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HomeMy WebLinkAbout10.18.21 AGENDA Special City Council Meeting Monday, October 18, 2021 Lorraine H. Morton Civic Center 6:00 PM Those wishing to make public comments for this City Council meeting may submit written comments in advance or sign up to provide public comment by phone or video during the meeting by completing the City Clerk's Office's online form at www.cityofevanston.org/government/city-clerk/public-comment-sign-up or by calling/texting 847-448-4311. Community members may watch the City Council meeting online at www.cityofevanston.org/channel16 or on Cable Channel 16 Page (I) ROLL CALL COUNCILMEMBER REVELLE (II) MAYOR PUBLIC ANNOUNCEMENTS (III) CITY MANAGER PUBLIC ANNOUNCEMENTS (IV) COMMUNICATIONS: CITY CLERK (V) PUBLIC COMMENT Page 1 of 14 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 do es 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. 2022 Proposed Budget Discussion Staff requests discussion of the 2022 Proposed Budget. For Discussion 2022 Proposed Budget Discussion - Attachment - Pdf 4 SP2. 2022 Capital Improvement Program Staff will present the proposed 2022 Capital Improvement Program for discussion. For Discussion 2022 Capital Improvement Program - Attachment - Pdf 5 - 14 (VII) CALL OF THE WARDS (Aldermen shall be called upon by the Mayor to announce or provide information about any Ward or City matter which an Alderman desires to bring before the Council.) {Council Rule 2.1(10)} (VIII) UPCOMING ALDERMANIC COMMITTEE MEETINGS Page 2 of 14 DATE TIME BOARD/COMMITTEE/COMMISSION 10/18/21 5:00 AM Rules Committee 10/19/21 7:00 PM Zoning Board of Appeals 10/19/21 7:00 PM Housing & Community Development Committee - VIRTUAL 10/20/21 2:30 PM Design and Project Review Committee 10/21/21 9:00 AM Referrals Committee 10/21/21 6:30 PM Equity and Empowerment Commission 10/21/21 7:00 PM 1st Ward Meeting (IX) ADJOURNMENT Page 3 of 14 Memorandum To: Honorable Mayor and Members of the City Council From: Hitesh Desai, Chief Financial Officer CC: Kate Lewis-Lakin, Budget Manager Subject: 2022 Proposed Budget Discussion Date: October 18, 2021 Recommended Action: Staff requests discussion of the 2022 Proposed Budget. Council Action: For Discussion Summary: The 2022 Proposed Budget was published on the City's website on Monday, October 11. The budget can be viewed online here: 2022 Proposed Budget Book. Additional budget information can be found on the City's website at cityofevanston.org/budget. Staff will present a brief overview of the 2022 Proposed Budget at the Special Council meeting on Monday, October 18. SP1.Page 4 of 14 Memorandum To: Honorable Mayor and Members of the City Council From: Lara Biggs, Bureau Chief - Capital Planning/City Engineer CC: Edgar Cano, Acting Public Works Director Subject: 2022 Capital Improvement Program Date: October 18, 2021 Recommended Action: Staff will present the proposed 2022 Capital Improvement Program for discussion. Council Action: For Discussion Summary: Each year staff executes a Capital Improvement Program (CIP) that is approved by the City Council as part of adopting an annual budget. The 2022 CIP consists of approximately 120 projects estimated to cost $64.3M. The CIP is divided into seven categories. The table below is a summary of the proposed funding for each category: *Note: These categories are different than those shown in the online budget book because of limitations in the ClearGov software. SP2.Page 5 of 14 The Public Works Agency, Bureau of Capital Planning and Engineering, is responsible for the execution of the CIP, with the exception of Library projects, which are executed by Library Facilities staff. However, other bureaus and departments are critical to the execution of every CIP project, and they sometimes will even take a lead role, depending on the available staffing. Projects included in the CIP are typically for improvements that will last a minimum of 5 years and cost a minimum of $25,000. There are exceptions; for example, funds from Planned Unit Developments (PUD) that are transferred to Public Works for improvement of City infrastructure are managed as part of the CIP, even when these criteria are not met. CIP Funding: A critical portion of the CIP development is determining the amount and type of funding available and how it can be utilized to fund different projects. Many of the funding sources come with limitations on how they can be used. The following is a summary of the funding sources proposed to be used in the 2022 CIP: Page 2 of 10 SP2.Page 6 of 14 Of all of the funding sources utilized in the implementation of the CIP, the use of general obligation bonds is of particular concern. The City works to manage the volume of bonds issued, but it is the current choice when no other funding source is available. The proposed 2022 CIP includes issuing of $16.2M in general obligation bonds, including bonds issued to support the Water and Library Funds. A list of 2022 CIP projects proposed to be funded by general ob ligation bonds is attached. Parks and Facilities projects in particular are often funded by this funding source, as relatively few other sources of funding are available. The full CIP is included in the budget book located at: Page 3 of 10 SP2.Page 7 of 14 https://www.cityofevanston.org/government/budget American Rescue Plan Act (ARPA) funding has not been included as a funding source for the proposed 2022 CIP. At the time this budget proposal was developed, City Council had not finalized the determination of how to spend these funds. CIP Development: CIP projects are developed over a long period of time. Projects are divided into phases, and each phase takes a certain amount of time to complete as shown in the table below: Because of the long lifecycle, CIP projects and their funding occur across mult iple budget years. For this reason, it is not uncommon for the City Council to allocate funding for projects in future year budgets. Once the initial contracts are approved by City Council, staff works to implement the projects unless otherwise directed. Project concepts in the CIP are identified through a number of different sources, as shown in the table below: Page 4 of 10 SP2.Page 8 of 14 As projects are identified, the funding source is determined. City -provided funds have annual limits, and the needs far outweigh the available funding. Because of this, staff actively seeks grants and tries to leverage the available City resources to complete larger projects for less cost. Outside grants and loans are most available for the funding of streets, transportation, water and sewer projects. Infrequently, a grant is awarded for parks projects. Facilities projects almost never receive grant funding and usually must be funded solely by City funds. Facilities projects are also not eligible for most alternate City funding sources, and therefore are usually funded entirely by general obligation bonds. The long-term consequence of relying primarily on issued debt to fund parks and facilities projects is that these types of projects have been chronically underfunded in the last 20 years. This is resulting in an increasing number of infrastructure failures in these types of City infrastructure. Without a substantial increase in funding, this trend is likely to continue and accelerate. Because of limited funds, there are generally far more project needs than available funding. Staff prioritizes and makes project recommendations based on the following: Page 5 of 10 SP2.Page 9 of 14 Sustainability Goals: As part of the capital improvement process, staff works to incorporate the City’s Climate Action and Resilience Plan (CARP) into the ongoing CIP. Issues that have recently been addressed through CARP have been long-term City concerns, sometimes for decades. Examples of past projects addressing environmental issues are shown in the table below: As the City moves forward, adoption of CARP is further refining the City goals for CIP projects. For the proposed 2022 CIP, the following is a list of example projects with the CARP goals that are being targeted (this list is not comprehensive): Page 6 of 10 SP2.Page 10 of 14 Conclusion: Staff will have a short presentation and will answer questions as requested. Attachments: 2022 GO Bond Funded Projects Page 7 of 10 SP2.Page 11 of 14 City of Evanston 2022 Capital Improvement Program Proposed 2022 Bond Issuance TOTAL 2022 2022 FUNDING GO Bond NOTES STREET RESURFACING, WATER MAIN, AND SEWER Major Projects 1 Church St Corridor Improvement, Ph II Engr $300,000 $300,000 2 Green Bay Road, McCormick to Isabella, Ph II Engr $690,000 $490,000 Provides matching funds for federal STP grant 3 Main Street, Hartrey to Asbury, Ph II Engr $200,000 $200,000 Street Resurfacing (SR) 4 SR - Poplar, South End (S. of Colfax) to Livingston $550,000 $50,000 $50k for lighting improvement only, remainder from MFT TOTAL STREETS, WATER MAIN AND SEWER PROJECTS $1,740,000 $1,040,000 OTHER TRANSPORTATION Major Projects 5 Bridge Inspection $40,000 $40,000 Required by Illinois Department of Transportation 6 Bus Stop ADA Improvements $30,000 $30,000 Matching Funds for $240k Access to Transit Grant 7 Central Street Bridge Construction $500,000 $500,000 Matching Funds for federal STP- BR grant 8 Fiber Optic System Upgrades $750,000 $500,000 Additional funding from Parking Fund to connect Maple Street Garage 9 Lake Street Viaduct Lighting $75,000 $40,000 $35k 1500 Sherman PUD (103- O-18) 10 Ridge Avenue Intersection Improvements - Const $200,000 $168,000 Matching Funds for federal HSIP grant Annual Projects 11 General Phase I Engineering $70,000 $30,000 Used to gather data needed to design 2023 projects in-house. Other funding from Water Fund for 2023 Water Main project. 12 Pavement Marking $210,000 $160,000 $50k is provided by the Parking Fund for refreshing pavement markings in City parking lots. 13 Streetlight Pole and Fixture Replacement $125,000 $125,000 14 Street Patching Program $700,000 $700,000 15 Street Rejuvenation $30,000 $30,000 16 Sidewalk Improvement Program $850,000 $350,000 West Evanston TIF and CDBG funding are used to supplement the general obligation bonds, but they are geographically limited so cannot be used to address high priority areas, such as adjacent to schools. 17 Traffic Calming, Bicycle & Ped Improvements $200,000 $200,000 TOTAL OTHER TRANSPORTATION PROJECTS $3,780,000 $2,873,000 PARKS 18 Beck Park Expansion/Shore School - Consulting Svcs $150,000 $120,000 $30k is provided from 2021 GO bond funds Page 8 of 10 SP2.Page 12 of 14 City of Evanston 2022 Capital Improvement Program Proposed 2022 Bond Issuance TOTAL 2022 2022 FUNDING GO Bond NOTES 19 Tennis Court Resurfacing - James, Crown, Bent, Burnham Shores $500,000 $500,000 20 Chandler Tot Lot - Playground $300,000 $150,000 Dependent on donation from Northshore University Health Systems, still under negotiation 21 Fence Replacement - Various Parks $100,000 $100,000 22 Larimer Park Improvements - Consulting Services $100,000 $25,000 23 Fountain Square - Panel Update $25,000 $25,000 24 James Park - Fencing $100,000 $100,000 25 Parks Contingency $100,000 $100,000 26 Parks Strategic Master Plan - Consulting Svcs $130,000 $130,000 27 Skate Park $1,360,000 $1,250,000 $110k is provided from 2021 GO bond funds 28 Tallmadge Park - Athletic Field Renovations - Consulting Svcs $100,000 $100,000 TOTAL PARKS PROJECTS $2,965,000 $2,600,000 FACILITIES 29 Citywide Roof Repairs (locations to be determined)$300,000 $300,000 30 Civic Center - Consulting Services $113,000 $100,000 31 Ecology Center Improvements $450,000 $400,000 $50k is provide by 2018 GO bond funds 32 Facilities Contingency $600,000 $600,000 33 Fire 1 and 3 - Locker Room and Restroom Improvements $300,000 $300,000 34 Levy Center - HVAC Fan Box Replacements $200,000 $200,000 35 Park Fieldhouses Interior/Restroom Impr (Ackerman, Baker, Bent, Lagoon, Leahy, Lovelace) $300,000 $300,000 36 Service Center - Fuel System Replacement $1,500,000 $1,500,000 TOTAL FACILITIES PROJECTS $3,763,000 $3,700,000 MISCELLANEOUS 37 Greenspace Management Plan - Consulting Svcs $75,000 $75,000 38 Capital Fund Financial Model - Consulting Svcs $50,000 $50,000 39 Public Art $30,000 $30,000 40 Lighting Modernization at City Facilities and Parks $50,000 $50,000 TOTAL MISCELLANEOUS PROJECTS $205,000 $205,000 WATER FUND 41 WM - Dewey, Oakton to Kirk $426,000 $335,000 $91k from MFT for street resurfacing 42 Water Main - Eastwood, Isabella to Livingston $539,000 $470,000 $69k from MFT for street resurfacing 43 Water Main - Emerson, Leland to Hartrey $609,000 $510,000 $99k from MFT for street resurfacing 44 Water Main - Ewing, Grant to Payne $518,000 $415,000 $103k from MFT for street resurfacing Page 9 of 10 SP2.Page 13 of 14 City of Evanston 2022 Capital Improvement Program Proposed 2022 Bond Issuance TOTAL 2022 2022 FUNDING GO Bond NOTES 45 Water Main - Forestview, Payne to Colfax $1,008,000 $780,000 $228k from MFT for street resurfacing 46 Water Main - Isabella, Bryant to N. Shore Channel $225,000 $225,000 47 Water Main - Lincoln, Ashland to Green Bay $551,000 $460,000 $91k from MFT for street resurfacing 48 Retail Water Meter Phase II and MIU Phase I Replacement Program $2,100,000 $2,100,000 TOTAL WATER FUND PROJECTS $5,976,000 $5,295,000 LIBRARY FUND 49 HVAC Upgrades $510,000 $485,000 $25k Library Fund TOTAL LIBRARY FUND PROJECTS $510,000 $485,000 2022 SUMMARY TOTAL GO Bond NOTES Street Resurfacing, Water Main, Sewer $1,740,000 $1,040,000 Other Transportation $3,780,000 $2,873,000 Parks $2,965,000 $2,600,000 Facilities $3,763,000 $3,700,000 Miscellaneous $205,000 $205,000 Water Fund $5,976,000 $5,295,000 Library Fund $510,000 $485,000 Total $18,939,000 $16,198,000 Page 10 of 10 SP2.Page 14 of 14