 1070; St. Francis Hospital, 702. Any new construction that constitutes a physical expansion to the gross floor area of any hospital building. Billboard. Cannabis dispensary (subject to the general requirements of Section 6-4- 11 of this Title). Clinics, provided they shall not be used for the private, for-profit practice of medicine. Commercial parking garage. Daycare centers - adult (subject to the general requirements of Section 6- 4-3 of this Title). Daycare centers - child (subject to the general requirements of Section 6- 4-2 of this Title). Heliports (hospital). Private utility substations and transmission facilities. Page 106 of 123 P2.Page 747 of 969 53-O-22 ~104~ Short-term residential facilities operated by a hospital. Staff examination rooms provided they shall not be used for the private, for-profit practice of medicine. Tattoo and body art establishment (subject to the general requirements of Section 6-4-12 of this Title). SECTION 36: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. SECTION 37: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 38: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. SECTION 39: If any provision of this Ordinance or application thereof to any person or circumstance is held unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this Ordinance that can be given effect without the invalid application or provision, and each invalid application of this Ordinance is severable. Introduced: _________________, 2022 Adopted: ___________________, 2022 Approved: __________________________, 2022 _______________________________ Daniel Biss, Mayor Attest: _______________________________ Stephanie Mendoza, City Clerk Approved as to form: ______________________________ Nicholas E. Cummings, Corporation Counsel Page 107 of 123 P2.Page 748 of 969 APPROVED Page 1 of 3 March 9, 2022 Land Use Commission Meeting MEETING MINUTES EXCERPT LAND USE COMMISSION Wednesday, March 9, 2022 7:00 PM Via Virtual Meeting Members Present: Myrna Arevalo, Violetta Cullen, George Halik, John Hewko, Jeanne Lindwall, ,Kiril Mirintchev, Max Puchtel, Matt Rodgers, Kristine Westerberg Members Absent: Brian Johnson Staff Present: Melissa Klotz, Meagan Jones, Katie Ashbaugh, Brian George Presiding Member: Matt Rodgers _____________________________________________________________________ Discussion A. Sign & Billboard Regulation City initiated Text Amendment to the Zoning Ordinance, Title 6 of the City Code, to discuss the regulation of signage and billboards throughout the city. This item is for discussion only; no action will be taken, per Section 6 -3-4-6 of the Evanston Zoning Ordinance and Ordinance 92-O-21. Ms. Klotz explained that the discussion on this item was to move sign regulations to the Zoning Code and in doing so, determine the best way to handle variations from the sign regulations. There is also a referral from Council to consider al lowing billboards within the City. Chair Rodgers stated that he is fine with moving the regulations to the Zoning Code but further consideration needs to be taken in how to determine major versus minor variations from the code to make sure those cases are not taking up too much of the Commission’s time. Ms. Ashbaugh responded that she did not observe tiered variation options in other municipalities. If the City does this it could be a similar mechanism as the existing minor versus major process. She added that she does not anticipate the volume being great and explained the current sign regulations and what would likely need to come before the Land Use Commission. Commissioner Lindwall expressed that the City should prohibit billboards. Green Bay Road is private Union Pacific property. She then suggested having DAPR be the deciding body and using the Land Use Commission for appeals; the level of detail required for sign reviews is not something the Land Use Commission should be a part Page 108 of 123 P2.Page 749 of 969 APPROVED Page 2 of 3 March 9, 2022 Land Use Commission Meeting of. Ms. Klotz responded that there is a referral from the City Council that suggests formatting changes to DAPR which would make the current sign review process infeasible. Ms. Ashbaugh added that it is not uncommon for Plan Commissions or equivalent review commissions to review signage. Ms. Klotz stated that there seems to be concern that there may be too much possible Commission time being spent on sign variations and suggested that staff review the number of variations that have occurred in recent past to quantify how many variation reviews may be needed; there may also be regulations identified to create a minor variation cut-off, however, she is leary of that option because signage is a very hot topic and controversial items may still come to the Commission. Chair Rodgers stated that some small variations from the code are not concerning versus, for example, a business wishing to erect a large illuminated sign which may have a greater impact on the neighborhood. If there is some way to get projects to do signage as part of a larger plan within their Special Use or Planned Development applications instead of as an afterthought that would be optimal, especially if there are a number of signs proposed for a project.. Commissioner Mirintchev expressed confusion that the Code in some places references the Sign Review and Appearance Board and a Sign Administrator. Ms. Klotz clarified that this is old language that would be updated as DAPR currently acts as the sign reviewing body. Commissioner Mirintchev then stated that he agrees with previous comments that billboards are not appropriate and that he would be ok if the Zoning Administrator determines what signs need to come before the Commission for additional review. Commissioner Halik stated that he agrees that DAPR and the Zo ning Administrator should be the first groups to review then, if needed, referred to the Land Use Commission. He explained that there are a number of factors in signage that he would prefer be reviewed in that process. He then added he also agrees tha bill boards should not be permitted. Chair Rodgers agreed and explained that staff should be provided some guidance on what the process would be so that there is some level of predictability for applicants and staff. Commissioner Lindwall suggested the Commission handle sign reviews similarly to how appeals of the Administrator’s decision are handled for other zoning decisions. Staff deals with this daily and understands the nuances of changes of use and business regulations. Even though she understands other communities have Commissioner review signage, she believes that we should rely on staff’s expertise to the extent possible. Ms. Ashbaugh expressed that people will want to have the larger sign and may not want to follow the Code. She then asked for clarification for a proposed process. Commissioner Lindwall stated that she thinks signs should be expected to meet the Code and suggested a possible guide for design review standards. The sign code is a Page 109 of 123 P2.Page 750 of 969 APPROVED Page 3 of 3 March 9, 2022 Land Use Commission Meeting lot more detailed than many other sections of the Zoning C ode and it may be difficult for the Land Use Commission to interpret without a lot of staff hand holding. Chair Rodgers summarized that there seems to be an agreement on not allowing billboards but that there needs to be a process created that does not ki ck everything up to the Commission. Ms. Klotz stated that staff will look into minor variations then asked if there was a preference for the Land Use Commission to be the determining body or be a recommending body to the City Council. Chair Rodgers responded that since the Commission would need to learn the regulations that it makes sense for it to be the determining body. Commissioner Lindwall stated that this is why she prefers for DAPR to be the first review and that the Planning & Development Committee likely does not want to review signage applications. Commissioner Puchtel expressed that he is sensitive about this group taking on this load and the scope has been combined from two groups and is already meeting twice a month. He then expressed that he is ok with the decisions being completely with staff and does not have a preference for the regulations being within the building or zoning codes. Ms. Ashbaugh suggested that, if Commissioners would be amenable, a sub -committee of Commissioners that meets less frequently to review sign variations could be an option. Chair Rodgers stated that in the event that there is no Commission meeting, he does not want to meet for just a sign, however, that is not fair to applicants and there are alternatives. Discussion on current frequency of meetings and desire to not add an additional one. If there are Special Uses or Planned Developments having signage that could be reviewed at the same time this works to the Commission’s advantage and the impact of the entire project could be considered at once. Commissioner Lindwall added that with regards to meetings, DAPR meets weekly while the Land Use Commission meets biweekly which may cause a delay for sign applications. Discussion concluded soon after with staff expressing that regulations will be drafted and brought back to the Commission, likely in April. Page 110 of 123 P2.Page 751 of 969 APPROVED Page 1 of 6 April 13, 2022 Land Use Commission Meeting MEETING MINUTES EXCERPT LAND USE COMMISSION Wednesday, April 13, 2022 7:00 PM Lorraine H. Morton Civic Center, 2100 Ridge Avenue, James C. Lytle City Council Chambers Members Present: George Halik, Brian Johnson, Jeanne Lindwall, Kiril Mirintchev, Max Puchtel, Matt Rodgers, Kristine Westerberg Members Absent: Myrna Arevalo, Violetta Cullen, John Hewko Staff Present: Melissa Klotz, Meagan Jones, Katie Ashbaugh, Alexandra Ruggie Presiding Member: Matt Rodgers _____________________________________________________________________ B. Public Hearing: Text Amendment | Omnibus Text Amendment | 22PLND- 0021 City-initiated Text Amendment to the Zoning Ordinance, Title 6 of the City Code, for an Omnibus Text Amendment Package relating to the following: 1. Redact all mentions of the Zoning Board of Appeals and Plan Commission (Title 6) and replace with the Land Use Commission in accordance with Section 2-19 of the City Code and Ordinance 92-O-21. 2. Update ADA Parking Regulations (Section 6-16) to follow current regulations of the Americans with Disabilities Act Standards for Accessible Design and use appropriate wording. 3. Move the Sign Code (Section 4-10) from the Building Ordinance (Title 4) to the Zoning Ordinance (Title 6), establish variation regulations so that sign variations are no longer determined by the DAPR Committee, and establish regulations relating to billboards. 4. Move the Subdivision Code (Section 4-11) from the Building Ordinance (Title 4) to the Zoning Ordinance (Title 6) and update requirements and procedures to current practices. 5. Establish clear Planned Development Standards for Approval similar to Variation and Amendment Standards (Section 6-3). 6. Update requirements and procedures for Planned Developments, including Neighborhood Meeting and Pre-Application steps, to current practices (Section 6-3-6). 7. Add Automobile Body Repair Establishment as an eligible Special Use in the I1 Industrial/Office District (Section 6-14-2). Page 111 of 123 P2.Page 752 of 969 APPROVED Page 2 of 6 April 13, 2022 Land Use Commission Meeting The Land Use Commission makes a recommendation to the City Council, the determining body for this case in accordance with Section 6-3-4 of the Evanston Zoning Code and Ordinance 92-O-21. Chair Rodgers shared that he spoke with staff and the intention is t o do omnibus on a quarterly basis as needed. Ms. Klotz read the agenda item into record and provided a brief background on the overall text amendment; she then went through each specific item. Item 1 Ms. Klotz provided an explanation of this item. There was no discussion. Item 2 Ms. Klotz provided a summary of this item stating intention to have regulations match current ADA regulations which is updated and is better policy. Commissioner Mirintchev asked for clarification on code wording still using “handicapped'' versus “accessible”. Ms. Klotz responds that the code would only reference ADA compliance. Item 3 Ms. Klotz provided a summary. Ms. Ashbuagh is now staff’s sign reviewer, and the proposed amendment is not changing regulations, just moving them into Zoning Code and establishing minor/major variation processes for signs that do not meet the code. She then stated that staff looked back at the previous 5 years of sign variations and is proposing thresholds for minor variations for wall and blade s ign height and/or area to be no more than 35%, similar to what other existing minor variations are subject to. If a sign is significantly above that threshold it would be brought to the Commission for review. Commissioner Lindwall clarified that the regulations within the packet existing and references would be updated. Ms. Klotz confirmed. Commissioner Westerberg asked if sign variations currently go to DAPR for review. Ms. Klotz confirmed this has been the case then added that there is a referral from City Council to look at modifying the DAPR Committee. Depending on how that goes it may change where sign reviews go to, specifically if DAPR becomes a closed meeting. Commissioner Halik expressed that he was disturbed at the possible elimination of DAPR, explaining that they provide a service that the Commission does not. Commissioner Lindwall agreed explaininging that the Comprehensive Plan is clear on the need for this type of Committee and it provides an important function. Page 112 of 123 P2.Page 753 of 969 APPROVED Page 3 of 6 April 13, 2022 Land Use Commission Meeting Commissioner Halik asked if DAPR doesn’t do the review who would; it would change the Commission’s purview. Ms. Klotz responded that this and other concerns of the Commission are being taken into consideration. Commissioner Johnson clarified if this item would be both moving the si gn code and possibly adding billboard regulations into the code. Ms. Klotz confirmed this to be the case. Item 4 Ms. Klotz explained that this item is a referral from the City Council to regulate billboards throughout the city and was discussed at a previous Commission meeting. She stated that staff is proposing that billboards be a Special Use in all districts should it move forward. She added that If there is significant concern, staff recommended pulling this item out for a separate discussion. Chair Rodgers stated this was discussed as the plan for this item; other things move forward with an accompanying denial for things the Commission does not agree with. Commissioner Lindwall expressed that she has a big problem with billboards. Chapter 13 of the Comprehensive Plan has an explicit policy to eliminate billboard advertisements. Moving to allow billboards is not consistent with the plan. Purpose of sign controls is to reduce visual clutter while allowing businesses to advertise, but a big issue is safety. There are only 4: on Green Bay Road. Some on the Chicago side of Howard. Drivers in Evanston need to be careful, do not want to create an attractive nuisance. Also need to look at the notion of not impacting adjacent properties. Should not be looking to enrich one property at the expense of a neighbor. Commissioner Lindwall then suggested a discussion with the CIty Council. Commissioner Halik agreed, saying the Commission made a strong recommendation against billboards and if it comes back before the Commission, that can be done again. Commissioner Johnson agreed and asked about the best route forward. Rodgers does not think Evanston is appropriate for billboards and used Central Street as an example. Lindwall gave Chicago Avenue as an example. Halik agreed, saying it speaks to the character of the community as well. Mirintchev suggested adding language that says no billboards are allowed in Evanston. Ms. Klotz asked if there was an appetite of the Commission for wall mounted billboards rather than freestanding. Chair Rodgers responded that he thinks the wall mounted signs are what the Commission is really thinking of. There are some businesses with their names on the side of buildings but those are more signs that fall under the sign regulations and not true billboards which could be allowed Commissioner Puchtel expressed the same sentiment as other Commissioners and asked if item 3 would need to be held. Chair Rodgers responded that the Commission could pull billboards out of that discussion and move the rest forward. Page 113 of 123 P2.Page 754 of 969 APPROVED Page 4 of 6 April 13, 2022 Land Use Commission Meeting Commissioner Lindwall stated that there is no definition that regulates how big the billboard could be which would need to be included in regulations. Also, in general billboards regulations need to be content neutral and cannot be regulated much outside of prohibiting obscene or pornographic ads. In business signs, more than likely the signage will relate to the business and likely not be as potentially problematic. There could be more messaging on billboards that someone driving by could deem offensive. Item 4 Ms. Klotz provided a summary of this item which would move the subdivision regulations into zoning code where most communities have them. Planning and Zoning staff handles the subdivision process and variations come to the Land Use Commission. The amendment would codify actual steps in the process so that it is clear to the community. There was no further discussion on this item. Item 5 Klotz provided a summary explaining that in the review process for planned developments, there are a large number of standards and many are more general guidelines and requirements than they are standards. Proposed standards would be more similar to those of special uses, variations or amendments. It is a policy change but the wording is very similar to that of other standards that currently exist. Chair Rodgers requested an explanation of standard 6 as it was his understanding that public benefits had to be near the development versus city wide. Ms. Klotz stated that this is correct and this standard was pulled from major variations and was left general as there are some benefits that benefit the entire city such as on -site affordable housing. Chair Rodgers wanted the language to be clear so that developers are clear on what can and can’t be done. Ms. Klotz responded that staff makes this clear to applicants when reviewing projects. Commissioner Lindwall stated that City Council has reserved the right to review and negotiate the public benefits and it is not in Commission’s purview. She then aske d if the proposed amendment would change that. Ms. Klotz responded that Commissioner Lindwall was correct in that the negotiations of public benefits are not in the Commission’s purview but that this reference is not listed to go through each listed public benefit but to gauge their general appropriateness. Commissioner Westerberg stated that the language in the first standard around potential impact is broad and can give a lot of room to the developer. Commissioner Halik expressed that he has a problem with standard 4 due to developers not really having a hardship and that it is incompatible with standard 1. Chair Rodgers gave the example of a ziggurat setback being a hardship on most lots; any development is going to have an impact, and with standard 1, maybe wording is not right but the idea is to not max out everything. Halik and Westerberg reiterated their concerns regarding impact and reasonable expectations. Commissioner Lindwall stated that there is a window of base zoning with additional building potential from site development allowance. Additional discussion continued with additional concerns being expressed on being able Page 114 of 123 P2.Page 755 of 969 APPROVED Page 5 of 6 April 13, 2022 Land Use Commission Meeting to approve or deny a project with conflicting standards, what would be considered a hardship, and the need to have a practical application of zoning regulations for the real world. Chair Rodgers asked if there was a way to modify standard 4, referencing that standard number 5 for major variations- no additional income unless a public benefit offsets it. It could be used to tweak the language surrounding potential hardship. Commissioner Halik mentioned that the public comment letter provided on this item mentioned that the existing public benefits are vague and that he believes being more specific is the way to go. Chair Rodgers pointed out that a potential problem with very specific public benefits is that good projects may die beca use they don’t meet them and ties the Commission’s hands. Commissioner Lindwall agreed that standards would be helpful. She suggested going forth with this list and reserving the option to tweak them after some time. Commissioner Westerberg expressed concern with standard 1 and requested that stronger language be included. A brief discussion followed with Commissioner Lindwall suggesting “within the scope of the applicable site development allowances” and there being general agreement. Commissioner Lindwall suggested keeping standard 4 as it is currently proposed and see how it goes. General discussion followed with agreement to remove 4 and bring it back with the next omnibus. Ms. Klotz then clarified that Special Use standards still apply to planned developments There was general agreement to keep standard 1 with edits, strike 4, edit standard 5 as it relates to standard 8 for special uses and change “environmental” to “climate” or “sustainability”. Item 6 Klotz provided a summary of the proposed changes. Commissioner Lindwall noted that for step 7, it is important to continue having the DAPR Committee as a staff review Committee. Item 7 Ms. Klotz provided a brief summary of what was proposed and why. Chair Rodgers stated that it makes sense to be able to do both auto repair and auto body repair, especially as there is more likely to be toxic issues dealing with oils and fluids. Most people doing both illegally likely do not realize that they cannot do both. Commissioner Puchtel asked why auto body repair was not originally included. Ms. Klotz responded that that is largely lost history but is likely due to the painting of vehicles needing a painting bay with proper exhaust in order to prevent fumes. Chair Rodgers Ms. Klots stated that we are in danger of zoning out these types of uses out of industrial districts due to loss of its industrial properties and zoning districts. Chair Rodgers Page 115 of 123 P2.Page 756 of 969 APPROVED Page 6 of 6 April 13, 2022 Land Use Commission Meeting cautioned that when uses are reviewed to operate within industrial districts that the Commission make sure they are not taking up spaces for actual industrial uses that can only operate in these districts. Public Comment There were no members of the public wishing to provide testimony. The record was then closed. Deliberations The Commission then reviewed the standards for text amendments 1. Met 2. Met (with removal of billboards from possible regulations) 3. Met 4. Met Commissioner Puchtel motioned to approve the proposed omnibus amendment with the following changes: In item #3 - not adding provisions for billboards into the sign regulations for their placement; and in item #5 – changing proposed standard 1 to read: “The requested Site Development Allowance(s) will not have a substantial adverse impact on the use, enjoyment or property values of adjoining properties that is beyond a reasonable expectation given the scope of the applicable site development allowances.”, striking the proposed standard 4, and changing “environmental” in proposed standard 5 to “sustainability” or “climate ”. A roll call vote was taken and the motion was approved, 7-0. Chair Rodgers suggested that Commissioners write a note to the Council regarding their concerns and that he would make a point to the P&D meeting to share those concerts in person. Commissioner Lindwall suggested that the Commission have a discussion with Council, referencing the Comprehensive Plan explicitly stating that they be prohibit and that the appropriate time to consider billboards would be during the revision of the Comprehensive Plan Commissioner Lindwall made a motion to continue to prohibit billboards in the City of Evanston (emphasizing that the Commission’s reasons be shared with City Council). Seconded by Commissioner Puchtel. A roll call vote was taken and the motion was approved, 7-0. Page 116 of 123 P2.Page 757 of 969 DRAFT - NOT APPROVED MEETING MINUTES LAND USE COMMISSION Wednesday, July 13, 2022 7:00 PM Lorraine H. Morton Civic Center, 2100 Ridge Avenue, James C. Lytle City Council Chambers Members Present: George Halik, Brian Johnson, Jeanne Lindwall, Kiril Mirintchev, Matt Rodgers, Kristine Westerberg Members Absent:Myrna Arevalo, Violetta Cullen, John Hewko, Max Puchtel Staff Present:Elizabeth Williams, Brian George, Melissa Klotz, Meagan Jones Presiding Member: Matt Rodgers _____________________________________________________________________ Call to Order Chair Rodgers opened the meeting at 7:10pm.A roll call was then done and a quorum was determined to be present. Planning Manager Elizabeth Williams was introduced and she shared some information about herself. Chair Rodgers then announced that new business item 22PLND-0010 would not be heard at this meeting as the applicant requested a continuance to a future meeting date. Staff confirmed that the continued date is intended to be September 28,2022 and that plans,which will be updated,are available on the Large-Scale Developments page on the City’s website. Approval of June 22, 2022 Meeting Minutes Commissioner Halik suggested several edits to the meeting minutes.Commissioner Lindwall then made a motion to approve the Land Use Commission meeting minutes from June 22,2022 as amended.Seconded by Commissioner Westerberg.A roll call vote was taken and the motion passed, 6-0. Old Business A. Public Hearing: Map Amendment | 22PLND-0038 City initiated Map Amendment to the Zoning Ordinance,Title 6 of the City Code, to rezone properties known as:2600 Gross Point Rd.,PIN 05-33-318-032-0000; 2608-2620 Gross Point Rd./2620 Crawford Ave.,PINs 05-33-318-033-0000, 05-33-318-034-0000;2628-2636 Gross Point Rd.,PINs 05-33-311-054-0000, 05-33-311-040-0000,05-33-311-053-0000;2600 Crawford Ave.,PIN 05-33-319-001-0000 Page 1 of 7 June 22, 2022 Land Use Commission Meeting Page 117 of 123 P2.Page 758 of 969 DRAFT - NOT APPROVED The properties are proposed to be removed from the existing oCSC Central Street Corridor Overlay District,and will remain within the existing underlying B1a Business District.The Land Use Commission makes a recommendation to the City Council,the determining body for this case in accordance with Section 6-3-5-8 of the Evanston Zoning Ordinance and Ordinance 92-O-21.June 22,2022 Land Use Commission Meeting Megan Lutz who requested the continuance for this case at the June 22,2022 meeting, provided a statement thanking the Commission for granting the continuance to make neighbors away of the proposed change.She explained that 171 signatures were obtained for the submitted petition and stated that Councilmember Suffredin sent a letter to staff requesting that this case be withdrawn but staff was unable to do so.Ms. Lutz then referenced the information that Jeff Smith provided at the previous Commission meeting relating to the intention of including these properties in the Central Street overlay with the vision.Mr.Smith had also explained that a traffic and market study should be done before any proposed changes occur and deviates from standard map amendment procedures.Ms.Lutz then explained that comments regarding drive-throughs are due to an existing drive-through causing accidents and traffic. Several other drive-throughs have been proposed and have been recommended by staff,including those proposed by Nic’s Organics.She expressed that the threshold for Special Uses is much lower without the overlay and the protection against such uses goes away if the proposed zoning change occurs.She then explained that although the intersection has been referenced as not being pedestrian oriented it is heavily used by residents and pantry customers.She finished by stating that to jettison the process would be counter to Evanston’s plans and zoning and encouraged the Commission to not recommend approval. Chair Rodgers explained that though the Commission did not receive the Councilmember’s letter,he had been in contact with staff regarding it and that it was determined that the Land Use Commission’s hearing would continue and complete this portion of the process then the item would proceed to Planning &Development Committee where Councilmember Suffredin would then explain his position. No additional staff comment was provided. Chair Rodgers then closed the record. Deliberations Commissioner Lindwall expressed that this is one of the most difficult and complicated intersections,with the worst being the Ridge/Green Bay/Emerson intersection.She explained that she has looked at the intersection and area to the north and noted no sidewalks on Crawford in addition to noting where property lines seem to be. Commissioner Lindwall then suggested that residents and businesses should consider working with the Councilmember Suffredin to install more sidewalks.The Central Street Plan is 15 years old and should be revisited.Since the adoption of the plan there has Page 2 of 7 June 22, 2022 Land Use Commission Meeting Page 118 of 123 P2.Page 759 of 969 DRAFT - NOT APPROVED been a worldwide financial crisis that impacted what type of development would occur. Until recently the only kinds of development that would be able to obtain financing were rental apartment buildings.Some items called for at that intersection were small office buildings and strip centers which,given the rise of the internet,is not the best use. Removal of properties from the overlay was to see what different development could be done.Setting up overlay was to create a process but without it,B2 is less stringent.She then asked what extra investment is needed in the overlay vs without it. Ms.Klotz stated that the process without the overlay starts with a Zoning Analysis.An applicant can expect to go back and forth with staff 3 to 5 times to get a plan to an appropriate level,likely in minimum of 60 days.They would then apply for Major Variations,the cost for which is per variation for commercial properties.Would likely yield a larger number due to the shape of the lot in the overlay.In the overlay,the number of variations jump and make the application more expensive,into the thousands of dollars,and the process itself would take 60 to 90 days,assuming no continuances request or other process delays.Getting close to 6 months before an applicant would know if they are approved,after which they would go through the permit and construction process. Commissioner Halik asked for clarification on what the difference between processes would be if the properties were removed from the overlay to which Ms.Klotz responded that the back and forth in the beginning for revising plans is reduced,likely half of the typical time overall.She then explained that her bigger concern from a land use perspective is that if properties are applying for 15 variations,something is wrong and in this case her belief is that the overlay is wrong or the development. Commissioner Westerberg asked if the overlay seems to not work for just the transitional properties or for other properties as well.Ms.Klotz replied that the most significant issues are for the properties that are at this intersection as they have multiple busy roads surrounding them which is not typical for other properties within the overlay. The plan not perfect but most properties can comply with everything or come very close. Commissioner Westerberg then asked staff’s thoughts on other ways to look at these properties for relief.Ms.Klotz responded that it is good to review plans at 10 to 15 year mark and sees no harm in reviewing it.Thinks overlay is a good thing and operates as it should and wouldn’t anticipate major changes.If the Commission thinks that is a better plan, that is something staff can look at. Commissioner Mirintchev stated he looked at aerial view and how pedestrian flows most important thing is how people use the intersection and get to points of interest.Here,it continues to be bad for pedestrians and bicyclists.He stated a preference to keep the overly to have free movement and that reducing the front building setback concerns him,giving the west CVS wall as an example.Believes removing from overlay is not the solution, it should stay and/or improve the overlay. Page 3 of 7 June 22, 2022 Land Use Commission Meeting Page 119 of 123 P2.Page 760 of 969 DRAFT - NOT APPROVED Commissioner Halik explained that a lot of information has been submitted that has been helpful to read and he does not see a good reason to change what is there now. He expressed that he believes the Commission should listen to neighbors. Commissioner Johnson agreed,stating he uses the intersection and reviewed the petition. There does not seem to be a great impetus to recommend approval. Chair Rodgers stated that he is not a fan of overlays and thinks there are things that should be changed at the intersection.He then stated he hopes to have a Comprehensive Plan that points in the direction of more straightforward and clear zoning. Commissioner Lindwall stated that zoning will not change the traffic situation.USes remain, importance The Commissioner then reviewed the Standards for Approval of the Map Amendment: A.Some disagreement in whether the change is consistent with the adopted plan and belief that a more thoughtful process should occur. B.Standard met.Discussion on this being a transitional area and needing to have zoning that addresses that. C.Discussion occurred on allowing business to make improvements which would help the value of commercial properties.Concern over long term effects if a different use comes in that changes the nature of the area and property values. D.Standard met. Chair Rodgers made a motion to recommend approval of the map amendment with the condition that the City begin a study looking at evaluation of increasing sidewalks in the area to improve pedestrian travel through that intersection and that the amendment be in compliance with the discussion held at this meeting and the previous Commission meeting.Seconded by Commissioner Lindwall.A roll call vote was taken and the motion failed,1-5.Therefore,the motion failed and the amendment will move forward with a recommendation for denial. New Business A. Public Hearing: Text Amendment | Billboards | 22PLND-0042 City initiated Text Amendment to the Zoning Ordinance,Title 6 of the City Code, to establish regulations to allow Billboards in all zoning districts.The Land Use Commission makes a recommendation to the City Council,the determining body for this case in accordance with Section 6-3-4 of the Evanston Zoning Ordinance and Ordinance 92-O-21. Ms.Klotz read into the record.Chair Rodgers gave background on the amendment and the process that occurred to this point.He then read a statement exercising the powers and authority granted under Article X of the Rules and Procedures of Evanston’s Land Use Commission,the Chair determined that this case presentsno new evidence or testimony has been provided that was not available at the previous hearings.The initial Page 4 of 7 June 22, 2022 Land Use Commission Meeting Page 120 of 123 P2.Page 761 of 969 DRAFT - NOT APPROVED hearing determined that allowing billboards anywhere in the City was contrary to the character of the City and its adopted Comprehensive Plan.The City Council has not presented any new issues for the Commission to discuss,therefore,without objection, the Commission returns this item to the Planning and Development Committee and the unanimous decision to prohibit billboards throughout the City of Evanston stands. Commissioner Halik expressed some disagreement with one item in the Chair’s statement relating to new information as there was some discussion about the option to put billboards along the railroad tracks and face them towards the tracks.Chair Rodgers responded that there was no one present to present that new information and reiterated the ability of the Chair to determine whether there is significant change to the application that was reviewed before but that there is the ability to object to that determination and hold a vote on whether to hold a hearing. Ms.Klotz clarified that there was a very brief point discussed on possible alternate locations when this item was previously discussed,including along train lines.She added that if the Commission wishes to continue discussion to please do so,but the possible alternate location was discussed briefly. Commissioner Halik clarified that he wants to be sure that the Commission’s recommendation is clear that it does not think it is a good idea to line the railroad tracks with billboards.Chair Rodgers clarified that the Commission’s recommendation stated that billboards should not be allowed anywhere in the City,including along CTA and Metra lines. Commissioner Westerberg supported the Chair’s statement.Commissioner Lindwall also agreed and stated that she watched Committee meeting and noted discussion of the proposal and one thing that Councilmember Suffredin also mentioned was having the ability to have off-premises advertising on public buildings.Commissioner Westerberg pointed out that while the media may change the issue is still advertising which was deemed to not be in character with Evanston in previous discussion. Commissioner Halik inquired if existing billboards would be part of the consideration retroactively to which Ms.Klotz responded no,they are considered to be legally nonconforming and may continue to exist. Chair Rodgers stated that there is no one present to argue for this case so it does not make sense for the Commission to hold a new hearing.Hence why he wanted to refer it back to the Commission with the same unanimous decision to recommend denial. B.Public Hearing:Map Amendment &Planned Development |2044 Wesley Avenue | 22PLND-0010 John Cleary,applicant,submits for a Zoning Map Amendment to the Zoning Ordinance,Title 6 of the City Code,to remove properties known as 2024 Green Bay Road,2026 Green Bay Road,and 2026 Wesley Avenue,PINs 10-13-205-003-0000,10-13-205-002-0000,and 10-13-205-010-0000,from the oWE Page 5 of 7 June 22, 2022 Land Use Commission Meeting Page 121 of 123 P2.Page 762 of 969 DRAFT - NOT APPROVED Evanston Overlay District and to rezone properties known as 2017 Jackson Avenue and 2021 Jackson Avenue,PINs 10-13-204-023-0000 and 10-13-204-022-0000,from the R5 General Residential District to the R4 Residential District.The proposed Map Amendment is in conjunction with a Planned Development application. John Cleary also submits for a Special Use for a Planned Development to construct 19 townhomes and a 12-unit multiple-family dwelling,55 off-street parking spaces,and a new street connecting Jackson Avenue with Wesley Avenue on properties known as 2017 Jackson Avenue,2021 Jackson Avenue, 2032 Jackson Avenue,2026 Wesley Avenue,2044 Wesley Avenue,2024 Green Bay Road,2026 Green Bay Road,and vacated Jackson Avenue north of Foster Street,PINs 10-13-203-024-0000,10-13-204-021-0000,10-13-204-022-0000, 10-13-204-023-0000,10-13-204-030-0000,10-13-205-002-0000,10-13-205-003-0000, 10-13-205-010-0000.The applicant seeks site development allowances for impervious surface coverage,building height,single-family attached dwellings not having frontage onto a public street,elimination of required transition landscape strips,setback from street and development boundary line to a dwelling,yard obstructions into required setbacks,and separation between residential buildings.The applicant may seek and the Land Use Commission may consider additional Site Development Allowances as may be necessary or desirable for the proposed development.The Land Use Commission makes a recommendation to the City Council,the determining body for these cases in accordance with Section 6-3-5-8 of the Evanston Zoning Ordinance and Ordinance 92-O-21. Commissioner Lindwall made a motion to continue this item to the September 28, 2022 Commission meeting.Seconded by Commissioner Westerberg.A roll call vote was taken and the motion was approved, 6-0. Communications No Communications. Public Comment Betty Bog,Executive Director of Connections for the Homeless,stated that at the May 25th meeting,Connections’legal representation stated that an application would be submitted in two weeks.This has not occurred due to the need to get the property owner’s signature,which he has declined to sign without a finalized letter of intent or purchase agreement.Making good progress and are close to finalizing an agreement. Once signed a complete application will be submitted in accordance with the guidance provided by City staff.Connections is eager to have the process move forward.Chair Rodgers stated he has been made aware of the delay and thanked Ms.Bogg for her update. Adjournment Commissioner Westerberg motioned to adjourn,Commissioner Lindwall seconded,and the motion carried, 6-0. Page 6 of 7 June 22, 2022 Land Use Commission Meeting Page 122 of 123 P2.Page 763 of 969 DRAFT - NOT APPROVED Adjourned 8:06 pm Respectfully submitted, Meagan Jones, Neighborhood & Land Use Planner Page 7 of 7 June 22, 2022 Land Use Commission Meeting Page 123 of 123 P2.Page 764 of 969 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of the Planning and Development Committee From: Meagan Jones, Neighborhood and Land Use Planner CC: Johanna Nyden, Community Development Director, Elizabeth Williams, Planning Manager Subject: Ordinance 72-O-22 Approving a Major Adjustment Regarding Required Parking at 1571 Maple Authorized by Ordinance 19 -O-15 and Amended by Ordinance 61-O-16 and Ordinance 147-O-18 Date: July 25, 2022 Recommended Action: Land Use Commission recommends adoption of Ordinance 72-O-22 for approval of a Major Adjustment to a Planned Development at 1571 Maple Avenue in order to modify the parking lease condition of approval (Z) modifying the parking lease to relocate the 55 parking spaces currently leased at the Maple Avenue Garage to the Sherman Plaza Garage and only charging the applicant for the parking spaces that are utilized. A resolution amending the parking lease will follow at the August 8, 2022 meeting. Council Action: For Introduction Summary: The development, approved on April 13, 2015, was constructed in 2017 south of Davis Street between Maple Avenue and Elmwood Avenue. The planned development was amended by ordinance on June 13, 2016 in order to extend the time for the applicant to obtain a building permit to begin construction on the development. The development consists of a 12 -story mixed-use building with 101 residential units, 3,696 square feet of commercial space on the ground floor, and a 13-space surface parking lot on the west side of the site along Maple Avenue that includes two car-share spaces and an electric vehicle charging station. The surface lot is to be available to the public for short term use with a maximum two (2) hour time limit between 10:00 a.m. and 5:00 p.m. on any given Monday through Friday. Outside of these hours, the spaces are available to building residents and visitors. At the time of its approval, the development was also to provide 101 parking spaces at the Maple Avenue garage through a lease agreement with the City. The Maple Avenue garage is located 1,003 feet from the property and was chosen for use due to the Sherman Avenue parking garage, which is approximately 325 feet from the property, not having enough available parking spaces at the P3.Page 765 of 969 time the project was approved (currently, however, there are available parking spaces within this garage). In 2018, the applicant applied for a Major Adjustment to the approved planned development in order to reduce the number of leased parking spaces from 101 to 50 a nd to modify the affordable housing requirement from two-onsite units at 100% Area Median Income (AMI) to one affordable on-site unit at 60% AMI. The adjustment approved by Ordinance 147 -O-18 reduced the number of required leased parking spaces to 55 (for a total of 68 parking spaces) and allowed the applicant to provide one on-site affordable unit at or below 60% Area Median Income (AMI) in lieu of two originally required by ordinance 19 -O-15. Parking Data Per ordinance 19-O-15, the development was originally granted a site development allowance to provide 12 on-site parking spaces. Condition Z of that ordinance also required 101 spaces to be leased in the Maple Avenue garage (1.12 parking spaces per dwelling unit and .75 per bedroom). Ordinance 148-O-18 amended this requirement to 55 spaces leased in the Maple Avenue garage (.67 per dwelling unit and .45 per bedroom). Per recently approved Transit Oriented Development (TOD) parking requirements of .55 spaces per bedroom, 85 parking spaces would now be required (.84 per dwelling unit and .56 per bedroom). If the request is approved, the number of parking spaces provided would total 13 on -site parking spaces (.13 per dwelling unit and .09 per bedroom). The Applicant provided information on the number of res idents who are currently leasing spaces within the Maple Avenue garage as of this year. There are currently 6 parking spaces being leased in the garage by the building’s residents despite a building occupancy rate of 98% (see applicant provided chart and graph below). The applicant also noted the downward trend in parking utilization since the development was constructed and despite the Covid -19 pandemic. Page 2 of 103 P3.Page 766 of 969 Parking staff reviewed most recent data from the Secretary of State and found that 19 vehicle s were registered to this development with 8 having purchased wheel tax for the season. As noted in the Land Use Commission staff report, information shared with staff also suggested that some of the residents have made private arrangements with residents of the condominium building at 1570 Elmwood, immediately adjacent to this building, to park in extra spaces at that property. 1571 Maple is located less than 700 feet from the Davis Street Metra and CTA stations. The building is located in close proximity to multiple bus lines (both Pace and CTA), an existing Divvy Bike Station at Benson Avenue and Church Street, and has two Zip -car car sharing stations on-site in the parking lot. In recent years, developments have requested reductions in their required on-site parking. 811 Emerson St., which has 241 dwelling units, was recently approved for reduction in their required Page 3 of 103 P3.Page 767 of 969 on-site parking from 170 down to 85 parking spaces in order to lease the remaining existing spaces to the public. Similarly, E2 at 1881 Oak Avenue which has 353 dwelling units was approved to reduce its 353 onsite parking space requirement by up to 25% in order to lease those approximately 88 parking spaces to the public. The recently approved Varsity Theater residential development at 1706-10 Sherman Ave, has 35 dwelling units and was granted a variance to provide two on-site parking spaces and lease an additional 16 spaces from the City. The office/commercial building planned development at 1732-40 Orrington Avenue was also recently approved to provide 35 on-site parking spaces and lease 100 parking spaces in one of the City’s downtown garages. Based on the above information and further investigation after the Design and Project Review Committee meeting, staff does not support granting t he adjustment to terminate the existing parking lease. This is a broader policy decision for the City and how large and new developments accommodate parking. With additional developments planned to be constructed, there is less certainty on parking spaces being available in the future for residents of this development. Staff recommended modifying the parking lease to relocate the 55 parking spaces currently leased at the Maple Avenue Garage to the Sherman Garage (closer to the property) and only charging the rental company for the parking spaces that are utilized (rather than the entire block) to the Land Use Commission. The underlying concern is that if the parking lease is terminated, due to the removal of the parking requirement, individual renters would not be effectively guaranteed parking spaces in these garages and would be competing with this discussed Commission Use Land other arrangements. parking monthly The recommendation along with the applicant's request at its June 22, 2022 meeting and voiced similar concerns. Standards of Approval The proposed development must follow the procedures for Adjustments to Development Plan in Section 6-3-6-12. It must also maintain the planned development’s satisfaction of the Standards for a Special Use (Section 6-3-5-10), the Standard for Planned Development (Section 6-3-6-9) and standards and guidelines established for Planned Developments in the D3 Downtown Core Development District. (Section 6-11-1-10). The Land Use Commission had some concerns with the applicant’s request to terminate the lease and found that staff’s recommended alternative for the adjustment does meet these standards. Standards for Special Use (Section 6-3-5-10) A Planned Development is listed as a permitted special use in the D3 Downtown Core Development District. As indicated above, the proposal is in keeping with the purposes and policies outlined in the Comprehensive Plan and the Zoning Ordinance. The development and corresponding site development allowances were approved in April of 2015. There are no physical or use changes proposed for the site so no impacts are expected with regards to utilities, environmental features or architectural resources. The propo sed change would likely not interfere with or diminish the value of other properties in the neighborhood. The proposal will not cause undue traffic congestion. The existing building is a TOD with 13 on-site parking spaces (including car-sharing), and a number of transportation options available within a short distance including Metra, CTA Transit stations, and bus routes. As noted, there is some concern that, with the elimination of the existing parking lease, as well as future development utilizing City garages, parking spaces may not be readily available should the Page 4 of 103 P3.Page 768 of 969 need arise. With the alternative as proposed and recommended by Land Use Commission this concern is mitigated. Standards and Guidelines for Planned Developments in D3 District (Sections 6 -3-6-9 and 6- 11-1-10) The initial planned development and adjustment were found to be in harmony and comply with general purposes and the intent of the Zoning Ordinance and Comprehensive Plan. As well, it maintained compatibility in bulk, scale and land use wit h surrounding properties. As noted above, the proposed adjustment maintains the physical compatibility, however, there are concerns with terminating the existing parking lease and full elimination of off -street parking requirements. Therefore, the proposed alternative that was provided was seen as an option that would maintain meeting these standards. Legislative History: May 3, 2022 – The DAPR Committee voted to recommend a Major Adjustment to the Planned Development to eliminate the parking lease subject to adding additional on-site electric vehicle charging stations. June 22, 2022 – The Commission voted, 8-0, to recommend that the number of required leased parking spaces not be reduced but that the parking lease is modified to relocate the 55 parking spaces leased in the Maple Avenue garage to the Sherman Plaza garage and only charging the rental company for the parking spaces that are utilized versus the entire number of spaces. Link to Land Use Commisssion Packet June 22,2022 Meeting Attachments: 72-O-22 Amendment of 1571 Plan Development Ordinance 6.22.22 Land Use Commission Meeting Excerpt 1571 Maple Planned Development Adjustment - Application Documents Page 5 of 103 P3.Page 769 of 969 7/25/22 72-O -22 AN ORDINANCE Approving a Major Adjustment Regarding Required Parking at 1571 Maple Authorized by Ordinance 19-O-15 and Amended by Ordinance 61-O-16 and Ordinance 147-O -18 WHEREAS, the City of Evanston is a home-rule municipality pursuant to Article VII of the Illinois Constitution of 1970; and WHEREAS, as a home rule unit of government, the City has the authority to adopt legislation and to promulgate rules and regulations that prot ect the public health, safety, and welfare of its residents; and WHEREAS, it is a well-established proposition under all applicable case law that the power to regulate land use through zoning regulations is a legitimate means of promoting the public health, safety, and welfare; and WHEREAS, Division 13 of the Illinois Municipal Code (65 ILCS 5/11-13-1, et seq.) grants each municipality the power to establish zoning regulations; and WHEREAS, pursuant to its home rule authority and the Illinois Municipal Code, the City has adopted a set of zoning regulations, set forth in Title 6 of the Evanston City Code of 2012, as amended, (“the Zoning Ordinance”); and WHEREAS, on April 13, 2015, the City Council enacted Ordinance 19-O- 15, attached hereto as Exhibit 1 and incorporated herein by reference, which granted a Special Use Permit for a Planned Development (the “Planned Development”) at 1571 Maple Avenue (the “Subject Property”), which is legally de scribed in Exhibit 1; and WHEREAS, Ordinance 19-O-15 approved the construction of a 12-story Page 6 of 103 P3.Page 770 of 969 72-O-22 ~2~ mixed use building with 101 residential dwelling units at the Subject Property (the “Project”), which is detailed at length in Exhibit 1; and WHEREAS, on May 23, 2016, the Planning and Development Committee (“P&D Committee”) held a meeting, in compliance with the provisions of the Illinois Open Meetings Act (5 ILCS 120/1 et seq ), during which it retained jurisdiction over the Planned Development Amendment request; and at its meetings of May 23, 2016 and June 13, 2016 held in compliance with the provisions of the Illinois Open Meetings Act, the City Council and considered the P&D Committee's deliberations and recommendations, heard public comment, and made findings; and on June 22, 2016 the City Council considered and adopted Ordinance 61-0-16; and WHEREAS, in order to remain in compliance with the terms of Ordinance 19-O-15 and 61-O-16 and provide for Applicant to modify its parking requirements and on-site inclusionary housing, the Applicant again requested an am endment to the Planned Development; and WHEREAS, by submitting an application to amend a planned development to the City dated September 12, 2018, the Developer and Applicant, 1571 Maple Avenue, LLC (the “Applicant”) requested major adjustments to: (1) re duce the required number of leased parking spaces from one hundred and one (101) to fifty (50); (2) allow the City to amend the original parking lease; (3) allow the City to provide parking spaces at Sherman Plaza; and (4) seek a change to the affordable h ousing provisions to allow them to provide one (1) affordable housing unit at sixty percent (60%) of Area Median Income (“AMI”) in lieu of two (2) affordable housing units as provided for in Ordinance 19-O-15; and Page 7 of 103 P3.Page 771 of 969 72-O-22 ~3~ WHEREAS, on November 12, 2018, the P&D Comm ittee held a meeting, in compliance with the provisions of the Illinois Open Meetings Act (5 ILCS 120/1 et seq ), during which it retained jurisdiction over the Planned Development Amendment request; and at its meeting on November 12, 2018 held in compliance with the provisions of the Illinois Open Meetings Act, the City Council and considered the P&D Committee's deliberations and recommendations, heard public comment, and made findings; and on November 29, 2018, the City Council considered and adopted Ordinance 147-O-18; and WHEREAS, in order to remain in compliance with the terms of Ordinance 19-O-15, 61-O-16 and 147-O-18 and provide for Applicant to modify its parking requirements, on March 25, 2022, the Applicant again requested an amendment to the Planned Development, requesting major adjustments to: (1) reduce the required number of leased parking spaces from fifty-five (55) to zero (0); and (2) eliminating the parking lease; and WHEREAS, on June 22, 2022, the Land Use Commission, in compliance with the provisions of the Illinois Open Meetings Act (5 ILCS 120/1 et seq), held a meeting as the determining body for the Planned Development Amendment request, in accordance with Section 6-3-9-8 of the Evanston Zoning Code and Ordinance 92-O-21; and WHEREAS, the Land Use Commission recommends that the City council deny the request and amend the planned development by allowing major adjustments to relocate the fifty-five (55) parking spaces leased in the Maple Avenue garage to the Page 8 of 103 P3.Page 772 of 969 72-O-22 ~4~ Sherman Plaza garage and charge the rental company for the parking spaces that are utilized rather than for all 55 spaces; and WHEREAS, Staff recommends that the City Council require the submission of vehicle ownership reports to the City as well as continued subsidized car - share memberships being provided to building residents; and WHEREAS, at its meeting on August 8, 2022, held in compliance with the provisions of the Illinois Open Meetings Act, the City Council considered the Land Use Commission‘s deliberations and recommendations, heard public comment, made findings and considered this Ordinance 72-O-22, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: The foregoing recitals are hereby found as fact and incorporated herein by reference. SECTION 2: Pursuant to the terms and conditions of this ordinance, the City Council hereby grants an amendment to the Special Use Permit previously authorized by Ordinance 19-O-15 and subsequently amended by Ordinance 61-O-16 and 147-O-18 to allow for the amended parking requirements of the Planned Development described herein. SECTION 3: Pursuant to Subsection 6-3-5-12 of the Zoning Ordinance, the City Council amends condition (Z) on the Special Use Permit granted for the Planned Development in Ordinance 19-O-15, as may be amended by future ordinance(s), and violation of any of which shall constitute grounds for penalties or Page 9 of 103 P3.Page 773 of 969 72-O-22 ~5~ revocation of said Special Use Permit pursuant to Subsections 6 -3-10-5 and 6-3-10-6 of the Zoning Ordinance: (Z) Parking Lease: The Applicant must agree and sign an amended long-term parking lease agreement with the City of Evanston to lease fifty-five (55) parking spaces and pay for the utilized spaces based on the standard current monthly parking fee from the Sherman Plaza Parking garage located at 821 Davis Street. The amended lease agreement will mandate that the Applicant pay any increases in the rental rate structure through the term of the lease agreement. The long-term lease agreement shall be set for a minimum period of seven (7) years. For the lifetime of the project, the Applicant must require all Residen ts to disclose their vehicle ownership and conduct periodic reviews to ensure that all vehicles owned by Residents of the building are accounted for within the Maple Avenue garage. The Applicant must provide the certified vehicle ownership report to the City of Evanston annually by January 31st of each calendar year during the first seven (7) year. The City of Evanston’s Department of Administrative Services will monitor the Applicant’s certified vehicle ownership reports and the costs incurred by the City of Evanston for such oversight shall be paid for by Applicant’s parking lease fees. If at any time during this seven (7) year period such annual vehicle ownership report indicates that the Residents of the building own more than fifty-five (55) cars and require more than fifty-five (55) parking spaces, the Applicant agrees to amend the parking lease agreement with the City and lease the additional parking spaces necessary. The Applicant also agrees to deny apartment leases to potential Residents who own ve hicles until such time as the number of vehicles owned by the Residents of the building and required to park in the Sherman Plaza garage by terms of this Ordinance falls below fifty-five (55) or until the surplus parking spaces can be accommodated in the revised lease agreement with the City of Evanston. Following the seven (7) year anniversary of the parking lease agreement date, the parking lease agreement may be amended. The number of parking spaces leased from the City may be reduced to match the highest number of vehicles owned by the Residents and required to park in the Sherman Plaza garage by the terms of this Ordinance in any year during the seven (7) year period per the annual parking reports. The number of parking spaces leased by the City may not be reduced in the first seven (7) years and any reduction after the seven (7) year anniversary shall be approved by the City Council as an amendment to the parking lease agreement. Following the expiration of the seven (7) year anniversary of the parking lease agreement, the agreement can be modified every five years thereafter but not before, to match the highest number of vehicles owned by the Residents and required to park in the Sherman Plaza garage by the terms of this Ordinance during any calendar year in the preceding five (5) year term per the annual parking report. Any amendments to the number of parking spaces leased from Page 10 of 103 P3.Page 774 of 969 72-O-22 ~6~ the City of Evanston or any other amendments to the lease agreement, including term extensions, shall be approved by the City Council as an amendment to the parking lease agreement. The Applicant must hold a valid long-term parking lease agreement with the City of Evanston for the lifetime of the project unless this condition is amended by the City Council of the City of Evanston as an amendment to the Planned Development. SECTION 4: Pursuant to Subsection 6-3-6-10 of the Zoning Ordinance, the Applicant shall, at its cost, record a certified copy of this ordinance, including all exhibits attached hereto, with the Cook County Recorder of Deeds, and provide proof of such recordation to the City, before the City may issue any permits pursuant to the Planned Development authorized by the terms of this ordinan ce. SECTION 5: Except as otherwise provided for in this Ordinance 72-O-22, all applicable regulations of Ordinances 147-O-18, 61-O-16, and 19-O-15, the Zoning Ordinance, and the entire City Code shall apply to the Subject Property and remain in full forc e and effect with respect to the use and development of the same. To the extent that the terms and/or provisions of any of said documents conflict with any of the terms herein, this Ordinance 72-O-22 shall govern and control. SECTION 6: When necessary to effectuate the terms, conditions, and purposes of this ordinance, “Applicant” shall be read as “Applicant and its agents, assigns, and successors in interest” and shall mean 1571 Maple Avenue, LLC, and any and all successors, owners, and operators of the Subject Property. SECTION 7: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. SECTION 8: Except as otherwise provided for in this ordinance, all applicable regulations of the Zoning Ordinance and the entire City Code shall apply to Page 11 of 103 P3.Page 775 of 969 72-O-22 ~7~ the Subject Property and remain in full force and effect with respect to the use and development of the same. To the extent that the terms and provisions of any of said documents conflict with the terms herein, this ordinance shall govern and control. SECTION 9: All ordinances or parts of ordinances that are in conflict with the terms of this ordinance are hereby repealed. SECTION 10: If any provision of this ordinance or application thereof to any person or circumstance is ruled unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this ordinance that can be given effect without the invalid application or provision, and each invalid provis ion or invalid application of this ordinance is severable. SECTION 11: The findings and recitals herein are hereby declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. Introduced:_________________, 2022 Adopted:___________________, 2022 Approved: __________________________, 2022 _______________________________ Daniel Biss, Mayor Attest: _____________________________ Stephanie Mendoza, City Clerk Approved as to form: _______________________________ Nicholas E. Cummings, Corporation Counsel Page 12 of 103 P3.Page 776 of 969 72-O-22 ~8~ EXHIBIT 1 ORDINANCE 147-O-18 Page 13 of 103 P3.Page 777 of 969 Page 14 of 103P3.Page 778 of 969 Page 15 of 103P3.Page 779 of 969 Page 16 of 103P3.Page 780 of 969 Page 17 of 103P3.Page 781 of 969 Page 18 of 103P3.Page 782 of 969 Page 19 of 103P3.Page 783 of 969 Page 20 of 103P3.Page 784 of 969 Page 21 of 103P3.Page 785 of 969 5/17/2016 61-0-16 AN ORDINANCE Extending the Time for the Applicant to Obtain a Building Permit to Construct the Planned Development at 1571 Maple Authorized by Ordinance 19-0-15 WHEREAS, the City of Evanston is a home-rule municipality pursuant to Article VII of the Illinois Constitution of 1970; and WHEREAS, as a home rule unit of government, the City has the authority to adopt legislation and to promulgate rules and regulations that protect the public health, safety, and welfare of its residents; and WHEREAS, it is a well-established proposition under all applicable case law that the power to regulate land use through zoning regulations is a legitimate means of promoting the public health, safety, and welfare; and WHEREAS, Division 13 of the Illinois Municipal Code (65 ILCS 5/11-13-1, et seq.) grants each municipality the power to establish zoning regulations; and WHEREAS, pursuant to its home rule authority and the Illinois Municipal Code, the City has adopted a set of zoning regulations, set forth in Title 6 of the Evanston City Code of 2012, as amended, ("the Zoning Ordinance"); and WHEREAS, on April 13, 2015, the City Council enacted Ordinance 19-0- 15, attached hereto as Exhibit 1 and incorporated herein by reference, which granted a Special Use Permit for a Planned Development (the "Planned Development") at 1571 Maple Avenue (the "Subject Property"), which is legally described in Exhibit 1; and WHEREAS, Ordinance 19-0-15 approved the construction of a 12-story Page 22 of 103 P3.Page 786 of 969 61-0-16 mixed use building with 101 residential dwelling units at the Subject Property (the ·Project"), which is detailed at length in Exhibit 1; and WHEREAS, by letter to the City dated May 17, 2016, the Developer and Applicant, 1571 Maple Avenue, LLC (the "Applicant") requested an extension of the one- year time period to obtain a building permit and start construction for the Planned Development (the "Amendment"); and WHEREAS, Section 6-11-1-10(A) of the City Code and Section 4(88) of the Ordinance provides that the Applicant must obtain a building permit and start construction within one (1) year and has not obtained a building permit to date; and WHEREAS, in order to remain in compliance with the terms of Ordinance 19-0-16 and provide for Applicant to obtain a building permit and start construction, the Applicant requests an amendment to the Planned Development; and WHEREAS, on May 23,2016, the Planning and Development Committee ("P&D Committee") held a meeting, in compliance with the provisions of the Illinois Open Meetings Act (5 ILCS 120/1 et seq), during which it retained jurisdiction over the Planned Development Amendment request; and WHEREAS, during said meetings, the P&D Committee received input from the public, and carefully deliberated on the Extension request and the Applicant was given notice and the opportunity to be heard at the P&D and City Council meetings; and WHEREAS, at its meetings of May 23, 2016 and June 13,2016 held in compliance with the provisions of the Illinois Open Meetings Act, the City Council considered the P&D Committee's deliberations and recommendations, heard public comment, made findings and considered this Ordinance 61-0-16, -2- Page 23 of 103 P3.Page 787 of 969 61-0-16 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: The foregoing recitals are hereby found as fact and incorporated herein by reference . SECTION 2: Pursuant to the terms and conditions of this ordinance, the City Council hereby grants an amendment to the Special Use Permit previously authorized by Ordinance 19-0-15 to allow for the construction and operation of the Planned Development described herein. SECTION 3: Pursuant to Subsection 6-3-5-12 of the Zoning Ordinance, the City Council imposes the following conditions on the Special Use Permit granted for the Planned Development, may be amended by future ordinance(s), and violation of any of which shall constitute grounds for penalties or revocation of said Special Use Permit pursuant to Subsections 6-3-10-5 and 6-3-10-6 of the Zoning Ordinance: (a) Compliance with Applicable Requirements: The Applicant shall develop and operate the Planned Development authorized by the terms of this ordinance in substantial compliance with the following: the terms of this Ordinance 61-0-16; terms of Ordinance 19-0-15 which have not been amended by this Ordinance; all applicable City Code requirements; the Applicant's testimony to the P&D Committee, and the City Council; and the approved documents on file in this case. (b) Changes in Property Use: Any change as to the property's use in the future must be processed and approved as an additional amendment to the Planned Development. (c) Construction Schedule: Construction Schedule: Pursuant to Subsection 6-11-1-10(A)4 of the Zoning Ordinance, the Applicant must obtain a building permit to within twelve (12) months of the passing of this Ordinance . Additionally, the Applicant must complete the construction of this Planned Development within twenty-four (24) months from the date the Applicant receives its building permit. -3- Page 24 of 103 P3.Page 788 of 969 61-0-16 (d) Recording: Pursuant to Subsection 6-3-6-10 of the Zoning Ordinance, the Applicant shall, at its cost, record a certified copy of this ordinance, including all exhibits attached hereto, with the Cook County Recorder of Deeds, and provide proof of such recordation to the City, before the City may issue any permits pursuant to the Planned Development authorized by the terms of this ordinance. SECTION 4: Except as otherwise provided for in this Ordinance 61-0-16, all applicable regulations of the Ordinance 19-0-15, the Zoning Ordinance, and the entire City Code shall apply to the Subject Property and remain in full force and effect with respect to the use and development of the same. To the extent that the terms and/or provisions of any of said documents conflict with any of the terms herein, this Ordinance 61-0-16 shall govern and control. SECTION 5: When necessary to effectuate the terms, conditions, and purposes of this ordinance, "Applicant" shall be read as "Applicant and its agents, assigns, and successors in interest" and shall mean 1571 Maple Avenue, LLC, and any and all successors, owners, and operators of the Subject Property. SECTION 6: This ordinance shall be in full force and effect from and after its passage, approval , and publication in the manner provided by law. SECTION 7: Except as otherwise provided for in this ordinance, all applicable regulations of the Zoning Ordinance and the entire City Code shall apply to the Subject Property and remain in full force and effect with respect to the use and development of the same. To the extent that the terms and provisions of any of said documents conflict with the terms herein, this ordinance shall govern and control. SECTION 8: All ordinances or parts of ordinances that are in conflict with the terms of this ordinance are hereby repealed. -4- Page 25 of 103 P3.Page 789 of 969 61-0-16 SECTION 9: If any provision of th is ordinance or application thereof to any person or circumstance is ruled unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this ordinance that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable . SECTION 10: The findings and recitals herein are hereby declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. Ayes :~ Nayes:........:.\_ Introduced :_"_():-'-'-'-\.,.....d-"--'"D-<--_, 2016 Adopted: _______ , 2016 Approved : ~\\t\~ dO ,2016 ,lj J~ Approved as to form: -5- Page 26 of 103 P3.Page 790 of 969 EXHIBIT 1 ORDINANCE 19-0-15 -6- 61-0-16 Page 27 of 103 P3.Page 791 of 969 19·0·15 AN ORDINANCE 41712015 3/19/2015 1/27/2015 Granting a Special Use Permit for a Planned Development Located at 1571 Maple Avenue in the D3 Downtown Core Development District WHEREAS, the City of Evanston is a home-rule municipality pursuant to Article VII of the Illinois Constitution of 1970; and WHEREAS, as a home rule unit of government, the City has the authority to adopt ordinances and to promulgate rules and regulations that protect the public health, safety, and welfare of its residents; and WHEREAS, Article VII, Section (6)a of the Illinois Constitution of 1970, states that the "powers and functions of home rule units shall be construed liberally," was written "with the intention that home rule units be given the broadest powers possible" (Scadron v. City of Des Plaines, 153 1I1.2d 164, 174-75 (1992)); and WHEREAS, it is a well-established proposition under all applicable case law that the power to regulate land use through zoning regulations is a legitimate means of promoting the public health, safety, and welfare; and WHEREAS, Division 13 of the Illinois Municipal Code (65 ILCS 5/11-13-1, et seq.) grants each municipality the power to establish zoning regulations; and WHEREAS, pursuant to its home rule authority and the Illinois Municipal Code, the City has adopted a set of zoning regulations, set forth in Title 6 of the Evanston City Code of 2012, as amended, ("the Zoning Ordinance"); and Page 28 of 103 P3.Page 792 of 969 19-0-15 WHEREAS, 1571 Maple Avenue LLC ("Applicant"), the Applicant for the proposed development located at 1571 Maple Avenue, Evanston, Illinois (the "Subject Property"), legally described in Exhibit A, which is attached hereto and incorporated herein by reference, applied, pursuant to the provisions of the Zoning Ordinance, specifically Section 6-3-5, "Special Uses', Section 6-3-6, "Planned Developments', and Subsection 6-11-1-10, ·Planned Developments" in Downtown Zoning Districts, to permit the construction and operation of a Planned Development with accessory parking located at the Subject Property in the 03 Downtown Core Development Zoning District ("03 District"); and WHEREAS, the Applicant sought approval to construct a new twelve (12) -story one hundred thirty-three and three tenths (133.3) foot tall mixed-use building consisting of up to one hundred one (101) residential units, with a floor area ratio of 4 .8, approximately three thousand, six hundred ninety-six (3,696) gross square footage of commercial space and twelve (12) open on-site parking spaces; and WHEREAS, construction of the Planned Development, as proposed in the application, requires exception from the strict application of the Zoning Ordinance with regards to the number of dwelling units, height, number of parking spaces provided, floor area ratio, ziggurat street side yard setback from the north property line along Davis Street, ziggurat front yard setback from the east property line along Elmwood Avenue, and ziggurat side yard setback from the northwest side property lines; and -2- Page 29 of 103 P3.Page 793 of 969 19-0-15 WHEREAS, pursuant to Subsection 6-3-6-5 of the Zoning Ordinance, the City Council may grant Site Development Allowances from the normal district regulations established in the Zoning Ordinance; and WHEREAS, on November 5,2014, December 17,2014, and January 14, 2015, in compliance with the provisions of the Illinois Open Meetings Act (5 ILCS 120/1 et seq.) and the Zoning Ordinance, the Plan Commission held a public hearing on the application for a Special Use Permit for a Planned Development , case no. 14PLND- 0118, heard extensive testimony and public comment, received other evidence, and made written minutes, findings, and recommendations; and WHEREAS, the Plan Commission's written findings state that the application for the proposed Planned Development meets applicable standards set forth for Special Uses in Subsection 6-3-5 -10 of the Zoning Ordinance and Planned Developments in the 03 Downtown Core Development District per Subsection 6-11-1- 10 of the Zoning Ordinance ; and WHEREAS, on January 14, 2015, the Plan Commission recommended the City Council approve the application with conditions; and WHEREAS, on March 9, 2015, the Planning and Development ("P&D") Committee of the City Council held a meeting, in compliance with the provisions of the Open Meetings Act and the Zoning Ordinance, received input from the public, carefully considered and adopted the findings and recommendations of the Plan Commission , and recommended approval thereof by the City Council; and WHEREAS, at its meetings on March 9 and March 23, 2015, held in compliance with the Open Meetings Act and the Zoning Ordinance, the City Council -3- Page 30 of 103 P3.Page 794 of 969 19-0-15 considered the recommendation of the P&D Committee , received additional public comment, made certain findings , and adopted said recommendation; and WHEREAS , it is well-settled law that the legislative judgment of the City Council must be considered presumptively valid (see Glenview State Bank v. Vii/age of Deerfield, 213 III .App .3d 747) and is not subject to courtroom fact-finding (see National Paint & Coating Ass'n v. City of Chicago, 45 F.3d 1124), NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: The foregoing recitals are hereby found as facts and incorporated herein by reference . SECTION 2: Pursuant to the terms and conditions of this ordinance, the City Council hereby grants the Special Use Permit applied for in case no. 14PLND- 0118 , to allow construction and operation of the Planned Development for a twelve (12) -story one hundred thirty-three and three tenths (133.3) foot tall mixed-use building consisting of up to one hundred one (101) residential units, with a floor area ratio of 4 .8, approximately three thousand, six hundred ninety-six (3,696) gross square footage of commercial space and twelve (12) open on-site parking spaces. SECTION 3: The City Council hereby grants the following Site Development Allowances: (Al Number of Dwelling Units: A Site Development Allowance is hereby granted for one hundred one (101) residential dwelling units, whereas subsection 6-11-4- 4(8) of the Zoning Ordinance allows for a maximum of seventy three (73) residential dwelling units in the D3 District. (B) Height: A Site Development Allowance is hereby granted for a building height of one hundred thirty-three and three tenths (133.3) feet, whereas SUbsection 6-11- -4- Page 31 of 103 P3.Page 795 of 969 19-0-15 4-8 of the Zoning Ordinance allows for a maximum building height of eighty-five (85) feet in the D3 District. (C) Number of Parking Spaces: A Site Development Allowance is hereby granted for a total of twelve (12) on-site parking spaces, whereas subsection 6-16-3-5 of the Zoning Ordinance requires a minimum of one hundred forty two (142) parking spaces for the proposed Planned Development in the D3 District. (D) Floor Area Ratio ("FAR"): A Site Development Allowance is hereby granted for an FAR of 4.8, whereas subsection 6-11-4-6 of the Zoning Ordinance requires a maximum FAR of 4.5 in the 03 District. (E) Ziggurat Street Side Yard Setback from the North Property Line Along Davis Street: A Site Development Allowance is hereby granted for a ziggurat setback of twenty-four (24) feet at a height of thirty seven and three tenths (37.3) feet, whereas subsection 6-11-1-4 of the Zoning Ordinance requires a ziggurat setback of forty (40) feet for a structure above forty two (42) feet along Davis Street. (F) Ziggurat Front Yard Setback from the East Property Line Along Elmwood Avenue: A Site Development Allowance is hereby granted for a ziggurat setback of four (4) feet at a height of thirty seven and three tenths (37.3) feet, whereas subsection 6-11-1-10(C)(1)(c) of the Zoning Ordinance requires a ziggurat setback of thirty (30) feet for a structure above forty two (42) feet from any front lot line or side lot line abutting a street in the 03 District. (G) Ziggurat Side Yard Setback from the Northwest Side Property Lines: A Site Development Allowance is hereby granted for a ziggurat setback of nine and nine tenths (9.9) feet at a height of thirty seven and three tenths (37 .3) feet, whereas subsection 6-11-1-4 of the Zoning Ordinance requires a ziggurat setback of twenty-five (25) feet for a structure above forty two (42) feet from an interior side lot line in the D3 District. SECTION 4: Pursuant to Subsection 6-3-5-12 of the Zoning Ordinance, the City Council imposes the following conditions on the Special Use Permit granted hereby, which may be amended by future ordinance(s), and violation of any of which shall constitute grounds for penalties or revocation of said Special Use Permit pursuant to Subsections 6-3-10-5 and 6-3-10-6 of the Zoning Ordinance: (AI Compliance with Applicable Requirements: The Applicant shall develop and operate the Planned Development authorized by the terms of this ordinance in substantial compliance with the following: the terms of this ordinal:\ce; the Site -5- Page 32 of 103 P3.Page 796 of 969 19-0-15 and Landscape Plans in Exhibit Band C, attached hereto and incorporated herein by reference ; all applicable City Code requirements; the Applicant's testimony and representations to the Site Plan and Appearance Review Committee, the Plan Commission, the P&D Committee, and the City Council ; and the approved documents on file in this case , (8) Construction Management Plan: The Applicant shall sign and agree to a Construction Management Plan (CMP) with the City of Evanston prior to issuance of the Building Permit. The CMP shall include but is not limited to the following : construction staging plan, on-street and on-site construction parking restrictions, hours of operation , a plan including cross sections showing pedestrian access around the site with the use of curb ramps, signage and/or striping, foundation survey of surrounding structures including weekly reporting of seismographs for the duration of construction, submittal of environmental testing report prior to construction, visibility diagram for all construction site access points, proposed schedule for street opening for utility connections with cross section details , and project updates via monthly newsletter and project website. (C) On-Site Parking Spaces: The on-site parking spaces must be available to the public for short term use with a maximum two (2) hour time limit. The public parking must be available between the hours' of 10:00 a.m . and 5:00 p.m. on any given Monday through Friday, The on-site management company must manage the parking lot and arrange for any violators not in compliance with the parking restrictions to be towed . (D) Maple Avenue Signage: A "Public Parking " Sign must be installed near the parking entrance at Maple Avenue . (E) On-Site Electric Charging Station: One on-site electric charging station must be installed and available to the public and be free of charge . (F) Mechanical Equipment Located on the Roof: The Applicant agrees to install sound-abating fences or enclosures around the mechanical eqUipment area on the roof of the Planned Development. (G) Landscaping on Elmwood Avenue: Applicant must install and maintain the landscaping materials on the east side of Elmwood Avenue along the railroad embankment directly across from the Subject Property , as depicted in Exhibit C. (H) Maintenance Plan: Applicant must provide a three (3) year maintenance plan for the landscaping materials installed on the green roofs prior to issuance of a building permit by the City of Evanston . (I) On-Site Car Share Spaces: Two on-site car share spaces must be available through an arrangement with a common third party commercial car-share company . Applicant must also fully subsidize one car share membership per unit for all residential units , -6- Page 33 of 103 P3.Page 797 of 969 19-0-15 (J) Bicycle Parking Facilities: The Applicant must install a minimum of sixteen (16) reverse "U"-shaped bicycle parking facilities near the intersection of Maple Avenue and Elmwood Avenue for public use. (K) Sidewalk Streetscape Work: All sidewalk streetscape work must be constructed of concrete with a brick paver band at the curb in accordance with the downtown streetscape standards. (L) Glass Exteriors: The Applicant must either demonstrate that the external materials will be of a bird-safe nature or install bird-safe finishes to the glass exteriors. (M) Loading Space: One parking space within the on-site parking lot must be designated a short-term loading space for the Residents. (N) Landscape Design: The Applicant shall install and maintain all landscaping materials as depicted in Exhibit C. (0) Streetscape Improvements: The Applicant shall construct the streetscape improvements inclusive of new street trees along Elmwood Avenue and Maple Avenue per proposed development plans and landscape plans in Exhibit Band Exhibit C. (P) Affordable Housing Contribution: The Applicant shall pay a one-time contribution of four hundred thousand dollars ($400,000) to the City's Affordable Housing Fund. The contribution will be made in two (2) installments. The first installment shall be made within ten (10) business days of the issuance of the Final Certificate of Occupancy (FCO) and the second installment shall be made within one (1) year of the FCO issuance date. (Q) Affordable Housing in the Development: The Applicant shall provide two (2) one (1) bedroom on-site affordable housing units (with a goal of one (1) one- bedroom unit and one (1) two-bedroom unit) to households earning at or below one hundred percent (100%) of Area Median Income (AMI). The units provided shall be equal in size to the market-rate units within the building. The period of affordability for the units shall be for ten (10) years. The Applicant must submit a compliance report by January 31st of each year to the Housing and Grants Division of the Community Development Department showing the following: (1) unit number; (2) number of bedrooms; (3) tenant name; (4) number of persons in each affordable household unit; (5) annual gross income of each household occupying each affordable housing unit; (6) date of income certification; and (7) monthly unit renl. The compliance report must also include the list of any utilities included in renl. (R) Divvy Sponsorship: The Applicant shall pay a one-time Divvy sponsorship contribution in the amount of fifty six thousand dollars ($56,000). -7- Page 34 of 103 P3.Page 798 of 969 19-0-15 (5) City of Evanston Employment: The Applicant agrees to employ at least five (5) Evanston residents, with a goal of ten (10) Evanston residents, during construction. (T) Commercial Space: The Applicant agrees to incorporate the commercial space along Davis Street to enhance the commercial and pedestrian character of the area per development plans in Exhibit B. (U) LEED Silver Certification: The Applicant agrees to comply with the City of Evanston Green Building Ordinance and obtain a LEED Silver Certification Rating or higher for the Planned Development on the Subject Property. (V) Pervious Parking Lot: The Applicant agrees to install a pervious parking lot on the Subject Property. (W) Green Roof Construction: The Applicant shall construct multiple green roofs as depicted in the development plans in Exhibit B and landscape plans in Exhibit C. (X) Landscaped Seating Areas: The Applicant agrees to install two landscaped seating areas along Maple Avenue per landscape plans in Exhibit C (V) Easement: The Applicant agrees to prepare and record an easement for a six- foot wide area along the north edge of the on-site parking lot for the use of commercial properties at the southeast corner of Maple Avenue and Davis Street to accommodate trash pick-up on Maple Avenue rather than Davis Street. A copy of the recorded easement document must be submitted prior to issuance of a building permit by the City of Evanston. (Z) Parking Lease: The Applicant must agree and sign a long-term parking lease agreement with the City of Evanston to lease one hundred one (101) parking spaces based on the standard current monthly parking fee from the Maple Avenue Parking garage located at 1800 Maple Avenue. The lease agreement will mandate that the Applicant pay any increases in the rental rate structure through the term of the lease agreement. The long-term lease agreement shall initially be set for a minimum period of seven (7) years. For the lifetime of the project, the Applicant must require all Residents to disclose their vehicle ownership and conduct periodic reviews to ensure that all vehicles owned by Residents of the building are accounted for within the Maple Avenue garage. The Applicant must provide the certified vehicle ownership report to the City of Evanston annually by January 31st of each calendar year during the first seven (7) year period from the issuance of the Final Certificate of Occupancy. The City of Evanston's Department of Administrative Services will monitor the Applicant's certified vehicle ownership reports and the costs incurred by the City of Evanston for such oversight shall be paid for by Applicant's parking lease fees. If at any time during this initial seven (7) year period such annual vehicle ownership report indicates that the Residents of the building own more than one hundred one -8- Page 35 of 103 P3.Page 799 of 969 19-0-15 (101) cars and require more than one hundred one (101) parkin9 spaces, the Applicant agrees to amend the parking lease agreement with the City and lease the additional parking spaces necessary. The Applicant also agrees to deny apartment leases to potential Residents who own vehicles until such time as the number of vehicles owned by the Residents of the building and required to park in the Maple Avenue garage by terms of this Ordinance falls below one hundred one (101) or until the surplus parking spaces can be accommodated in the revised lease agreement with the City of Evanston. Following the seven (7) year anniversary of the initial parking lease agreement date, the parking lease agreement may be amended. The number of parking spaces leased from the City may be reduced to match the highest number of vehicles owned by the Residents and required to park in the Maple Avenue garage by the terms of this Ordinance in any year during the initial seven (7) year period per the annual parking reports. The number of parking spaces leased by the City may not be reduced in the first seven (7) years and any reduction after the seven (7) year anniversary shall be approved by the City Council as an amendment to the parking lease agreement. Following the expiration' of the seven (7) year anniversary of the parking lease agreement, the agreement can be modified every five years thereafter but not before, to match the highest number of vehicles owned by the Residents and required to park in the Maple Avenue garage by the terms of this Ordinance during any calendar year in the preceding five (5) year term per the annual parking report. Any amendments to the number of parking spaces leased from the City of Evanston or any other amendments to the lease agreement, including term extensions, shall be approved by the City Council as an amendment to the parking lease agreement. The Applicant must hold a valid long-term parking lease agreement with the City of Evanston for the lifetime of the project unless this condition is amended by the City Council of the City of Evanston as an amendment to the Planned Development. (AA) South Elevation of Development: Applicant will exercise reasonable commercial efforts to work with City staff and the Winthrop Club Condominium Association to modify the south elevation to maximize privacy for the residents in condominium units which will face the development and to minimize the impact on their building located at 1570 Elmwood Avenue. (BB) Construction Schedule: Pursuant to Subsection 6-11-1-10(A)4 of the Zoning Ordinance, the Applicant shall obtain a building permit within twelve (12) months of the passing of this Ordinance. Additionally, the Applicant must complete the construction of this Planned Development within twenty-four (24) months from the date the Applicant receives its building permit. -9- Page 36 of 103 P3.Page 800 of 969 19-0-15 (CC) Recordation: Pursuant to Subsection 6-3-6-10 of the Zoning Ordinance, the Applicant shall, at its cost, record a certified copy of this ordinance, including all exhibits attached hereto, with the Cook County Recorder of Deeds, and provide proof of such recordation to the City, before the City may issue any permits pursuant to the Planned Development authorized by the terms of this ordinance. SECTION 5: When necessary to effectuate the terms, conditions, and purposes of this ordinance, "Applicant" shall be read as "Applicant's tenants, agents, assigns, and successors in interest." SECTION 6: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. SECTION 7: Except as otherwise provided for in this ordinance, all applicable regulations of the Zoning Ordinance and the entire City Code shall apply to the Subject Property and remain in full force and effect with respect to the use and development of the same. To the extent that the terms and provisions of any of said documents conflict with the terms herein, this ordinance shall govem and control. SECTION 8: All ordinances or parts of ordinances that are in conflict with the terms of this ordinance are hereby repealed. SECTION 9: If any provision of this ordinance or application thereof to any person or circumstance is ruled unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this ordinance that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. SECTION 10: The findings and recitals herein are hereby declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. -10- Page 37 of 103 P3.Page 801 of 969 Introduced: \\l.\.\Ul 82> Adopted: i\r\ \ \3 ,2015 ,2015 19-0-15 Approved: ~\\ \~ ,2015 ~l$J;;La EliethB.TiSdahl, Mayor Approved as to form: ~£~ WGrn arrar, Corporation CounseF -11- Page 38 of 103 P3.Page 802 of 969 19-0-15 EXHIBIT A Legal Description PARCEL 1: THE SOUTH 50 FEET OF THE NORTH 200 FEET OF THE WEST 120 FEET OF BLOCK 63 IN EVANSTON (EXCEPT SO MUCH OF SAID PREMISES, IF ANY, WHICH LIES NORTH OF THE SOUTH 300 FEET OF SAID BLOCK 63) TOGETHER WITH THE SOUTH 10 FEET OF THE NORTH 200 FEET OF SAID BLOCK 63 (EXCEPT THEREFROM THE WEST 120 FEET THEREOF AND EXCEPT THAT PART THEREOF DEDICATED FOR STREET PURPOSES); ALSO THAT PART OF SAID BLOCK 63 , IF ANY, LYING BETWEEN THE NORTH 200 FEET AND THE SOUTH 250 FEET 1 112 INCHES OF SAID BLOCK 63 MEASURED ALONG THE WEST LINE OF SAID BLOCK AND LYING WEST OF THE WESTERLY LINE OF ELMWOOD AVENUE ALL IN EVANSTON, A SUBDIVISION OF THE EAST HALF OF THE SOUTHEAST QUARTER OF SECTION 13, TOWNSHIP 41 NORTH, RANGE 13, EAST OF THE THIRD PRINCIPAL MERIDIAN, AND PART OF SECTION 18, TOWNSHIP 41 NORTH, RANGE 14, EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS. PARCEL 2: THE NORTH 150 FEET OF THAT PART OF BLOCK 63 IN EVANSTON WHICH LIES WEST OF THE RIGHT OF WAY OF THE CHICAGO AND MILWAUKEE RAILROAD (KNOWN AS THE CHICAGO AND NORTHWESTERN RAILROAD) (EXCEPT THEREFROM THE WEST 83 112 FEET AND EXCEPT THAT PART THEREOF DEDICATED FOR STREET PURPOSES) SAID BLOCK 63 BEING SITUATED IN THE SOUTHWEST QUARTER OF SECTION 18, TOWNSHIP 41 NORTH, RANGE 14, EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS PARCEL 3: THE SOUTH 40 FEET OF THE NORTH 190 FEET OF THAT PART OF BLOCK 63 IN EVANSTON WHICH LIES WEST OF THE RIGHT OF WAY OF THE CHICAGO AND NORTHWESTERN RAILROAD COMPANY (EXCEPT THEREFROM THE WEST 120 FEET THEREOF AND EXCEPT THAT PART THEREOF DEDICATED FOR STREET PURPOSES) SAID BLOCK 63 BEING SITUATED IN THE SOUTHWEST QUARTER OF SECTION 18, TOWNSHIP 41 NORTH, RANGE 14, EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS. PARCEL4: THE WEST 83 112 FEET OF THE SOUTH 20 FEET OF THE NORTH 150 FEET OF BLOCK 63 IN THE VILLAGE OF EVANSTON, BEING A SUBDIVISION OF PARTS OF SECTION 13, TOWNSHIP 41 NORTH, RANGE 13, EAST OF THE THIRD PRINCIPAL MERIDIAN, AND IN SECTION 18, TOWNSHIP 41 NORTH, RANGE 14 , EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS. PARCEL 5: THE EAST 20 FEET 10 INCHES OF THE WEST 83 FEET 5 112 INCHES OF THE NORTH 130 FEET OF BLOCK 631N THE VILLAGE OF EVANSTON IN SECTION 18, TOWNSHIP 41 NORTH, RANGE 14, EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS. -12- Page 39 of 103 P3.Page 803 of 969 PINs: 11-18-310-004-0000 11-18-310-006-0000 11-18-310-007-0000 11-18-310-008-0000 11-18-310-019-0000 11-18-310-020-0000 COMMONLY KNOWN As: 1571 Maple Avenue, Evanston, IL 60201 -13- 19-0-15 Page 40 of 103 P3.Page 804 of 969 19-0-15 EXHIBIT B Development Plans -14- Page 41 of 103 P3.Page 805 of 969 ALTAIACSM LAND TITLE SURVEY .... CItI2:1III11111h ISO,.. 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Clf\;lyDoclll ... ....,ot ,tot ...... ......,1fI1IIIQ1I .... _ "' ... ___ with 1M 2011 IIW-.lIrNn ~..., hW ~ lot ILTA/NSI. !,and 1i,III ~. jaintIf aWIbNoI .not GIl'" t.,oILU GIld lISPS, w iIdda '-I. z.l.~. 71a},e,II(a}," 14" llti1lo"""'< "-r • ...,. _ ~ {II r-..,. l D, 2.,'1(. Detlll 01 ~ Il., tIiI __ ... ___ ...,...,..._A.1l., ZD_ .,. PRELIMINARY 2112114 ...... '-.. _ .... -..,. _ ..... _...._. .. 10 II/ZIII • , , \ Page 42 of 103 P3.Page 806 of 969 1571 Maple Avenue Evanston, Illinois 26 September 2014 Centrum Partners LLC Hirsch Associates LLC Architecture + Planning Page 43 of 103P3.Page 807 of 969 Page 44 of 103 P3.Page 808 of 969 Page 45 of 103 P3.Page 809 of 969 Page 46 of 103 P3.Page 810 of 969 Page 47 of 103 P3.Page 811 of 969 Page 48 of 103 P3.Page 812 of 969 Page 49 of 103 P3.Page 813 of 969 Page 50 of 103 P3.Page 814 of 969 --...:-.....:... 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" 13,453 GSF 1,930 SF CORE 11 ,523 SF RENTABLE 85,65% EFFICIENCY 960 SF AVE UNIT "' UNIT MIX :\ ~ ,- CONVElH IBLE; 2 , ONE BEDROOM: !Ji I i TWO BEDR OO M: ~ nlREE BEDROOI4: J TOTAl: 12 irsch A ~<odales LlC I ~itKtUt. + 'Ionnino .~~~~ ,. •.•• r H 1·\ " ~~, " I 1 I, d" .f; i' " .. " .,....... ,II" Page 57 of 103P3.Page 821 of 969 I' , !"IJ "R "·/~//..i%7.Z/. £~zzt%'l.ft~a z:(~t.% fl %/'i'Z;:3/)L~ Z/~/. /.';/ ; • . /1'"(",,4 {;' < z (" Zc . y .... "~ . r ........ _ . . ' • t -r'?jJ . J -... . '---11&'"T _.---"')\'(k"'\ • .,_ .. ~ ..• ;··_r ._-, _ , '.: -, _ J.-.~~ /ji".)., "9."~"" :! Alft U' ~:~::t ~.'?~~:\·~~?:~~t~X~~~ f~~~t:J~~:~~ .,- ,,;., -;.' " .' ,-',' .:.,,- .~ ... " ::;..;/ ...... ,.; ",;- ..... ' .. :~1Ij1'''-' , ;",~/;,j;::,' "(. ,.! ,.Jr .~1 -. {"II .,.;.~f r-.. f' .,. .' \,,:];' ',':, -> ...! ··;.1 (~\:)~ 0J I(--.J ' . ,,- 9,019 GSF 1,456 SF CORE 7.561 SF RENTABLE B3.83% EFFICIENCY 840 SF AVE UNIT -::;'Pf . ,.I; ~~'-'~1 ,,, ..• !,.. \;;;;J . UNIT MIX CONVERtIBL E; O~E IlEDROOMo lWO I!EDRCJOM: TOTAL : ' . 2 3 I I • I' 9 " .",.,1 ,;Ph.;!' 'r.i!{""I' ~,;-~ =1 .. ;:: f: . " " " " .1 ~I I, ---~. ;' .,' )' ,\ :1 ,t " ,. I ,. " " " .. ' ).. , ~ ,.' ,I'" .. " A~, " \a J, ... - ,.' _r' ~ ~.~ L~\~8 I; ~.: ~i~a~;~ l tin:~;t~~· ~-s~1iS{;'~!~r'E;ti~~r~~~.~:~~) _~: ~~Hl ~ 'r :'j,t c;;'=~l~Ol~~ .----.... • Cwt ..... ~I~ if~~..,(, ~ .,"f"-".- Q$J'l .~IIil~. ~ ....... ....., : ': ... l ,4 r • ~ .' . _. --------------- H irsc h A3sociates LLC hchltcuqr. + rf.a~dnQ H H ----Page 58 of 103P3.Page 822 of 969 ·--'-F: , I' 15 • t ' -0 /1 ~ J ,·,e .· .... --~ . ': _"1 I AO'" ,1.6. , .... " l "~~ --'F :-r-f"~T~~ .. y ~ .r.:: ~~ J r --~ ~~~ .,i , nt.nI .... , ,.. • 1----.: --b ~ ,~ " .hr' ., I I '-.:. (;Iw~ . t. ~ 4'i. ,~., - .'--. ..L /' .; ... .- '. , .... .... ".' ..... " '. 9,019GSF .' . ... '~",\ .~ .. f' ..... , ~ , \1 '~if'~' .,'" UNIT MIX CONVERTIBLE : ONE BEDROOM : I i' J 1 3 TWO BEDROOM : 4 ~ . , ,. 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I i i ~ ~,,-.---. -,,-.-.. -. _ .. _. -.-.--_.--.-.. -.. -.. -.. --. ~~~~ Page 63 of 103 P3.Page 827 of 969 1 '-• ;; ;; • • " g r ~ ~ ~ • ~ C a , ~ $ • i qi .~ ~ ~ a ~ ~ g 1 ~ j ~ , --,---, "' .. .. . ~ " .; . ," ~,-'Z:,~::;:::;,::"""",~ '\",;""~,, '\,,~""~~ ~ • ~ liE a ~ §~ (!) ..... 01 .. c·.!: 'u ~ ~.!! ~~ v. v.+ « Page 64 of 103 P3.Page 828 of 969 Page 65 of 103P3.Page 829 of 969 Page 66 of 103P3.Page 830 of 969 Page 67 of 103P3.Page 831 of 969 Page 68 of 103P3.Page 832 of 969 Page 69 of 103P3.Page 833 of 969 Page 70 of 103P3.Page 834 of 969 Page 71 of 103P3.Page 835 of 969 Page 72 of 103P3.Page 836 of 969 Page 73 of 103P3.Page 837 of 969 Page 74 of 103P3.Page 838 of 969 Page 75 of 103P3.Page 839 of 969 Page 76 of 103P3.Page 840 of 969 Page 77 of 103P3.Page 841 of 969 APPROVED Page 1 of 5 June 22, 2022 Land Use Commission Meeting MEETING MINUTES LAND USE COMMISSION Wednesday, June 22, 2022 7:00 PM Lorraine H. Morton Civic Center, 2100 Ridge Avenue, James C. Lytle City Council Chambers Members Present: Myrna Arevalo, George Halik, Brian Johnson, Jeanne Lindwall, Kiril Mirintchev, Max Puchtel, Matt Rodgers, Kristine Westerberg Members Absent: Violetta Cullen, John Hewko Staff Present: Johanna Nyden, Brian George, Melissa Klotz, Michael Griffith, Meagan Jones Presiding Member: Matt Rodgers _____________________________________________________________________ Call to Order Chair Rodgers opened the meeting at 7:01pm. A roll call was then done and a quorum was determined to be present. Approval of June 8, 2022 Meeting Minutes Commissioner Westerberg then made a motion to approve the Land Use Commission meeting minutes from June 8, 2022. Seconded by Commissioner Arevalo. A voice vote was taken and the motion passed, 7-0, with one abstention. Old Business A. Major Adjustment to a Planned Development | 1571 Maple Avenue | 22PLND - 0032 1571 Maple Avenue, LLC, applicant, submits for a major adjustment to the planned development approved by ordinance 19-O-15, and amended by ordinances 61-O-16 and 147-O-18 in the D3 Downtown Core Development District. The applicant is requesting to modify t he number of required leased parking spaces from 55 to 0, terminating the existing parking lease between the applicant and the City of Evanston. The Land Use Commission makes a recommendation to the City Council, the determining body for this case, in acco rdance with Section 6-3-9-8 of the Evanston Zoning Code and Ordinance 92-O-21. Michael McLean provided an introduction and background on the proposal as a transit oriented development (TOD). He explained the initial review of the development with regards to parking, the parking study that was completed for it, and the conditions placed on the development relating to the parking lease. He then explained the subsequent major adjustment in 2018 that reduced the required leased parking spaces Page 78 of 103 P3.Page 842 of 969 APPROVED Page 2 of 5 June 22, 2022 Land Use Commission Meeting to 55 and the current request before the Commission. He then explained that the request lets the residents and the market determine where they wish to park and there have been no complaints received about building residents parking on the street. Commissioner Questions Commissioner Halik asked if it is correct that the ordinance says, as a TOD, this development would be required to have 85 spaces and that there is a standard that applies to these types of developments. Ms. Nyden confirmed that to be the case. She then s tated that Mr. McLean’s point is well taken; however, this is a larger policy discussion needed and staff’s suggestion is to keep the parking spaces intact but to only require the applicant to pay for the spaces that are being used. Maple is a further dist ance from the project but the Sherman garage at the time of the project approval was fully parked. Staff’s suggestion reserves the block of spaces so that if a tenant comes, they have space available and are not searching. Commissioner Halik stated he believes the suggestion is a good one and a larger policy discussion is needed. Commissioner Puchtel asked if the request would waive TOD requirements. Ms. Nyden explained that the parking requirement was different when the project was approved and Council later directed staff to look at parking requirements in TOD areas, which led to a parking study being completed and new parking requirements for TOD areas. 1571 Maple then came back to request parking reductions that were more in -line with those requirements, especially given their proximity to transit. The TOD parking requirements still apply but the applicant is requesting a variation from those requirements (change to the site development allowance that was granted). Ms. Nyden then explained the nature of staff’s suggestion. Mr. McLean added that the development is not a new development and has been leased for 5 seasons with a 98% occupancy rate, with a drop to 89% during Covid but with no increase in vehicle ownership. He then explained that one of the complaints was received from residents at the Winthrop Club which (anecdotally) is leasing spaces to some residents to 1571 Maple. It was not the intention of the parking lease to support the investment of a parking garage in Evanston but to support effort s towards transit oriented developments and be greener, reduce carbon footprint and rebar and concrete used for parking. He then emphasized the proximity of the project to transit and the reduction of retail occupancy on Davis Street since the development was completed. He then expressed appreciation for staff looking to find a creative solution. Commissioner Halik asked if there is no overnight parking allowed downtown where is the nearest residential parking. Mr. McLean responded that there is residentia l permit parking located south of Grove and there is also residential parking west of Oak but that the 1571 Maple building residents are not allowed to park on the street. So this leads to the need to lease spaces. There is an on-site surface lot with car-share spaces, and EV charging stations and parklets. Mr. McLean then explained that he has not heard nor has the Councilmember heard of any negative parking impacts from the building Page 79 of 103 P3.Page 843 of 969 APPROVED Page 3 of 5 June 22, 2022 Land Use Commission Meeting Chair Rodgers asked if those buildings leasing spaces in the City garag es charge the market rate for parking. Ms. Nyden responded this would be best answered by the Parking Manager. At one time, the top level of parking at Maple Avenue garage was seen as less desirable and the Parking Manager at that time was attempting to le ase blocks of parking so there may have been a reduced price or a “lock -in” price. Generally though, lessees are charged market rate. Mr. McLean stated the lease started at 80% per parking space per month and is now $110. Commissioner Puchtel inquired what the current rate is, to which Mr. McLean responded $110 per month in Maple Ave garage. The cost of leasing spaces can be changed at the City’s discretion. Mr. McLean added that 1571 Maple has been providing the parking to its residents at a discounted rate (below market) to encourage people to use it. Commissioner Westerberg asked given have been able to decrease spaces over time and City being uncertain of what parking will need, if Mr. McLean is open to the City’s suggestion. Mr. McLean responded that he is not opposed to compromise but there should be more discussion. He believes it would be cleaner to not have the requirement but if staff’s recommendation moves forward, he strongly requested that spaces be in the Sherman garage instead of Maple Avenue. Commissioner Lindwall asked how the 2 hour time limit during the day is monitored. Mr. McLean responded that on-site staff monitors the parking lot at night to ensure those spaces are utilized by building tenants. During the day, would probably more rea ct to a complaint or if a repeat offender was noticed but try to not kick out people from the lot Commissioner Lindwall asked who uses the car -share vehicles. Mr. McLean responded that every building resident is automatically signed-up for it but he was not sure of actual usage. He then explained that while many places have lost their car -share spaces while this site has maintained them and seen them be used. Commissioner Lindwall then asked what year the project is in the lease agreement. Mr. McLean responded he believes they are in year 5 and that the lease was created as a safeguard to make sure building residents did not park in the neighborhood. During the 2018 reduction, Council suggested revisiting the lease in a few years. Commissioner Lindwall then asked how it is determined which resident parks on -site. Mr. McLean replied that it is on a first come-first served basis which has not been an issue. Commissioner Lindwall then asked what would happen if more residents needed space. Mr. McLean responded that off-site parking arrangements would need to be made but a lottery may be needed to determine access to the surface lot. Public Comment None Page 80 of 103 P3.Page 844 of 969 APPROVED Page 4 of 5 June 22, 2022 Land Use Commission Meeting Following public comment, Mr. McLean provided a closing statement stating his appreciation of the questions and discussion and he understands this is part of a larger policy discussion that is being worked through. Has been successful in implementing change and asked that that be considered. He requested additional consideration of the facts of minimal cars being on site and no nuisances being noted since the building was constructed. He is looking for fair thing. The record was then closed Deliberations Commissioner Halik stated he believes the Commission should follow staff’s recommendation as outlined earlier. The number of parking requests in recent years suggests this is heading towards a new policy and this may be a good trial case, there will be more of these types of requests and it is not good to say yes to one and not the other. A brief discussion and clarification on the recommendation occurred. Denial of the applicant’s request to go to 0 leased parking spaces but compromise to keep the 55 parking spaces and only charge for spaces being used was generally agreed upon by Commissioners. Commissioner Mirintchev expressed that the flexible solution is better as he is afraid of creating precedent. Good to have a central policy in such cases. Commissioner Lindwall agreed, explaining it would be bad policy to terminate the lease. Looking at the data, she suggested somewhere in the 25 to 30 parking space range would make sense if the number of spaces is reduced and move the spaces to the closer garage. Chair Rodgers stated that there is an average of 13.8 parking spaces being used per year. He the n agreed it would be better to modify the lease instead of terminating it. Chair Rodgers asked what to do if multiple spaces are held by different developments but not used and if there is a potential for future issues. Ms. Nyden responded that the City is unable to predict the need which speaks to larger policy of how to address that parking need. If this is a problem, staff could figure out what to do in that case. The City does not oversell available parking spaces and there is better data to help monit or parking. Commissioner Halik stated that he likes the policy approach because it is flexible. The formula used for the initial TOD requirements is likely irrelevant so additional consideration is appropriate. Commissioner Westerberg stated that becaus e the lease is in the 5th year of the 7 year lease, it is not onerous for the applicant to see what happens after the full 7 years. The Commission then reviewed the standards for approval relating to the Major Adjustment: Page 81 of 103 P3.Page 845 of 969 APPROVED Page 5 of 5 June 22, 2022 Land Use Commission Meeting ● Applicable standards for Special Use (6-3-5-10) were found to still be met with the added conditions as discussed. ● Standard for a Planned Development (6-3-6-9) was found to still be met with the added conditions as discussed. ● Applicable standards for Planned Developments in the D3 were found to still be met with added conditions discussed. Commissioner Lindwall made a motion to recommend that the number of required leased parking spaces not be reduced but that the parking lease be modified to relocate the 55 parking spaces leased in the Maple Avenue parking garage to the Sherman garage and only charging the rental company for the parking spaces that are utilized rather than the entire number of spaces. Seconded by Commissioner Puchtel. A roll call vote was taken and the motion was approved, 8-0. Respectfully submitted, Meagan Jones, Neighborhood & Land Use Planner Page 82 of 103 P3.Page 846 of 969 See Signature Page Attached Page 83 of 103 P3.Page 847 of 969 1571 Maple Avenue, LLC, Signature Page Attached to and Made a Part of Planned Development Application an Illinois limited liability company By: 1571 Maple A venue Associates, LLC a Delaware limited liability company By: CP Maple A venue Member, LLC, an Illinois limited liability company, its Managing Member By: McLinden Holdings, L.L.C. an Illinois limited liability company By: �--Name: John McLinden Its: Manager Date: March 22, 2022 Page 84 of 103 P3.Page 848 of 969 Page 85 of 103 P3.Page 849 of 969 Page 86 of 103 P3.Page 850 of 969 Page 87 of 103 P3.Page 851 of 969 Page 88 of 103 P3.Page 852 of 969 Page 89 of 103 P3.Page 853 of 969 Page 90 of 103 P3.Page 854 of 969 Page 91 of 103 P3.Page 855 of 969 Page 92 of 103 P3.Page 856 of 969 7. 8. !f Applicant or Proposed Land User is 2 Corporation Any corporation required by law to file a statement with any other governmental agency providing substantially the information required below may submit a copy of this statement in lieu of completing a and b below. a.Names and addresses of all officers and directors. b.Names, addresses, and percentage of interest of all shareholders, if there are fewer than 33 shareholders, or shareholders holding 3% or more of the ownership interest in the corporation, if there are more than 33 shareholders. !f Applicant or Proposed Land User is not 2 Corporation Name, address, percentage of interest, and relationship to applicant, of each partner, associate, person holding a beneficial interest, or other person having an interest in the entity applying, or in whose interest one is applying, for the zoning relief. I certify that all of the above statements and all statements, information and exhibits that I am submitting in conjunction with this application for relief from the requirements of the Zoning Ordinance or for an appeal from the Zoning Administrator's decision are true to the best of my knowledge. Applicant's signature Date Applicant's signature Date Applicant's signature Date Page 2 of 2 Disclosure Statement (vers: 2/22/2001) -P:\Zoning\FormsonP\General_Forms\Disclosure.doc See Signature Page Attached Page 93 of 103 P3.Page 857 of 969 Date: March 22, 2022 Page 94 of 103 P3.Page 858 of 969 1571 MAPLE AVENUE - APPLICATION FOR MAJOR ADJUSTMENT TO PLANNED DEVELOPMENT TABLE OF CONTENTS SECTION 1 PROJECT NARRATIVE SECTION 2 STATEMENTS ADDRESSING RELIEF STANDARDS STATEMENT OF COMPLIANCE WITH ZONING ORDINANCE AND OTHER PERTINENT CITY POLICIES STATEMENT OF SITE CONTROLS AND STANDARDS FOR PLANNED DEVELOPMENTS STATEMENT OF DEVELOPMENT ALLOWANCES FOR PLANNED DEVELOPMENTS SECTION 3 PLANNED DEVELOPMENT APPLICATION FORM CERTIFICATE OF DISCLOSURE OF OWNERSHIP INTEREST FORM Page 95 of 103 P3.Page 859 of 969 SECTION 1 PROJECT NARRATIVE The Applicant, 1571 Maple Avenue LLC (“Applicant”), is the owner of the subject property, located at 1571 Maple Avenue (“Subject Property”). The requested major adjustment is for the existing mixed-use building, which was approved as a Planned Development pursuant to Ordinance No 19-O-15 approved by the Evanston City Council on April 13, 2015. The existing building contains 101 apartments, approximately 3,979, square feet of ground floor retail, 13 on-site parking spaces and 55 off-site parking spaces in the city owned parking garage at 1800 Maple Avenue, in accordance with Ordinance 147-O-18, which reduced the off site parking to the current level. The development original provided 101 parking spaces at 1800 Maple Avenue. The on-site parking includes two car-share spaces and an electric car charging station. These spaces are intended to serve the commercial spaces during the day, and are available for residents and visitors overnight. The Applicant will continue to offer reduced membership rates for use of the car-share vehicles on site to residents of the development. As the development became fully stabilized, it became clear that the 101 parking spaces leased in the 1800 Maple Avenue parking garage were not necessary to serve the tenants. The parking count at the off-site location was reduced by ordinance number 147-O-18 to 55 off-site parking spaces. Because the building is currently 95% rented, and only 6 of the 55 off-site places are currently used by residents of the development, the Applicant now seeks to eliminate the parking lease at the 1800 Maple parking garage and reduce the total required parking in the development to the existing 11 on site parking spaces. Based on the amount of off-street parking available in the neighborhood, in parking lots that are closer to the subject property than the 1800 Maple Avenue parking garage, the Applicant no longer needs to maintain a lease for off-site spaces. The Applicant will continue to provide an annual vehicle ownership report to the City for record-keeping purposes. Page 96 of 103 P3.Page 860 of 969 SECTION 2 STATEMENTS ADDRESSING RELIEF STANDARDS STATEMENT OF COMPLIANCE WITH ZONING ORDINANCE AND OTHER PERTINENT CITY POLICIES Statement addressing the development’s compliance/any other pertinent city planning and development policies regarding the following: The amendment is in compliance with the “2000 Evanston Comprehensive General Plan,” adopted May 8th, 2000 (“Comprehensive Plan”) by the City Council as set forth below. A.Promoting Use of Mass Transit and Pedestrian-Friendly Development The Comprehensive Plan states the following: “Promote higher-density residential and mixed-use development in close proximity to transit nodes (e.g., train stations) in order to support non-automobile dependent lifestyles.” (Comprehensive Plan, page 108). The Subject Property is located within a five-minute walk (1320-ft radius) from The Davis Street purple line station and the Davis Street Metra station. By providing ample bicycle parking and on-site car sharing spaces, the amendment is designed to support non- automobile dependent lifestyles. “New developments should be integrated with existing neighborhoods to promote walking and the use of mass transit.” (Comprehensive Plan, page 8). The Subject Property is located within a five-minute walk (1320-ft radius) from various retail stores and restaurants. In fact, the Subject Property earns a “Walk Score” of 96, indicating that daily errands do not require a car. As such, the proposed development promotes walkability within the neighborhood, and reduces the demand for excess parking for residents. The Subject Property is located less than 700 feet from the Davis Street CTA station and Metra station. The intersection of Davis and Maple also features stops for the 93, 201, 206, 208 and 213 bus routes. Accordingly, residents of the Subject Property have excellent access to both local and regional transit options. “New land development can take advantage of renewed interest in pedestrian and transit orientation. For example, slightly higher density residential and residential/commercial mixed-use buildings can be desirable additions along major corridors already very accessible to mass transit.” (Comprehensive Plan, page 8). The Subject Property is located on a site with convenient accessibility to the CTA purple “L” line and is approximately two blocks away from a Metra station. Further, the property Page 97 of 103 P3.Page 861 of 969 is in a pedestrian-friendly location, in a transit oriented development area desirable to residents who prefer to walk around downtown. Therefore, the proposed amendment will take advantage of the renewed interest in pedestrian and transit orientation and promote public transportation versus vehicular traffic. Since the development was constructed, dining and grocery options have increased in the vicinity, particularly with a Target grocery location 0.3 miles away. “Promote biking to enhance the character of the community, retail viability, and health of citizens.” (Comprehensive Plan, page 109).  The development currently provides ample room to store residents’ bicycles in a well-lit and inviting bicycle storage room, encouraging biking as a means of transportation. The number of bicycle parking spaces provided will meet the requirements of the City of Evanston code. The Subject Property also features bike parking for visitors on the corner of Davis and Elmwood Avenue. STATEMENT OF SITE CONTROLS AND STANDARDS FOR PLANNED DEVELOPMENTS Statement addressing the site controls and standards for planned developments in the subject property’s zoning district regarding the following: The requested major adjustment is to a previously-approved planned development. The only requested change is to the parking requirements reflected in the approval ordinance. The applicant seeks to modify the approved number of spaces from 55 off-site spaces and 13 on-site spaces to 13 on-site spaces. The Applicant has determined and substantiated in this application, that the 55 off-site parking spaces are not necessary to serve the needs of the Subject Property’s residents, and that residents who may need off-street parking are so few, that the available off- street parking in the neighborhood will better serve them than the leased spaces in the 1800 Maple Avenue garage. No other zoning or site controls are being modified. Page 98 of 103 P3.Page 862 of 969 STATEMENT OF DEVELOPMENT ALLOWANCES FOR PLANNED DEVELOPMENTS Statement addressing the development allowances for planned developments in the subject property’s zoning district regarding the following: Parking The requested adjustment is to a previously-approved planned development. The only requested change is to the parking requirements reflected in the approval ordinance. The reduction of spaces from 55 off-site spaces and 13 on-site spaces to 13 on-site spaces will allow the Applicant to eliminate a lease that is unnecessary for the operation of the Subject Property. Currently, 6 spaces in the 1800 Maple Avenue garage, where the off-site parking spaces are located, are rented by residents of the Subject Property. This number has decreased steadily since the building was stabilized. Furthermore, the parking resources available in the neighborhood are more than adequate to address any off-street parking needs of residents of the Subject Property. The requested relief will have no adverse effects on residential uses within or adjoining the development or the overall neighborhood. Page 99 of 103 P3.Page 863 of 969 Available Monthly Parking Options Near 1571 Maple 1800 Maple Self Park 1711 Maple Avenue 821 Davis Street 1715 Chicago Avenue Page 100 of 103P3.Page 864 of 969 - 2 - Zipcar Locations 1571 Maple 1603 Orrington Avenue 1500 Sherman AvenuePage 101 of 103P3.Page 865 of 969 1571 Maple Avenue Major Adjustment Request and History The subject proposal will eliminate an existing parking leas e between the developer and the City of Evanston, which was established in order to ensure that there would sufficient parking for residents of 1571 Maple Avenue. The development was planned with just 13 parking spaces, two of which were built into a parkl et to enhance the outdoor space and pedestrian experience at the site. The remaining 11 parking spaces are used for serving the on site commercial uses during the day, and an be used by residents and their visitors in the evening. The concept for the deve lopment was such that if very limited parking is provided on site, then residents without cars would naturally gravitate toward the building because of the rich transit amenities and amenities of daily living so nearby. At the time the subject developme nt was entitled, the developer came to a compromise with the City to lease the required number of parking spaces off site in the City’s Maple Avenue garage. Th garage is more than 1 ,000 feet away from the subject property, and accordingly does not meet the requirement for off site parking set forth in the City of Evanston’s zoning ordinance in Section 6-16-2-1. The developer also agreed to restrict residents from eligibility for on street parking passes ordinarily available to neighborhood residents. Essent ially, the requirement to lease spaces in the Maple Avenue garage was a fail -safe, in case residents of the development needed more parking spaces than anticipated by the developer at the time the concept was proposed, so that residents’ cars would not cre ate additional stress on the City’s on street parking availability. As expected, however, few residents opted to rent space in the building’s garage. The initial lease term was for seven years, and the lease secured 101 parking spaces in the garage for residents – one for each unit. In 2018, an ordinance was approved permitting the developer to lease just 70 spaces rather than 101, and contemplated that the lease would be modified based on usage. Because so few residents were using the leased parking sp aces, the requirement has been reduced further, and is now just for 55 parking spaces. As the building’s occupancy stabilized, currently at approximately 98%, the parking usage continued to plummet, with just 5 residents opting to rent spaces in the Maple Avenue Garage. All 5 of these residents will be moving out at the end of their lease terms. In addition, since the development was approved, the City of Evanston has adopted a Transit Oriented Development (“TOD”) policy. The subject development is withi n the City’s designated TOD zone. The City has also reduced its parking requirements generally. Because the TOD concept has been tested at this site over the last few years, the development has proven that TOD works and the proposed elimination of the Map le Avenue Garage lease is appropriate for the development. Existing Parking Leases Should the parking lease be terminated completely, the Developer will reimburse any prepayments made by residents for those paces on a pro rata basis. Residents will con tinue to be free to lease parking space in the Maple Avenue Garage for a monthly fee of $115 directly from the City, or they may choose to lease parking spaces within several parking garages nearer to the subject property at comparable prices. Page 102 of 103 P3.Page 866 of 969 - 2 - Other parking options include: - 1890 Maple Avenue (E2): $60/month ($175 for 2 months) - 1603 Orrington (parking garage) $189/month - 821 Davis (Sherman Plaza Parking Garage): $130/month Page 103 of 103 P3.Page 867 of 969 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of the Planning and Development Committee From: Johanna Nyden, Director of Community Development CC: Melissa Klotz, Zoning Administrator Subject: Ordinance 74-O-22, Map Amendment to the Zoning Ordinance to remove the oCSC Central Street Overlay District from Certain Properties at Crawford Avenue & Gross Point Road Date: July 25, 2022 Recommended Action: The Land Use Commission recommends denial of Ordinance 74-O-22, a map amendment to the Zoning Ordinance to remove the oCSC Central Street Overlay District from certain properties at Crawford Avenue & Gross Point Road. The Land Use Commission found the proposed map amendment does not meet the Standards for Approval, specifically the proposal does not meet the goals and objectives of the Comprehensive General Plan (Comp Plan). A petition in opposition of the map amendment was filed with the City Clerk prior to the close of the Land Use Commission's public hearing on July 13, 2022. Pursuant to Section 6-3-4-7 of the Zoning Ordinance, if 30% or more of property owners within the 500 foot boundary notice area are valid petitioners verified by the City Clerk, then the proposed map amendment requires a 3/4 vote of the City Council to approve. CARP: N/A Council Action: For Introduction Summary: At the request of Councilmember Suffredin, Planning & Zoning Staff identified a way for Sarkis Cafe at 2632 Gross Point Rd., a beloved local business to many, to establish more appropriate and permanent tent structures for outdoor seating at the site. The business erected temporary tents during the pandemic to provide emergency outdoor seating, but the emergency tents do not comply with the Zoning Ordinance and must be removed. Similar tent structures with permanent bases and supports that meet building cod e and ADA requirements could be P4.Page 868 of 969 constructed at the site, but the oCSC Central Street Overlay prohibits such design and is instead a form-based code that prescribes exactly how the property should redevelop. Planning & Zoning Staff suggest removal of the following contiguous (when including right-of- way) 7 parcels (4 zoning lots/businesses) at the western edge of the oCSC Overlay District around Crawford Ave. and Gross Point Rd., including Sarkis Cafe at 2632 Gross Point Rd. Staff suggests a Map Amendment to the Zoning Ordinance to remove the existing oCSC Central Street Corridor Overlay District and revert to the existing underlying B1a Business District zoning at the following properties: 2600 Gross Point Rd., PIN 05-33-318-032-0000 (Little Island Restaurant) 2608-2620 Gross Point Rd./2620 Crawford Ave., PINs 05-33-318-033-0000, 05-33-318-034- 0000 (Wil-Ridge Complete Auto Repair) 2628-2636 Gross Point Rd., PINs 05-33-311-054-0000, 05-33-311-040-0000, 05-33-311-053- 0000 (Sarkis Cafe) 2600 Crawford Ave., PIN 05-33-319-001-0000 (Evanston Paper) Proposal Overview The Central Street Corridor Master Plan was adopted in 2007 and called for the creation of the oCSC Central Street Overlay District, which was adopted in 2008. The oCSC Overlay District is a form-based code that consists of seven subareas that each contain specific use, siting, appearance, bulk, and height requirements that are codified and required by zoning. Planning & Zoning staff identified 7 parcels (4 zoning lots/businesses) at the western edge of the oCSC Overlay District around Crawford Ave. and GrossPoint Rd. that feature unique circumstances that make the regulations of the oCSC Overlay District detrimental to nearly any improvements proposed on the lots and creates burdensome zoning issues that should not be in place. The Master Plan originally called for rezoning of the Crawford Ave. and Gross Point Rd. area from the C2 Commercial District to the B2 Business District. Page 2 of 53 P4.Page 869 of 969 The Master Plan identifies the intersection area as a commercial area with redevelopment potential. The Plan states: Commercial District (C2) – Gross Point/Crawford/Central intersections: Buildings should be set back 30 feet from the curb to provide room for wider sidewalks, additional landscaping, and improved sight lines for motorists. The Plan also explains how development would occur to be successful: The new development shown in the Master Plan will be largely driven by the private sector. While the City can encourage and facilitate property improvements and new development by investments in infrastructure, the Plan envisions property owners improving or redeveloping their sites or cooperating to create larger, more viable redevelopment opportunities. The Plan envisioned redevelopment of the area as shown: Page 3 of 53 P4.Page 870 of 969 However, when the oCSC Overlay District and corresponding form-based code was adopted, the Crawford Ave. & Gross Point Rd. area, or Subarea 6, was rezoned to the B1a Business District instead of the B2 Business District as the Plan called for. The B1a Business District is a down-zone of B2, as seen in the following comparison: Density FAR Front Yard Street Side Yard Interior Side Yard Rear Yard Building Height B1a 900 sq. ft. per DU 2.0 3’ 3’ 10’ 25’ 40’ or 3 stories B2 400 sq. ft. per DU 2.0 3’ 3’ 10’ 15’ 45’ When comparing the two districts, the B1a District allows less than half of the density, a larger rear yard setback, and shorter building height than the B2 District. It has been nearly 15 years since the adoption of the oCSC Overlay District, and while the regulations of the Overlay work well in the pedestrian-oriented Central Street Business District, the Overlay regulations combined with the downzoning to the B1a Business District on the identified properties have proved ineffective and instead are prohibiting positive activity in the area such as improved storefront facades and new permanent structures. The purpose of the oCSC Overlay District is (Section 6 -15-14-1): The oCSC district is intended as a primary means to implement the recommendations contained in the Central Street Master Plan (2007). The geographical scope of the plan extended the length of Central Street from Gross Point Road in the west to Ridge Avenue in the east, and includes intersecting portions of Gross Point Road, Crawford Avenue and Green Bay Road. Specifically, this overlay district seeks to: A. Preserve existing character and scale. Page 4 of 53 P4.Page 871 of 969 B. Encourage a healthy mix of uses along the corridor; preserve in dependent and unique uses. C. Sustain and enhance the corridor as a location for diverse, unique, small scale, pedestrian oriented retail shops, services, and restaurants. D. Encourage retail uses close to transit. E. Allow a wide, consistent sidewalk width. F. Ensure wider, landscaped parkways as a transition between retail frontages and residential side streets. G. Provide improved sightlines for motorists. H. Ensure consistent building placement and create a pedestrian friendly and human scaled "street wall." I. Articulate buildings and reduce the perceived height and mass of new development by using building stepbacks at upper stories. J. Establish new sidewalk standards for improved sidewalk widths, sightlines, and streetscapes. K. Encourage buildings with clearly defined bases, middles, and tops. L. Allow the intuitive identification of storefronts through the use of appropriate store windows and fenestration for retail and mixed use buildings. The 12 points of the purpose statement are admirable, and have proven to be effective planning and zoning tools with the success of the oCSC Overlay District further east on Central St. However, while properties further east on Central St. have been successfully able to construct new storefronts and small or moderate additions, improvements have not been feasible at the identified properties due to the combined downzoning to B1a, and Overlay District regulations such as extensive street frontage and Overlay setbacks – including the 30’ from curb setback for sidewalks and street furniture that is required along all street frontages where every identified property has at least two street frontages. The properties identified for removal from the oCSC Overlay District are all along the very western edge of the oCSC Overlay District and are shown in red: Page 5 of 53 P4.Page 872 of 969 • Sarkis Cafe, 2628-2636 Gross Point Rd.: Sarkis currently has temporary outdoor tents on the property that are not allowed to remain per the Zoning Ordinance. The property owner would like to construct a permanent tent structure that meets all City Code requirements, which may entail footings, wood posts or beams, and a heavy duty canvass or hardtop roof. Such structure is not feasible within the oCSC Overlay District since it would trigger a substantial number of variations including 30’ wide sidewalk and street furniture zones along the entire length of the Sarkis property (3 parcels, including the parking lot parcel that is owned by CVS) along both Gross Point Rd. and Crawford Ave. • Little Island Restaurant, 2600 Gross Point Rd.: Little Island does not plan to make improvements in the near future. With three street frontages, any changes to the property would trigger significant variations within the Overlay District. Once removed, variations would still be triggered for moderate to substantial improvements or redevelopment, but simple façade and parking lot improvements could be done without the need for zoning relief. • Wil-Ridge Complete Auto Repair, 2608-2620 Gross Point Rd./2620 Crawford Ave.: Wil- Ridge does not currently have plans to improve their property (2 parcels) but attempted to in the past only to find the existing zoning regulations made property modifications so difficult that they did not proceed. Removal of the Overlay District would allow Wil-Ridge to move forward in the future with façade and/or parking lot improvements. • Evanston Paper, 2600 Crawford Ave.: The property is triangular in shape with the widest portion at the street frontage, where the Overlay District prohibits structures within 30’ of the curb. With that Overlay District requirement, as well as the extensive façade requirements, this property could not be improved or redeveloped without substantial zoning relief. The oCSC Overlay District includes the following specific regulations that are problematic and infeasible at the identified properties: • Pedestrian Area Requirements (6-15-14-12): Minimum Width Along Central, Gross Point, Crawford: 15’ sidewalk clear zone, then 15’ parkway/street furniture zone, for a minimum building and parking setback of 30’ from all street frontages. At the identified properties, this setback amounts to over 1/3 of the property areas. For example, the Sarkis property (including the parking lot parcel owned by CVS) is estimated at 29,205 sq. ft. and the pedestrian area requirement amounts to over 10,00 0 sq. ft. of private property that cannot be used for buildings or parking. The +10,000 sq. ft. estimate does not include side or rear yard setbacks that further reduce the buildable area. • Fenestration (6-15-14-14): Minimum 65% fenestration (windows) required along the ground floor facing the street frontage, and continuing around the corner of a building for at least 40’ or the length of the building, whichever is shorter; lower edge if lite (sill) no higher than 3 ft. above grade; upper edge of lite (header) is no lower than 10’ above grade; glass entrances only count towards fenestration if the qualifying fenestration extends above the entrance to no lower than 10’ above grade. The existing structures at the identified properties do not comply with these regulations, so if any change to a façade is proposed, all fenestration regulations must be met or variations are triggered. Given the heavy automobile -oriented intersection, it may not be appropriate for existing or new structures to feature largely glass facades. • Building Façade Articulation (6-15-14-15): Page 6 of 53 P4.Page 873 of 969 For all building facades facing public streets, the length of façade without intervening fenestration or entryway shall not exceed 20’; building floors shall be de lineated through the use of windows, belt courses, cornice lines or similar architectural detailing; facades wider than 25’ shall be vertically articulated to give the appearance of being composed of multiple buildings by using projections, recesses, material changes, parapets, cornices, varying roof heights/lines, or other similar architectural features; no more than 25’ of width of any building façade shall form a sheet wall or a vertical unbroken plane of façade that is unarticulated in depth. While such design criteria may lead to exceptional new construction, the requirements are prohibitive to any moderate façade improvements to existing structures and have instead encouraged the identified properties to not make building upgrades. • Building Height (6-15-14-8): Transitional height plane required at the location of the defined setback closest to the adjacent lower intensity district, and having a height the same as the defined maximum building height of the adjacent lower intensity residential district t hat extends upward away from the residential district at a 45 degree angle from horizontal; a stepback of 10% of the lot depth or width from the required pedestrian area is required for upper stories for front and street side yards. The oCSC Overlay District does regulate uses. Changes to use regulations at the identified properties include: Additional Permitted Uses Additional Special Uses Prohibited Uses oCSC Subarea 6 Automobile Service Station, Specialty Food Store Cultural Facility, Performance Entertainment Venue Drive-Through Facility (except at 2628 Gross Point Rd.) This means that with the oCSC Overlay District removed from the identified properties, those properties revert to the underlying B1a Business District zoning only and could no longer redevelop into an Automobile Service Station (gas station), Specialty Food Store Establishment moves from permitted to only permitted outside of midnight -6am or all hours by special use, Cultural Facility becomes a permitted use instead of a special use, and Performance Entertainment Venue is no longer an eligible use. Of note, the oCSC Overlay District currently prohibits Drive-Through Facilities at all properties in the Overlay but allows a Drive-Through Facility as a special use specifically at 2628 Gross Point Rd. Removal of the Overlay means all of the identified properties change to Drive - Through Facility as a special use (rather than a prohibited use). Planning & Zoning staff acknowledge that proper queueing for a Drive-Through Facility at any of the properties is likely infeasible, and new or additional curb cuts to the identified properties are also likely infeasible due to the surrounding busy automobile intersections, the Public Works Agency’s curb cut requirements, and IDOT regulations. The City did see an application for a Drive -Through Facility in conjunction with a special use request for a Type 2 Restaurant and a significant amount of zoning relief required for a proposal for Nic’s Organic Fast Food restaurant in 2018- 2019 (2 application attempts). In both applications, it was infeasible for the property to fit all of the required parking plus the Drive-Through queueing without blocking drive-aisles and access to the site. The first application was denied by the City Council and the second application was Page 7 of 53 P4.Page 874 of 969 withdrawn by the applicant. If an application for a special use for a Drive -Through Facility is ever requested at the identified properties, City staff is aware of the severe site constraints and safety issues and will not recommend approval. The Public Works Agency agrees that Drive - Through Facilities at corner properties can be problematic and should not be approved, and follows curb cut regulations within the City Code in Section 7 -3-8 and specifies that no curb cut shall be granted within 20’ of any street intersection. Staff is not aware of any potential request for a Drive-Through Facility at the identified properties, and the property owner of Sarkis has stated there is no plan to add a Drive-Through Facility at Sarkis. Additionally, as a special use, any Drive-Through Facility would require City Council approval. Also, the oCSC Overlay District requires Active Ground-Floor Uses (6-15-14-7) within the first 50’ of any property’s street frontage. Remova l of the oCSC Overlay District regulations would mean there is no requirement for an Active Ground -Floor Uses. However, the recent text amendment to make Ground-Floor Office Uses into Administrative Review Uses effectively established the same regulation since Administrative Review Uses look closely at and typically require storefront activation. Overall, the use requirements of Subarea 6 of the oCSC Overlay District are similar to those of the B1a Business District so the proposed rezoning would produce minimal or no change in uses. The proposed rezoning would reduce the extensive zoning regulations for setbacks, fenestration, and façade requirements so that current existing businesses in the area are able to move forward with appropriate site improvements. Standards of Approval Pursuant to Section 6-3-4-5 Standards for Amendments: The wisdom of amending the text of the Zoning Ordinance or the Zoning Map is a matter committed to the sound legislative discretion of the City Council and is not controlled by any one standard. In making their determination, however, the City Council should, in determining whether to adopt or deny, or to adopt some modification of the Plan Commission's recommendation consider, among other factors, the following: (A) Whether the proposed amendment is consistent with the goals, objectives, and policies of the Comprehensive General Plan, as adopted and amended from time to time by the City Council. (B) Whether the proposed amendment is compatible with the overall character of existing development in the immediate vicinity of the subject property. (C) Whether the proposed amendment will have an adverse effect on the value of adjacent properties. (D) The adequacy of public facilities and services. The proposed rezoning is consistent with the goals, objectives, and policies of the Comprehensive General Plan including: • Promote the growth and redevelopment of business, commercial, and industrial areas. • Recognize and support the strong role neighborho od business districts play in Evanston’s economy and its identity. Page 8 of 53 P4.Page 875 of 969 The proposed rezoning is compatible with the overall character of existing development in the immediate vicinity by maintaining similar bulk structure and use regulations while reducing the extensive setbacks along street frontages given the highly automobile -oriented intersection, thereby allowing existing businesses to appropriately make façade improvements or construct additional permanent structures without the need for extensive zoning relief. Legislative History: July 13, 2022 - The Land Use Commission concluded testimony and received a petition against the map amendment prior to close of the public hearing as required by Section 6 -3-4-7 of the Zoning Ordinance. If 30% of the property owners within 500 feet of the map amendment sites are verified on the petition, then a 3/4 vote is triggered for approval by the City Council. Following deliberation, the Land Use Commission voted 1 -5 to recommend approval, effectively recommending denial of the proposed map amendment. July 13, 2022 Land Use Commission Packet (case starts on p.17) June 22, 2022 - The Land Use Commission heard the map amendment proposal and significant public comment in opposition, with opposing comments specifically stating drive -throughs are not wanted, and the intersection needs improvement. The public hearing was continued with testimony open to the July 13, 2022 Land Use Commission meeting to allow additional time for the petition opposing the proposal that was still circulating among property owners, at the request of the petition initiator. June 22, 2002 Land Use Commission Packet (case starts on p.107) Public Comment Addendum Attachments: Ordinance 74-O-22 Amending Zoning Map to Remove Properties from the oCSC Central St Corridor Overlay District Exhibit B - Map of Properties to be Rezoned June 22, 2022 Land Use Commission Draft Meeting Minutes July 13, 2022 Land Use Commission Draft Meeting Minutes Spreadsheet with Petitioners Against Map Amendment 22PLND-0038 Paper Petitions Digital Petitions Page 9 of 53 P4.Page 876 of 969 7/25/2022 74-O-22 AN ORDINANCE Amending the Zoning Map to Remove Certain Properties from the oCSC Central Street Corridor Overlay District WHEREAS, the City of Evanston is a home-rule municipality pursuant to Article VII of the Illinois Constitution of 1970; and WHEREAS, as a home rule unit of government, the City has the authority to adopt ordinances and to promulgate rules and regulations that protect the public health, safety, and welfare of its residents; and WHEREAS, Article VII, Section (6)a of the Illinois Constitution of 1970, which states that the “powers and functions of home rule units shall be construed liberally,” was written “with the intention that home rule units be given the broadest powers possible” (Scadron v. City of Des Plaines, 153 Ill.2d 164); and WHEREAS, it is a well-established proposition under all applicable case law that the power to regulate land use through zoning regulations is a legitimate means of promoting the public health, safety, and welfare; and WHEREAS, Division 13 of the Illinois Municipal Code (65 ILCS 5/11-13-1, et seq.) grants each municipality the power to establish zoning regulations ; and WHEREAS, pursuant to its home rule authority and the Illinois Municipal Code, the City has adopted a set of zoning regulations, set forth in Title 6 of the Evanston City Code of 2012, as amended, (“the Zoning Ordinance”); and Page 10 of 53 P4.Page 877 of 969 74-O-22 ~2~ WHEREAS, on June 22, 2022 and July 13, 2022, the Land Use Commission held public hearings, pursuant to proper notice, regarding case no. 22PLND-0038, to consider amendments to the Zoning Map, cited in Section 6 -7-2 of the Zoning Ordinance, to remove 2600 Gross Point Road, 2608-2620 Gross Point Road/2620 Crawford Avenue, 2628-2636 Gross Point Road, and 2600 Crawford Avenue from the oCSC Central Street Corridor Overlay District; WHEREAS, at its June 22, 2022 and July 13, 2022 meetings, the Land Use Commission received testimony and made findings pursuant to Subsection 6 -3-4-6 of the Zoning Ordinance and recommended City Council denial thereof; and WHEREAS, prior to the close of the Land Use Commission hearing on the matter, a written protest against the proposed map amendment, signed and acknowledged by thirty percent (30%) of the property owners whose lot lines are located within five hundred (500) feet of the boundary of the area to be amended, inclusive of public rights of way, was filed with the City Clerk, triggering a requirement that three-fourths (3/4) of City Council approve the passage of the amendment, pursuant to City Code Section 6-3-4-7; and WHEREAS, at its meeting of July 25, 2022, the Planning and Development Committee of the City Council considered and reviewed the findings and recommendation of denial of the Land Use Commission in case no. 22PLND-0038 and recommended City Council approval thereof; and WHEREAS, at its meetings of July 25, 2022 and August 8, 2022, the City Council considered and adopted the records and recommendations of the Planning and Development Committee; and Page 11 of 53 P4.Page 878 of 969 74-O-22 ~3~ WHEREAS, it is well-settled law that the legislative judgment of the City Council must be considered presumptively valid (see Glenview State Bank v. Village of Deerfield, 213 Ill.App.3d 747) and is not subject to courtroom fact-finding (see National Paint & Coating Ass’n v. City of Chicago, 45 F.3d 1124), NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: The foregoing recitals are found as fact and incorporated herein by reference. SECTION 2: The City Council hereby amends the Zoning Map to remove the properties listed in Exhibit A and identified in Exhibit B, both attached hereto and incorporated herein by reference, from the oCSC Central Street Corridor Overlay District. SECTION 3: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 4: If any provision of this ordinance or application thereof to any person or circumstance is held unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this ordinance that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. SECTION 5: This ordinance shall be in full force and effect from and after its passage, approval and publication in the manner provided by law. Page 12 of 53 P4.Page 879 of 969 74-O-22 ~4~ SECTION 6: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. Introduced: _______________, 2022 Adopted: _________________, 2022 Approved: ___________________________, 2022 ________________________________ Daniel Biss, Mayor Attest: ______________________________ Stephanie Mendoza, City Clerk Approved as to form: ________________________________ Nicholas E. Cummings, Corporation Counsel Page 13 of 53 P4.Page 880 of 969 74-O-22 ~5~ EXHIBIT A Properties Removed from the oCSC Central Street Corridor Overlay District Page 14 of 53 P4.Page 881 of 969 74-O-22 ~6~ EXHIBIT B Map of Properties Removed from the oCSC Central Street Corridor Overlay District Page 15 of 53 P4.Page 882 of 969 City of Evanston IL, Imagery courtesy Cook County GISPage 16 of 53P4.Page 883 of 969 DRAFT - NOT APPROVED Page 1 of 14 June 22, 2022 Land Use Commission Meeting MEETING MINUTES LAND USE COMMISSION Wednesday, June 22, 2022 7:00 PM Lorraine H. Morton Civic Center, 2100 Ridge Avenue, James C. Lytle City Council Chambers Members Present: Myrna Arevalo, George Halik, Brian Johnson, Jeanne Lindwall, Kiril Mirintchev, Max Puchtel, Matt Rodgers, Kristine Westerberg Members Absent: Violetta Cullen, John Hewko Staff Present: Johanna Nyden, Brian George, Melissa Klotz, Michael Griffith, Meagan Jones Presiding Member: Matt Rodgers _____________________________________________________________________ Call to Order Chair Rodgers opened the meeting at 7:01pm. A roll call was then done and a quorum was determined to be present. Approval of June 8, 2022 Meeting Minutes Commissioner Westerberg then made a motion to approve the Land Use Commission meeting minutes from June 8, 2022. Seconded by Commissioner Arevalo. A voice vote was taken and the motion passed, 7-0, with one abstention. Old Business A. Major Adjustment to a Planned Development | 1571 Maple Avenue | 22PLND - 0032 1571 Maple Avenue, LLC, applicant, submits for a major adjustment to the planned development approved by ordinance 19-O-15, and amended by ordinances 61-O-16 and 147-O-18 in the D3 Downtown Core Development District. The applicant is requesting to modify the number of required leased parking spaces from 55 to 0, terminating the existing parking lease between the applicant and the City of Evanston. The Land Use Commission makes a recommendation to the City Council, the determining body for this case, in accordance with Section 6-3-9-8 of the Evanston Zoning Code and Ordinance 92-O-21. Michael McLean provided an introduction and background on the proposal as a transit oriented development (TOD). He explained the initial review of the development with regards to parking, the parking study that was completed for it, and the conditions placed on the development relating to the parking lease. He then explained the subsequent major adjustment in 2018 that reduced the required leased parking spaces Page 17 of 53 P4.Page 884 of 969 DRAFT - NOT APPROVED Page 2 of 14 June 22, 2022 Land Use Commission Meeting to 55 and the current request before the Commission. He then explained that the request lets the residents and the market determine where they wish to park and there have been no complaints received about building residents parking on the street. Commissioner Questions Commissioner Halik asked if it is correct that the ordinance says, as a TOD, this development would be required to have 85 spaces and that there i s a standard that applies to these types of developments. Ms. Nyden confirmed that to be the case. She then stated that Mr. McLean’s point is well taken; however, this is a larger policy discussion needed and staff’s suggestion is to keep the parking spaces intact but to only require the applicant to pay for the spaces that are being used. Maple is a further distance from the project but the Sherman garage at the time of the project approval was fully parked. Staff’s suggestion reserves the block of spaces so that if a tenant comes, they have space available and are not searching. Commissioner Halik stated he believes the suggestion is a good one and a larger policy discussion is needed. Commissioner Puchtel asked if the request would waive TOD requirements. Ms. Nyden explained that the parking requirement was different when the project was approved and Council later directed staff to look at parking requirements in TOD areas, which led to a parking study being completed and new parking requirements for TOD areas. 1571 Maple then came back to request parking reductions that were more in -line with those requirements, especially given their proximity to transit. The TOD parking requirements still apply but the applicant is requesting a variation from those requirements (change to the site development allowance that was granted). Ms. Nyden then explained the nature of staff’s suggestion. Mr. McLean added that the development is not a new development and has been leased for 5 seasons with a 98% occupancy rate, with a drop t o 89% during Covid but with no increase in vehicle ownership. He then explained that one of the complaints was received from residents at the Winthrop Club which (anecdotally) is leasing spaces to some residents to 1571 Maple. It was not the intention of t he parking lease to support the investment of a parking garage in Evanston but to support efforts towards transit oriented developments and be greener, reduce carbon footprint and rebar and concrete used for parking. He then emphasized the proximity of the project to transit and the reduction of retail occupancy on Davis Street since the development was completed. He then expressed appreciation for staff looking to find a creative solution. Commissioner Halik asked if there is no overnight parking allowed downtown where is the nearest residential parking. Mr. McLean responded that there is residential permit parking located south of Grove and there is also residential parking west of Oak but that the 1571 Maple building residents are not allowed to park on the street. So this leads to the need to lease spaces. There is an on-site surface lot with car-share spaces, and EV charging stations and parklets. Mr. McLean then explained that he has not heard nor has the Councilmember heard of any negative parking impacts from the building Page 18 of 53 P4.Page 885 of 969 DRAFT - NOT APPROVED Page 3 of 14 June 22, 2022 Land Use Commission Meeting Chair Rodgers asked if those buildings leasing spaces in the City garages charge the market rate for parking. Ms. Nyden responded this would be best answered by the Parking Manager. At one time, the top level of parking at Maple Avenue garage was seen as less desirable and the Parking Manager at that time was attempting to lease blocks of parking so there may have been a reduced price or a “lock -in” price. Generally though, lessees are charged market rate. Mr. McLean stated the leas e started at 80% per parking space per month and is now $110. Commissioner Puchtel inquired what the current rate is, to which Mr. McLean responded $110 per month in Maple Ave garage. The cost of leasing spaces can be changed at the City’s discretion. Mr. McLean added that 1571 Maple has been providing the parking to its residents at a discounted rate (below market) to encourage people to use it. Commissioner Westerberg asked given have been able to decrease spaces over time and City being uncertain of what parking will need, if Mr. McLean is open to the City’s suggestion. Mr. McLean responded that he is not opposed to compromise but there should be more discussion. He believes it would be cleaner to not have the requirement but if staff’s recommendation m oves forward, he strongly requested that spaces be in the Sherman garage instead of Maple Avenue. Commissioner Lindwall asked how the 2 hour time limit during the day is monitored. Mr. McLean responded that on-site staff monitors the parking lot at night to ensure those spaces are utilized by building tenants. During the day, would probably more react to a complaint or if a repeat offender was noticed but try to not kick out people from the lot Commissioner Lindwall asked who uses the car -share vehicles. Mr. McLean responded that every building resident is automatically signed-up for it but he was not sure of actual usage. He then explained that while many places have lost their car -share spaces while this site has maintained them and seen them be used. Commissioner Lindwall then asked what year the project is in the lease agreement. Mr. McLean responded he believes they are in year 5 and that the lease was created as a safeguard to make sure building residents did not park in the neighborhood. During the 2018 reduction, Council suggested revisiting the lease in a few years. Commissioner Lindwall then asked how it is determined which resident parks on -site. Mr. McLean replied that it is on a first come-first served basis which has not been an issue. Commissioner Lindwall then asked what would happen if more residents needed space. Mr. McLean responded that off-site parking arrangements would need to be made but a lottery may be needed to determine access to the surface lot. Public Comment None Page 19 of 53 P4.Page 886 of 969 DRAFT - NOT APPROVED Page 4 of 14 June 22, 2022 Land Use Commission Meeting Following public comment, Mr. McLean provided a closing statement stating his appreciation of the questions and discussion and he understands this is part of a larger policy discussion that is being worked through. Has been successful in implementing change and asked that that be considered. He requested additional consideration of the facts of minimal cars being on site and no nuisances being noted since the building was constructed. He is looking for fair thing. The record was then closed Deliberations Commissioner Halik stated he believes the Commission should follow staff’s recommendation as outlined earlier. The number of parking requests in recent years suggests this is heading towards a new policy and this may be a good trial case, there will be more of these types of requests and it is not good to say yes to one and not the other. A brief discussion and clarification on the recommendation occurred. Denial of the applicant’s request to go to 0 leased parking spaces but compromise to keep the 55 parking spaces and only charge for spaces being used was generally agreed upon by Commissioners. Commissioner Mirintchev expressed that the flexible solution is better as he is afraid of creating precedent. Good to have a central policy in such cases. Commi ssioner Lindwall agreed, explaining it would be bad policy to terminate the lease. Looking at the data, she suggested somewhere in the 25 to 30 parking space range would make sense if the number of spaces is reduced and move the spaces to the closer garage . Chair Rodgers stated that there is an average of 13.8 parking spaces being used per year. He then agreed it would be better to modify the lease instead of terminating it. Chair Rodgers asked what to do if multiple spaces are held by different developmen ts but not used and if there is a potential for future issues. Ms. Nyden responded that the City is unable to predict the need which speaks to larger policy of how to address that parking need. If this is a problem, staff could figure out what to do in tha t case. The City does not oversell available parking spaces and there is better data to help monitor parking. Commissioner Halik stated that he likes the policy approach because it is flexible. The formula used for the initial TOD requirements is likely irrelevant so additional consideration should be done Commissioner Westerberg stated that because the lease is in the 5th year of the 7 year lease, it is not onerous for the applicant to see what happens after the full 7 years. The Commission then reviewed the standards for approval relating to the Major Adjustment: Page 20 of 53 P4.Page 887 of 969 DRAFT - NOT APPROVED Page 5 of 14 June 22, 2022 Land Use Commission Meeting ● Applicable standards for Special Use (6-3-5-10) were found to still be met with the added conditions as discussed. ● Standard for a Planned Development (6-3-6-9) was found to still be met with the added conditions as discussed. ● Applicable standards for Planned Developments in the D3 were found to still be met with added conditions discussed. Commissioner Lindwall made a motion to recommend that the number of required leased parking spaces not be reduced but that the parking lease be modified to relocate the 55 parking spaces leased in the Maple Avenue parking garage to the Sherman garage and only charging the rental company for the parking spaces that are utilized rather than the entire number of spaces. Seconded by Commissioner Puchtel. A roll call vote was taken and the motion was approved, 8-0. New Business A. Public Hearing: Map Amendment | 22PLND-0038 City initiated Map Amendment to the Zoning Ordinance, Title 6 of the City Code, to rezone properties known as: 2600 Gross Point Rd., PIN 05 -33-318-032-0000; 2608-2620 Gross Point Rd./2620 Crawford Ave., PINs 05 -33-318-033-0000, 05-33- 318-034-0000; 2628-2636 Gross Point Rd., PINs 05-33-311-054-0000, 05-33-311- 040-0000, 05-33-311-053-0000; 2600 Crawford Ave., PIN 05-33-319-001-0000 The properties are proposed to be removed from the existing oCSC Central Street Corridor Overlay District, and will remain within the existing underlying B1a Business District. The Land Use Commission makes a recommendation to the City Council, the determining body for this case in accordance with Section 6 -3-5- 8 of the Evanston Zoning Ordinance and Ordinance 92-O-21.June 22, 2022 Land Use Commission Meeting Ms. Klotz provided an overview of the proposed map amendment and reasoning behind it. She emphasized that no drive-through is contemplated at this time and clarified that with overlay drive-thru is prohibited, without it, it is a Special Use. Commissioner Questions Commissioner Halik asked if drive-throughs could be eliminated in the district. Ms. Klotz responded yes but that would apply to all of those districts in the city, not just this area. Chair Rodgers pointed out that a Special Use review process would still apply for drive- throughs, if the overlay is removed. Commissioner Halik asked for clarification on density changes and if it is a dwelling issue or floor area ratio (FAR). Ms. Klotz responded that it is a dwelling unit issue. Downzoning this area was more than what the planning process thought it would be. In Page 21 of 53 P4.Page 888 of 969 DRAFT - NOT APPROVED Page 6 of 14 June 22, 2022 Land Use Commission Meeting conjunction with creating the overlay, properties were also downzoned. This request is just looking at the overlay and does not affect the underlying zoning. Commissioner Mirintchev asked how this affects planned developments. Ms. Klotz responded that a planned development could occur either way but if the overlay exists the site development allowances would likely increase by perhaps 10 whereas without it would be 5 or 6 total. Commissioner Westerberg inquired if there is another way for the property to get what it needs as opposed to going through this process. Ms. Klotz responded that another option would be to revise overlay regulations for that subarea (subarea 6) which would include a few more properties. Form based code does not have many differentiations between subareas and may make it a bit more difficult to regulate but could be done. IT would just affect more properties Commissioner Puchtel asked why this route was decided upon instead of having the properties come in and request variations. Ms. Klotz responded that in theory, anyone could apply for variances from the requirements but they would be so significant on the needed relief, it shows the planning and zoning for the property is not appropriate. If a project that seems appropriate is triggering 15 to 20 variations then there is a problem with the regulations. Ms. Nyden added that the City Council wants to see projects that come before the community that respect the underlying zoning. A project may not seem to be suitable as it does not meet the regulations in which we ask people to operate and use the land. There could be a precedent setting nature where someone who does not like the zoning could request a larger number of variances from the code and staff has been able to work with applicants to get the number of requests down. Chair Rodgers asked where the recommendation came from. Ms. Klotz responded that there were zoning violations at Sarkis restaurant relating to t he tents that are used on the property, to which Councilmember Sufredin asked staff to find a business -friendly way of addressing that. Commissioner Westerberg asked why these properties were considered. Ms. Klotz responded that this intersection is at the very edge of the Central Street overlay and due this particular intersection creating properties with multiple frontages, it makes it more difficult to comply with the regulations. Commissioner Halik stated that this intersection is different from the rest of Central Street and is surprised that it is part of the overlay district. Public Comment Jeff Smith stated that he submitted a written statement and is President of Central Street Neighbors Association. He expressed that the properties were not downzoned , and residents are not in support of filling the intersection with more pedestrians. He then explained there was a compromise within the Central Street plan/overlay and that Page 22 of 53 P4.Page 889 of 969 DRAFT - NOT APPROVED Page 7 of 14 June 22, 2022 Land Use Commission Meeting “Respecting zoning” by getting rid of zoning seems ridiculous and the established setbacks were provided at staff’s behest. Al Turovitz explained he drives everyday down Gross Point Rd. 20 y ears ago he had an accident at that intersection and expressed that the site lines are bad. He then indicated that every day at 5:00 PM there is high traffic and stated the ordinance should be kept as is with variances provided for Sarkis if there can be. Sigrid Pilgrim stated that when trying to turn onto Crawford, there can be a 1.5 mile back up. She then explained that there have been 3 proposals for drive -through in this area: Chase Bank and two from Nic’s Organic. She mentioned she has read how developers are asking for variances and asked; if this is the case, why not give Sarkis a variance. She expressed that there is a need to preserve the area’s uniqueness then described traffic back-ups to get to Starbucks and Subway. She then suggested that people come to the interaction in the morning and afternoon and stated that with Kensington School proposed, there will be more traffic. Urged the Commission to keep an open mind as to why the overlay was created. Kathy Triver emphasized that traffic patterns are an issue and it is always on her mind that she may get rear-ended. She then stated that she also walks there as do kids and not having a setback is a safety concern. She asked the Commission to consider that in their decision. Jerie Dahlman presented a challenge to staff, asking why this amendment expanded to properties that are not asking for change. Other businesses could sell properties that could ask for a drive-thru and citizens may lose opportunities to challenge that. She then mentioned the precariousness of intersection with accidents and bike lane conflicts. Ms. Dahlman stated that there is no drive thru here now but requests were made in the past and may happen in the future. Opening up the amendment to other properties risks traffic increase and decrease in property values. Chair Rodgers clarified the review process, stating t hat all drive-throughs would need to go through a review process where there would be public comment and City Council would be the deciding body. Mary Rosinksi explained that the Central Street Plan was put together with so much time and was the best plan put together with residents and staff. She stated that beginning to dismantle it points to a misunderstanding of the intent. She explained that this area is a gateway into Evanston and residents want it to be safe and welcoming. There is Kensington School proposed, Barbaro pre-school, Lovelace Park and Willard School so it needs to be safe. She then stated she was puzzled by the extension of properties for one property change that everyone seems to support. The Central Street Plan is a good Plan and she does not understand what the plan is keeping properties from doing with the facades; if changes are starting here with these properties, where does it stop. Page 23 of 53 P4.Page 890 of 969 DRAFT - NOT APPROVED Page 8 of 14 June 22, 2022 Land Use Commission Meeting Joshua Huppert stated that he lives across the alley from several of the properties within the proposed amendment. He then explained that several of the standards are not met citing adverse effects on other properties and lack of adequate public services and facilities. He expressed that the proposal is “killing a fly with an elephant gun”. Sarkis would like a permanent tent but has not applied for variances. Letter sent by staff to property owners says the zoning is “overly limiting” but that is opinion and Council, which approved the district, may think otherwise. Mr. Huppert then stated that the current business district is working fine and the only semi-vacant lot is such because staff has promoted unrealistic uses there. Megan Lutz stated she requested the continuance due to wishing to submit an official petition that would trigger requiring a supermajority vote by City Council to approve the amendment. She would like to exercise that ability but had to submit a FOIA request to get a mailing list and received it 7 days after her request. The City Clerk set up an online petition but it was closed at 4:00 PM despite being able to submit the petition prior to the close of the hearing. Additionally, it is difficult to get into the condominium building that is within 500 feet of the proposed amendment, thus, she was not able to reach all residents and more time is needed to obtain signatures for the petition. Discussion followed regarding the request. Commissioner Halik stated that this is one subject that has not been addressed, notice was provided for this about a month or so ago then continued, many le tters have been received as well. He then stated he is an east Central Street resident and appreciated Mr. Smith’s comments. Commissioner Halik explained that he drives through the intersection to go down Gross Point and, unless you go down at peak hours, you do not understand the issues that exist. This is a neighborhood issue, and should listen to neighbors. Staff has explained why the change is needed and the neighbors have explained why it is not needed. With regards to the continuance Chair Rodgers explained that the clock stops when a petition is submitted; no additional signatures can be gathered and a super -majority vote of the City Council would be required to approve the map amendment. Commissioner Mirintchev asked Counsel if the Commission is o bligated to give the continuance in this case and if it was a legal issue if not granted. Mr. George stated that the Commission is not obligated to grant a continuance. That decision could be appealed but it is within the purview of the Commission to conti nue a case. Commissioner Westerberg expressed that she would prefer to decide on the amendment tonight. She had concerns that if continuing to debate the amendment at this meeting it would end the opportunity for neighbors to gather signatures for the petition and that does not seem fair. Chair Rodgers clarified that it does not prevent the neighbors from gathering signatures, just that the stated requirement would not be met. He stated that the online petition has been up for several months and there has been time to gather signatures; he believes Page 24 of 53 P4.Page 891 of 969 DRAFT - NOT APPROVED Page 9 of 14 June 22, 2022 Land Use Commission Meeting the rules regarding the petition are established and the residents are aware of them. Continuances are typically granted to rebut testimony and he would be against granting the continuance to allow people to gather additional signatures to trigger a supermajority. Chair Rodgers also expressed his concern that the Clerk had established an online petition but not an open petition both for and against the amendment therefore, he would not vote for it. Commissioner Lindwall made a motion to continue t his item to the July 13, 2022 Commission meeting. Seconded by Commissioner Westerberg. A roll call vote was taken and the motion was approved, 6-2. B. Public Hearing: Planned Development | 3434 Central Street | 22PLND -0012 Charles Marlas, applicant, applies for a Special Use for a Planned Development and a Special Use to demolish the existing church and other site improvements and to construct a new 2-story, 22,416 square foot building for a Daycare Center - Child, Kensington School. The following site deve lopment allowances are needed:1) Off-street parking located within the front yard where parking is not permitted, 2) Off-street parking located within the south interior side yard where parking is not permitted, 3) Detached accessory use, refuse enclosure, located within the south interior side yard where a detached accessory use is not permitted, 4) Reduce the required transition landscape strip along the south property from 10’ to 6’, 5) Eliminate the required 10-foot wide transition landscape strip along the west property line, and 6) Reduce the two -way driveway aisle width from 24’ to 16’, in the R2 Single -Family Residential District. The applicant may seek and the Land Use Commission may consider additional Site Development Allowances as may be necessar y or desirable for the proposed development. The Land Use Commission makes a recommendation to the City Council, the determining body for this case in accordance with Section 6 -3-5-8 of the Evanston Zoning Ordinance and Ordinance 92-O-21. Mr. Griffith read the case into the record. Brian Mahoney, executor of the Katherine Mahoney estate, indicated two bases under which the application is incomplete and not complying with Evanston ordinances and should, therefore not proceed. He explained that people with easement rights are not identified and did not sign the application for the proposal. Additionally, the applicant is not the owner, lessee nor have legal interest in the subject property or have equitable interest. The applicant only has contractual rights. Lastly, mailed notice for the meeting was not received by everyone within the mailing radius. Mr. George responded that the Legal Department determined that the applicant does have an equitable interest as the contract purchaser and havin g made expenditures towards the project. City code only requires that the property owner and applicant sign the application. Additionally, code states that failure of the mailed notice being received does not invalidate the hearing. That being noted, the c ommission can proceed with the hearing and the application can move forward. Page 25 of 53 P4.Page 892 of 969 DRAFT - NOT APPROVED Page 10 of 14 June 22, 2022 Land Use Commission Meeting Chuck Marlas provided background and an overview of the proposal and introduced Lance Lauderdale (architect), Michael Worthmann (KLOA - traffic consultant), and Jim Kapustiak (engineering). He then provided a brief history of Kensington School and the review process for the current proposal up to this point. He explained that alternate layouts were considered in discussion but the layout currently proposed is more beneficial to the neighborhood though it requires more relief. It eliminates much of the traffic on Central and impacts parking circulation on the residential neighborhood while protecting the play area. He also spoke to the need for additional childcare facilities. Commissioner Questions Commissioner Halik asked if one student per car occurs in a worst case scenario, how they will be accommodated in this site plan. Mr. Marlas explained that this is not traditional daycare and that there is a rolling pick-up and drop-off with drop offs and pick-ups happening slowly over several hours. There is not an assigned time. Commissioner Halik responded that in that case everyone could come at the same time. Mr. Marlas stated that with the 12/13 existing locations, many have less parking s paces and no issues. Parking is for both staff and customers. Commissioner Halik then asked, when turning onto Gross Point, the entrance is where cars converge near that intersection. He expressed concern that that location will really cause a problem. Mr. Marlas responded that if one has not been to a school, they cannot fully understand parking at their sites. Halik stated that he drops off children at other schools and has seen the issues occur. Mr. Marlas emphasized that the proposed school is compliant with parking, and there is no waiting line; parents park and drop their child off (or pick them up). Mr. Worthmann reiterated that this is not a typical daycare and has a rolling start/end time. Surveys of typical sites have been conducted. At this site there are 34 total spaces with 23 staff, if they are driving, 11 spaces are left. There may be hours that are higher traffic than others but not everyone is there at once. All of the schools are pretty much designed the same. Commissioner Mirintchev asked if drop-off/pick-up is better in a parking lot versus a drop-off lane. Mr. Ma rlas responded that the parking lot is better; a static lane is common if there is one pick-up and drop-off time similar to Willard Elementary school. Inclement weather exacerbates the traffic. Over the course of history, Kensington School has seen that having flexibility works better. Commissioner Mirintchev then inquired how typical pick-up and drop-off works. Mr. Marlas responded that a parent goes to the building, signs the child in/out through a digital keypad at the entry, parents enter the building using a key fob and is then able to go to the classroom to pick up their child. In total it takes 5- 10 minutes. Commissioner Mirintchev then asked if having 2-way driving lanes by all parking spaces is the best way. Mr. Marlas explained that the original plan was to have all access on Central Street but there was severe opposition. Mr. Worthmann added that with a typical pick-up/drop-off it would be recommended to have one way circ ulation but in this Page 26 of 53 P4.Page 893 of 969 DRAFT - NOT APPROVED Page 11 of 14 June 22, 2022 Land Use Commission Meeting case with the rolling pick-up/drop-off the flexibility is recommended to get to either access drive faster. Commissioner Lindwall asked about the status of the IDOT permits. Mr. Worthmann responded that the applicant is working with ID OT, and that it was the preference of City staff to have access on Gross Point Rd. and right -only exit onto Central Street. Commissioner Lindwall then asked what will happen if full access is not granted. Mr. Worthmann responded that several other alternatives are possible such as having a right-in, right-out onto Gross Point Road or left-in, right-out onto Central Street. Commissioner Westerberg asked if earlier designs with parking near the back could be an option. Mr. Marlas responded that this was considered but access onto Gross Point was not able to be achieved. The main concern was trying to prevent left -out onto Central. A brief discussion followed comparing this site to the current Glenview site and Commissioner Westerberg inquired what alternate approaches can be taken. Mr. Marlas referenced other sites in LaGrange, Wheaton and Elmhurst and indicated staggering pick-up and drop-off times could be added if needed in the future. Commissioner Arevalo asked if there is a study on parent drop-offs. Mr. Marlas indicated that peak hour traffic information was provided in the traffic study. Mr. Worthmann explained that the proposal's traffic study looked at traffic in the area and accounted for the pandemic changing patterns. The study found that there is sufficient capacity to accommodate the additional traffic that would be generated. He pointed out that traffic is not one child per car and there is no traffic after 6:30 or on weekends. There is also a condition within the staff report that if issues are observed that the applicant would be responsible for the cost of adjusting signal timing at the intersection . Commissioner Puchtel stated that he has experience with pickups and drop -offs in places with no parking and that this site configuration seems adequate. This case is markedly different since there is a rolling pick-up and drop-off. Mr. Worthmann explained that this is very much a community of families and there is constant communication with them. They do work with staff if something needs to be addressed. Commissioner Westerberg inquired if inclusion of staff to direct traffic in peak times could be added in order to be in front of possible issues. Mr. Marlas responded that while they do not have that in any other school location, it can definitely be considered. Commissioner Lindwall asked how easement would be worked out if IDOT doesn’t grant access to Gross Point Rd. Mr. Marlas stated that the church will not remain, be it wi th this project or another use. He explained that Kensington has tried to make contact with the HOA and they responded they do not approve of the plan and know they would like to use the same access point. If access is not granted by IDOT, could do right -in/right- out on Gross Point or left-in/right-out on Central Street. He emphasized that the easement size has not changed. Mr. Griffith clarified that the only information that staff has is what is on survey, and indicates the easement was likely done with i nitial subdivision. Additional discussion on IDOT approval and how that may work followed. Page 27 of 53 P4.Page 894 of 969 DRAFT - NOT APPROVED Page 12 of 14 June 22, 2022 Land Use Commission Meeting Commissioner Westerberg asked that if someone from the Co-op is driving through the lot to enter/exit at peak times, more reason to have staff to review. The curren t configuration provides access for the co-op and further dialogue is needed with that group. If needed, then adjustments can be made. Commissioner Lindwall asked if the applicant would consider moving the fence to keep the trees along the west property line that staff recommends be retained. Mr. Marlas responded that the goal is to have as large a play space for children as possible. He indicated he was uncertain what detriment the fence would have to the trees but if the neighbor needs access to this pr operty to maintain the trees, he is happy to do that or work on the trees on his behalf. Commissioner Westerberg inquired about the setbacks relating to the landscape strip, indicating the importance of having some separation of the use from the residenc es. Mr. Marlas explained that the intent was to have more space for children to play. That area could be adjusted if required to but he would prefer to have space for children. Public Comment Mr. Mahoney stated that procedural advice of the Law Department is wrong and easement owners should be party to the application. The proposed IDOT change would be considered a taking and the project. He added that there are a number of issues related to safety, access and who the community the school would actually se rve. He then requested that the hearing not move forward. Roseanne Mark stated that her chief objection is the context of the school in this area is unlike any other schools and unlike the church. She explained that little consideration has been given to the Co-op to the south of the property. She expressed that she hopes everyone looks carefully at how the proposal affects neighbors and suggested that Kensington School could cut down on their enrollment. Bruce Hart stated that Kensington School will dest roy the neighborhood; it will increase danger of the Central Street, Gross Point Rd and Crawford intersection and decrease property values. Chris Parker inquired when IDOT will reach a decision and how it will be addressed and shared with the community. He stated that it seems premature to review the project without that determination. Mr. Worthmann responded that the team is hoping to have a response within a week or two. By the time the project goes to Council, that information will be available. Chris Roothan corrected Mr. Marlas’ statement that the Co-op did not want to discuss the project with him and stated that as currently configured, Kensington School is not in the best interest of the Co-op. He stated that the proposed project is too large and d oes not fit with the surrounding area. He then discussed the language used for the development allowances and expressed serious issues with intersection traffic and Page 28 of 53 P4.Page 895 of 969 DRAFT - NOT APPROVED Page 13 of 14 June 22, 2022 Land Use Commission Meeting access, First Williamsburg (co-op) being affected and how the project will reduce property values. He also mentioned Mr. Marlas saying the Co-op “Enjoys” the easement when the easement is more of a property right. He explained that First Williamsburg does not wish to block a project. He then suggested that if there is an issue with notice, it is not in best interest to continue with the meeting. Mr. Roothan finished by stating he wants to make sure what is on the property enhances Evanston. John Cooper stated that discussion on nuances is above his pay grade so appreciates that information that was provided. He stated that the big point is that there is already a traffic problem that needs to be addressed and adding to it is not a good move. Mr. Marlas made a closing statement explaining that this is a difficult situation which his team is trying to overcome. Initially, the vast majority of opposition to the proposal was from having access along Central Street. The change in layout to having access on Gross Point has not yielded those neighbors to speak in support or opposition of the project, it has largely been from the Cooperative building. He emphasized that he wants to work with the Cooperative and welcomes a conversation. Record was then closed Deliberations Chair Rodgers pointed out that the Commission should be cognizant of the easement issues but that it is an agreement between two property owners and not the City, which is not a party to that agreement. Commissioner Halik stated that a daycare concept is great but he does not see it at this site. He explained he is very familiar with the site and intersection and sees potential traffic issues because they exist now. He added that without IDOT’s decision, it does not seem to make sense to vote without it and he would prefer to wait for IDOT before voting on the project. A brief discussion followed on upcoming Commission meeting agendas in the event the case is continued to a date certain. Commissioner Mirintchev agreed with Commissioner Halik and suggested that after the IDOT decision there may be additional site planning needed. Commissioner Lindwall stated that it is important that the variation to reduce the drive aisle to 16 feet is important to address for emergency access. Mr. Marlas noted that current easement is 16 feet and explained the access to the site. Commissioner Lindwall suggested working on providing more width in the easement. Chair Rodgers added that if the case is continued that additional discussion should occur. Mr. Roothan spoke to the importance of having these issues addressed. He added that an easement that is adequate for emergency vehicles is something the cooperative would be in support of. Page 29 of 53 P4.Page 896 of 969 DRAFT - NOT APPROVED Page 14 of 14 June 22, 2022 Land Use Commission Meeting A brief discussion followed regarding continuing the case to a date certain to allow additional signatures for the petition. Commissioner Westerberg made a motion to continue this item to the July 27, 2022 Commission meeting. Seconded by Commissioner Lindwall. A roll call vote was taken and the motion was approved, 7-1. Communications Ms. Nyden stated that a second round of interviews is occurring and the Comprehensive Plan has been decoupled from the Strategic Plan and will likely be taken to Council in July. She then added that a new Planning and Zoning Manager will begin working on July 11, 2022. Chair Rodgers then inquired about the Special Use application for the Margarita Inn. Ms. Nyden confirmed that no application had been submitted. Public Comment No public comment. Adjournment Commissioner Westerberg motioned to adjourn, Commissioner Lindwall seconded, and the motion carried, 8-0. Adjourned 10:32 pm Respectfully submitted, Meagan Jones, Neighborhood & Land Use Planner Page 30 of 53 P4.Page 897 of 969 DRAFT - NOT APPROVED MEETING MINUTES LAND USE COMMISSION Wednesday, July 13, 2022 7:00 PM Lorraine H. Morton Civic Center, 2100 Ridge Avenue, James C. Lytle City Council Chambers Members Present: George Halik, Brian Johnson, Jeanne Lindwall, Kiril Mirintchev, Matt Rodgers, Kristine Westerberg Members Absent:Myrna Arevalo, Violetta Cullen, John Hewko, Max Puchtel Staff Present:Elizabeth Williams, Brian George, Melissa Klotz, Meagan Jones Presiding Member: Matt Rodgers _____________________________________________________________________ Call to Order Chair Rodgers opened the meeting at 7:10pm.A roll call was then done and a quorum was determined to be present. Planning Manager Elizabeth Williams was introduced and she shared some information about herself. Chair Rodgers then announced that new business item 22PLND-0010 would not be heard at this meeting as the applicant requested a continuance to a future meeting date. Staff confirmed that the continued date is intended to be September 28,2022 and that plans,which will be updated,are available on the Large-Scale Developments page on the City’s website. Approval of June 22, 2022 Meeting Minutes Commissioner Halik suggested several edits to the meeting minutes.Commissioner Lindwall then made a motion to approve the Land Use Commission meeting minutes from June 22,2022 as amended.Seconded by Commissioner Westerberg.A roll call vote was taken and the motion passed, 6-0. Old Business A. Public Hearing: Map Amendment | 22PLND-0038 City initiated Map Amendment to the Zoning Ordinance,Title 6 of the City Code, to rezone properties known as:2600 Gross Point Rd.,PIN 05-33-318-032-0000; 2608-2620 Gross Point Rd./2620 Crawford Ave.,PINs 05-33-318-033-0000, 05-33-318-034-0000;2628-2636 Gross Point Rd.,PINs 05-33-311-054-0000, 05-33-311-040-0000,05-33-311-053-0000;2600 Crawford Ave.,PIN 05-33-319-001-0000 Page 1 of 7 June 22, 2022 Land Use Commission Meeting Page 31 of 53 P4.Page 898 of 969 DRAFT - NOT APPROVED The properties are proposed to be removed from the existing oCSC Central Street Corridor Overlay District,and will remain within the existing underlying B1a Business District.The Land Use Commission makes a recommendation to the City Council,the determining body for this case in accordance with Section 6-3-5-8 of the Evanston Zoning Ordinance and Ordinance 92-O-21.June 22,2022 Land Use Commission Meeting Megan Lutz who requested the continuance for this case at the June 22,2022 meeting, provided a statement thanking the Commission for granting the continuance to make neighbors away of the proposed change.She explained that 171 signatures were obtained for the submitted petition and stated that Councilmember Suffredin sent a letter to staff requesting that this case be withdrawn but staff was unable to do so.Ms. Lutz then referenced the information that Jeff Smith provided at the previous Commission meeting relating to the intention of including these properties in the Central Street overlay with the vision.Mr.Smith had also explained that a traffic and market study should be done before any proposed changes occur and deviates from standard map amendment procedures.Ms.Lutz then explained that comments regarding drive-throughs are due to an existing drive-through causing accidents and traffic. Several other drive-throughs have been proposed and have been recommended by staff,including those proposed by Nic’s Organics.She expressed that the threshold for Special Uses is much lower without the overlay and the protection against such uses goes away if the proposed zoning change occurs.She then explained that although the intersection has been referenced as not being pedestrian oriented it is heavily used by residents and pantry customers.She finished by stating that to jettison the process would be counter to Evanston’s plans and zoning and encouraged the Commission to not recommend approval. Chair Rodgers explained that though the Commission did not receive the Councilmember’s letter,he had been in contact with staff regarding it and that it was determined that the Land Use Commission’s hearing would continue and complete this portion of the process then the item would proceed to Planning &Development Committee where Councilmember Suffredin would then explain his position. No additional staff comment was provided. Chair Rodgers then closed the record. Deliberations Commissioner Lindwall expressed that this is one of the most difficult and complicated intersections,with the worst being the Ridge/Green Bay/Emerson intersection.She explained that she has looked at the intersection and area to the north and noted no sidewalks on Crawford in addition to noting where property lines seem to be. Commissioner Lindwall then suggested that residents and businesses should consider working with the Councilmember Suffredin to install more sidewalks.The Central Street Plan is 15 years old and should be revisited.Since the adoption of the plan there has Page 2 of 7 June 22, 2022 Land Use Commission Meeting Page 32 of 53 P4.Page 899 of 969 DRAFT - NOT APPROVED been a worldwide financial crisis that impacted what type of development would occur. Until recently the only kinds of development that would be able to obtain financing were rental apartment buildings.Some items called for at that intersection were small office buildings and strip centers which,given the rise of the internet,is not the best use. Removal of properties from the overlay was to see what different development could be done.Setting up overlay was to create a process but without it,B2 is less stringent.She then asked what extra investment is needed in the overlay vs without it. Ms.Klotz stated that the process without the overlay starts with a Zoning Analysis.An applicant can expect to go back and forth with staff 3 to 5 times to get a plan to an appropriate level,likely in minimum of 60 days.They would then apply for Major Variations,the cost for which is per variation for commercial properties.Would likely yield a larger number due to the shape of the lot in the overlay.In the overlay,the number of variations jump and make the application more expensive,into the thousands of dollars,and the process itself would take 60 to 90 days,assuming no continuances request or other process delays.Getting close to 6 months before an applicant would know if they are approved,after which they would go through the permit and construction process. Commissioner Halik asked for clarification on what the difference between processes would be if the properties were removed from the overlay to which Ms.Klotz responded that the back and forth in the beginning for revising plans is reduced,likely half of the typical time overall.She then explained that her bigger concern from a land use perspective is that if properties are applying for 15 variations,something is wrong and in this case her belief is that the overlay is wrong or the development. Commissioner Westerberg asked if the overlay seems to not work for just the transitional properties or for other properties as well.Ms.Klotz replied that the most significant issues are for the properties that are at this intersection as they have multiple busy roads surrounding them which is not typical for other properties within the overlay. The plan not perfect but most properties can comply with everything or come very close. Commissioner Westerberg then asked staff’s thoughts on other ways to look at these properties for relief.Ms.Klotz responded that it is good to review plans at 10 to 15 year mark and sees no harm in reviewing it.Thinks overlay is a good thing and operates as it should and wouldn’t anticipate major changes.If the Commission thinks that is a better plan, that is something staff can look at. Commissioner Mirintchev stated he looked at aerial view and how pedestrian flows most important thing is how people use the intersection and get to points of interest.Here,it continues to be bad for pedestrians and bicyclists.He stated a preference to keep the overly to have free movement and that reducing the front building setback concerns him,giving the west CVS wall as an example.Believes removing from overlay is not the solution, it should stay and/or improve the overlay. Page 3 of 7 June 22, 2022 Land Use Commission Meeting Page 33 of 53 P4.Page 900 of 969 DRAFT - NOT APPROVED Commissioner Halik explained that a lot of information has been submitted that has been helpful to read and he does not see a good reason to change what is there now. He expressed that he believes the Commission should listen to neighbors. Commissioner Johnson agreed,stating he uses the intersection and reviewed the petition. There does not seem to be a great impetus to recommend approval. Chair Rodgers stated that he is not a fan of overlays and thinks there are things that should be changed at the intersection.He then stated he hopes to have a Comprehensive Plan that points in the direction of more straightforward and clear zoning. Commissioner Lindwall stated that zoning will not change the traffic situation.USes remain, importance The Commissioner then reviewed the Standards for Approval of the Map Amendment: A.Some disagreement in whether the change is consistent with the adopted plan and belief that a more thoughtful process should occur. B.Standard met.Discussion on this being a transitional area and needing to have zoning that addresses that. C.Discussion occurred on allowing business to make improvements which would help the value of commercial properties.Concern over long term effects if a different use comes in that changes the nature of the area and property values. D.Standard met. Chair Rodgers made a motion to recommend approval of the map amendment with the condition that the City begin a study looking at evaluation of increasing sidewalks in the area to improve pedestrian travel through that intersection and that the amendment be in compliance with the discussion held at this meeting and the previous Commission meeting.Seconded by Commissioner Lindwall.A roll call vote was taken and the motion failed,1-5.Therefore,the motion failed and the amendment will move forward with a recommendation for denial. New Business A. Public Hearing: Text Amendment | Billboards | 22PLND-0042 City initiated Text Amendment to the Zoning Ordinance,Title 6 of the City Code, to establish regulations to allow Billboards in all zoning districts.The Land Use Commission makes a recommendation to the City Council,the determining body for this case in accordance with Section 6-3-4 of the Evanston Zoning Ordinance and Ordinance 92-O-21. Ms.Klotz read into the record.Chair Rodgers gave background on the amendment and the process that occurred to this point.He then read a statement exercising the powers and authority granted under Article X of the Rules and Procedures of Evanston’s Land Use Commission,the Chair determined that this case presentsno new evidence or testimony has been provided that was not available at the previous hearings.The initial Page 4 of 7 June 22, 2022 Land Use Commission Meeting Page 34 of 53 P4.Page 901 of 969 DRAFT - NOT APPROVED hearing determined that allowing billboards anywhere in the City was contrary to the character of the City and its adopted Comprehensive Plan.The City Council has not presented any new issues for the Commission to discuss,therefore,without objection, the Commission returns this item to the Planning and Development Committee and the unanimous decision to prohibit billboards throughout the City of Evanston stands. Commissioner Halik expressed some disagreement with one item in the Chair’s statement relating to new information as there was some discussion about the option to put billboards along the railroad tracks and face them towards the tracks.Chair Rodgers responded that there was no one present to present that new information and reiterated the ability of the Chair to determine whether there is significant change to the application that was reviewed before but that there is the ability to object to that determination and hold a vote on whether to hold a hearing. Ms.Klotz clarified that there was a very brief point discussed on possible alternate locations when this item was previously discussed,including along train lines.She added that if the Commission wishes to continue discussion to please do so,but the possible alternate location was discussed briefly. Commissioner Halik clarified that he wants to be sure that the Commission’s recommendation is clear that it does not think it is a good idea to line the railroad tracks with billboards.Chair Rodgers clarified that the Commission’s recommendation stated that billboards should not be allowed anywhere in the City,including along CTA and Metra lines. Commissioner Westerberg supported the Chair’s statement.Commissioner Lindwall also agreed and stated that she watched Committee meeting and noted discussion of the proposal and one thing that Councilmember Suffredin also mentioned was having the ability to have off-premises advertising on public buildings.Commissioner Westerberg pointed out that while the media may change the issue is still advertising which was deemed to not be in character with Evanston in previous discussion. Commissioner Halik inquired if existing billboards would be part of the consideration retroactively to which Ms.Klotz responded no,they are considered to be legally nonconforming and may continue to exist. Chair Rodgers stated that there is no one present to argue for this case so it does not make sense for the Commission to hold a new hearing.Hence why he wanted to refer it back to the Commission with the same unanimous decision to recommend denial. B.Public Hearing:Map Amendment &Planned Development |2044 Wesley Avenue | 22PLND-0010 John Cleary,applicant,submits for a Zoning Map Amendment to the Zoning Ordinance,Title 6 of the City Code,to remove properties known as 2024 Green Bay Road,2026 Green Bay Road,and 2026 Wesley Avenue,PINs 10-13-205-003-0000,10-13-205-002-0000,and 10-13-205-010-0000,from the oWE Page 5 of 7 June 22, 2022 Land Use Commission Meeting Page 35 of 53 P4.Page 902 of 969 DRAFT - NOT APPROVED Evanston Overlay District and to rezone properties known as 2017 Jackson Avenue and 2021 Jackson Avenue,PINs 10-13-204-023-0000 and 10-13-204-022-0000,from the R5 General Residential District to the R4 Residential District.The proposed Map Amendment is in conjunction with a Planned Development application. John Cleary also submits for a Special Use for a Planned Development to construct 19 townhomes and a 12-unit multiple-family dwelling,55 off-street parking spaces,and a new street connecting Jackson Avenue with Wesley Avenue on properties known as 2017 Jackson Avenue,2021 Jackson Avenue, 2032 Jackson Avenue,2026 Wesley Avenue,2044 Wesley Avenue,2024 Green Bay Road,2026 Green Bay Road,and vacated Jackson Avenue north of Foster Street,PINs 10-13-203-024-0000,10-13-204-021-0000,10-13-204-022-0000, 10-13-204-023-0000,10-13-204-030-0000,10-13-205-002-0000,10-13-205-003-0000, 10-13-205-010-0000.The applicant seeks site development allowances for impervious surface coverage,building height,single-family attached dwellings not having frontage onto a public street,elimination of required transition landscape strips,setback from street and development boundary line to a dwelling,yard obstructions into required setbacks,and separation between residential buildings.The applicant may seek and the Land Use Commission may consider additional Site Development Allowances as may be necessary or desirable for the proposed development.The Land Use Commission makes a recommendation to the City Council,the determining body for these cases in accordance with Section 6-3-5-8 of the Evanston Zoning Ordinance and Ordinance 92-O-21. Commissioner Lindwall made a motion to continue this item to the September 28, 2022 Commission meeting.Seconded by Commissioner Westerberg.A roll call vote was taken and the motion was approved, 6-0. Communications No Communications. Public Comment Betty Bog,Executive Director of Connections for the Homeless,stated that at the May 25th meeting,Connections’legal representation stated that an application would be submitted in two weeks.This has not occurred due to the need to get the property owner’s signature,which he has declined to sign without a finalized letter of intent or purchase agreement.Making good progress and are close to finalizing an agreement. Once signed a complete application will be submitted in accordance with the guidance provided by City staff.Connections is eager to have the process move forward.Chair Rodgers stated he has been made aware of the delay and thanked Ms.Bogg for her update. Adjournment Commissioner Westerberg motioned to adjourn,Commissioner Lindwall seconded,and the motion carried, 6-0. Page 6 of 7 June 22, 2022 Land Use Commission Meeting Page 36 of 53 P4.Page 903 of 969 DRAFT - NOT APPROVED Adjourned 8:06 pm Respectfully submitted, Meagan Jones, Neighborhood & Land Use Planner Page 7 of 7 June 22, 2022 Land Use Commission Meeting Page 37 of 53 P4.Page 904 of 969 What is the proposed map amendment you are opposing? (ex. Map Amendment Emerson Street Rezoning 19PLND-0089)¿Cuál es la enmienda propuesta al mapa a la que se opone? (p. ej., enmienda de mapa de rezonificación de Emerson Street 19PLND-0089)Full Name ( First, Middle, Last) Nombre (Primer, Medio, y Apellido) (First)Full Name ( First, Middle, Last) Nombre (Primer, Medio, y Apellido) (Last)Complete address of property for which you are owner/ Dirección completa de la propiedad de la que es propietario Map Amendment Central Street Overlay 22PLND-0038 Megan Lutz and Clark Murray 2637 Crawford Avenue, Evanston, IL 60201 Crawford Ave & gross Point Map Amendment 22PLND-0038 Kristina Elisabeth Pierce 3439 Park Place 22PLND-0038 Jeraldine Dahlman 2650 Hillside Lane 22PLND-0038 Jacob Noble 3445 Park Place Map Amendment 22PLND-0038 Henry P.Welch 3424 Park Place Map Amendment 22PLND-0038 Mike Murray 3530 Hillside Rd, Evanston Map Amendment 22PLND-0038 Kara Wilkinson 3513 Central St, Evanston, IL, 60201 Map Amendment 22PLND-0038 Diane Alfille 2620 Princeton Avenue, Evanston Il 60201 22PLND-0038 Marion Buckley 2606 Princeton Avenue, Evanston IL 60201 Map Amendment 22PLND-0038 Robert Gamauf 2746 Bernard Place Map Amendment 22PLND-0038 Stephanie Gamauf 2746 Bernard Pl 22PLND-0038 Marlene M Turvill 2535 Princeton Ave, Evanston, IL 60201-4940 Amendment 22PLND-0038.Leslie Wenzel 2650 Princeton Avenue 22PLND-0038 Joshua Huppert 2630 CRAWFORD AVE Map Amendment 22PLND-0038 Amy Blanton 2710 Princeton Ave, Evanston 60201 Map Amendment 22PLND-0038 Jason Blanton 2710 Princeton Ave, Evanston 60201 Map Amendment 22PLND-0038 Walker Lawrence 2754 Crawford Avenue 22PLND-0038 Sigrid Hildegard Pilgrim 2750 Bernard Place, Evanston,IL 60201 22PLND-0038 Jeanne-Arli Hammer 2715 Princeton Ave, Evanston IL 60201 Map Amendment 22PLND-0038 Kendra Marks 2662 Crawford Ave Reference Map Amendment 22PLND-0038 Jenna Kennedy 3521 Hillside Road Evanston IL 60201 Map Amendment 22PLND-0038 Michael Rastigue 2662 Crawford Ave 2650 Ken Wenzel 2650 Princeton Ave Amendment 22PLND-0038.Alan Pilgrim 2750 Bernard Pl Evanston, IL 60201 Map Amendment 22PLND-0038 Jennifer Packman 2555 Gross Point Road, #407, Evanston IL 60201 22PLND-0038 Fernando Ferrer 3520 Hillside Rd. Map Amendment 22PLND-0038 Anna Taraboletti-Segre 2658 Hillside Lane 22PLND-0038 Mina Ajami 3612 Thayer St., Evanston, IL 60201 22PLND-0038 Chris Hobbs 3510 Hillside Rd Central Street and Gross Point Paula Lange 2638 hillside lane Reference Map Amendment 22PLND-0038 Cherie Lockett 2668 Hillside Lane Amendment 22PLND-0038 Edith E.Batrry 2625 Princeton Ave, Evanston, IL 60201 22PLND-0038 Lauren Sklar 2655 Hillside Lane 22PLND-0038 Mina Ajami 3612 Thayer St., Evanston, IL 60201 22PLND-0038 Steven Green 2652 Crawford Avenue 22PLND-0038 Nancy Marshall 2701 Princeton Ave, Evanston IL 60201 22PLND-0038 Amy Lifshitz 3604 Central Street Map Amendment 22PLND-0038 Aaron Packman 2555 Gross Point Road, Evanston IL 60201 Map Amendment 22PLND-0038 Ariel Packman 2555 Gross Point Road #407, Evanston IL 60201 22PLND-0038 Amy Hauenstein 3507 Central St Evanton IL 60201 22PLND-0038 Jason Gocek 3507 Central St Evanston, IL 60201Page 38 of 53P4.Page 905 of 969 22PLND-0038 Jordan Goldberg 3420 Park Place, Evanston, IL 60201 22PLND-0038 Jordan Goldberg 3420 Park Place, Evanston, IL 60201 22PLND-0038 Hayden Lee 2653 hillside ln, Evanston, IL 22PLND-0038 Seungyoon Lee 2653 Hillside Ln, Evanston, IL, 60201 22PLND-0038 Bent Hammeleff 2637 Hillside Lane 22PLND-0038 Jacqueline Hammeleff 2637 Hillside Lane 22PLND-0038 Eric Binder 3600 hillside rd. Evanston Gross Point-Crawford-Central Street intersection - Ammendment #22PLND-0038Chelsea Cooper 2767 Bernard Pl, Evanston, IL 60201 22PLND-0038 Jola Jakimik 2658 Crawford Ave 22PLND-0038 Lisa Oberman 3535 Hillside Rd. Evanston, IL 60201 22PLND-0038 Aaron Noffsinger 3501 Hillside Rd. Map Amendment 22PLND-0038.Jacqueline Elise Allen 2626 Princeton Ave., Evanston, IL 60201-4943 Map Amendment 22PLND-0038.Jordan Jacobowitz 2626 Princeton Ave., Evanston, IL 60201-4943 Gross Point-Crawford-Central22PLND-0038 Claire George 2633 Hillside Lane 22PLND-0038 Craig McClure 2507 Princeton Ave Central street overlay resining 22PLND-0038 Andrew Gallimore 2635 crawford 22PLND-0038 central street overlay Tiffany Kusano 2635 crawford 22PLND-0038 Sital Shah 2555 Gross Point Road, Evanston, IL 60201 22PLND-0038 Michael Cholewa 3419 central street Map Amendment 22PLND-0038 Andrew Lerchen 2665 Hillside Lane, Evanston, IL 60201 22PLND-0038 Constance Porteous 3600 Central Street 22PLND-0038 Catherine Treiber 2649 Hillside Lane Evanston, IL 60201 22PLND-0038 Rick Treiber 2649 Hillside Ln 22PLND-0038 Stephen Orechowski 2507 Princeton Ave, Evanston, IL, 60201 Amendment 22PLND-0038.William Russo 3513 Central St, Evanston, IL, 60201 Amendment number 22PLND-0038 Cheryl Wiese 2773 Bernard Pl Amendment number 22PLND-0038 John Iverson 2773 Bernard Pl 22PLND-0038 Amy Malcom 3606 Central Street, Evanston, IL, USA 22PLND-0038 Joanne Doris Ghiselli 2546 Gross Point Road. 22PLND-0038 Elizabeth Neal 2530 Princeton Ave Evanston Il 60201 22PLND-0038 Mina Ajami 3612 Thayer 22plnd-0038 patricia kent 3501 central st evanston, il 60201 22PLND-0038 Leslie Brown-WIlson 3517 Central St., Evanston 22PLND-0038 Mike Murray 3530 Hillside Rd, Evanston, IL 22PLND-0038 Laura Mahoney 2538 Gross Point Road, Evanston, IL 60201 22PLND-0038 Mary Drotar 3521 Central St., Evanston, IL 60201 22PLND-0038 Andre de Gouvea 3450 Thayer Street 22-PLND-0038 Constance Emily Porteous 3600 Central Street 22PLND-0038 Lori Colbert 2549 Greeley Ave Map Amendment 22PLND-0038 Jeff and Marsha Maass 3525 Central Street, Evanston, Illinois, 60201 Map Amendment 22PLND-0038 Narendran Hariharan 2630 Hillside Lane, Evanston, IL 60201 22PLND-0038 Patrick Burns 2525 Wellington Ct Apt 301 Evanston,IL 60201Page 39 of 53P4.Page 906 of 969 Map Amendment 22PLND-0038 Catherine Huggins 3434 PARK PL 22PLND-0038 Robert Fabbri 3463 Harrison St (North Pointe Condominiums) 22PLND-0038 David Kleiman 2536 Wellington Court Map Amendment 22PLND-0038 Kristin Swanson 3459 Harrison Street, Evanston, IL 60201 Map Amendment 22PLND-0038 Anya Pierce 2672 Gross Point Rd Central Street Overlay District Map Amendment 22PLND-0038 Courtenay R Wood 3306 Hartzell Street Map Ammendment 22PLND-0038 Susan Sloss 3309 Culver St, Evanston IL Map Amendment 22PLND-0038 Casey Solomon 2550 Prospect Avenue 2554 Wellington Court pamela geyer-howell 2554 Wellington Court Map Amendment 22PLND-0038 Kirstin Gallagher 2661 Crawford Ave Map amendment 22PLND-0038 barbara stock 3255 hartzell st, evanston il 60201 22PLND-0038 Michelle Albaugh 3508 Central St. 22PLND-0038 JOHN ARNDT 2525 Wellington Ct. #101 Central, Crawford, and Gross Point Andrew Nelson 3451 Harrison St 22PLND-0038 Donald Rubovits 3247 Park Place 22PLND-0038 Lee Rader 2560 Wellington Court 22PLND-0038 David Darakjian 2525 Wellington Court, Apt 300, Evanston, IL 60201 22plnd-0038 Nada Pendic 2525 Wellington Ct, # 209, Evanston, IL 60201 Map amendment 22PLND-0038 CARL HOLZMAN 2562 Wellington Ct, Evanston 60201 22PLND-0038 Rachel Long 2669 Crawford Ave, Evanston, IL 60201 22PLND-0038 Bryan Long 2669 Crawford Ave, Evanston, IL 60201 22PLND-0038 Benjamin Yuhas 3434 Park Place 22PLND-0038 Margaret Hope Nyadroh 3316 Central St, Evanston IL 60201 22PLND-0038 Steven Cline 2633 Hillside Ln Yes Pamela Gampetro 2532 Wellington court Evanston il 3 way intersection, Crawford, Gross Point, Central 22PLND-0038 Terry Albaugh 3508 Cental St., Evanston, IL 60201 Map Amendment 22PLND-0038 Robert Howard 2564 Wellington Court, Evanston IL 60201 Map Amendment 22PLND-0038 Denise Gallagher 2528 Wellington Ct, Evanston 22PLND-0038 Richard Sorock #411, 2555 Gross Point Rd., Il. Map Amendment 22PLND-0038 Damita Cravens 3309 Central St. 22PLND-0038 Alysa Isaacson 3428 Park Pl Evanston, IL 60201 Rezone 7 parcels at Central, Crawford and Gross Point Roads Nancy Siegel Streifler 2540 Wellington Ct. Central. Crawford and Gross Point Ada P Kahn 2555 Gross Point Rd Apt 205 Evanston IL Map Amendment 22PLND-0038 Joseph Page 3315 Culver Street Map Amendment 22PLND-0038 Central,Crawford & Gross Poin Lynn Fiedler 2530 Prospect Ave MAP Amendment 22PLND-0038 Kristine Lofquist 2666 Gross Point Road 22PLND-0038 Milton Rand 2538 Wellington Ct, Evanston, IL, 60201 22PLND-0038 Michael Oris 3421 Park Pl, Evanston, IL 60201 Map Amendment 22PLND-0038 Joseph LeKostaj 2525 Wellington Ct., Unit 205 Evanston, IL 60201 22PLND-0038 Rebecca Sporn 2555 Gross Point Road 409 Evanston, IL 60201 Map amendment 22PLND-0038 Valerie Fitzgerald 2525 Wellington Ct 60201 Street rezoning Gross Point/Crawford/Central Steven Sears 2525 Wellington Ct, 201. Evanston Il 60201Page 40 of 53P4.Page 907 of 969 Rezoning at Crawford/Gross Point/Central Judy Sears 2525 Wellington CRT, 201, Evanston il 60201 Map Amendment 22PLND-0038 Margaret Wood 2525 Wellington Ct Apt 106 Evanston IL 60201 rezone 7 parcels at crawford, central, gross pointe road hillary a lichtenstein 2525 wellington court #107 evanston il 60201 22PLND-0038 Lawrence Weinstein 2556 Wellington Ct 22-PLND-0038 Karen Radwin 3437 Harrison St., Evanston, IL 60201 2555 Gross Point Rd Kevin Wild 2555 Gross Point Rd unit 404 2555 Gross Point Rd Diane Wild 2555 gross point rd unit 404 22PLND-0038 Fabiana Correa 2544 Wellington Court Map Amendment 22PLND-0038 Linda O'Mahoney 2555 Gross Point Rd. Apt.#303, Evanston, IL60201 Map Amendment 22PLND-0038 Dennis Hansen 2525 Wellington Court Unit 305, Evanston, IL 60201 rezone 7 parcels at crawford, central, gross pointe road hillary a lichtenstein 2525 wellington court #107 evanston il 60201 Map amendment 22PLND-0038 Valerie Fitzgerald 2525 Wellington Ct 60201 Map Amendment 22PLND-0038 William Testa North Pointe Association 3429 Harrison St. Evanston IL 60201 2555 Gross Point Road, 11 Thomas Nawrocki 2555 Gross Point Road, 11, 112 22PLND-0038 Richard & Janet Halstead 3320 Culver St Evanston IL 60201 Rezone seven parcels at Central, Crawford, and Gross Point Grace L Carlson-Lund 2555 Gross Point Rd, Apt 209, Evanston, IL 60201 Map Amendment 22PLND-0038 Jeremy Bokor 3250 HARTZELL ST Map Amendment22PLND-0038 REZONE SEVEN PARCELS AT CENTRAL, CRAWFORD AND GROSS POINT.Gayle L.Anderson 3439 Harrison St, Evanston IL 60201 map amendment 22PLND-0038 Jody Garland 2555 Gross Point Rd unit 204, Evanston, Il 60201 Map amendment 22lnd-0038 Reuven Robinson 2555 gross point rd unit 300 evanston il 60201 22PLND-0038 Peter S Groepper 2601 Prospect Ave Evanston IL 60201 6-3-4-7. - OPPOSITION TO AMENDMENT.Donald Raphael 3423 Central street, Evanston, IL 60201 19PLND-0089 Catherine Brown 2437 Crawford Map Amendment 22PLND-0038 Jacqueline Elise Allen 2626 Princeton Ave. , Evanston, IL 60201-4943 Map Amendment 22PLND-0038 Jacqueline Elise Allen 2626 Princeton Ave. , Evanston, IL 60201-4943 Map Amendment 22PLND-0038 Jacqueline Elise Allen 2626 Princeton Ave. , Evanston, IL 60201-4943 Map Amendment 22PLND-0038 Paul Lowder 2648 Reese Ave Evanston IL 60201 Crawford Ave & gross Point Map Amendment 22PLND-0038 Kathleen Roderer 3405 PARK PLACE Map Amendment 22PLND-0038 Danielle Green 2544 Prospect Ave, Evanston, IL 60201Page 41 of 53P4.Page 908 of 969 PETITION IN OPPOSITIONTO MAP AMENDMENT22PLND-0038 We,the undersigned,represent ownersof property whose lot linesare located withinfivehundred (500)feet of the boundary of the area to be amended,inclusive of public rights of way. Pursuant to Subsections 6»3-4-6(E)and 6-3-4-7 of the Evanston Municipal Code,by this Petition,which we sign and acknowledge below.we collectively oppose the map amendment to remove these parcels from the Central Street Overlay District. Signed and acknowledged: #Printed Name Signature Street Address City,State,County l tgLJ§n_,in Lew[LY y ‘— Evanston,|L‘Cook Om,,D {Q“,5 Evanston)ll.)Cook _‘_‘)-l¢.l€‘v~€_{‘:,\\'i:Evanston)IL)Cook344://ami"3“+ 35:25 [M‘1g,an”7;:’ °?(30 .a1K '”C? 2 3 4 /)/la“-A I/???aq ,9”,/3,,‘Evanston‘IL‘Cook 5 Z<L«ic\<Ciihlqézv7&1 /1%/(‘J 2%"??agliso u Evanstonit COOK 6 ’V..\l},\TL,,\[;,\7.54 5 /’J€{[,',\4-/-DAEvanston)IL‘Cook 7 l _' A Evanston,lL,Cook 8 W l /lr-Evanston,lL,Cook 9 I 7"Evanston,lL.Cook iO A UH/\)“"rW]')tJ Z557 ‘Evanston,lL)Cook ”e,l K Q41“mam::,Q B63 9»\«/e,H\h_51-runEVGHSTOW‘LiCOOK i2 Evanston,lL)Cook i3 Evanston‘ll.)Cook 14 Evanston)IL,Cook l5 Evanston‘IL‘Cook STATEOF lLL|NOlS ) )ss. COUNTVOF COOK ) Circulator's Affadavit ll Ci/W‘/V’VV\__attest that the signatures on this sheet were signed in my presence,are geriluine and that to the best of my knowledge and eliet the persons so signing were at the peries included in 22PLND—0O38it Notnry FUN‘S11!!!-1(SEAL My Comrnisnon Ewhs usiouzoea time of signing the petition owners of the property é€E (Notary Pubiic's Signature) ‘paag lo~PLf (Circulator‘s Signature) A before meoh H I (Cirou|ator's Name)(Date) Page 42 of 53 P4.Page 909 of 969 PETITIONIN OPPOSITIONTO MAPAMENDMENT22PLND-0038 We,the undersigned,represent ownersof property whose lot lines are located withinfivehundred (500)feet of the boundary of the area to be amended,inclusive of public rights of way. Pursuant to Subsections 6—3»4»6(E)and 6-3-4-7 of the Evanston Municipal Code,by this Petition,which we sign and acknowledge below,we collectively oppose the map amendment to remove these parcels from the Central Street Overlay District. Signed and acknowledged: #Printed Name ?signature Street Address City,State,County I Toma/74,/i4,((;I A ?5_f&’L)’////‘7/26;Evanston,IL,Cook 2 ;Z((//Li(Ii«M I Z518N(;1LQ.,\afwq Evanstcn,IL,Cook 8 I ‘""a?Evanston,lL,Cook 4 Z /?l?’,)9 Evanston,IL,Cook 5 U Evanston,IL,Cook 6 Evanston,IL,Cook 74-Evanston,IL,Cook 8 Evanston,IL,Cook 9 Evanston,IL,Cook IO Evanston,IL,Cook It Evanston,IL,Cook 12 Evanston,IL,Cook 13 Evanston,IL,Cook I4 Evanston,IL,Cook 15 Evanston,IL,Cook STATEOF ILLINOIS ) )ss. COUNTYOF COOK ) Circulatoris A?adavit I”I I &I attest that the signatures on this sheet were signed In my presence,are geniuine and thattothebestofmyknowledgeandbeliefthepersonssosigningwereatthetimeofsigningthepetitionownersoftheproperty within500 feet of the properies Included in 22PLND—0088. (CirouIator's Signature) ‘égggimbefore me,on I (CIrculator'Name)(Date) ;(Notary PubIic's Signature) I>~a~”‘“I’ Page 43 of 53 P4.Page 910 of 969 PETITIONIN OPPOSITIONTO MAPAMENDMENT22PLND-0038 We,the undersigned,represent ownersof property whose lot linesare located withinfivehundred (500)feet of the boundary of the area to be amended,inclusive of public rights of way. Pursuant to Subsections 6A3»4-6(E)and 6-347 of the Evanston Municipal Code,by this Petition,which we sign and acknowledge below,we collectively oppose the map amendment to remove these parcels from the Central Street Overlay District. Signed and acknowledged: L Printed Name Signature Street Address City.State,County I Mtwq,lZoi,pgs‘/?y?,3<i<i7,ti4,t/g/5,;./gr Evanston,IL,Cook 2 "LW,gm L?gal Evanston,lL,Cook 3 [g_IAJL5I V\ 1 3 (Evanston,IL,Cook 4 E?kl\Miggvj \/{I 7%I (A 344;;D U Evanston,IL,Cook 5 | Vii)Evanston,IL,Cook 6 J Evanston,IL,Cook 7 Evanston,IL,Cook 8 Evanston,IL,Cook 9 Evanston,IL,Cook IO Evanston,IL,Cook ll Evanston,IL,Cook I2 Evanston,IL,Cook I3 Evanston,IL,Cook I4 Evanston,IL,Cook I5 Evanston,IL,Cook STATE OF ILLINOIS I iss. COUNTYOF COOK CircuIator’s Aftadavit I It ‘I-1I I‘("II‘,I L1‘I If.)'attest that the signatures on this sheet were signed in my presence,are geniulne and thattothebestofmyknowledgeandbeliefthepersonssosigningwereatthetimeofsigningthepetitionownersoftheproperty withln,5,00,eet of the properéieslcluded in 22PLND—0038. I 1/9 (‘/(&§ulator’sSignature) Signed and sworn to (or affirmed by before me,on 7!“ILL (Circulator’s Name)0 (Date) Ollldllsdd anLLukMW.EAl:Ioi I»bit:sea.at Irma My cm3I'n’5rs$’mnapivuosmnim (Notary PubIIc‘sSignature). P*3‘7’°‘°“f Page 44 of 53 P4.Page 911 of 969 PETITIONIN OPPOSITIONTO MAP AMENDMENT22PLND-D038 We,the undersigned,represent owners of property whose lot lines are located within five hundred (500)feet of the boundary of the area to be amended,inclusive of public rights of way. Pursuant to Subsections 6-3-4-6(E)and 6-3»4-7 of the Evanston Municipal Code,by this Petition,which we sign and acknowledge below,we collectively oppose the map amendment to remove these parcels from the Central Street Overlay District. Signed and acknowledged: #Printed Name Signature A Street Address City,State,County 1 g/U/\(Evanston,IL,Cook 2 Evansion,IL,Cook 3 Evanston.IL,Cook 4 Evanston,IL,Cook 5 Evanston,IL,Cook 6 Evanston,IL,Cook 7 Evanston,IL,Cook 8 Evanston.IL,Cook 9 Evanston,IL,Cook 10 Evanston,IL,Cook ti Evanston,IL,Cook 12 Evanston,IL,Cook 13 Evanston IL,Cook 14 Evanston,IL,Cook 15 Evanston,IL,Cook STATE or ILLINOIS I I SS. COUNTYOF COOK ) Cin:ulator's Aftadavit I,AHIrtu E‘NI I»I M attest that the signatures on this sheet were signed in my presence,are geniuine and that to the best of my knowledge and belief the persons so signing were at the time of signing the petition owners of the property withi 500 feet of the properies included in 22PLND-0038._ (CIrcuIator's Signature) qrévo-I-\“""°“¥before rne,on 7U°/11Signedandswornto[or a?irmed)b _'5”. (CircL[aIor'sName)(Date) uggan L on . SEAL '01WW‘I I W notary |I;:L‘:‘v".,‘r‘“women ’i'&’_’,(Notary F‘ubIic'sSignature) Page 45 of 53 P4.Page 912 of 969 What is the proposed map amendment you are opposing? (ex. Map Amendment Emerson Street Rezoning 19PLND-0089)¿Cuál es la enmienda propuesta al mapa a la que se opone? (p. ej., enmienda de mapa de rezonificación de Emerson Street 19PLND-0089)Full Name ( First, Middle, Last) Nombre (Primer, Medio, y Apellido) (First)Full Name ( First, Middle, Last) Nombre (Primer, Medio, y Apellido) (Last)Complete address of property for which you are owner/ Dirección completa de la propiedad de la que es propietario Map Amendment Central Street Overlay 22PLND-0038 Megan Lutz and Clark Murray 2637 Crawford Avenue, Evanston, IL 60201 Crawford Ave & gross Point Map Amendment 22PLND-0038 Kristina Elisabeth Pierce 3439 Park Place 22PLND-0038 Jeraldine Dahlman 2650 Hillside Lane 22PLND-0038 Jacob Noble 3445 Park Place Map Amendment 22PLND-0038 Henry P.Welch 3424 Park Place Map Amendment 22PLND-0038 Mike Murray 3530 Hillside Rd, Evanston Map Amendment 22PLND-0038 Kara Wilkinson 3513 Central St, Evanston, IL, 60201 Map Amendment 22PLND-0038 Diane Alfille 2620 Princeton Avenue, Evanston Il 60201 22PLND-0038 Marion Buckley 2606 Princeton Avenue, Evanston IL 60201 Map Amendment 22PLND-0038 Robert Gamauf 2746 Bernard Place Map Amendment 22PLND-0038 Stephanie Gamauf 2746 Bernard Pl 22PLND-0038 Marlene M Turvill 2535 Princeton Ave, Evanston, IL 60201-4940 Amendment 22PLND-0038.Leslie Wenzel 2650 Princeton Avenue 22PLND-0038 Joshua Huppert 2630 CRAWFORD AVE Map Amendment 22PLND-0038 Amy Blanton 2710 Princeton Ave, Evanston 60201 Map Amendment 22PLND-0038 Jason Blanton 2710 Princeton Ave, Evanston 60201 Map Amendment 22PLND-0038 Walker Lawrence 2754 Crawford Avenue 22PLND-0038 Sigrid Hildegard Pilgrim 2750 Bernard Place, Evanston,IL 60201 22PLND-0038 Jeanne-Arli Hammer 2715 Princeton Ave, Evanston IL 60201 Map Amendment 22PLND-0038 Kendra Marks 2662 Crawford Ave Reference Map Amendment 22PLND-0038 Jenna Kennedy 3521 Hillside Road Evanston IL 60201 Map Amendment 22PLND-0038 Michael Rastigue 2662 Crawford Ave 2650 Ken Wenzel 2650 Princeton Ave Amendment 22PLND-0038.Alan Pilgrim 2750 Bernard Pl Evanston, IL 60201 Map Amendment 22PLND-0038 Jennifer Packman 2555 Gross Point Road, #407, Evanston IL 60201 22PLND-0038 Fernando Ferrer 3520 Hillside Rd. Map Amendment 22PLND-0038 Anna Taraboletti-Segre 2658 Hillside Lane 22PLND-0038 Mina Ajami 3612 Thayer St., Evanston, IL 60201 22PLND-0038 Chris Hobbs 3510 Hillside Rd Central Street and Gross Point Paula Lange 2638 hillside lane Reference Map Amendment 22PLND-0038 Cherie Lockett 2668 Hillside Lane Amendment 22PLND-0038 Edith E.Batrry 2625 Princeton Ave, Evanston, IL 60201 22PLND-0038 Lauren Sklar 2655 Hillside Lane 22PLND-0038 Mina Ajami 3612 Thayer St., Evanston, IL 60201 22PLND-0038 Steven Green 2652 Crawford Avenue 22PLND-0038 Nancy Marshall 2701 Princeton Ave, Evanston IL 60201 22PLND-0038 Amy Lifshitz 3604 Central Street Map Amendment 22PLND-0038 Aaron Packman 2555 Gross Point Road, Evanston IL 60201 Map Amendment 22PLND-0038 Ariel Packman 2555 Gross Point Road #407, Evanston IL 60201 22PLND-0038 Amy Hauenstein 3507 Central St Evanton IL 60201 22PLND-0038 Jason Gocek 3507 Central St Evanston, IL 60201Page 46 of 53P4.Page 913 of 969 22PLND-0038 Jordan Goldberg 3420 Park Place, Evanston, IL 60201 22PLND-0038 Jordan Goldberg 3420 Park Place, Evanston, IL 60201 22PLND-0038 Hayden Lee 2653 hillside ln, Evanston, IL 22PLND-0038 Seungyoon Lee 2653 Hillside Ln, Evanston, IL, 60201 22PLND-0038 Bent Hammeleff 2637 Hillside Lane 22PLND-0038 Jacqueline Hammeleff 2637 Hillside Lane 22PLND-0038 Eric Binder 3600 hillside rd. Evanston Gross Point-Crawford-Central Street intersection - Ammendment #22PLND-0038Chelsea Cooper 2767 Bernard Pl, Evanston, IL 60201 22PLND-0038 Jola Jakimik 2658 Crawford Ave 22PLND-0038 Lisa Oberman 3535 Hillside Rd. Evanston, IL 60201 22PLND-0038 Aaron Noffsinger 3501 Hillside Rd. Map Amendment 22PLND-0038.Jacqueline Elise Allen 2626 Princeton Ave., Evanston, IL 60201-4943 Map Amendment 22PLND-0038.Jordan Jacobowitz 2626 Princeton Ave., Evanston, IL 60201-4943 Gross Point-Crawford-Central22PLND-0038 Claire George 2633 Hillside Lane 22PLND-0038 Craig McClure 2507 Princeton Ave Central street overlay resining 22PLND-0038 Andrew Gallimore 2635 crawford 22PLND-0038 central street overlay Tiffany Kusano 2635 crawford 22PLND-0038 Sital Shah 2555 Gross Point Road, Evanston, IL 60201 22PLND-0038 Michael Cholewa 3419 central street Map Amendment 22PLND-0038 Andrew Lerchen 2665 Hillside Lane, Evanston, IL 60201 22PLND-0038 Constance Porteous 3600 Central Street 22PLND-0038 Catherine Treiber 2649 Hillside Lane Evanston, IL 60201 22PLND-0038 Rick Treiber 2649 Hillside Ln 22PLND-0038 Stephen Orechowski 2507 Princeton Ave, Evanston, IL, 60201 Amendment 22PLND-0038.William Russo 3513 Central St, Evanston, IL, 60201 Amendment number 22PLND-0038 Cheryl Wiese 2773 Bernard Pl Amendment number 22PLND-0038 John Iverson 2773 Bernard Pl 22PLND-0038 Amy Malcom 3606 Central Street, Evanston, IL, USA 22PLND-0038 Joanne Doris Ghiselli 2546 Gross Point Road. 22PLND-0038 Elizabeth Neal 2530 Princeton Ave Evanston Il 60201 22PLND-0038 Mina Ajami 3612 Thayer 22plnd-0038 patricia kent 3501 central st evanston, il 60201 22PLND-0038 Leslie Brown-WIlson 3517 Central St., Evanston 22PLND-0038 Mike Murray 3530 Hillside Rd, Evanston, IL 22PLND-0038 Laura Mahoney 2538 Gross Point Road, Evanston, IL 60201 22PLND-0038 Mary Drotar 3521 Central St., Evanston, IL 60201 22PLND-0038 Andre de Gouvea 3450 Thayer Street 22-PLND-0038 Constance Emily Porteous 3600 Central Street 22PLND-0038 Lori Colbert 2549 Greeley Ave Map Amendment 22PLND-0038 Jeff and Marsha Maass 3525 Central Street, Evanston, Illinois, 60201 Map Amendment 22PLND-0038 Narendran Hariharan 2630 Hillside Lane, Evanston, IL 60201 22PLND-0038 Patrick Burns 2525 Wellington Ct Apt 301 Evanston,IL 60201Page 47 of 53P4.Page 914 of 969 Map Amendment 22PLND-0038 Catherine Huggins 3434 PARK PL 22PLND-0038 Robert Fabbri 3463 Harrison St (North Pointe Condominiums) 22PLND-0038 David Kleiman 2536 Wellington Court Map Amendment 22PLND-0038 Kristin Swanson 3459 Harrison Street, Evanston, IL 60201 Map Amendment 22PLND-0038 Anya Pierce 2672 Gross Point Rd Central Street Overlay District Map Amendment 22PLND-0038 Courtenay R Wood 3306 Hartzell Street Map Ammendment 22PLND-0038 Susan Sloss 3309 Culver St, Evanston IL Map Amendment 22PLND-0038 Casey Solomon 2550 Prospect Avenue 2554 Wellington Court pamela geyer-howell 2554 Wellington Court Map Amendment 22PLND-0038 Kirstin Gallagher 2661 Crawford Ave Map amendment 22PLND-0038 barbara stock 3255 hartzell st, evanston il 60201 22PLND-0038 Michelle Albaugh 3508 Central St. 22PLND-0038 JOHN ARNDT 2525 Wellington Ct. #101 Central, Crawford, and Gross Point Andrew Nelson 3451 Harrison St 22PLND-0038 Donald Rubovits 3247 Park Place 22PLND-0038 Lee Rader 2560 Wellington Court 22PLND-0038 David Darakjian 2525 Wellington Court, Apt 300, Evanston, IL 60201 22plnd-0038 Nada Pendic 2525 Wellington Ct, # 209, Evanston, IL 60201 Map amendment 22PLND-0038 CARL HOLZMAN 2562 Wellington Ct, Evanston 60201 22PLND-0038 Rachel Long 2669 Crawford Ave, Evanston, IL 60201 22PLND-0038 Bryan Long 2669 Crawford Ave, Evanston, IL 60201 22PLND-0038 Benjamin Yuhas 3434 Park Place 22PLND-0038 Margaret Hope Nyadroh 3316 Central St, Evanston IL 60201 22PLND-0038 Steven Cline 2633 Hillside Ln Yes Pamela Gampetro 2532 Wellington court Evanston il 3 way intersection, Crawford, Gross Point, Central 22PLND-0038 Terry Albaugh 3508 Cental St., Evanston, IL 60201 Map Amendment 22PLND-0038 Robert Howard 2564 Wellington Court, Evanston IL 60201 Map Amendment 22PLND-0038 Denise Gallagher 2528 Wellington Ct, Evanston 22PLND-0038 Richard Sorock #411, 2555 Gross Point Rd., Il. Map Amendment 22PLND-0038 Damita Cravens 3309 Central St. 22PLND-0038 Alysa Isaacson 3428 Park Pl Evanston, IL 60201 Rezone 7 parcels at Central, Crawford and Gross Point Roads Nancy Siegel Streifler 2540 Wellington Ct. Central. Crawford and Gross Point Ada P Kahn 2555 Gross Point Rd Apt 205 Evanston IL Map Amendment 22PLND-0038 Joseph Page 3315 Culver Street Map Amendment 22PLND-0038 Central,Crawford & Gross Poin Lynn Fiedler 2530 Prospect Ave MAP Amendment 22PLND-0038 Kristine Lofquist 2666 Gross Point Road 22PLND-0038 Milton Rand 2538 Wellington Ct, Evanston, IL, 60201 22PLND-0038 Michael Oris 3421 Park Pl, Evanston, IL 60201 Map Amendment 22PLND-0038 Joseph LeKostaj 2525 Wellington Ct., Unit 205 Evanston, IL 60201 22PLND-0038 Rebecca Sporn 2555 Gross Point Road 409 Evanston, IL 60201 Map amendment 22PLND-0038 Valerie Fitzgerald 2525 Wellington Ct 60201 Street rezoning Gross Point/Crawford/Central Steven Sears 2525 Wellington Ct, 201. Evanston Il 60201Page 48 of 53P4.Page 915 of 969 Rezoning at Crawford/Gross Point/Central Judy Sears 2525 Wellington CRT, 201, Evanston il 60201 Map Amendment 22PLND-0038 Margaret Wood 2525 Wellington Ct Apt 106 Evanston IL 60201 rezone 7 parcels at crawford, central, gross pointe road hillary a lichtenstein 2525 wellington court #107 evanston il 60201 22PLND-0038 Lawrence Weinstein 2556 Wellington Ct 22-PLND-0038 Karen Radwin 3437 Harrison St., Evanston, IL 60201 2555 Gross Point Rd Kevin Wild 2555 Gross Point Rd unit 404 2555 Gross Point Rd Diane Wild 2555 gross point rd unit 404 22PLND-0038 Fabiana Correa 2544 Wellington Court Map Amendment 22PLND-0038 Linda O'Mahoney 2555 Gross Point Rd. Apt.#303, Evanston, IL60201 Map Amendment 22PLND-0038 Dennis Hansen 2525 Wellington Court Unit 305, Evanston, IL 60201 rezone 7 parcels at crawford, central, gross pointe road hillary a lichtenstein 2525 wellington court #107 evanston il 60201 Map amendment 22PLND-0038 Valerie Fitzgerald 2525 Wellington Ct 60201 Map Amendment 22PLND-0038 William Testa North Pointe Association 3429 Harrison St. Evanston IL 60201 2555 Gross Point Road, 11 Thomas Nawrocki 2555 Gross Point Road, 11, 112 22PLND-0038 Richard & Janet Halstead 3320 Culver St Evanston IL 60201 Rezone seven parcels at Central, Crawford, and Gross Point Grace L Carlson-Lund 2555 Gross Point Rd, Apt 209, Evanston, IL 60201 Map Amendment 22PLND-0038 Jeremy Bokor 3250 HARTZELL ST Map Amendment22PLND-0038 REZONE SEVEN PARCELS AT CENTRAL, CRAWFORD AND GROSS POINT.Gayle L.Anderson 3439 Harrison St, Evanston IL 60201 map amendment 22PLND-0038 Jody Garland 2555 Gross Point Rd unit 204, Evanston, Il 60201 Map amendment 22lnd-0038 Reuven Robinson 2555 gross point rd unit 300 evanston il 60201 22PLND-0038 Peter S Groepper 2601 Prospect Ave Evanston IL 60201 6-3-4-7. - OPPOSITION TO AMENDMENT.Donald Raphael 3423 Central street, Evanston, IL 60201 19PLND-0089 Catherine Brown 2437 Crawford Map Amendment 22PLND-0038 Jacqueline Elise Allen 2626 Princeton Ave. , Evanston, IL 60201-4943 Map Amendment 22PLND-0038 Jacqueline Elise Allen 2626 Princeton Ave. , Evanston, IL 60201-4943 Map Amendment 22PLND-0038 Jacqueline Elise Allen 2626 Princeton Ave. , Evanston, IL 60201-4943 Map Amendment 22PLND-0038 Paul Lowder 2648 Reese Ave Evanston IL 60201 Crawford Ave & gross Point Map Amendment 22PLND-0038 Kathleen Roderer 3405 PARK PLACE Map Amendment 22PLND-0038 Danielle Green 2544 Prospect Ave, Evanston, IL 60201Page 49 of 53P4.Page 916 of 969 Page 50 of 53 P4.Page 917 of 969 Page 51 of 53 P4.Page 918 of 969 Page 52 of 53 P4.Page 919 of 969 Page 53 of 53 P4.Page 920 of 969 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of the Planning and Development Committee From: Johanna Nyden, Director of Community Development Subject: Ordinance 34-0-22, Amending Title 4, Chapter 14, "Design and Project Review (DAPR)" of the City Code" Date: July 25, 2022 Recommended Action: Staff recommends adoption of Ordinance 34-O-22 “Amending Title 4, Chapter 14, “Design and Project Review (DAPR)” of the City Code”. The revised ordinance dissolves the fo rmal committee structure and maintains the projects and evaluation measures of Design and Project Review. Councilmember Suffredin tabled this item until the July 25, 2022 meeting. CARP: Municipal Operations Council Action: For Action Summary: Update: Following the June 13, 2022 City Council meeting, staff has discussed next steps for the Design and Project Review Committee and recommends the City Council either: • Adopt Ordinance 34-O-22 as it currently exists, which dissolves the formal Committee structure; or • Not Adopt Ordinance 34-O-22 and leave DAPR as it currently stands. Following either action staff will establish an even more robust process for communicating development activities (both under staff review and those approved) as well as opp ortunities for community engagement in advance of formal processes (e.g. Land Use Commission and City Council). This work will include: • Creation of a single online listing of all active projects (minor/major variances, under review, etc.) with links to provide public comment or feedback to the City. P5.Page 921 of 969 • Weekly Development newsletter to the "DAPR" Distribution list that includes projects under review (e.g. minor variances, weekly zoning activity [currently in the City Manager's Report], the progress of large planned developments [both in entitlement and under construction], and any other projects moving through some development process - this could also include projects seeking funding (e.g. Family Focus, YMCA, etc.). • Establish a model for Councilmember or staff to host an open house with the developer for projects that are planned developments, housing developments of more than 5 units requiring major variances, or projects utilizing City funding. These projects currently are before DAPR now, but staff suggests also adding in map amendments and subdivisions. Neither of these receives a full 360 review by staff from multiple departments or the broader community prior to consideration before the Land Use Commission and the Planning & Development Committee/City Cou ncil. These open houses would be recorded and placed on the City website for further viewing and review. The focus of the open houses would be for developers to publicly discuss projects, review initial staff feedback, and answer questions and respond to public comments. As of June 21, 2022, staff will no longer meet in a public meeting structure (unless otherwise determined by the open house model), but rather in a more flexible structure as needed with the inclusion only of staff that might have specific issues related to a project. This will hopefully allow for more timely meetings and swifter reviews for projects. Background: During the May 9, 2022 Planning & Development Committee meeting, the Committee tabled Ordinance 34-O-22 in order to make additional changes to the ordinance. In follow-up to that discussion, the existing ordinance governing design and project review was modified to focus on the review measures that staff make in order to make sure the project is compliant with all aspects of the City Code, but removed the structured Committee. It is contemplated that staff would continue to review and recommend projects, but the removal of formalities would give staff more flexibility as to when to meet and the frequency. Projects could be reviewed more quickly and there are instances where fewer staff would need to gather if only applicable staff are reviewing projects. The following changes were made to the ordinance: • The “Committee” portions are removed from the Ordinance and replaced wit h “staff participation/staff responsible”. • Removal of listed “officers” for the Committee and replaced with “staff responsibilities”. These include convening and organizing meetings (when necessary, keeping notes and records of items discussed with findings and recommendations. • Voting shall occur when making recommendations to the Land Use Commission and City Council. It is anticipated that this will be used to organize staff to determine if staff is making a recommendation on a particular project or not. • Sign Variance Review: All authority to regulate sign variances will be reviewed and determined by the Land Use Commission. Operationally, staff believes that this will introduce greater efficiencies to the development review process: • The ability to review projects for code compliance, and conformance with City plans and other policies and plan documents early in development processes is a noted important Page 2 of 14 P5.Page 922 of 969 step for developers or anyone seeking a variance. Changes in later stages of projects can be more costly and time-consuming. • Applicable staff can attend meetings or review projects and prepare comment sheets based on the scope of the project on a case-by-case basis, rather than convening all the staff listed in the ordinance. This can reduce meetings for staff. Additional follow-up for corrections or revisions to comments can be reviewed within a day or two of receiving and will not have to wait a week for the next Committee meeting. Following the adoption of the ordinance, the following changes would be implemented for reviewing projects: • Staff would make information available on the City website new projects that are under review. If interested individuals wanted to provide comments or feedback, there would be a location for this information to be submitted (online form or staff email). C urrently, the website contains information on large projects, but more information could be added to indicate what is under review. This feedback would be shared with staff in coordination with review of projects. It would be anticipated that greater emphasis on community participation at neighborhood/ward meetings, the Land Use Commission, and Planning & Development/City Council meetings would take place. • Summary findings from staff’s review of projects could be posted on the City website or would accompany recommendations to the Land Use Commission or Planning & Development Committee/City Council. • The page dedicated to the current Design &amp; Project Review Committee would be moved to “Dissolved/Completed/Inactive Committees”. Legislative History: Ordinance 34-O-22 was tabled in the Planning & Development Committee on on May 9, 2022; it was tabled by the City Council on June 27, 2022 until July 25, 2022. Attachments: 34-O-22 Amending 4-14 of the City Code Page 3 of 14 P5.Page 923 of 969 4/25/2022 34-O-22 AN ORDINANCE Amending Title 4, Chapter 14, “Design and Project Review (DAPR)” of the City Code BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: City Code Title 4, Chapter 14, “Design and Project Review (DAPR)” of the Evanston City Code of 2012, as amended, is hereby deleted and to read as follows: CHAPTER 14 DESIGN AND PROJECT REVIEW (DAPR) 4-14-1. STATEMENT OF PURPOSE. (A)Objective. Design and project review is a procedure for the review of proposed developments or redevelopments to ensure they are compatible with adjacent development by taking into account the relationship of the new development to its surroundings with review and discussion by members of City staff and community members from various disciplines. Design and project review also includes sign review. (B)Address Details Not Covered. The purpose of design and project review is to go beyond the basic zoning requirements and to deal with the site details on which zoning and other codes are silent. Design and project review is not a substitute for zoning. (C)Elements Examined. In carrying out the purpose of Design and Project Review, the following are examples of elements which are examined: 1. Parking arrangement. 2. Circulation. 3. Traffic access. 4. Building location on the site. 5. Landscaping. Page 4 of 14 P5.Page 924 of 969 34-O-22 ~2~ 6. Signage. 7. Drainage. 8. Exterior building design and materials. 9. Emergency phone structure, as defined in City Code Section 6-18-3. 10. Small cell height waiver requests, as required in City Code Subsection 7-16- 3(C)(9). (D)Authority Limited. Design and project review does not have any authority to determine land use. and in certain circumstances acts as a recommending body to the Zoning Board of Appeals and/or the Plan Commission. (E)Result of Review Process. In addition to upgrading site development planning, the City hopes to create a process which will expedite the review of development proposals through providing a coordinated staff review. (F)Authority Related to Sign Regulations. The Design and Project Review Committee is also vested with the following jurisdiction and authority: 1.Sign Administrator Appeals. The Design and Project Review Committee will hear all appeals from any order, requirement, decision, determination, or interpretation of the Sign Administrator acting within the authority vested from Title 4, Chapter 10 of the Evanston City Code, "Sign Regulations," and make written findings and decisions for the disposition of such appeals. For this subsection only, the Design and Project Review Committee will exclusively follow the procedures set forth in City Code Section 4-10-15, "Appeals." 2.Sign Variations. The Design and Project Review Committee will hear all petitions for variations from the provisions of Title 4, Chapter 10 of the Evanston City Code, "Sign Regulations," make written findings, and approve, modify, approve with conditions or deny such petitions for variations. For this subsection only, the Design and Project Review Committee will exclusively follow the procedures set forth in City Code Section 4-10-16, "Variations." 3.Unified Business Center Signage. The Design and Project Review Committee shall hear all requests for the establishment or amendment of comprehensive sign plans for unified business centers, make written findings, and approve, modify, approve with conditions or deny such requests. For this subsection only, the Design and Project Review Committee will exclusively follow the procedures set forth in City Code Section 4-10-17, "Unified Business Centers." 4-14-1-1. DESIGN AND PROJECT REVIEW. (A)Staff Responsible. Various City staff members from Departments across the City of Evanston will participate in the Design and Project Review process. The staff involved may vary depending on the project, but at minimum include the following: The membership of the Design and Project Review Committee is composed of two (2) groups: (1) voting members; and (2) advisory members. Voting members shall be the only class of members entitled to vote on any matter put before the Design and Project Review Committee. Advisory members shall provide the Design and Page 5 of 14 P5.Page 925 of 969 34-O-22 ~3~ Project Review Committee with insight related to their area of expertise as the Committee as a whole discusses each matter. In the case of City Staff, the named member may designate a department member to attend in his/her stead. The following are the list of members: Voting members: 1. Representative from City Manager's Office/Economic Development Division; 2. Director of Community Development; 3. Director of Public Works Agency or Representative; 4. City Engineer; 5. Representative from the Fire Department; 6. Planning and Zoning Manager; 7. Representatives from the Planning and Zoning Division (2); 8. Manager of Building and Inspection Services; 9. Representative from the Public Works Agency, Water Production Bureau; 10. Civil Engineer/Storm Water Management; 11. Transportation and Mobility Coordinator; 12. Sustainability Coordinator. Additional participants in the review process mayinclude: Non-Voting Committee Advisors: 1. Traffic Engineer; 2. Representative from Administrative Services/Parking Services Manager; 3. Housing and Grants Administrator; 4. Representative from the Parks and Recreation Department; 5. Representative from the Police Department; 6. Certified arborist from the Public Works Agency; 7. Representative from the Health Department; and 8. An architect or urban designer who is employed in Evanston or is a resident of Evanston and appointed by the Mayor with the advice and consent of the City Council. Said mayoral appointment shall be for a term of no longer than two (2) years. (B) Staff Responsibilities. Officers. 1. The officers of the Committee shall consist of the Chair, Vice-Chair and Secretary. 2. The Director of Community Development or his/her designee shall convene staff from various departments as necessary to review and make Page 6 of 14 P5.Page 926 of 969 34-O-22 ~4~ recommendations to projects in a manner as outlined in Section 4-14-6. preside as the Chair of the Committee. 3. The Planning and Zoning Manager shall serve as the Vice-Chair of the Committee. 4. Staff from the Planning and Zoning Division shall maintain notes and records on the projects and shall perform the following duties: serve as the Secretary of the Committee. 5. The Chair, or his/her designee, shall supervise the Committee and shall preside at all Committee meetings. 6. The Vice-Chair, in the absence of the Chair, shall perform all duties and exercise all powers of the Chair. 7. The Secretary shall: a. Be custodian of the active files of submitted projects the Committee and keep all of the records. b. Conduct the correspondence of the Committee. c. Promptly prepare and distribute meeting materials in advance of staff meetings. agenda in consultation with the Chair. The rules shall be reviewed regularly and monitored to ensure consistency with the policies and priorities of the City Council. d. Keep records of any findings or staff recommendations e. Record each member's vote for every question, whether or not each member was present for the vote, and if a member abstained from voting for a particular question. f. Perform such additional duties as may be requested by the Chair or Committee. (C)Voting. Voting privileges are extended to voting core members listed under Section 14-4-1-1(A) when providing a recommendation to the Land Use Commission and/or the Planning & Development Committee of City Council. Advisory members shall abstain from voting. (D)Objective. Such a review will bring together staff from various departments to meet with developers to help resolve any site or appearance problems and more directly communicate the City's requirements. By identifying the applicable codes and ordinances through this process, costly delays from oversights or incomplete applications may be avoided. In such joint meetings, there is opportunity for exchange between all affected parties which should improve communications and also provide the developer with professional expertise in site and building design. The resulting design should also promote efficiency and economy in providing any necessary City services. Beyond the specific improvements to the site itself, design and project review should help reduce adverse impact, promote harmony of development with its surroundings and maintain property values. Page 7 of 14 P5.Page 927 of 969 34-O-22 ~5~ 4-14-2. DEVELOPMENTS REQUIRING DESIGN AND PROJECT REVIEW APPROVAL PRIOR TO ISSUANCE OF BUILDING PERMIT. (A) The following are developments requiring Design and Project Review approval prior to issuance of building permits for the development: 1. Construction of a new building or structure, or modifications to the exterior of an existing structure (including additions) for any land use requiring a building permit. 2. Developments requiring a zoning variation. 3. Developments requiring a zoning ordinance text or map amendment. 4. All planned developments. 5. All municipal or other public developments. 6. Any proposed developments for which parking is to be located off-site. 7. All development proposals for which public and/or quasi-public financial assistance has been requested. 8. Emergency phone structures, as defined in City Code Section 6-18-3. 9. Small cell height waiver requests, as required in City Code Subsection 7-16- 3(C)(9). 10. Any other use or development as determined by the Director of Community Development. (B)Exceptions. No design and project review shall be required for the following uses: 1. Permitted single-family and two-family residential. 2. Permitted temporary uses. 4-14-3. PRELIMINARY AND FINAL DESIGN AND PROJECT REVIEW REQUIRED. For the types of developments defined in Section 4-14-2(A), a site plan, prepared in accordance with the provisions of this Section, shall be required for a concept, preliminary, or final design project review conference. Additional submittal materials may be required as determined by the Director of Community Development. (A)Concept Design and Project Review. 1. Concept Design and Project Review is optional and intended for large and/or complex construction projects in which applicants seek input from City staff during the initial design stage. Concept design and project review is for projects that have not yet applied for zoning review or a building permit for said project. 2. The Design and Project Review Committee does not provide a vote or official recommendation at concept review. 3. Concept review is scheduled directly through the Zoning Office upon request of the applicant. Page 8 of 14 P5.Page 928 of 969 34-O-22 ~6~ (B)Preliminary Design and Project Review. 1. A preliminary design and project review conference is required. The purpose of the preliminary design and project review is to assist the applicant in bringing the site and building plans into conformity with applicable regulations and seek input from City staff at the stage of development when designs are flexible and adjustments are possible. Preliminary review may occur only upon the completion of a zoning analysis by City staff. 2. The staff performing design and project review Committee will provide provides an official vote or recommendation at preliminary reviews. 3. Preliminary review occurs in conjunction with final review unless otherwise specified by the applicant through the Zoning Office. (C)Final Design and Project Review. 1. A final design and project review conference is required. The purpose of the final design and project review is to verify that the final site plan complies with all applicable regulations and meets the design goals of the City. Final review may occur only upon the completion of a zoning analysis by City staff that is in conjunction with a building permit application. 2. The staff performing design and project review committee will provide provides an official vote or recommendation at reviews. 3. Final design and project review is required prior to the issuance of a building permit. (D)Committee Action Recorded and Transmitted. Official recommendation to City boards and/or Commissions of the design and project review shall be recorded and transmitted to the City Council. 4-14-4. SUBMISSION REQUIREMENTS AND PROCEDURES. (A)Submission Requirements and Procedures. The following documents are required for proper submission and all documents must be submitted digitally. (Note: Director of Community Development or his/her designee may require digital documentation): 1.Preliminary Design and Project Review: Three (3) copies of a Preliminary site plan, current plat of survey which accurately reflects the premises at the time of submission, and preliminary elevation drawings. 2.Final Design and Project Review: A zoning analysis of the proposed development is required prior to final design and project review. Four (4) copies of The following exhibits shall be submitted and include a final site and building plan containing the following: a. Existing and proposed development on the site and adjacent sites. b. Elevation drawings of all proposed buildings. A color rendering of the primary facade may also be required. Page 9 of 14 P5.Page 929 of 969 34-O-22 ~7~ c. Actual building material samples and manufacturer's product information representing accurate color, texture, pattern, finish and range of variations of all exterior building materials proposed. d. Parking plans and access drives including dimensions, stall markings, required screening, landscaping and surfacing. e. Lighting plan identifying the location, height and type of all site, sign and exterior building illumination proposed. f. Landscape development plan including plant names, quantities, locations and sizes of major plant masses, and locations of all existing trees with a trunk diameter in excess of four (4) inches. g. Signage plan identifying the location, height, type, size, color and proposed message of all exterior signage proposed, consistent with all other signage regulations. h. Sidewalks and any other elements of pedestrian circulation. i. Major accessory elements including, but not limited to, signage, outdoor furniture, bike racks, outdoor art, etc. j. Any proposed improvements on the public right-of-way which the developer may be required to make as part of the site improvements, such as parkway trees, public sidewalks, adjacent alley surfacing, driveway removal and curb and gutter replacement. k. A current plat of survey which accurately reflects the premises at the time of submission. l. A completed zoning analysis on the proposed project. m. Other materials and data which may be required of the applicant for an adequate plan review (such as, but not limited to: traffic studies, a sustainability plan, preliminary engineering and drainage/storm water control plans, preliminary utility locations, floor plans, etc.). (B)Review Conference. The developer or his/her representative shall be present at the final design and project review conference to explain the project and to answer any questions thereon. 4-14-5. PRELIMINARY AND FINAL DESIGN AND PROJECT REVIEW APPROVAL. (A) The Director of Community Development, or his/her designee, shall schedule and conduct the preliminary or final Design and Project Review conference. At the preliminary or final Design and Project Review conference, the Director of Community Development or his/her designee will either: 1. Approve the site and building plan; 2. On the basis of written findings as to how the proposed development does not meet the evaluation criteria set forth below, approve the site and building plan subject to specific modifications; or Page 10 of 14 P5.Page 930 of 969 34-O-22 ~8~ 3. On the basis of such written findings as to how the proposed development does not meet the evaluation criteria, decline to approve the site plan. (B) At the conclusion of the review, the Director of Community Development or his/her designee shall return to the applicant one (1) copy of the submitted plans permanently marked to indicate one (1) of the following options: approval, approval subject to further specified approvals, lack of approval, or approval subject to modifications. 4-14-6. EVALUATION CRITERIA. The goals and objectives of the comprehensive general plan or other applicable Evanston planning and design documents shall be utilized in the review of proposed site and building plans. In addition, the following criteria shall also be used to determine whether a proposed site and building plan fulfills the objectives of this Chapter. (A)Building and Structure Location. The arrangement of the structures on the site shall allow for the effective use of the proposed development. Furthermore, such arrangement shall be compatible with development on adjacent properties. Also, the arrangement of structures on the site shall be evaluated for their potential impact on the ability to deliver Municipal services, such as access for emergency equipment. (B)Building Design and Appearance. The appearance of buildings shall be designed to respect the attributes of adjacent and surrounding development to reduce any adverse impacts caused by differing architectural styles, while maintaining and promoting the City's diverse architectural fabric. Architectural style, massing, scale, proportion, window fenestration, rhythm of design elements, color palette and building materials shall be considered in determining compliance with this objective. (C)Landscaping. Landscape design shall create a logical transition to adjoining development, screen incompatible uses, and minimize the visual impact of parking lots on adjacent sites and roadways. Plant materials shall be selected to withstand Evanston's climate and the microclimate on the property. Plant materials shall be selected with the advice of City staff. (D)Graphics and Signage. Signs shall be minimized in number and size, and integrated with architectural and site landscape features. Placement of signs shall not unduly obscure or interfere with sight lines to other properties. (E)Circulation. All circulation systems shall provide adequate and safe access to the site and be compatible with the public circulation systems to minimize dangerous traffic movements. Pedestrian and auto circulation shall be separated. Curb cuts on the site shall be minimized. (F)Parking Areas and Lots. Proposed parking areas or lots shall be designed, located, and screened to minimize adverse visual impact on adjacent properties. Perimeter parking lot screening/landscaping shall be provided. Interior parking lot landscaping is also required to break up large areas of parking with plant material. Parking lot drainage shall not adversely affect surrounding properties. Page 11 of 14 P5.Page 931 of 969 34-O-22 ~9~ (G)Open Space. Open space on the site shall create a desirable and functional environment. (H)Site Illumination. Site illumination shall be designed, located and installed so as to minimize adverse impact on adjacent properties. A site lighting plan may be required by City staff. (I)Preservation. Preservation of unique architectural resources and development designs that respect desirable historical architectural resources of surrounding sites should be provided. (J)Completeness. The application for design and project review must contain all the information required in Section 4-14-4 of this Chapter. (K)Compliance With All Other Applicable Codes. These may include, but are not limited to, the following: 1. The Evanston zoning ordinance. 2. The adopted building codes. 3. This Code. 4-14-7. AMENDMENTS. Amendments to an approved site and building plan shall require approval in the same manner required for the original site plan. 4-14-8. TIME LIMIT ON APPROVAL. (A) No site and building plan approval shall be valid for a period longer than one (1) year from the date of approval unless a building permit is issued and construction is actually begun within that period. (B) Time extensions may be authorized by the Director of Community Development or his/her designee provided the applicant demonstrates that there are circumstances, difficulties or practical hardships which make compliance with the original one (1) year approval period unreasonable. 4-14-9. APPEALS. Except for appeals related to sign variation decisions, and Unified Business Center decisions any Any final Design and Project Review decision may be appealed to the Planning and Development Committee for additional consideration, modification, reversal or affirmation by the Committee upon appeal by the applicant. Such appeal shall be filed with the Committee within fifteen (15) business days of the decision by the Director of Community Development, or his/her designee, and the Committee shall consider and decide said appeal within thirty (30) business days thereafter. 4-14 Development Review 4-14-1 Review for Building Permits: Page 12 of 14 P5.Page 932 of 969 34-O-22 ~10~ Any development requiring a building permit that includes exterior modifications may be reviewed for parking arrangement, circulation, traffic access, building location, landscaping, signage, stormwater control, exterior building design and materials, and other elements pertaining to the proposed construction or development to ensure appropriate compatibility with City requirements and the surrounding environment. 4-14-2 Conditions for Approval Conditions for approval may be authorized by the City Manager or his/her/their designee that relate to the above items may be required as part of the official building permit issuance. 4-14-3 Requested Reviews Any applicant or potential applicant may request a Development Review while in the Concept stage, Preliminary Review stage where a Zoning Analysis has been submitted and reviewed by staff, and/or at the Final Review stage prior to building permit issuance. 4-14-4 Appeals Any final determination or condition for approval may be appealed to the Planning & Development Committee for additional consideration, modification, reversal or affirmation by the Committee. Such appeal shall be filed with the Committee within ten (10) business days of the decision by the City Manager, or his/her/their designee, and the Committee shall consider and decide said appeal at the next available meeting. SECTION 2: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 3: If any provision of this ordinance or application thereof to any person or circumstance is ruled unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this ordinance that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. Page 13 of 14 P5.Page 933 of 969 34-O-22 ~11~ SECTION 4: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. SECTION 5: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Introduced: _________________, 2022 Adopted: ___________________, 2022 Approved: __________________________, 2022 _______________________________ Daniel Biss, Mayor Attest: _______________________________ Stephanie Mendoza, City Clerk Approved as to form: ______________________________ Nicholas E. Cummings, Corporation Counsel Page 14 of 14 P5.Page 934 of 969 Memorandum To: Honorable Mayor and Members of the City Council From: Jessica Wingader, Social Services Grants & Compliance Specialist CC: Johanna Nyden, Community Development Director, Sarah Flax, Housing & Grants Administrator Subject: Approval of $500,000 of ARPA Funding for a Child Care Workforce Retention Program Date: July 25, 2022 Recommended Action: The Human Services Committee recommends approval by the City Council of up to $500,000 in ARPA funding for a Child Care Workforce Retention Program to fund premium pay for employees working in-person at Evanston child care providers that serve children from 0 - 5 years of age. Funding Source: American Rescue Plan Act (ARPA) funds, account 170.99.1700.55251 CARP: Vulnerable Populations Council Action: For Action Summary: Child Care Workforce Retention Program: The proposed Child Care Workforce Retention Program is based on market research and provider input to provide premium pay to eligible employees at Evanston -based child care providers using ARPA funding. If approved by the City Council, staff will open an application for the program and develop a recommendation for approval by the Social Services Committee of the individual premium pay amounts per worker and child care provider after applications are received and the number of child care employees eligible for premium pay is determined. This process is consistent with CDBG-funded programs for which the Housing and Community Development Committee provides oversight. The Social Services Committee scoring evaluation tool for the program is attached. H1.Page 935 of 969 The financial challenges faced by child care workers, as well as child care providers’ challenges in retaining their employees has been well documented. COVID-19 has taken an enormous toll on the child care industry whose employees are identified as essential worke rs who work in- person with very young children, who have only in the last month been approved for vaccines, which puts them at high risk of COVID-19 infection. Additionally, many child care workers are women and/or people of color, populations that have experienced disproportionately negative financial and health impacts from the pandemic. To support retention of employees, funding of up to $500,000 of ARPA is recommended for a premium pay program for Evanston -based child care center-based and home-based providers licensed by the Illinois Department of Children and Family Services (DCFS) who were providing child care services as of March 2021 and are currently providing these services. The ARPA Final Rule encourages the provision of assistance to communities and individuals in greatest need, particularly communities that have been historically underserved and have experienced disproportionate impacts from COVID-19. It further encourages use of funds to “restore…local workforces, where women and people of color are disproportionately represented.” This program would support workers at center- and home-based child care providers, the latter of which are often owned by women of color and serve primarily low/moderate income families. When considering how to structure the program, staff was intentional about gathering information about the number of child care employees at DCFS - licensed facilities and the demographics of the populations served. Because child care providers serving primarily low/mod income households who are disproportionately impacted by COVID are unable to increase fees to cover incentives for their staff or increase salaries, their employees will be eligible for higher premium pay. This program will provide a return on investment as it will incentivize child care staff to remain employed in their current roles and providers serving low/moderate income households would be prioritized for funding. Executive Directors or owners would apply for the program and provide the number of current employees registered with Illinois Gateways, an early care and education workforce registry for individuals who work with or on behalf of children and families in Illinois. In addition, providers may provide the number of staff who are “front” facing, so fit the definition of eligible worker but are not registered in Gateways. Examples include employees who prepare and serve food, or do in-person work with family members on a regular basis. Providers will document the number of low/moderate income households served to determine eligibility for different tiers of assistance in order to prioritize those serving disproportionately impacted households. Information on the number and percent of employees who are women and of color will be collected to further report on disparately-impacted persons assisted to the Treasury. Budget Development Process and Rationale: To establish the budget for this program, staff researched other premium pay programs for child care workers, including the States of Illinois (detailed below) and Minnesota, and several cities. It is further supported by the Evanston Early Childhood Council (EECC). The EECC is composed of 25 early childhood providers and early education centers; members have presented information to City Council at multiple meetings. One request, detailed in the Priorities for the Utilization of 2021 Recovery Act Funding to Support Early Childhood Education in The City of Evanston, requested staff equity stipends/bonuses to support staff providing direct, hands-on care to children. Page 2 of 5 H1.Page 936 of 969 A survey of Evanston-based DCFS-licensed home and center based providers was used to document the number of staff employed and the number of staff registered with Illinois Gateways. Staff also collected information about the number of children served , including the number from low/moderate-income families who are defined in the Final Rule as disparately - impacted, to develop a tiered premium pay structure: • $1,200 for eligible employees of child care providers that serve 51% or more children from low/moderate income families • $600 for eligible employees of child care providers that do not serve primarily disparately-impacted children. Staff received responses for twenty facilities, seven home-based, and 13 center-based, that identified 262 staff members registered with Gateways and which comprise 86% of total staff. Of Gateways registered staff, 92% are women and 58% identify as BIPOC. Responses were not received from all Evanston child care providers and staff anticipates that, if the program is launched, other eligible providers may apply. Based on the DCFS list of child care providers and the number of child care slots totals 2,620, staff estimated that approximately 610 staff could be eligible for premium pay. Based on responses from the 20 providers, 46% of children served are in low/mod income families. Therefore, an estimated 300 of total staff members could be eligible to receive premium pay of $1,200; the remaining staff would be eligible for a premium pay award of $600. Actual numbers of staff eligible for each level of premium pay from the applications received will be used to develop a final recommendation for approval by SSC, as detailed above. Premium pay amounts for the two tiers may be adjusted accordingly, within the total program budget of $500,000. Eligibility for Premium Pay: The ARPA State and Local Fiscal Recovery Funds (SLFRF) Final Rule uses the following criteria to define eligibility for premium pay: • Must perform essential work defined as “work that (1) is not performed while teleworking from a residence and (2) involves either (i) regular, in-person interactions with patients, the public, or coworkers of the individual that is performing the work or (ii) regular physical handling of items that were handled by, or are to be handled by, patients, the public, or coworkers of the individual performing the work.” • Eligible workers are further defined as those “needed to maintain continuity of operations of essential critical infrastructure sectors…critical to protect the health and wellbeing of residents.” Under this definition, child care providers who were working with children in person between the period of March 2021 to the present, meet the criteria to be categorized as essential workers performing essential work. • There are two ways of determining that an employee meets the low - and moderate- income person definition in the Final Rule: 1. their total annual compensation, including the premium pay, cannot exceed 1.5 times the average wage for All Occupations as defined by the Bureau of Labor Statistics Occupational Employment and Wage statistics for Cook County, which is $90,510 annually, or 2. the employee is not exempt from the Fair Labor Standards Act overtime provisions. Page 3 of 5 H1.Page 937 of 969 In addition, child care employees must have been employed on or after March 3, 2021, and continue to provide in-person care for children ages 0 - 5 years at the time of application. State of Illinois Program: On September 13, 2021, Governor Pritzker announced a similarly- structured child care Workforce Bonus program to recognize the efforts of child care staff who served and continue to serve children and families in -person during the pandemic. That program provided $1,000 per worker and was funded by federal pandemic relief dollars, which has different eligibility criteria from ARPA SLFRF and was administered through the Illinois Department of Human Services. Legislative History: The Human Services and Social Services Committees voted unanimously at the ir meetings on July 13 and June 9, 2022, respectively to recommend approval of up to $500,000 of ARPA funding for premium pay for employees working in-person at Evanston child care providers. Attachments: ARPA Child Care Worker Retention Program Scoring Evaluation Tool Page 4 of 5 H1.Page 938 of 969 ARPA Premium Pay for Child Care Workers Program CRITERIA DESCRIPTION GENERAL EXAMPLE GUIDELINES PROGRAM SPECIFIC EXAMPLES SCORE Program Feasibility Proposal is detailed and clear; persons eligible for assistance are identified following guidelines in the Final Rule. Implementation plan includes a realistic timeline to develop and launch the program before 12/31/2024 and expend all funds by 12/31/2026. Program defines individuals or a class of individuals who experienced economic harms or health risks due to COVID-19 and qualify as impacted or disparately impacted. There is a clear process for reaching potentially eligible individuals and for determining eligibility. This program would provide premium pay to childcare workers employed as of 3/3/2021 or after and currently working at full- and part-day providers in Evanston. Workers are disproportionately women and people of color, providing direct services to children 0 to 5. This program further incentivizes childcare providers that serve 51% or more low/moderate income households, including CCAP recipients, who lack the cashflow to increase wages for their staff. 4.7 Team/Organization Capacity Program team demonstrates the capacity to secure financing, and design and implement the program. Past performance on similar programs. Team/organizations(s) are able to provide assistance to eligible individuals by following clear guidelines, report on who has been helped, and provide required source documents that document this. Eligible workers are registered with and credentialled by Illinois Gateways, managed by the IL Dept. of Human Services. Child care providers will provide the number of currently employeed and registered childcare workers in their application. City staff will review the requests and calculate a lump sum for each eligible childcare provider based on the verified number of staff. Child care providers are experineced with documenting stffing and information on the populations they servce, so have the capacity to provide source documents as proof of premium pay to eligible staff. 4.5 Budget Budget estimate is realistic based on the anticipated number of eligible individuals; amoount of assistance is proportional to the harms experienced from COVID-19. Levels of assistance are proportional to the health risks and /or financial harms from COVID-19. COVID-19 impact on the industry sector makes it infeasible for employers to increase the wages of their workers from their operating budgets. Staff estimated the number of eligible child care workers based on the number of DCFS-licensed childcare slots in Evanston. The amount of premium pay is similar to the State of Illinois' program, and consistent with similar ARPA-funded programs in MN, KS, and other states. 4.0 Return on Investment Premium pay will help to maintain and essential service by assisting impacted and disparately impacted workers. Program supports the wellbeing of individual workers and their employers. The negative impact/disparate impact of COVID-19 on individual workers or a class of workers and their eligibility for premium pay has been documented following the guidelines in the Final Rule. Retention of child care workers will improve through provision of premium pay which will help maintain current capacity to serve Evanston households. 3.8 Addresses Inequities and Inequality Program design takes diverse perspectives and needs into account. Considerate of impacted communities including BIPOC. Amount of assistance is differentiated for impacted and disparately impacted persons if appropriate. Project helps achieve goals of integrating affordable housing throughout Evanston, contributes to goal of providing a broad range of housing types and tenures, unit sizes, and affordability levels by creating new or preserving existing affordable units. The majority of home-based childcare providers are women of color, a population that has experienced disproportionatly negative financial impacts due to COVID-19 and that may experience housing insecurity due to financial hardship. In addition, lower- income residents are more likely to be unable to secure childcare, affecting parents', particularly mothers', ability to return to the workforce. 4.5 Community Support Demonstrated support from community members, built through authentic community outreach. Emails and letters of support from residents or stakeholders. Need and/or project/program has been identified through community input for ARPA, in a neighborhood/community plan, etc. Acknowledgement of community concerns. City held town hall meetings and childcare was identified as a need. Child care was also discussed as a need at 8 out of the 10 meetings held by the Evanston Community Foundation 4.3 Average 4.31 Total 25.83 Percentage 86.11% Page 5 of 5 H1.Page 939 of 969 Memorandum To: Honorable Mayor and Members of the City Council From: Jessica Wingader, Social Services Grants & Compliance Specialist CC: Johanna Nyden, Community Development Director, Sarah Flax, Housing & Grants Manager Subject: Approval of 2022 Emergency Solutions Grant Funding Recommendations Date: July 25, 2022 Recommended Action: The Human Services Committee recommends approval by the City Council of 2022 Emergency Solutions Grant (ESG) allocations totaling $154,945: $128,325 to Conne ctions for the Homeless, $15,000 to the YWCA Evanston/North Shore, and $11,620 to the City of Evanston. Funding Source: The City’s 2022 Emergency Solutions Grant totaling $154,945 from the U.S. Department of Housing & Urban Development (HUD); accounts are: 250.21.2128.67110 for Connections for the Homeless (2121 Dewey Ave, Evanston); 250.21.2128.67111 for YWCA Evanston/North Shore (1215 Church St, Evanston); and 250.21.2128.62740 for City of Evanston. CARP: Vulnerable Populations Council Action: For Action Summary: ESG funding will be used for the following eligible activities: essential services/street outreach, operating expenses of homeless shelters, rapid re-housing for homeless households, homeless prevention for households at high risk of homelessness, and program administration as outlined in the 2022 Action Plan, which was approved by the City Council on July 11, 2022 and has been submitted to HUD for approval. This recommendation allocates specific dollar amounts to subrecipients for direct services supported with ESG funds and grant administration by Housing and Grants staff. H2.Page 940 of 969 The City of Evanston’s 2022 ESG grant is $154,945; the 2022 recommendation maintains 10% of funding for Street Outreach and 32.5% for Emergency Shelter operations as allowed under ESG regulations. In keeping with HUD’s goal of prioritizing Rapid Re-Housing to implement the Housing First strategy of the Federal Homeless Emergency Assistance and Rapid Transition to Housing (HEARTH) Act of 2009 that reauthorized the McKinney-Vento Homeless Assistance Act, 35% of funding is allocated to that activity and 15% is allocated to Homeless Prevention. The table below shows the 2021 ESG allocation of funds to eligible activities and the recommendation for 2022. Funding may be shifted between Prevention and Rapid Re-housing during program implementation to assist households that are eligible for each activity if needed. Eligible Activities 2021 Allocation 2022 Recommendation Street Outreach $ 15,846 10.0% $ 15,495 10.0% Emergency Shelter $ 51,500 32.5% $ 50,357 32.5% Homeless Prevention $ 15,846 10.0% $ 23,242 15.0% Rapid Re-housing $ 63,385 40.0% $ 54,231 35.0% Administration $ 11,885 7.5% $ 11,620 7.5% Totals: $ 158,463 100.0% $ 154,945 100.0% Funding is recommended for Connections for the Homeless and the YWCA Evanston/North Shore through subrecipient agreements to provide direct services consistent with the 2021 ESG allocation. Both agencies are members of the Suburban Cook County Continuum of Care, have the programmatic capacity to implement ESG activities, and the administrative capacity to comply with federal regulations. 7.5% of the grant will be retained by the City for grant administration, subrecipient management and compliance, and reporting. Connections for the Homeless – $15,495 for its Street Outreach program; $35,357 for operating support of Emergency Shelter; $23,242 for Homeless Prevention rent and utility assistance and case management; and $54,231 for Rapid Re-housing rent assistance and case management; total funding of $128,325. Connection’s shelter provides housing for single adults and families who may be chronically homeless or have lost housing because of unemployment, eviction, foreclosure, etc. ESG funds are used for operating expenses including rent, repairs, maintenance, food for residents, and supplies. In 2021, the Shelter program supported 168 participants including 32 children. Connections also provides Street Outreach services including meals, showers, and laund ry; 104 clients were served in 2021. ESG funds are used for case workers and other program staff salaries and benefits. Caseworkers help shelter and street outreach clients find employment and receive benefits such as Supplemental Social Security and Socia l Security Disability Insurance. Medical services are provided through a weekly in-house clinic and clients are referred to Erie Family Health Center, mental health providers, and support programs for health services, including mental health and substance abuse. Connections for the Homeless also provides Rapid Re-housing and Prevention services. Funds are used for direct assistance in the form of rent and utility payments, as well as case management, housing location, and stabilization services. These programs served a total of seven participants in 2021; when combined with CARES Act funds, the programs served a total of 134 participants. Page 2 of 3 H2.Page 941 of 969 YWCA Evanston-North Shore - $15,000 for operating support of its shelter that provides safe housing for up to 90 days for adults and children who are victims of domestic violence. The YWCA provides case management, legal advocacy, crisis intervention, financial literacy, and other services to help households develop independence and self-sufficiency. The YWCA provided housing, meals, and supportive services to 565 women and children in its DV shelter in 2021 and anticipates serving an increased number of participants in 2022. ESG funds will be used for essential supplies such as food for people staying in the shelter, an d other operating costs. Evanston’s 2022 ESG funds will be matched on a one-to-one basis with State of Illinois funding and private resources, including in-kind contributions, to meet the 100% match requirement for ESG. Legislative History: The Human Services Committee and Social Services Committee approved unanimously the 2022 Emergency Solutions Grant allocations totaling $154,945: $143,325 to two social services agencies (Connections for the Homeless and the YWCA Evanston/North Shore), and $11,620 to the City of Evanston at their meetings on July 13 and June 9, 2022 respectively. Page 3 of 3 H2.Page 942 of 969 Memorandum To: Honorable Mayor and Members of the City Council From: Richard Eddington, Interim Police Chief Subject: Ordinance 56-O-22, Amending 9-5-18-1 “Obedience to Police in Public Places” of the City Code Date: July 25, 2022 Recommended Action: The Human Services Committee recommends adoption of Ordinance 56-O-22,Amending 9-5- 18-1 “Obedience to Police in Public Places” of the City Code Council Action: For Introduction Summary: Ordinance 56-O-22 modifies section 9-5-18-1 the existing City Code by adding the words "lawful order" to the current sentence: It shall be unlawful for any person to refuse to obey the lawful order, command or direction of a police officer. This Ordinance was discussed at the Human Service Committee m eeting on July 13, 2022 in response to Councilmember's Reid referral. The original ordinance reviewed at that meeting proposed removing section 9-5-18-1 OBEDIENCE TO POLICE IN PUBLIC PLACES in its entirety. During the meeting an amendment to the ordinance was approved to add the words "lawful order" to the existing code rather than deleting the entire section. The amended ordinance was then approved to forwarded to the City Council for consideration. Legislative History: Ordinance 56-O-22 was reviewed, and amended at the Human Service Committee meeting held on July 13, 2022. Attachments: Ordinance 56-O-22 H3.Page 943 of 969 1 56-O-22 AN ORDINANCE Amending 9-5-18-1 “Obedience to Police in Public Places” of the City Code WHEREAS, the Evanston City Council has determined it is in the best interest of the City to periodically review the City Code and amend provisions to better reflect current state law and the best interests of the City and its residents, and WHEREAS, the Evanston City Council has determined it is in the best interest of the City to amend Section 9-5-18-1 of the City Code, entitled “Obedience to Police in Public Cases,” to better reflect similar provisions in state statute, and BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: City Code 9-5-18-1, “Obedience to Police in Public Places” of the Evanston City Code of 2012, as amended, is hereby amended to hereafter be and read as follows (added language is shown in underlined text): 9-5-18-1. OBEDIENCE TO POLICE IN PUBLIC PLACES. Any person, in or on any public place in the City, who is violating any provision of this Code or any statute of the state shall immediately cease such violation upon the request of a police officer. It shall be unlawful for any person to refuse to obey the lawful order, command or direction of a police officer. SECTION 2: All ordinances or parts of ordinances in conflict herewith are hereby repealed. Page 2 of 3 H3.Page 944 of 969 2 56-O-22 SECTION 3: If any provision of this ordinance or application thereof to any person or circumstance is ruled unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this ordinance that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. SECTION 4: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. SECTION 5: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Introduced: ____________ , 2022 Adopted: ______________ , 2022 Attest: ________________________________ Stephanie Mendoza, City Clerk Approved: ______________________, 2022 ______________________________ Daniel Biss, Mayor Approved as to form: ________________________________ Nicholas E. Cummings, Corporation Counsel Page 3 of 3 H3.Page 945 of 969 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of the Human Services Committee From: David Stoneback, Interim Deputy City Manager CC: Richard Eddington, Interim Chief of Police Subject: Ordinance 67-O-22, Amending Portions of Title 9, Chapter 5, Section 10-1 (A) “General Offenses” of the City Code. Date: July 25, 2022 Recommended Action: Councilmember Reid recommends adoption of Ordinance 67-O-22 as modifiedon the Council Floor on July 11, 2022, Amending Portions of Title 9, Chapter 5, Section 10 “General Offenses” of the City Code. The proposed Ordinance would make changes to Title 9, Chapter 5, Section 10-1, Purchase, Possession, or Acceptance of Gift by Persons Less Than 21 Years o f Age; Consumption By Persons Less Than 21 Years of Age. Council Action: For Action Summary: This ordinance is in response to Councilmember Reid's referral. The ordinance was introduced to the City Council during their meeting on July 11, 2022. Two amendments to the proposed ordinance were made and approved at that meeting and are incorporated i nto the amended Ordinance 67-O-22 attached to this memo. The proposed modification of the City Code changes Section 9 -5-10-1 by including cannabis products to the Code and establishing a maximum fine amount of $50 for a person less than 21 years of age when attempting to purchase alcohol or cannabis products. Legislative History: Ordinance 67-O-22 was formerly incorporated in Ordinance 58-O-22 when presented at the Human Services Committee meeting on June 6, 2022. The individual sections of Ordinance 58-O-22 have been broken up to allow for each section of the Ordinance to be voted on resulting in Ordinance into 66-O-22, 67-O-22, 68-O-22 and 69-O-22. Ordinance 58-O-22 is attached for reference. Ordinance 67-O-22 was introduced and amended at the July 11, 2022 City Council meeting. H4.Page 946 of 969 Alternatives: Attachments: Amended Ordinance 67-O-22 ORDINANCE 58-O-22 Page 2 of 10 H4.Page 947 of 969 7/5/22 67-O-22 AN ORDINANCE Amending Portions of Title 9, Chapter 5, “General Offenses” of the City Code WHEREAS, the State of Illinois legalized the recreational use of cannabis in 2020 with the passage of the Illinois Cannabis Regulation and Tax Act, 410 ILCS 705/ et. seq.; and WHEREAS, the Illinois Cannabis Regulation and Tax Act regulates consumption of cannabis in public and therefore the regulation on use in the City Code shall comply with the above-mentioned act, and BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: City Code 9-5-10-1, “Purchase, Possession, or Acceptance of Gift by Persons Less Than 21 Years of Age; Consumption By Persons Less Than 21 Years of Age” of the Evanston City Code of 2012, as amended, is hereby amended to read as follows: 9-5-10-1. PURCHASE, POSSESSION, OR ACCEPTANCE OF GIFT BY PERSONS LESS THAN 21 YEARS OF AGE; CONSUMPTION BY PERSONS LESS THAN 21 YEARS OF AGE. Except as otherwise provided below, no person less than twenty-one (21) years of age shall within the corporate limits of the City: (A) Purchase Or Possession Of Alcoholic Liquor or Cannabis Products: Purchase, or attempt to purchase, alcoholic liquor or cannabis products, accept a gift of alcoholic liquor or cannabis products, or have alcoholic liquor or cannabis products in his/her possession. A person less than twenty-one (21) years of age who is cited for attempting to purchase alcoholic liquor or cannabis products may be cited only with an ordinance violation ticket and shall not be fined more than $50.00 for each such offense. Page 3 of 10 H4.Page 948 of 969 67-O-22 ~2~ (B) Consumption: Consume alcoholic liquor or cannabis products. (C) Exception: The possession and dispensing, or consumption of alcoholic liquor or cannabis products by a person less than twenty-one (21) years of age in the performance of a religious service or ceremony, or under the direct supervision and approval of the parents or parent of such underage person in the privacy of a home is not prohibited. SECTION 2: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 3: If any provision of this ordinance or application thereof to any person or circumstance is ruled unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this ordinance that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. SECTION 4: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. SECTION 5: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Introduced: _________________, 2022 Adopted: ___________________, 2022 Approved: __________________________, 2022 _______________________________ Daniel Biss, Mayor Attest: _______________________________ Stephanie Mendoza, City Clerk Approved as to form: ______________________________ Nicholas E. Cummings, Corporation Counsel Page 4 of 10 H4.Page 949 of 969 67-O-22 ~3~ Page 5 of 10 H4.Page 950 of 969 6/06/2022 58-O-22 AN ORDINANCE Amending Portions of Title 9, Chapter 5, “General Offenses” of the City Code WHEREAS, the State of Illinois legalized the recreational use of cannabis in 2020 with the passage of the Illinois Cannabis Regulation and Tax Act, 410 ILCS 705/ et. seq.; and WHEREAS, the Illinois Cannabis Regulation and Tax Act regulates consumption of cannabis in public and therefore the regulation on use in the City Code is superfluous, and WHEREAS, the Evanston City Council has previously determined it will allow alcohol to be consumed at a lakefront park; and WHEREAS, the Evanston City Council has determined that being near illegal activity should not be illegal in and of itself and therefore not regulated in the City of Evanston, and BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: City Code 9-5-10, “Alcoholic Beverages and Cannabis; Consumption/Possession Public Property” of the Evanston City Code of 2012, as amended, is hereby amended to read as follows: 9-5-10. ALCOHOLIC BEVERAGES AND CANNABIS; CONSUMPTION/POSSESSION PUBLIC PROPERTY. Page 6 of 10 H4.Page 951 of 969 58-O-22 ~2~ Except as otherwise provided below, no person shall within the corporate limits of the City. (A) Transport: Transport any alcoholic beverage or cannabis products within the passenger area of any motor vehicle except in the original container and with the seal unbroken. (B) Consumption In Vehicles: Consume or have on his/her person open containers of alcoholic beverages or cannabis products in or on any part of any motor vehicle upon any public right-of-way. (C) Consumption In Public: 1. Consume or have on his/her person or in or about personal property open containers of alcoholic beverages or cannabis products in public buildings, parks, beaches, highways, streets, alleys, sidewalks, parkways and public parking lots. Notwithstanding any of the foregoing, service of alcoholic beverages at a sidewalk cafe authorized for such service pursuant to Subsection 7-2-6(D) of this Code and possession and consumption of alcoholic beverages by patrons at such cafes shall be permitted. 2. Have on his/her person or in or about personal property containers of alcoholic beverages or cannabis products in public buildings, parks, or beaches. 3. Except for patrons of the Canal Shores Golf Course or individuals attending a special event on the golf course, persons cannot consume or have on his/her person or in or about personal property containers of alcoholic beverages on the Canal Shores Community Golf Course. This Section shall not be construed to prohibit the consumption or possession of alcoholic beverages within an area bounded by the north wall and the east wall of the American Legion building at 1030 Central Street and by the intersection of a line one hundred (100) feet west of the American Legion building and a line one hundred (100) feet south of said building, provided that appropriate State and City liquor licenses are in effect for the American Legion building premises. (D) Violation: Any person found violating any of the provisions of this Section shall be fined not less than five hundred dollars ($500.00), nor more than seven hundred and fifty dollars ($750.00) for each offense. It shall not be a defense to any citation written for any violation of any provision of this Section that the containers of alcoholic beverages were empty at the time the citation was issued. This Section shall not be construed to prohibit the possession or consumption of alcoholic beverages within public buildings, on streets, alleys, sidewalks, parkways and public parking lots in conjunction with an authorized event where such event and use of said alcoholic beverages has been disclosed in writing to and authorized by the City Manager or his/her designee. This Chapter shall not be construed as conflicting with or limiting enforcement of the Illinois Cannabis Control Act, 720 ILCS 550/, the Compassionate Use of Medical Page 7 of 10 H4.Page 952 of 969 58-O-22 ~3~ Cannabis Program Act, 410 ILCS 130/1, or the Illinois Cannabis Regulation and Tax Act 410 ILCS 705/, as amended from time to time. SECTION 2: City Code 9-5-10-1, “Purchas, Posession, or Acceptance of Gift by Persons Less Than 21 Years of Age; Consumption By Persons Less Than 21 Years of Age” of the Evanston City Code of 2012, as amended, is h ereby amended to read as follows: 9-5-10-1. PURCHASE, POSSESSION, OR ACCEPTANCE OF GIFT BY PERSONS LESS THAN 21 YEARS OF AGE; CONSUMPTION BY PERSONS LESS THAN 21 YEARS OF AGE. Except as otherwise provided below, no person less than twenty-one (21) years of age shall within the corporate limits of the City: (A) Purchase Or Possession Of Alcoholic Liquor or cannabis products: Purchase or attempt to purchase alcoholic liquor or cannabis products, accept a gift of alcoholic liquor or cannabis products, or have alcoholic liquor or cannabis products in his/her possession. (B) Consumption: Consume alcoholic liquor or cannabis products. (C) Exception: The possession and dispensing, or consumption of alcoholic liquor or cannabis products by a person less than twenty-one (21) years of age in the performance of a religious service or ceremony, or under the direct supervision and approval of the parents or parent of such underage person in the privacy of a home is not prohibited. SECTION 3: City Code 9-5-10-2, “Presence Restricted” of the Evanston City Code of 2012, as amended, is hereby deleted to read as follows: 9-5-10-2. PRESENCE RESTRICTION. Presence Restriction: It shall be unlawful for any person under the age of nineteen (19) to be or to remain in any room, apartment, house, place or vehicle which is not licensed for the sale of alcoholic liquor, when such person knows alcoholic liquor is being consumed by persons under the age of nineteen (19) therein, except as otherwise provided in this Chapter; provided however, a person shall not be in violation of this Subsection where the room, apartment or house is that person's actual place of domicile, unless that person permits the use of the room, apartment or house when such person knows or in the exercise of ordinary care should know of a substantial probability that such place is or will be used by persons under the age of nineteen (19) for the consumption or possession of alcoholic liquor. Page 8 of 10 H4.Page 953 of 969 58-O-22 ~4~ SECTION 4: City Code 9-5-10-3, “Pedestrians Under Influence of Alcohol or Drugs” of the Evanston City Code of 2012, as amended, is hereby amended to read as follows: 9-5-10-3. PEDESTRIANS UNDER INFLUENCE OF ALCOHOL OR DRUGS. A pedestrian who is under the influence of alcohol or any drug to a degree which renders himself/herself a hazard shall not walk, without adequate assistance to reasonably mitigate the hazard, or be operate a bicycle, motorized scooter, or any other personal propulsion tool upon any public right-of-way. SECTION 5: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 6: If any provision of this ordinance or application thereof to any person or circumstance is ruled unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this ordinance that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. SECTION 7: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. SECTION 8: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Introduced: _________________, 2022 Adopted: ___________________, 2022 Approved: __________________________, 2022 _______________________________ Daniel Biss, Mayor Page 9 of 10 H4.Page 954 of 969 58-O-22 ~5~ Attest: _______________________________ Stephanie Mendoza, City Clerk Approved as to form: ______________________________ Nicholas E. Cummings, Corporation Counsel Page 10 of 10 H4.Page 955 of 969 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of the Human Services Committee From: David Stoneback, Interim Deputy City Manager Subject: Ordinance 68-O-22, Amending Portions of Title 9, Chapter 5, Section 10-2 “General Offenses” of the City Code Date: July 25, 2022 Recommended Action: Councilmember Reid recommends the adoption of Ordinance 68-O-22, Amending Portions of Title 9, Chapter 5, Section 10 “General Offenses” of the City Code. This proposed ordinan ce would amend Title 9, Chapter 5, Section 10-2, Presence Restriction. Funding Source: N/A Council Action: For Action Summary: The proposed amendment to the City Code revisesSection 9-5-10-2 by deleting the entire section as it pertains to persons under 19 years of age being in violation of the Ordinance by being present in proximity to legal drinking unless at a licensed facility for the sale of alcohol. An individual under 19 years of age being present in the vicinity of where alcohol is consumed should not be considered a violation. Legislative History: Ordinance 68-O-22 was formerly incorporated in Ordinance 58-O-22 when presented at the Human Services Committee meeting on June 6, 2022. The individual sections of Ordinance 58-O-22 have been broken up to allow for each section of the Ordinance to be voted on resulting in Ordinance into 66-O-22, 67-O-22, 68-O-22 and 69-O-22. Ordinance 68-O-22 was introduced at the July 11, 2022 City Council meeting. Alternatives: H5.Page 956 of 969 The Evanston Police Department recommends the ordinance remains unchanged. Enforcement is rarely used, but is applicable as a deterrent to prohibit underaged drinking in unlicensed settings. There have been 3 citations issued since 2017. Attachments: Ordinance 68-O-22 Original Ordinance 58-O-22 Page 2 of 9 H5.Page 957 of 969 7/5/22 68-O-22 AN ORDINANCE Amending Portions of Title 9, Chapter 5, “General Offenses” of the City Code WHEREAS, the State of Illinois legalized the recreational use of cannabis in 2020 with the passage of the Illinois Cannabis Regulation and Tax Act, 410 ILCS 705/ et. seq.; and WHEREAS, the Illinois Cannabis Regulation and Tax Act regulates consumption of cannabis in public and therefore the regulation on use in the City Code shall comply with the above-mentioned act, and BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: City Code 9-5-10-2, “Presence Restricted” of the Evanston City Code of 2012, as amended, is hereby deleted to read as follows: 9-5-10-2. PRESENCE RESTRICTION. Presence Restriction: It shall be unlawful for any person under the age of nineteen (19) to be or to remain in any room, apartment, house, place or vehicle which is not licensed for the sale of alcoholic liquor, when such person knows alcoholic liquor is being consumed by persons under the age of nineteen (19) therein, except as otherwise provided in this Chapter; provided however, a person shall not be in violation of this Subsection where the room, apartment or house is that person’s actual place of domicile, unless that person permits the use of the room, apartment or house when such person knows or in the exercise of ordinary care should know of a substantial probability that such place is or will be used by persons under the age of nineteen (19) for the consumption or possession of alcoholic liquor. SECTION 2: All ordinances or parts of ordinances in conflict herewith are hereby repealed. Page 3 of 9 H5.Page 958 of 969 68-O-22 ~2~ SECTION 3: If any provision of this ordinance or application thereof to any person or circumstance is ruled unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this ordinance that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. SECTION 4: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. SECTION 5: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Introduced: _________________, 2022 Adopted: ___________________, 2022 Approved: __________________________, 2022 _______________________________ Daniel Biss, Mayor Attest: _______________________________ Stephanie Mendoza, City Clerk Approved as to form: ______________________________ Nicholas E. Cummings, Corporation Counsel Page 4 of 9 H5.Page 959 of 969 6/06/2022 58-O-22 AN ORDINANCE Amending Portions of Title 9, Chapter 5, “General Offenses” of the City Code WHEREAS, the State of Illinois legalized the recreational use of cannabis in 2020 with the passage of the Illinois Cannabis Regulation and Tax Act, 410 ILCS 705/ et. seq.; and WHEREAS, the Illinois Cannabis Regulation and Tax Act regulates consumption of cannabis in public and therefore the regulation on use in the City Code is superfluous, and WHEREAS, the Evanston City Council has previously determined it will allow alcohol to be consumed at a lakefront park; and WHEREAS, the Evanston City Council has determined that being near illegal activity should not be illegal in and of itself and therefore not regulated in the City of Evanston, and BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: City Code 9-5-10, “Alcoholic Beverages and Cannabis; Consumption/Possession Public Property” of the Evanston City Code of 2012, as amended, is hereby amended to read as follows: 9-5-10. ALCOHOLIC BEVERAGES AND CANNABIS; CONSUMPTION/POSSESSION PUBLIC PROPERTY. Page 5 of 9 H5.Page 960 of 969 58-O-22 ~2~ Except as otherwise provided below, no person shall within the corporate limits of the City. (A) Transport: Transport any alcoholic beverage or cannabis products within the passenger area of any motor vehicle except in the original container and with the seal unbroken. (B) Consumption In Vehicles: Consume or have on his/her person open containers of alcoholic beverages or cannabis products in or on any part of any motor vehicle upon any public right-of-way. (C) Consumption In Public: 1. Consume or have on his/her person or in or about personal property open containers of alcoholic beverages or cannabis products in public buildings, parks, beaches, highways, streets, alleys, sidewalks, parkways and public parking lots. Notwithstanding any of the foregoing, service of alcoholic beverages at a sidewalk cafe authorized for such service pursuant to Subsection 7-2-6(D) of this Code and possession and consumption of alcoholic beverages by patrons at such cafes shall be permitted. 2. Have on his/her person or in or about personal property containers of alcoholic beverages or cannabis products in public buildings, parks, or beaches. 3. Except for patrons of the Canal Shores Golf Course or individuals attending a special event on the golf course, persons cannot consume or have on his/her person or in or about personal property containers of alcoholic beverages on the Canal Shores Community Golf Course. This Section shall not be construed to prohibit the consumption or possession of alcoholic beverages within an area bounded by the north wall and the east wall of the American Legion building at 1030 Central Street and by the intersection of a line one hundred (100) feet west of the American Legion building and a line one hundred (100) feet south of said building, provided that appropriate State and City liquor licenses are in effect for the American Legion building premises. (D) Violation: Any person found violating any of the provisions of this Section shall be fined not less than five hundred dollars ($500.00), nor more than seven hundred and fifty dollars ($750.00) for each offense. It shall not be a defense to any citation written for any violation of any provision of this Section that the containers of alcoholic beverages were empty at the time the citation was issued. This Section shall not be construed to prohibit the possession or consumption of alcoholic beverages within public buildings, on streets, alleys, sidewalks, parkways and public parking lots in conjunction with an authorized event where such event and use of said alcoholic beverages has been disclosed in writing to and authorized by the City Manager or his/her designee. This Chapter shall not be construed as conflicting with or limiting enforcement of the Illinois Cannabis Control Act, 720 ILCS 550/, the Compassionate Use of Medical Page 6 of 9 H5.Page 961 of 969 58-O-22 ~3~ Cannabis Program Act, 410 ILCS 130/1, or the Illinois Cannabis Regulation and Tax Act 410 ILCS 705/, as amended from time to time. SECTION 2: City Code 9-5-10-1, “Purchas, Posession, or Acceptance of Gift by Persons Less Than 21 Years of Age; Consumption By Persons Less Than 21 Years of Age” of the Evanston City Code of 2012, as amended, is h ereby amended to read as follows: 9-5-10-1. PURCHASE, POSSESSION, OR ACCEPTANCE OF GIFT BY PERSONS LESS THAN 21 YEARS OF AGE; CONSUMPTION BY PERSONS LESS THAN 21 YEARS OF AGE. Except as otherwise provided below, no person less than twenty-one (21) years of age shall within the corporate limits of the City: (A) Purchase Or Possession Of Alcoholic Liquor or cannabis products: Purchase or attempt to purchase alcoholic liquor or cannabis products, accept a gift of alcoholic liquor or cannabis products, or have alcoholic liquor or cannabis products in his/her possession. (B) Consumption: Consume alcoholic liquor or cannabis products. (C) Exception: The possession and dispensing, or consumption of alcoholic liquor or cannabis products by a person less than twenty-one (21) years of age in the performance of a religious service or ceremony, or under the direct supervision and approval of the parents or parent of such underage person in the privacy of a home is not prohibited. SECTION 3: City Code 9-5-10-2, “Presence Restricted” of the Evanston City Code of 2012, as amended, is hereby deleted to read as follows: 9-5-10-2. PRESENCE RESTRICTION. Presence Restriction: It shall be unlawful for any person under the age of nineteen (19) to be or to remain in any room, apartment, house, place or vehicle which is not licensed for the sale of alcoholic liquor, when such person knows alcoholic liquor is being consumed by persons under the age of nineteen (19) therein, except as otherwise provided in this Chapter; provided however, a person shall not be in violation of this Subsection where the room, apartment or house is that person's actual place of domicile, unless that person permits the use of the room, apartment or house when such person knows or in the exercise of ordinary care should know of a substantial probability that such place is or will be used by persons under the age of nineteen (19) for the consumption or possession of alcoholic liquor. Page 7 of 9 H5.Page 962 of 969 58-O-22 ~4~ SECTION 4: City Code 9-5-10-3, “Pedestrians Under Influence of Alcohol or Drugs” of the Evanston City Code of 2012, as amended, is hereby amended to read as follows: 9-5-10-3. PEDESTRIANS UNDER INFLUENCE OF ALCOHOL OR DRUGS. A pedestrian who is under the influence of alcohol or any drug to a degree which renders himself/herself a hazard shall not walk, without adequate assistance to reasonably mitigate the hazard, or be operate a bicycle, motorized scooter, or any other personal propulsion tool upon any public right-of-way. SECTION 5: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 6: If any provision of this ordinance or application thereof to any person or circumstance is ruled unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this ordinance that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. SECTION 7: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. SECTION 8: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Introduced: _________________, 2022 Adopted: ___________________, 2022 Approved: __________________________, 2022 _______________________________ Daniel Biss, Mayor Page 8 of 9 H5.Page 963 of 969 58-O-22 ~5~ Attest: _______________________________ Stephanie Mendoza, City Clerk Approved as to form: ______________________________ Nicholas E. Cummings, Corporation Counsel Page 9 of 9 H5.Page 964 of 969 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of the Human Services Committee From: David Stoneback, Interim Deputy City Manager CC: Richard Eddington, Interim Chief of Police Subject: Ordinance 69-O-22, Amending Title 9, Chapter 5, Section 10-3 Pedestrians under Influence of Alcohol or Drugs Date: July 25, 2022 Recommended Action: Councilmember Reid recommends the adoption of Ordinance 69-O-22 Amending Title 9, Chapter 5, Section 10-3, Pedestrians under Influence of Alcohol or Drugs. Council Action: For Action Summary: The amendment to the City Ordinance amends Section 9 -5-10-3 that prohibits pedestrians under the influence from operating bikes, scooters, and the like by striking out the word “be” from the language to provide a better understanding of the section. Legislative History: This Ordinance 69-O-22 was formerly incorporated in Ordinance 58-O-22 when presented at the Human Services Committee meeting on June 6, 2022. The individual sections of Ordinance 58-O-22 have been broken up to allow for each section of the Ordinance to be voted on resulting in Ordinance into 66-O-22, 67-O-22, 68-O-22 and 69-O-22. Ordinance 69-O-22 was introduced at the July 11, 2022 City Council meeting. Alternatives: The amended language of Ordinance 69 -O-22 is as follows: "A pedestrian who is under the influence of alcohol or any drug to a degree which renders himself/herself a hazard shall not walk, without adequate assistance to reasonably mitigate the hazard, or be operate a bicycle, motorized scooter, or any other personal propulsion means of transport carrier upon any public right-of-way." The underlined language is confusing and subjective for both citizens and police. Attachments: H6.Page 965 of 969 Ordinance 69-O-22 Page 2 of 4 H6.Page 966 of 969 7/5/22 69-O-22 AN ORDINANCE Amending Portions of Title 9, Chapter 5, “General Offenses” of the City Code WHEREAS, the State of Illinois legalized the recreational use of cannabis in 2020 with the passage of the Illinois Cannabis Regulation and Tax Act, 410 ILCS 705/ et. seq.; and WHEREAS, the Illinois Cannabis Regulation and Tax Act regulates consumption of cannabis in public and therefore the regulation on use in the City Code shall comply with the above-mentioned act, and BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: City Code 9-5-10-3, “Pedestrians Under Influence of Alcohol or Drugs” of the Evanston City Code of 2012, as amended, is hereby amended to read as follows: 9-5-10-3. PEDESTRIANS A PERSON UNDER INFLUENCE OF ALCOHOL OR DRUGS. A pedestrian person who is under the influence of alcohol or any drug to a degree which renders himself/herself a hazard shall not walk, without adequate assistance to reasonably mitigate the hazard, or be operate a bicycle, motorized scooter, or any other personal propulsion means of transport carrier upon any public right-of-way. SECTION 2: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 3: If any provision of this ordinance or application thereof to any person or circumstance is ruled unconstitutional or otherwise invalid, such invalidity Page 3 of 4 H6.Page 967 of 969 69-O-22 ~2~ shall not affect other provisions or applications of this ordinance that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. SECTION 4: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. SECTION 5: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Introduced: _________________, 2022 Adopted: ___________________, 2022 Approved: __________________________, 2022 _______________________________ Daniel Biss, Mayor Attest: _______________________________ Stephanie Mendoza, City Clerk Approved as to form: ______________________________ Nicholas E. Cummings, Corporation Counsel Page 4 of 4 H6.Page 968 of 969 Memorandum To: Honorable Mayor and Members of the City Council From: Alison Leipsiger, Policy Coordinator Subject: Approval of Appointment to Boards, Commissions and Committees Date: July 25, 2022 Recommended Action: The Mayor recommends City Council approval of the appointments of Kameeshia Lackey to the Utilities Commission and Angela Pennisi as the Economic Development Committee MWEBE representative and the reappointments of Shahna Richman and Nikko Ross to the Citizen Police Review Commission. Council Action: For Action Summary: Reappointments: Citizen Police Review Commission - 3 year term Shahna Richman - 2nd term Nikko Ross - 2nd term Appointments Utilities Commission - 3 year term Kameeshia Lackey Economic Development Council MWEBE Representative Angela Pennisi AP1.Page 969 of 969