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HomeMy WebLinkAbout04.24.23 AGENDA City Council Monday, April 24, 2023 Lorraine H. Morton Civic Center, James C. Lytle City Council Chambers, Room 2800 7:00 PM Administration & Public Works Committee begins at 5:00pm Planning & Development Committee begins at 5:45pm City Council convenes at 7:00pm or the conclusion of Planning & Development Committee Join Zoom Meeting https://us06web.zoom.us/j/89511761938?pwd=LzcvUXBnb3pDTElhM0hlc3ZkcWtUUT09 Meeting ID: 895 1176 1938 Passcode: 197288 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 NIEUWSMA (II) MAYOR PUBLIC ANNOUNCEMENTS AND PROCLAMATIONS Arbor Day - April 28, 2023 Proclamation Evanston is Family Strong Day - April 30, 2023 Proclamation Evanston Public Service Recognition Week - May 7 to 13, 2023 Proclamation (III) CITY MANAGER PUBLIC ANNOUNCEMENTS Page 1 of 305 (IV) COMMUNICATIONS: CITY CLERK (V) PUBLIC COMMENT Members of the public are welcome to speak at City Council meetings. As part of the Council agenda, a period for public comments shall be offered at the commencement of each regular Council meeting. Public comments will be noted in the City Council Minutes and become part of the official record. Those wishing to s peak 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 peri od of forty-five minutes shall be provided for all comment, and no individual shall speak longer than three minutes. The Mayor will allocate time among the speakers to ensure that Public Comment does not exceed forty-five minutes. The business of the City Council shall commence forty-five minutes after the beginning of Public Comment. Councilmembers do not respond during Public Comment. Public Comment is intended to foster dialogue in a respectful and civil manner. Any person who makes such remarks, or who utters loud, threatening, personal or abusive language, or engages in any other disorderly conduct which disrupts, disturbs or otherwise impedes the orderly conduct of a meeting shall, at the discretion of the mayor or presiding officer, be barred from further participation during that meeting. Public comments are requested to be made with these guidelines in mind. (VI) SPECIAL ORDERS OF BUSINESS SPB1. Climate Action & Resilience Plan Implementation Update Staff recommends City Council accept and place on file this update on the implementation of the Climate Action and Resilience Plan (CARP). For Action: Accept and Place on File Climate Action & Resilience Plan Implementation Update 10 - 12 SPB2. Pedestrian Crosswalk Treatments Recommendations Staff recommends that the City Council accept and place on file staff recommendations regarding pedestrian crosswalk treatments. For Action: Accept and Place on File Pedestrian Crosswalk Treatments Recommendations 13 - 23 Page 2 of 305 (VII) CONSENT AGENDA - CITY COUNCIL MINUTES M1. Approval of the Minutes of the Regular City Council Meeting of April 10, 2023 Staff recommends the approval of the Minutes of the Regular City Council meeting of April 10, 2023. For Action Approval of the Minutes of the Regular City Council Meeting of April 10, 2023 24 - 37 (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 March 27, 2023, through April 9, 2023, in the amount of $3,092,481.98 and the Bills List for April 25, 2023, in the amount of $2,419,055.67. For Action Approval of the City of Evanston Payroll, Bills List, and Credit Card Activity 38 - 62 A2. Approval of ARPA Allocation for Arrington Lagoon Patio Furniture & Lighting Staff seeking City Council approval of an ARPA allocation not to exceed $61,000 for the purchase and in stallation of furniture and lighting for the Arrington Lagoon picnic shelter patio. American Rescue Plan Act (ARPA) - 170.99.1700.56501 For Action Approval of ARPA Allocation for Arrington Lagoon Patio Furniture & Lighting 63 - 73 A3. Approval of Fee Structure for Use of Public Space for Outdoor Dining Staff recommends City Council approval of the proposed 2023 fee schedule for the use of public space for outdoor dining. For Action Approval of Fee Structure for Use of Public Space for Outdoor Dining 74 - 77 Page 3 of 305 A4. Approval of a Contract with Futurity 19, Inc., for the Robert Crown Community Center Gymnasium Acoustic Panel Installation Project (Bid 23-22) Staff recommends the City Council authorize the City Manager to execute an agreement with Futurity 19, Inc. (3 Grant Square, #310, Hinsdale, Illinois 60521) for the Robert Crown Community Center Gymnasium Acoustic Panel Installation Project (Bid 23 -22) in the amount of $45,500. Funding is provided from the Crown Construction Fund (Account 416.40.4160.65515 – 623003), which has an approved FY 2023 budget of $50,000, all of which is remaining. For Action Approval of a Contract with Futurity 19, Inc., for the Robert Crown Community Center Gymnasium Acoustic Panel Installation Project (Bid 23-22) 78 - 80 A5. Approval of a Sole-Source Contract with Hach Company for the Purchase of Turbidimeters and Controllers Staff recommends City Council authorize the City Manager to execute a sole-source agreement with Hach Company (5600 Lindbergh Drive Loveland, CO 80538) for the purchase of eighteen turbidimeters and controllers in the not-to-exceed amount of $109,666.80. A sole-source purchase requires a 2/3 vote of the Councilmembers. Funding is provided by the Water Production Bureau, Water Capital Outlay Business Unit (Account 510.40.4230.65702), which has an approved FY 2023 Budget of $470,000 and a YTD balance of $$468,820.05. For Action Approval of a Sole-Source Contract with Hach Company for the Purchase of Turbidimeters and Controllers 81 - 88 Page 4 of 305 A6. Approval of a Sole-Source Contract Award with Greeley and Hansen LLC for Water Plant 4160 V Electrical System Reliability Project (RFP 22-30) Retaining Wall Structural Design Staff recommends the City Council authorize the City Manager to execute a sole-source agreement with Greeley and Hansen LLC (100 South Wacker Drive, Suite 1400, Chicago, IL 60606) for Retaining Wall Structural Design related to the Water Plant 4160V Electrical System Reliability Project (RFP 22-30) in the amount of $39,893.00. A sole- source purchase requires a 2/3 vote of the Councilmembers. Funding for this project is from the Water Fund (Account No. 513.71.7330.62145 – 722002). Budget is available from anticipated savings of other projects, namely the Lead Paint Removal and Repainting Plan. City staff intends to pursue a low-interest loan from the Illinois Environmental Protection Agency (IEPA) State Revolving Fund (SRF). The loan is only issued after the design is complete and a contractor has been selected. If the City is successfu l in obtaining the loan, eligible engineering and construction costs will be funded by the loan. For Action Approval of a Sole-Source Contract Award with Greeley and Hansen LLC for Water Plant 4160 V Electrical System Reliability Project (RFP 22-30) 89 - 102 Page 5 of 305 A7. Approval of Change Order No. 1 to the Agreement with Greeley and Hansen LLC for Water Plant 4160 V Electrical System Reliability Project (RFP 22-30) Staff recommends the City Council authorize the City Manager to execute Change Order No. 1 to the agreement with Greeley and Hansen LLC (100 South Wacker Drive, Suite 1400, Chicago, IL 60606) for the Water Plant 4160V Electrical System Reliability Project (RFP 22- 30) in the amount of $298,611. This will increase the overall contract amount from $597,280.00 to $895,891. Funding for this project is from the Water Fund (Account No. 513.71.7330.62145 – 722002), which has an FY 2022 and 2023 budget of $850,000 committed to this project. The remaining budget is available from anticipated savings of other project s, namely the Lead Paint Removal and Repainting Plan. City staff intends to pursue a low interest loan from the Illinois Environmental Protection Agency (IEPA) State Revolving Fund (SRF). The loan is only issued after the design is complete and a contractor has been selected. If the City is successful in obtaining the loan, eligible engineering and construction costs would be funded by the loan. For Action Approval of Change Order No. 1 to the Agreement with Gre eley and Hansen LLC for Water Plant 4160 V Electrical System Reliability Project (RFP 22-30) 103 - 118 A8. Approval of Change Order No. 3 to the Agreement with SmithGroup, Inc. for the Evanston Shoreline Repairs (RFQ 21-45) Staff recommends that City Council authorize the City Manager to execute Change Order No. 3 to the agreement with SmithGroup, Inc., for the Evanston Shoreline Repairs (RFQ 21-45) in the amount of $65,280. This will increase the overall contract a mount from $376,520 to $441,800. This change order includes a time extension of 397 days, extending the contract completion deadline from November 30, 2023, to December 31, 2024. Funding is provided from the Capital Improvement Fund 2021 General Obligation Bonds in the amount of $23,800 and from the 2020 Good Neighbor Funds in the amount of $41,480. A detailed financial analysis is included in the attached memo. For Action Approval of Change Order No. 3 to the Agreement with SmithGroup, Inc. for the Evanston Shoreline Repairs (RFQ 21-45) 119 - 132 Page 6 of 305 (IX) CONSENT AGENDA - PLANNING & DEVELOPMENT COMMITTEE P1 Preservation Commission Annual Report Staff recommends the City Council review and place on file the 2022 Preservation Commission Annual Report and Preserve 2040. For Action: Accept and Place on File Preservation Commission Annual Report 133 - 194 P2. Ordinance 33-O-23, Special Use for an Apartment Hotel in the R6 District at 1555 Oak Avenue, the Museum Residences on Oak (formerly King Home) The Land Use Commission recommends the adoption of Ordinance 33 - O-23, a Special Use for an Apartment Hotel in the R6 General Residential District at 1555 Oak Avenue, commonly known as the Museum Residences on Oak (formerly King Home). The proposed special use meets the Standards for Approval for special uses. For Introduction Ordinance 33-O-23, Special Use for an Apartment Hotel in the R6 District at 1555 Oak Avenue, the Museum Residences on Oak (formerly King Home) 195 - 250 P3. Ordinance 41-O-23, amending Title 4 - Building Regulations of the City Code, striking Chapter 14, Design and Project Review (DAPR). The Community Development Department recommends approval of Ordinance 41-O-23, removing Title 4, Chapter 14, Design and Project Review (DAPR). For Introduction Ordinance 41-O-23, amending Title 4 - Building Regulations of the City Code, striking Chapter 14, Design and Project Review (DAPR) 251 - 263 Page 7 of 305 P4. Ordinance 20-O-23, Amending Title 6 of the City Code Relating to Cannabis Consumption Lounges The Land Use Commission recommends denial of Ordinance 20-O-23, a text amendment to the Zoning Ordinance to establish zoning regulations for cannabis consumption lounges. The Land Use Commission found the text amendment does not meet the Standards for Approval for amendments, specifically that the proposal is not consistent with the goals, objectives, and policies of the Comprehensive General Plan, and that the request may have an adverse effect on the value of adjacent properties. For Introduction Ordinance 20-O-23, Amending Title 6 of the City Code Relating to Cannabis Consumption Lounges 264 - 289 (X) CONSENT AGENDA - HUMAN SERVICES COMMITTEE HS1. Ordinance 21-O-23, Amending Portions of the City Code of Evanston, Title 8, Chapter 18 “Clean Air Act – Smoking” to Allow Cannabis Smoking Establishments in Evanston. Councilmember Reid and the Human Services Committee recommend the adoption of Ordinance 21-O-23, Amending Portions of the City Code of Evanston, Title 8, Chapter 18, “Clean Air Act – Smoking.” For Introduction Ordinance 21-O-23, Amending Portions of the City Code of Evanston, Title 8, Chapter 18 “Clean Air Act – Smoking” to Allow Cannabis Smoking Establishments 290 - 298 (XI) CONSENT AGENDA - FINANCE & BUDGET COMMITTEE FB1. Ordinance 40-O-23 Authorizing the City of Evanston City Manager to Reduce the Total Fiscal Year 2022 Budget by $34,438,897, to a New Total of $325,994,623 Staff and the Finance and Budget Committee recommend the City Council adopt Ordinance 40-O-23, authorizing the City of Evanston City Manager to reduce the total Fiscal Year 2022 budget by $34,438,897 to a new total of $325,994,623. For Introduction Ordinance 40-O-23 Authorizing the City of Evanston City Manager to Reduce the Total Fiscal Year 2022 Budget by $34,438,897, to a New Total of $325,994 299 - 305 Page 8 of 305 (XII) UPCOMING COMMITTEE MEETINGS DATE TIME BOARD/COMMITTEE/COMMISSION 4/25/2023 5:00PM Planning & Development Housing Subcommittee 4/25/2023 7:00PM Redistricting Committee Meeting (Hybrid) 4/26/2023 6:00PM Economic Development Committee 4/26/2023 7:00PM Land Use Commission 5/1/2023 5:00PM Human Services Committee 5/3/2023 6:30PM Citizen Police Review Commission (XIII) 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)} (XIV) EXECUTIVE SESSION (XV) ADJOURNMENT Page 9 of 305 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of the Enviornment Board From: Cara Pratt, Sustainabilty and Resilence Coordinator Subject: Climate Action & Resilience Plan Implementation Update Date: April 24, 2023 Recommended Action: Staff recommends City Council accept and place on file this update on the implementation of the Climate Action and Resilience Plan (CARP). CARP: Implementation, Accountability, & Partnerships Council Action: For Action: Accept and Place on File Summary: The City of Evanston Sustainability & Resilience Division provides semi-annual updates on the implementation of the Climate Action & Resilience Plan (CARP) in late April and late October of each year. The fall presentation includes a greenhouse gas emissions inventory update for the previous year and a proposed CARP Action Agenda for the upcoming year. The spring presentation includes the finalized CARP Action Agenda for the current year and other relevant or timely information. The 2023 CARP Action Agenda is attached. It is structured to reflect the general structure of CARP, and includes a color-coded system to indicate implementation quarters, as well as an asterisk system to indicate whether an item requires a formal referral , City Council approval, or particularly robust community engagement. Attachments: 2023 CARP Action Agenda SPB1.Page 10 of 305 City of Evanston Climate Action &Resilience Plan 2023 Action Agenda Municipal Operations Break ground on all-electric Animal Shelter building** Conduct assessment and create plan to increase efficiency and performance of waste collection stations in municipal buildings Develop procurement policy for embodied carbon and circularity** Continue converting gas powered hand tools to electric and battery powered Continue streetlight LED conversion Continue to reduce chloride use in municipal snow operations Facilitate solar installation at municipal buildings** Implement Recommendations of the Municipal Fleet Rightsizing &Electrification Study Order electric fleet vehicles** Order electric vehicle charging infrastructure for municipal fleet Buildings Efficiency Conduct citywide outreach efforts and develop legislation on Building Performance Standards (BPS)*/**/*** Conduct citywide outreach efforts and develop legislation on phasing out new natural gas connections*/**/*** Present the Illinois Stretch Code for possible adoption in early 2024*/**/*** Renewable Energy Evaluate Community Choice Aggregation and Community Solar contracts**/*** Implement Accessible Solar Program*** Transportation &Mobility Assess feasibility of micro mobility electric scooter pilot**/*** Expand bike lanes and walkability**/*** Install public electric vehicle charging stations*** Circularity Conduct internal cart tagging pilot Analyze franchise agreements for possible restructure Conduct waste characterization study Complete waste circularity strategy guidance*** ONGOING Q1 Q2 Q3 Q4 *Requires Referral **Requires eventual City Council approval ***Includes additional Community Outreach Page 2 of 3 SPB1.Page 11 of 305 Develop legislation to reduce the dissemination of single-use point of sale shopping bags */**/*** Urban Canopy &Green Spaces Develop legislation for the preservation of private property trees*/**/*** Update legislation for the preservation of public property trees*/** Inoculate American elms against Dutch elm disease** Develop Parks &Green Space Strategic Plan**/*** Develop Plant Health Care (PHC)program Increase number of trees planted compared to 2022 Relaunch annual Tree Inventory updates Green Infrastructure Complete Stormwater Master Plan and prioritize next steps** Health Impacts of Extreme Heat /Emergency Preparedness Conduct participatory science campaign*** Conduct community outreach on emergency management*** Resilience Regulations/Vulnerable Populations Launch public environmental justice GIS map*** Complete Source Water Protection Plan*** Begin Environmental Justice Investigation**/*** Implement One Stop Shop for Affordable Housing Retrofits*** Continue Lead Pipe Removal Education,Outreach,Community Networks Formalize Community Engagement Policy*** Implementation,Accountability,Partnerships Hire Sustainability &Resilience Specialists Hire Transportation &Mobility Coordinator Renew Internship Program Implement Sustainable Business Incentive Program*** Complete public-facing implementation dashboard*** Assure that CARP is adequately addressed in the Comprehensive Plan*** Develop additional revenue sources for Sustainability Fund*/** ONGOING Q1 Q2 Q3 Q4 *Requires Referral **Requires eventual City Council approval ***Includes additional Community Outreach Page 3 of 3 SPB1.Page 12 of 305 Memorandum To: Honorable Mayor and Members of the City Council From: Edgar Cano, Public Works Director Subject: Pedestrian Crosswalk Treatments Recommendations Date: April 24, 2023 Recommended Action: Staff recommends that the City Council accept and place on file staff recommendations regarding pedestrian crosswalk treatments. CARP: Municipal Operations, Transportation & Mobility, Vulnerable Populations Council Action: For Action: Accept and Place on File Summary: In response to Councilmember's Suffredin's referral, a discussion regarding crosswalk concerns was held at Administration and Public Works Committee on December 12, 2022. Staff indicated that the existing crosswalk policy would be evaluated and updated for presentation in Spring 2023. Currently, there are 67 signed and marked crossing locations (see attached map for locations), with frequent requests to add more. They are usually placed to allow pedestrians more easy access to a key amenity, such as a specific business, park or school. As such, crosswalks are critical to increasing the safe use of pedestrian transportation networks, a key goal of the CARP plan. Crosswalk Site Selection The design and location of crosswalks is challenging. Most new crosswalks start as a community member request. As each request comes, staff evaluates it based on the following criteria: Proximity to Locations that are Pedestrian Generators - Because crosswalks have a cost to install and require maintenance, it is important to locate them where they will receive significant use versus meeting the needs of one person. SPB2.Page 13 of 305 Proximity to Designated School and Other Crossings - There are Safe Routes to School designated to allow children to walk safely to school. Crosswalks are strategically placed along these routes where crossing guards will also be located to provide a maximum safety benefit. Periodically, this type of crossing is also needed to link critical facilities, such as in the case of a single senior living facility with critical amenities located in two separate buildings on opposite sides of a street. Existing Traffic Conditions - Conditions such as prevailing speeds, gaps in traffic flow and accident history are reviewed to determine if there is a need for a signed crosswalk to be created. Physical Location Conditions - The geometry of the proposed site is evaluated, including proximity to controlled intersections, visibility and changes in grade. For example, it is not preferred to locate a crosswalk within one block of a traffic signal or stop sign. As cars leave the controlled intersection they begin accelerating and are not prepared to stop again so quickly. Locating a crosswalk in this space can create an artificial sense of safety for the pedestrian and increase the likelihood of an accident. Similarly, when cars are on a hill, they naturally speed up. Locating a crosswalk on the hill or at the bottom can cause a situation where cars are less likely to stop, again creating a false sense of security for pedestrians within the crosswalk. Similar situations can occur when a street curves or when buildings or other feature s block the line of site for vehicles and pedestrians. Crosswalks are not installed on four-lane streets because of visibility concerns unless it is at a controlled intersection, such as a traffic signal. Unfortunately not every location where a crosswalk is desirable is safe, and it is particularly important to evaluate location safety when children will be significant users. Crosswalk Classifications Based on location, there are four categories of crosswalk treatments currently installed in the City. 1. General Crossings - standard signage and markings 2. Senior Crossings - additional supplementation by Senior Crossing and in -street signs 3. Park Crossings - additional supplementation by flags, with signage on how to use them 4. School Crossings - additional supplementation by in-street signs and LED blinker signs. Historically, this type of crosswalk has only been installed in locations a ssigned a crossing guard. Sidewalk curb extensions are where the curb line on one or both sides of the street is extended through the parking lane to shorten the distance that pedestrians are actually in the way of traffic while crossing the street. Shown to increase safety and visibility, these can be added to any of the crosswalk types listed above, depending on the geometry and lane use of that location. Examples of the different types of existing crosswalk treatments are attached. A summary of the number of different types of crosswalks is as follows: Page 2 of 11 SPB2.Page 14 of 305 The cost of different types of treatments are shown in the table below: Ongoing Crosswalk Concerns Even when crosswalks are in place, community members often raise a variety of concerns and request improvements. The most frequent concerns raised relate to driver behavior (such as drivers not stopping or slowing down for pedestrians) and/or visibility (that pedestrians and/or the crosswalk are not visible enough to drivers). In some cases, these concerns arise from misunderstandings on pedestrian responsibilities when using a crosswalk. For example, s tate law does not require drivers to stop or yield if pedestrians have not started crossing the street, so it is prudent to make eye contact with drivers prior to stepping off the curb. Regardless of why conflicts occur, many users of crosswalks are children, and adults frequently express concerns that these guidelines are not always followed by this vulnerable population. Therefore, there is frequent pressure from the community to upgrade crosswalks signage and lighting in order to increase visibility of the users, but this is not generally allowed within the City's existing policy. In order to respond to the community concerns, staff reviewed the crosswalk policy, which showed that for the most part the City is complying with industry best practices regarding signage and pavement marking. However, the City currently has two projects that will pilot new crosswalk designs: 1. Main Street Streetscape Project - a raised mid-block crosswalk will be installed west of the Metra rail tracks. 2. Oakton Street Corridor Improvement Project - stamped, colored asphalt in a simulated paver pattern will be installed at multiple locations. In both cases, staff will monitor these locations for effectiveness and maintainability. Depending on the relative success of these installations, these types of treatment could become part of the City's toolkit in addressing challenging crosswalk locations. Page 3 of 11 SPB2.Page 15 of 305 In addition to the crosswalk treatment pilot, there are several options that could be considered to modify the crosswalk program: 1. Expand the Use of In-Street Signs - The use of this type of sign was originally installed in limited locations, but has been significantly expanded in recent years. They are effective in reducing speed as motorists work to navigate around them. The initial cost of these signs is $300, and they are simple to install. However, these signs are frequently damaged and have to be replaced at a high rate. In the past few years, the City has spent approximately $7,000 annually to replace these signs at 29 locations. If their use is expanded, it would be expected that the budget for sign replacement would need to be increased. While not a cure-all, this type of sign has been shown to be effective at reducing speed at the crosswalk. Staff recommends increasing the use of these signs where appropriate and increasing the Public Works operations budget appropriately. Generally, the installation of this type of sign would be first step to increasing safety at a specific location. 2. Expand the Use of Crosswalk Signs with Blinking LED Borders - This type of signage is currently limited to crosswalks directly adjacent to schools where a crossing guard is assigned. During the development of the current crosswalk program, the locations of these signs was limited to this type of school crosswalk because of the desire to keep them as "special" and not risk diluting their effectiveness for these high-priority locations. In addition, with the cost of a single installation at $10,000, there was concern about cost. They are located at a few locations that are not school crosswalks when there were specific concerns and the cost of installation and maintenance was donated to the City. Permanent installations are solar-powered, and so may not be able to be installed in areas with intense tree canopy. The additional light and blinking effect may be perceived as a nuisance to community members in the surrounding area; this should be taken into consideration when considering locations for installation. Staff receives frequent requests to install these at other locations where the regular crosswalk installation is not perceived to meet the requirements for safety. They are effective at raising visibility of the crosswalk during periods of dusk when users are not as visible. In addition, they are low maintenance once installed, especially compared to in-street signs and crossing flags. While they may not be feasible everywhere, staff recommends increasing the use to other types of crosswalks where they are appropriate and can be solar powered. However, due to concerns of the negative impacts of the blinking LED lights on the surrounding area, staff recommends that community members requesting this type of installation be required to circulate a petition to get signatures from the majority of residents in a one -block area. The completed petition would be reviewed by the Public Works Director and the councilmember of the ward. 3. Utilize Curb Extensions Where Appropriate - Curb extensions are installed at a number of existing crosswalks where there are other treatments. They are utilized to reduce the length of the crosswalk by bumping out the curb the width of the parking lane. They are expensive to install, costing up to $50,000, depending on the location. They also require multiple parking Page 4 of 11 SPB2.Page 16 of 305 spaces to be removed in order to make space for their installation. If not designed correctly, they can inhibit proper street cleaning and snow removal by creating an area not easily reached by the vehicles used for this operation. Curb extensions increase pedestrian safety in a variety of ways. By reducing the length of the crosswalk, it decreases the amount of time that a pedestrian is exposed to traffic. When a pedestrian is standing in the curb extension area waiting to cross, they are not hidden behind a parked car and are more visible to traffic. When there are no parked cars, they provide a visual narrowing of the road that encourages drivers to naturally slow down. In recent years, staff has increased the locations where they are installed because of the multiple safety benefits. 4. Discontinue the Use of Flags at Crosswalks -This type of installation is located at crosswalks adjacent to parks. The goal of this is to give pedestrians (usually children) a flag to draw attention to themselves as they utilize the crosswalk. Periodically they are requested to be installed at other locations, although with lesser frequency than o ther treatment upgrades. These installations, while low in cost to install, are very challenging to maintain. Staff receive frequent complaints that the flags have migrated to one side of the street or go missing. In addition, staff does not consider these as effective in raising visibility or slowing traffic as in- street signs or signs with a blinking LED border. Therefore, given the significant maintenance required by this type of installation, staff recommends discontinuing the use of flags at crosswalks, and replacing them with other effective treatments. 5. Provide Additional Funding for Implementation and Upgrade of Crosswalks, Including $300,000 in ARPA Funding - Currently, crosswalk improvements are funded out of the Capital Improvement Fund, Traffic Calming, Bicycle & Pedestrian Improvements, which has an FY 23 budget of $225,000. This budget pays for a variety of items, including speed humps (approx. $75,000), streetlight improvements, and traffic signal improvements in addition to crosswa lk and curb extension improvements. Upgrading a crosswalk can cost up to $50,000, depending on the use of curb extensions and signage with a blinking LED border. In most years, only a few crosswalks would be able to be improved utilizing this funding. Since there is a high demand for improvements, it is likely a significant backlog of requests will develop. Therefore staff recommends an initial budget of $300,000 to be allocated for expenditure in FY 2024, which would allow 10 -15 locations to be upgraded. On March 13, 2023, as part of a discussion at City Council, staff recommended $300,000 in ARPA funds be allocated for this purpose. Depending on continued demand, it may be necessary to increase the annual capital improvement budget for Traffic Calm ing. The annual Public Works Operation budget will also need to be increased to accommodate for increased maintenance and in-street sign replacements; staff recommends increasing this by $20,000 for FY 2024. Attachments: Crosswalk Locations Existing Crosswalk Treatments Page 5 of 11 SPB2.Page 17 of 305 Page 6 of 11 SPB2.Page 18 of 305 Public WorksTypes of Crossings and Current Practices2012 Pedestrian Safety Evaluation Committee Report recommended the following types of crossings and treatments:• General Crossings – Standard Signage and MarkingsHigh-visibility MarkingsSide of Street - State LawAdvance Pedestrian CrossingAt Intersection CrossingPage 7 of 11 SPB2.Page 19 of 305 Public WorksTypes of Crossings and Current Practices• Senior Crossings – Supplemented by Senior Crossing and In-Street signsIn Street - State LawHigh-visibility MarkingsSide of Street - State LawAt Intersection Crossing Advance Pedestrian CrossingNote: In-street signs have been installedat some park and general crossings also.Cost - $300 per sign Page 8 of 11 SPB2.Page 20 of 305 Public WorksHigh-visibility Markings Side of Street - State Law Crossing FlagsCost: $100 plus $5 per flagAdvance Pedestrian Crossing At Intersection CrossingTypes of Crossings and Current Practices• Park Crossings – Supplemented by flags and signage on how to use them.Page 9 of 11 SPB2.Page 21 of 305 Public WorksTypes of Crossings and Current Practices• School Crossings – Supplemented by In-Street and LED Blinker signsAdvance School CrossingAt Intersection LED BlinkerCost - $10,000 per locationSide of Street - State LawIn Street - State LawHigh-Visibility MarkingsPage 10 of 11 SPB2.Page 22 of 305 Public WorksTypes of Crossings and Current Practices• Sidewalk Curb Extensions – construct where roadway conditions allow. Sidewalk ExtensionConstruction cost - $50,000 +/-Page 11 of 11 SPB2.Page 23 of 305 Memorandum To: Honorable Mayor and Members of the City Council From: Saúl Rodriguez, Deputy City Clerk Subject: Approval of the Minutes of the Regular City Council Meeting of April 10, 2023 Date: April 24, 2023 Recommended Action: Staff recommends the approval of the Minutes of the Regular City Council meeting of April 10, 2023. Council Action: For Action Summary: The Minutes of the Regular City Council meeting of April 10, 2023 are attached for review and approval by the City Council. Attachments: 04.10.2023 Minutes M1.Page 24 of 305 Page 1 MINUTES April 10,2023 REGULAR CITY COUNCIL MEETING CITY OF EVANSTON,ILLINOIS LORRAINE H.MORTON CIVIC CENTER JAMES C.LYTLE COUNCIL CHAMBERS April 10,2023 at 7:02 pm Present:Councilmember Kelly Councilmember Suffredin Councilmember Harris Councilmember Burns Councilmember Wynne Councilmember Revelle Councilmember Nieuwsma Councilmember Reid Councilmember Geracaris (9) Absent:None Presiding:Mayor Daniel Biss Stephanie Mendoza City Clerk Page 2 of 14 M1.Page 25 of 305 Page 2 MINUTES April 10,2023 (II)MAYOR PUBLIC ANNOUNCEMENTS &PROCLAMATIONS Mayor Daniel Biss National Public Safety Telecommunicators Week -April 9-15,2023 (III)CITY MANAGER PUBLIC ANNOUNCEMENTS City Manager Luke Stowe-No Report (IV)COMMUNICATIONS:CITY CLERK City Clerk Stephanie Mendoza-Report (V)PUBLIC COMMENT Name Agenda Item /Topic Name Agenda Item /Topic Jeffery Busher P4 Bonnie Willson P4 Carlis Sutton P4 Charlotte Kurzweil Ariana Flores P4 Haley Guion Tatiana Chambers P4 Robert Parris Nemi cooper P4 Delores Holmes Aiden Flores P4 Janet Alexander Davis P4 Sophia Chan P4 Mike Vasilko Anna Dalit P4 Carl Klein Redistricting Xiomara Chambers P4 Mary Rosinski P4 Radica Sutz P4 Joe Hopper Farmer ’s Market Ray Freedman Bonds Tina Paden Sue Loellbach P4 Peter Braithwaite Craig Williams P4 Written Received Public Comment (VI)SPECIAL ORDERS OF BUSINESS Page 3 of 14 M1.Page 26 of 305 Page 3 MINUTES April 10,2023 SP1.Discussion of Proposed New Ward Map Councilmember Nieuwsma,Chair of the Redistricting Committee,recommends discussion of a proposed new ward map. Motion:Councilmember Nieuwsma Second:Councilmember Reid CONSENT AGENDA Items A4,A14,P3,P4,and ED1 were removed from the Consent Agenda Motion:Councilmember Wynne Second:Councilmember Harris For Action Items Approved 7 -0 Ayes:Kelly,Harris,Wynne,Nieuwsma,Burns,Suffredin,Revelle,Reid,Geracaris Nayes:None Absent:None (VII)CONSENT AGENDA -CITY COUNCIL MINUTES CM1.Approval of the Minutes of the Regular City Council Meeting of March 27,2023 Staff recommended the approval of the Minutes of the Regular City Council meeting of March 27,2023 For Action Approved on Consent Agenda For Action 8 -0 (VIII)CONSENT AGENDA -ADMINISTRATION &PUBLIC WORKS COMMITTEE A1.Approval of the City of Evanston Payroll,Bills List,and Credit Card Activity. Staff recommended City Council approval of the City of Evanston Payroll for the period of March 13,2023,through March 26,2023,in the amount of $2,910,655.40 and the Bills List for April 11,2023,in the amount of $3,329,335.97,and credit card activity for the period ending February 26,2023,in the amount $262,467.27. For Action Approved on Consent Agenda Page 4 of 14 M1.Page 27 of 305 Page 4 MINUTES April 10,2023 A2.Approval of BMO Harris Amazon Credit Card Activity Staff recommended approval of the City of Evanston’s BMO Harris Amazon Credit Card Activity for the period ending February 26,2023,in the amount of $16,370.21. For Action Approved on Consent Agenda A3.Approval of a 1-Year Contract Extension to the Contract with Schroeder & Schroeder,Inc.for Sidewalk Improvements Program (Bid No.22-46) Staff recommended that City Council authorize the City Manager to execute a 1-year contract extension to the contract with Schroeder &Schroeder,Inc.(7306 Central Park,Skokie,IL 60076)for the Sidewalk Improvements Program (Bid No.22-46) in the amount of $300,000.Funding is provided from the Capital Improvement Fund 2023 General Obligation Bonds (Account 415.40.4123.65515-423013),which has an FY 2023 budget for this project in the amount of $300,000,all of which is remaining. For Action Approved on Consent Agenda Page 5 of 14 M1.Page 28 of 305 Page 5 MINUTES April 10,2023 A4.Approval of Contract with Landmark Contractors,Inc.for the Oakton Street Corridor Improvement Project (Bid 23-09) Staff recommended City Council authorize the City Manager to execute a contract with Landmark Contractors,Inc.(11916 W.Main St.,Huntley,IL 60142)for the Oakton Street Corridor Improvement Project(Bid 23-09)in the amount of $4,156,960.10.Funding will be provided from the Capital Improvement Fund 2023 General Obligation Bonds in the amount of $2,850,000,Invest in Cook grant funds in the amount of $500,000,and the General Fund cash balance in the amount of $806,960.10.A detailed summary of the funding is included in the attached memo. Motion:Councilmember Harris Second:Councilmember Nieuwsma Councilmember Reid motioned to amend A4 to remove the bond amount and have the fund come ftrom the general fund cash balance Motion:Councilmember Reid Second:Councilmember Kelly Motion Failed:2-6 Ayes:Kelly,Reid Nays:Wynne,Nieuwsma,Burns,Revelle,Geracaris,Harris For Action Approved 6 -2 Ayes:Harris,Wynne,Nieuwsma,Revelle,Reid,Geracaris Nays:Kelly,Burns Page 6 of 14 M1.Page 29 of 305 Page 6 MINUTES April 10,2023 A5.Approval of Contract with Landmark Contractors,Inc.for the Oakton Street Corridor Improvement Project (Bid 23-09) Staff recommended City Council authorize the City Manager to execute a contract with Landmark Contractors,Inc.(11916 W.Main St.,Huntley,IL 60142)for the Oakton Street Corridor Improvement Project(Bid 23-09)in the amount of $4,156,960.10.Funding will be provided from the Capital Improvement Fund 2023 General Obligation Bonds in the amount of $2,850,000,Invest in Cook grant funds in the amount of $500,000,and the General Fund cash balance in the amount of $806,960.10.A detailed summary of the funding is included in the attached memo. For Action Approved 6 -2 Ayes:Harris,Wynne,Nieuwsma,Suffredin,Revelle,Reid,Geracaris Nays:Kelly,Burns A6.Approval of Change Order No.1 to the Contract with Wiss,Janney,Elstner, Associates,Inc.for Parking Garage Structural Assessment (RFP 20-19) Staff recommended the City Council authorize the City Manager to execute Change Order No.1 to the contract with Wiss,Janney,Elstner,Associates,Inc. (330 Pfingsten Road,Northbrook,Illinois 60062)for the Parking Garage Structural Assessment (RFP 20-19)in the amount of $31,900.This will increase the overall contract amount from $107,600 to $139,500.Funding will be provided through the Capital Improvement Program’s FY 2023 General Obligation Bond Fund for Facilities Contingency (Account No.415.40.4123.65515 -623012),which was budgeted at $600,000 with $560,273 remaining. For Action Approved on Consent Agenda A7.Approval of Change Order No.3 to the Agreement with Greeley and Hansen,LLC for the Evanston Service Center Facility Evaluation and Master Plan (RFP 21-24) Staff recommended the City Council authorize the City Manager to execute Change Order No.3 to the agreement with Greeley and Hansen,LLC (100 South Wacker Drive, Suite 1400,Chicago,Illinois 60606)for the Evanston Service Center Facility Evaluation and Master Plan (RFP 21-24)in the amount of $38,300.This will increase the overall contract amount from $236,019 to $274,319.This change order includes a time extension of 366 calendar days,extending the contract completion date from March 31, 2023,to March 31,2024.Funding is provided from the Capital Improvement Fund 2023 General Obligation Bonds (Account 415.40.4123.62145 –621007),which has an approved FY 2023 budget of $200,000 and a YTD balance of $200,000. For Action Approved on Consent Agenda Page 7 of 14 M1.Page 30 of 305 Page 7 MINUTES April 10,2023 A8.Approval of Change Order No.2 to the Contract with Bodala LLC dba Central Rug and Carpet for Interior Renovations at Lovelace Park Field House (Bid 22-67) Staff recommended the City Council authorize the City Manager to execute Change Order No.2 to the contract with Bodala LLC dba Central Rug &Carpet (3006 Central Street,Evanston,Illinois)for the Interior Renovations at Lovelace Park Field House (Bid 22-67)in the amount of $21,429.00.This will increase the overall contract amount from $248,020 to $269,449.Additionally,there is a 14-day time extension,changing the date of substantial completion from 4/28/23 to 5/12/23.Funding will be provided through the Capital Improvement Fund 2022 General Obligation Bonds (Account No. 415.40.4122.65515 -622005),which was budgeted at $300,000,of which $51,980 remains. For Action Approved on Consent Agenda A9.Approval of a Purchase of one (1)replacement Refuse Vehicle for the Public Works Agency (PWA)and four (4)replacement Vehicles for the Evanston Police Department (EPD) Staff recommended the City Council authorize the City Manager to enter into a purchase agreement with R.N.O.W.,Inc.(863R West National Avenue,West Allis,WI 53227 )in the amount of $334,649.00 for one (1)20 cubic yard refuse vehicle as replacement of vehicle #713 for the Public Works Agency operations,with Sutton Ford Inc.(21315 Central Avenue,Matteson,IL 60443-2893)in the amount of $132,683.00,for three (3) Ford Hybrid Explorer SUV as the replacement of vehicles #21,#43,and #63 for the Evanston Police Department operations,and with City Chevrolet of Grayslake (100 East Belvidere Road,Grayslake,IL 60030)in the amount of $64,052.26 for one (1)Chevrolet Suburban SUV as the replacement of vehicle #16 for the Evanston Police Department operations.The total purchase amount is $531,384.26.Funding for the refuse vehicle will be from the Solid Waste Fund,Automotive Equipment Account (520.40.4310.65550)in the amount of $334,649.00,which has a FY 2023 budgeted amount of $440,000 with an unencumbered balance of $439,517.00.Funding for the three (3)hybrid police interceptor and Chevrolet Suburban will be from the Equipment Replacement Fund (601.19.7780.65550)in the amount of $196,735.26 which has a FY 2023 budgeted amount of $2,700,000.00 with an unencumbered balance of $609,008.00. For Action Approved on Consent Agenda Page 8 of 14 M1.Page 31 of 305 Page 8 MINUTES April 10,2023 A10.Approval of Repair of the Evanston Fire Department Reserve Ladder Truck #311R Staff requested the City Council authorize the City Manager to approve automotive work in the amount of $108,940.00 to Pierce Manufacturing -Midwest Regional Service Center (816 Commercial Avenue,Weyauwega,WI 54983)for the repair and maintenance of Ladder Truck #311R.Funding for this repair will be from the Fleet Services Fund,Materials to Maintain Autos Account (600.19.7710.655060)in the amount of $108,940.00,which has a FY 2023 budgeted amount of $1,155,2520.00 with an unencumbered balance of $900,049.79. For Action Approved on Consent Agenda A11.Approval of Change Order No.1 with Green Alley Strategies for Participatory Budgeting Marketing Campaign Staff Recommended that the City council authorize the City manager to execute Change Order No.1 with Green Alley Strategies for the Participatory Budgeting Marketing Campaign.This Change order will increase the contract amount by $10,000 to a new total of $34,999 Funding will be provided from the American Rescue Plan Act Funds allocated for Participatory Budgeting (Account 170.99.9973.62490).$500,000 were allocated to Participatory Budgeting as overhead program costs.The current budget for the digital media campaign and video production is $35,000,of which $24,999 is already allocated to the contract with Green Alley Strategies. For Action Approved on Consent Agenda A12.Approval of Contract Award with Builders Asphalt for the Purchase of Hot Mix Asphalt Staff recommended that City Council authorize the City Manager to execute a one-year contract with Builders Asphalt (4413 Roosevelt Road Suite 108,Hillside,IL 60162)for the purchase of Hot Mix Asphalt in the amount not to exceed $48,000.Funding for this purchase will be provided by three separate accounts as follow:General Fund Public Works/Streets in the amount of $28,000;Water Fund in the amount of $10,000;Sewer Fund in the amount of $10,000. For Action Approved on Consent Agenda Page 9 of 14 M1.Page 32 of 305 Page 9 MINUTES April 10,2023 A13.Approval of One-Year Renewal of Security Information and Event Management (SIEM)Platform Subscription from SHI International Corp. Staff recommended City Council authorize a one-year subscription renewal of the Rapid7 InsightIDR security information and event management (SIEM)platform from SHI International Corp.(290 Davidson Avenue,Somerset,NJ 08873)in the amount of $42,135.00 through Sourcewell Contract #:081419-SHI.This expense will be charged to IT account 100.19.1932.62340 (IT Computer Software),which has a FY2023 budgeted amount of $1,420,000.00 and a year-to-date balance of $1,163,586.83.For Action Approval of One-Year Renewal of Security Information and Event Management (SIEM) Platform Subscription from SHI International Corp For Action Approved on Consent Agenda A14.Approval of a Contract Award to Worxbee to provide a shared pool of 80hrs/month of Virtual Executive Assistant service to Councilmembers. Councilmember Burns requested the City Council authorize the City Manager to execute a contract agreement with Worxbee,Inc.to provide a 12-month initial service term of 80 active hours of service per month at a rate of $7,800.00 per month.Funding for this work will be from the General Fund,City Council,and external services account (100.13.1300.62175),which has a FY2023 budget allocation of $68,042,all of which is remaining. Motion:Councilmember Harris Second:Councilmember Reid For Action Approved 6-2 Ayes:Harris,Wynne,Burns,Revelle,Reid,Geracaris Nays:Kelly,Nieuwsma A15.Resolution 31-R-23,Expressing the Commitment of the City Council to Complete a Property Conversion Utilizing an Undeveloped Property Within the City of Evanston to Create New Public Park Space Staff recommended that City Council approve Resolution 31-R-23,Expressing the Commitment of the City Council to Complete a Property Conversion Utilizing an Undeveloped Property Within the City of Evanston to Create New Public Park Space. For Action Approved on Consent Agenda Page 10 of 14 M1.Page 33 of 305 Page 10 MINUTES April 10,2023 A16.Ordinance 31-O-23,Authorizing the Sale of Surplus Property Owned by the City of Evanston Staff recommended that City Council adopt Ordinance 31-O-23,directing the City Manager to offer the sale of vehicles owned by the City through public auction through GovDeals,an online auction system utilized by government agencies,or any other subsequent America’s Online Auction.These vehicles have been determined to be surplus due to new vehicle replacements being placed into service or vehicles that had to be taken out of service for safety reasons with the intention of eventual replacement. For Action Approved on Consent Agenda (IX)CONSENT AGENDA -PLANNING &DEVELOPMENT COMMITTEE P1.Ordinance 38-O-23,Amending Section 6-9-2-3 of the City Code Adding Performance Event Venues As A Special Use in the B1 Business District The Land Use Commission recommended the adoption of Ordinance 38-O-23, amending Section 6-9-2-3 of the City Code,and adding Performance Event Venues as a Special Use in the B1 Business District. For Action Approved on Consent Agenda P2.Ordinance 39-O-23,Granting a Special Use Permit to Allow for A Performance Entertainment Venue Pursuant to City Code 6-9-2-3 and Approving A Major Variation Pursuant to City Code 6-16-5,Table 16-E on the Property Located At 1243-45 Chicago Avenue,in the B1 Business District The Land Use Commission recommends the adoption of Ordinance 39-O-23 granting a Special Use Permit to allow for a Performance Entertainment Venue pursuant to City Code 6-9-2-3 and approving a Major Variation pursuant to City Code 6-16-5,Table 16-E on the property located at 1243-45 Chicago Avenue,in the B1 Business District. For Action Approved on Consent Agenda Page 11 of 14 M1.Page 34 of 305 Page 11 MINUTES April 10,2023 P3.Ordinance 34-O-23,approving a Special Use and Major Variations for a religious institution at 1801-1805 Church Street. Land Use Commission recommended denial of the requested zoning relief.In late 2020 and early 2021,the Economic Development Committee recommended approval of,and the City Council adopted Ordinance 4-O-21 authorizing the City Manager to negotiate a purchase and sales agreement with a joint entity including Mt.Pisgah Ministry,Inc.and Housing Opportunity Development Corporation (HODC)for the redevelopment of the vacant parcels to include a mixed-use building with affordable housing.See Legislative History for additional information.For Action Ordinance 34-O-23 Motion:Councilmember Redi Second:Councilmember Wynne For Action Approved 7-1 Ayes:Harris,Wynne,Nieuwsma,Burns,Revelle,Reid,Geracaris Nays:Kelly P4.Ordinance 35-O-23,approving Major Variations for the construction of a new 4-story mixed-use building at 1811-1815 Church Street. Land Use Commission recommended approval of Ordinance 35-O-23 approving Major Variations from the Evanston Zoning Code to allow for the construction of a new 5-story mixed-use building with ground floor retail,44 dwelling units above,46 on-site vehicle parking and 26 bike parking spaces at 1811-1815 Church Street,HODC,in the B2 Business and oWE West Evanston Overlay Districts.In late 2020 and early 2021,the Economic Development Committee recommended approval of,and the City Council adopted Ordinance 4-O-21 authorizing the City Manager to negotiate a purchase and sale agreement with a joint entity including Mt.Pisgah Ministry,Inc.and Housing Opportunity Development Corporation (HODC)for the redevelopment of the vacant parcels to include a mixed-use building with affordable housing.See Legislative History for additional information. Motion:Councilmember Burns Second:Councilmember Reid For Action Approved 7-1 Ayes:Harris,Wynne,Nieuwsma,Burns,Revelle,Reid,Geracaris, Nays:Kelly Page 12 of 14 M1.Page 35 of 305 Page 12 MINUTES April 10,2023 (X)CONSENT AGENDA -ECONOMIC DEVELOPMENT COMMITTEE ED1.Recommendation to City Council to purchase Meridian Barricades for Special Event Support The City of Evanston Special Events Committee,in conjunction with the Evanston Police and Fire Departments,seeks to recommended the purchase of Meridian Archer 1200 Vehicle Barriers for use at approved City of Evanston events held on public property. ARPA Funding not to exceed $612,821.84 For Action Recommendation to City Council to purchase Meridian Barricades for Special Event Support Motion:Councilmember Reid Second:Councilmember Harris Councilmember Wynne moved for the purchas 30 Maridian barricades. Motion:Councilmember Wynne Second:Councilmember Revelle Motion amended: Councilmember Wynne motioned to purchas 24 Maridian Barricades,2 trailers,a gate beam and all the necessary equipment. Motion:Councilmember Wynne Second:Councilmember Harris Motion Passed 6-0-2 Ayes:Harris,Wynne,Nieuwsma,Revelle,Reid,Geracaris Nays:0 Absent:Kelly,Burns For Action Approved 6-0-2 Ayes:Wynne,Nieuwsma,Revelle,Reid,Geracaris,Harris Nays:0 Absent:Kelly,Burns (XI)APPOINTMENTS AP1.Approval of Appointment and Reappointment to Boards,Commissions,and Committees The Mayor recommended City Council approval of Meghan Shea's appointment and Benjamin Schapiro's reappointment to the Library Board.For Action Approval of Appointment and Reappointment to Boards,Commissions,and Committees For Action Approved on Consent Agenda Page 13 of 14 M1.Page 36 of 305 Page 13 MINUTES April 10,2023 (XII)CALL OF THE WARDS Ward 1:Absent Ward 2:Report Ward 3:No Report Ward 4:Report Ward 5:Absent Ward 6:Not Present Ward 7:No Report Ward 8:Report Ward 9:No Report (XIII)EXECUTIVE SESSION-None (XIV)ADJOURNMENT Mayor Biss called a voice vote to adjourn the City Council meeting,and by unanimous vote,the meeting was adjourned at 10 p.m. Page 14 of 14 M1.Page 37 of 305 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: April 24, 2023 Recommended Action: Staff recommends City Council approval of the City of Evanston Payroll for the period of March 27, 2023, through April 9, 2023, in the amount of $3,092,481.98 and t he Bills List for April 25, 2023, in the amount of $2,419,055.67. Council Action: For Action Summary: Payroll – March 27, 2023, through April 9, 2023, $ 3,092,481.98 (Payroll includes employer portion of IMRF, FICA, and Medicare) Bills List – April 25, 2023, FY23, $ 2,419,055.67 General Fund Amount – Bills list $ 438,511.54 TOTAL AMOUNT OF BILLS LIST & PAYROLL $ 5,511,537.65 *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: 04.25.2023 FY23 BILLS LIST A1.Page 38 of 305 100 GENERAL FUND Vendor G/L Date Payment Date Invoice Amount 103624 - NATIONAL GUARDIAN LIFE INSURANCE CO.04/25/2023 04/25/2023 34.67 Invoice Transactions 1 $34.67 19631 - ANDERSON, MELANIE 04/25/2023 04/25/2023 30.00 Invoice Transactions 1 $30.00 Invoice Transactions 1 $30.00 Invoice Transactions 1 $30.00 19633 - WORXBEE, INC.04/25/2023 04/25/2023 13,130.00 Invoice Transactions 1 $13,130.00 19169 - DREXWOOD PARTNERS LLC 04/25/2023 04/25/2023 5,000.00 Invoice Transactions 1 $5,000.00 19359 - KELLY, CLARE 04/26/2023 04/25/2023 784.20 Invoice Transactions 1 $784.20 Invoice Transactions 3 $18,914.20 Invoice Transactions 3 $18,914.20 103883 - ODP BUSINESS SOLUTIONS, LLC 04/25/2023 04/25/2023 45.75 Invoice Transactions 1 $45.75 Invoice Transactions 1 $45.75 Invoice Transactions 1 $45.75 100279 - ASCAP /AMERICAN SOCIETY OF COMPOSERS,04/25/2023 04/25/2023 859.46 Invoice Transactions 1 $859.46 10638 - COMMUNITY PARTNERS FOR AFFORDABLE HOUSING 04/25/2023 04/25/2023 1,875.00 Invoice Transactions 1 $1,875.00 Invoice Transactions 2 $2,734.46 12151 - MULTILINGUAL CONNECTIONS LLC 04/26/2023 04/25/2023 175.00 Invoice Transactions 1 $175.00 Invoice Transactions 1 $175.00 103883 - ODP BUSINESS SOLUTIONS, LLC 04/25/2023 04/25/2023 52.07 103883 - ODP BUSINESS SOLUTIONS, LLC 04/25/2023 04/25/2023 6.77 Invoice Transactions 2 $58.84 Invoice Transactions 2 $58.84 19632 - PNC BANK 04/25/2023 04/25/2023 598.51 Invoice Transactions 1 $598.51 19630 - CONSTANTINE, GRETCHEN 04/25/2023 04/25/2023 75.00 Invoice Transactions 1 $75.00 14374 - ACCOUNTING PRINCIPALS 04/25/2023 04/25/2023 1,378.13 14374 - ACCOUNTING PRINCIPALS 04/25/2023 04/25/2023 1,368.94 Invoice Transactions 2 $2,747.07 101832 - FEDERAL EXPRESS CORP.04/25/2023 04/25/2023 16.66 Invoice Transactions 1 $16.66 17306 - DAVIS BANCORP, INC.04/25/2023 04/25/2023 3,352.23 Invoice Transactions 1 $3,352.23 188147 - AZAVAR AUDIT SOLUTIONS 04/25/2023 04/25/2023 1,527.14 Invoice Transactions 1 $1,527.14 16914 - ALACRITI PAYMENTS LLC 04/25/2023 04/25/2023 5,000.00 Invoice Transactions 1 $5,000.00 10643 - PASSPORT LABS, INC.04/25/2023 04/25/2023 829.07 Invoice Transactions 1 $829.07 103883 - ODP BUSINESS SOLUTIONS, LLC 04/25/2023 04/25/2023 16.59 103883 - ODP BUSINESS SOLUTIONS, LLC 04/25/2023 04/25/2023 34.46 103883 - ODP BUSINESS SOLUTIONS, LLC 04/25/2023 04/25/2023 60.19 Invoice Transactions 3 $111.24 Invoice Transactions 12 $14,256.92 121566 - CHMARA, ROM C 04/25/2023 04/25/2023 7,053.75 Invoice Transactions 1 $7,053.75 103883 - ODP BUSINESS SOLUTIONS, LLC 04/25/2023 04/25/2023 52.07 103883 - ODP BUSINESS SOLUTIONS, LLC 04/25/2023 04/25/2023 6.78 Invoice Transactions 2 $58.85 Invoice Transactions 3 $7,112.60 105394 - VERIZON WIRELESS 04/25/2023 04/25/2023 26,499.47 Invoice Transactions 1 $26,499.47 Invoice Transactions 1 $26,499.47 18518 - PERFORMANCE IN PLACE THEATRE CO.04/25/2023 04/25/2023 1,000.00 Invoice Transactions 1 $1,000.00 Invoice Transactions 1 $1,000.00 17951 - KIDS CREATE CHANGE 04/25/2023 04/25/2023 2,500.00 Invoice Transactions 1 $2,500.00 19574 - MSI HEALING INC 04/25/2023 04/25/2023 2,500.00 279468 - TEPIC LANDSCAPING, INC.04/25/2023 04/25/2023 300.02 Invoice Transactions 2 $2,800.02 Invoice Transactions 3 $5,300.02 Invoice Transactions 25 $57,137.31 106332 - WEST PUBLISHING DBA THOMSON REUTERS - WEST 04/25/2023 04/25/2023 2,381.97 Invoice Transactions 1 $2,381.97 106332 - WEST PUBLISHING DBA THOMSON REUTERS - WEST 04/25/2023 04/25/2023 857.00 Invoice Transactions 1 $857.00 Invoice Transactions 2 $3,238.97 Invoice Transactions 2 $3,238.97 Business Unit 1929 - HUMAN RESOURCE DIVISION Account 62160 - EMPLOYMENT TESTING SERVICES Account 65010 - BOOKS, PUBLICATIONS, MAPS SUBSCRIPTION PRODUCT CHARGES Account 65010 - BOOKS, PUBLICATIONS, MAPS Totals Business Unit 1705 - LEGAL ADMINISTRATION Totals Department 17 - LAW Totals Department 19 - ADMINISTRATIVE SERVICES Department 15 - CITY MANAGER'S OFFICE Totals Department 17 - LAW Business Unit 1705 - LEGAL ADMINISTRATION Account 62509 - SERVICE AGREEMENTS/ CONTRACTS ONLINE/SOFTWARE SUBSCRIPTION Account 62509 - SERVICE AGREEMENTS/ CONTRACTS Totals Account 62656 - GREAT MERCHANT GRANT Totals Account 62664 - ENTREPRENEURSHIP SUPPORT ENTREPRENEURSHIP SUPPORT PROGRAM GRANT ENTREPRENEURSHIP SUPPORT GRANT-ELECTRIC LEAF BLOWERS Account 62664 - ENTREPRENEURSHIP SUPPORT Totals Business Unit 5300 - ECON. DEVELOPMENT Totals SPECIAL PROJECTS GRANT Account 66040 - GENERAL ADMINISTRATION & SUPPORT Totals Business Unit 1580 - COMMUNITY ARTS Totals Business Unit 5300 - ECON. DEVELOPMENT Account 62656 - GREAT MERCHANT GRANT GREAT MERCHANT GRANT - EVANSTON ASPA EVENT Account 64540 - TELECOMMUNICATIONS - WIRELESS COMMUNICATION CHARGES MAR 2023 Account 64540 - TELECOMMUNICATIONS - WIRELESS Totals Business Unit 1575 - PURCHASING Totals Business Unit 1580 - COMMUNITY ARTS Account 66040 - GENERAL ADMINISTRATION & SUPPORT Account 65095 - OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES Account 65095 - OFFICE SUPPLIES Totals Business Unit 1570 - ACCOUNTING Totals Business Unit 1575 - PURCHASING Account 65095 - OFFICE SUPPLIES Totals Business Unit 1560 - REVENUE & COLLECTIONS Totals Business Unit 1570 - ACCOUNTING Account 62185 - CONSULTING SERVICES ACCOUNTING SERVICES MAR 2023 Account 62185 - CONSULTING SERVICES Totals ANNUAL ACTIVE PERMIT FEE MARCH 2023 Account 65045 - LICENSING/REGULATORY SUPP Totals Account 65095 - OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES SALES TAX CONTINGENCY PAYMENTS 09/22-12/22 Account 64541 - UTILITY TAX AUDIT SERVICES Totals Account 64545 - PERSONAL COMPUTER SOFTWARE MONTHLY CASHIERING Account 64545 - PERSONAL COMPUTER SOFTWARE Totals Account 65045 - LICENSING/REGULATORY SUPP SHIPPING Account 62315 - POSTAGE Totals Account 62431 - ARMORED CAR SERVICES ARMORED CAR SERVICES Account 62431 - ARMORED CAR SERVICES Totals Account 64541 - UTILITY TAX AUDIT SERVICES Account 52010 - WHEEL TAX Totals Account 61060 - SEASONAL EMPLOYEES OFFICE ASSISTANT OFFICE ASSISTANT Account 61060 - SEASONAL EMPLOYEES Totals Account 62315 - POSTAGE Business Unit 1560 - REVENUE & COLLECTIONS Account 51620 - REAL ESTATE TRANSFER TAX OVERPAID TRANSFER TAX Account 51620 - REAL ESTATE TRANSFER TAX Totals Account 52010 - WHEEL TAX OVERPAID WHEEL TAX Business Unit 1555 - FINANCIAL ADMINISTRATION Account 65095 - OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES Account 65095 - OFFICE SUPPLIES Totals Business Unit 1555 - FINANCIAL ADMINISTRATION Totals Business Unit 1505 - CITY MANAGER Totals Business Unit 1510 - PUBLIC INFORMATION Account 62490 - OTHER PROGRAM COSTS MARCH 30 CITY ENEWS TRANSLATION Account 62490 - OTHER PROGRAM COSTS Totals Business Unit 1510 - PUBLIC INFORMATION Totals Account 62509 - SERVICE AGREEMENTS/ CONTRACTS ANNUAL MUSIC LICENSE Account 62509 - SERVICE AGREEMENTS/ CONTRACTS Totals Account 68205 - CONTINGENCIES REPARATIONS SERVICE DELIVERY Account 68205 - CONTINGENCIES Totals LABELS Account 65095 - OFFICE SUPPLIES Totals Business Unit 1400 - CITY CLERK Totals Department 14 - CITY CLERK Totals Department 15 - CITY MANAGER'S OFFICE Business Unit 1505 - CITY MANAGER Account 62295 - TRAINING & TRAVEL Totals Business Unit 1300 - CITY COUNCIL Totals Department 13 - CITY COUNCIL Totals Department 14 - CITY CLERK Business Unit 1400 - CITY CLERK Account 65095 - OFFICE SUPPLIES Account 62175 - EXTERNAL SERVICES Totals Account 62227 - ADVOCACY SERVICES CONSULTANT SERVICE MAR 2023 Account 62227 - ADVOCACY SERVICES Totals Account 62295 - TRAINING & TRAVEL REIMBURSEMENT: NLC CONFERENCE Business Unit 1300 - CITY COUNCIL Totals Department 12 - LEGISLATIVE Totals Department 13 - CITY COUNCIL Business Unit 1300 - CITY COUNCIL Account 62175 - EXTERNAL SERVICES WORXBEE Account 21650 - LIFE INSURANCE-UNIVERSAL Totals Department 12 - LEGISLATIVE Business Unit 1300 - CITY COUNCIL Account 52046 - RENTAL BUILDING REGISTRATIONS OVERPAID RENTAL REGISTRATION Account 52046 - RENTAL BUILDING REGISTRATIONS Totals CITY OF EVANSTON BILLS LIST PERIOD ENDING 04.25.2023 FY23 Accounts Payable by G/L Distribution Report Payment Date Range 04/25/23 - 04/25/23 Invoice Description Fund 100 - GENERAL FUND Account 21650 - LIFE INSURANCE-UNIVERSAL NGL MONTHLY INVOICE Run by Tera Davis on 04/19/2023 11:06:16 AM Page 2 of 25 A1.Page 39 of 305 100 GENERAL FUND Vendor G/L Date Payment Date Invoice Amount CITY OF EVANSTON BILLS LIST PERIOD ENDING 04.25.2023 FY23 Accounts Payable by G/L Distribution Report Payment Date Range 04/25/23 - 04/25/23 Invoice Description 326463 - THEODORE POLYGRAPH SERVICE, INC.04/25/2023 04/25/2023 200.00 105201 - TRANS UNION CORP 04/25/2023 04/25/2023 180.00 Invoice Transactions 2 $380.00 102478 - ILLINOIS CITY/COUNTY MANAGEMENT ASSOC.04/25/2023 04/25/2023 50.00 Invoice Transactions 1 $50.00 101665 - NORTH SHORE ENH OMEGA 04/25/2023 04/25/2023 3,271.00 Invoice Transactions 1 $3,271.00 19164 - FRANCZEK P.C.04/25/2023 04/25/2023 2,714.36 Invoice Transactions 1 $2,714.36 103883 - ODP BUSINESS SOLUTIONS, LLC 04/25/2023 04/25/2023 42.33 Invoice Transactions 1 $42.33 Invoice Transactions 6 $6,457.69 19297 - ELM ASSOCIATES, INC.04/25/2023 04/25/2023 1,300.00 Invoice Transactions 1 $1,300.00 18838 - NANO TECH COMPUTER SERVICES LLC 04/25/2023 04/25/2023 1,082.56 18838 - NANO TECH COMPUTER SERVICES LLC 04/25/2023 04/25/2023 1,050.56 Invoice Transactions 2 $2,133.12 17430 - DACRA AJUDICATION SYSTEMS LLC DBA DACRA TECH LLC 04/25/2023 04/25/2023 2,000.00 101401 - DELL COMPUTER CORP.04/25/2023 04/25/2023 58,367.45 19559 - VIRTRU 04/25/2023 04/25/2023 4,615.05 Invoice Transactions 3 $64,982.50 100401 - COMCAST CABLE 04/25/2023 04/25/2023 30.02 Invoice Transactions 1 $30.02 102642 - IRON MOUNTAIN OSDP 04/25/2023 04/25/2023 1,261.36 Invoice Transactions 1 $1,261.36 Invoice Transactions 8 $69,707.00 15491 - BARNACLE PARKING ENFORCEMENT 04/25/2023 04/25/2023 2,805.00 103795 - NORTH SHORE TOWING 04/25/2023 04/25/2023 75.00 103795 - NORTH SHORE TOWING 04/25/2023 04/25/2023 75.00 Invoice Transactions 3 $2,955.00 17777 - DATA EQUIPMENT SERVICES, LLC 04/25/2023 04/25/2023 285.00 10643 - PASSPORT LABS, INC.04/25/2023 04/25/2023 33,682.50 Invoice Transactions 2 $33,967.50 130931 - GALLS INCORPORATED 04/25/2023 04/25/2023 163.51 130931 - GALLS INCORPORATED 04/25/2023 04/25/2023 41.55 Invoice Transactions 2 $205.06 Invoice Transactions 7 $37,127.56 100177 - ALLEGRA PRINT & IMAGING 04/25/2023 04/25/2023 187.50 100401 - COMCAST CABLE 04/25/2023 04/25/2023 63.06 17268 - HOME DEPOT U.S.A., INC. DBA THE HOME DEPOT PRO 04/25/2023 04/25/2023 115.10 104672 - SERVICE SANITATION INC 04/25/2023 04/25/2023 375.95 292329 - UNITED STATES ALLIANCE FIRE PROTECTION 04/25/2023 04/25/2023 365.00 292329 - UNITED STATES ALLIANCE FIRE PROTECTION 04/25/2023 04/25/2023 3,604.00 292329 - UNITED STATES ALLIANCE FIRE PROTECTION 04/25/2023 04/25/2023 440.00 292329 - UNITED STATES ALLIANCE FIRE PROTECTION 04/25/2023 04/25/2023 665.00 292329 - UNITED STATES ALLIANCE FIRE PROTECTION 04/25/2023 04/25/2023 1,410.00 292329 - UNITED STATES ALLIANCE FIRE PROTECTION 04/25/2023 04/25/2023 719.00 292329 - UNITED STATES ALLIANCE FIRE PROTECTION 04/25/2023 04/25/2023 369.00 292329 - UNITED STATES ALLIANCE FIRE PROTECTION 04/25/2023 04/25/2023 369.00 292329 - UNITED STATES ALLIANCE FIRE PROTECTION 04/25/2023 04/25/2023 505.00 292329 - UNITED STATES ALLIANCE FIRE PROTECTION 04/25/2023 04/25/2023 649.00 292329 - UNITED STATES ALLIANCE FIRE PROTECTION 04/25/2023 04/25/2023 369.00 292329 - UNITED STATES ALLIANCE FIRE PROTECTION 04/25/2023 04/25/2023 100.00 292329 - UNITED STATES ALLIANCE FIRE PROTECTION 04/25/2023 04/25/2023 390.50 292329 - UNITED STATES ALLIANCE FIRE PROTECTION 04/25/2023 04/25/2023 369.00 292329 - UNITED STATES ALLIANCE FIRE PROTECTION 04/25/2023 04/25/2023 669.00 Invoice Transactions 19 $11,734.11 15633 - NORH ROBINSON III 04/25/2023 04/25/2023 200.00 Invoice Transactions 1 $200.00 104107 - PITNEY BOWES 04/25/2023 04/25/2023 1,661.03 317013 - H-O-H WATER TECHNOLOGY 04/25/2023 04/25/2023 1,750.00 18489 - VERIZON CONNECT 04/25/2023 04/25/2023 992.48 Invoice Transactions 3 $4,403.51 103744 - NICOR 04/25/2023 04/25/2023 82.07 103744 - NICOR 04/25/2023 04/25/2023 131.14 103744 - NICOR 04/25/2023 04/25/2023 127.95 Invoice Transactions 3 $341.16 100941 - CENTRAL RUG & CARPET CO.04/25/2023 04/25/2023 7,425.00 106599 - CHEMSEARCH 04/25/2023 04/25/2023 135.00 19601 - CHICAGO FILTER SUPPLY 04/25/2023 04/25/2023 650.90 17268 - HOME DEPOT U.S.A., INC. DBA THE HOME DEPOT PRO 04/25/2023 04/25/2023 237.92 Invoice Transactions 4 $8,448.82 120230 - FORWARD SPACE LLC D/B/A OFFICE 04/25/2023 04/25/2023 880.15 Invoice Transactions 1 $880.15 Invoice Transactions 31 $26,007.75 Invoice Transactions 52 $139,300.00 103883 - ODP BUSINESS SOLUTIONS, LLC 04/25/2023 04/25/2023 54.95 Invoice Transactions 1 $54.95 Invoice Transactions 1 $54.95 315470 - GOV TEMPS USA, LLC 04/25/2023 04/25/2023 981.75 315470 - GOV TEMPS USA, LLC 04/25/2023 04/25/2023 1,636.25 315470 - GOV TEMPS USA, LLC 04/25/2023 04/25/2023 924.00 Invoice Transactions 3 $3,542.00 Invoice Transactions 3 $3,542.00 104995 - B.H. SUHR & COMPANY, INC.04/25/2023 04/25/2023 995.00 16996 - ESTRADA FENCES INC.04/25/2023 04/25/2023 1,200.00 Invoice Transactions 2 $2,195.00 222307 - VCG UNIFORM 04/25/2023 04/25/2023 202.95 Invoice Transactions 1 $202.95 Invoice Transactions 3 $2,397.95Business Unit 2115 - PROPERTY STANDARDS Totals PROPERTY MAINTENANCE STAKE REAR LINES FOR FENCES - 2113 DEWEY PROPERTY MAINTENANCE - FENCE FOR 2113 DEWEY Account 62493 - PROPERTY CLEAN UP EXPENSE Totals Account 65020 - CLOTHING EMBROIDER COE LOGO ON INSPECTORS SHIRTS Account 65020 - CLOTHING Totals HR CONSULTING HR CONSULTING Account 61010 - REGULAR PAY Totals Business Unit 2105 - PLANNING & ZONING Totals Business Unit 2115 - PROPERTY STANDARDS Account 62493 - PROPERTY CLEAN UP EXPENSE CD OFFICE SUPPLIES Account 65095 - OFFICE SUPPLIES Totals Business Unit 2101 - COMMUNITY DEVELOPMENT ADMIN Totals Business Unit 2105 - PLANNING & ZONING Account 61010 - REGULAR PAY HR CONSULTING Account 65625 - FURNITURE & FIXTURES Totals Business Unit 1950 - FACILITIES Totals Department 19 - ADMINISTRATIVE SERVICES Totals Department 21 - COMMUNITY DEVELOPMENT Business Unit 2101 - COMMUNITY DEVELOPMENT ADMIN Account 65095 - OFFICE SUPPLIES FREE FLOW 25 AGREEMENT LEVY HVAC FILTERS STOCK BATTERIES Account 65050 - BLDG MAINTENANCE MATERIAL Totals Account 65625 - FURNITURE & FIXTURES OFFICE FURNITURE - VARIOUS DEPARTMENTS UTILITIES NICOR 727 HOWARD MAR 23 UTILITIES GAS 2128 RIDGE MARCH 23 UTILITIES GAS 2603 SHERIDAN MARCH 2023 Account 64015 - NATURAL GAS Totals Account 65050 - BLDG MAINTENANCE MATERIAL FLOORING AT DEMPSTER STREET BEACH HOUSE Account 62509 - SERVICE AGREEMENTS/ CONTRACTS SHIPPING AND POSTAGE MAR 2023 CHEMICAL WATER TREATMENT FOR HVAC SYSTEMS AVLS FOR FLEET Account 62509 - SERVICE AGREEMENTS/ CONTRACTS Totals Account 64015 - NATURAL GAS ANNUAL SPRINKLER TEST FIRE 5 ANNUAL FIRE PUMP AT FIRE 5 Account 62225 - BLDG MAINTENANCE SERVICES Totals Account 62295 - TRAINING & TRAVEL NORH ROBINSON ELECTRICAL LICENSE Account 62295 - TRAINING & TRAVEL Totals ANNUAL SPRINKLER TEST FIRE 3 ANNUAL SPRINKLER TEST 927 NOYES ANNUAL SPRINKLER TEST FIRE 1 ANNUAL SPRINKLER TEST FIRE 2 ANNUAL EXTINGUISHER TEST ANIMAL SHELTER ANNUAL EXTINGUISHER TEST CHURCH LOT ANNUAL FIRE ALARM INSPECTION CIVIC CENTER ANNUAL SPRINKLER TEST 2100 RIDGE ANNUAL FIRE PUMP TEST 2100 RIDGE TESTING AT ROBERT CROWN ANNUAL SPRINKLER TEST AT PD ANNUAL SPRINKLER TEST 300 DODGE Account 62225 - BLDG MAINTENANCE SERVICES YARD SIGNS UTILITIES COMCAST 2020 ASBURY APRIL 23 JANITORIAL SUPPLIES PORTABLE TOILET RENTAL ANNUAL SPRINKLER TEST 2100 RIDGE Account 65020 - CLOTHING PEO CLOTHING PEO CLOTHING Account 65020 - CLOTHING Totals Business Unit 1941 - PARKING ENFORCEMENT & TICKETS Totals Business Unit 1950 - FACILITIES BOOT 4/12 Account 62451 - TOWING AND BOOTING CONTRACTS Totals Account 62509 - SERVICE AGREEMENTS/ CONTRACTS CELLULAR CHARGES FOR SMARKING SIGNS JAN-MAR 2023 CITATION MANAGEMENT MARCH 2023 Account 62509 - SERVICE AGREEMENTS/ CONTRACTS Totals Account 65605 - DATA CENTER MAINTENANCE Totals Business Unit 1932 - INFORMATION TECHNOLOGY DIVI. Totals Business Unit 1941 - PARKING ENFORCEMENT & TICKETS Account 62451 - TOWING AND BOOTING CONTRACTS BARNACLE RELEASE FEES MARCH 2023 BOOT 4/11 Account 62340 - IT COMPUTER SOFTWARE Totals Account 64505 - TELECOMMUNICATIONS COMCAST - IT Account 64505 - TELECOMMUNICATIONS Totals Account 65605 - DATA CENTER MAINTENANCE DATA STORAGE MARCH 23 IT CONSULTING SERVICES Account 62185 - CONSULTING SERVICES Totals Account 62340 - IT COMPUTER SOFTWARE SOFTWARE SERVICE DELL DATA DOMAIN DD6400 BACKUP APPLIANCE RENEWAL OF VIRTRU GMAIL ENCRYPTION Business Unit 1932 - INFORMATION TECHNOLOGY DIVI. Account 61060 - SEASONAL EMPLOYEES IT CONSULTING SERVICES Account 61060 - SEASONAL EMPLOYEES Totals Account 62185 - CONSULTING SERVICES IT CONSULTING SERVICES LEGAL SERVICES- FRANCZEK Account 62509 - SERVICE AGREEMENTS/ CONTRACTS Totals Account 65095 - OFFICE SUPPLIES OFFICE SUPPLIES-ODP SOLUTIONS Account 65095 - OFFICE SUPPLIES Totals Business Unit 1929 - HUMAN RESOURCE DIVISION Totals RECRUITMENT ADVERTISEMENT Account 62205 - ADVERTISING Totals Account 62270 - MEDICAL/HOSPITAL SERVICES EMPLOYEE TESTING-NORTHSHORE OMEGA Account 62270 - MEDICAL/HOSPITAL SERVICES Totals Account 62509 - SERVICE AGREEMENTS/ CONTRACTS EMPLOYMENT TESTING-THEODORE POLYGRAPH SERVICE EMPLOYMENT TESTING TRANSUNION Account 62160 - EMPLOYMENT TESTING SERVICES Totals Account 62205 - ADVERTISING Run by Tera Davis on 04/19/2023 11:06:16 AM Page 3 of 25 A1.Page 40 of 305 100 GENERAL FUND Vendor G/L Date Payment Date Invoice Amount CITY OF EVANSTON BILLS LIST PERIOD ENDING 04.25.2023 FY23 Accounts Payable by G/L Distribution Report Payment Date Range 04/25/23 - 04/25/23 Invoice Description 16985 - GARY GERDES 04/25/2023 04/25/2023 12,377.33 Invoice Transactions 1 $12,377.33 18750 - SCUBE INC.04/25/2023 04/25/2023 412.50 18750 - SCUBE INC.04/25/2023 04/25/2023 37.50 18750 - SCUBE INC.04/25/2023 04/25/2023 450.00 18750 - SCUBE INC.04/25/2023 04/25/2023 862.50 Invoice Transactions 4 $1,762.50 101832 - FEDERAL EXPRESS CORP.04/25/2023 04/25/2023 47.55 Invoice Transactions 1 $47.55 316000 - SAFEBUILT LLC, LOCKBOX # 88135 04/25/2023 04/25/2023 11,337.59 316000 - SAFEBUILT LLC, LOCKBOX # 88135 04/25/2023 04/25/2023 2,900.89 Invoice Transactions 2 $14,238.48 101832 - FEDERAL EXPRESS CORP.04/25/2023 04/25/2023 3.80 Invoice Transactions 1 $3.80 Invoice Transactions 9 $28,429.66 Invoice Transactions 16 $34,424.56 104126 - PAUL J. POLEP 04/25/2023 04/25/2023 167.58 Invoice Transactions 1 $167.58 103883 - ODP BUSINESS SOLUTIONS, LLC 04/25/2023 04/25/2023 79.53 103883 - ODP BUSINESS SOLUTIONS, LLC 04/25/2023 04/25/2023 12.09 103883 - ODP BUSINESS SOLUTIONS, LLC 04/25/2023 04/25/2023 64.98 103883 - ODP BUSINESS SOLUTIONS, LLC 04/25/2023 04/25/2023 3.29 Invoice Transactions 4 $159.89 100401 - COMCAST CABLE 04/25/2023 04/25/2023 25.80 Invoice Transactions 1 $25.80 Invoice Transactions 6 $353.27 120288 - NORTHEASTERN ILLINOIS PUBLIC SAFETY 04/25/2023 04/25/2023 1,800.00 120288 - NORTHEASTERN ILLINOIS PUBLIC SAFETY 04/25/2023 04/25/2023 1,300.00 120288 - NORTHEASTERN ILLINOIS PUBLIC SAFETY 04/25/2023 04/25/2023 325.00 120288 - NORTHEASTERN ILLINOIS PUBLIC SAFETY 04/25/2023 04/25/2023 900.00 120288 - NORTHEASTERN ILLINOIS PUBLIC SAFETY 04/25/2023 04/25/2023 4,795.00 120288 - NORTHEASTERN ILLINOIS PUBLIC SAFETY 04/25/2023 04/25/2023 4,795.00 120288 - NORTHEASTERN ILLINOIS PUBLIC SAFETY 04/25/2023 04/25/2023 4,795.00 120288 - NORTHEASTERN ILLINOIS PUBLIC SAFETY 04/25/2023 04/25/2023 4,795.00 19596 - SILKAITIS, TIMOTHY 04/25/2023 04/25/2023 1,740.00 Invoice Transactions 9 $25,245.00 18327 - US GAS 04/25/2023 04/25/2023 70.44 18327 - US GAS 04/25/2023 04/25/2023 70.44 18327 - US GAS 04/25/2023 04/25/2023 424.66 18327 - US GAS 04/25/2023 04/25/2023 46.96 18327 - US GAS 04/25/2023 04/25/2023 164.36 18327 - US GAS 04/25/2023 04/25/2023 46.96 18327 - US GAS 04/25/2023 04/25/2023 307.26 Invoice Transactions 7 $1,131.08 103561 - MUNICIPAL EMERGENCY SERVICES 04/25/2023 04/25/2023 80,407.00 Invoice Transactions 1 $80,407.00 Invoice Transactions 17 $106,783.08 Invoice Transactions 23 $107,136.35 15327 - ETHS 04/25/2023 04/25/2023 4,800.00 Invoice Transactions 1 $4,800.00 314306 - CINTAS CORPORATION #2 04/25/2023 04/25/2023 105.03 Invoice Transactions 1 $105.03 120230 - FORWARD SPACE LLC D/B/A OFFICE 04/25/2023 04/25/2023 1,722.98 Invoice Transactions 1 $1,722.98 Invoice Transactions 3 $6,628.01 Invoice Transactions 3 $6,628.01 100177 - ALLEGRA PRINT & IMAGING 04/25/2023 04/25/2023 408.00 Invoice Transactions 1 $408.00 100408 - ATHLETICA, INC.04/25/2023 04/25/2023 4,655.00 Invoice Transactions 1 $4,655.00 18307 - ANCHOR MECHANICAL INC.04/25/2023 04/25/2023 2,980.00 15844 - DUAL TEMP COMPANIES OF IL 04/25/2023 04/25/2023 3,828.27 15844 - DUAL TEMP COMPANIES OF IL 04/25/2023 04/25/2023 3,828.27 Invoice Transactions 3 $10,636.54 14991 - D.I.M.E.04/25/2023 04/25/2023 350.00 Invoice Transactions 1 $350.00 100310 - ANDERSON PEST SOLUTIONS 04/25/2023 04/25/2023 81.37 Invoice Transactions 1 $81.37 131436 - GARY KANTOR 04/25/2023 04/25/2023 184.80 16722 - WE GOT GAME, LLC 04/25/2023 04/25/2023 3,539.02 Invoice Transactions 2 $3,723.82 10546 - SUPERIOR INDUSTRIAL SUPPLY 04/25/2023 04/25/2023 37.79 10546 - SUPERIOR INDUSTRIAL SUPPLY 04/25/2023 04/25/2023 39.02 12792 - UNIFIRST CORPORATION 04/25/2023 04/25/2023 72.42 12792 - UNIFIRST CORPORATION 04/25/2023 04/25/2023 72.42 Invoice Transactions 4 $221.65 103885 - OFFICE DEPOT INC.04/25/2023 04/25/2023 137.76 103885 - OFFICE DEPOT INC.04/25/2023 04/25/2023 119.98 103885 - OFFICE DEPOT INC.04/25/2023 04/25/2023 37.03 103885 - OFFICE DEPOT INC.04/25/2023 04/25/2023 15.98 103885 - OFFICE DEPOT INC.04/25/2023 04/25/2023 88.15 102520 - ILLINOIS PAPER DBA IMPACT NETWORKING LLC 04/25/2023 04/25/2023 295.00 103883 - ODP BUSINESS SOLUTIONS, LLC 04/25/2023 04/25/2023 88.15 103883 - ODP BUSINESS SOLUTIONS, LLC 04/25/2023 04/25/2023 15.98 Invoice Transactions 8 $798.03 Invoice Transactions 21 $20,874.41 100310 - ANDERSON PEST SOLUTIONS 04/25/2023 04/25/2023 39.64 Invoice Transactions 1 $39.64 17229 - SPORTS FOR LIFE, LLC 04/25/2023 04/25/2023 9,875.60 Invoice Transactions 1 $9,875.60 Account 62495 - LICENSED PEST CONTROL SERVICES Totals Account 62505 - INSTRUCTOR SERVICES TENNIS VENDOR Account 62505 - INSTRUCTOR SERVICES Totals OFFICE SUPPLIES Account 65095 - OFFICE SUPPLIES Totals Business Unit 3030 - CROWN COMMUNITY CENTER Totals Business Unit 3035 - CHANDLER COMMUNITY CENTER Account 62495 - LICENSED PEST CONTROL SERVICES MONTHLY PEST CENTRAL OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES PRINTING PAPER OFFICE SUPPLIES JANITORIAL SUPPLY JANITORIAL SUPPLY JANITORIAL SUPPLY Account 65040 - JANITORIAL SUPPLIES Totals Account 65095 - OFFICE SUPPLIES OFFICE SUPPLIES Account 62505 - INSTRUCTOR SERVICES MAGIC CLASS INSTRUCTOR SPORTS INSTRUCTOR SERVICES Account 62505 - INSTRUCTOR SERVICES Totals Account 65040 - JANITORIAL SUPPLIES JANITORIAL SUPPLY Account 62490 - OTHER PROGRAM COSTS DJ PUBLIC SKATE Account 62490 - OTHER PROGRAM COSTS Totals Account 62495 - LICENSED PEST CONTROL SERVICES PEST CONTROL MAINTENANCE Account 62495 - LICENSED PEST CONTROL SERVICES Totals Account 62245 - OTHER EQMT MAINTENANCE Totals Account 62251 - CROWN CENTER SYSTEMS REPAIR MACHINE MAINTENANCE RCCC HVAC PREVENTATIVE MAINTENANCE RCCC HVAC PREVENTATIVE MAINTENANCE Account 62251 - CROWN CENTER SYSTEMS REPAIR Totals Business Unit 3030 - CROWN COMMUNITY CENTER Account 62210 - PRINTING PRINTING OF SIGNS Account 62210 - PRINTING Totals Account 62245 - OTHER EQMT MAINTENANCE PROFESSIONAL SERVICES Account 65620 - OFFICE MACH. & EQUIP. OFFICE FURNITURE - VARIOUS DEPARTMENTS Account 65620 - OFFICE MACH. & EQUIP. Totals Business Unit 2435 - PUBLIC HEALTH DIVISION Totals Department 24 - HEALTH Totals Department 30 - PARKS AND RECREATION Account 62467 - ASPIRE GRANT- EXPENSE iKITS SHADOW WEEK 2023_ETHS FOUNDATION Account 62467 - ASPIRE GRANT- EXPENSE Totals Account 62477 - PHEP GRANT-EXPENSE FIRST AID CABINET SUPPLY Account 62477 - PHEP GRANT-EXPENSE Totals MES SCBA EQUIPMENT Account 65090 - SAFETY EQUIPMENT Totals Business Unit 2315 - FIRE SUPPRESSION Totals Department 23 - FIRE MGMT & SUPPORT Totals Department 24 - HEALTH Business Unit 2435 - PUBLIC HEALTH DIVISION 2023 AMBULANCE OXYGEN 2023 AMBULANCE OXYGEN 2023 AMBULANCE OXYGEN 2023 AMBULANCE OXYGEN Account 65015 - CHEMICALS/ SALT Totals Account 65090 - SAFETY EQUIPMENT TRAINING AGREEMENT Account 62295 - TRAINING & TRAVEL Totals Account 65015 - CHEMICALS/ SALT 2023 AMBULANCE OXYGEN 2023 AMBULANCE OXYGEN 2023 AMBULANCE OXYGEN NIPSTA FIRE TRAINING NIPSTA FIRE TRAINING NIPSTA FIRE TRAINING NIPSTA FIRE TRAINING NIPSTA FIRE TRAINING NIPSTA FIRE TRAINING Account 65125 - OTHER COMMODITIES Totals Business Unit 2305 - FIRE MGT & SUPPORT Totals Business Unit 2315 - FIRE SUPPRESSION Account 62295 - TRAINING & TRAVEL NIPSTA FIRE TRAINING FIREFIGHTER TRAINING FIRE OFFICE DEPOT 2023 FIRE OFFICE DEPOT 2023 FIRE OFFICE DEPOT 2023 Account 65095 - OFFICE SUPPLIES Totals Account 65125 - OTHER COMMODITIES COMMUNICATIONS: APR 23 Business Unit 2305 - FIRE MGT & SUPPORT Account 65020 - CLOTHING REIMBURSEMENT Account 65020 - CLOTHING Totals Account 65095 - OFFICE SUPPLIES FIRE OFFICE DEPOT 2023 Account 62490 - OTHER PROGRAM COSTS SHIPPING Account 62490 - OTHER PROGRAM COSTS Totals Business Unit 2126 - BUILDING INSPECTION SERVICES Totals Department 21 - COMMUNITY DEVELOPMENT Totals Department 23 - FIRE MGMT & SUPPORT SHIPPING Account 62280 - OVERNIGHT MAIL CHARGES Totals 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 FEBRUARY 2023 SUPPORT SERVICES JANUARY 2023 SUPPORT SERVICES DECEMBER 2022 SUPPORT HOURS MARCH 2023 SUPPORT SERVICES Account 62236 - SOFTWARE MAINTENANCE Totals Account 62280 - OVERNIGHT MAIL CHARGES Business Unit 2126 - BUILDING INSPECTION SERVICES Account 61010 - REGULAR PAY INTERIM BUILDING & INSPECTION SERVICES MGR MAR-2023 Account 61010 - REGULAR PAY Totals Account 62236 - SOFTWARE MAINTENANCE Run by Tera Davis on 04/19/2023 11:06:16 AM Page 4 of 25 A1.Page 41 of 305 100 GENERAL FUND Vendor G/L Date Payment Date Invoice Amount CITY OF EVANSTON BILLS LIST PERIOD ENDING 04.25.2023 FY23 Accounts Payable by G/L Distribution Report Payment Date Range 04/25/23 - 04/25/23 Invoice Description 10407 - NORTHWESTERN UNIVERSITY 04/25/2023 04/25/2023 88.00 Invoice Transactions 1 $88.00 Invoice Transactions 3 $10,003.24 104914 - STA-KLEEN INC.04/25/2023 04/25/2023 65.00 Invoice Transactions 1 $65.00 100310 - ANDERSON PEST SOLUTIONS 04/25/2023 04/25/2023 82.80 Invoice Transactions 1 $82.80 10546 - SUPERIOR INDUSTRIAL SUPPLY 04/25/2023 04/25/2023 349.10 10546 - SUPERIOR INDUSTRIAL SUPPLY 04/25/2023 04/25/2023 176.37 Invoice Transactions 2 $525.47 103883 - ODP BUSINESS SOLUTIONS, LLC 04/25/2023 04/25/2023 (100.91) Invoice Transactions 1 ($100.91) 102984 - LAUNDRY WORLD 04/25/2023 04/25/2023 56.00 Invoice Transactions 1 $56.00 Invoice Transactions 6 $628.36 19293 - CUTTER, ZACHARY T 04/25/2023 04/25/2023 40.00 173137 - SHADANA PATTERSON 04/25/2023 04/25/2023 300.00 12204 - YANCEY HUGHES PHOTOGRAPHY 04/25/2023 04/25/2023 175.00 Invoice Transactions 3 $515.00 19593 - 3RD DIMENSION PERFORMANCE GROUP 04/25/2023 04/25/2023 2,500.00 15600 - DENISE W. BARRETO 04/25/2023 04/25/2023 250.00 11894 - DONOVAN MIXON 04/25/2023 04/25/2023 150.00 Invoice Transactions 3 $2,900.00 11999 - L&J'S ENTERPRISES CAFE DBA YOFRESH YOGURT CAFE 04/25/2023 04/25/2023 631.00 Invoice Transactions 1 $631.00 Invoice Transactions 7 $4,046.00 12428 - SMIGO MANAGEMENT GROUP DBA HOFFMAN HOUSE CATERING 04/25/2023 04/25/2023 846.40 Invoice Transactions 1 $846.40 Invoice Transactions 1 $846.40 100401 - COMCAST CABLE 04/25/2023 04/25/2023 463.58 Invoice Transactions 1 $463.58 17098 - PHOENIX SECURITY LTD 04/25/2023 04/25/2023 1,065.75 Invoice Transactions 1 $1,065.75 313314 - 303 TAXI 04/25/2023 04/25/2023 2,760.00 315915 - AMERICAN TAXI DISPATCH, INC.04/25/2023 04/25/2023 22.00 Invoice Transactions 2 $2,782.00 17268 - HOME DEPOT U.S.A., INC. DBA THE HOME DEPOT PRO 04/25/2023 04/25/2023 251.96 17268 - HOME DEPOT U.S.A., INC. DBA THE HOME DEPOT PRO 04/25/2023 04/25/2023 221.17 Invoice Transactions 2 $473.13 103883 - ODP BUSINESS SOLUTIONS, LLC 04/25/2023 04/25/2023 88.34 Invoice Transactions 1 $88.34 102984 - LAUNDRY WORLD 04/25/2023 04/25/2023 43.25 Invoice Transactions 1 $43.25 Invoice Transactions 8 $4,916.05 299385 - WALSH MARINE PRODUCTS INC 04/25/2023 04/25/2023 2,345.00 Invoice Transactions 1 $2,345.00 Invoice Transactions 1 $2,345.00 100310 - ANDERSON PEST SOLUTIONS 04/25/2023 04/25/2023 45.68 Invoice Transactions 1 $45.68 16422 - RAINOUTLINE 04/25/2023 04/25/2023 399.00 Invoice Transactions 1 $399.00 Invoice Transactions 2 $444.68 102594 - INSTITUTE FOR THERAPY THROUGH THE ARTS 04/25/2023 04/25/2023 450.00 Invoice Transactions 1 $450.00 Invoice Transactions 1 $450.00 100177 - ALLEGRA PRINT & IMAGING 04/25/2023 04/25/2023 39.00 Invoice Transactions 1 $39.00 Invoice Transactions 1 $39.00 100162 - ALARM DETECTION SYSTEMS, INC.04/25/2023 04/25/2023 304.50 Invoice Transactions 1 $304.50 Invoice Transactions 1 $304.50 10407 - NORTHWESTERN UNIVERSITY 04/25/2023 04/25/2023 1,038.79 Invoice Transactions 1 $1,038.79 Invoice Transactions 1 $1,038.79 Invoice Transactions 53 $45,936.43 19592 - ILLINOIS PUBLIC WORKS MUTUAL AID NETWORK 04/25/2023 04/25/2023 375.00 Invoice Transactions 1 $375.00 18489 - VERIZON CONNECT 04/25/2023 04/25/2023 1,862.53 Invoice Transactions 1 $1,862.53 Invoice Transactions 2 $2,237.53 19346 - GRAF TREE CARE, INC.04/25/2023 04/25/2023 13,716.00 19594 - RICK SWEITZER 04/25/2023 04/25/2023 297.50 19594 - RICK SWEITZER 04/25/2023 04/25/2023 1,050.00 19594 - RICK SWEITZER 04/25/2023 04/25/2023 600.00 Invoice Transactions 4 $15,663.50 Invoice Transactions 4 $15,663.50 14100 - BHFX LLC 04/25/2023 04/25/2023 152.50 Invoice Transactions 1 $152.50 316000 - SAFEBUILT LLC, LOCKBOX # 88135 04/25/2023 04/25/2023 500.50 Invoice Transactions 1 $500.50 Account 62210 - PRINTING PRINTING SUPPLIES FOR PLOTTER Account 62210 - PRINTING Totals Account 62464 - PLUMB, ELEC, PLAN REVEIW SERV ROW PERMIT ENGINEERING SERVICES Account 62464 - PLUMB, ELEC, PLAN REVEIW SERV Totals 50% REIMBURSEMENT FOR STAKED BOUNDARY SURVEY 50% REIMBURSEMENT TO RESIDENT FOR TREE REMOVAL 50% REIMBURSEMENT TO RESIDENT FOR TREE REMOVAL Account 62385 - TREE SERVICES Totals Business Unit 4320 - FORESTRY Totals Business Unit 4400 - CAPITAL PLANNING & ENGINEERING AVLS FOR FLEET Account 64540 - TELECOMMUNICATIONS - WIRELESS Totals Business Unit 4105 - PUBLIC WORKS AGENCY ADMIN Totals Business Unit 4320 - FORESTRY Account 62385 - TREE SERVICES PARTIAL TREE INVENTORY - GRANT 21 Department 40 - PUBLIC WORKS AGENCY Business Unit 4105 - PUBLIC WORKS AGENCY ADMIN Account 62360 - MEMBERSHIP DUES MEMBERSHIP DUES IPWMAN FY23 Account 62360 - MEMBERSHIP DUES Totals Account 64540 - TELECOMMUNICATIONS - WIRELESS Business Unit 3720 - CULTURAL ARTS PROGRAMS Account 62506 - WORK- STUDY ARTS WORK STUDY Account 62506 - WORK- STUDY Totals Business Unit 3720 - CULTURAL ARTS PROGRAMS Totals Department 30 - PARKS AND RECREATION Totals Business Unit 3605 - ECOLOGY CENTER Totals Business Unit 3710 - NOYES CULTURAL ARTS CENTER Account 62518 - SECURITY ALARM CONTRACTS ALARM SERVICE Account 62518 - SECURITY ALARM CONTRACTS Totals Business Unit 3710 - NOYES CULTURAL ARTS CENTER Totals Account 62490 - OTHER PROGRAM COSTS Totals Business Unit 3130 - SPECIAL RECREATION Totals Business Unit 3605 - ECOLOGY CENTER Account 62210 - PRINTING BUSINESS CARDS Account 62210 - PRINTING Totals RAINOUT LINE Account 65110 - RECREATION SUPPLIES Totals Business Unit 3100 - SPORTS LEAGUES Totals Business Unit 3130 - SPECIAL RECREATION Account 62490 - OTHER PROGRAM COSTS MUSIC THERAPY Business Unit 3080 - BEACHES Totals Business Unit 3100 - SPORTS LEAGUES Account 62495 - LICENSED PEST CONTROL SERVICES MASON PARK MONTHLY SERVICE Account 62495 - LICENSED PEST CONTROL SERVICES Totals Account 65110 - RECREATION SUPPLIES Account 65110 - RECREATION SUPPLIES Totals Business Unit 3055 - LEVY CENTER SENIOR SERVICES Totals Business Unit 3080 - BEACHES Account 65090 - SAFETY EQUIPMENT LAKEFRONT BUOYS Account 65090 - SAFETY EQUIPMENT Totals Account 65040 - JANITORIAL SUPPLIES Totals Account 65095 - OFFICE SUPPLIES OFFICE SUPPLIES Account 65095 - OFFICE SUPPLIES Totals Account 65110 - RECREATION SUPPLIES LAUNDRY MOPS TOWELS TAXI SERVICE TAXI SERVICE Account 62695 - COUPON PMTS-CAB SUBSIDY Totals Account 65040 - JANITORIAL SUPPLIES JANITORIAL SUPPLIES JANITORIAL SUPPLIES COMCAST Account 62511 - ENTERTAIN/PERFORMER SERV Totals Account 62515 - RENTAL SERVICES SECURITY FOR RENTALS Account 62515 - RENTAL SERVICES Totals Account 62695 - COUPON PMTS-CAB SUBSIDY Account 65025 - FOOD CONGREGATE SENIOR MEAL PROGRAM Account 65025 - FOOD Totals Business Unit 3050 - RECREATION OUTREACH PROGRAM Totals Business Unit 3055 - LEVY CENTER SENIOR SERVICES Account 62511 - ENTERTAIN/PERFORMER SERV Account 62511 - ENTERTAIN/PERFORMER SERV Totals Account 65025 - FOOD CATERING FOR WOMEN'S HISTORY MONTH Account 65025 - FOOD Totals Business Unit 3045 - FLEETWOOD/JOURDAIN THEATR Totals Business Unit 3050 - RECREATION OUTREACH PROGRAM PHOTOGRAPHER Account 62505 - INSTRUCTOR SERVICES Totals Account 62511 - ENTERTAIN/PERFORMER SERV PERFORMANCE ETHS WOMEN'S HISTORY MONTH MUSIC PERFORMANCE Account 65110 - RECREATION SUPPLIES Totals Business Unit 3040 - FLEETWOOD JOURDAIN COM CT Totals Business Unit 3045 - FLEETWOOD/JOURDAIN THEATR Account 62505 - INSTRUCTOR SERVICES ASST WOMEN'S HISTORY MONTH VIDEOGRAPHER Account 65040 - JANITORIAL SUPPLIES Totals Account 65095 - OFFICE SUPPLIES OFFICE SUPPLIES RETURN Account 65095 - OFFICE SUPPLIES Totals Account 65110 - RECREATION SUPPLIES TABLE CLOTH WASHED Account 62495 - LICENSED PEST CONTROL SERVICES FJCC MONTHLY SERVICE FOR PEST CONTROL Account 62495 - LICENSED PEST CONTROL SERVICES Totals Account 65040 - JANITORIAL SUPPLIES JANITORIAL SUPPLIES JANITORIAL SUPPLIES Account 62506 - WORK- STUDY Totals Business Unit 3035 - CHANDLER COMMUNITY CENTER Totals Business Unit 3040 - FLEETWOOD JOURDAIN COM CT Account 62225 - BLDG MAINTENANCE SERVICES HOOD DUCT & EQUIPMENT CLEANING Account 62225 - BLDG MAINTENANCE SERVICES Totals Account 62506 - WORK- STUDY WORK STUDY CHANDLER Run by Tera Davis on 04/19/2023 11:06:16 AM Page 5 of 25 A1.Page 42 of 305 100 GENERAL FUND Vendor G/L Date Payment Date Invoice Amount CITY OF EVANSTON BILLS LIST PERIOD ENDING 04.25.2023 FY23 Accounts Payable by G/L Distribution Report Payment Date Range 04/25/23 - 04/25/23 Invoice Description 103883 - ODP BUSINESS SOLUTIONS, LLC 04/25/2023 04/25/2023 73.87 Invoice Transactions 1 $73.87 Invoice Transactions 3 $726.87 120230 - FORWARD SPACE LLC D/B/A OFFICE 04/25/2023 04/25/2023 2,832.39 Invoice Transactions 1 $2,832.39 Invoice Transactions 1 $2,832.39 100747 - MOBO TREX 04/25/2023 04/25/2023 4,120.00 100747 - MOBO TREX 04/25/2023 04/25/2023 105.00 Invoice Transactions 2 $4,225.00 Invoice Transactions 2 $4,225.00 Invoice Transactions 12 $25,685.29 Invoice Transactions 192 $438,511.54 DETECTOR RACK COMPONENTS Account 65070 - OFFICE/OTHER EQT MTN MATL Totals Business Unit 4520 - TRAF. SIG.& ST LIGHT MAINT Totals Department 40 - PUBLIC WORKS AGENCY Totals Fund 100 - GENERAL FUND Totals OFFICE FURNITURE - VARIOUS DEPARTMENTS Account 65625 - FURNITURE & FIXTURES Totals Business Unit 4510 - STREET MAINTENANCE Totals Business Unit 4520 - TRAF. SIG.& ST LIGHT MAINT Account 65070 - OFFICE/OTHER EQT MTN MATL BACK UP BATTERY & AUDIBLE PEDESTRIAN SYSTEM Account 65095 - OFFICE SUPPLIES OFFICE SUPPLIES Account 65095 - OFFICE SUPPLIES Totals Business Unit 4400 - CAPITAL PLANNING & ENGINEERING Totals Business Unit 4510 - STREET MAINTENANCE Account 65625 - FURNITURE & FIXTURES Run by Tera Davis on 04/19/2023 11:06:16 AM Page 6 of 25 A1.Page 43 of 305 170 AMERICAN RESCUE PLAN Vendor G/L Date Payment Date Invoice Amount 19439 - STREETPLUS COMPANY, LLC 04/26/2023 04/25/2023 35,461.43 19439 - STREETPLUS COMPANY, LLC 04/26/2023 04/25/2023 29,017.41 Invoice Transactions 2 $64,478.84 Invoice Transactions 2 $64,478.84 19439 - STREETPLUS COMPANY, LLC 04/26/2023 04/25/2023 28,461.61 19439 - STREETPLUS COMPANY, LLC 04/26/2023 04/25/2023 24,484.46 Invoice Transactions 2 $52,946.07 Invoice Transactions 2 $52,946.07 18898 - SHERIDAN FULLER 04/25/2023 04/25/2023 2,000.00 Invoice Transactions 1 $2,000.00 Invoice Transactions 1 $2,000.00 19024 - BYRNE SOFTWARE TECHNOLOGIES 04/25/2023 04/25/2023 6,525.00 19024 - BYRNE SOFTWARE TECHNOLOGIES 04/25/2023 04/25/2023 8,047.50 19024 - BYRNE SOFTWARE TECHNOLOGIES 04/25/2023 04/25/2023 5,872.50 19024 - BYRNE SOFTWARE TECHNOLOGIES 04/25/2023 04/25/2023 3,552.50 19024 - BYRNE SOFTWARE TECHNOLOGIES 04/25/2023 04/25/2023 2,392.50 19024 - BYRNE SOFTWARE TECHNOLOGIES 04/25/2023 04/25/2023 1,885.00 19024 - BYRNE SOFTWARE TECHNOLOGIES 04/25/2023 04/25/2023 4,640.00 Invoice Transactions 7 $32,915.00 Invoice Transactions 7 $32,915.00 181472 - DUPAGE FEDERATION 04/25/2023 04/25/2023 369.15 Invoice Transactions 1 $369.15 Invoice Transactions 1 $369.15 Invoice Transactions 13 $152,709.06 Invoice Transactions 13 $152,709.06 Business Unit 9973 - PARTICIPATORY BUDGETING Totals Department 99 - NON-DEPARTMENTAL Totals Fund 170 - AMERICAN RESCUE PLAN Totals CITY OF EVANSTON BILLS LIST PERIOD ENDING 04.25.2023 FY23 Business Unit 9973 - PARTICIPATORY BUDGETING Account 62490 - OTHER PROGRAM COSTS SPANISH LANGUAGE INTERPRETATION Account 62490 - OTHER PROGRAM COSTS Totals CIVIC PLATFORM CONFIGURATION (RFP 22-13) Account 62236 - SOFTWARE MAINTENANCE Totals Business Unit 9950 - PERMIT SOFTWARE Totals CIVIC PLATFORM CONFIGURATION (RFP 22-13) CIVIC PLATFORM CONFIGURATION (RFP 22-13) CIVIC PLATFORM CONFIGURATION (RFP 22-13) CIVIC PLATFORM CONFIGURATION (RFP 22-13) CIVIC PLATFORM CONFIGURATION (RFP 22-13) Business Unit 9937 - GUARANTEED INCOME PROGRAM Totals Business Unit 9950 - PERMIT SOFTWARE Account 62236 - SOFTWARE MAINTENANCE CIVIC PLATFORM CONFIGURATION (RFP 22-13) Business Unit 9937 - GUARANTEED INCOME PROGRAM Account 62490 - OTHER PROGRAM COSTS RESEARCH FOR GUARANTEED INCOME Account 62490 - OTHER PROGRAM COSTS Totals EVANSTON CLEAN TEAM CONTRACT FEBRUARY 2023 Account 65515 - OTHER IMPROVEMENTS Totals Business Unit 9921 - WORKFORCE DEVELOPMENT-ASPIRE Totals Business Unit 9915 - STREETPLUS CLEAN TEAM Totals Business Unit 9921 - WORKFORCE DEVELOPMENT-ASPIRE Account 65515 - OTHER IMPROVEMENTS EVANSTON CLEAN TEAM CONTRACT NOVEMBER 2022 Business Unit 9915 - STREETPLUS CLEAN TEAM Account 65515 - OTHER IMPROVEMENTS BUSINESS DISTRICT CLEANING SERVICES BUSINESS DISTRICT CLEANING SERVICES Account 65515 - OTHER IMPROVEMENTS Totals Invoice Description Fund 170 - AMERICAN RESCUE PLAN Department 99 - NON-DEPARTMENTAL Accounts Payable by G/L Distribution Report Payment Date Range 04/25/23 - 04/25/23 Run by Tera Davis on 04/18/2023 03:12:06 PM Page 7 of 25 A1.Page 44 of 305 176 HUMAN SERVICES FUND Vendor G/L Date Payment Date Invoice Amount 19564 - MLGD ENTERPRISES 04/25/2023 04/25/2023 250.00 Invoice Transactions 1 $250.00 Invoice Transactions 1 $250.00 101776 - EVANSTON/NORTHSHORE YWCA 04/25/2023 04/25/2023 8,750.00 Invoice Transactions 1 $8,750.00 Invoice Transactions 1 $8,750.00 Invoice Transactions 2 $9,000.00 Invoice Transactions 2 $9,000.00Fund 176 - HUMAN SERVICES FUND Totals Accounts Payable by G/L Distribution Report Payment Date Range 04/25/23 - 04/25/23CITY OF EVANSTON BILLS LIST PERIOD ENDING 04.25.2023 FY23 Account 67111 - YWCA Totals Business Unit 4651 - MENTAL HEALTH BOARD ALLOCATIONS Totals Department 24 - HEALTH Totals Business Unit 2445 - HUMAN SERVICES Totals Business Unit 4651 - MENTAL HEALTH BOARD ALLOCATIONS Account 67111 - YWCA 1ST DISBURSEMENT OF FY2023 PUBLIC SERVICES Business Unit 2445 - HUMAN SERVICES Account 62490 - OTHER PROGRAM COSTS HONORARIUM TO PASTOR DILLARD Account 62490 - OTHER PROGRAM COSTS Totals Invoice Description Fund 176 - HUMAN SERVICES FUND Department 24 - HEALTH Run by Tera Davis on 04/18/2023 03:12:06 PM Page 8 of 25 A1.Page 45 of 305 177 REPARATIONS FUND Vendor G/L Date Payment Date Invoice Amount 10638 - COMMUNITY PARTNERS FOR AFFORDABLE HOUSING 04/25/2023 04/25/2023 250.00 10638 - COMMUNITY PARTNERS FOR AFFORDABLE HOUSING 04/25/2023 04/25/2023 1,200.00 Invoice Transactions 2 $1,450.00 Invoice Transactions 2 $1,450.00 Invoice Transactions 2 $1,450.00 Invoice Transactions 2 $1,450.00 Business Unit 1595 - REPARATIONS FUND Totals Department 15 - CITY MANAGER'S OFFICE Totals Fund 177 - REPARATIONS FUND Totals CITY OF EVANSTON BILLS LIST PERIOD ENDING 04.25.2023 FY23 Business Unit 1595 - REPARATIONS FUND Account 62490 - OTHER PROGRAM COSTS HOME IMPROVEMENT - FINAL PAYMENT REPARATIONS - HOME IMPROVEMENT Account 62490 - OTHER PROGRAM COSTS Totals Invoice Description Fund 177 - REPARATIONS FUND Department 15 - CITY MANAGER'S OFFICE Accounts Payable by G/L Distribution Report Payment Date Range 04/25/23 - 04/25/23 Run by Tera Davis on 04/18/2023 03:12:06 PM Page 9 of 25 A1.Page 46 of 305 178 SUSTAINABILITY FUND Vendor G/L Date Payment Date Invoice Amount 19546 - WSP E & I CANADA LIMITED 04/25/2023 04/25/2023 18,900.00 Invoice Transactions 1 $18,900.00 Invoice Transactions 1 $18,900.00 Invoice Transactions 1 $18,900.00 Invoice Transactions 1 $18,900.00 Business Unit 9910 - SUSTAINABILITY ADMIN Totals Department 99 - NON-DEPARTMENTAL Totals Fund 178 - SUSTAINABILITY FUND Totals CITY OF EVANSTON BILLS LIST PERIOD ENDING 04.25.2023 FY23 Business Unit 9910 - SUSTAINABILITY ADMIN Account 62180 - STUDIES MUNICIPAL FLEET RIGHTSIZING & ELECTRIFICATION PLAN Account 62180 - STUDIES Totals Invoice Description Fund 178 - SUSTAINABILITY FUND Department 99 - NON-DEPARTMENTAL Accounts Payable by G/L Distribution Report Payment Date Range 04/25/23 - 04/25/23 Run by Tera Davis on 04/18/2023 03:12:06 PM Page 10 of 25 A1.Page 47 of 305 200 MOTOR FUEL TAX FUND Vendor G/L Date Payment Date Invoice Amount 10730 - MC SQUARED ENERGY 04/25/2023 04/25/2023 29.45 10730 - MC SQUARED ENERGY 04/25/2023 04/25/2023 15.51 10730 - MC SQUARED ENERGY 04/25/2023 04/25/2023 15.51 10730 - MC SQUARED ENERGY 04/25/2023 04/25/2023 15.51 10730 - MC SQUARED ENERGY 04/25/2023 04/25/2023 15.51 10730 - MC SQUARED ENERGY 04/25/2023 04/25/2023 15.51 101143 - COMED 04/25/2023 04/25/2023 150.21 101143 - COMED 04/25/2023 04/25/2023 313.11 101143 - COMED 04/25/2023 04/25/2023 208.72 101143 - COMED 04/25/2023 04/25/2023 714.40 101143 - COMED 04/25/2023 04/25/2023 639.24 Invoice Transactions 11 $2,132.68 101143 - COMED 04/25/2023 04/25/2023 123.26 Invoice Transactions 1 $123.26 100472 - PETER BAKER & SON CO.04/25/2023 04/25/2023 3,913.00 100472 - PETER BAKER & SON CO.04/25/2023 04/25/2023 3,934.00 Invoice Transactions 2 $7,847.00 Invoice Transactions 14 $10,102.94 Invoice Transactions 14 $10,102.94 Invoice Transactions 14 $10,102.94 Department 40 - PUBLIC WORKS AGENCY Totals Fund 200 - MOTOR FUEL TAX FUND Totals Accounts Payable by G/L Distribution Report Payment Date Range 04/25/23 - 04/25/23CITY OF EVANSTON BILLS LIST PERIOD ENDING 04.25.2023 FY23 UPM COLD PATCH MATERIAL - MPI CONTRACT# VoBG-2022-25 UPM COLD PATCH MATERIAL - MPI CONTRACT# VoBG-2022-25 Account 65055 - MATER. TO MAINT. IMP. Totals Business Unit 5100 - MOTOR FUEL TAX - ADMINISTRATION Totals Account 64007 - TRAFFIC LIGHT ELECTRICITY UTILITIES: LIGHTING Account 64007 - TRAFFIC LIGHT ELECTRICITY Totals Account 65055 - MATER. TO MAINT. IMP. STREET LIGHTING STREET LIGHTING STREET LIGHTING Account 64006 - LIGHTING Totals UTILITIES: MC SQUARED UTILITIES: MC SQUARED UTILITIES: MC SQUARED STREET LIGHTING STREET LIGHTING Business Unit 5100 - MOTOR FUEL TAX - ADMINISTRATION Account 64006 - LIGHTING UTILITIES: MC SQUARED UTILITIES: MC SQUARED UTILITIES: MC SQUARED Invoice Description Fund 200 - MOTOR FUEL TAX FUND Department 40 - PUBLIC WORKS AGENCY Run by Tera Davis on 04/18/2023 03:12:06 PM Page 11 of 25 A1.Page 48 of 305 215 CDBG FUND Vendor G/L Date Payment Date Invoice Amount 101725 - INTERFAITH ACTION OF EVANSTON 04/25/2023 04/25/2023 37,631.84 Invoice Transactions 1 $37,631.84 101187 - CONNECTIONS FOR THE HOMELESS 04/25/2023 04/25/2023 3,459.61 Invoice Transactions 1 $3,459.61 Invoice Transactions 2 $41,091.45 Invoice Transactions 2 $41,091.45Department 21 - COMMUNITY DEVELOPMENT Totals Accounts Payable by G/L Distribution Report Payment Date Range 04/25/23 - 04/25/23CITY OF EVANSTON BILLS LIST PERIOD ENDING 04.25.2023 FY23 Account 62970 - CONNECTION FOR HOMELESS DISBURSEMENT FOR CDBG-CV RENT ASSISTANCE Account 62970 - CONNECTION FOR HOMELESS Totals Business Unit 5226 - CDBG-CV Totals Business Unit 5226 - CDBG-CV Account 62960 - INTERFAITH ACTION COUNCIL FINAL DISBURSEMENT OF CDBG-CV FUNDS Account 62960 - INTERFAITH ACTION COUNCIL Totals Invoice Description Fund 215 - CDBG FUND Department 21 - COMMUNITY DEVELOPMENT Run by Tera Davis on 04/18/2023 03:12:06 PM Page 12 of 25 A1.Page 49 of 305 220 CDBG LOAN FUND Vendor G/L Date Payment Date Invoice Amount 10638 - COMMUNITY PARTNERS FOR AFFORDABLE HOUSING 04/25/2023 04/25/2023 8,564.00 Invoice Transactions 1 $8,564.00 Invoice Transactions 1 $8,564.00 Invoice Transactions 1 $8,564.00 Invoice Transactions 1 $8,564.00 Business Unit 5285 - MULTI FAM REHAB PROGRAM Totals Department 21 - COMMUNITY DEVELOPMENT Totals Fund 220 - CDBG LOAN FUND Totals CITY OF EVANSTON BILLS LIST PERIOD ENDING 04.25.2023 FY23 Business Unit 5285 - MULTI FAM REHAB PROGRAM Account 65535 - REHAB LOANS HOUSING REHAB - CLIENT 0292 Account 65535 - REHAB LOANS Totals Invoice Description Fund 220 - CDBG LOAN FUND Department 21 - COMMUNITY DEVELOPMENT Accounts Payable by G/L Distribution Report Payment Date Range 04/25/23 - 04/25/23 Run by Tera Davis on 04/18/2023 03:12:06 PM Page 13 of 25 A1.Page 50 of 305 250 AFFORDABLE HOUSING FUND Vendor G/L Date Payment Date Invoice Amount 101187 - CONNECTIONS FOR THE HOMELESS 04/25/2023 04/25/2023 4,604.62 Invoice Transactions 1 $4,604.62 Invoice Transactions 1 $4,604.62 Invoice Transactions 1 $4,604.62 Invoice Transactions 1 $4,604.62 Business Unit 2128 - EMERGENCY SOLUTIONS GRANT Totals Department 21 - COMMUNITY DEVELOPMENT Totals Fund 250 - AFFORDABLE HOUSING FUND Totals CITY OF EVANSTON BILLS LIST PERIOD ENDING 04.25.2023 FY23 Business Unit 2128 - EMERGENCY SOLUTIONS GRANT Account 67110 - CONNECTIONS FOR THE HOMELESS DISBURSEMENT OF 2022 ESG GRANT Account 67110 - CONNECTIONS FOR THE HOMELESS Totals Invoice Description Fund 250 - AFFORDABLE HOUSING FUND Department 21 - COMMUNITY DEVELOPMENT Accounts Payable by G/L Distribution Report Payment Date Range 04/25/23 - 04/25/23 Run by Tera Davis on 04/18/2023 03:12:06 PM Page 14 of 25 A1.Page 51 of 305 330 HOWARD-RIDGE TIF FUND Vendor G/L Date Payment Date Invoice Amount 17111 - GPIF 415 PREMIER LLC C/O CRESCENT REAL ESTATE LLC 04/26/2023 04/25/2023 100,412.53 Invoice Transactions 1 $100,412.53 Invoice Transactions 1 $100,412.53 Invoice Transactions 1 $100,412.53 Invoice Transactions 1 $100,412.53 Business Unit 5860 - HOWARD RIDGE TIF Totals Department 99 - NON-DEPARTMENTAL Totals Fund 330 - HOWARD-RIDGE TIF FUND Totals CITY OF EVANSTON BILLS LIST PERIOD ENDING 04.25.2023 FY23 Business Unit 5860 - HOWARD RIDGE TIF Account 62706 - REVENUE SHARING AGREEMENTS 415 HOWARD STREET AGREEMENT REIMBURSEMENT Account 62706 - REVENUE SHARING AGREEMENTS Totals Invoice Description Fund 330 - HOWARD-RIDGE TIF FUND Department 99 - NON-DEPARTMENTAL Accounts Payable by G/L Distribution Report Payment Date Range 04/25/23 - 04/25/23 Run by Tera Davis on 04/18/2023 03:12:06 PM Page 15 of 25 A1.Page 52 of 305 415 CAPITAL IMPROVEMENTS FUND Vendor G/L Date Payment Date Invoice Amount 103411 - MIDWEST FENCE COMPANY *04/25/2023 04/25/2023 453.60 176213 - TESKA ASSOCIATES, INC.*04/25/2023 04/25/2023 6,449.00 Invoice Transactions 2 $6,902.60 19546 - WSP E & I CANADA LIMITED 04/25/2023 04/25/2023 51,660.00 19546 - WSP E & I CANADA LIMITED 04/25/2023 04/25/2023 12,600.00 278136 - LAKESHORE RECYCLING SYSTEMS 04/25/2023 04/25/2023 39.49 Invoice Transactions 3 $64,299.49 Invoice Transactions 5 $71,202.09 19204 - AGENCY LANDSCAPE + PLANNING *04/25/2023 04/25/2023 11,760.00 19204 - AGENCY LANDSCAPE + PLANNING *04/25/2023 04/25/2023 15,313.77 Invoice Transactions 2 $27,073.77 100941 - CENTRAL RUG & CARPET CO.04/25/2023 04/25/2023 7,665.00 19486 - GLASDON, INC 04/25/2023 04/25/2023 5,312.85 19413 - TUMBL TRAK 04/25/2023 04/25/2023 11,800.61 Invoice Transactions 3 $24,778.46 Invoice Transactions 5 $51,852.23 171301 - G.A. JOHNSON AND SON 04/25/2023 04/25/2023 163,472.67 Invoice Transactions 1 $163,472.67 Invoice Transactions 1 $163,472.67 171301 - G.A. JOHNSON AND SON 04/25/2023 04/25/2023 95,044.18 Invoice Transactions 1 $95,044.18 Invoice Transactions 1 $95,044.18 Invoice Transactions 12 $381,571.17 Invoice Transactions 12 $381,571.17Fund 415 - CAPITAL IMPROVEMENTS FUND Totals Accounts Payable by G/L Distribution Report Payment Date Range 04/25/23 - 04/25/23CITY OF EVANSTON BILLS LIST PERIOD ENDING 04.25.2023 FY23 Account 65515 - OTHER IMPROVEMENTS Totals Business Unit 4219 - NON-BOND CAPITAL Totals Department 40 - PUBLIC WORKS AGENCY Totals Business Unit 4123 - 2023 GO BOND CAPITAL Totals Business Unit 4219 - NON-BOND CAPITAL Account 65515 - OTHER IMPROVEMENTS EVANSTON MUNICIPAL STORAGE FACILITY PHASE 1 Business Unit 4123 - 2023 GO BOND CAPITAL Account 65515 - OTHER IMPROVEMENTS EVANSTON MUNICIPAL STORAGE FACILITY PHASE 1 Account 65515 - OTHER IMPROVEMENTS Totals LIFE RING CABINET SPRING FLOOR FOR GYMNASTICS PROGRAMING Account 65515 - OTHER IMPROVEMENTS Totals Business Unit 4122 - 2022 GO BOND CAPITAL Totals PARK AND GREEN SPACE STRATEGIC PLAN Account 62145 - ENGINEERING SERVICES Totals Account 65515 - OTHER IMPROVEMENTS FLOORING FOR NORTH AND SOUTH FOG HOUSES Business Unit 4121 - 2021 GO BOND CAPITAL Totals Business Unit 4122 - 2022 GO BOND CAPITAL Account 62145 - ENGINEERING SERVICES PARK AND GREEN SPACE STRATEGIC PLAN Account 65515 - OTHER IMPROVEMENTS CONTRACT FOR MUNICIPAL FLEET RIGHTSIZING & ELECTRIFICATION CONTRACT FOR MUNICIPAL FLEET RIGHTSIZING & ELECTRIFICATION TRASH SERVICES AT 611 SOUTH BLVD - TEMP CAT SHELTER Account 65515 - OTHER IMPROVEMENTS Totals Business Unit 4121 - 2021 GO BOND CAPITAL Account 62145 - ENGINEERING SERVICES INSTALLATION OF FENCING AT CIVIC CENTER MASON PARK EXPANSION & CHURCH/DODGE TRANSPORTATION IMPRV Account 62145 - ENGINEERING SERVICES Totals Invoice Description Fund 415 - CAPITAL IMPROVEMENTS FUND Department 40 - PUBLIC WORKS AGENCY Run by Tera Davis on 04/18/2023 03:12:06 PM Page 16 of 25 A1.Page 53 of 305 505 PARKING SYSTEM FUND Vendor G/L Date Payment Date Invoice Amount 17306 - DAVIS BANCORP, INC.04/25/2023 04/25/2023 3,980.77 Invoice Transactions 1 $3,980.77 103883 - ODP BUSINESS SOLUTIONS, LLC 04/25/2023 04/25/2023 39.79 Invoice Transactions 1 $39.79 Invoice Transactions 2 $4,020.56 101215 - COOK COUNTY COLLECTOR 04/25/2023 04/25/2023 448.79 Invoice Transactions 1 $448.79 101143 - COMED 04/25/2023 04/25/2023 489.98 101143 - COMED 04/25/2023 04/25/2023 516.93 10643 - PASSPORT LABS, INC.04/25/2023 04/25/2023 541.00 Invoice Transactions 3 $1,547.91 10643 - PASSPORT LABS, INC.04/25/2023 04/25/2023 26,206.84 Invoice Transactions 1 $26,206.84 Invoice Transactions 5 $28,203.54 101215 - COOK COUNTY COLLECTOR 04/25/2023 04/25/2023 1,027.66 Invoice Transactions 1 $1,027.66 18749 - SKIDATA, INC.04/25/2023 04/25/2023 640.00 18749 - SKIDATA, INC.04/25/2023 04/25/2023 1,969.00 18749 - SKIDATA, INC.04/25/2023 04/25/2023 536.00 Invoice Transactions 3 $3,145.00 Invoice Transactions 4 $4,172.66 101215 - COOK COUNTY COLLECTOR 04/25/2023 04/25/2023 3,248.29 Invoice Transactions 1 $3,248.29 105150 - TK ELEVATOR 04/25/2023 04/25/2023 9,748.92 Invoice Transactions 1 $9,748.92 18749 - SKIDATA, INC.04/25/2023 04/25/2023 572.00 18749 - SKIDATA, INC.04/25/2023 04/25/2023 1,364.00 Invoice Transactions 2 $1,936.00 Invoice Transactions 4 $14,933.21 101215 - COOK COUNTY COLLECTOR 04/25/2023 04/25/2023 1,193.18 Invoice Transactions 1 $1,193.18 18749 - SKIDATA, INC.04/25/2023 04/25/2023 640.00 Invoice Transactions 1 $640.00 10730 - MC SQUARED ENERGY 04/25/2023 04/25/2023 84.81 10730 - MC SQUARED ENERGY 04/25/2023 04/25/2023 68.01 10730 - MC SQUARED ENERGY 04/25/2023 04/25/2023 64.65 10730 - MC SQUARED ENERGY 04/25/2023 04/25/2023 87.57 10730 - MC SQUARED ENERGY 04/25/2023 04/25/2023 123.74 10730 - MC SQUARED ENERGY 04/25/2023 04/25/2023 95.79 10730 - MC SQUARED ENERGY 04/25/2023 04/25/2023 910.10 10730 - MC SQUARED ENERGY 04/25/2023 04/25/2023 998.35 10730 - MC SQUARED ENERGY 04/25/2023 04/25/2023 1,060.30 10730 - MC SQUARED ENERGY 04/25/2023 04/25/2023 1,736.18 10730 - MC SQUARED ENERGY 04/25/2023 04/25/2023 2,943.86 10730 - MC SQUARED ENERGY 04/25/2023 04/25/2023 2,608.69 10730 - MC SQUARED ENERGY 04/25/2023 04/25/2023 2,142.49 10730 - MC SQUARED ENERGY 04/25/2023 04/25/2023 2,368.00 10730 - MC SQUARED ENERGY 04/25/2023 04/25/2023 2,454.38 10730 - MC SQUARED ENERGY 04/25/2023 04/25/2023 6,546.18 10730 - MC SQUARED ENERGY 04/25/2023 04/25/2023 9,689.42 10730 - MC SQUARED ENERGY 04/25/2023 04/25/2023 10,541.60 10730 - MC SQUARED ENERGY 04/25/2023 04/25/2023 1,993.01 10730 - MC SQUARED ENERGY 04/25/2023 04/25/2023 2,205.50 10730 - MC SQUARED ENERGY 04/25/2023 04/25/2023 2,435.66 10730 - MC SQUARED ENERGY 04/25/2023 04/25/2023 3,687.57 10730 - MC SQUARED ENERGY 04/25/2023 04/25/2023 6,195.36 10730 - MC SQUARED ENERGY 04/25/2023 04/25/2023 4,854.12 10730 - MC SQUARED ENERGY 04/25/2023 04/25/2023 3.30 10730 - MC SQUARED ENERGY 04/25/2023 04/25/2023 3.40 10730 - MC SQUARED ENERGY 04/25/2023 04/25/2023 3.30 10730 - MC SQUARED ENERGY 04/25/2023 04/25/2023 3.83 10730 - MC SQUARED ENERGY 04/25/2023 04/25/2023 7.32 Invoice Transactions 29 $65,916.49 Invoice Transactions 31 $67,749.67 Invoice Transactions 46 $119,079.64 Invoice Transactions 46 $119,079.64Fund 505 - PARKING SYSTEM FUND Totals Accounts Payable by G/L Distribution Report Payment Date Range 04/25/23 - 04/25/23CITY OF EVANSTON BILLS LIST PERIOD ENDING 04.25.2023 FY23 Account 64005 - ELECTRICITY Totals Business Unit 7037 - MAPLE GARAGE Totals Department 19 - ADMINISTRATIVE SERVICES Totals UTILITIES: MC SQUARED UTILITIES: MC SQUARED UTILITIES: MC SQUARED UTILITIES: MC SQUARED UTILITIES: MC SQUARED UTILITIES: MC SQUARED UTILITIES: MC SQUARED UTILITIES: MC SQUARED UTILITIES: MC SQUARED UTILITIES: MC SQUARED UTILITIES: MC SQUARED UTILITIES: MC SQUARED UTILITIES: MC SQUARED UTILITIES: MC SQUARED UTILITIES: MC SQUARED UTILITIES: MC SQUARED UTILITIES: MC SQUARED UTILITIES: MC SQUARED UTILITIES: MC SQUARED UTILITIES: MC SQUARED UTILITIES: MC SQUARED UTILITIES: MC SQUARED UTILITIES: MC SQUARED UTILITIES: MC SQUARED UTILITIES: MC SQUARED Account 64005 - ELECTRICITY UTILITIES: MC SQUARED UTILITIES: MC SQUARED UTILITIES: MC SQUARED UTILITIES: MC SQUARED Account 62347 - PARKING TAX PAYMENTS TO COUNTY Totals Account 62509 - SERVICE AGREEMENTS/ CONTRACTS MAPLE GARAGE SERVICE CALL Account 62509 - SERVICE AGREEMENTS/ CONTRACTS Totals Business Unit 7036 - SHERMAN GARAGE Totals Business Unit 7037 - MAPLE GARAGE Account 62347 - PARKING TAX PAYMENTS TO COUNTY *COOK COUNTY TAXES PARKING Account 62509 - SERVICE AGREEMENTS/ CONTRACTS SHERMAN GARAGE SERVICE CALL GARAGE IT SERVICE CALL Account 62509 - SERVICE AGREEMENTS/ CONTRACTS Totals Account 62347 - PARKING TAX PAYMENTS TO COUNTY Totals Account 62425 - ELEVATOR CONTRACT COSTS SHERMAN ELEVATOR CONTRACT 4/1/23-6/30/23 Account 62425 - ELEVATOR CONTRACT COSTS Totals Business Unit 7025 - CHURCH STREET GARAGE Totals Business Unit 7036 - SHERMAN GARAGE Account 62347 - PARKING TAX PAYMENTS TO COUNTY *COOK COUNTY TAXES PARKING Account 62509 - SERVICE AGREEMENTS/ CONTRACTS CHURCH GARAGE SERVICE CALL CHURCH GARAGE REPAIRS 4/3 CHURCH GARAGE SERVICE CALL 3/23 Account 62509 - SERVICE AGREEMENTS/ CONTRACTS Totals Business Unit 7025 - CHURCH STREET GARAGE Account 62347 - PARKING TAX PAYMENTS TO COUNTY *COOK COUNTY TAXES PARKING Account 62347 - PARKING TAX PAYMENTS TO COUNTY Totals Account 62519 - PASSPORT MOBILE PARKING APP FEES MOBILE PAY MARCH 2023 Account 62519 - PASSPORT MOBILE PARKING APP FEES Totals Business Unit 7015 - PARKING LOTS & METERS Totals Account 62509 - SERVICE AGREEMENTS/ CONTRACTS UTILITIES: COMED UTILITIES: COMED PERMIT SERVICE MARCH 2023 Account 62509 - SERVICE AGREEMENTS/ CONTRACTS Totals Business Unit 7015 - PARKING LOTS & METERS Account 62347 - PARKING TAX PAYMENTS TO COUNTY *COOK COUNTY TAXES PARKING Account 62347 - PARKING TAX PAYMENTS TO COUNTY Totals Account 65095 - OFFICE SUPPLIES OFFICE SUPPLIES Account 65095 - OFFICE SUPPLIES Totals Business Unit 7005 - PARKING SYSTEM MGT Totals Business Unit 7005 - PARKING SYSTEM MGT Account 62431 - ARMORED CAR SERVICES ANNUAL ARMORED CAR SERVICES FOR THE CITY Account 62431 - ARMORED CAR SERVICES Totals Invoice Description Fund 505 - PARKING SYSTEM FUND Department 19 - ADMINISTRATIVE SERVICES Run by Tera Davis on 04/18/2023 03:12:06 PM Page 17 of 25 A1.Page 54 of 305 510 WATER FUND Vendor G/L Date Payment Date Invoice Amount 101832 - FEDERAL EXPRESS CORP.04/25/2023 04/25/2023 148.88 Invoice Transactions 1 $148.88 103883 - ODP BUSINESS SOLUTIONS, LLC 04/25/2023 04/25/2023 62.72 Invoice Transactions 1 $62.72 Invoice Transactions 2 $211.60 17616 - TRUEPOINT SOLUTIONS, LLC 04/25/2023 04/25/2023 740.00 Invoice Transactions 1 $740.00 Invoice Transactions 1 $740.00 107037 - GLOBAL EQUIPMENT COMPANY 04/25/2023 04/25/2023 8,800.00 Invoice Transactions 1 $8,800.00 Invoice Transactions 1 $8,800.00 103359 - METROPOLITAN WATER RECLAMATION DISTRICT 04/25/2023 04/25/2023 33,293.51 Invoice Transactions 1 $33,293.51 Invoice Transactions 1 $33,293.51 17270 - BACKFLOW SOLUTIONS, INC 04/25/2023 04/25/2023 3,800.90 Invoice Transactions 1 $3,800.90 Invoice Transactions 1 $3,800.90 15335 - CORE & MAIN LP 04/25/2023 04/25/2023 9,770.00 103387 - MID AMERICAN WATER OF WAUCONDA INC.04/25/2023 04/25/2023 3,394.00 Invoice Transactions 2 $13,164.00 Invoice Transactions 2 $13,164.00 Invoice Transactions 8 $60,010.01 Invoice Transactions 8 $60,010.01 Department 40 - PUBLIC WORKS AGENCY Totals Fund 510 - WATER FUND Totals Accounts Payable by G/L Distribution Report Payment Date Range 04/25/23 - 04/25/23CITY OF EVANSTON BILLS LIST PERIOD ENDING 04.25.2023 FY23 REPAIR CLAMPS Account 65055 - MATER. TO MAINT. IMP. Totals Business Unit 4540 - DISTRIBUTION MAINTENANCE Totals Business Unit 4225 - WATER OTHER OPERATIONS Totals Business Unit 4540 - DISTRIBUTION MAINTENANCE Account 65055 - MATER. TO MAINT. IMP. 8" & 12" VALVES Business Unit 4225 - WATER OTHER OPERATIONS Account 62185 - CONSULTING SERVICES 2023 CROSS CONNECTION CONTROL MGMT PROGRAM Account 62185 - CONSULTING SERVICES Totals Account 62420 - MWRD FEES 2023 MWRDGC ESTIMATED ANNUAL USER CHARGE Account 62420 - MWRD FEES Totals Business Unit 4220 - FILTRATION Totals Account 65085 - MINOR EQUIPMENT & TOOLS Totals Business Unit 4210 - PUMPING Totals Business Unit 4220 - FILTRATION Business Unit 4208 - WATER BILLING Totals Business Unit 4210 - PUMPING Account 65085 - MINOR EQUIPMENT & TOOLS MITERING BAND-SAW Business Unit 4208 - WATER BILLING Account 65070 - OFFICE/OTHER EQT MTN MATL WATER BILLING CORRECTION Account 65070 - OFFICE/OTHER EQT MTN MATL Totals Account 65095 - OFFICE SUPPLIES FY2023 OFFICE SUPPLIES Account 65095 - OFFICE SUPPLIES Totals Business Unit 4200 - WATER PRODUCTION Totals Business Unit 4200 - WATER PRODUCTION Account 62315 - POSTAGE SHIPPING Account 62315 - POSTAGE Totals Invoice Description Fund 510 - WATER FUND Department 40 - PUBLIC WORKS AGENCY Run by Tera Davis on 04/18/2023 03:12:06 PM Page 18 of 25 A1.Page 55 of 305 513 WATER DEPR IMPRV&EXT FUND Vendor G/L Date Payment Date Invoice Amount 106588 - CDM SMITH, INC.*04/25/2023 04/25/2023 9,305.48 106588 - CDM SMITH, INC.*04/25/2023 04/25/2023 4,706.02 106588 - CDM SMITH, INC.*04/25/2023 04/25/2023 17,568.06 106588 - CDM SMITH, INC.*04/25/2023 04/25/2023 11,156.80 16600 - STANTEC CONSULTING SERVICES, INC.*04/25/2023 04/25/2023 56,871.19 16600 - STANTEC CONSULTING SERVICES, INC.*04/25/2023 04/25/2023 41,550.05 Invoice Transactions 6 $141,157.60 Invoice Transactions 6 $141,157.60 Invoice Transactions 6 $141,157.60 100631 - BILL'S PLUMBING & SEWER, INC.04/25/2023 04/25/2023 5,400.00 100631 - BILL'S PLUMBING & SEWER, INC.04/25/2023 04/25/2023 5,650.00 100631 - BILL'S PLUMBING & SEWER, INC.04/25/2023 04/25/2023 6,480.00 101903 - FLADER PLUMBING & HEATING 04/25/2023 04/25/2023 4,350.00 Invoice Transactions 4 $21,880.00 Invoice Transactions 4 $21,880.00 Invoice Transactions 4 $21,880.00 Invoice Transactions 10 $163,037.60 Department 99 - NON-DEPARTMENTAL Totals Fund 513 - WATER DEPR IMPRV &EXTENSION FUND Totals Accounts Payable by G/L Distribution Report Payment Date Range 04/25/23 - 04/25/23CITY OF EVANSTON BILLS LIST PERIOD ENDING 04.25.2023 FY23 INSTALL 1" COPPER WATER SERVICE AT 1203 Account 65515 - OTHER IMPROVEMENTS Totals Business Unit 9902 - LEAD SERVICE LINE REPLACEMENT Totals Business Unit 9902 - LEAD SERVICE LINE REPLACEMENT Account 65515 - OTHER IMPROVEMENTS INSTALL 1" COPPER WATER SERVICE AT 715 JUDSON INSTALL 1" COPPER WATER SERVICE AT 3016 GRANT INSTALL 1" WATER SERVICE AT 1515 JUDSON Business Unit 7330 - WATER FUND DEP, IMP, EXT Totals Department 71 - UTILITIES Totals Department 99 - NON-DEPARTMENTAL LEAD SERVICE LINE REPLACEMENT PLAN & PILOT 1909 RAW WATER INTAKE REPLACEMENT RFP 19-02 1909 RAW WATER INTAKE REPLACEMENT RFP 19-02 Account 62145 - ENGINEERING SERVICES Totals Business Unit 7330 - WATER FUND DEP, IMP, EXT Account 62145 - ENGINEERING SERVICES CORROSION CONTROL STUDY RFP 21-26 LEAD SERVICE LINE REPLACEMENT PLAN & PILOT LEAD SERVICE LINE REPLACEMENT PLAN & PILOT Invoice Description Fund 513 - WATER DEPR IMPRV &EXTENSION FUND Department 71 - UTILITIES Run by Tera Davis on 04/18/2023 03:12:06 PM Page 19 of 25 A1.Page 56 of 305 515 SEWER FUND Vendor G/L Date Payment Date Invoice Amount 200552 - G & L CONTRACTORS, INC 04/25/2023 04/25/2023 4,530.00 Invoice Transactions 1 $4,530.00 200552 - G & L CONTRACTORS, INC 04/25/2023 04/25/2023 3,646.53 Invoice Transactions 1 $3,646.53 Invoice Transactions 2 $8,176.53 Invoice Transactions 2 $8,176.53 Invoice Transactions 2 $8,176.53 Department 40 - PUBLIC WORKS AGENCY Totals Fund 515 - SEWER FUND Totals Accounts Payable by G/L Distribution Report Payment Date Range 04/25/23 - 04/25/23CITY OF EVANSTON BILLS LIST PERIOD ENDING 04.25.2023 FY23 Account 65055 - MATER. TO MAINT. IMP. GRANULAR MATERIALS-YR 1 OF 3 YR CONTRACT MPI #VoBG-2022-25 Account 65055 - MATER. TO MAINT. IMP. Totals Business Unit 4530 - SEWER MAINTENANCE Totals Business Unit 4530 - SEWER MAINTENANCE Account 62415 - RESIDENTIAL DEBRIS/REMOVAL CONTRACTUAL COSTS 1YR CONTRACT DEBRIS HAULING MPI #VoBG-2022-25 Account 62415 - RESIDENTIAL DEBRIS/REMOVAL CONTRACTUAL COSTS Totals Invoice Description Fund 515 - SEWER FUND Department 40 - PUBLIC WORKS AGENCY Run by Tera Davis on 04/18/2023 03:12:06 PM Page 20 of 25 A1.Page 57 of 305 520 SOLID WASTE FUND Vendor G/L Date Payment Date Invoice Amount 102184 - GROOT RECYCLING & WASTE SERVICES 04/25/2023 04/25/2023 143,448.00 Invoice Transactions 1 $143,448.00 102184 - GROOT RECYCLING & WASTE SERVICES 04/25/2023 04/25/2023 83,900.11 Invoice Transactions 1 $83,900.11 Invoice Transactions 2 $227,348.11 Invoice Transactions 2 $227,348.11 Invoice Transactions 2 $227,348.11 Department 40 - PUBLIC WORKS AGENCY Totals Fund 520 - SOLID WASTE FUND Totals Accounts Payable by G/L Distribution Report Payment Date Range 04/25/23 - 04/25/23CITY OF EVANSTON BILLS LIST PERIOD ENDING 04.25.2023 FY23 Account 62417 - YARD WASTE REMOVAL CONTRACTUAL COSTS FY2023 RESIDENTIAL YARD WASTE & FOOD SCRAPS Account 62417 - YARD WASTE REMOVAL CONTRACTUAL COSTS Totals Business Unit 4310 - RECYCLING AND ENVIRONMENTAL MAIN Totals Business Unit 4310 - RECYCLING AND ENVIRONMENTAL MAIN Account 62415 - RESIDENTIAL DEBRIS/REMOVAL CONTRACTUAL COSTS FY2023 RESIDENTIAL REFUSE COLLECTION Account 62415 - RESIDENTIAL DEBRIS/REMOVAL CONTRACTUAL COSTS Totals Invoice Description Fund 520 - SOLID WASTE FUND Department 40 - PUBLIC WORKS AGENCY Run by Tera Davis on 04/18/2023 03:12:06 PM Page 21 of 25 A1.Page 58 of 305 600 FLEET SERVICES FUND Vendor G/L Date Payment Date Invoice Amount 18489 - VERIZON CONNECT 04/25/2023 04/25/2023 1,152.92 Invoice Transactions 1 $1,152.92 17511 - AL WARREN OIL COMPANY, INC.04/25/2023 04/25/2023 24,704.86 256564 - SIGLER'S AUTOMOTIVE & BODY SHOP, INC.04/25/2023 04/25/2023 9,889.63 Invoice Transactions 2 $34,594.49 14414 - BRIAN WORMINGTON 04/25/2023 04/25/2023 128.69 102137 - GRAINGER, INC., W.W.04/25/2023 04/25/2023 78.81 120232 - INTERSTATE POWER SYSTEMS, INC.04/25/2023 04/25/2023 2,666.19 144134 - KENNETH MARCH 04/25/2023 04/25/2023 162.25 105080 - MACQUEEN EQUIPMENT DBA MACQUEEN EMERGENCY GROUP 04/25/2023 04/25/2023 22,848.73 105080 - MACQUEEN EQUIPMENT DBA MACQUEEN EMERGENCY GROUP 04/25/2023 04/25/2023 125.97 105395 - VERMEER MIDWEST 04/25/2023 04/25/2023 17,368.82 Invoice Transactions 7 $43,379.46 101062 - CINTAS 04/25/2023 04/25/2023 64.36 Invoice Transactions 1 $64.36 Invoice Transactions 11 $79,191.23 Invoice Transactions 11 $79,191.23 Invoice Transactions 11 $79,191.23 Department 19 - ADMINISTRATIVE SERVICES Totals Fund 600 - FLEET SERVICES FUND Totals Accounts Payable by G/L Distribution Report Payment Date Range 04/25/23 - 04/25/23CITY OF EVANSTON BILLS LIST PERIOD ENDING 04.25.2023 FY23 Account 65090 - SAFETY EQUIPMENT FIRST AID CABINET REFILL Account 65090 - SAFETY EQUIPMENT Totals Business Unit 7710 - FLEET MAINTENANCE Totals REPAIRS TO EFD TILLER T-22 SUSPENSION SYSTEM EFD #E-24 ENGINE REPAIRS TO FORESTRY DIVISION CHIPPER #801 Account 65060 - MATER. TO MAINT. AUTOS Totals Account 65060 - MATER. TO MAINT. AUTOS TRAVEL EXPENSES FOR TRAINING PARKING CLAMP PARTS AND LABOR NEEDED TO REPAIR EFD #25 PIERCE TRAINING TRAVEL EXPENSES Account 65035 - PETROLEUM PRODUCTS FUEL PURCHASE-CITY FLEET MOBIL EFFICIENT ULSD UNDYED (7555) ACCIDENT REPAIRS TO PD VEHICLE #68 Account 65035 - PETROLEUM PRODUCTS Totals Business Unit 7710 - FLEET MAINTENANCE Account 64540 - TELECOMMUNICATIONS - WIRELESS AVLS FOR FLEET Account 64540 - TELECOMMUNICATIONS - WIRELESS Totals Invoice Description Fund 600 - FLEET SERVICES FUND Department 19 - ADMINISTRATIVE SERVICES Run by Tera Davis on 04/18/2023 03:12:06 PM Page 22 of 25 A1.Page 59 of 305 601 EQUIPMENT REPLACEMENT FUND Vendor G/L Date Payment Date Invoice Amount 120497 - CURRIE MOTORS 04/25/2023 04/25/2023 294,096.20 17158 - ROESCH FORD 04/25/2023 04/25/2023 70,902.00 17158 - ROESCH FORD 04/25/2023 04/25/2023 64,825.00 17158 - ROESCH FORD 04/25/2023 04/25/2023 2,204.00 17158 - ROESCH FORD 04/25/2023 04/25/2023 1,542.00 Invoice Transactions 5 $433,569.20 Invoice Transactions 5 $433,569.20 Invoice Transactions 5 $433,569.20 Invoice Transactions 5 $433,569.20 Department 19 - ADMINISTRATIVE SERVICES Totals Fund 601 - EQUIPMENT REPLACEMENT FUND Totals Accounts Payable by G/L Distribution Report Payment Date Range 04/25/23 - 04/25/23CITY OF EVANSTON BILLS LIST PERIOD ENDING 04.25.2023 FY23 PRICE INCREASE TO FOR VEHICLE VEHICLE PRICE INCREASE Account 65550 - AUTOMOTIVE EQUIPMENT Totals Business Unit 7780 - VEHICLE REPLACEMENTS Totals Business Unit 7780 - VEHICLE REPLACEMENTS Account 65550 - AUTOMOTIVE EQUIPMENT FORD TRANSIT VANS #131, 249, 250, 252, 261 SPC CONTRACT #207 PURCHASE OF F350 FOR STREETS #626 - SPC #180 PURCHASE OF F350 FOR STREETS #602 - SPC #180 Invoice Description Fund 601 - EQUIPMENT REPLACEMENT FUND Department 19 - ADMINISTRATIVE SERVICES Run by Tera Davis on 04/18/2023 03:12:06 PM Page 23 of 25 A1.Page 60 of 305 605 INSURANCE FUND Vendor G/L Date Payment Date Invoice Amount 18834 - ELROD FRIEDMAN LLP 04/25/2023 04/25/2023 2,065.00 19283 - FILIPPINI LAW FIRM LLP 04/25/2023 04/25/2023 13,023.50 12974 - KLEIN, THORPE AND JENKINS, LTD 04/25/2023 04/25/2023 370.00 12974 - KLEIN, THORPE AND JENKINS, LTD 04/25/2023 04/25/2023 64.50 Invoice Transactions 4 $15,523.00 19598 - JESSICA RODRIQUEZ 04/25/2023 04/25/2023 3,275.40 19602 - SILVIA KNILANS 04/25/2023 04/25/2023 4,130.91 Invoice Transactions 2 $7,406.31 Invoice Transactions 6 $22,929.31 17978 - BENISTAR ADMIN SERVICE INC.04/25/2023 04/25/2023 68,119.90 Invoice Transactions 1 $68,119.90 Invoice Transactions 1 $68,119.90 Invoice Transactions 7 $91,049.21 Invoice Transactions 7 $91,049.21 * = Prior Fiscal Year Activity Invoice Transactions 332 $2,348,378.84 Account 66054 - SENIOR RETIREE HEALTH INSURANCE BENISTAR MONTHLY INVOICE Account 66054 - SENIOR RETIREE HEALTH INSURANCE Totals Business Unit 7801 - EMPLOYEE BENEFITS Totals Department 99 - NON-DEPARTMENTAL Totals Fund 605 - INSURANCE FUND Totals Account 62260 - SETTLEMENT COSTS - LIABILITY REIMBURSEMENT - PROPERTY DAMAGE REIMBURSEMENT - PROPERTY DAMAGE Account 62260 - SETTLEMENT COSTS - LIABILITY Totals Business Unit 7800 - RISK MANAGEMENT Totals Business Unit 7801 - EMPLOYEE BENEFITS Account 62130 - LEGAL SERVICES-GENERAL SPECIAL ETHICS COUNSEL LEGAL SERVICES -PAL LEGAL SERVICES - KELLY FOIA LEGAL SERVICES - CHECK CU Account 62130 - LEGAL SERVICES-GENERAL Totals CITY OF EVANSTON BILLS LIST PERIOD ENDING 04.25.2023 FY23 Accounts Payable by G/L Distribution Report Payment Date Range 04/25/23 - 04/25/23 Invoice Description Fund 605 - INSURANCE FUND Department 99 - NON-DEPARTMENTAL Business Unit 7800 - RISK MANAGEMENT Run by Tera Davis on 04/19/2023 11:06:16 AM Page 24 of 25 A1.Page 61 of 305 ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT INSURANCE VARIOUS VARIOUS CASUALTY LOSS 12,029.23 VARIOUS VARIOUS WORKERS COMP 5,893.97 VARIOUS VARIOUS WORKERS COMP 3,698.12 21,621.32 GENERAL ASSISTANCE VARIOUS VARIOUS GENERAL ASSISTANCE PAYMENTS 49,055.51 49,055.51 VARIOUS 70,676.83 Grand Total 2,419,055.67 PREPARED BY DATE REVIEWED BY DATE APPROVED BY DATE CITY OF EVANSTON BILLS LIST PERIOD ENDING 04.25.2023 FY23 SUPPLEMENTAL LIST ACH AND WIRE TRANSFERS Page 25 of 25 A1.Page 62 of 305 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of Administration and Public Works Committee From: Paul Zalmezak, Economic Development Manager CC: Audrey Thompson, Director Parks, Recreation & Community Services Subject: Approval of ARPA Allocation for Arrington Lagoon Patio Furniture & Lighting Date: April 24, 2023 Recommended Action: Staff seeking City Council approval of an ARPA allocation not to exceed $61,000 for the purchase and installation of furniture and lighting for the Arrington Lagoon picnic shelter patio. Funding Source: American Rescue Plan Act (ARPA) - 170.99.1700.56501 Council Action: For Action Summary: Staff is seeking City Council approval of an ARPA allocation for an amount not to exceed $61,000 for the purchase of furniture and lighting for the patio area adjacent to the Arrington Lagoon picnic shelter. The City Council discussed prioritizing unallocated ARPA funds on March 13, 2023. Attached is a table showing the proposed use of these funds. The lagoon project provides an opportunity for an entrepreneur to start a new business concept post-pandemic after having failed to survive the negative impacts of the public emergency. Furthermore, community members have expressed support for more outdoor dining options in Evanston. Finally, the Evanston Thrives Retail Action Plan points to the lagoon property as an opportunity to drive foot traffic to downtown Evanston from visitors who might enjoy the lakefront offering. Furnishing the patio is the first step toward offering an outdoor café experience at the lagoon. The attached site plan illustrates the proposed patio layout. In addition to tables and c hairs in the primary patio area, a small side patio to the east of the shelter will feature lounge chairs. A portable countertop (aka "podium") will serve as the point of sale and possible beverage serving A2.Page 63 of 305 station outside during times when the City's arts and aquatic camp is occurring inside the shelter. The lighting of the patio will be limited to up -lights on the trees and a string of lights along the south eve of the shelter. All lights will be turned off at 10pm to accommodate bird -friendly guidelines and to limit the impact on residential neighbors to the west. Staff will return to the City Council at a future meeting with a revenue share/use agreement with an entity to be created by Sandeep Ghaey, the proprietor chosen through an RFP process in 2022. Mr. Ghaey was the former owner of Vinic Wines prior to its closure in early 2022. Mr. Ghaey is finalizing plans for a concept featuring Iberian-inspired conservas, pintxos, and small plates. And European-styled drinks focused on alfresco-appropriate drinks - coffee, wine, beer, radlers, and pastis. This will require a new liquor license also to be considered at a future council meeting. Alternatives: City Council may consider other sources including General Fund Surplus Attachments: Lagoon Picnic Shelter Furniture Selection Lagoon-Cost Estimate ARPA Fund Balance & Requests for 4_24_2023 Page 2 of 11 A2.Page 64 of 305 ARRINGTON LAKEFRONT LAGOON| OUTDOOR DINING FURNITURE SELECTIONS April 10, 2023Page 3 of 11A2.Page 65 of 305 ARRINGTON LAKEFRONT LAGOON PICNIC SHELTER | Layout Plan FURNITURE & LIGHTING LAYOUT PLAN Bistro Table & Chairs, (typical) Overhead String Lights, (typical) Uplights: 1 per tree, (typical) Counter OSHA Restroom requirements for businesses: 4 Toilets for 56 to 80 •20 tables •80 Seats Lounge Chairs, (typical)Page 4 of 11A2.Page 66 of 305 ARRINGTON LAKEFRONT LAGOON PICNIC SHELTER | Site Lighting Uplights 1 per tree String Lights along facadePage 5 of 11A2.Page 67 of 305 ARRINGTON LAKEFRONT LAGOON PICNIC SHELTER| Bistro Furniture Star Chair + Shine Table + Star Armchair Stacking Chair, Armchair & Lounge Star Chair Powder Coat Steel Stackable: 12 •Width: 21.3” •Depth: 24” •Height: 32” •Weight: 9.3 lbs. Star Armchair Powder Coat Steel Stackable •Width: 22.8” •Depth: 24” •Height: 32” •Weight: 16.8 lbs. Lock Table Powder Coat + HPL Tilt Top •Length: 32” •Width: 32” •Height: 29.5” •Weight: 63 lbs. Blue Antique IronGreenPage 6 of 11A2.Page 68 of 305 ARRINGTON LAKEFRONT LAGOON PICNIC SHELTER| Counter Great Lakes Podium in Coastal Grey Great Lakes Flattop Podium Recycled Plastic in Wood Grain Finish Panel Graphic Overlay Lockable Doors Casters •Length: 61.25” •Width: 26” •Height: 47” Coastal Grey Back View Front View Side ViewPage 7 of 11A2.Page 69 of 305 ARRINGTON LAKEFRONT LAGOON PICNIC SHELTER | Option #2 Overlay Star Chair in Green + Lock Table in Antique Iron Star Lounge + Disco Side Table in GreenPage 8 of 11A2.Page 70 of 305 Page 9 of 11A2.Page 71 of 305 Arrington Lakefront Lagoon - Outdoor Terrace Preliminary Estimate for Furniture & Lighting Description Qty.Unit Prepared: December 21, 2022 Updated: April 10, 2023 Unit Price Total Price Design Consultant Fees Site Furniture Landscape Lighting Landscape Construction Total: Contingency Fee, 5%: GRAND TOTAL: Design Development & Product Selection/Specification Dining Chairs 120 each Bistro Tables-square each Tree Uplights, 1 lump Festoon String Lighting 1 lump $6,500.00 Side Chairs - Star, green 40 each $131.63 $5,265.20 Arm Chairs - Star, green 40 each $143.78 $5,751.20 20 $344.25 $6,885.00 Lounge Chairs - Star, green 4 each $293.63 $1,174.52 Side Tables - Discon, tbd-green/antique iron 2 each $85.05 $170.10 Broken Case Fee (side tables)1 lump $40.00 $40.00 Estimated Freight (10% order)1 lump $1,928.00 $1,928.00 Podium - Great Lakes, recycled plastic with logo 1 each $4,088.00 $4,088.00 Estimated Freight 1 lump $395.00 $395.00 $17,970.00 $17,970.00 $7,422.04 $7,422.04 Permit Fee 1 lump $400.00 $400.00 $2,574.45 $6,500.00 Design Consultant Fees: Site Furniture Subtotal: Miscellaneous Subtotal: $6,500.00 $25,697.02 $25,792.04 $51,489.06 $60,563.51 - Loc k e (reduce to1 fix tures per tree) (building m ounted) , antique ironPage 10 of 11A2.Page 72 of 305 Potential Projects/Programs for Unallocated ARPA SLFRF Estimated Project/Program Budgets Council Priorities + Approved Meridian Barricades A. Meridian Barricades for Outdoor Events $613,000 $299,620 B. Evanston Thrives Business District Improvements $3,000,000 $3,000,000 C. New Affordable Housing Units HODC 33-Unit Project $1,500,000 $1,500,000 D. Addressing Health Inequities in Lower-income Neighborhoods $1,500,000 $1,500,000 E. Safety Improvements to Crosswalks $300,000 $300,000 F. Additional Capital Funding for Living Room $350,000 G. Additional Funding for Social Services/Mental Health Services $200,000 H. Funding Additional New Affordable Housing Units TBD I. Whole & Free Foods Manufacturing Facility $550,000 J. Rebuilding Exchange Workforce Training Facility TBD K. Small Business Assistance Program $500,000 L. Youth Violence Reduction Program TBD M. ASPIRE Workforce Development $200,000 N. Arrington Lagoon Picnic Shelter Furnishings $61,000 Total Funding Requests:$8,774,000 $6,599,620 Total Unallocated Grant Funds $6,393,323 $6,393,323 ARPA Interest income $500,000 $500,000 Total Unallocated ARPA Funds $6,893,323 $6,893,323 Amount Over or Under Unallocated Funds Total -$1,880,677 $293,703 Page 11 of 11 A2.Page 73 of 305 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of Administration and Public Works Committee From: Paul Zalmezak, Economic Development Manager CC: Luke Stowe, City Manager David Stoneback, Deputy City Manager , Edgar Cano Public Works Agency Director, Sarah Flax, Community Development Director Subject: Approval of Fee Structure for Use of Public Space for Outdoor Dining Date: April 24, 2023 Recommended Action: Staff recommends City Council approval of the proposed 2023 fee schedule for the use of public space for outdoor dining. Council Action: For Action Summary: Staff recommends City Council approval of the proposed 2023 fee structure for Use of Public Space for Outdoor Dining: • Fees for sidewalk cafes would be assessed at 50% of the fees indicated in City Code 7- 2-6. Please refer to the attached Outdoor Dining Fee Structure chart. • A parking lane barricade fee of $550 (including delivery, set up, and removal). • A $1.50/Sq. Ft. fee for the dining area in parking lanes and streets, not to exceed $1,000 Background: Evanston City Code establishes the permit fee for sidewalk cafes, however, the Code is silent on the use of the public street for dining, as well as any permit fees for that use. In 2018, the City issued 57 sidewalk cafe permits that generated total revenue of $26,839. In 2019, 47 sidewalk cafe permits were issued for total revenue of $46,117. For sidewalk cafes, the City waived permit fees from 2020 to 2022. Restaurants were also allowed to use other public spaces to expand dining capacity to offset social distancing requirements of greater table spacing during the pandemic. With the lifting of those restrictions, staff recommended the reinstatement of permit fees for sidewalk cafes in 2023, but at 50% of A3.Page 74 of 305 the per-COVID fee schedule. This was approved by the City Manager, and letters were sent in December 2022 to this effect to restaurants that had sidewalk cafes in 2022. For the use of parking lanes and streets, the staff is proposing a fee to include the annual permit fee ($300), storage fee ($250, if applicable), and $1.50 per square foot of street area used for dining, not to exceed $1,000. A $550 barricade set -up/take-down fee would also be charged to offset Public Works Agency staff expenses. The $550 offsets approximately 50% of the actual expense. Staff sought input from the Economic Development Committee on the fee structure for the use of public space for outdoor dining at its March 22, 2023, meeting. The topic was presented to the the supported overwhelmingly The committee discussion a as Committee item. continuation of the practice of waiving fees and strongly encouraged maintaining the fee structure initiated during the pandemic, which is characterized as follows: 1. no fee for sidewalk cafes 2. no fee for parking space in cafes 3. no fee for street closure cafes (e.g., "Custer Oasis") 4. no fee for curb line/parkway cafes 5. $500 installation fee for jersey barriers for parking space cafes Staff is seeking direction from City Council on the fee schedule for 2023 and subsequent years in order to codify a reasonable fee structure. The fol lowing information is provided for City Council's consideration: 1. In 2022, the sidewalk cafe fees that were waived would have been $52,000 if assessed. 2. For the upcoming 2023 sidewalk cafe season, fees are being assessed at 50% of the codified fee, which is estimated to generate $26,000. 3. The parking lane barricade fee of $550 is half the total cost for barrier delivery, set -up, and take-down. 4. For parking lane cafes, in addition to the $550 delivery/install fee, staff recommends a fee structure mirroring the sidewalk cafe fee based on a permit fee, storage fee (if applicable), and a dollar amount per square foot of the space used. Assuming the use of two 16ft x 8ft parallel parking spaces. The cafe permit fee would be approximately $900, with larger parking lane cafes paying more based on size. 5. The City charges other businesses for lost revenue from the use of parking spaces for special events, moving, dumpsters, etc. Cafes in parking spaces are currently not charged for lost parking revenue during the cafe season. 6. For street closure cafes, e.g., "Custer Oasis," staff recommends a cost per square foot use fee based on the space used, with a cap. Fees in 2023 and Beyond If fees are charged based on an annual permit fee plus a $1.50 square footage fee, examples of cafe permit fees in 2023 and 2024 for some locations are shown below: • Soul and Smoke's use of 600 square feet of the parkway would result in a $60 0 fee in 2023 (discounted 50%) and $1,200 in 2024 (100%). Page 2 of 4 A3.Page 75 of 305 • Good to Go's use of 506 square feet of parking lane would result in $530 in 2023 and $1,060 in 2024. • Custer Oasis uses approximately 2,000 sq. ft. between Main Street and the alley. The permit fee would be $1,650 in 2023 (discounted 50%) and $3,300 in 2024. This fee could be shared by multiple restaurants. • For 2023, a square footage fee cap of $1,000 is being proposed. A simplified approach could use a flat square foot structure such as: 1. $250 for cafes of 200 square feet or less 2. $500 for cafes of greater than 200 square ft. 3. $750 for a 2-space parking lane café plus a $1,200 annual set -up fee 4. $1,000 - $3,000 for a street closure café, plus a $1,200 annual set -up fee (i.e., Custer Oasis). For comparison, the fee structures for neighboring communities are provided below: • Wilmette charges $25 per year for cafes located on private property and $50 per year for cafes located in a public way. • Skokie charges $200 per year for cafes located on private property, $400 per year for cafes located in the public way, and $500 per year for cafes located on both public and private property. • Chicago charges a minimum of $600 per year though fees were reduced by 75% due to COVID. Past permits issued for outdoor dining in non -traditional public spaces include: Business Address Space La Principal 700 Main Custer Street ("oasis") Wine Goddess 702 Main Custer Street ("oasis") Trattoria DOC 706 Main Custer Street ("oasis") Ovo Frito 1936 Maple Parking lanes Stacked-n-Folded 824 Noyes Parking lanes Good to Go 711 Howard Parking lanes Lucky Platter 514 Main Parking lanes Graduate Hotel 1625 Hinman Parkway Soul & Smoke 1601 Payne Parkway Seasonal Schedule • The sidewalk café season is from April 1 through November 1, although year -round usage can be permitted. • Non-traditional Outdoor dining spaces are May 1 through November 1 due to possible late snowfall and its impact on the public way. Recent Fees Page 3 of 4 A3.Page 76 of 305 • Businesses using parking lanes or a street were charged $500 for barricade delivery, set up, and removal, but café fees were waived for all sidewalk and outdoor dining cafes for the 2021 and 2022 seasons. The cost of delivering and setting up barriers is $1,200. • The average sidewalk café permit fee would have been $685 in 2022 if assessed. Sidewalk Café Fee Structure • Sidewalk cafés' fees are based upon the type of business and include an annual permit, square footage, and storage (if applicable) fee. See the fee schedule table below. • The storage fee is only charged if tables/chairs are stored in a public way during no n- business hours. Legislative History: This matter was referred to the Administration & Public Works Committee by the Referrals Committee at its April 13, 2023, meeting. Page 4 of 4 A3.Page 77 of 305 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 - Public Works Agency Director; Lara Biggs - City Engineer Subject: Approval of a Contract with Futurity 19, Inc., for the Robert Crown Community Center Gymnasium Acoustic Panel Installation Project (Bid 23-22) Date: April 24, 2023 Recommended Action: Staff recommends the City Council authorize the City Manager to execute an agreement with Futurity 19, Inc. (3 Grant Square, #310, Hinsdale, Illinois 60521) for the Robert Crown Community Center Gymnasium Acoustic Panel Installation Project (Bid 23-22) in the amount of $45,500. Funding Source: Funding is provided from the Crown Construction Fund (Account 416.40.4160.65515 – 623003), which has an approved FY 2023 budget of $50,000, all of which is remaining. CARP: Municipal Operations Council Action: For Action Summary: Noise reverberation in the Robert Crown gymnasium has been noted as being unacceptably high for rental activities such as parties and meetings. To address this issue, Crown’s donor organization, the Friends of the Robert Crown Center (FOC), has worked with the building’s architect, Woodhouse Tinucci Architects (WTA), to design a series of acoustic panels to be placed around the perimeter of the room, reducing reverberation and improving sound quality. The FOC has already purchased and donated the acoustic panels to the City, and the panels are currently awaiting installation. Staff worked with WTA to complete the design of the installation at no cost to the City of Evanston. Concurrently, the City budgeted $50,000 to have A4.Page 78 of 305 a contractor install the panels as a part of the 2023 Capital Improvement Program (CIP). The work is scheduled for substantial completion by June 30, 2023, and final completion by July 28, 2023. Analysis: This contract was advertised for bid on March 9, 2023, on Demandstar and in the Pion eer Press. On April 4, 2023, the City received three bids as follows: Just Rite Acoustics and Ampol Group, Inc. have both been declared non -responsive due to their failure to provide the required documentation in their bid response. Staff recommends award to Futurity 19, Inc. as they are the lowest responsible and responsive bidder, and their pricing is within the project’s available budget. Staff has worked with Futurity 19, Inc. on multiple past projects with successful results. Futurity 19, Inc. is a WBE firm and meets the City’s goals for MWEBE participation. A memo reviewing their compliance is attached. Attachments: Bid 23-22 Crown Gym Acoustical Panel Instal MWDEBE Memo final Page 2 of 3 A4.Page 79 of 305 Robert Crown Gymnasium Acoustical Panel Installation , Bid 23-22, M/W/D/EBE Memo 04 .24.2023 To: Edgar Cano, Public Works Agency Director Lara Biggs, P.E. Bureau Chief – Capital Planning / City Engineer Stefanie Levine, Senior Project Manager From: Tammi Nunez, Purchasing Manager Subject: Robert Crown Gymnasium Acoustical Panel Installation, Bid 23-22 Date: April 24, 2023 The goal of the Minority, Women and Evanston Business Enterprise Program (M/W/D/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/D/EBEs to perform no less than 25% of the awarded contract. With regard to the Robert Crown Gymnasium Acoustical Panel Installation, Bid 23-22, Futurity 19, Inc., total base bid is $45,500.00 and they are found to be in compliance with the City’s 25% goal. Name of M/W/EBE Scope of Work Contract Amount % MBE WBE DBE EBE Futurity 19, Inc. 3 Grant Square, #310 Hinsdale, IL 60521 General Contracting $45,500 100 X Total M/W/D/EBE $45,500 100% CC: Hitesh Desai, Chief Financial Officer Memorandum Page 3 of 3 A4.Page 80 of 305 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, Public Work Agency Director Subject: Approval of a Sole-Source Contract with Hach Company for the Purchase of Turbidimeters and Controllers Date: April 24, 2023 Recommended Action: Staff recommends City Council authorize the City Manager to execute a sole -source agreement with Hach Company (5600 Lindbergh Drive Loveland, CO 80538) for the purchase of eighteen turbidimeters and controllers in the not-to-exceed amount of $109,666.80. A sole- source purchase requires a 2/3 vote of the Councilmembers. Funding Source: Funding is provided by the Water Product ion Bureau, Water Capital Outlay Business Unit (Account 510.40.4230.65702), which has an approved FY 2023 Budget of $470,000 and a YTD balance of $$468,820.05. CARP: Municipal Operations Council Action: For Action Summary: In 1989 the United States Environmental Protection Agency (USEPA) promulgated the Surface Water Treatment Rule (SWTR). The purpose of the SWTR is to reduce illnesses caused by pathogens in drinking water. The SWTRs require water systems to filter and disinfect surface water sources. A component of the SWTR requires water systems to continuously measure the turbidity (cloudiness) of combined filter and individual filter effluents (discharge). Because these measurements are used for reporting and compliance purposes, accurate measurement and strict adherence to approved methods are of paramount importance. Systems must use turbidimeters that conform to USEPA analytical methods in order to remain in compliance with the SWTR. A5.Page 81 of 305 The Evanston Water Treatment Plant has a total of twenty-four filters that must be equipped with USEPA-approved turbidimeters that continuously measure effluent turbidity. Twelve of the twenty-four turbidimeters have degraded over time and are in need of replacement. The additional six turbidimeters will replace miscellaneous devices used to measure turbidity throughout the treatment train. Twelve of the Hach brand turbidimeters were previously purchased in 2017 and have performed well. In addition to the instrument's performance, staff has become extremely knowledgeable regarding the device's operation, maintenance, and calibration practices. This purchase would also provide staff with an inventory of replacement parts. Attachments: Hach Turbidimeter Quote Page 2 of 8 A5.Page 82 of 305 Quotation Quote Date: 29-Mar-2023 Quote Expiration: 28-May-2023 Quote Number: 100796856v5 Use quote number at time of order to ensure that you receive prices quoted Hach Phone: (800) 227-4224 Email: quotes@hach.com Website: www.hach.com PO Box 608 Loveland, CO 80539-0608 2,888.00 51,984.00 3,056.00 55,008.00 2,674.80 109,666.80 CITY OF EVANSTON WATER & SEWER ACCTS PAYABLE 2100 RIDGE AVE EVANSTON, IL 60201-2716 Name: Stephen Quinn Phone: (847) 448-8224 Email: squinn@cityofevanston.org Customer Account Number : 071919 Sales Contact: Trace Hudson Email: trace.hudson@hach.com Phone: 630-524-3860 PRICING QUOTATION Line Part Number Description Qty Net Unit Price Extended Price 1 LXV445.99.20112 TU5300sc Low Range Laser Turbidimeter with Flow Sensor, EPA Version. LOQ lead time 30 days.18 2 LXV525.99A11551 SC4500 Controller, Prognosys, 5x mA Output, 2 digital Sensors, 100-240 VAC, without power cord. LOQ lead time 20 days.18 Shipping Charges $ Grand Total $ TERMS OF SALE Freight: Collect And Paid By Customer NHF FCA: Hach's facility ALL LEAD TIMES ARE ESTIMATED AND NOT GUARANTEED. All purchases of Hach Company products and/or services are expressly and without limitation subject to Hach Company's Terms & Conditions of Sale ("Hach TCS"), incorporated herein by reference and published on Hach Company's website at www.hach.com/terms. Hach TCS are contained directly and/or by reference in Hach's offer, order acknowledgment, and invoice documents. The first of the following acts constitutes an acceptance of Hach's offer and not a counteroffer and creates a contract of sale "Contract" in accordance with the Hach TCS: (i) Buyer's issuance of a purchase order document against Hach's offer; (ii) acknowledgement of Buyer's order by Hach; or (iii) commencement of any performance by Hach Page 1 of 2 Page 3 of 8 A5.Page 83 of 305 pursuant to Buyer's order. Provisions contained in Buyer's purchase documents (including electronic commerce interfaces) that materially alter, add to or subtract from the provisions of the Hach TCS are not part of the Contract. Due to International regulations, a U.S. Department of Commerce Export License may be required. Hach reserves the right to approve specific shipping agents. Wooden boxes suitable for ocean shipment are extra. Specify final destination to ensure proper documentation and packing suitable for International transport. In addition, Hach may require : 1). A statement of intended end-use; 2).Certification that the intended end-use does not relate to proliferation of weapons of mass destruction (prohibited nuclear end use, chemical / biological weapons, missile technology); and 3). Certification that the goods will not be diverted contrary to U.S. and/or applicable laws in force in Buyer’s jurisdiction.  ORDER TERMS: Terms are Subject to Credit Review In order for Hach to process the order as quickly as possible, please provide the following information. • Complete Billing address.  • Complete Shipping address.  • Part numbers and quantities of items being ordered.  • Please reference the quotation number on your purchase order If the order is over $25,000 Hach will also require the following additional information. • Pricing  • Purchase Order Number  • Freight terms and INCO term FOB Origin or FCA Shipping Point  • Required delivery date  • Vendor name should specify “Hach Company” with the Loveland address:  o Hach, PO Box 389, Loveland, CO 80539 • Credit terms of payment. Default payment terms are Net 30.  • Indicate if order needs to ship complete or if it can ship partial.  • Tax status  • Special invoicing instructions Sales tax is not included on quote. Applicable sales tax will be added to the invoice based on the U.S. destination, if applicable provide a resale/exemption certificate. Shipments will be prepaid and added to invoices unless otherwise specified. Equipment quoted operates with standard U.S. supply voltage. Hach standard terms and conditions apply to all sales. Additional terms and conditions apply to orders for service partnerships. Prices do not include delivery of product. Reference attached Freight Charge Schedule and Collect Handling Fees. Standard lead time is 30 days. This Quote is good for a one time purchase Virtual and/or on-site training must be scheduled/completed within 30 days of order, or the price will be subject to change. Sales Contact: Name:Trace Hudson Title:Regional Sales Manager Phone:630-524-3860 Email:trace.hudson@hach.com Page 2 of 2 Page 4 of 8 A5.Page 84 of 305 Confidential - Company Proprietary TERMS & CONDITIONS OF SALE FOR HACH COMPANY PRODUCTS AND SERVICES This document sets forth the Terms & Conditions of Sale for goods manufactured and/or supplied, and services provided, by Hach Company of Loveland, Colorado (“Hach”) and sold to the original purchaser thereof (“Buyer”). Unless otherwise specifically stated herein, the term “Hach” includes only Hach Company and none of its affiliates. Unless otherwise specifically stated in a previously-executed written purchase agreement signed by authorized representatives of Hach and Buyer, these Terms & Conditions of Sale establish the rights, obligations and remedies of Hach and Buyer which apply to this offer and any resulting order or contract for the sale of Hach’s goods and/or services (“Products”). 1. APPLICABLE TERMS & CONDITIONS: These Terms & Conditions of Sale are contained directly and/or by reference in Hach’s offer, order acknowledgment, and invoice documents. The first of the following acts constitutes an acceptance of Hach’s offer and not a counteroffer and creates a contract of sale (“Contract”) in accordance with these Terms & Conditions: (i) Buyer’s issuance of a purchase order document against Hach’s offer; (ii) acknowledgement of Buyer’s order by Hach; or (iii) commencement of any performance by Hach pursuant to Buyer’s order. Provisions contained in Buyer’s purchase documents (including electronic commerce interfaces) that materially alter, add to or subtract from the provisions of these Terms & Conditions of Sale are not a part of the Contract. 2. CANCELLATION: Buyer may cancel goods orders subject to fair charges for Hach’s expenses including handling, inspection, restocking, freight and invoicing charges as applicable, provided that Buyer returns such goods to Hach at Buyer’s expense within thirty (30) days of delivery and in the same condition as received. Buyer may cancel service orders on ninety (90) day’s prior written notice and refunds will be prorated based on the duration of the service plan. Inspections and re-instatement fees may apply upon cancellation or expiration of service programs. Seller may cancel all or part of any order prior to delivery without liability if the order includes any Products that Seller determines may not comply with export, safety, local certification, or other applicable compliance requirements. 3. DELIVERY: Delivery will be accomplished FCA Hach’s facility located in Ames, Iowa or Loveland, Colorado, United States (Incoterms 2010). Legal title and risk of loss or damage pass to Buyer upon transfer to the first carrier. Hach will use commercially reasonable efforts to deliver the Products ordered herein within the time specified on the face of this Contract or, if no time is specified, within Hach’s normal lead-time necessary for Hach to deliver the Products sold hereunder. Upon prior agreement with Buyer and for an additional charge, Hach will deliver the Products on an expedited basis. Standard service delivery hours are 8 am – 5 pm Monday through Friday, excluding holidays. 4. INSPECTION: Buyer will promptly inspect and accept any Products delivered pursuant to this Contract after receipt of such Products. In the event the Products do not conform to any applicable specifications, Buyer will promptly notify Hach of such nonconformance in writing. Hach will have a reasonable opportunity to repair or replace the nonconforming product at its option. Buyer will be deemed to have accepted any Products delivered hereunder and to have waived any such nonconformance in the event such a written notification is not received by Hach within thirty (30) days of delivery. 5. PRICES & ORDER SIZES: All prices are in U.S. dollars and are based on delivery as stated above. Prices do not include any charges for services such as insurance; brokerage fees; sales, use, inventory or excise taxes; import or export duties; special financing fees; VAT, income or royalty taxes imposed outside the U.S.; consular fees; special permits or licenses; or other charges imposed upon the production, sale, distribution, or delivery of Products. Buyer will either pay any and all such charges or provide Hach with acceptable exemption certificates, which obligation survives performance under this Contract. Hach reserves the right to establish minimum order sizes and will advise Buyer accordingly. 6. PAYMENTS: All payments must be made in U.S. dollars. For Internet orders, the purchase price is due at the time and manner set forth at www.hach.com. Invoices for all other orders are due and payable NET 30 DAYS from date of the invoice without regard to delays for inspection or transportation, with payments to be made by check to Hach at the above address or by wire transfer to the account stated on the front of Hach’s invoice, or for customers with no established credit, Hach may require cash or credit card payment in advance of delivery. In the event payments are not made or not made in a timely manner, Hach may, in addition to all other remedies provided at law, either: (a) declare Buyer’s performance in breach and terminate this Contract for default; (b) withhold future shipments until delinquent payments are made; (c) deliver future shipments on a cash-with- order or cash -in-advance basis even after the delinquency is cured; (d) charge interest on the delinquency at a rate of 1-1/2% (one and one half percent) per month or the maximum rate permitted by law, if lower, for each month or part thereof of delinquency in payment plus applicable storage charges and/or inventory carrying charges; (e) repossess the Products for which payment has not been made; (f) recover all costs of collection including reasonable attorney’s fees; or (g) combine any of the above rights and remedies as is practicable and permitted by law. Buyer is prohibited from setting off any and all monies owed under this from any other sums, whether liquidated or not, that are or may be due Buyer, which arise out of a different transaction with Hach or any of its affiliates. Should Buyer’s financial responsibility become unsatisfactory to Hach in its reasonable discretion, Hach may require cash payment or other security. If Buyer fails to meet these requirements, Hach may treat such failure as reasonable grounds for repudiation of this Contract, in which case reasonable cancellation charges shall be due Hach. Buyer grants Hach a security interest in the Products to secure payment in full, which payment releases the security interest but only if such payments could not be considered an avoidable transfer under the U.S. Bankruptcy Code or other applicable laws. Buyer’s insolvency, bankruptcy, assignment for the benefit of creditors, or dissolution or termination of the existence of Buyer, constitutes a default under this Contract and affords Hach all the remedies of a secured party under the U.C.C., as well as the remedies stated above for late payment or non-payment. See ¶20 for further wire transfer requirements. 7. LIMITED WARRANTY: Hach warrants that Products sold hereunder will be free from defects in material and workmanship and will, when used in accordance with the manufacturer’s operating and maintenance instructions, conform to any express written warranty pertaining to the specific goods purchased, which for most Hach instruments is for a period of twelve (12) months from delivery. Hach warrants that services furnished hereunder will be free from defects in workmanship for a period of ninety (90) days from the completion of the services. Parts provided by Hach in the performance of services may be new or refurbished parts functioning equivalent to new parts. Any non-functioning parts that are repaired by Hach shall become the property of Hach. No warranties are extended to consumable items such as, without limitation, reagents, batteries, mercury cells, and light bulbs. All other guarantees, warranties, conditions and representations, either express or implied, whether arising under any statute, law, commercial usage or otherwise, including implied warranties of merchantability and fitness for a particular purpose, are hereby excluded. The sole remedy for Products not meeting this Limited Warranty is replacement, credit or refund of the purchase price. This remedy will not be deemed to have failed of its essential purpose so long as Hach is willing to provide such replacement, credit or refund. 8. INDEMNIFICATION: Indemnification applies to a party and to such party’s successors-in-interest, assignees, affiliates, directors, officers, and employees (“Indemnified Parties”). Hach is responsible for and will defend, indemnify and hold harmless the Buyer Indemnified Parties against all losses, claims, expenses or damages which may result from accident, injury, damage, or death due to Hach’s breach of the Limited Warranty. Buyer is responsible for and will defend, indemnify and hold harmless the Hach Indemnified Parties against all losses, claims, expenses or damages which may result from accident, injury, damage, or death due to negligence, misuse or misapplication of any goods or services, violations of law, or the breach of any provision of this Contract by the Buyer, its affiliates, or those employed by, controlled by or in privity with them. Buyer’s workers’ compensation immunity, if any, does not preclude or limit its indemnification obligations. 9. PATENT PROTECTION: Subject to all limitations of liability provided herein, Hach will, with respect to any Products of Hach’s design or manufacture, indemnify Buyer from any and all damages and costs as finally determined by a court of competent jurisdiction in any suit for infringement of any U.S. patent (or European patent for Products that Hach sells to Buyer for end use in a member state of the E.U.) that has issued as of the delivery date, solely by reason of the sale or normal use of any Products sold to Buyer hereunder and from reasonable expenses incurred by Buyer in defense of such suit if Hach does not undertake the defense thereof, provided that Buyer promptly notifies Page 5 of 8 A5.Page 85 of 305 TERMS AND CONDITIONS OF SALE FOR HACH® PRODUCTS v. 2022-11-07 2 Confidential - Company Proprietary Hach of such suit and offers Hach either (i) full and exclusive control of the defense of such suit when Products of Hach only are involved, or (ii) the right to participate in the defense of such suit when products other than those of Hach are also involved. Hach’s warranty as to use patents only applies to infringement arising solely out of the inherent operation of the Products according to their applications as envisioned by Hach’s specifications. In case the Products are in such suit held to constitute infringement and the use of the Products is enjoined, Hach will, at its own expense and at its option, either procure for Buyer the right to continue using such Products or replace them with non-infringing products, or modify them so they become non-infringing, or remove the Products and refund the purchase price (prorated for depreciation) and the transportation costs thereof. The foregoing states the entire liability of Hach for patent infringement by the Products. Further, to the same extent as set forth in Hach’s above obligation to Buyer, Buyer agrees to defend, indemnify and hold harmless Hach for patent infringement related to (x) any goods manufactured to the Buyer’s design, (y) services provided in accordance with the Buyer’s instructions, or (z) Hach’s Products when used in combination with any other devices, parts or software not provided by Hach hereunder. 10. TRADEMARKS AND OTHER LABELS: Buyer agrees not to remove or alter any indicia of manufacturing origin or patent numbers contained on or within the Products, including without limitation the serial numbers or trademarks on nameplates or cast, molded or machined components. 11. SOFTWARE AND DATA. All licenses to Hach’s separately-provided software products are subject to the separate software license agreement(s) accompanying the software media and/or included as an Appendix to these Terms & Conditions of Sale. Except to the extent such express licenses conflict with the remainder of this paragraph, the following also applies relative to Hach’s software: Hach grants Buyer only a personal, non-exclusive license to access and use the software provided by Hach with Products purchased hereunder solely as necessary for Buyer to enjoy the benefit of the Products. A portion of the software may contain or consist of open source software, which Buyer may use under the terms and conditions of the specific license under which the open source software is distributed. Buyer agrees that it will be bound by all such license agreements. Title to software remains with the applicable licensor(s). In connection with Buyer’s use of Products, Hach may obtain, receive, or collect data or information, including data produced by the Products. In such cases, Buyer grants Hach a non-exclusive, worldwide, royalty-free, perpetual, non-revocable license to use, compile, distribute, display, store, process, reproduce, or create derivative works of such data, or to aggregate such data for use in an anonymous manner, solely to facilitate marketing, sales and R&D activities of Hach and its affiliates. 12. PROPRIETARY INFORMATION; PRIVACY: “Proprietary Information” means any information, technical data or know-how in whatever form, whether documented, contained in machine readable or physical components, mask works or artwork, or otherwise, which Hach considers proprietary, including but not limited to service and maintenance manuals. Buyer and its customers, employees and agents will keep confidential all such Proprietary Information obtained directly or indirectly from Hach and will not transfer or disclose it without Hach’s prior written consent, or use it for the manufacture, procurement, servicing or calibration of Products or any similar products, or cause such products to be manufactured, serviced or calibrated by or procured from any other source, or reproduce or otherwise appropriate it. All such Proprietary Information remains Hach’s property. No right or license is granted to Buyer or its customers, employees or agents, expressly or by implication, with respect to the Proprietary Information or any patent right or other proprietary right of Hach, except for the limited use licenses implied by law. Hach will manage Customer’s information and personal data in accordance with its Privacy Policy, located at http://www.hach.com/privacypolicy. 13. CHANGES AND ADDITIONAL CHARGES: Hach reserves the right to make design changes or improvements to any products of the same general class as Products being delivered hereunder without liability or obligation to incorporate such changes or improvements to Products ordered by Buyer unless agreed upon in writing before the Products’ delivery date. Services which must be performed as a result of any of the following conditions are subject to additional charges for labor, travel and parts: (a) equipment alterations not authorized in writing by Hach; (b) damage resulting from improper use or handling, accident, neglect, power surge, or operation in an environment or manner in which the instrument is not designed to operate or is not in accordance with Hach’s operating manuals; (c) the use of parts or accessories not provided by Hach; (d) damage resulting from acts of war, terrorism or nature; (e) services outside standard business hours; (f) site prework not complete per proposal; or (g) any repairs required to ensure equipment meets manufacturer’s specifications upon activation of a service agreement. 14. SITE ACCESS / PREPARATION / WORKER SAFETY / ENVIRONMENTAL COMPLIANCE: In connection with services provided by Hach, Buyer agrees to permit prompt access to equipment. Buyer assumes full responsibility to back- up or otherwise protect its data against loss, damage or destruction before services are performed. Buyer is the operator and in full control of its premises, including those areas where Hach employees or contractors are performing service, repair and maintenance activities. Buyer will ensure that all necessary measures are taken for safety and security of working conditions, sites and installations during the performance of services. Buyer is the generator of any resulting wastes, including without limitation hazardous wastes. Buyer is solely responsible to arrange for the disposal of any wastes at its own expense. Buyer will, at its own expense, provide Hach employees and contractors working on Buyer’s premises with all information and training required under applicable safety compliance regulations and Buyer’s policies. If the instrument to be serviced is in a Confined Space, as that term is defined under OSHA regulations, Buyer is solely responsible to make it available to be serviced in an unconfined space. Hach service technicians will not work in Confined Spaces. In the event that a Buyer requires Hach employees or contractors to attend safety or compliance training programs provided by Buyer, Buyer will pay Hach the standard hourly rate and expense reimbursement for such training attended. The attendance at or completion of such training does not create or expand any warranty or obligation of Hach and does not serve to alter, amend, limit or supersede any part of this Contract. 15. LIMITATIONS ON USE: Buyer will not use any Products for any purpose other than those identified in Hach’s catalogs and literature as intended uses. Unless Hach has advised the Buyer in writing, in no event will Buyer use any Products in drugs, food additives, food or cosmetics, or medical applications for humans or animals. In no event will Buyer use in any application any Product that requires FDA 510(k) clearance unless and only to the extent the Product has such clearance. Buyer will not sell, transfer, export or re-export any Hach Products or technology for use in activities which involve the design, development, production, use or stockpiling of nuclear, chemical or biological weapons or missiles, nor use Hach Products or technology in any facility which engages in activities relating to such weapons. Unless the “ship- to” address is in California, U.S.A., the Products are not intended for sale in California and may lack markings required by California Proposition 65; accordingly, unless Buyer has ordered Products specifying a California ship-to address, Buyer will not sell or deliver any Hach Products for use in California. Any warranty granted by Hach is void if any goods covered by such warranty are used for any purpose not permitted hereunder. 16. EXPORT AND IMPORT LICENSES AND COMPLIANCE WITH LAWS: Unless otherwise specified in this Contract, Buyer is responsible for obtaining any required export or import licenses. Buyer will comply with all laws and regulations applicable to the installation or use of all Products, including applicable import and export control laws and regulations of the U.S., E.U. and any other country having proper jurisdiction, and will obtain all necessary export licenses in connection with any subsequent export, re-export, transfer and use of all Products and technology delivered hereunder. Buyer will comply with all local, national, and other laws of all jurisdictions globally relating to anti-corruption, bribery, extortion, kickbacks, or similar matters which are applicable to Buyer’s business activities in connection with this Contract, including but not limited to the U.S. Foreign Corrupt Practices Act of 1977, as amended (the “FCPA”). Buyer agrees that no payment of money or provision of anything of value will be offered, promised, paid or transferred, directly or indirectly, by any person or entity, to any government official, government employee, or employee of any company owned in part by a government, political party, political party official, or candidate for any government office or political party office to induce such organizations or persons to use their authority or influence to obtain or retain an improper business advantage for Buyer or for Hach, or which otherwise constitute or have the purpose or effect of public or commercial bribery, acceptance of or acquiescence in extortion, kickbacks or other unlawful or improper means of obtaining business or any improper advantage, with respect to any of Buyer’s activities related to this Contract. Hach asks Buyer to “Speak Up!” if aware of any violation of law, regulation or our Standards of Conduct (“SOC”) in relation to this Contract. See http://danaher.com/integrity-and-compliance and www.danaherintegrity.com for a copy of the SOC and for access to our Helpline portal. 17. RELATIONSHIP OF PARTIES: Buyer is not an agent or representative of Hach and will not present itself as such under any circumstances unless and to Page 6 of 8 A5.Page 86 of 305 TERMS AND CONDITIONS OF SALE FOR HACH® PRODUCTS v. 2022-11-07 3 Confidential - Company Proprietary the extent it has been formally screened by Hach’s compliance department and received a separate duly-authorized letter from Hach setting forth the scope and limitations of such authorization. 18. FORCE MAJEURE: Hach is excused from performance of its obligations under this Contract to the extent caused by acts or omissions that are beyond its control of, including but not limited to Government embargoes, blockages, seizures or freeze of assets, delays or refusals to grant an export or import license or the suspension or revocation thereof, or any other acts of any Government; fires, floods, severe weather conditions, or any other acts of God; quarantines; labor strikes or lockouts; riots; strife; insurrections; civil disobedience or acts of criminals or terrorists; war; material shortages or delays in deliveries to Hach by third parties. In the event of the existence of any force majeure circumstances, the period of time for delivery, payment terms and payments under any letters of credit will be extended for a period of time equal to the period of delay. If the force majeure circumstances extend for six months, Hach may, at its option, terminate this Contract without penalty and without being deemed in default or in breach thereof. 19. NON ASSIGNMENT AND WAIVER: Buyer will not transfer or assign this Contract or any rights or interests hereunder without Hach’s prior written consent. Failure of either party to insist upon strict performance of any provision of this Contract, or to exercise any right or privilege contained herein, or the waiver of any breach of the terms or conditions of this Contract will not be construed as thereafter waiving any such terms, conditions, rights, or privileges, and the same will continue and remain in force and effect as if no waiver had occurred. 20. FUNDS TRANSFERS (PAYMENTS): Buyer and Hach both recognize that there is a risk of banking fraud when individuals impersonating a business demand payment under new banking or mailing instructions. To avoid this risk, Buyer must verbally confirm any new or changed bank transfer or mailing instructions by calling Hach at +1-970-663-1377 and speaking with Hach’s Credit Manager before mailing or transferring any monies using the new instructions. Both parties agree that they will not institute mailing or bank transfer instruction changes and require immediate payment under the new instructions but will instead provide a ten (10) day grace period to verify any payment instruction changes before any new or outstanding payments are due using the new instructions. 21. LIMITATION OF LIABILITY: None of the Hach Indemnified Parties will be liable to any Buyer Indemnified Parties under any circumstances for any special, treble, incidental or consequential damages, including without limitation, damage to or loss of property other than for the Products purchased hereunder; damages incurred in installation, repair or replacement; lost profits, revenue or opportunity; loss of use; losses resulting from or related to downtime of the products or inaccurate measurements or reporting; the cost of substitute products; or claims of any Buyer Indemnified Parties’ customers for such damages, howsoever caused, and whether based on warranty, contract, and/or tort (including negligence, strict liability or otherwise). The total liability of the Hach Indemnified Parties arising out of the performance or nonperformance hereunder or Hach’s obligations in connection with the design, manufacture, sale, delivery, and/or use of Products will in no circumstance exceed in the aggregate a sum equal to twice the amount actually paid to Hach for Products delivered hereunder. 22. APPLICABLE LAW AND DISPUTE RESOLUTION: The construction, interpretation and performance hereof and all transactions hereunder shall be governed by the laws of the State of Colorado, without regard to its principles or laws regarding conflicts of laws. If any provision of this Contract violates any Federal, State or local statutes or regulations of any countries having jurisdiction of this transaction, or is illegal for any reason, said provision shall be self-deleting without affecting the validity of the remaining provisions. Unless otherwise specifically agreed upon in writing between Hach and Buyer, any dispute relating to this Contract which is not resolved by the parties shall be adjudicated in order of preference by a court of competent jurisdiction (i) in the State of Colorado, U.S.A. if Buyer has minimum contacts with Colorado and the U.S., (ii) elsewhere in the U.S. if Buyer has minimum contacts with the U.S. but not Colorado, or (iii) in a neutral location if Buyer does not have minimum contacts with the United States. 23. ENTIRE AGREEMENT, TERM & MODIFICATION: These Terms & Conditions of Sale constitute the entire agreement between the parties and supersede any prior agreements or representations, whether oral or written. Upon thirty (30) days prior written notice, Hach may, in its sole discretion, elect to terminate any order for the sale of Products and provide a pro-rated refund for any pre-payment of undelivered Products. No change to or modification of these Terms & Conditions shall be binding upon Hach unless in a written instrument specifically referencing that it is amending these Terms & Conditions of Sale and signed by an authorized representative of Hach. Hach rejects any additional or inconsistent Terms & Conditions of Sale offered by Buyer at any time, whether or not such terms or conditions materially alter the Terms & Conditions herein and irrespective of Hach’s acceptance of Buyer’s order for the described goods and services. 24. APPENDICES: If checked, the following Appendices are attached hereto and incorporated by reference into these Terms & Conditions of Sale:  CLAROS SOFTWARE AS A SERVICE SUBSCRIPTION AGREEMENT * * * Page 7 of 8 A5.Page 87 of 305 HACH COMPANY Headquarters U.S.A. Remittance Quotation Addendum P.O. Box 389 5600 Lindbergh Drive Loveland, CO 80539 -0389 Purchase Orders PO Box 608 Loveland, CO 80539 -0608 WebSite : www.hach.com Phone: 800-227-4224 Fax: 970-669-2932 E-Mail: orders@hach.com quotes@hach.com techhelp@hach.com Export Phone: 970 -669-3050 Fax: 970 -461-3939 Email: intl@hach.com 2207 Collections Center Drive Chicago, IL 60693 Wire Transfers Bank of America 231 S. LaSalle St. Chicago, IL 60604 Account: 8765602385 Routing (ABA): 071000039 ADVANTAGES OF WORKING WITH HACH Pick&Ship™ Technical Support Protect your investment & peace of mind ✓ A global partner who understands your needs ✓ Delivers timely, high -quality service you can trust ✓ Provides team of unique experts to help you maximize instrument uptime ✓ Ensure data integrity ✓ Maintain operational stability ✓ Reduce compliance risk Pick&Ship ™ Program offers a better way to keep your supplies in stock ✓ Convenience of o ne purchase order for the entire year ✓ Flexibility to change, cancel or create new orders ✓ Savings from locking in prices & thus avoiding price surges and rush charges ✓ Peace of mind with automatic, reliable shipments just as you need them Provides post-sale instrumentation and application support ✓ Hach’s highly skilled Technical Support staff is dedicated to helping you resolve technical issues before, during and after the sale. ✓ Available via phone, e -mail, or live online chat at Hach.com! ✓ Fa st access to answers at https://support.hach.com ✓ Toll-free phone: 800 -227-4224 ✓ E-mail: techhelp@hach.com www.hach.com/service-contracts www.Hach.com/pickandship www.Hach.com ADVANTAGES OF SIMPLIFIED SHIPPING AND HANDLING Safe & Fast Delivery Save Time – Less Hassle Save Money ✓ Receive tracking numbers on your order acknowledgement ✓ Hach will assist with claims if an order is lost or damaged in shipment ✓ No need to set up deliveries for orders or to schedule pickup ✓ Hach ships order as product is available, at no additional charge, when simplified shipping and handling is used. ✓ No additional invoice to process – save on time and administrative costs ✓ Only pay shipping once, even if multiple shipments are required STANDARD SIMPLIFIED SHIPPING AND HANDLING CHARGES 1, 2, 3, 4 Pricing Effective 4/11/2020 Collect 4 Total Price of Merchandise Ordered Standard Surface (Mainland USA) Second Day Delivery (Mainland USA) Next Day Delivery (Mainland USA) Second Day Delivery (Alaska & Hawaii) Next Day Delivery (Alaska & Hawaii) Handling Fee Effective 4/11/2020 $0.00 - $49.99 $17.99 $44.99 $83.90 $72.21 $137.27 $13.47 $50.00 - $149.99 $28.59 $84.27 $159.00 $120.84 $229.73 $13.85 $150.00 - $349.99 $50.22 $133.98 $272.91 $169.07 $329.04 $14.72 $350.00 - $649.99 $69.95 $182.91 $363.75 $228.65 $442.76 $15.48 $650.00 - $949.99 $88.16 $191.13 $399.98 $236.66 $446.10 $16.04 $950.00 - $1,99 9.99 $110.91 $235.85 $498.69 $280.67 $543.06 $17.52 $2,00 0.00 - $3,999.99 $128.04 $250.64 $513.44 $291.54 $554.54 $20.22 $4,000.00 - $5,999.99 $148.44 $260.33 $538.23 $292.89 $570.53 $24.90 $6,000.00 - $7,999.99 $175.40 $296.40 $612.84 $323.07 $622.86 $29.04 $8,000.00 - $9,999.99 $200.15 $336.83 $658.19 $360.41 $683.52 $33.51 Over $10,000 2.5% of Net Order Value 4.5% of Net Order Value 7 % of Net Order Value 4.5% of Net Order Value 7 % of Net Order Value $51.84 1 Shipping & Handling charges shown are only applicable to orders billing and shipping to U.S. destinations. Shipping & Handling charges will be prepaid and added to invoice. Shipping & Handling for the Pick&Ship Program is charged on each shipment release and is based on the total price of each shipment release. Shipping & Handling charges are subject to change without notice. 2 Additional Shipping & Handling charges will be applied to orders containing bulky and/or especially heavy orders. Refrigerated and all weather Sampler s do not qualify for simplified Shipping & Handling charges, and are considered heavy products. Dissolved Oxygen Sensors can be damaged if exposed to temps below freezing, causing sensor failure. Must be shipped over night or 2nd day air during the cold weather months. 3 Orders shipping to Alaska or Hawaii: Additional Shipping & Handling charges may be applied at time of order processing. Second Day and Next Day delivery is not available to all destinations. 4 Hach Company will assess a collect handling fee on orders with collect shipping terms. This handling fee covers the additional costs that Hach Company incurs from processing and managing collect shipments. Due to variations in component char acteristics, regulatory transportation requirements and/or associated shipping and handling costs, individual kit components may or may not be packaged together in a single carton at time of final packag ing and shipping. SALES TAX Sales Tax is not included in the attached quotation. Applicable sales and usage taxes will be added to your invoice, at the time of order, based on U.S. destination of goods, unless a valid resale/exemption certificate for destination state is provided to the above address or fax number, atte ntion of the Tax Dept. Page 8 of 8 A5.Page 88 of 305 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, Public Works Agency Director; Lara Biggs, Capital Planning & Engineering Bureau Chief / City Engineer Subject: Approval of a Sole-Source Contract Award with Greeley and Hansen LLC for Water Plant 4160 V Electrical System Reliability Project (RFP 22-30) Retaining Wall Structural Design Date: April 24, 2023 Recommended Action: Staff recommends the City Council authorize the City Manager to execute a sole -source agreement with Greeley and Hansen LLC (100 South Wacker Drive, Suite 1400, Chicago, IL 60606) for Retaining Wall Structural Design related to the Water Plant 4160V Electrical System Reliability Project (RFP 22-30) in the amount of $39,893.00. A sole-source purchase requires a 2/3 vote of the Councilmembers. Funding Source: Funding for this project is from the Water Fund (Account No. 513.71.7330.62145 – 722002). Budget is available from anticipated savings of other projects, namely the Lead Paint Removal and Repainting Plan. City staff intends to pursue a low-interest loan from the Illinois Environmental Protection Agency (IEPA) State Revolving Fund (SRF). The loan is only issued after the design is complete and a contractor has been selected. If the City is successful in obtaining the loan, eligible engineering and construction costs will be funded by the loan. CARP: Municipal Operations, Renewable Energy, Emergency Preparedness & Management Council Action: For Action Summary: A6.Page 89 of 305 On September 12, 2022, the City Council approved a contract for consulting services for the Water Plant 4160V Electrical System Reliability Project (RFP 22-30) with Greeley and Hansen LLC (100 South Wacker Drive, Suite 1400, Chicago, IL 60606). The scope of work includes the design of replacement generators and medium voltage (4160V) switchgear, development of rooms for the new equipment, electrical distribution improvements, SCADA integration, and arc flash update. Design is proceeding. Through a series of workshops with City Staff, site inspe ctions, and analysis, Greeley and Hansen completed the Preliminary Design, defining the requirements for the installation of two new 4160V generators, replacement of existing 4160V switchgear, development of new space for the new systems, general improveme nts to the electrical distribution system, and integration of the new systems into SCADA. Analysis: The extent of the work being completed under the Electrical System Reliability requires that additional space be built at the water plant to accommodate new equipment meeting current safety and operation standards. Greeley and Hansen are recommending that the additional space can be accommodated within an existing garage space that is adjacent to the existing equipment that is being replaced, utilizing the first floor and building a second floor within the garage to claim ‘air space’ that was previously unused. To make up for the loss of garage space, the garage could be extended east, as shown in Figure 1. Upon a more detailed assessment of the site , it was discovered that the retaining wall adjacent to the north side of the garage expansion (also shown in Figure 1) was unsound. Furthermore, after years of in-house maintenance and repairs, there were no engineering drawings or records documenting the design or capacity of the structure. Building a new structure adjacent to this existing retaining wall presented an unacceptable risk, and Greeley and Hansen recommended that the wall be properly engineered and replaced. In addition to properly designing the retaining wall to confidently provide decades of future service, the redesign at this time allows a unique opportunity to more efficiently design the retaining wall more with the proposed building wall. This will allow the building expansion to be better incorporated into the old building structurally and architecturally and provide additional space for the new design. City Council is separately considering Change Order No. 1 to the Water Plant 4160V Electrical System Reliability Project (RFP 22-30), which represents critical additional work that is needed to improve the reliability of the electrical system at the water plant. The scope of those additions is significant and amounts to almost 50% of the existing contract amount, nearly reaching the limit of change orders to a single contract per the City’s purchasing guidelines. This does not allow for the engineering design of the retaining wall replacement to be included in Change Order No. 1. However, it is important to maintain continuity in th e design of this retaining wall with the rest of the improvements under design. Staff recommends that the design of the retaining wall replacement be awarded under a sole - source contract to Greeley and Hansen. The full scope of work and cost breakdown is provided in the attached letter from Greeley and Hansen dated April 12, 2023. Awarding this contract to Greeley and Hansen will allow them to perform the design more efficiently than a new engineer could because of their deep understanding of the struc tural issues gained from the Page 2 of 14 A6.Page 90 of 305 current structural design work that they are doing related to the building expansion for the electrical project. They will also be able to consider the retaining wall and building expansion as a single design, providing a more structurally efficient approach and better accommodating the needs of the electrical project. Continuing work with a single engineer on this project will also avoid delays to the design schedule and reduce the burden on staff to develop, issue, and evaluate a separate RFP. Legislative History: On September 12, 2022, the City Council approved a contract for the Water Plant 4160V Electrical System Reliability Project (RFP 22-30) with Greeley and Hansen LLC. Attachments: Figure Consultant Cost Proposal Page 3 of 14 A6.Page 91 of 305 FIGURE Figure 1 – LocaƟon of Garage Expansion for Electrical Project and Retaining Wall Proposed Garage Expansion Retaining Wall to be Replaced Page 4 of 14 A6.Page 92 of 305 1 April 12, 2023 Mr. Paul Moyano, P.E. Senior Project Manager - Water and Sewer Public Works Agency | Capital Planning & Engineering Bureau City of Evanston 2100 Ridge Avenue Evanston, IL 60201 Subject: Sole Source Contract for the Garages 5 and 6 Vehicle Ramp and Retaining Wall Replacement to support Contract 22-30: Water Plant 4160V Electrical System Reliability Project Mr. Moyano, Thank you for the opportunity to submit our proposal for the Sole Source Contract for the Garages 5 and 6 Vehicle Ramp and Retaining Wall Replacement to support Contract 22-30: Water Plant 4160V Electrical System Reliability Project. This Sole Source Contract is for additional engineering services to provide civil and structural improvements related to the Garages 5 and 6 Vehicle Ramp and Retaining Wall , which is located adjacent to the new Garage 4 building expansion as part of the Electrical Reliability Project. The additional engineering services fee required to accommodate this additional project scope is $39,893, as detailed in Attachment A – Sole Source Contract Level of Effort and Fee Table. Amendment No. 1 Scope of Services: 1) Proposed Scope Addition: Garages 5 and 6 Vehicle Ramp and Retaining Wall Replacement Scope: Replacement of the Garage 5 and 6 Vehicle Ramp and Retaining Wall that are located adjacent to the new Garage 4 Building Expansion. Justification: During the Preliminary Design services, Greeley and Hansen recommended that the Garages 5 and 6 Vehicle Ramp and Retaining Wall be replaced to avoid risk of failure during the construction of the Garage 4 building expansion, and mitigate long-term risk of failure impacting the Garage 4 building expansion foundations and first floor st ructural walls. Per Evanston Water Plant Staff, the retaining wall was repaired by internal Maintenance Staff years ago due to visible cracking and deterioration, and no record drawings or documentation were available supporting the repairs, existing conditions, or long-term reliable use of the vehicle ramp and retaining wall. The current Electrical Reliability Project scope does not include the Garages 5 and 6 Vehicle Ramp and Retaining Wall Replacement, as this is a field condition identified during the Preliminary Design services. It is recommended that the Garages 5 and 6 Vehicle Ramp and Retaining Wall Replacement be included in the project scope based on the following reasons: A. The Evanston Water Department Staff and Greeley and Hansen agree that the existing Garages 5 and 6 Vehicle Ramp and Retaining Wall Replacement are an unknown existing field condition that must be addressed in conjunction with the Electrical Reliability Project to not impact the Garage 4 building expansion and mitigate long-term risk due to failure. B. It was determined that in conjunction with the Electrical Reliability Project is the most effective time to replace the vehicle ramp and retaining wall. The retaining wall can be most efficiently designed as an integrated component of the new structural design of the Garage 4 building Page 5 of 14 A6.Page 93 of 305 2 expansion. Due to the close proximity, the new Garage 4 building expansion north wall must be located immediately along the existing retaining wall, which requires the Garage 5 and 6 Vehicle Ramp and Retaining Wall to be structurally sound as the new building foundations and first floor structure walls are designed and constructed. The replacement of the Garage 5 and 6 Vehicle Ramp and Retaining Wall Replacement during the design of the Garage 4 building expansion also provide opportunity for the integration of the foundations and new walls to maximize design strength, constructability, and construction sequencing to minimizes impacts to useable workspace in this limited work area. C. The addition of the Garages 5 and 6 Vehicle Ramp and Retaining Wall Replacement Water Plant cost efficiencies in these improvements through design and construction as it is directly related to the Garage 4 building expansion and can be integrated into the foundation and wall design. Additionally, the Contractor will already be mobilized for the electrical and facility improvements in this project area and will have more flexibility organizing and sequencing their work. D. The replacement of the Garages 5 and 6 Vehicle Ramp and Retaining Wall will improve building strength and workspace layout, and to mitigate risk of future costly failure of the vehicle ramp and retaining wall due to unknown and undocumented conditions. E. No impact to overall project schedule is anticipated due to this additional scope. Amendment No. 1 Scope of Services: The current Scope of Services for Contract 22-30: Water Plant 4160V Electrical System Reliability Project is detailed in the attached Contract 22-30 Scope of Services. The Scope of Services is structured in five (5) project tasks as follows: Task 1 Preliminary Design Task 2 Detailed Design Task 3 IEPA SRF Loan Support Task 4 Bidding Task 5 Project Management This Sole Source Contract includes the new levels of efforts for Task 2 Detailed Design for the additional engineering services required. These additional levels of efforts are following the tasks outlined in Attachment B - Contract 22-30 Scope of Services with no task or sub-task additions or subtractions. See breakdown of the task level of effort in Attachment A – Sole Source Contract Level of Effort and Fee Table. Assumptions: • Sole Source Contract Scope of Work project tasks and sub-tasks will be performed in a similar propositional manner for professional services with each new scope item as compared to the existing project scope items within the Scope of Services. • The additional professional services corresponding disciplines, staff, and level of effort are detailed Attachment A – Sole Source Contract Level of Effort and Fee Table • Sole Source Contract Scope of Work will have no new deliverables. • Sole Source Contract Scope of Work will amend the existing Scope of Work deliverables to accommodate these additional scope items. • Amended deliverables include: o Preliminary Design Report o Preliminary Design Opinion of Probable Construction Cost o 60% Design Contract Documents o 90% Design Contract Documents Page 6 of 14 A6.Page 94 of 305 3 o 100% Design Contract Documents o Bid Set Contract Documents o Opinion of Probable Construction Cost (OPCC) • Sole Source Contract is estimated to require six (6) new drawings and four (4) new specification sections. • The Garage 5 and 6 Vehicle Ramp and Retaining Wall Replacement design will be limited to the extents the Garage 5 and 6 entrances to the west, the Filter Building masonry wall to the north, the termination of the vehicle ramp and retaining wall to the east, and within 5 feet of the retaining wall to the south. • The Garage 5 and 6 Vehicle Ramp and Retaining Wall Replacement will provide the design for a new retaining wall that is either stand-alone or integrated into the Garage 4 first floor building expansion foundations and walls, and the replacement of the vehicle ramp base materials and finished paved surface. The design will maintain or improve large vehicle access to the Garage 5 and 6 vehicle ramp and entrances. See Attachment C – Proposed Layout of Garage 4 Building Expansion Impact from Garage 5 and 6 Vehicle Ramp and Retaining Wall. Amendment No. 1 Attachments: 1) Attachment A – Sole Source Contract Level of Effort and Fee Table 2) Attachment B – Contract 22-30 Scope of Services 3) Attachment C – Proposed Layout of Garage 4 Building Expansion Impact from Garage 5 and 6 Vehicle Ramp and Retaining Wall Thank you for the opportunity to submit our proposal for Sole Source Contract to support Contract 22-30: Water Plant 4160V Electrical System Reliability Project. The Greeley and Hansen Team is ready to execute these additional engineering services in conjunction with our ongoing professional services to deliver the Electrical Reliability Project successfully and to your expectations. Should you have any questions regarding this proposal, please contact me at (312) 507-9647 or bgoldman@greeley-hansen.com. Yours very truly, Greeley and Hansen LLC Brian R. Goldman, P.E., BCEE, ENV SP Vice President Cc: Michael Monte, Project Manager Page 7 of 14 A6.Page 95 of 305 Greeley and Hansen - Date: April 12, 2023 Sole Source Contract Level of Effort and Fee Table - Garages 5 and 6 Vehicle Ramp and Retaining Wall Replacement to support Contract 22-30: Water Plant 4160V Electrical System Reliability Project Item Description Project Manager: Michael Monte Project Director: Brian Goldman Technical Advisor: Norbert Viranyi Sr. Architect: Sergio Sierra Architect: Jonathan Walters Sr. Mech Engineer: Michael Debnar Mechanical Engineer: Wei Qian Mechanical Designer: Mark Spigarelli I&C Engineer: Dan Romza I&C Engineer: Jin Lee I&C Designer: Paul Dackerman 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 Direct Labor Rate $75.90 $102.58 $87.18 $66.68 $45.14 $77.33 $62.71 $57.48 $86.40 $62.11 $52.79 Salary Cost Multiplier 3.15 3.15 3.15 3.15 3.15 3.15 2.61 2.61 3.15 2.61 2.61 Billing Rate $239.09 $323.13 $274.62 $210.04 $142.19 $243.60 $163.67 $150.02 $272.17 $162.10 $137.78 Tasks Task 2 - Detailed Design (4/2022 - 6/2023)8 4 0 0 0 0 0 0 0 0 0 Garages 5 and 6 Vehicle Ramp and Retaing Wall Replacement 8 4 Total Labor 8 4 0 0 0 0 0 0 0 0 0 Other Costs Direct Reimbursible Expenses -$ Subcontractor 1 - Geotech and Boring -$ Subcontractor 2 - Survey -$ Subcontractor 2 - Environmental -$ Fees and Overhead Costs 39,893$ TOTAL NOT-TO-EXCEED COST 39,893$ Attachment A - Sole Source Contract Level of Effort and Fee Table (Page 1 of 2)Page 8 of 14A6.Page 96 of 305 Greeley and Hansen - Date: April 12, 2023 Sole Source Contract Level of Effort and Fee Table - Garages 5 and 6 Vehicle Ramp and Retaining Wall Replacement to support Contract 22-30: Water Plant 4160V Electrical System Reliability Project Item Description Direct Labor Rate Salary Cost Multiplier Billing Rate Tasks Task 2 - Detailed Design (4/2022 - 6/2023) Garages 5 and 6 Vehicle Ramp and Retaing Wall Replacement Total Labor Other Costs Direct Reimbursible Expenses -$ Subcontractor 1 - Geotech and Boring -$ Subcontractor 2 - Survey -$ Subcontractor 2 - Environmental -$ Fees and Overhead Costs 39,893$ TOTAL NOT-TO-EXCEED COST 39,893$ Structural Engineer: Eduardo DeSantiago Structural Designer: Billy Papadopoulos Civil Engineer: Ted Bluver CAD Designer: Rob Mason Admin: Rochel Reid Total Labor Hours 2023 2023 2023 2023 2023 $87.50 $46.64 $59.74 $61.54 $44.05 2.6 2.6 3.15 3.15 3.15 $227.50 $121.26 $188.17 $193.85 $138.77 Total Labor Cost GH Labor CCJM Labor Primera Labor Total 20 68 94 32 0 226 39,893$ 27,097$ -$ 12,796$ 39,893$ 20 68 94 32 39,893$ 27,097$ -$ 12,796$ 20 68 94 32 0 226 39,893$ 27,097$ -$ 12,796$ 39,893$ 27,097$ = GH 68% -$ = CCJM 0% 12,796$ = Primera 32% 39,893$ Total 100% Attachment A - Sole Source Contract Level of Effort and Fee Table (Page 2 of 2)Page 9 of 14A6.Page 97 of 305 11 Revised 10-20 (09-17) removal of barriers, opening of front panels, etc. while equipment is energized , the Consultant team must provide proof (certificate of completion) that its employees working on the premises have been properly trained in the use and application of personal protective equipment (PPE) and the hazards of working on or near energized equipment. Consultant must provide their own PPE. Activities necessary to determine or confirm cable sizes and lengths, protective device sizes and characteristics, transformer sizes and impedances, motor sizes and types, or any other information necessary to complete an accurate analysis and design is the responsibility of the Consultant. Consultant shall coordinate with the electric utility to obtain information on available short circuit currents, service transformers ratings, upstream protective devices, and any other information necessary to complete an accurate analysis and design. Coordinate closely with City Staff for access to water plant facilities. Provide all confined space equipment and monitoring as needed. The Consultant shall be responsible for meeting all appropriate rules and regulations governing confined space operations. 2.0 SCOPE OF SERVICES The Consultant shall perform the following tasks as a b aseline scope of work to address the items presented in Section 1. The Consultant may propose alternate or additional tasks that are considered necessary for the successful completion of the work, which must include an estimated impact to the cost of the baseline scope of work. Task 1 Preliminary Design The Consultant will prepare the Preliminary Design based on available record drawings, reports and field investigations as needed. 1.1 Lead a project kickoff meeting with City staff at the Evanston Water Plant to understand the desired functionality of the design and review project contacts, scope of work, schedule, and available data. 1.2 Lead additional workshops as needed to further define new system requirements and levels of redundancy desired by City staff, con sidering all of the plant power systems. 1.3 Review available diagrams, reports, drawings, and specifications to gather information on the facilities to be designed and evaluated. 1.4 Develop a preliminary schedule of the project through commissioning, including procurement and timing for field investigations and shutdowns of major water plant components. 1.5 Identify relevant Envision best practices to incorporate into the planning, design, and construction. 1.6 Perform any survey, structural evaluation, geotechnical investigation, and other studies of the water plant as needed to support design of new electrical space, electrical modifications, and associated elements. 1.7 Provide a draft Preliminary Design Report to the City for review that addresses, at a minimum, each of the Key Issues listed in Section 1.3 and includes 30% design drawings. Submit the draft report electronically in Adobe Portable Document Format (PDF) and two hard copies. Attachment B - Contract 22-30 Scope of Services Page 10 of 14 A6.Page 98 of 305 12 Revised 10-20 (09-17) 1.8 Attend one meeting at the Evanston Water Plant to present findings, discuss and confirm decision points, and review the City’s comments on the draft report. 1.9 Complete the Preliminary Design Report and submit three hard copies and one electronic copy in Adobe Portable Document Format (PDF) to the City. 1.10 Develop AACE Class 4 OPCC based on the preliminary design. Task 2 Detailed Design The Consultant will develop a detailed design based on the approved Preliminary Design Report that addresses, at a minimum, each of the Project Objectives listed in Section 1.2. 2.1 Coordinate with Evanston staff to finalize selection of equipment manufacturers and materials. 2.2 Communicate project scheduling and constructability issues to the City as they are discovered throughout the detailed design process. 2.3 Develop 60% design drawings and contract specifications. 2.4 Include provisions in the contract documents for maintenance of existing switchgear at the Water Plant SSP and NSP. Maintenance services will be provided during construction. 2.5 Submit three hard-copy sets of 60% drawings and specifications, with and a complete electronic set in Adobe PDF format for review by the City. 2.6 Meet with City Staff at the Evanston Water Plant to review comments on the 60% drawings and specifications. 2.7 Revise plans and contract documents as necessary to incorporate comments from the City. 2.8 Develop 90% design drawings and contract documents. The contract documents shall incorporate the City’s bidding documents, IEPA SRF Loan requirements, general conditions, supplemental conditions, specifications, and appropriate appendices. Prepare contract documents in Microsoft Word format. 2.9 Submit three hard-copy sets of 90% drawings and contract documents, and a complete electronic set in Adobe PDF format for review by the City. 2.10 Prepare an AACE Class 2 Opinion of Probable Cost based on the 90% design drawings and contract documents. 2.11 Meet with City Staff at the Evanston Water Plant to review comments on the 90% drawings, specifications, and OPCC. 2.12 Revise drawings and contract documents as necessary to incorporate comments from the City. 2.13 Prepare 100% design drawings and contract documents. 2.14 Submit three hard-copy sets of 100% drawings and contract documents, and a complete electronic set in Adobe PDF format for review by the City. 2.15 Meet with City Staff at the Evanston Water Plant to review comments on the 100% drawings and specifications. 2.16 Prepare final Bid Set of drawings and contract documents incorporating the City’s comments. 2.17 For bidding, provide 2 sets of contract documents and one electronic version in Adobe PDF format. Page 11 of 14 A6.Page 99 of 305 13 Revised 10-20 (09-17) 2.18 For the City’s use, provide copies of contract drawings in AutoCAD format and contract specifications in Microsoft Word format. 2.19 Prepare and obtain all applicable permits, including IEPA, City Building, and City Electrical. Task 3 IEPA SRF Loan Support The City will manage the IEPA SRF Loan Application process, and submit all materials. The Consultant will support the loan application effort as described below: 3.1 Develop the Project Plan. 3.1.1 Submit a draft of the Project Plan to the City for review. 3.1.2 Revise the Project Plan to incorporate comments from the City. The City will provide financial information needed to complete the Plan. 3.1.3 Submit four hard-copies of the project plan to the City, and a complete electronic set in both Adobe PDF format Microsoft Word. The City will submit the Project Plan to the IEPA. 3.2 Provide information as needed for the City to prepare and submit the following items: 3.2.1 Environmental Checklist, 3.2.2 IDNR and IHPA sign-offs 3.2.3 Public notice for Categorical Exclusion and public hearing if required 3.2.4 Loan Application Form 3.2.5 Design Submittal 3.2.6 Engineering Checklist 3.2.7 Bid Package Submittal 3.2.8 Supplemental forms required for the IEPA SRF Loan Application. 3.3 Work with the City and IEPA Project Manager to ensure all contract documents are in accordance with IEPA requirements. 3.4 Provide a construction cost estimate to the City in IEPA’s required format. 3.5 During construction, assist in preparation of submittals to IEPA, including change orders and disbursement requests. 3.6 Following construction, work with the City to provide necessary documentation to close out the project with the IEPA. Task 4 Bidding The City will manage the bidding process, advertise and distribute the Bid Set drawings and contract documents, and distribute needed addenda. The Consultant will support the bidding process as described below: 4.1 Submit a list of contractors (and contact information) that the Consultant considers to be qualified for the type of work to be bid. These contractors will not be prequalified, though they will be informed of the project via a direct email at the time of bid advertisement. 4.2 Attend a pre-bid meeting hosted at the Evanston Water Plant. Explain the project scope to bidders and answer technical questions. 4.3 Review questions from bidders and prepare addenda that may be necessary to clarify the contract documents or drawings. Page 12 of 14 A6.Page 100 of 305 14 Revised 10-20 (09-17) 4.4 Review bids and prepare Recommendation to Award to the lowest responsive and responsible bidder. 4.5 Assist the City in preparing construction contracts. Task 5 Project Management 5.1 Manage scope, schedule, and budget of the work associated with Ta sks 1 through 4, and perform administrative tasks needed for the successful completion of this work. 5.2 Prepare and submit monthly invoices with brief progress report/cover letter. 5.3 Provide quality assurance and quality control of the work produced by all staff and subcontractors. 5.4 Maintain regular communication with City staff, including weekly telephone/virtual progress updates. Meetings for review of significant deliverables or milestones should be in person. Prepare agenda and minutes for all meetings. Task 6 Construction Administration A 24 month construction duration should be assumed for the response to this RFP, which includes 12 months for submittals and equipment delivery, and contractors mobilized for 12 months. The final scope and budget for Construction Administration and Construction Inspection will be negotiated and authorized upon completion of the design. 6.1 Manage scope, schedule, and budget of the work associated with Tasks 6 through 8, and perform administrative tasks needed for the successful completion of the construction. 6.2 Develop a conformed set of construction documents incorporating any addenda into the Bid Set. Furnish eight sets of hard copies of the construction documents in final form. Submit documents to the City electronically in AutoCAD and PDF. 6.3 Lead the pre-construction meeting with the City and Contractor. Prepare the agenda and distribute meeting minutes. 6.4 Consult with the City concerning decisions as to the acceptability of Subcontractors and other persons and organizations pro posed by the Contractor for those portions of the work for which such acceptability is required by the Contract Documents. 6.5 Manage, review and approve submittals from the Contractor, including but not limited to schedule of values, work schedule, and technical submittals. 6.6 Manage, review and respond to all requests for information, review proposed field changes, and prepare recommendations for change orders. 6.7 Attend and document factory testing of major equipment, including generators and switchgear. 6.8 Review and approve contractor applications for payment and updated construction schedules. 6.9 Prepare drawings of record within thirty (30) days after final completion of the project. Submit two sets of hard copies of drawings of record to the City, and complete sets electronically in AutoCAD, and PDF. These Page 13 of 14 A6.Page 101 of 305 PROPOSED 2ND FLOOR PROPOSED 1ST FLOOR Boundary of Existing Garage 4 East Wall Attachment C - Proposed Layout of Garage 4Building Expansion Impact from Garage 5 and 6Vehicle Ramp and Retaining WallPortion shown of Garage 5 and 6 Vehicle Ramp and Retaining WallPage 14 of 14A6.Page 102 of 305 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, Public Works Agency Director; Lara Biggs, Capital Planning & Engineering Bureau Chief / City Engineer Subject: Approval of Change Order No. 1 to the Agreement with Greeley and Hansen LLC for Water Plant 4160 V Electrical System Reliability Project (RFP 22-30) Date: April 24, 2023 Recommended Action: Staff recommends the City Council authorize the City Manager to execute Change Order No. 1 to the agreement with Greeley and Hansen LLC (100 South Wacker Drive, Suite 1400, Chicago, IL 60606) for the Water Plant 4160V Electrical System Reliability Project (RFP 22- 30) in the amount of $298,611. This will increase the overall contract amount from $597,280.00 to $895,891. Funding Source: Funding for this project is from the Water Fund (Account No. 513.71.7330.62145 – 722002), which has an FY 2022 and 2023 budget of $850,000 committed to this project. The remaining budget is available from anticipated savings of other projects, namely the Lead Paint Removal and Repainting Plan. City staff intends to pursue a low interest loan from the Illinois Environmental Protection Agency (IEPA) State Revolving Fund (SRF). The loan is only issued after the design is complete and a contractor has been selected. If the City is successful in obtaining the loan, eligible engineering and construction costs would be funded by the loan. CARP: Municipal Operations, Renewable Energy, Emergency Preparedness & Management Council Action: For Action Summary: A7.Page 103 of 305 On September 12, 2022, the City Council approved a contract for consulting services for the Water Plant 4160V Electrical System Reliability Project (RFP 22-30) with Greeley and Hansen LLC (100 South Wacker Drive, Suite 1400, Chicago, IL 60606). The scope of work includes the design of replacement generators and medium voltage (4160V) switchgear, development of rooms for the new equipment, electrical distribution improvements, SCADA integration, and arc flash update. Design is proceeding. Through a series of workshops with City Staff, site insp ections, and analysis, Greeley and Hansen completed the Preliminary Design, defining the requirements for the installation of two new 4160V generators, replacement of existing 4160V switchgear, development of new space for the new systems, general improvem ents to the electrical distribution system, and integration of the new systems into SCADA. Analysis: During in-depth evaluations of the electrical systems at the water plant, Greeley and Hansen identified a number of improvements in addition to those i n the original RFP, that would make the most of the work already being completed to efficiently provide a greater level of long-term reliability to the water plant. Of the improvements identified by the consultant, staff carefully considered the recommendations and selected the most critical improvements that best took advantage of the work already being completed under the existing scope of work. Some of the items that were excluded from the scope of work and will be incorporated into future projects include improvements to the High Lift Pump Station electrical system, and improvements to the water plant’s solar array. The remaining items fall into two categories; Low Voltage Switchgear, and 2nd Floor Building Expansion. Low Voltage Switchgear: Two primary low voltage (480V) switchgear are located in the same space as the existing 4160V switchgear that is to be replaced. Inspection of this switchgear revealed that it is marginally sized for current loads as the water plant’s needs have increased over time. The switchgear is more than 20 years old, lacking modern safety and monitoring equipment, and does not reflect current design standards for reliability. Replacing the switchgear as part of this project will allow the design of the new system to be integrated with the medium voltage (4160V) system, providing improved safety, management, and reliability of the system. The layout of the proposed system will provide new flexibility for future anticipated uses, including electric vehicles, and photovoltaic systems. A number of reliability improvements throughout the water plant will also be included with the low voltage design, including replacing panels and transformers that are beyond their useful life, along with aged cables connecting these components. Another improvement will allow for a trailer-mounted diesel generator to be connected to the water plant (into both the low and medium voltage switchgear), providing for an additional level of redundancy to the power supply. Designing the improvements of the Low Voltage System in conjunction with the Medium Voltage System provides synergies between both system and efficiencies in terms of system design and construction. 2nd Floor Building Expansion: The extent of the work being completed under the Electrical System Reliability requires that additional space be built at the water plant to accommodate new equipment meeting current safety and operation standards. While some existing space can be reused, new space is required for two generators and m edium voltage switchgear. Page 2 of 16 A7.Page 104 of 305 However, the water plant is land-locked and any type of building expansion within the current footprint is extremely challenging. Greeley and Hansen performed a thorough evaluation of potential locations for the new space on the water plant campus, and concluded that the equipment can be best accommodated within an existing garage space that is adjacent to the existing equipment that is being replaced, utilizing the first floor and building a second floor within the garage to claim ‘air space’ that was previously unused. To make up for the loss of garage space, the garage could be extended east, as shown on Figure 1. During preliminary design of the new electrical space, staff identified additional space needs for plant water the after needed staff for existing office including operations, space reconfiguration of work space during covid, locker room space to accommodate the newly - hired workforce development crew dedicated to lead service line replacement, security needs, and new employees from open and future requisitions. Staff saw the opportunity to build upon the expansion required to support the electrical work to efficiently build additional needed personnel space at the water plant, identified as 2nd Floor Building Expan sion on Figure 2. Working within the existing water plant site presents significant challenges that are best addressed in a single effort, such as engineering the reuse of existing structures and coordination during construction. Fully building out all the available space at once is more efficient than returning to build additional space at a later time. The work to be added to this project is the minimum structural work needed to develop the new space. Staff plans to issue a separate design RFP and construction contract to address the architectural buildout of the building expansion once the electrical project nears completion. The cost of additional services for the tasks described above are summarized in the table below. Further justification of the work, a full scope of services, and more detailed breakdown of costs are provided on the letter from Greeley and Hansen dated April 12, 2023 attached to the Change Order. Legislative History: On September 12, 2022, the City Council approved a contract for the Water Plant 4160V Electrical System Reliability Project (RFP 22-30) with Greeley and Hansen LLC. Attachments: Figures Change Order Form and Proposal Page 3 of 16 A7.Page 105 of 305 FIGURES Figure 1 – LocaƟon of Garage Expansion for Electrical Project Figure 2 – 2nd Floor Expansion Proposed Garage Expansion Retaining Wall to be Replaced Garage Expansion ExisƟng Garage Page 4 of 16 A7.Page 106 of 305 CITY OF EVANSTON CHANGE ORDER Order No. 001 Date: April 24, 2023 Agreement Date: September 23, 2022 PROJECT: Water Plant 4160 V Electrical System Reliability Project (RFP 22-30) OWNER: City of Evanston CONTRACTOR: Greeley and Hansen LLC The following changes are hereby made to the AGREEMENT: Additional services for the design of low voltage (480V) electrical switchgear and 2 nd floor building expansion, as described in the attached letter from Greeley and Hansen dated April 12, 2023. Original CONTRACT PRICE: $ 597,280.00 Current CONTRACT PRICE adjusted by previous CHANGE ORDERS $ 597,280.00 Total change in CONTRACT PRICE for this CHANGE ORDER 001 $ 298,661.00 The CONTRACT PRICE including this CHANGE ORDER will be $ 895,891.00 Original COMPLETION DATE November 22, 2023 Current COMPLETION DATE adjusted by previous CHANGE ORDERS November 22, 2023 Total Change in CONTRACT TIME for this CHANGE ORDER None The COMPLETION DATE including this CHANGE ORDER will be November 22, 2023 Accepted by (Contractor): Greeley and Hansen LLC Date Approved by (Owner): City of Evanston Date 4/14/2023 Page 5 of 16 A7.Page 107 of 305 1 April 12, 2023 Mr. Paul Moyano, P.E. Senior Project Manager - Water and Sewer Public Works Agency | Capital Planning & Engineering Bureau City of Evanston 2100 Ridge Avenue Evanston, IL 60201 Subject: Change Order No. 1 to Contract 22-30: Water Plant 4160V Electrical System Reliability Project Mr. Moyano, Thank you for the opportunity to submit our proposal for Change Order No. 1 to Contract 22-30: Water Plant 4160V Electrical System Reliability Project. This Change Order is for additional engineering services to support additional project scope recommended by Greeley and Hansen during the Preliminary Design services regarding Additional Low Voltage Electrical Improvements and Garage 4 Second Floor Expansion Improvements. The additional engineering services fee required to accommodate this additional project scope is $298,611, as detailed in Attachment B – Change Order No. 1 Level of Effort and Fee Table. Change Order No. 1 Scope of Services: 1) Proposed Scope Addition: Additional Low Voltage Electrical Improvements Scope: Replacement, relocation, consolidation, and reconfiguration of the two (2) low voltage switchgears located in the Filter Building Transformer Room into one (1) new low voltage switchgear; Electrical provisions for the City’s Electric Vehicle (EV) Program including additional switchgear breakers and capacity, conduit and conductors, routing and siting, and two (2) new EV charging stations; Electrical provisions for the City’s Solar and Renewable Energy Program including additional switchgear breakers and capacity; Electrical provisions for two (2) new Temporary Generator Connection Points including additional switchgear breakers, conduit and conductors, routing and siting, and two (2) new Generator Connection Enclosures, one low voltage and one medium voltage; Replacement, relocation, and refeeding of four (4) additional power distribution panels within the Water Plant; and, Refeeding of three (3) additional power distribution panels within the Water Plant. Justification: During the Preliminary Design services, Greeley and Hansen recommended that the two (2) low voltage switchgears to remain in the Transformer Room should be replaced, relocated, consolidated, and reconfigured into one (1) new single Main-Tie-Tie-Main low voltage switchgear. It was identified that existing two (2) low voltage switchgears were not rated for the appropriate electrical capacities or system configuration to optimally interface with the new Main-Tie-Tie-Main medium voltage switchgear and standby generator design to increase electrical reliability, redundancy, flexibility, and safety. The current project scope includes the replacement of the three (3) medium voltage power distribution transformers that are physically connected to and feed the two (2) low voltage switchgears. Additional support for the consolidation and reconfiguration of the two (2) low voltage switchgears are the new electrical requirements including additional switchgear breakers and cubicle space to provide the appropriate functionality, safety, and capacity to connect Page 6 of 16 A7.Page 108 of 305 2 the current and future EV Program and the future Solar and Renewable Energy Program electrical infrastructure. Greeley and Hansen recommended the implementation of two (2) new Temporary Generator Connection Points, one low voltage and one medium voltage, to provide permanent emergency provisions for the quick-connection of a mobile diesel power standby generator at either low voltage or medium voltage in the event of regular maintenance or failure of one of the new permanent standby generators. As part of the addition of the new low voltage Temporary Generator Connection Point, it was identified that a new medium voltage Temporary Generator Connection Point should be included. The current project scope includes the replacement and refeeding of numerous power distribution panels within the Water Plant, and during Preliminary Design services Greeley and Hansen recommended the replacement, relocation, and refeeding of four (4) additional power panels and the refeeding of three (3) additional power panels to improve the electrical system reliability. Greeley and Hansen recommends the Additional Low Voltage Electrical Improvements be included in the project scope based on the following reasons: A. The Evanston Water Plant Staff and Greeley and Hansen agree that the two (2) low voltage switchgears are not the optimal long-term configuration for electrical capacity, reliability, safety, and operation to support the additional low voltage needs for EV, Solar, and Temporary Generator Connection Points. A new single low voltage switchgear can be configured for a more redundant Main-Tie-Tie-Main configuration requiring only two (2) new transformers without requiring an integrated configuration, properly rated bus for current and future improvements, improved electrical safety, and better space allocation in the new Low Voltage Electrical Room for future electrical system improvements and expansion. B. These Additional Low Voltage Electrical Improvements will allow the Water Plant cost efficiencies in these improvements as the construction sequencing, temporary power means, space claim, and future operational impacts are reduced and simplified. Additionally, the Contractor will already be mobilized for the electrical and facility improvements in this project area and will have more flexibility organizing and sequencing their work. C. The Evanston Water Plant Staff and Greeley and Hansen agree that the current electrical reliability project provides the best opportunity to the Water Plant to incorporate additional functionality and capacity to the medium voltage, low voltage, and standby generator systems needed to support the City’s Electrical Vehicle (EV) Program, Solar and Renewable Energy Program, new Temporary Generator Connection Points, and refeeding and replacing of additional power distribution panels. D. The additional of the Temporary Generator Connection Point s will allow for the use of a temporary trailer mounted diesel powered standby generator that can be used for redundant standby power during maintenance or failure of a natural gas powered standby generator. E. The base scope medium voltage switchgear, standby generators, power panels, and other electrical improvements are being replaced based on their service life, and the additional two (2) low voltage switchgear of over 20 and 50 years of service life and the additional vintage power distribution panel to be replaced, relocation and refeed will increase Water Plant electrical reliability, safety, functionality, redundancy, and consistency for operations and maintenance. F. No impact to overall project schedule is anticipated due to this additional scope. 2) Proposed Scope Addition: Garage 4 Second Floor Expansion Improvements Scope: Additional expansion of the new second floor improvements for the entire footprint of Garage 4 and associated building expansion. Justification: During the Preliminary Design services , Greeley and Hansen recommended the additional expansion of the Garage 4 Second Floor beyond the new second floor portion required for the new Medium Voltage Electrical Room. This additional expansion would provide cost effective additional workspace for the Water Plant as the current project scope includes a new Page 7 of 16 A7.Page 109 of 305 3 partial second floor expansion within Garage 4, adjacent to the transformer Room, for the new Medium Voltage Electrical Room to house the new medium voltage switchgear. Additionally, the design requirements of the current project scope require the replacement of any Water Plant existing workspace that is impacted by the Electrical Reliability Project with new workspace equal to or greater in quantity and usefulness within the Water Plant. Greeley and Hansen recommended that that expansion of the new second floor design should be expanded for the entire footprint of Garage 4 and associated building expansion to provide the new replacement workspace in greater quantity and usefulness than the workspace impacted by the new Generator Room on the first floor of Garage 4. Additionally, Greeley and Hansen recommends that the two-story building expansion would include the replacement of the Garage 4 east exterior shear wall with new structural steel framing to improve the building strength, workspace layout and workflow, and mitigate future costly building maintenance to the vintage wall that would be surrounded by new construction. The current project scope currently does not include the Garage 4 Second Floor Expansion Improvements. It is recommended that the Garage 4 Second Floor Expansion Improvements be included in the project scope based on the following reasons: A. The Evanston Water Plant Staff and Greeley and Hansen agree that the Garage 4 Second Floor Expansion Improvements support the Water Department’s project design requirement to replace any Water Plant existing workspace impacted by the Electrical Reliability Project with new workspace equal to or greater in quantity and usefulness in the Water Plant. B. The additional expansion of the second floor improves egress paths and operator access to the Transformer Room (new Low Voltage Electrical Room), new Medium Voltage Electrical Room, new Generator Room, and new Garage 4 building expansion. C. The addition of the Garage 4 Second Floor Expansion Improvements will allow the Evanston Water Department cost efficiencies in these improvements as the second floor expansion is a continuation of the new second floor portion required for the new Medium Voltage Electrical Room. Additionally, the Contractor will already be mobilized for the electrical and facility improvements in this project area and will have more flexibility organizing and sequencing their work. D. The replacement of the Garage 4 east exterior shear wall with new structural steel framing to improve the building strength, workspace layout and workflow, and to mitigate future costly maintenance of the vintage masonry wall with limited future access. E. No impact to overall project schedule is anticipated due to this additional scope. Change Order No. 1 Scope of Services: The Contract 22-30 Scope of Services is structured in five (5) project tasks, as follows, and is detailed in Attachment B – Contract 22-30 Scope of Services. Task 1 Preliminary Design Task 2 Detailed Design Task 3 IEPA SRF Loan Support Task 4 Bidding Task 5 Project Management Change Order No. 1 incudes additional levels of efforts for Task 2 Detailed Design and Task 4 Bidding for the additional engineering services required. These additional levels of efforts follow the tasks outlined in Attachment C: Contract 22-30 Scope of Services with no task or sub-task additions or subtractions. See breakdown of the task level of effort in Attachment A – Change Order No. 1 Level of Effort and Fee Table. Assumptions: • Change Order No. 1 Scope of Work project tasks and sub-tasks will be performed in a similar Page 8 of 16 A7.Page 110 of 305 4 propositional manner for professional services with each new scope item as compared to the existing project scope items within the Scope of Services. • The additional professional services corresponding disciplines, staff, and level of effort are detailed Attachment B: Level of Effort and Fee Table • Change Order No. 1 Scope of Work will have no new deliverables. • Change Order No. 1 Scope of Work will amend the existing Scope of Work deliverables to accommodate these additional scope items. • Amended deliverables include: o Preliminary Design Report o Preliminary Design Opinion of Probable Construction Cost o 60% Design Contract Documents o 90% Design Contract Documents o 100% Design Contract Documents o Bid Set Contract Documents o Opinion of Probable Construction Cost (OPCC) • Change Order No.1 is estimated to require twenty (20) new drawings and five (5) new specification sections. • The design location of the two (2) new Temporary Generator Connection Points will be located within or in close proximity (within 100 feet) of Garage 4 and its associated building expansion. • The design location of the two (2) new EV Charging Stations will be located within or in close proximity (within 100 feet) of Garage 4 and its associated building expansion. • The Garage 4 Second Floor Expansion Improvements will be limited to the design of the structure, roof, exterior finishes, and minimum interior finishes such as exterior wall covering, paint, lighting, heat and ventilation to meet the minimum code compliance for general workspace. The second floor workspace programming and build-out will be performed under a separate contract. See proposed layout in Attachment C – Proposed Layout for Garage 4 Second Floor Expansion Improvements Change Order No. 1 Attachments: 1) Attachment A – Change Order No. 1 Level of Effort and Fee Table 2) Attachment B – Contract 22-30 Scope of Services 3) Attachment C – Proposed Layout for Garage 4 Second Floor Expansion Improvements Thank you for the opportunity to submit our proposal for Change Order No. 1 to the Contract 22-30: Water Plant 4160V Electrical System Reliability Project. The Greeley and Hansen Team is ready to execute these additional engineering services in conjunction with our ongoing professional services to deliver this project successfully and to your expectations. Should you have any questions regarding this proposal, please contact me at (312) 507-9647 or bgoldman@greeley-hansen.com. Yours very truly, Greeley and Hansen LLC Brian R. Goldman, P.E., BCEE, ENV SP Vice President Cc: Michael Monte, Project Manager Page 9 of 16 A7.Page 111 of 305 Greeley and Hansen - Date: April 12, 2023 Change Order No. 1 Level of Effort and Fee Table - Contract 22-30 Water Plant 4160V Electrical System Reliability Project Item Description Project Manager: Michael Monte Project Director: Brian Goldman Technical Advisor: Norbert Viranyi Sr. Electrical Engineer: Ted Kloba Electrical Engineer: Dwayne Allen Electrical Engineer: Lorenz Cagbubanua Sr. Architect: Sergio Sierra Architect: Jonathan Walters Sr. Mech Engineer: Michael Debnar Mechanical Engineer: Wei Qian Mechanical Designer: Mark Spigarelli 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 Direct Labor Rate $75.90 $102.58 $87.18 $78.48 $56.01 $38.48 $66.68 $45.14 $77.33 $62.71 $57.48 Salary Cost Multiplier 3.15 3.15 3.15 3.15 3.15 3.15 3.15 3.15 3.15 2.61 2.61 Billing Rate $239.09 $323.13 $274.62 $247.21 $176.45 $121.21 $210.04 $142.19 $243.60 $163.67 $150.02 Tasks Task 2 - Detailed Design (3/2022 - 8/2023) 78 28 14 118 80 232 138 362 4 84 108 Additional Low Voltage Improvements 54 18 10 110 80 216 40 80 40 54 Garage 4 Second Floor Expansion Improvements 24 10 4 8 16 98 282 4 44 54 Task 4 - Bidding (8/2023 - 10/2023) 2 1 0 1 4 6 2 4 0 2 4 Review Contractor Questions and Prepare Addenda 2 1 1 4 6 2 4 2 4 Total Labor 80 29 14 119 84 238 140 366 4 86 112 Other Costs Direct Reimbursible Expenses -$ Subcontractor 1 - Geotech and Boring -$ Subcontractor 2 - Survey -$ Subcontractor 2 - Environmental -$ Fees and Overhead Costs 298,611$ TOTAL NOT-TO-EXCEED COST 298,611$ Attachment A - Change Order No. 1 Level of Effort and Fee Table (Page 1 of 2)Page 10 of 16A7.Page 112 of 305 Greeley and Hansen - Date: April 12, 2023 Change Order No. 1 Level of Effort and Fee Table - Contract 22-30 Water Plant 4160V Electrical System Reliability Project Item Description Direct Labor Rate Salary Cost Multiplier Billing Rate Tasks Task 2 - Detailed Design (3/2022 - 8/2023) Additional Low Voltage Improvements Garage 4 Second Floor Expansion Improvements Task 4 - Bidding (8/2023 - 10/2023) Review Contractor Questions and Prepare Addenda Total Labor Other Costs Direct Reimbursible Expenses -$ Subcontractor 1 - Geotech and Boring -$ Subcontractor 2 - Survey -$ Subcontractor 2 - Environmental -$ Fees and Overhead Costs 298,611$ TOTAL NOT-TO-EXCEED COST 298,611$ I&C Engineer: Dan Romza I&C Engineer: Jin Lee I&C Designer: Paul Dackerman Structural Engineer: Eduardo DeSantiago Structural Designer: Billy Papadopoulos Civil Engineer: Ted Bluver CAD Designer: Rob Mason Admin: Rochel Reid Total Labor Hours 2023 2023 2023 2023 2023 2023 2023 2023 $86.40 $62.11 $52.79 $87.50 $46.64 $59.74 $61.54 $44.05 3.15 2.61 2.61 2.6 2.6 3.15 3.15 3.15 $272.17 $162.10 $137.78 $227.50 $121.26 $188.17 $193.85 $138.77 Total Labor Cost GH Labor CCJM Labor Primera Labor Total 0 0 0 74 389 0 82 0 1791 294,235$ 200,278$ 29,951$ 64,007$ 294,235$ 6 31 74 142,858$ 123,086$ 14,648$ 5,124$ 68 358 8 151,377$ 77,192$ 15,303$ 58,883$ 0 0 0 0 0 0 0 1 27 4,375$ 3,448$ 927$ -$ 4,375$ 1 4,375$ 3,448$ 927$ -$ 0 0 0 74 389 0 82 1 1818 298,611$ 203,725$ 30,878$ 64,007$ 298,611$ 203,725$ = GH 68% 30,878$ = CCJM 10% 64,007$ = Primera 21% 298,611$ Total 100% Attachment A - Change Order No. 1 Level of Effort and Fee Table (Page 2 of 2)Page 11 of 16A7.Page 113 of 305 11 Revised 10-20 (09-17) removal of barriers, opening of front panels, etc. while equipment is energized , the Consultant team must provide proof (certificate of completion) that its employees working on the premises have been properly trained in the use and application of personal protective equipment (PPE) and the hazards of working on or near energized equipment. Consultant must provide their own PPE. Activities necessary to determine or confirm cable sizes and lengths, protective device sizes and characteristics, transformer sizes and impedances, motor sizes and types, or any other information necessary to complete an accurate analysis and design is the responsibility of the Consultant. Consultant shall coordinate with the electric utility to obtain information on available short circuit currents, service transformers ratings, upstream protective devices, and any other information necessary to complete an accurate analysis and design. Coordinate closely with City Staff for access to water plant facilities. Provide all confined space equipment and monitoring as needed. The Consultant shall be responsible for meeting all appropriate rules and regulations governing confined space operations. 2.0 SCOPE OF SERVICES The Consultant shall perform the following tasks as a b aseline scope of work to address the items presented in Section 1. The Consultant may propose alternate or additional tasks that are considered necessary for the successful completion of the work, which must include an estimated impact to the cost of the baseline scope of work. Task 1 Preliminary Design The Consultant will prepare the Preliminary Design based on available record drawings, reports and field investigations as needed. 1.1 Lead a project kickoff meeting with City staff at the Evanston Water Plant to understand the desired functionality of the design and review project contacts, scope of work, schedule, and available data. 1.2 Lead additional workshops as needed to further define new system requirements and levels of redundancy desired by City staff, con sidering all of the plant power systems. 1.3 Review available diagrams, reports, drawings, and specifications to gather information on the facilities to be designed and evaluated. 1.4 Develop a preliminary schedule of the project through commissioning, including procurement and timing for field investigations and shutdowns of major water plant components. 1.5 Identify relevant Envision best practices to incorporate into the planning, design, and construction. 1.6 Perform any survey, structural evaluation, geotechnical investigation, and other studies of the water plant as needed to support design of new electrical space, electrical modifications, and associated elements. 1.7 Provide a draft Preliminary Design Report to the City for review that addresses, at a minimum, each of the Key Issues listed in Section 1.3 and includes 30% design drawings. Submit the draft report electronically in Adobe Portable Document Format (PDF) and two hard copies. Attachment B - Contract 22-30 Scope of Services Page 12 of 16 A7.Page 114 of 305 12 Revised 10-20 (09-17) 1.8 Attend one meeting at the Evanston Water Plant to present findings, discuss and confirm decision points, and review the City’s comments on the draft report. 1.9 Complete the Preliminary Design Report and submit three hard copies and one electronic copy in Adobe Portable Document Format (PDF) to the City. 1.10 Develop AACE Class 4 OPCC based on the preliminary design. Task 2 Detailed Design The Consultant will develop a detailed design based on the approved Preliminary Design Report that addresses, at a minimum, each of the Project Objectives listed in Section 1.2. 2.1 Coordinate with Evanston staff to finalize selection of equipment manufacturers and materials. 2.2 Communicate project scheduling and constructability issues to the City as they are discovered throughout the detailed design process. 2.3 Develop 60% design drawings and contract specifications. 2.4 Include provisions in the contract documents for maintenance of existing switchgear at the Water Plant SSP and NSP. Maintenance services will be provided during construction. 2.5 Submit three hard-copy sets of 60% drawings and specifications, with and a complete electronic set in Adobe PDF format for review by the City. 2.6 Meet with City Staff at the Evanston Water Plant to review comments on the 60% drawings and specifications. 2.7 Revise plans and contract documents as necessary to incorporate comments from the City. 2.8 Develop 90% design drawings and contract documents. The contract documents shall incorporate the City’s bidding documents, IEPA SRF Loan requirements, general conditions, supplemental conditions, specifications, and appropriate appendices. Prepare contract documents in Microsoft Word format. 2.9 Submit three hard-copy sets of 90% drawings and contract documents, and a complete electronic set in Adobe PDF format for review by the City. 2.10 Prepare an AACE Class 2 Opinion of Probable Cost based on the 90% design drawings and contract documents. 2.11 Meet with City Staff at the Evanston Water Plant to review comments on the 90% drawings, specifications, and OPCC. 2.12 Revise drawings and contract documents as necessary to incorporate comments from the City. 2.13 Prepare 100% design drawings and contract documents. 2.14 Submit three hard-copy sets of 100% drawings and contract documents, and a complete electronic set in Adobe PDF format for review by the City. 2.15 Meet with City Staff at the Evanston Water Plant to review comments on the 100% drawings and specifications. 2.16 Prepare final Bid Set of drawings and contract documents incorporating the City’s comments. 2.17 For bidding, provide 2 sets of contract documents and one electronic version in Adobe PDF format. Page 13 of 16 A7.Page 115 of 305 13 Revised 10-20 (09-17) 2.18 For the City’s use, provide copies of contract drawings in AutoCAD format and contract specifications in Microsoft Word format. 2.19 Prepare and obtain all applicable permits, including IEPA, City Building, and City Electrical. Task 3 IEPA SRF Loan Support The City will manage the IEPA SRF Loan Application process, and submit all materials. The Consultant will support the loan application effort as described below: 3.1 Develop the Project Plan. 3.1.1 Submit a draft of the Project Plan to the City for review. 3.1.2 Revise the Project Plan to incorporate comments from the City. The City will provide financial information needed to complete the Plan. 3.1.3 Submit four hard-copies of the project plan to the City, and a complete electronic set in both Adobe PDF format Microsoft Word. The City will submit the Project Plan to the IEPA. 3.2 Provide information as needed for the City to prepare and submit the following items: 3.2.1 Environmental Checklist, 3.2.2 IDNR and IHPA sign-offs 3.2.3 Public notice for Categorical Exclusion and public hearing if required 3.2.4 Loan Application Form 3.2.5 Design Submittal 3.2.6 Engineering Checklist 3.2.7 Bid Package Submittal 3.2.8 Supplemental forms required for the IEPA SRF Loan Application. 3.3 Work with the City and IEPA Project Manager to ensure all contract documents are in accordance with IEPA requirements. 3.4 Provide a construction cost estimate to the City in IEPA’s required format. 3.5 During construction, assist in preparation of submittals to IEPA, including change orders and disbursement requests. 3.6 Following construction, work with the City to provide necessary documentation to close out the project with the IEPA. Task 4 Bidding The City will manage the bidding process, advertise and distribute the Bid Set drawings and contract documents, and distribute needed addenda. The Consultant will support the bidding process as described below: 4.1 Submit a list of contractors (and contact information) that the Consultant considers to be qualified for the type of work to be bid. These contractors will not be prequalified, though they will be informed of the project via a direct email at the time of bid advertisement. 4.2 Attend a pre-bid meeting hosted at the Evanston Water Plant. Explain the project scope to bidders and answer technical questions. 4.3 Review questions from bidders and prepare addenda that may be necessary to clarify the contract documents or drawings. Page 14 of 16 A7.Page 116 of 305 14 Revised 10-20 (09-17) 4.4 Review bids and prepare Recommendation to Award to the lowest responsive and responsible bidder. 4.5 Assist the City in preparing construction contracts. Task 5 Project Management 5.1 Manage scope, schedule, and budget of the work associated with Ta sks 1 through 4, and perform administrative tasks needed for the successful completion of this work. 5.2 Prepare and submit monthly invoices with brief progress report/cover letter. 5.3 Provide quality assurance and quality control of the work produced by all staff and subcontractors. 5.4 Maintain regular communication with City staff, including weekly telephone/virtual progress updates. Meetings for review of significant deliverables or milestones should be in person. Prepare agenda and minutes for all meetings. Task 6 Construction Administration A 24 month construction duration should be assumed for the response to this RFP, which includes 12 months for submittals and equipment delivery, and contractors mobilized for 12 months. The final scope and budget for Construction Administration and Construction Inspection will be negotiated and authorized upon completion of the design. 6.1 Manage scope, schedule, and budget of the work associated with Tasks 6 through 8, and perform administrative tasks needed for the successful completion of the construction. 6.2 Develop a conformed set of construction documents incorporating any addenda into the Bid Set. Furnish eight sets of hard copies of the construction documents in final form. Submit documents to the City electronically in AutoCAD and PDF. 6.3 Lead the pre-construction meeting with the City and Contractor. Prepare the agenda and distribute meeting minutes. 6.4 Consult with the City concerning decisions as to the acceptability of Subcontractors and other persons and organizations pro posed by the Contractor for those portions of the work for which such acceptability is required by the Contract Documents. 6.5 Manage, review and approve submittals from the Contractor, including but not limited to schedule of values, work schedule, and technical submittals. 6.6 Manage, review and respond to all requests for information, review proposed field changes, and prepare recommendations for change orders. 6.7 Attend and document factory testing of major equipment, including generators and switchgear. 6.8 Review and approve contractor applications for payment and updated construction schedules. 6.9 Prepare drawings of record within thirty (30) days after final completion of the project. Submit two sets of hard copies of drawings of record to the City, and complete sets electronically in AutoCAD, and PDF. These Page 15 of 16 A7.Page 117 of 305 PROPOSED 2ND FLOOR PROPOSED 1ST FLOOR Boundary of Existing Garage 4 East Wall Attachment C - Proposed Layout of Garage 4Second Floor Expansion ImprovementsPage 16 of 16A7.Page 118 of 305 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 - Public Works Agency Director; Lara Biggs - City Engineer Subject: Approval of Change Order No. 3 to the Agreement with SmithGroup, Inc. for the Evanston Shoreline Repairs (RFQ 21-45) Date: April 24, 2023 Recommended Action: Staff recommends that City Council authorize the City Manager to execute Change Order No. 3 to the agreement with SmithGroup, Inc., for the Evanston Shoreline Repairs (RFQ 21 -45) in the amount of $65,280. This will increase the overall contract amount from $376,520 to $441,800. This change order includes a time extension of 397 days, extending the contract completion deadline from November 30, 2023, to December 31, 2024. Funding Source: Funding is provided from the Capital Improvement Fund 2021 General Obligation Bonds in the amount of $23,800 and from the 2020 Good Neighbor Funds in the amount of $41,480. A detailed financial analysis is included in the attached memo. CARP: Urban Canopy & Green Space Council Action: For Action Summary: On April 11, 2022, the City Council approved a contract for consulting services related to the Evanston Shoreline Repairs project with SmithGroup, Inc. The scope of work includes coastal engineering services to design permanent shoreline stabilization solutions for the following city properties: Greenwood Beach, Elliott Park, Sheridan Road (east of Calvary Cemetery), Clark Square, Dempster Beach, Lee Street Beach, the Water Treatment Plant, and the Dog Beach. A8.Page 119 of 305 In Fall 2022, the City Council directed staff to reopen the dog beach, with the understanding that the City would begin work on the way to provide the legally -required ADA access. Per federal and state law, every program and service offered by the City must give equal access to people with disabilities. The staff has worked with the community this winter to provide this access at beaches set aside for use by people. On November 14, 2022, the City Council approved Change Order No. 1, which added data collection and conceptual design services for an ADA-compliant dog beach access structure. On March 13, 2023, the City Council approved Change Order No. 2, which extended the contract deadline by 244 calendar days from March 31, 2023, to November 30, 2023. Analysis: On October 10, 2022, the Evanston City Council directed staff to reopen the dog beach and obtain pricing to design permanent and ADA-accessible access to this facility. Coastal engineering consultants SmithGroup were tasked with this work through a change order to their original agreement for shoreline repair designs and subsequently developed two conceptual solutions, which were presented to the City Council on February 27, 2023, as follows; • Option 1 - a traditional V-shaped pathway located entirely in the dog beach area, estimated at $500,000 for construction • Option 2 - a pathway that bridged the connected the Clark Street Beach House patio to the dog beach area primarily by following the natural contours of the adjacent dune area, estimated at $400,000 for construction. A diagram of Option 2 is attached. Overall, staff indicated a preference for conceptual Option 2, which created a pathway connection to Dog Beach through Clark Street Beach. This option is preferred for several reasons: 1) it better protects the access path from wave act ion during high lake levels and storm events than Option 1; 2) the overall cost is estimated to be lower than Option 1; and 3) it has the least footprint on the dog beach to allow more space for dog use. During the City Council discussion, however, community members raised concerns about rare and endangered plants that reside in the affected area that might be impacted should Option 2 be constructed. While most City Council members expressed a preference for the aesthetic created by Option 2, they were sensitive to potential environmental concerns. As a result of the concerns, the staff was directed to work with the community members to review the concept design in more detail and explore options before proceeding further. Site meetings to discuss this issue were held with staff, SmithGroup, and community members on March 8, 2023, and March 23, 2023. Following these discussions, it was agreed by all parties that mitigation efforts to reduce impacts to sensitive plant communities in this area could be achieved by: 1) field marking and adjusting (as needed) the proposed path’s alignment to avoid these areas and 2) considering the use of a raised boardwalk where possible to further limit the need to grade and disturb existing soils within the project area. Staff and consultants from SmithGroup have committed to integrating these techniques and will continue to work with community members through the design process to ensure they are implemented. A temporary structure that could be removed when the dog beach was closed was investigated but was determined to be impractical. SmithGroup has indicated they will use a 50 -year design Page 2 of 14 A8.Page 120 of 305 life to evaluate the proposed access structure, examining a range of de sign wave events, including the 1 in 100-year lake water level, similar to recent record high water levels. As a result of these engagements, the staff is now prepared to proceed with consultant efforts to prepare construction documents, bid on the work, and construct the improvements. Staff, therefore, recommends approval of these additional dog beach access design and construction engineering services from SmithGroup at a total cost of $65,280. Detailed Financial Analysis: A detailed breakdown of funding is as follows: Legislative History: On April 11, 2022, City Council approved a contract for shoreline repair engineering services with SmithGroup. On November 14, 2022, City Council approved Change Order No. 1 to the contract with SmithGroup for the conceptual design of the dog beach ADA access. On March 13, 2023, City Council approved Change Order No. 2 t o the contract with SmithGroup for a time extension. Attachments: Option 2 Diagrams Change Order Form Page 3 of 14 A8.Page 121 of 305 OPTION 2 –LAYOUT AND COST ESTIMATE Evanston Dog Beach Access –02/27/238smithgroup.com NN STRENGTHS: •Close to restroom facility. •Connects to inland path at crosswalk with a public walking loop. •Majority of accessible path does not take up space on dog beach. •Involves less expensive construction approach. •Wash down plaza is located near the water source. WEAKNESSES: •Requires passage through existing groin wall. •Displaces some bluff plantings. PRELIMINARY COST ESTIMATE: $450,000Page 4 of 14A8.Page 122 of 305 OPTION 2 –PRECEDENT IMAGERY Evanston Dog Beach Access –02/27/239smithgroup.comPage 5 of 14A8.Page 123 of 305 CITY OF EVANSTON CHANGE ORDER Change Order No. 003 Date: 04/24/2023 Agreement Date: 04/22/2022 PROJECT: Evanston Shoreline Repairs (RFQ 21-45) OWNER: City of Evanston CONSULTANT: SmithGroup, Inc. The following changes are hereby made to the AG REEMENT: Provide permitting support, construction documents, bidding services and construction support services for a dog beach access structure as detailed in the attached proposal. Change to CONTRACT PRICE: $65,280.00 Original CONTRACT PRICE: $ 333,000.00 Current CONTRACT PRICE adjusted by previous AMENDMENT $ 376,520.00 Total change in CONTRACT PRICE for this CHANGE ORDER $ 65,280.00 The CONTRACT PRICE including this CHANGE ORDER will be $ 441,800.00 Original Date for Contract Completion 03/31/2023 Current Date for Contract Completion 11/30/2023 Time Extension (in calendar days) 397 days Modified Date for Contract Completion 12/31/2024 Approved by (Owner): City of Evanston Date Accepted by (Consultant): SmithGroup, Inc. Date Page 6 of 14 A8.Page 124 of 305 Page 7 of 14 A8.Page 125 of 305 Page 8 of 14 A8.Page 126 of 305 Page 9 of 14 A8.Page 127 of 305 Page 10 of 14 A8.Page 128 of 305 Page 11 of 14 A8.Page 129 of 305 Page 12 of 14 A8.Page 130 of 305 Page 13 of 14 A8.Page 131 of 305 Page 14 of 14 A8.Page 132 of 305 Memorandum To: Members of the Planning and Development Committee CC: Members of the Preservation Commission From: Cade Sterling, Planner CC: Sarah Flax, Community Development Director; Elizabeth Williams, Planning Manager Subject: Preservation Commission Annual Report Date: April 24, 2023 Recommended Action: Staff recommends the City Council review and place on file the 2022 Preservation Commission Annual Report and Preserve 2040. CARP: N/A Council Action: For Action: Accept and Place on File Summary: Over the past three years, the Preservation Commission has undergone a significant reorganization in an effort to create more transparency and efficiency in the preservation programs' resource management functions. The primary goals for this effort were reducing the burden on owners of historical resources as well as increasing the Commission's available volunteer capital. Early initiatives included: • creation of a more effective and logical administrative review framework; • changes to the bodies rules of the circumstance for reviewing Certificates of Appropriateness; • applying conditions to approvals in lieu of continuances; • creation and dissemination of additional resources for owners of historic properties, including updati Commission Preservation and preservation the City's ng historic webpages; and • engaging with the City's preservation-based non-profit partner organizations. These changes created opportunities for the Commission to critically review the preservation programs' current operations and level of service provided to the community. They also P1 Page 133 of 305 afforded the review of the Commission's mandate against current preservation -based best practices and trends as well as the unique needs and challenges facing Evanston. The Commission believes that Evanston's historic resources are vitally important and define Evanston's built character and identity. To continue to preserve, expand, and diversify these resources while accommodating the City's growth, economic development, and revitalization goals, a clear forward-thinking understanding of Evanston's preservation priorities needed to be established. The result was a multi-year review of the preservation program's effectiveness and the creation of a new long-range work plan -- Preserve 2040, which supersedes the previous 1982 plan, which had seen its goals and objectives predominately realized. This document outlines specific goals, policies, and strategies for the Preservation Commission to achieve short and long-term community preservation goals over the next 20 years and continue enhancing the quality of life for all Evanston residents and visitors through the ongoing benefits of historic preservation. Attached for the Planning & Development Committee to review and place on file are the Preservation Commission's 2022 annual report, which demonstrates the effectiveness of the significant changes the Commission has implemented, as well as the Preserve 2040 Long - Range Work Plan, which already has many initiatives underway. Legislative History: The Preserve Long-Range Work Plan was adopted by the Preservation Commission on December 6, 2022. The 2022 Annual Report was reviewed and approved the the Preservation Commission on March 14, 2023. Attachments: 2022 Preservation Commission_Annual Report Preserve2040_FINAL_ADOPTED_20221206 Page 2 of 62 P1 Page 134 of 305 PRESERVATION COMMISSION ANNUAL REPORT To: Members of the Planning & Development Committee From: Chair Dreller and members of the Preservation Commission Cade W. Sterling, Planner CC: Elizabeth Williams, Planning Manager Sarah Flax, Interim Director of Community Development Subject: Preservation Commission Annual Report Date: April 6, 2023 Structure 1. What is the composition of the Commission? The Commission currently has 9 members and is comprised of up to 11 members appointed by the Mayor with advice and consent by the City Council. These members must have a demonstrated interest, knowledge, or expertise and experience in historic preservation, architectural restoration and rehabilitation, or neighborhood revitalization or conservation. Members are appointed to up to two three-year terms. The current Commission includes architects, both practicing and trained, an architectural historian, a preservationist, a preservation planner, and owners of Landmarks and historic properties. 2. How many vacancies exist, and are pending vacancies imminent? The Commission currently has two vacancies with two additional vacancies after the September 2023 meeting. 3. How many meetings are required per year? The Commission has adopted a schedule of 11 meetings with an August recess and schedules additional special meetings and working group and subcommittee meetings as needed. 4. How many meetings were held in the past year? In 2022 the Commission held 11 regularly scheduled meetings, two subcommittee meetings, and ten working group meetings. Page 3 of 62 P1 Page 135 of 305 5. Does the Commission achieve its administrative work through staff support? If yes, please list names and positions: Yes, the Commission operated in 2022 with one primary staff liaison and one support staff member. Meetings are attended by both staff members. These roles will switch in 2023 with a new primary staff liaison, and the prior staff liaison stepping into a supportive role with priority over long-range plan implementation. For 2022, staff included: Primary: Cade W. Sterling, Planner; Support: Carlos D. Ruiz, Planner 6. What was the Commission’s budget for the past year? How does the budget impact, either positively or negatively, the Commission’s operations? The Commission had no budget for the 2022 calendar year and has operated without a budget for the better part of three decades. The lack of a budget impacts the ability to attend trainings, seminars, and conferences, such as the National Alliance of Preservation Commission’s, as well as the Commission’s ability to fully realize its education and advocacy goals and objectives. 7. How is citizen input encouraged and sought? Citizen input is primarily received by way of written comments or in-person testimony as a result of mailed notification or posted agendas. Other forms of participation and engagement are limited but the Commission has set goals to improve participation and programmatic efforts related to education, advocacy, and technical assistance. Goals, Objectives and Accomplishments 1. What is the Commission’s mandate? The Commission is empowered by way of the Preservation Ordinance 29-O-18 to identify, register, and safeguard the community’s historic cultural and architectural heritage and is afforded nine statements of purpose and thirty powers and duties including binding and advisory design review. The Commission is charged exclusively with oversight of the City’s Preservation Program and is empowered, and has, created rules of circumstance, and a framework for staff involvement including an administrative review and assistance structure. 2. How many properties does the Commission have purview over? The city has over 850 registered local Landmarks of which over half are individual Landmarks outside of a registered local Historic District. Additionally, the City has four local Historic Districts, the Lakeshore Historic District, Ridge Historic District, Northeast Historic District, and the Woman’s Christian Temperance Union Historic District. Between the local Landmarks and properties within local Historic Districts, the Commission has purview over ~2,500 properties or just under 10% of properties within the City. Page 4 of 62 P1 Page 136 of 305 In addition to these, the Commission, primarily administered by staff, provides advisory review and assistance if requested to properties within the Federal only portion of the Northeast Historic District, and the Federal Oakton Historic District as well as provide Section 106 review and comments in consultation with the State Historic Preservation Office. 3. What were the Commission’s objectives for achieving their mandate this past year? The Commission’s primary objective over the past two-years has been to diversify its role beyond resource management (case review), to be transparent and approachable, and to put more emphasis on education and outreach, technical assistance, and diversification of its composition and the resources it is charged with overseeing. 4. What major accomplishments did the Commission undertake to achieve those objectives? The Commission embarked on an ambitious task to write a new long-range work plan, Preserve 2040. This document was developed in consultation with the Commission’s private partner organizations, and resident volunteers, and charts an ambitious path for the Commission and more broadly the City’s Preservation Program to follow for the next ~20 years. This document was adopted in December of 2022 and many initiatives are already underway including:  Initiative 2.4: Work with the Planning and Zoning Division to amend the zoning code to include a section for adaptive use.  Initiative 2.8: Work with the Economic Development Division to enact a Legacy Business Program.  Initiative 2.10: Organize a Preservation Consortium or Preservation Advisory Sub-Committee.  Initiative 2.12: Actively recruit future Commissioners with a focus on building a membership reflective of Evanston’s diverse demographics.  Initiative 3.6: Advocate for adoption of a citywide deconstruction ordinance.  Initiative 3.10: Support the retention of significant landscape features which offer citywide environmental benefits including advocating for a citywide Tree Preservation Ordinance related to “heritage trees”. Additionally, the Commission re-surveyed the downtown area in an effort to identify contributing and Landmark eligible resources. This effort provides a significant planning tool capable of better informing and guiding decisions by other Boards, Committees, Commission’s, and City Departments and agencies and can leverage preservation-based economic development opportunities in the downtown. In total, the Commission surveyed a total of 40 supplemental resources in addition to the 143 surveyed by the Preservation Commission in 2007-2008. Page 5 of 62 P1 Page 137 of 305  Of those 40 supplemental resources surveyed, 11 or 27.5% were identified as Landmark Eligible, bringing the total number of eligible resources in the downtown to 31 between the 2007 and 2022 surveys. The downto wn has 29 registered Landmarks currently.  Of the 40 properties surveyed, only 3 or 7.5% were identified as not contributing to the character of the downtown  The majority of properties surveyed were identified as being in good condition (21), 9 were identified as being in excellent condition, 10 in fair condition, and 0 in poor condition.  The majority of properties surveyed were identified as having good integrity (18), with 10 having excellent integrity, 9 having fair integrity, and 3 having poor integrity. 5. What are the Commission’s current objectives for the upcoming year? The Commission’s primary objective for the upcoming year is to implement aspects of the Preserve 2040 Plan, expand education and advocacy efforts, continue to build capacity of partner organizations, actively recruit diverse Commission membership, and implement a more robust administrative review and subcommittee framework. 6. What is the Commission doing to achieve these objectives? Many initiatives underway, especially those at the intersection of preservation, economic development, and climate resilience remain a priority. New initiatives selected for implementation that relate to Education and Advocacy efforts in the 2023 calendar year include:  Initiative 4.1: Reinstate a quarterly preservation and design-oriented newsletter and make it available online and on social media.  Initiative 4.4: Prepare a preservation training publication and offer one-on- one orientation for elected officials. The Commission proposed additional changes to its Rules and Procedures to build capacity for implementation including creation of three subcommittees:  Application Pre-Review Subcommittee  Diversity, Equity, and Inclusion Subcommittee  Education and Advocacy Subcommittee Additionally, they propose a change to the Rules of Circumstance for Certificate of Appropriateness reviews to allow the Application Pre-Review Subcommittee to defer major work applications to staff under an administrative process utilizing the same review standards. A preservation consortium continues to meet as needed (monthly) to discuss preservation issues and opportunities across Evanston and to coordinate implementation of certain initiatives. Members of the consortium include the Frances Willard House and Museum, the Shorefront Legacy Center, The Page 6 of 62 P1 Page 138 of 305 Evanston History Center, the Preservation League of Evanston, and the Mitchell Museum. Evaluation 1. How are the Commission’s objectives and annual activities selected? Annual objectives and activities are selected by way of an Annual Work Plan which is based off the implementation matrix, implementation timeline, and priority levels outlined in the Preserve 2040 Long-Range Work Plan. 2. How often does the Commission evaluate its goals and performance? Annually 3. What is the Commission’s evaluation of its performance in the following areas? a. The appropriateness of its purpose and mandate: The Commission has an appropriate purpose, mandate, and powers and duties. However, since receiving binding design review roughly two decades ago, the capacity for the Commission to fulfill those duties which rest outside of resource management, have been limited. The current Commission has worked diligently to create additional capacity to perform these essential duties by way of more efficient Rules of Circumstance and administrative review processes, activation and coordination of partner organizations, and creation of new subcommittees and working groups. They have also worked to create a long-range vision for the City’s Preservation Program, and created a realistic and forward-thinking framework for implementation of that vision by way of the Preserve 2040 Plan. b. Community needs to be filled by the Commission: Many needs of the community relate to historic preservation, and the Commission has made significant strides in utilizing historic preservation as a tool to achieve the community’s climate resilience and sustainability goals, as well as human - centered and preservation-based economic development. The Commission has also prioritized identification and registration of diverse community resources, particularly those of cultural and social significance, to have a more representative registry of protected resources which reflect the community as a whole. Additionally, the Commission seeks to diversify its membership to more closely reflect the demographics and perspectives of the community at-large, and to be more transparent in their processes and goals. These aforementioned needs by the Commission rest outside of the body’s traditional resource management role, which it undertakes by efficiently processing requests for Certificate of Appropriateness while providing expert advice and technical assistance to applicants and homeowners whom come before the body. Recent (past year or two) Page 7 of 62 P1 Page 139 of 305 modifications to the Commission’s Rules of Circumstance and a subsequent increase in cases handled administratively have increased capacity at the Commission level and created a logical review framework homeowners and design professionals understood and were able to buy into. This has created additional buy-in for the program in whole and reduced overall burden, either perceived or real, for homeowners. The Commission has also created a significant vision and implementation plan that seeks to re-root itself as a working body that produces documents, reports, and other materials, and as a resource for the community and for homeowners of historic propert ies. c. Performance of the Commission’s regulatory framework: In the 2022 calendar year, 243 total preservation reviews were conducted. This was up from 211 in 2021 but down from 334 in 2020. Of the 243 total cases, 29 were reviewed by the Commission although 2 withdrew following initial review. Of the 27 cases which the Commission took action on, eight (30%) were approved with conditions and 19 (70%) were approved as presented. Four cases took multiple meetings before action was taken. No cases were denied and no cases were appealed to City Council in 2022. Annual Overall Case Review Comparison Total Reviews 340 236 281 334 250 243 % of total 23.5% 22.5% 21% 21% 15.5% 12% 2017 2018 2019 2020 2021 2022 Continued Commission Cases 27 25 38 31 5 4 Commission Cases 80 53 59 70 39 29 Administrative Cases 260 183 222 264 211 214 0 50 100 150 200 250 300 350 400 Page 8 of 62 P1 Page 140 of 305 2022 Commission Case Review Breakdown Types of work reviewed by the Commission (2022) Administrative Reviews, 88% (214) Withdrawn, 1% (2) Approved, 70% (19) Approved with Conditions, 30% (8) Commission Reviews, 11% (27) 0 2 4 6 8 10 12 14 16 New Addition Alteration of windows and doors Demolition of Existing Addition Other Major Alterations New Accessory Structure(s) Demolition of Accessory Structure New ADU New Principal Structure Subdivision Major Adaptive Use Page 9 of 62 P1 Page 141 of 305 Common Standards of Concern Of the standards applied by the Commission, the following were frequently used as a means to vote against, apply conditions, or request modifications to proposals. Standards for Alteration: 2. The distinguishing original qualities or character of a property, structure, site or object and its environment shall not be destroyed. The removal or alteration of any historic material or distinctive architectural features shall be avoided whenever possible except when retention represents a hazardous or dangerous condition. 5. Distinctive stylistic features, materials, finishes, examples of skilled craftsmanship, or examples of distinctive construction techniques that characterize a property, structure, site or object shall be treated with sensitivity. 6. Deteriorated architectural features shall be repaired rather than replaced, wherever possible. In the event replacement is necessary, the new material should match the material being replaced in composition, design, color, texture and other visual qualities. Standards for Construction: 2. Proportion of facades. The relationship of the width to the height of the facades shall be visually compatible with properties, structures, sites, public ways, objects and places to which it is visually related. 3. Proportion of openings. The relationship of the width to height of windows and doors shall be visually compatible with properties, structures, sites, public ways, objects and places to which the building is visually related. 4. Rhythm of solids to voids in facades. The relationship of solids to voids in the facades of a structure shall be visually compatible with properties, structures, sites, public ways, objects and places to which it is visually related. 6. Rhythm of entrance porches, storefront recesses and other projections. The relationship of entrances and other projections to sidewalks shall be visually compatible with the properties, structures, sites, public ways, objects and places to which it is visually related. Page 10 of 62 P1 Page 142 of 305 7. Relationship of materials and texture. The relationship of the materials and texture of the facades shall be visually compatible with the predominant materials used in the existing structures to which it is visually related. d. Staff performance: Staff performance is reviewed by the Planning Manager by way of annual performance reviews. e. Adequacy of public participation: In 2022 staff fielded nearly 400 requests for technical assistance by design professionals, contractors, or homeowners. The Commission received 40 written comments for inclusion in the record, and 13 residents provided testimony in-person. The Commission would like to find ways to increase engagement with the public, and believes they have outlined specific initiatives to do so in the future as capacity allows. The Commission should be seen and used as a community resource. The Commission met for 25 hours and 39 minutes between the 11 regularly scheduled meetings, and an additional 22 hours between subcommittee and working group meetings in 2022. f. Coordination with City Council, other Boards, Committees, Commission’s, and City departments and agencies: Throughout the past year, the Commission has made significant efforts to support initiatives by City Council and other Boards and Commission’s that intersect with the Commission’s goals, objectives, and expertise. Examples include recent collaboration with the sustainability office and public works agency, the Environment Board, and participating on the Legacy Business Working Group with members of the Economic Development Committee. The Commission believes strongly that historic preservation is an underleveraged tool for meeting the City’s climate action and economic development goals and would like to see more collaboration in the future. g. Need for new goals, objectives and activities: There are no immediate needs for new goals, objectives, or activities outside of those identified in the Preserve 2040 Plan. Page 11 of 62 P1 Page 143 of 305 Outlook What concerns of the Commission should be brought to the City Council’s attention? 1. Commissioner recruitment and limited volunteer capital in the community remains a concern, especially recruitment of a more diverse (age, race, expertise/occupation) Commission membership. Opportunities to expand volunteer capital and availability of potential Commissioners exist and include: a. Allowing former Commissioners to serve again after a period of absence b. Opening membership to those who do not live in Evanston, but work in Evanston. c. Allowing the Commission to appoint associate Commissioners as non-voting members who don’t sit at the dais but can populate subcommittees and working groups to accomplish initiatives outlined in the 2040 Work Plan. 2. The lack of incentives including small grants, loans, or building permit fee waivers impacts the ability for vernacular landmarks and vernacular homes in historic districts to propose appropriate alterations where these improvements constitute a much higher percentage of the homes total value. 3. Regarding the Landmark nomination process, the Commission should be afforded the opportunity to present their report to the Planning and Development Committee by way of in-person testimony. 4. The ordinance does not easily facilitate the Commission’s desire to advance diversity, equity, and inclusion goals by registering more culturally and socially significant resources or to pursue Conservation Districts at a neighborhood or business district level. 5. Historic preservation, and the expertise and work of the Commission remains an underleveraged tool for the City Council to achieve their sustainability and economic development goals and objectives. Page 12 of 62 P1 Page 144 of 305 Membership List (for the 2022 calendar year) Total Regularly Scheduled Meetings: 11 Member Term Expires Regular Meetings Attended Subcommittee/Working Group Meetings Beth Bodan, Secretary* November 2025 9 3 Stuart Cohen, Vice Chair December 2023 9 3 Sarah M. Dreller April 2024 7 4 John Jacobs April 2024 11 0 Carl Klein January 2025 11 12 Jamie Morris* September 2023 8 0 Suzi Reinhold, Chair* September 2023 11 6 Mark Simon* December 2022 10 0 Aleca Sullivan* May 2025 7 0 Amanda Ziehm** June 2025 7 0 * Second Term ** Term started in June 2022 Page 13 of 62 P1 Page 145 of 305 PRESERVE 2040 Preservation Commission Long-Range Plan City of Evanston Historic Preservation Program Division of Planning & Zoning Adopted December 6, 2022 1 Page 14 of 62 P1 Page 146 of 305 This page intentionally left blank 2 Page 15 of 62 P1 Page 147 of 305 Acknowledgments Evanston Preservation Commission Susan Reinhold, Chair Stuart Cohen, Vice-Chair Beth Bodan, Secretary Sarah M. Dreller John Jacobs Carl Klein Jamie Morris Mark Simon, Chair Emeritus Amanda Ziehm Aleca Tesseris Sullivan Special Acknowledgments Mary McWilliams, Associate Commissioner Dino Robinson, Shorefront Legacy Center Eden Juron Pearlman, Evanston History Center Lori Osborne. Frances Willard House Museum and Archives Sarah Chodera, Resident Jeanne Lindwall, Resident and former Preservation Coordinator Sally Riessen Hunt, Resident and former Commissioner Diane Williams, Chair Emeritus Kendra Parzen, Landmarks Illinois Advocacy Manager Jack Weiss, Design Evanston and former Commissioner City of Evanston Sarah Flax, Interim Community Development Director Elizabeth Williams, Planning Manager Cade W. Sterling, Planner Carlos D. Ruiz, Planner 3 Page 16 of 62 P1 Page 148 of 305 Why plan? The long-range work plan shall be viewed as the Commissions principal policy document regarding the identification, documentation and stewardship of Evanston’s significant heritage resources -- buildings, sites, structures, people, stories and objects -- and a guide for the oversight and administration of the community’s historic preservation program, principally facilitated through the City’s Planning & Zoning Division with support from the Preservation Commission as well as other partner organizations. Evanston’s historic resources are vitally important and define Evanston’s built character and identity. However, additional resources neither landmarked nor within districts but contributing to Evanston’s heritage and vibrancy are consistently under threat from improper alterations, neglect, and demolition. To preserve these resources while accommodating the City’s growth, economic development, and revitalization, a clear, forward-thinking understanding of Evanston’s preservation priorities needs to be established. This document outlines specific goals, policies, and strategies for the Preservation Commission to follow to achieve short and long-term community heritage preservation goals across the next 20 years. Utilization The Preservation Commission, and Evanston’s preservation partners and advocates, will utilize this long-term work plan to guide future preservation efforts outside of resource management and binding design review activities. This plan should also be used to monitor and create accountable benchmarks for the implementation of short and long-term preservation initiatives, advocate for adjusting municipal preservation policy when needed and warranted, and integrate preservation policies and strategies into other plans and studies the City may undertake in the future. 4 Page 17 of 62 P1 Page 149 of 305 5 Page 18 of 62 P1 Page 150 of 305 Key Objectives 1.Educate:Review previous preservation-based education and advocacy eorts and propose an engaging and ongoing program of outreach, education and advocacy eorts that builds community awareness and stewardship. 2.Prioritize:Determine future survey and documentation priorities in order to safeguard Evanston’s evolving cultural identity and values embodied in its built environment. 3.Include:Consider historic and cultural contexts and their associated heritage resources. Include and prioritize Evanston’s settlement by dierent ethnic and racial groups. 4.Review:Assess the eectiveness of the Preservation Ordinance as well as Commission operations and administration, and the viability of partner organizations by evaluating the type and frequency of poor outcomes and capacity for implementation. 5.Align:Explore opportunities for developing and integrating preservation-based policies and initiatives within the City’s Climate Action and Resilience Plan, Aordable Housing Program, and Economic Development goals. 6.Incentivize:Determine the barriers to implementing eective preservation programs and explore the creation of incentives for both residents and developers. 7.Engage:Create new organizational approaches to facilitating preservation - approaches that build local capacity and involve private and community stakeholder participation. 8.Organize:Create an action-oriented work plan that prioritizes speciic initiatives, identiies potential partners, as well as funding sources if applicable. 6 Page 19 of 62 P1 Page 151 of 305 Mission To enhance the quality of life for all Evanston residents and visitors through the ongoing work and benefits of historic preservation. Vision A vision is an aspirational statement regarding the future state of preservation in Evanston. Based on the feedback provided by subcommittee members and members of the broader preservation community, the following draft vision statement was created. “In 2040 Evanston, Illinois is one of Midwestern America’s most vibrant places - a city known for its rich historic, cultural, architectural,and environmental legacy. The Evanston Preservation Commission and community at-large has fostered that legacy through careful planning and stewardship of Evanston’s historic, cultural, architectural, and environmental resources, by engaging a diverse group of residents, local stakeholders, and policy makers on the beneits of historic preservation. In turn, these eorts have enhanced sustainability and accessibility,identiied endangered resources - and registered new resources especially those not previously acknowledged as signiicant;celebrated and stabilized neighborhood character;solidiied preservation as an economic development tool;and promoted the increased appreciation of Evanston’s diverse cultural heritage. The Evanston Preservation Commission, City of Evanston, School Districts, Northwestern University, and other private-sector and nonproit organizations maintain ongoing partnerships through meaningful advocacy eorts, preservation planning initiatives and expanded educational resources and inancial incentives.” 7 Page 20 of 62 P1 Page 152 of 305 Values Value statements are intended to describe the Preservation Commission and municipal preservation programs core beliefs and act as broad guiding principles. 1.Evanston’s cultural and architectural resources are tangible links to its current and past identities. Future Landmark and District designations keep pace with evolving preservation trends and aspirations for future identities. 2.Preservation embodies inherent sustainability and is essential to climate resilience. 3.A Preservation Commission membership that reflects Evanston’s demographics supports a more representative, equitable, diverse, and inclusive program. 4.Enhancing public-private partnerships and capacities promotes broad community involvement, advocacy, and educational outreach. 5.Eective municipal leadership supports positive preservation outcomes. 6.An eective, well-managed, and well-staed municipal preservation program facilitates positive community outcomes. 7.A commitment to equity, diversity, and inclusion within municipal preservation programming facilitates positive community outcomes. 8.Preservation promotes Evanston as a residential city of choice in the Chicago Region. 9.Preservation contributes to vibrant, human-scaled environments. 10.Preservation is a revitalization and economic development tool for small businesses and neighborhood business districts. 11.Evanston’s historic resources are integral to community identity and placemaking and bind its residents to their physical environments. 12.Eective community partnerships and ongoing technical assistance advance a preservation advocacy ethic in Evanston. 13.Annual reporting of performance trends and benchmarks promotes transparency and trust with the public the Commission serves. 8 Page 21 of 62 P1 Page 153 of 305 9 Page 22 of 62 P1 Page 154 of 305 Plan Organization A successful preservation program, and this work plan, is organized around four key elements. 1.Survey and Documentation; 2.Program Administration and Resource Management; 3.Community Revitalization, and; 4.Education and Advocacy Survey and Documentation Survey and documentation efforts require in-field assessment and background research into the historical, cultural, and architectural significance of Evanston’s buildings, sites, structures, and objects as well as their eligibility as Landmarks or as part of a Local District. These efforts include preparation of survey reports, Local District and Landmark nominations, undertaking local history projects, and creating interpretive exhibits. Maintaining an active program in survey and documentation forms the foundation for effective community preservation planning. Effective survey and documentation provides the basis for identifying and understanding the community’s historic resources, what resources are high value and significant as well as what resources are threatened. Goal #1:Identify and Preserve Resources Significant to Evanston’s Identity, Heritage, and Vibrancy. Policy 1.1:Support initiatives that continue to identify and document Evanston’s heritage resources. Initiative 1.1:Re-Survey the Ridge Historic District First listed in the National Register of Historic Places in 1984, the Ridge Historic District has not been re-surveyed since. A re-survey initiative should be undertaken at an intensive-level, documenting architectural styles and building forms, exterior conditions and features, building alterations, accessory structures, building permit 10 Page 23 of 62 P1 Page 155 of 305 data, and any historical background information. Best practice dictates re-survey every 10 years in order to understand the existing integrity of all buildings and whether they contribute to the significance of the district as it has evolved since the mid 1980s. A re-survey should also include an online portal and database similar to the Lakeshore Historic District. Initiative 1.2:Re-Survey the Northeast Historic District First listed in the National Register of Historic Places in 1999, the Northeast Historic District has not been re-surveyed since. A re-survey initiative should be undertaken at an intensive-level similar to the description above for the Ridge Historic District. The Northeast Historic District re-survey should encompass the entire Federally designated district and have special emphasis on the portions not designed locally to understand the impact on integrity and condition of buildings which do not fall under binding review. Initiative 1.3:Prioritize new areas in Evanston for survey and documentation Future survey areas should include residential neighborhoods to the west and southwest which include many 1920s and post-World War II resources, and the northwest which include many late Victorian and early 20th Century resources. Initiative 1.4:Conduct a citywide reconnaissance survey of Evanston’s historic downtown and neighborhood business district resources Evanston’s heritage has always been defined in-part by its commercial resources and the businesses housed within them. However, in the past five to six decades, there has been a significant loss of built fabric and integrity of these resources, particularly within the Downtown and along the Chicago Avenue corridor. Identifying and documenting Evanston’s historic and contributing commercial resources, as places significant to Evanston’s heritage and as opportunities for community and economic development, should be a high preservation planning priority. Initiative 1.5:Conduct a cultural landscape survey of Evanston including its park system Evanston’s park system, including its lakefront, have long been of historic, social, and cultural importance. An intensive-level survey is recommended to determine what aspects of these resources should be documented and preserved for future 11 Page 24 of 62 P1 Page 156 of 305 generations as areas of shared collective memory. Data and research should influence future planning and design decisions by the Parks Department and Public Works Agency. Initiative 1.6:Conduct a citywide survey of Evanston’s post-war resources Evanston has a proud history of documenting and registering Landmarks and Districts. However, the majority of these resources identified were Late Victorian and early 20th Century resources that fell within the fifty-year threshold at the time. As this threshold marches on, and new best practices place emphasis on post-war, mid-century, and other contemporary resources, a citywide survey should be conducted to understand what resources exist and what their significance and contribution to our heritage and identity is. Initiative 1.7:Document and include the built resources that identify and embody historic, social, and cultural periods and events, and the groups and people who have contributed to Evanston’s unique character and identity. Prioritize resources associated with identity groups not adequately represented currently Like many communities, past documentation efforts often focused on the more significant architectural resources present in the community – the high-style residential property types and some vernacular structures representative of Evanston’s broad built history. However, the resources that often reflect Evanston’s working-class, minority, and ethnic population groups were not identified or registered to the same level. Specific ethnic, racial, and gender groups should be identified and subject to further research and documentation. Initiative 1.8:Integrate survey and documentation efforts as part of future City planning efforts Over the last several decades, the City has conducted several planning studies. Depending on available resources, future planning efforts should incorporate a survey element to document historic resources and identify eligible buildings, sites, and structures as Local Landmarks and Districts. Missed opportunities to integrate this in the recent past include the Central Street Master Plan, the Green Bay Road Corridor Study, the Chicago Avenue Corridor Study, the West Evanston Master Plan, and others. 12 Page 25 of 62 P1 Page 157 of 305 13 Page 26 of 62 P1 Page 158 of 305 Policy 1.2:Support designation of signiicant resources as Landmarks and Historic Districts as recommended through survey and documentation activities Initiative 1.9:Advocate for designation of the Oakton National Register District as a Local Historic or Conservation District The Oakton District was first established as a National Register District in 2004. A local designation was not adopted, and the resources within the District do not fall under the Ordinances binding design review procedures. Thus, the designation is honorary only with no regulatory framework to protect integrity and condition nor manage change. As a result, resources within the District have seen diminishment to their integrity and ability to communicate their past effectively. Staff routinely fields calls from residents within the District who are unhappy with alterations and construction occurring. Without a local designation, integrity and condition will likely continue to decline and the significance of the District could come into question. Due to these factors as well as the uniqueness and significance of the District, a local designation is recommended. Initiative 1.10:Nominate Evanston’s historic downtown resources and other business district resources to the National Register as a multi-property thematic resource listing Evanstons downtown and other commercial resources may not have sufficient integrity or cohesion of built fabric and location to justify a traditional historic district. However, these resources may be eligible as a theme or pattern of development. A similar process was followed for Evanston’s Thematic Apartments listed in the National Register. Listing in the National Register places no burden on existing property owners, but provides recognition and allows access to significant incentives which would help spur preservation-based economic development and adaptive use. Initiative 1.11:Prepare an annual study list of eligible resources in Evanston An annually updated study list of potential landmarks should be published which includes those properties identified during ongoing survey and documentation efforts. The study list would promote a better community-wide understanding of 14 Page 27 of 62 P1 Page 159 of 305 what resources are identified as worthy of preservation in Evanston and help partner organizations and residents with nomination of such resources. Initiative 1.12:Advocate for expansion of the boundaries of the Northeast Historic District to overlay its National Register Counterpart The Northeast National Register Historic District extends north of Lincoln Street, the boundary of the Local District, to the border of Evanston and Wilmette. Best planning practices dictate that a Local District overlay a National Register District to effectively manage change and preserve and retain the condition and integrity of the District as a whole. Currently binding design review only exists for the southern half of the National Register District, leaving the northern half vulnerable to non-sympathetic new construction, alteration, and demolition. A first step would be to re-survey the Federal District to understand what loss of integrity, if any, has occurred over the past 20+ years. Initiative 1.13:Prepare Neighborhood Conservation District Plans and support neighborhood planning efforts in areas where residents have expressed interest in enhancing and stabilizing neighborhood character, identity, and affordability Conservation Districts must have a cohesive land pattern and identifiable physical characteristics and features. They can be as small as one block and are intended to represent a distinguishable collection of historic, cultural, social, or architectural importance, or areas that possess distinctive exterior elements the neighborhood wishes to preserve. NCD’s are often managed through a separate neighborhood planning process and neighborhood plan where the community being protected determines what elements are of importance and how they would like them to be managed moving forward. NCD’s have the ability to not only preserve character, but maintain affordability as well. 15 Page 28 of 62 P1 Page 160 of 305 16 Page 29 of 62 P1 Page 161 of 305 Program Administration and Resource Management Program Administration includes the operations and management of the preservation program at the City level, principally the mechanisms for designating Landmarks and Local Districts as well as conducting resource management or design review over those resources already registered both administratively and by the Preservation Commission. The regulatory frameworks are primarily outlined in the Preservation Ordinance but also the Commission's Rules and Procedures, Design Guidelines, and the Comprehensive General Plan. Goal #2:Enhance the ability to protect and promote significant heritage and cultural resources through updated ordinances and additional preservation-based tools. Policy 2.1:Maintain an up-to-date Preservation Ordinance which reflects nationwide best practices. Initiative 2.1:Review and update the Historic Preservation Ordinance and consider the following changes 1.Include designation criteria and design review procedures for future cultural resource designations. 2.Eliminate criteria for integrity when reviewing nominations as cultural resource designations. 3.Include a section on procedures for establishing Neighborhood or Commercial Conservation Districts. 4.Include standards and processes outlined in Section 6-15-11-5 for providing recommendations on proposed zoning relief. 5.Amend the standards for new construction to include retention of landscape features which contribute to a Landmark or Districts setting. 6.Advocate for appeals of the Commission's decisions to be determined in Circuit Court to align with other Boards and Commissions. 7.Require rescission of Landmark designation prior to proposed demolition. 17 Page 30 of 62 P1 Page 162 of 305 8.Require testimony by a representative of the Commission or the Commissions Administrative Officer for all matters sent before the Planning and Development Committee and/or City Council. 9.Incorporate the ability for the Commission to initiative demolition delay proceedings for threatened resources identified but not registered. 10.Make reference to maintaining a full-time historic preservation planner position. The Commissions workload and body of resources under its charge supports the need for a full-time preservation planner. This is especially true as the Commission is charged with additional responsibilities. A full-time preservation planner should also coordinate various preservation-based economic development, climate resilience, and education and advocacy initiatives with other City departments and partner organizations. Initiative 2.2:Prepare and formally adopt a set of design guidelines or guiding principles for facilitating binding design review activities A comprehensive set of guidelines which educate historic property owners and design professions and address specific preservation treatment procedures, should be created to set clear expectations as well as provide information on appropriate treatments that fall outside binding design review authority, such as routine maintenance and restoration which do not require a permit. Policy 2.2:Adopt new preservation tools and incentives. Initiative 2.3:Work with the Building and Inspection Services Division to create a framework for permit fee waivers if recommended by the Commission The preservation program currently has very few financial incentives to offer, and no locally based financial incentive. Building permit fee waivers are a common and effective financial incentive that should be considered for the programs more modestly-valued or vernacular Landmark properties where the appropriate alterations or new construction are cost prohibitive as a percentage of the homes overall value. Providing permit fee waivers as a trade for more sympathetic and appropriate alteration and construction would have a positive community impact and ensure retention of the structures character defining features. 18 Page 31 of 62 P1 Page 163 of 305 19 Page 32 of 62 P1 Page 164 of 305 Initiative 2.4:Work with the Planning and Zoning Division to amend the zoning code to include an adaptive use section. Adaptive use ordinances aim at facilitating the reuse of properties, most often buildings of assembly, or institutional or industrial properties. The ordinance should study barriers to adaptive use including the potential for additional permitted uses, relaxed or eliminated parking requirements, and increased density for proposed residential uses to help offset rehabilitation costs as well as a series of incentives such as fee waivers, grants, or expedited project reviews and entitlement processes. Adaptive use is a central tenet of preservation planning. It achieves climate resilience goals through the reuse of significant structures rather than their demolition, it achieves affordability and housing goals through diversified housing typologies and stock, and retains the built fabric associated with Evanstons identity and its residents collective memories of place. Initiative 2.5:Explore implementation of form-based zoning overlays in areas of significant redevelopment potential adjacent to historic districts or where high concentrations of Landmarks exist Areas of significant redevelopment potential, particularly in Transit Oriented Development Corridors adjacent to Local Districts, such as the Chicago Avenue Corridor, represent a potential threat to integrity of setting. Form based overlays should be explored which identify approaches which enable more sensitive transitions in height, bulk, and form as a new development approaches a Districts boundary. Initiative 2.6:Advocate for creation of and donation into a preservation-based fund as a public benefit for Planned Developments As a legislative process, Planned Developments that request development increases above the base zoning maximums should provide public benefits commensurate to the increase requested. However, in the past several decades, many planned developments, particularly in the downtown, have eroded character defining, and human-centered aspects of the built environment without commensurate public benefit to offset that loss. Future Planned Developments should be encouraged to pay into a preservation-based fund used to enable retention of existing character 20 Page 33 of 62 P1 Page 165 of 305 defining and historic resources as well as fund financial incentives and other programmatic functions of the Commission aimed at retaining human-centered environments. Initiative 2.7:Reinstate incentive programs for maintaining the character defining features of commercial historic or legacy buildings and businesses The Commission should work with the City to re-establish a Commercial Building Facade Grant Program. The program could provide matching funds to property owners, up to a certain value, seeking to rehabilitate their commercial buildings, facades, or storefronts. In turn, the owners would go through a binding design review process to ensure the proposal was compatible with the structures existing design vocabulary as well as adjacent vocabularies, or to restore previously degraded storefronts to a condition more sympathetic to its original design. Initiative 2.8:Work with the Economic Development Division to enact a legacy or heritage business program Evanston’s heritage resources are vitally important, bind its residents to their physical environment, and define the City’s unique character and identity. However, Evanston’s living heritage remains largely underrepresented and vulnerable from threats such as improper alterations, increasing rent structures, changes in the market economy, and corresponding development pressures.The purpose of a Legacy Business Program is to celebrate, advocate for, and retain Evanston’s living heritage as embodied through the legendary businesses which contribute significantly to the City’s historic, cultural, economic, or social identity. Initiative 2.9:Establish a Neighborhood Conservation District Program Neighborhood Conservation Districts are an alternative tool to historic districts used by cities and communities to preserve historic resources in neighborhoods and areas not eligible for National or Local designation due to integrity issues but merit some level of resource management due to the neighborhoods overall visual character and continuity. This tool could prove important to preserving character and affordability in Evanstons west and southwest neighborhoods which may not have sufficient integrity or meet the eligibility criteria for a Local Landmark District designation. 21 Page 34 of 62 P1 Page 166 of 305 Initiative 2.10:Organize a Preservation Consortium or Preservation Advisory Sub-Committee to support and help implement aspects of this plan Re-activating partner organizations and engaging with and delegating tasks to other City Departments is critical to this plans success and the ability to implement its initiatives effectively. Monthly or quarterly meetings should be considered to discuss priorities, delegate tasks, and discuss progress. Consider including members from the City’s Parks and Recreation Department, Public Works Agency, Evanston History Center, Preservation League of Evanston, Mitchell Museum, Shorefront Legacy Center, Design Evanston, Frances Willard House Museum, Landmarks Illinois, Northwestern University, and Districts 65 and 202. Initiative 2.11:Benchmark Commission accomplishments and performance trends in an annual public report given to the Planning and Development Committee On an annual basis, the Preservation Commission and lead City staff members should review operations, collect statistics, and establish benchmarks to measure the success of the program and implementation of this plan. Benchmark or performance indicators that could be tracked include the number of COA’s reviewed, the number of resources surveyed, private capital leveraged through rehabilitation or adaptive use projects, leveraged financial or volunteer resources, the number of education and advocacy efforts conducted, and the number of projects applied for, reviewed administratively, reviewed by the Commission, the number of projects approved, the number denied, and common standards of concern or routine issues with treatment approaches. Initiative 2.12:Actively recruit and solicit potential candidates for future Commissioners with a focus on building a membership reflective of Evanstons diverse demographics Active recruitment of future commissions is essential to maintaining the viability of the Commissions programmatic and binding design review functions as well as maintaining a full membership to ease the burden of the Commissioners as volunteers. An emphasis should be made to recruit members reflective of Evanston’s demographics, location of residence, as well as diversity in background to provide diverse perspectives on projects and human capital for volunteer opportunities. 22 Page 35 of 62 P1 Page 167 of 305 23 Page 36 of 62 P1 Page 168 of 305 Community Revitalization Preservation in Evanston should extend to more than its registered Landmarks and Local Districts. For example, historic buildings provide affordable housing and lower rent structures for local and start-up businesses, maintain housing opportunities for working and young families, and can help revitalize business districts and stabilize older neighborhoods threatened by development pressure. Additionally, historic buildings contain significant embodied energy and help to achieve the City’s Climate Action and Resilience goals. At the local level, community development and revitalization initiatives should integrate preservation policies and initiatives that work to attract investment, generate jobs, enhance sustainability, and maintain affordable rent and ownership structures. Some initiatives may include preservation based economic development, neighborhood planning, and incentive programs to attract investor interest in adaptive use projects or facade rehabilitation. Goal #3:Encourage adaptive use and rehabilitation projects which spur preservation-based economic development and retain vibrant and contextual built fabric. Policy 3.1:Support planning and development that advance preservation and community revitalization priorities. Initiative 3.1:Explore creation of a downtown revolving loan or venture fund The City has no programs currently to encourage preservation-based economic development in the downtown, although retention of the downtown's remaining character-defining resources is routinely discussed as a community priority. A private-sector financed venture fund that focuses on business development activities and new retail start-ups could help reduce ground floor vacancies, stabilize rent structures, and generate a critical mass of pedestrian traffic in the downtown. The private financing could come in-part through donations to the preservation-based public benefit fund or other downtown corporate donations. 24 Page 37 of 62 P1 Page 169 of 305 Initiative 3.2:Collaborate with Evanston Special Service Areas, Chamber of Commerce, and broader business community to identify and advance preservation priorities The City and Commission should explore opportunities to partner with Evanston’s various SSA’s and Chamber of Commerce to advance preservation planning objectives including advocating for new incentive programs, creating commercial and business district design guidelines, and providing technical assistance and workshops to property owners on the benefits of preservation-based economic development. Initiative 3.3:Collaborate with the Economic Development Division to assist in marketing and buyer recruitment for historic commercial, industrial, and institutional properties The Commission and City’s Planning staff should collaborate with the Economic Development Division to identify significant and vacant or underutilized buildings extant in the City. A survey should be conducted which provides a baseline of information on the number of buildings that are candidates for adaptive use. The City could then catalog those properties for future planning initiatives, as well as developer recruitment and marketing efforts. Initiative 3.4:Target Community Development Block Grant (CDBG) funds in areas of newly created Neighborhood Conservation Districts Community Development Block Grant funds are used to facilitate rehabilitation of housing stock in areas throughout Evanston. The CDBG program is administered by the City’s Housing and Grants Program within the Community Development Department. Future use of CDBG funds could be targeted in conservation areas to achieve improvements in overall neighborhood character. The use of CDBG funds for preservation-based programs is allowed and has been done sparingly in the past. 25 Page 38 of 62 P1 Page 170 of 305 Policy 3.2:Coordinate and expand heritage tourism activities and programming. Initiative 3.5:Support the creation of a heritage tourism advisory group Support creation of an advisory group amongst Evanston’s heritage tourism related partner organizations. The advisory group should create an inventory of existing and potential heritage tourism assets, identify each assets potential as a tourism attraction, and develop strategies for their enhancement and marketability. An end product should be recommendations for strategic investments and programmatic development related to heritage tourism in Evanston by way of a Heritage Tourism Plan. Policy 3.3:Integrate and expand preservation priorities which align with Climate Action and Resilience goals Initiative 3.6:Advocate for adoption of a citywide deconstruction ordinance Deconstruction ordinances require the deconstruction of a building rather than its demolition. The materials are sorted and salvaged for re-use and can be donated or sold, with the goal of diverting materials commonly sent to a landfill while creating a cache of cheaper/affordable and often higher-quality building materials for future rehabilitation, restoration, or new construction projects. Deconstruction supports affordability, job growth, as well as a reduction in overall carbon footprint. Consider partnerships with local rebuilding exchanges or similar entities. Initiative 3.7:Incentivize historic property owners to salvage materials that contain significant embodied energy or high craftsmanship Utilize incentives, persuasive arguments, and the standards for alteration to retain rather than replace historic building materials that contain significant embodied energy. If these materials cannot be reused on-site, they should be stored for reuse, or salvaged and donated to a rebuilding exchange rather than enter the landfill. 26 Page 39 of 62 P1 Page 171 of 305 27 Page 40 of 62 P1 Page 172 of 305 Initiative 3.8:Conduct annual reconnaissance surveys of historic properties to identify materials and finishes in poor condition before replacement is necessary and provide technical assistance for their proper repair Identifying materials and finishes in poor condition before replacement is necessary is a cost effective solution for homeowners which retains the resources integrity, original and high quality building materials, and avoids unnecessary landfill waste and new material consumption. Initiative 3.9:Invite professionals to speak on the appropriateness of various composite and synthetic materials which accurately mimic historic building materials that are either non-sustainable or cost prohibitive New composite or synthetic building materials are constantly being developed and refined in order to better mimic their historical counterparts. These materials can be less expensive, or more expensive, but often have longer life cycles than traditional materials sourced today. These materials may be cost-effective or more environmentally conscious choices that could be considered as in-kind replacements so long as they are non-tactile and no change in general appearance would result. Initiative 3.10:Support the retention of significant landscape features which offer citywide environmental and cultural benefits Retention of significant environmental features such as heritage trees should be considered integral to the collective integrity of setting for a district. These distinguishing original features, many predating the architectural resources themselves, should not be destroyed due to their cultural, social and environmental benefit to the health and general welfare of the citizenry. The Commission could further advocate for and support a citywide Tree Preservation Ordinance. 28 Page 41 of 62 P1 Page 173 of 305 . 29 Page 42 of 62 P1 Page 174 of 305 Education and Advocacy Proactive educational and advocacy efforts are critical to maintaining stakeholder participation and support for heritage preservation. Evanston’s community stakeholders, homeowners, merchants, and investors and developers need to understand the tools and resources available to participate in our preservation program and help rehabilitate, adapt, and protect the City’s historic resources. Elected leaders need to understand the role preservation plays in maintaining Evanston’s vibrancy and sense of place, in neighborhood stabilization, and the economic impact and rate of return on its investments and participation in City-supported preservation initiatives as well as heritage tourism activities. Often education and advocacy is most effective as part of an established and nurtured institutional framework between the Commission, neighborhood leaders, preservation thought leaders (architects, planners, designers) the City, and partner organizations such as the Preservation League, and Evanston History Center. Goal #4:Advocate for the power of preservation and its ability to sustain and enhance a high quality of life for all Evanston residents. Policy 4.1:Create new educational tools that inform design professionals, contractors, developers, residents, and civic leaders on the beneits of preserving and adapting historic structures. Initiative 4.1:Reinstate a quarterly preservation and design oriented newsletter and make it available online and on social media A quarterly newsletter should be the foundation for the Commissions education and advocacy programmatic functions and should include variety in content and content contributors and be cross promotional with similar outreach provided by partner organizations. A newsletter can increase transparency in, and support for, the preservation program and a general preservation ethic. 30 Page 43 of 62 P1 Page 175 of 305 Initiative 4.2:Prepare additional educational publications and videos Initiatives should include materials describing incentive programs, proper routine and seasonal maintenance and other treatment procedures, nomination and designation procedures, and the overall benefit of preservation to the Evanston community. These should be made available online to enhance public access to information. Initiative 4.3:Support an annual endangered properties list An endangered historic properties list can be a significant tool to help raise public awareness of properties threatened with demolition due to neglect or imminent redevelopment. The list should be created by a partner organization with an advocacy arm, but can be promoted and supported by the Commission. Initiative 4.4:Prepare a preservation training publication and offer one-on-one orientations for elected officials City staff and the Commission should provide initial and on-going training and orientation services to incoming elected officials describing the history and impact of the program, the design review and nomination processes, as well as Council members roles and responsibilities associated with the program including determination of appeals and nominations. Initiative 4.5:Support the creation of a network of current Landmark owners and a welcome program for new homeowners Current and prospective owners play an indispensable role in shaping and maintaining the character and condition of the resource they occupy. A support network of Landmark property owners can help new owners navigate unforeseen or complex challenges, seek assistance from qualified restoration or repair professionals, insurance and real-estate agents, preservation-oriented architects and contractors, and in navigating the COA and permit processes. Welcome letters help new owners understand what resources are available, where to access information, and who to contact at the City with questions or concerns. 31 Page 44 of 62 P1 Page 176 of 305 Initiative 4.6:Develop a pipeline for bringing youth into the local preservation community Finding ways to reinvigorate partner organizations, increase membership, and instill a preservation ethic in a younger generation is a challenge across the country. The Commission should consider initiatives such as inviting groups of ETHS students to Commission meetings, an internship program for regional college students, and teacher professional development and curriculum opportunities with District 65 and ETHS in order to engage a new generation of preservationists. Initiative 4.7:Compile and publish a list of restoration professionals who perform work in Evanston. The Commission and City staff should create a list or registry of restoration professionals, contractors, and architects who have successfully completed preservation-based projects in Evanston, are familiar with the application requirements, and who understand the standards for review and framework for binding design review at an administrative or Commission level. This registry will be a valuable resource for homeowners when seeking and selecting design professionals by trade. Policy 4.2:Continue to disseminate and publicize educational content utilizing the internet and other digital platforms Initiative 4.8:Expand outreach to the City’s various social media platforms To improve access and reach a wider and younger audience, consider expanding education and advocacy efforts to digital and social media platforms as well as connect with various Evanston based social media influencers who already provide regular preservation-based content. Initiative 4.9:Digitize and make available early publications of the Commission The archived files and databases created by the Commission and City in its early years should be digitized and incorporated in a website that permits online access to researchers and other interested citizens. These include statements of significance, survey notes and inventories, and various education and advocacy materials as well as printed technical assistance brochures. 32 Page 45 of 62 P1 Page 177 of 305 Initiative 4.10:Update existing heritage tourism publications, such as the early Commissions self-guided walking tours, and make them available online Existing heritage tourism marketing formats are outdated. Moving forward, these materials should be re-designed and re-formatted for print, as well as smartphone and tablet technology so visitors can easily access information. Examples include the sampler of self-guided historic district tours, the evanston past and present booklet, and the historic evanston architecture walking tour brochures as well as others. Policy 4.3:Conduct annual fundraising events, educational programs, and training opportunities Initiative 4.11:Support partner organizations in the creation of preservation oriented lectures and/or workshops The Commission and City should support partner organizations such as Design Evanston, the Preservation League, History Center, Frances Willard House and Museum, and the Shorefront Legacy Center, to organize and host an annual lecture or workshop series on important preservation topics. Initiative 4.12:Provide annual preservation-based training for local realtors and financial professionals and consider a certification program Realtors and bankers are key intermediaries in the disposition of historic properties. Certification should be offered to individuals who complete a City program that educates realtors and financial professionals on the City’s preservation program including its Landmarks, historic districts, preservation procedures, incentives, and the benefit of historic preservation. Initiative 4.13:Facilitate additional regular historic district guided and app-based walking tours Although tours of Evanston historic districts and other neighborhoods occur during select events and certain times of the year, there are not regular or frequent tours hosted by any partner organizations. To further promote Evanstons heritage resources and make widely available the rich architectural history of Evanston and its neighborhoods, regular tours should be hosted and supported by the Commission. 33 Page 46 of 62 P1 Page 178 of 305 These should be conducted by trained volunteers and docents and occur by fee-based admission. Consider a free virtual tour inventory. Initiative 4.14:Establish an annual program of brief guest lectures at the start of monthly Commission meetings It is often difficult for volunteers to attend conferences, workshops and other training due to time and financial constraints. To remain diligent in the Commissioners continuing education, the City should invite guest speakers to provide information on a variety of topics at the start of each meeting or every other meeting. A schedule of lectures and speakers should be published at the start of each calendar year and made available to residents and design professionals alike to encourage attendance. Initiative 4.15: Stop the annual Design Awards Program,and support a new Awards Program. The existing Design Awards Program has come under scrutiny as elitist and a marketing tool for local design professionals. A new, more diverse program should be considered and administered by a larger consortium of preservation, cultural, social, and design oriented partner organizations to reach a wider audience, expand categories for consideration, and elevate publicity and visibility of the event by way of an annual symposium. Initiative 4.16: Create new fundraising events and opportunities to promote and facilitate preservation-based programmatic functions The Commission and City should support and help implement annual fundraising mechanisms and social events in collaboration with various preservation partners to advocate and gain support for future preservation initiatives. Initially, these events do not need to be elaborate but should be effectively programmed and promoted to gain future interest and support. As support builds, the Commission, City, and partner organizations should look at additional larger-scale events such as a preservation symposium or annual historic homeowners fair. 34 Page 47 of 62 P1 Page 179 of 305 Initiative 4.17:Support ongoing oral history projects Both the History Center, Art Institute, and the Shorefront Legacy Center have active oral history projects. The Commission and City can support these efforts by recommending individuals to interview, consider creation of a crowd sourced oral history project, or suggest themes for new oral histories such as a compliment to the Legacy Business Program. Initiative 4.18:Create and promote a citywide Century Home program for homes that may not meet the eligibility criteria but are 100 years or older Many residents in Evanston who are not within a historic district or designated as a Landmark have an interest in their home's history and are dedicated to proper restoration and rehabilitation efforts that maintain their value and character defining attributes. Many of these homes may not be eligible for Landmark designation, but may be deserving of recognition as part of a Century Home Registry. Owners of homes 100 years or older could purchase a Century Home plaque as a way of recognition and promotion. The proceeds of the program would be used to finance additional preservation-based programmatic functions and initiatives. 35 Page 48 of 62 P1 Page 180 of 305 36 Page 49 of 62 P1 Page 181 of 305 Implementation Survey and Documentation Goal #1:Identify and Preserve Resources Significant to Evanston’s Identity, Heritage, and Vibrancy. Policy 1.1:Support initiatives that continue to identify and document Evanston’s heritage resources. Initiative Ongoing 1-3 3-5 5-10 10+Responsible Party Priority HPC: Historic Preservation Commission;COE:City of Evanston;CON: Consultant;POR: Partner Organizations;VOL: Volunteers 1.1:Re-Survey the Ridge Historic District CON; COE Medium 1.2:Re-Survey the Northeast Historic District CON; COE Medium 1.3:Prioritize new areas in Evanston for surveys. CON; COE High 1.4:Conduct a city-wide survey of Evanston’s downtown and neighborhood business district resources. COE; HPC High 1.5:Conduct a cultural landscape survey of Evanston. CON; COE; HPC Low 1.6:Conduct a citywide survey of Evanston’s post-war resources. COE; HPC Medium 1.7:Document and include the built resources that embody historic, social, and cultural periods and events, and the groups and people who have contributed to Evanston’s unique character and identity. HPC; POR Pressing 1.8:Integrate preservation survey and documentation as part of future City planning efforts. COE High 37 Page 50 of 62 P1 Page 182 of 305 Policy 1.2:Support designation of signiicant resources as Landmarks and Historic Districts as recommended through survey and documentation activities Initiative Ongoing 1-3 3-5 5-10 10+Responsible Party Priority HPC: Historic Preservation Commission;COE:City of Evanston;CON: Consultant;POR: Partner Organizations;VOL: Volunteers 1.9:Advocate for designation of the Oakton National Register District as a Local Historic or Neighborhood Conservation District HPC; POR High 1.10:Nominate Evanston’s historic downtown resources and other business district resources to the National Register as a multi-property thematic resource listing. Provide access to tax credits for income producing properties. POR High 1.11:Prepare an annual study list of eligible resources in Evanston. POR; HPC Medium 1.12:Advocate for expansion of the boundaries of the Northeast Historic District to overlay its National Register Counterpart HPC; POR Low 1.13:Prepare Neighborhood Conservation District plans and support neighborhood planning efforts in areas where residents have expressed interest in enhancing and stabilizing neighborhood character, identity, and affordability. CON; HPC; COE Medium 38 Page 51 of 62 P1 Page 183 of 305 39 Page 52 of 62 P1 Page 184 of 305 Program Administration and Resource Management Goal #2:Enhance the ability to protect and promote significant heritage and cultural resources through updated ordinances and additional preservation-based tools. Policy 2.1:Maintain an up-to-date Preservation Ordinance which reflects nationwide best practices. Initiative Ongoing 1-3 3-5 5-10 10+Responsible Party Priority HPC: Historic Preservation Commission;COE:City of Evanston;CON: Consultant;POR: Partner Organizations;VOL: Volunteers 2.1:Review and update the Historic Preservation Ordinance HPC; COE High 2.2:Prepare and formally adopt a set of design guidelines or guiding principles for facilitating binding design review activities. CON; COE Low Policy 2.2:Adopt new preservation tools and incentives. Initiative Ongoing 1-3 3-5 5-10 10+Responsible Party Priority HPC: Historic Preservation Commission;COE:City of Evanston;CON: Consultant;POR: Partner Organizations;VOL: Volunteers 2.3:Work with the Building and Inspection Services Division to create a framework for permit fee waivers if recommended by the Commission. COE High 2.4:Work with the Planning and Zoning Division to amend the zoning code to include a section for the adaptive use. COE Medium 2.5:Explore implementation of form-based overlays in areas of significant redevelopment potential adjacent to historic districts. COE Low 40 Page 53 of 62 P1 Page 185 of 305 Initiative Ongoing 1-3 3-5 5-10 10+Responsible Party Priority HPC: Historic Preservation Commission;COE:City of Evanston;CON: Consultant;POR: Partner Organizations;VOL: Volunteers 2.6:Advocate for creation of and donation into a preservation based fund as a public benefit for Planned Developments. HPC; COE Medium 2.7:Reinstate incentive programs for maintaining the character defining features of commercial historic or legacy buildings and businesses COE High 2.8:Work with the Economic Development Division to enact a legacy or heritage business program. COE Pressing 2.9:Establish a Neighborhood Conservation District Program COE; HPC High 2.10:Organize a Preservation Consortium or Preservation Advisory Sub-Committee COE Pressing 2.11:Benchmark Commission accomplishments and performance trends in an annual public report COE Pressing 2.12:Actively recruit future Commissioners with a focus on building a membership reflective of Evanstons diverse demographics. COE; HPC High 41 Page 54 of 62 P1 Page 186 of 305 42 Page 55 of 62 P1 Page 187 of 305 Community Revitalization Goal #3:Encourage adaptive use and rehabilitation projects which spur preservation-based economic development and retain vibrant and contextual built fabric. Policy 3.1:Support planning and development that advance preservation and community revitalization priorities. Initiative Ongoing 1-3 3-5 5-10 10+Responsible Party Priority HPC: Historic Preservation Commission;COE:City of Evanston;CON: Consultant;POR: Partner Organizations;VOL: Volunteers 3.1:Explore creation of a downtown revolving loan or venture fund. COE; HPC; POR High 3.2:Collaborate with Evanston Special Service Areas, Chamber of Commerce, and broader business community to identify and advance preservation priorities. COE High 3.3:Collaborate with the Economic Development Division to assist in marketing and buyer recruitment for historic commercial, industrial, and institutional properties. COE Medium 3.4:Target Community Development Block Grant (CDBG) funds in areas of newly created Neighborhood Conservation Districts. COE High 43 Page 56 of 62 P1 Page 188 of 305 Policy 3.2:Coordinate and expand heritage tourism activities and programming. Initiative Ongoing 1-3 3-5 5-10 10+Responsible Party Priority HPC: Historic Preservation Commission;COE:City of Evanston;CON: Consultant;POR: Partner Organizations;VOL: Volunteers 3.5:Support the creation of a heritage tourism advisory group. POR; VOL Low Policy 3.3:Integrate and expand preservation priorities which align with Climate Action and Resilience goals Initiative Ongoing 1-3 3-5 5-10 10+Responsible Party Priority 3.6: Advocate for adoption of a citywide deconstruction ordinance. HPC; COE Pressing 3.7:Incentivize historic property owners to salvage materials that contain significant embodied energy or high craftsmanship. HPC; COE High 3.8:Conduct annual reconnaissance of historic properties to identify materials and finishes in poor condition before replacement is necessary and provide technical assistance for their proper repair. COE Medium 3.9:Invite professionals to speak on the appropriateness of various composite and synthetic materials which accurately mimic historic building materials that are non-sustainable. COE; HPC High 3.10:Support the retention of significant landscape features which offer citywide environmental benefits HPC High 44 Page 57 of 62 P1 Page 189 of 305 45 Page 58 of 62 P1 Page 190 of 305 Education and Advocacy Goal #4:Advocate for the power of preservation and its ability to sustain and enhance a high quality of life for all Evanston residents. Policy 4.1:Create new educational tools that inform design professionals, contractors, developers, residents, and civic leaders on the beneits of preserving and adapting historic structures. Initiative Ongoing 1-3 3-5 5-10 10+Responsible Party Priority HPC: Historic Preservation Commission;COE:City of Evanston;CON: Consultant;POR: Partner Organizations;VOL: Volunteers 4.1:Reinstate a quarterly preservation and design oriented newsletter and make it available on social media. COE Pressing 4.2:Prepare additional educational publications. COE; HPC Medium 4.3:Support an annual endangered properties list POR; HPC Low 4.4:Prepare a preservation training publication and one-on-one orientation for elected officials. COE; HPC Pressing 4.5:Support the creation of a network of current Landmark owners and a welcome program for new homeowners. POR; VOL Medium 4.6:Develop a pipeline for bringing youth into the local preservation community. COE; HPC; POR Medium 4.7:Compile and publish a list of restoration professionals who perform work in Evanston. COE Pressing 46 Page 59 of 62 P1 Page 191 of 305 Policy 4.2:Continue to disseminate and publicize educational content utilizing the internet and other digital platforms Initiative Ongoing 1-3 3-5 5-10 10+Responsible Party Priority HPC: Historic Preservation Commission;COE:City of Evanston;CON: Consultant;POR: Partner Organizations;VOL: Volunteers 4.8:Expand outreach to the City’s various social media platforms COE Low 4.9:Continue to digitize and make available early publications of the Commission. COE Medium 4.10:Update existing heritage tourism publications and make them available online. COE Medium Policy 4.3:Conduct annual fundraising events, educational programs, and training opportunities Initiative Ongoing 1-3 3-5 5-10 10+Responsible Party Priority HPC: Historic Preservation Commission;COE:City of Evanston;CON: Consultant;POR: Partner Organizations;VOL: Volunteers 4.11:Support partner organizations in the creation of preservation oriented lectures and/or workshops POR; VOL; COE; EPC Medium 4.12:Continue annual training for local realtors, insurance, and financial professionals. POR; COE Medium 4.13:Establish brief guest lectures at monthly Commission meetings COE; POR; HPC High 4.14:Support additional regular historic district guided and app-based walking tours POR Low 4.15:Stop the annual Design Awards Program, and support a new Design Awards Program. POR; COE Low 4.16:Create new fundraising events and opportunities POR; HPC Low 47 Page 60 of 62 P1 Page 192 of 305 4.17:Support ongoing oral history projects POR Medium 4.18:Create and promote a citywide Century Home program COE; HPC Medium 48 Page 61 of 62 P1 Page 193 of 305 49 Page 62 of 62 P1 Page 194 of 305 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of the Planning and Development Committee From: Melissa Klotz, Zoning Administrator CC: Elizabeth Williams, Planning Manager; Sarah Flax, Interim Community Development Director Subject: Ordinance 33-O-23, Special Use for an Apartment Hotel in the R6 District at 1555 Oak Avenue, the Museum Residences on Oak (formerly King Home) Date: April 24, 2023 Recommended Action: The Land Use Commission recommends the adoption of Ordinance 33-O-23, a Special Use for an Apartment Hotel in the R6 General Residential District at 1555 Oak Avenue, commonly known as the Museum Residences on Oak (formerly King Home). The proposed special use meets the Standards for Approval for special uses. CARP: N/A Council Action: For Introduction Summary: Operations Update: On April 12, 2023, the Applicant provided additional details (attached) related to the special use request, including the following: 1. Wyndham Preliminary Brand Approval (subject to Property Improvement Plan) 2. Property Improvement Plan (required by Wyndham) 3. Rendering of Changes to Front Facade (required by Wyndham) 4. Updates to Floor Plans with Redline Markup (required by Wyndham) 5. Wyndham Managing/Operational Details Emails 6. Proposed Floor Plans P2.Page 195 of 305 The requirements and operational details clarified by Wyndham Hotels notes the entire facility must be for 100% transient guests. Section 6-8-8-1 of the Zoning Ordinance states the Purpose Statement and intent of the R6 General Residential District as: The R6 general residential district is intended to provide for high density residential development of primarily multiple-family dwellings particularly in and around the downtown area. With use of the facility for 100% transient guests and in light of the operational details provided (including the request to open the first floor restaurant to the general public), the site is commercial in nature and may not necessarily provide "residential development of primarily multiple-family dwellings". As proposed, the request therefore may not meet the purpose and intent of the R6 District and Standard (B) for Approval (Section 6 -3-5-10 of the Zoning Ordinance) that states: It is keeping with purposes and policies of the adopted comprehensive general plan and the zoning ordinance as amended from time to time. In order for a special use to be granted, all Standards for Approval should be met. If all Standards are met and the requested special use is granted, the following conditions are proposed. Conditions 1-4 are recommended by the Land Use Commission/typical conditions for approval, and conditions 5-8 are additional conditions suggested by staff due to the Wyndham PIP and operational details provided, and are listed within Ordinance 33 -O-23: 1. The Applicant paves the unimproved parking lot with permeable pavers within one year of approval of the Special Use Permit. 2. The Applicant shall substantially comply with the documents and testimony given by the Applicant on the Record. 3. The Applicant must record the Special Use Permit with the Cook County Recorder of Deeds. 4. A Shared Housing License must be obtained pursuant to Evanston City Code 5 -2-3. 5. The Applicant shall make all updates to the property stated in the Property Improvement Plan (PIP) prior to obtaining a Shared Housing License and prior to operation. 6. The Applicant shall follow all operational requirements of the hotel flag. 7. The Applicant shall comply with the hotel tax for 100% of the facility due to the transient use. 8. The Applicant shall engage a management company with hotel operation experience to operate the facility in accordance with the requirements of the hotel flag and the Shared Housing License. Property History: The property most recently operated as a retirement home/assisted living facility operated by Presbyterian Homes. The current owner purchased the property in 2017 and subsequently followed the substitution of the special use process to roll over and gain approval of the existing special use (Ordinance 59-O-91) for a Retirement Home, which included independent living, assisted living, and memory care. The owner obtained state licensing approval as well but then did not open to residents due to the pandemic, so the special use lapsed. In 2021, the property Page 2 of 56 P2.Page 196 of 305 owner requested a special use for a Cultural Facility to add a small addition to the building and remodel a small portion of the interior to become a Museum Annex for the Museum of Time and Glass across the street at 1560 Oak Avenue under the same ownership . The special use was recommended for approval with conditions by the Zoning Board of Appeals, but the proposal did not move forward to City Council for a final determination at the request of the Applicant. The building has sat vacant since 2017 while als o incurring or generating nearly $280,000 in property tax for the last tax year. The property includes a substantially landscaped courtyard area, a paved and striped parking lot for 66 vehicles with spaces dedicated to the on -site structure/use, and an un-striped, unpaved gravel/dirt parking area for off-site parking for surrounding uses and businesses that are leased out by the property owner. The building currently features 67 units that contain bathrooms and kitchenettes without stoves or ovens, two fully equipped restaurants, two large meeting/conference rooms, an exercise facility, a beauty/barber shop, a massage spa, a library, bar area, and space for a sundry store. Special Use Analysis: The Applicant seeks special use approval for an Apartment Hotel with 67 dwelling units for up to 100% transient use in the R6 General Residential District. The Zoning Ordinance includes the following pertinent definitions: Apartment Hotel - 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. 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. Transient Guest - A guest who does not have a lease and occupies an apartment, lodging room, or other living quarters on a daily or weekly basis. Permanent Guest - A person who occupies or has the right to occupy a residential accommodation for a period of thirty (30) days or more. 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. All 67 units will have stoves added to the kitchenettes that already feature a sink, ref rigerator, and cabinets and will then be considered full dwelling units. The parking requirement, inclusionary housing requirement, hotel tax, and possibly zoning use hinge on the amount of transient vs. permanent guests at the upgraded 67 -dwelling unit facility and policy interpretations on which regulations apply. At this time, the Applicant is negotiating with major hotel distributor Wyndham Hotels to operate the facility, so it is likely the entire facility will be subject to the hotel tax. Page 3 of 56 P2.Page 197 of 305 The definition of an Apartment Hotel includes a minimum of 25% of guestrooms for transient guests. The definition does not include a maximum allowed percentage of transient guests. However, if the principal use is for transient guests, the use may better fit the definition of Hotel (which is not an eligible use in the R6 District) and may not meet the first Standard in the special use Standards for Approval (see below). A condition to require specific percentages of transient vs. permanent guests could be established in the special use to find the first Standard met for an Apartment Hotel use. The Zoning Ordinance generally does not apply new parking requirements to existing buildings (only to additions or new buildings), but if the parking requirement did apply, the property does comply by utilizing the 46 paved and striped parking spaces (including 2 ADA spaces) for the Apartment Hotel. The 66 parking spaces that are located on the dirt/gravel lot are leased as follows: YMCA (47), Bennison’s Bakery (6), Porter Law Firm (3), Flowers & Flowers (3), Other (2). While the dirt/gravel lot is legally nonconforming for its surface material, it is in need of improvement and is not an appropriate material for a surface parking lot. Upgrading the parking surface to a hard material will trigger stormwater detention, so the cost may be significant. The Land Use Commission recommended a condition that the unpaved parking area is paved with permeable pavers within one year of the special use approval. The Applicant understands this condition and the likely-triggered stormwater detention. The property is not achieving its highest and best use while sitting vacant. Different housing types are greatly needed throughout Evanston. Although the Apartment Hotel use is not a common housing type today, it may be appropriate at 1555 Oak Avenue as a special use with conditions. An Apartment Hotel is subject to the Shared Housing Provider license and Operations Agreement that was recently updated by the City Council. Legislative History: November 15, 2022, DAPR - Staff reviewed the application and noted the following: • Additional dumpsters may be needed • A snow plowing plan should be established for the parking lot • Ideally, the dirt/gravel portion of the parking lot should be improved and paved January 11, 2023, LUC - The Land Use Commission discussed whether the proposed operations fit the definition of Apartment Hotel or another zoning use. Commissioners generally agreed that the use as proposed is appropriate for the location. Commissioners r ecommended 3-2 for approval with conditions with dissenting votes finding the proposed use is not an Apartment Hotel. Conditions (recommended by LUC): 1. The applicant paves the unimproved parking lot with permeable pavers within one year of approval of the Special Use Permit. 2. The Special Use Permit is in general compliance with the application and testimony provided. Additional conditions listed within Ordinance 33-O-23: 1. The Applicant must record the Special Use Permit with the Cook County Recorder of Deeds. Page 4 of 56 P2.Page 198 of 305 2. A Shared Housing License must be obtained pursuant to Evanston City Code 5 -2- 3. March 27, 2023, P&D - The P&D Committee discussed whether the use constituted an Apartment Hotel or [commercial] Hotel and whether said use is appropriate for the site and the R6 District. The Committee tabled the item to the April 24, 2023 P&D Committee meeting to allow time for the Applicant to provide operational details. Land Use Commission Packet (p.18) Attachments: Ordinance 33-O-23 Granting a Special Use to 1555 Oak Avenue for an Apartment Hotel Operations Details Including Property Improvement Plan - submitted April 12, 2023 Land Use Commission Approved Meeting Minutes - January 11, 2023 Page 5 of 56 P2.Page 199 of 305 03/13/2023 04/14/2023 33-O-23 AN ORDINANCE Granting a Special Use Permit for an Apartment Hotel located at 1555 Oak Avenue, in the R6 Residential 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 legislation 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 unit be given the broadest powers possible” (Scadron v. City of Des Plaines, 153 Ill.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 6 of 56 P2.Page 200 of 305 33-O-23 ~2~ WHEREAS, Cameel Halim, property owner of the Museum Residences on Oak and/or the King Home, “the Applicant”, requests approval of a Special Use Permit for an Apartment Hotel in the R6 Residential District, located at the property commonly known as 1555 Oak Avenue, legally descripted and attached by reference herein as Exhibit A, and located in the R6 Residential District; and, WHEREAS, pursuant to Subsection 6-8-8-3, an Apartment Hotel is an allowed Special Use in the R6 Residential District; and WHEREAS, following due and proper publication of notice in Pioneer North, a suburban publication of the Evanston Review, not less than fifteen (15) nor more than thirty (30) days prior thereto, and following written notice to all property owners within 500 feet of the Subject Property, and following the placement of signs on the Subject Property not less than ten (10) days prior thereto, the Evanston Land Use Commission conducted a public hearing on January 11, 2023, in compliance with the provisions of the Illinois Open Meetings Act (5 ILCs 120/1 et seq.) on the application for a Special Use Permit for an apartment hotel, filed as zoning case no. 22ZMJV-0085; and WHEREAS, the Land Use Commission received extensive testimony, heard public comment, and made findings pursuant to Subsection 6-3-5-10, of the Zoning Ordinance, and by a vote of three (3) “yays” and two (2) “nays” with four (4) Commissioners absent, recommended City Council approval with conditions of the application for Special Use Permit for an apartment hotel with the below findings incorporated into the record: Page 7 of 56 P2.Page 201 of 305 33-O-23 ~3~ 1. Is one of the listed special uses for the zoning district in which the property Lies: The Apartment Hotel definition is listed as an eligible special use in the R6 General Residential District so this standard is met. 2. Complies with the purposes and the policies of the Comprehensive General Plan and the Zoning Ordinance: The property has been vacant for a period of time and the adaptive reuse preserves the building meeting the standard. 3. Does not cause a negative cumulative effect in combination with existing special uses or as a category of land use: The proposed building reuse will bring downtown activity and so the standard is met. 4. Does not interfere with or diminish the value of the property in the Neighborhood: The property is now vacant property so the reuse will increase value and therefore the standard is met. 5. Is adequately served by public facilities and services: The building is near public transportation and is already served by public facilities, so the standard is met. 6. Does not cause undue traffic congestion: With the parking provided, the incremental traffic would not have a negative effect downtown and so the standard is met. 7. Preserves significant historical and architectural resources: The property preserves a mid-century non-historic building, and thus the standard is met. 8. Preserves significant natural and environmental resources: The lot has open space which is being preserved and so the standard is met. 9. Complies with all other applicable regulations: The applicant had proved to be familiar with Evanston regulations and so the standard is met. WHEREAS, on March 27, 2023, the Planning and Development (“P&D”) Committee of the City Council held a meeting, in compliance with the provision of the Open Meetings Act and the Zoning Ordinance, received input from the public, carefully considered the findings and recommendation for approval with conditions of the Land Use Commission, and tabled the request to a date certain on April 24, 2023; WHEREAS, on April 24, 2023, the P&D Committee of the City Council held a meeting, in compliance with the provision of the Open Meetings Act and the Zoning Ordinance, received input from the public, carefully considered the findings and recommendation for approval with conditions of the Land Use Commission as well as Page 8 of 56 P2.Page 202 of 305 33-O-23 ~4~ additional documentation provided by the Applicant, and additional conditions suggested by staff, and recommended approval thereof by the City Council; and WHEREAS, at its meetings on April 24, 2023 and May 8, 2023, held in compliance with the Open Meetings Act and the Zoning Ordinance, the City Council 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. 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: Pursuant to the terms and conditions of this ordinance, the City Council hereby grants the Special Use Permit, as applied for in zoning case no. 22ZMJV-0085, to allow the operation of one (1) Apartment Hotel. SECTION 3: Pursuant to Subsection 6-3-5-12 of the Zoning Ordinance, the City Council imposes the following conditions on the aforementioned zoning relief granted hereby, being a Special Use Permit for an Apartment Hotel as requested under zoning case no. 22ZMJV-0085, which may be amended by future ordinance(s), and violation of any of which shall constitute grounds for penalties or revocation of said Page 9 of 56 P2.Page 203 of 305 33-O-23 ~5~ Special Use Permit pursuant to Subsections 6-3-10-5 and 6-3-10-6 of the Zoning Ordinance: 1. The Applicant paves the unimproved parking lot with permeable pavers within one year of approval of the Special Use Permit. 2. The Applicant shall substantially comply with the documents and testimony given by the Applicant on the Record. 3. The Applicant must record the Special Use Permit with the Cook County Recorder of Deeds. 4. A Shared Housing License must be obtained pursuant to Evanston City Code 5-2-3. 5. The Applicant shall make all updates to the property stated in the Property Improvement Plan (PIP) prior to obtaining a Shared Ho using License and prior to operation. 6. The Applicant shall follow all operational requirements of the hotel flag. 7. The Applicant shall comply with the hotel tax for 100% of the facility due to the transient use. 8. The Applicant shall engage a management company with hotel operation experience to operate the facility in accordance with the requirements of the hotel flag and the Shared Housing License. SECTION 4: When necessary to effectuate the terms, conditions, and purposes of this ordinance, “Applicant” shall be read as “Applicant’s tenants, agents, assignees, and successors in interest.” 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. SECTION 6: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 7: 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 Page 10 of 56 P2.Page 204 of 305 33-O-23 ~6~ without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. SECTION 8: 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: _________________, 2023 Adopted: ___________________, 2023 Approved: __________________________, 2023 _______________________________ Daniel Biss, Mayor Attest: _______________________________ Stephanie Mendoza, City Clerk Approved as to form: ______________________________ Nicholas E. Cummings, Corporation Counsel EXHIBIT A LEGAL DESCRIPTION PARCEL 1: LOTS 7, 8, AND 9 IN BLOCK 62 IN EVANSTON SUBDIVISION IN SECTION 18, TOWNSHIP 41 NORTH, RANGE 14 EAST OF THE THIRD PRINCIPAL MERIDIAN IN COOK COUNTY, ILLINOIS. Page 11 of 56 P2.Page 205 of 305 33-O-23 ~7~ PARCEL 2: ALL OF THE SUBDIVITED LOTS 1, 2 AND 5, TOGETHER WITH THE WEST 15 FEET OF SUBLOT 3 IN A.J. BROWN’S SUBDIVISION OF LOTS 10, 11, AND 12 IN BLOCK 62 IN VILLAGE (NOW CITY) OF EVANSTON IN SECTION 18, TOWNSHIP 41 NORTH, RANGE 14 EAST OF THE THIRD PRINCIPAL MERIDIAN. ACCORDING TO THE PLAT THEREOF RECORDED JUNE 18, 1885 AS DOCUMENT 633441 IN BOCK 20, PAGE 33. PARCEL 3: LOT 1 OF DIAMANTES’ CONSOLIDATION OF LOT 4 AND EAST 100 FEET OF LOT 3 IN A.J. BROWN’S SUBDIVIISON OF LOTS 10, 11, AND 12 IN BLOCK 62 IN VILLAGE (NOW CITY) OF EVANSTON, IN WEST ½ OF SOUTHWEST ¼ OF SECTION 18, TOWNSHIP 41 NORTH, RANGE 14 EAST OF THE PRICIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS. PINS: 11-18-309-018-0000 11-18-309-019-0000 11-18-309-020-0000 11-18-309-024-0000 11-18-309-029-0000 Page 12 of 56 P2.Page 206 of 305 4/14/23, 9:14 AM CITY OF EVANSTON Mail - BCH1555, LLC - Application for Special Use for Apartment Hotel https://mail.google.com/mail/u/0/?ik=4762073d7a&view=pt&search=all&permthid=thread-f:1763009545898151411%7Cmsg-f:1763009545898151411…1/5 Melissa Klotz <mklotz@cityofevanston.org> BCH1555, LLC - Application for Special Use for Apartment Hotel 1 message david@wrechicago.com <david@wrechicago.com>Wed, Apr 12, 2023 at 5:01 PM To: Melissa Klotz <mklotz@cityofevanston.org>, ewilliams@cityofevanston.org Cc: Cameel Halim <cmlabd@aol.com> Good Afternoon Melissa: Please find below our responses (in red) to the information request you sent last Thursday, March 30th: Additional Information Request 1. Statement from Wyndham confirming their intent to work with the applicant · Executed franchise contract would be ideal, but short of that an MOU/LOI or at least a written statement Please find attached the following documentation: i. EXHIBIT A – Email chain documenting the relationship with Wyndham. ii. EXHIBIT B – Wyndham’s Property Improvement Plan documenting requested changes to the facility. iii. EXHIBIT C – Wyndham’s rendering of changes necessary to the front façade of the building. iv. EXHIBIT D – Wyndham’s requested updates to the floorplans. 2. Statement from Wyndham regarding their experience managing an apartment hotel · List of locations - Wyndham is the world’s largest hotel chain by number of properties, thanks to its focus on more modestly-sized hotels. It has 26 Brands and over 9,000 properties across more than 80 countries globally, which makes Wyndham an internationally renowned hospitality company (see EXHIBIT E). · Mix of permanent vs. transient guests observed at facilities they manage – 100% transient. · Can they provide examples from their portfolio to substantiate this? – 100% transient – they do not have permanent [non-transient] guests. Page 13 of 56 P2.Page 207 of 305 4/14/23, 9:14 AM CITY OF EVANSTON Mail - BCH1555, LLC - Application for Special Use for Apartment Hotel https://mail.google.com/mail/u/0/?ik=4762073d7a&view=pt&search=all&permthid=thread-f:1763009545898151411%7Cmsg-f:1763009545898151411…2/5 · Is there any plan to include the Wyndham Destinations timeshare model for the permanent guests? (Club Wyndham, Worldmark by Wyndham, Shell Vacations Club, and Margaritaville Vacation Club by Wyndham) – No, 100% transient. 3. Wyndham’s requirements: provide a summary of Wyndham’s licensing requirements. · What are Wyndham’s requirements if they are responsible for managing the facility vs. if the property owner is responsible for managing the facility – All Wyndham properties are self-managed by franchise owners. See EXHIBIT A, B, C & D to review Wyndham’s requirements. In addition, Wyndham will require a Certificate of Occupancy and Annual Trainings required and taught by the brand. These will be outlined in the Franchise Agreement (see EXHIBIT E). 4. Operations Summary - · Job titles and number of employees broken out by shift § General Manager - 1 § Front desk – 2 am, 2 pm, 1 overnight § Back office/accounting - 2 § Sales - 1 § Maintenance/Engineering/Housekeeping - 10 § F&B – 5, or 10 if the restaurant is opened to the public. § Security - 2 (see EXHIBIT E for above estimates) … total jobs created = 31. · Who is responsible for management of day to day operations? – The General Manager, overseen by CH Ventures staff will manage the day-to-day operations. However, Wyndham can and will provide support in various ways, above property level. They have a Regional Director of Operations that will provide support with Operational needs and suggestions. They also have a Quality Department that also monitors Quality to ensure Brand requirements are met. This is a general overview but the FDD will disclose a complete breakdown of services once completed (see EXHIBIT E). · How will they accomplish this? – Direct onsite management. · Who is responsible for cleaning facilities and what is the plan to manage it (for example, will you provide on-site cleaning staff, how many, etc.) – We will provide maintenance/housekeeping (see staffing question above). · Estimated number of units that will be for transient guests and permanent guests. – 100% transient. · Summary of booking process for a transient guest (does not have a lease and occupies an apartment, lodging room, or other living quarters on a daily or weekly basis) - who will manage this responsibility and how will it be tracked and records maintained and reported? – Wyndham will handle all reservations. On Average, 74% of reservations come through the Brand’s Central Reservations, the remaining 26% through other Online Travel agencies like Expedia and Travelocity. Wyndham Page 14 of 56 P2.Page 208 of 305 4/14/23, 9:14 AM CITY OF EVANSTON Mail - BCH1555, LLC - Application for Special Use for Apartment Hotel https://mail.google.com/mail/u/0/?ik=4762073d7a&view=pt&search=all&permthid=thread-f:1763009545898151411%7Cmsg-f:1763009545898151411…3/5 negotiates on our behalf for associated fees. Wyndham does not have any requirements of lease agreements for stays over 30 days (see EXHIBIT E). Any stays over 30 days will need to pay at the same daily rates as our transient guests. · Summary of agreement/leasing process for a permanent guest (occupies or has the right to occupy a residential accommodation for a period of thirty (30) days or more) - who will manage this and how will it be tracked and records maintained and reported? Note, if five or more units are rented using a standard 12-month lease, the units are subject to the City’s Inclusionary Housing and Residential Landlord Tenant ordinances. – 100% transient. · Floor plans with dimensions and maximum occupants per unit. See EXHIBIT F. · Floor plans showing common space/amenities and what guests, whether transient or permanent, have access to those spaces. – See EXHIBIT G. These plans include a Salon\Barber Shop, Business Center, Sundries\Market, Meeting Room & Restaurant. · Who will manage the other amenity spaces within the facility (for example, the beauty shop), who is responsible for cleaning services and how frequently will they be serviced? All amenities will be self-managed onsite by the property staff as specified above in the job count response). A professional licensed operator has already been contracted for the salon to service both men & women. · Will the two restaurant spaces be used exclusively by guests of the apartment hotel and their guests, or will they be open to the public? If the latter, what parking will be provided/reserved for the restaurant use? – When we open, we will only include the first-floor restaurant which we hope the city will approve for being open to the public at large, but will make it available only to hotel guests if the city doesn’t allow us to proceed. This restaurant, if we get the city’s approval, will be expanded to include outdoor area seating in our garden. The grounds currently has plenty of parking to handle any guests of the restaurant. · How will you track occupancy (permanent vs. transient)? - Tracking of guests stays are all done through the property management system that we will receive as part of the Franchise (see EXHIBIT E). · Estimated occupancy rates (by month/season?) – Our research indicates that occupancy will vary between 60-100%, with an average occupancy closer to 70%. · Proposed rate schedule – This is market specific and Wyndham’s opening team will work with us to set the rates months before opening (see EXHIBIT E). These rates will change on a daily basis given current occupancy levels (as is done by all major hotels these days). 5. Traffic Impact: Guests vs. Permanent – We would note from Evanston Zoning Code requirements that if this property was zoned as an apartment building, we would need 40.65 parking spaces. If it continued as an assisted living facility (as it is currently zoned), it would require 26.1 parking spaces. As an apartment hotel, it needs 24.61 spaces. We see from this that the number of cars parking at the facility should be less than either of the other two uses. We have a huge parking lot that is also rented to both the YMCA and other local businesses, and believe that most travelers to the new apartment hotel would be arriving by Uber/Lyft. We conclude that the impact will be minimal on local traffic and of no influence on local parking. Page 15 of 56 P2.Page 209 of 305 4/14/23, 9:14 AM CITY OF EVANSTON Mail - BCH1555, LLC - Application for Special Use for Apartment Hotel https://mail.google.com/mail/u/0/?ik=4762073d7a&view=pt&search=all&permthid=thread-f:1763009545898151411%7Cmsg-f:1763009545898151411…4/5 · How many guests will have their own cars? – Possibly around 25% Arrive via taxi/Uber Lyft? – 60-70% Arrive via public transit? – Very small, around 5%. · Timing of arrivals/departures? – Will assume typical averages, with a check-in time of between 2-4pm and a check-out time of between 10am-noon. · Will van or shuttle services be provided, where will they stage for drop off/pick up? No van or shuttle service provided, but may reconsider in the future in order to take out-of-state guests to and from the hotel to the university campus. 6. Traffic Impact: Operations · How many/what type of delivery vehicles? – There is a large loading zone on the north side of the building that will be used primarily for food deliveries. However, the volume of deliveries may only be 1/3 of what was previously handled by the building in its previous designed function that required feeding 75 individuals each three meals a day as an assisted living facility. · Timing of deliveries – Early morning through possibly 4pm. As a side note, we are currently preparing a slide show to present to the Planning & Development Committee to show all our proposals for the exterior of the property, the lobby, the guest rooms, the hallways and amenities – which we think will impress everyone and convince the committee of how good this project would be for the City of Evanston. If I can answer any other questions for you, please let me know. Regards, David Wolff Senior VP of Technology Operations & Special Project Development Wilmette Real Estate & Property Management * E-mail: david@wrechicago.com ( Phone: 847-920-2078 This e-mail and its language, along with any attachments, are tools for negotiating purposes only and do not constitute a firm offer in entirety nor a firm offer as to any specific provision. Neither party is under any legal obligation to the other until the execution of the final lease/contract. Additionally, this e-mail, along with any attachments, are the confidential property of the sender, and are intended solely for the use of the individual or entity to whom this e-mail is addressed. If you are not one of the named recipient(s) or otherwise have reason to believe that you have received this message in error, please notify the sender and delete this message immediately from your computer. Any other use, retention, dissemination, forwarding, printing or copying of this e-mail is strictly prohibited. Page 16 of 56 P2.Page 210 of 305 4/14/23, 9:14 AM CITY OF EVANSTON Mail - BCH1555, LLC - Application for Special Use for Apartment Hotel https://mail.google.com/mail/u/0/?ik=4762073d7a&view=pt&search=all&permthid=thread-f:1763009545898151411%7Cmsg-f:1763009545898151411…5/5 7 attachments EXHIBIT A - FW_ Hawthorn_ Evanston, IL -- CONV PIP APPROVAL FROM BRAND.pdf 428K EXHIBIT B - OB-00065875_PIP Report_3-22-2023.pdf 59K EXHIBIT C - HTNConv_EvanstonIL-ExtMarkups-03.2023.pdf 5543K EXHIBIT D - HTNConv_EvanstonIL-PlanMarkups-03.2023.pdf 1373K EXHIBIT E - Wyndam's Email Confirming Replies.pdf 203K EXHIBIT F - 1555 Oak Ave B-6 Floors .pdf 1657K EXHIBIT G - Floorplan 1st floor.pdf 5136K Page 17 of 56 P2.Page 211 of 305 4/3/23, 3:48 PM FW: Hawthorn: Evanston, IL -- CONV PIP APPROVAL FROM BRAND https://mail.aol.com/webmail-std/en-us/PrintMessage 1/4 From:Leonard.Clifton@wyndham.com, To:cmlabd@aol.com, matt@wrechicago.com, Subject:FW: Hawthorn: Evanston, IL -- CONV PIP APPROVAL FROM BRAND Date:Fri, Mar 24, 2023 4:25 pm Attachments:OB-00065875_PIP Report_3-22-2023.pdf (59K), HTNConv_EvanstonIL-ExtMarkups-03.2023.pdf (5542K), HTNConv_EvanstonIL-PlanMarkups-03.2023.pdf (1373K), Guys, Please begin to review and lets discuss late next week… Enjoy the weekend. I need to get clarity on the exterior….. Thanks Lc Check out Links below to New Prototypes Americinn Hawthorn Suites LaQuinta Microtel Dual Brand Hawthorn / LaQuinta Leonard Clifton Director, Franchise Development Wyndham Hotels & Resorts, Inc. M (314) 303-6716 leonard.clifton@wyndham.com From: Pinto, Alice <Alice.Pinto@wyndham.com> Sent: Wednesday, March 22, 2023 5:10 PM To: Paliwal, Krishna <Krishna.Paliwal@wyndham.com> Cc: Kellam, David <david.kellam@wyndham.com>; Hare, Brian <brian.hare@wyndham.com>; Clion, Leonard <Leonard.Clion@wyndham.com> Subject: RE: Hawthorn: Evanston, IL -- CONV PIP APPROVAL FROM BRAND Importance: High Thanks Krishna. Leonard, you may use these documents as there are no further comments at this time from brand. Let me know if you need anything else at this time. thank you. Page 18 of 56 P2.Page 212 of 305 4/3/23, 3:48 PM FW: Hawthorn: Evanston, IL -- CONV PIP APPROVAL FROM BRAND https://mail.aol.com/webmail-std/en-us/PrintMessage 2/4 Alice Pinto Senior Manager, Architectural Design – Design & Construction Wyndham Hotels & Resorts, Inc. M (973) 987 - 2931 alice.pinto@wyndham.com From: Paliwal, Krishna <Krishna.Paliwal@wyndham.com> Sent: Wednesday, March 22, 2023 4:12 PM To: Pinto, Alice <Alice.Pinto@wyndham.com> Cc: Kellam, David <david.kellam@wyndham.com>; Hare, Brian <brian.hare@wyndham.com> Subject: RE: Hawthorn: Evanston, IL -- CONV PIP for Brand Review Approved “Count on Me” Krishna Paliwal President of La Quinta & Hawthorn Brands / Head of Architecture, Design & Construcon Wyndham Hotels & Resorts, Inc. 22 Sylvan Way, Parsippany, NJ 07054 M (214) 733-3609 Krishna.paliwal@wyndham.com From: Pinto, Alice <Alice.Pinto@wyndham.com> Sent: Wednesday, March 22, 2023 4:09 PM To: Paliwal, Krishna <Krishna.Paliwal@wyndham.com> Cc: Kellam, David <david.kellam@wyndham.com>; Hare, Brian <brian.hare@wyndham.com> Subject: RE: Hawthorn: Evanston, IL -- CONV PIP for Brand Review Importance: High Krishna, I have completed the Conversion PIP for King Homes (closed former retirement home facility) Evanston, IL for Brand review. See attached for: PIP document Exterior markup PS Plan Markups Link to photos: Evanston, IL (King Homes) Page 19 of 56 P2.Page 213 of 305 4/3/23, 3:48 PM FW: Hawthorn: Evanston, IL -- CONV PIP APPROVAL FROM BRAND https://mail.aol.com/webmail-std/en-us/PrintMessage 3/4 Please note, there is an existing central system in the facility. Individual controls for the rooms are for the temperature for what is currently being output. There is no specific exhaust for the bathrooms. Let me know if this meets with brand approval or you have any questions or changes. thank you. Alice Pinto Senior Manager, Architectural Design – Design & Construction Wyndham Hotels & Resorts, Inc. M (973) 987 - 2931 alice.pinto@wyndham.com From: Paliwal, Krishna <Krishna.Paliwal@wyndham.com> Sent: Thursday, March 9, 2023 5:35 PM To: Pinto, Alice <Alice.Pinto@wyndham.com> Cc: Kellam, David <david.kellam@wyndham.com>; Hare, Brian <brian.hare@wyndham.com> Subject: RE: HTN: Evanston, IL -- PIP walkthrough of King Home on 3/7 Thanks Alice, I am not aware of it but please write a full PIP. I believe it could be a nice Hawthorn. “Count on Me” Krishna Paliwal President of La Quinta & Hawthorn Brands / Head of Architecture, Design & Construcon Wyndham Hotels & Resorts, Inc. 22 Sylvan Way, Parsippany, NJ 07054 M (214) 733-3609 Krishna.paliwal@wyndham.com From: Pinto, Alice <Alice.Pinto@wyndham.com> Sent: Thursday, March 9, 2023 3:59 PM To: Paliwal, Krishna <Krishna.Paliwal@wyndham.com> Cc: Kellam, David <david.kellam@wyndham.com>; Hare, Brian <brian.hare@wyndham.com> Subject: HTN: Evanston, IL -- PIP walkthrough of King Home on 3/7 Hello Krishna I completed a walkthrough of this closed down former retirement home for a HTN PIP on 3/7. Page 20 of 56 P2.Page 214 of 305 4/3/23, 3:48 PM FW: Hawthorn: Evanston, IL -- CONV PIP APPROVAL FROM BRAND https://mail.aol.com/webmail-std/en-us/PrintMessage 4/4 Below are my observation/notes and click on link below to see the photos. The ownership group had mentioned about having drawings (existing and proposed) sent to us to review. Let me know your thoughts or anything to be aware of as I continue into writing the PIP. 75 rooms currently, a mix of all different 1-bedroom, studio suites, 1 and 2 bed ‘standard’ units (more rooms can be made from large gathering areas on upper floors.) 6 floors, 2 elevators First floor is all offices and public area incl. a large lounge and dining room, barber shop, full kitchen Floors 2-5 have been renovated (all real hardwood floors throughout rooms with new kitchens, appliances, new bathrooms with a shower stall, washer/dryer combo unit in bathroom, and all new furniture/furnishings but does not look commercial grade), 6th floor is untouched and plan to be made to like the other floors Basement is utility and BOH areas, and a large exercise room Stairwells look tight, owner ’s team assured me it has been consulted that it is acceptable per code Link to photos below Evanston, IL (King Homes) thank you. Alice Pinto Senior Manager, Architectural Design – Design & Construction Wyndham Hotels & Resorts, Inc. 22 Sylvan Way Parsippany, NJ 07054 O (973) 753 - 6923 M (973) 987 - 2931 alice.pinto@wyndham.com This email message (including all attachments) is for the sole use of the intended recipient(s) and may contain confidential information. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message. Unless otherwise indicated in the body of this email, nothing in this communication is intended to operate as an electronic signature and this transmission cannot be used to form, document, or authenticate a contract. Wyndham Hotels and Resorts and/or its affiliates may monitor all incoming and outgoing email communications in the United States, including the content of emails and attachments, for security, legal compliance, training, quality assurance and other purposes. Page 21 of 56 P2.Page 215 of 305 Brand: Hawthorn, Ref # :OPP00550884, Site #57909 1555 Oak Avenue, Evanston, IL, United States, 60201 03/22/2023 02:02:15 PM Property Improvement Plan March 22, 2023 Hawthorn 1555 Oak Avenue, Evanston, IL, United States, 60201 Inspection Date : March 7, 2023 Items outlined below by Focus Area and Required Action Description. Y = Indicates Design Approval Required Category Items Required Action Description To Be Completed Prior to Opening Administrative Policies Property Improvement Plan (PIP) > Property Improvement Plan All work referenced in this PIP must be completed according to the franchise agreement. This includes, but is not limited to the facility complying with all local, state and federal laws and building codes, including The Americans with Disabilities Act and other codes applicable to the modification of buildings for persons whose disabilities are protected by law. All proposed architectural designs, product replacement or new finishes shall be submitted Wyndham Hotels and Resorts, Inc. Design and Construction Department for review and approval prior to installation in the field-no exceptions. (noted on items as "Design/Brand Approval Required.") All proposed substitutions to Wyndham specified materials or products shall be submitted to Wyndham Hotels and Resorts, Inc. Design and Construction Department for review and approval prior to installation/commencement of work in the field-no exceptions. Franchise owner is required to hire an architect to develop the drawings: plans and elevations. etc. based on this PIP, where required. Franchise owner is required to implement the brand prototype interior Haven design scheme (for guestrooms and guest corridors) with a complementary public space design, or a brand approved alternate custom interior design scheme prepared by a design professional. To implement the Hawthorn Haven interior scheme, hire a Wyndham approved FF and E procurement company to design and purchase all FF and E items. Any variances or deviations from items listed in the PIP must be approved in writing by an Architectural Design Manager AND Director of Franchise Operations (DFO). Any deviation from the PIP or Brand Standards will be subject to change at owner's expense and will not be considered a completed PIP item. Wyndham will work with the buyer to get the work completed based on the PIP/cost cap in the franchise agreement. Note that high impact guest items regardless of timeframe, for example mattresses, etc., may require attention sooner than later as this may affect guest satisfaction. Administrative Policies Uniforms Ensure all employees/staff members are clean and neat in appearance and wear proper brand uniforms and name tags during working hours and while customer facing. Administrative Policies Non Smoking Policy Adhere to non-smoking policy per Brand Standards Property must post the Smoking Policy at the front desk. Administrative Policies Ecolab dilution system and disinfectant products > Ecolab Provide an Ecolab Dilution Control System and Ecolab EPA-approved disinfectant products. Complete the Count on Us & Human Trafficking training. Administrative Policies HSIA Access (Bandwidth, Speed) > High Speed Internet Access Requirements Install new Wyndham WiFi system (or similar HSIA system) throughout hotel, provide download/upload minimum internet speeds per Brand standards. Contact Hotel Connectivity Solutions at hcs@wyndham.com Administrative Policies Line Item > Additional Line Item The property must be well-maintained and clean and neat in appearance. This requirement pertains to all areas of the property, including but not limited to: guestrooms, public areas, grounds, curb appeal, building, equipment, décor, furniture, fixtures and equipment, signs, linens and supplies. A general maintenance program must be in place of ensure that all facilities are functional having addressed all conditional deficiencies. Properties not meeting cleanliness standards may be required to complete housekeeping training. Food & Beverage Hours of Operation > Breakfast Availability Hawthorn Suites properties must adhere to the brand F & B concept. The concept includes complimentary continental hot breakfast and manager's afternoon social hour provided per Brand Standards. A restaurant, bar/lounge is optional. Contact a Wyndham approved supplier to assist with F & B requirements. Food & Beverage Counters/Cabinetry > Breakfast Area Fixtures and Finishes Create a new breakfast serving area by installing 20LF minimum millwork HPL cabinetry bases and natural stone countertop (quartz or similar). Install a coordinating decorative tile, decorative feature wall vinyl or similar upgraded wall treatment over all breakfast serving counters from top of backsplash to underside of ceiling above. Y Food & Beverage Furniture > Breakfast Area Fixtures and Finishes Provide new for all breakfast area FF&E, furniture (including dining table and chairs), decorative artwork, window treatments (white light filtering roller shades or alternatively, white sheers are acceptable) etc. with new coordinating to brand approved interior aesthetic. Ensure all finishes throughout (architectural, millwork wall casings and trim) in all F and B areas are in like-new condition, free of visible wear-scratches, scrapes, dings. etc. Repair or replace where cannot be repaired to a satisfactory condition. Y Page 22 of 56P2.Page 216 of 305 Brand: Hawthorn, Ref # :OPP00550884, Site #57909 1555 Oak Avenue, Evanston, IL, United States, 60201 03/22/2023 02:02:15 PM Items outlined below by Focus Area and Required Action Description. Y = Indicates Design Approval Required Category Items Required Action Description To Be Completed Prior to Opening Food & Beverage Ceiling/Walls > Breakfast Availability Renovate the first floor dining room to create a breakfast serving and dining area per brand standards open to lobby (remove doors.) Implement a custom interior scheme cohesive to the Haven interior scheme for installation of all new finishes (new large format porcelain tile flooring (2ft. x 2ft. minimum) and inset carpet areas, remove handrail and install upgraded wall finishes, and remove sections of ACT and install smooth, painted drywall ceilings in select areas to feature.) Install a combination of recessed LED can light fixtures, linear cove lighting, decorative sconces and table lamps, etc. All decorative moldings may remain. Guestroom Robe Hook > Guest Bathroom Furnishings & Equipment Provide a two-pronged or double robe hook adjacent to shower/bathtub and towel bar (not located over toilet) in single coordinating finish and style consistent with plumbing fixtures/accessories finish in bathroom interior. (Chrome or nickel finish.)Y Guestroom Shower Rod > Guest Bathroom Furnishings & Equipment Provide a curved shower rod (where bathtubs occur) and 5-setting massage type shower head throughout (straight rod in ADA units.) Guestroom Sink/Vanity > Guest Bathroom Furnishings & Equipment Augment vanity with new natural stone countertop (quartz or similar) and backsplash. Ensure open shelf below for towel and hair dryer in a bag storage per brand approved interior scheme and coordinating to guestroom case goods package. Provide a modified style in ADA rooms for accessibility. Where possible, vanities to provide 4ft. L countertop surface for use due to extended stay guests. Y Guestroom Toilet > Guest Bathroom Furnishings & Equipment Ensure all toilets are in proper working order and in like-new condition free of visible wear or defects. Guestroom Terry > Guest Bath Terry Ensure a complete inventory of WynDry terry stock is provided including washcloths, bath mats and bath and hand towels per Brand Standards. Guestroom Hair Dryer > Guest Bath Amenities & Supplies Provide one (1) minimum two-speed hairdryer stored in either a generic black hairdryer bag, or a Wyndham Rewards logo'ed bag. Guestroom Presentation Tray > Guest Bath Amenities & Supplies Ensure bath amenities package is provided per Brand Standards including (optional) hand sanitizer. Guestroom Shower Curtain > Guest Bath Amenities & Supplies Where a shower curtain is used for bathtubs or ADA rooms, one (1) Hookless Wyndham Green® white Litchfield shower curtain with mesh window is required. Guestroom Mattress > Mattress Foundation Specifications Provide new bedsets throughout per Brand Standards. Provide specified platform bed base per brand specification. Guestroom Light Fixture > Guestroom Lighting Requirements Replace lighting/lamp package to be consistent with Haven interior scheme and per Brand Standards. Install coordinating wall sconce or pendant hung fixture over workspace/dining area per brand specifications. Install energy efficient LED lamps/bulbs for guest room lighting. Ceiling lighting at 3500K and decorative lamps, etc. at 2700K. All electrical wiring must be fully concealed within wall cavity construction, or obscured from view by case goods or similar condition. Surface mounted cord covers are discouraged. Y Guestroom Flooring > Guestroom Flooring/Carpeting Install a bound area rug under the bed and adjacent walking areas on all sides of bed per Haven interior scheme. Replace flooring transition strip/threshold at entry door where damaged or worn and ensure a coordinating transition is installed between any change in flooring finishes. Y Guestroom Closet Rod/Rack > Guestroom Furniture & Fixture Requirements Repair/Touch-up interior of enclosed closet and doors to match guestroom interior. Replace closet rod or shelving system where damaged. Ensure closet supplies are provided per brand standard requirements. Guestroom Cooktop/Stovetop Unit/Oven > Guestroom Furniture & Fixture Requirements All guestroom must have full kitchens to have the following elements (per a brand approved interior scheme) in a matching black or stainless steel finish: sink, chrome kitchen faucet, cooktop, appliances (full size refrigerator, dishwasher, and microwave), exhaust, cooking and dining supplies. Replace refrigerator with larger unit per brand standards. Remove cabinet about refrigerator if needed to accommodate new unit. Any other units to be reused must be in proper working order and like-new condition, and meeting brand standards. Y Guestroom Desk/Writing Surface > Guestroom Furniture & Fixture Requirements Replace workspace/dining area table per and chairs accommodating for minimum of 2 persons per Haven interior scheme. Area to have adjacent wall mounted outlet with USB charging ports per brand specification.Y Guestroom Dresser/Credenza/Media Cabinet > Guestroom Furniture & Fixture Requirements Replace case goods package in its entirety per Haven interior scheme. (headboard/nightstands, dresser/credenza, luggage bench, etc.)Y Guestroom Full Length Mirror > Guestroom Furniture & Fixture Requirements Provide full length wall mounted mirror coordinating to case goods package per Haven interior scheme.Y Guestroom Lounge Chairs > Guestroom Furniture & Fixture Requirements Provide new seating/sofa package per Haven interior scheme.Y Page 23 of 56P2.Page 217 of 305 Brand: Hawthorn, Ref # :OPP00550884, Site #57909 1555 Oak Avenue, Evanston, IL, United States, 60201 03/22/2023 02:02:15 PM Items outlined below by Focus Area and Required Action Description. Y = Indicates Design Approval Required Category Items Required Action Description To Be Completed Prior to Opening Guestroom Telephone/Dialing Instructions > Guestroom Ops Supplies & Equipment Provide new telephone and telephone face plates per brand standards. Guestroom HVAC/PTAC/Odor/Temp > Interior HVAC/PTAC All guest rooms to be provided with heating, venting, and air conditioning to each room. Ensure all units are controlled via remote digital wall mounted thermostats per brand standards. No exposed electrical wiring to be visible. Guestroom Television > Guestroom Television Requirements Replace televisions to ensure Brand Standard requirements are satisfied. Minimum 43" flat panel, commercial grade, flat panel, Full HD 1080p, Pro: idiom, MPEG4. (Qty: 2 required at suites.) Guestroom Bathtub/Shower > Guest Bathroom Furnishings & Equipment Install glass door/enclosure at shower stalls. At ADA bathrooms, provide a new fold down seat or removable seat and ADA grab bars at accessible bathtubs per governing code/local authority.Y Guestroom Mirror > Guest Bathroom Furnishings & Equipment Remove vanity mirror and light and install new electric backlit mirrors throughout in all guest rooms per brand specification.Y Guestroom Linens > Guest Bed Linen Ensure a complete inventory of WynRest label linen is provided to include sheets, pillows, pillowcases, blankets, mattress pads. Replace decorative bed toppings with Brand approved bedding program coordinating to Haven interior scheme. Provide triple sheeting bed topping and including (1) decorative top sheet and (1) WynRest blanket or comforter. Guestroom Top of Bed > Decorative Bedding Provide decorative bed topping with brand approved bedding program coordinating to Haven interior scheme. Provide triple sheeting bed topping including (1) decorative top sheet and (1) WynRest blanket or comforter. Guestroom Outlets/Switches > Guestroom Lighting Requirements Replace (provide where missing) electrical wall mounted devices (outlets, switches, etc.) where damaged or worn. Cover plate shall be in coordinating white finish with component and uniform throughout. Guestroom Ceiling/Walls > Guestroom Walls/Ceiling Repair and re-paint walls and ceiling to like-new condition per Haven interior scheme. Guestroom Kitchen Cabinets, Sink, and Counters > Guestroom Furniture & Fixture Requirements Professionally refinish all existing kitchen cabinetry to like-new condition to typical Haven interior scheme painted grey finish. Replace cabinetry pulls with matte black. All new kitchens to be provided to be per Haven interior scheme design and specifications. Y Guestroom Window Treatments > Guestroom Furniture & Fixture Requirements Install new window treatments per Haven interior scheme. Ensure 1 layer of 100% blackout capability.Y Guestroom Ventilation > Guest Bathroom Lighting Ensure each bathroom is provided with a toilet exhaust system/exhaust fan and ensure system is operating at optimal efficiency and have exterior discharge. Guestroom Artwork > Guestroom Furniture & Fixture Requirements Provide artwork package per Haven interior scheme, including in bathroom.Y Guestroom Guestroom Collateral Provide all new guestroom supplies per Brand Standards. Guestroom Plumbing Fixtures > Guest Bathroom Furnishings & Equipment Replace all plumbing fixtures and controls with new per brand specification in matte black finish per typical. Guestroom Doors > Guestroom Doors Refurbish/Refinish all doors and frames throughout like-new condition, free of visible wear-scratches, scrapes, dings, etc. and to be uniform throughout. Prepare and re-paint metal door frames per a brand approved interior scheme. Install new vinyl floor thresholds. Install new hardware where damaged, missing, or not coordinating in finish. Doors are to be provided with a self-closing device, door stop, and one way viewer. All door hardware shall be in a uniform finish throughout. All hardware to be in a single coordinating finish-not brass. Hardware inside the guestrooms to be matte black throughout. Replace entrance door locks with electronic RFID type with BLE enabled technology to work with Wyndham's mobile platform Openkey. Work with one of the Wyndham approved door suppliers. Guestroom Window Locks > Guestroom Window Ensure windows are provided with locks or holds that limit opening for safety concerns. All windows to be refurbished to like-new condition. Replace any windows that are damaged or no longer weathertight. Guestroom Line Item > Additional Line Item Guestroom PIP items will refer to condition observed on floor 4, that showed some renovation already completed. Renovation of guestroom interior throughout on all floors must be brought to the level on floor 4 at minimum. Hotel Arrival and Exterior Exterior Signage > Exterior Signage Requirements Install approved exterior building signage (surface mounted internally illuminated reverse channel letters) per Brand graphic standard specifications. Contact a Wyndham approved exterior signage vendor and submit signage proposal to Wyndham signage manager for review and approval prior to ordering/installation. For exterior signage a fully executed prepaid contract with an approved sign vendor must be provided prior to commencement.Page 24 of 56P2.Page 218 of 305 Brand: Hawthorn, Ref # :OPP00550884, Site #57909 1555 Oak Avenue, Evanston, IL, United States, 60201 03/22/2023 02:02:15 PM Items outlined below by Focus Area and Required Action Description. Y = Indicates Design Approval Required Category Items Required Action Description To Be Completed Prior to Opening Hotel Arrival and Exterior Dumpster Enclosure > Dumpster, Loading Dock and Service Area Ensure a dumpster enclosure is provided and bring to like-new condition. Ensure latching doors that are closed at all times. Hotel Arrival and Exterior Landscaping Ensure landscaping is continuously maintained throughout (site perimeter, landscape islands, building perimeter) by eliminating weeds and providing perennial and annual landscaping, and ground cover. All ground mounted and/or visible from public view mechanical units/equipment to be shielded with commercial grade fencing and/or landscaping. Hotel Arrival and Exterior Parking Lot and Driveway > Parking Area and Driveways Coordinate for guest parking accommodations 1 parking space: 1 guestroom minimum per brand requirement. Repair curbs where damaged. Hotel Arrival and Exterior Sidewalks/Walkways Pressure wash walkways throughout. Patch & repair any cracked or damaged areas. Hotel Arrival and Exterior Facade/Fascia/Storefront > Building Exterior Pressure-wash and clean all building exterior to remove dirt and debris to like-new condition. Paint EIFS/stucco, trims, gutters and downspouts per brand exterior colors. Install brand signature large format tile panels and brand red accent paint color at main entrance area. Pressure wash all exterior grilles to like-new condition. Replace where damaged. Submit exterior renovation proposal (drawings) to brand design for review/approval prior to commencement of work in the field. Y Hotel Arrival and Exterior Lighting > Exterior Lighting Exterior lighting shall be 4000K minimum. Light poles to be painted where paint condition is chipped, deteriorating or damaged for a consistent appearance. Walkway/Building light fixtures throughout shall be of uniform style and coordinating to exterior. Hotel Arrival and Exterior Porte Cochere/Canopy > Entrance Coverage/Porte Cochere Remove existing entrance canopy and install new 2 post canopy in brand exterior colors with linear LED lighting at underside at 4000K minimum. Submit exterior renovation proposal (drawings) to brand design for review/approval prior to commencement of work in the field. Pressure-wash paving at drive through area to like-new condition. Y Hotel Arrival and Exterior Windows Strip off existing paint (where occurs) and restore all hollow metal doors/frames to like-new condition free of scuffs, oxidation/rusting, and scratches. Paint (where applicable) existing hollow metal doors and frames coordinating to exterior. This applies to exterior doors where damaged or oxidation/wear is visible to like-new condition. Provide/Replace weather seals/stripping and door thresholds at all exterior entry doors where deteriorated or damaged. Replace windows where damaged and/or seals are broken (fogged appearance or dirt between window panes) and ensure all are weather tight. Hotel Facilities Ceiling/Walls > Interior Corridors Renovate corridors in their entirety per a brand approved interior scheme. Remove handrails, prepare and re-paint walls. Install new broadloom carpet and vinyl wall base. Replace ceiling tiles and paint ceiling grid throughout. Remove 2x2 parabolic drop in light fixtures and install new recessed LED can light or slim surface fixtures. Install modern wall sconces per brand specification. All lighting to be LED type at 3500K minimum. Y Hotel Facilities Elevator Ensure public elevator is in proper working order and per local authority. Install new large format floor tile, coordinating to lobby interior, refurbish laminate and solid surface wall panels, and retrofit lighting to LED.Y Hotel Facilities Ceiling/Walls > Fitness Center Design Renovate (or relocate and renovate) fitness room interior per brand approved interior scheme/aesthetic and per Brand Standards. Install new commercial grade wood look LVT with rubber backed gym flooring, minimum of 7mm thick. Remove wood wainscot and chair rail. Prepare and re-paint walls. Accent wall to be brand red color. Install one full wall of floor to ceiling wall mirror. Replace ceiling tiles and re-paint ceiling grid throughout. Replace light fixtures with new slim surface LED linear lights or recessed can light fixtures at 2700K minimum. Prepare and re-paint door and sidelight stiles/rails. Outfit with new RFID electronic lock for keycard access. Remove shutters and install light filtering roller shades at all windows. Replace all fitness equipment and supplies using an approved fitness vendor and per brand standards. Y Hotel Facilities Ice Machine > Ice Machine Requirements If provided, ensure dispenser type ice machines per brand standards are centrally located for access by guests on all floors. Hotel Facilities Sundry Shop Cabinets, Counters & Shelving > Retail/Sundry Shop/Mart Display and Design Construct a new ~100sf min. Sundry/Market adjacent to front desk check-in area per Brand Standards, in alignment to brand design for all finishes, FF and E, and accessories. Ensure visual connection and close physical proximity to front desk check-in area for convenient employee access. Install new professionally manufactured millwork shelving, cabinetry. Install full size un-branded refrigerator and full size freezer per brand specifications. Contact Wyndham F and B supplier for procurement and design. Submit proposal (drawings and specifications, etc.) to brand/design for review and approval prior to commencement of work in the field. Y Hotel Facilities Interior Signage Install new interior signage per brand graphic standards throughout. Contact a Wyndham approved interior signage vendor. Hotel Facilities Doors > Guest Laundry Design Construct a guest laundry facility per brand standards. Provide interior finishes (large format 2'x2' minimum hard surface floor tile and wall base, painted walls, and painted flat ceiling with LED recessed can light fixtures or slim surface linear lights.) Provide a rack for hanging clothes and a 4'L minimum solid surface fixed countertop for folding clothes. Install a commercial laundry washer and dryer. Y Page 25 of 56P2.Page 219 of 305 Brand: Hawthorn, Ref # :OPP00550884, Site #57909 1555 Oak Avenue, Evanston, IL, United States, 60201 03/22/2023 02:02:15 PM Items outlined below by Focus Area and Required Action Description. Y = Indicates Design Approval Required Category Items Required Action Description To Be Completed Prior to Opening Hotel Facilities Line Item > Additional Line Item General public areas not to be re-used as-is must be re-purposed, such as barber shop and larger open meeting rooms, etc. Guest facing areas that are not per brand standards are not permitted remain. All rooms intended to remain for employee and staff function (such as offices) after all brand standards are met on property may remain, refurbish as needed to like-new condition. Submit architectural drawings to brand/design for review of all proposal for entire property to convert to hotel brand. Refer to plan markups provided for comments on layouts. Doors and hardware: Refurbish/Refinish all doors and frames throughout like-new condition, free of visible wear-scratches, scrapes, dings, etc. and to be uniform throughout. Prepare and re-paint metal door frames per a brand approved interior scheme. Install new vinyl floor thresholds. Install new hardware where damaged, missing, or not coordinating in finish. All hardware to be in a single coordinating finish-not brass. Install a new RFID electronic lock on all guest accessed public doors. Contact a Wyndham approved door supplier. Y Hotel Facilities Ceiling/Walls > Public Restroom Design and Requirements Renovate all public area restrooms to coordinate to new public area new interior and per brand standards and like-new condition. Prepare and re-paint or install wall vinyl on walls or a combination of both. Remove floor and wall tile and install new large format tile (2ft. x 2ft. minimum. Tile to be located behind plumbing fixtures at minimum.) Install new ceiling tiles and re-paint ceiling grid. Install new vanity or refurbish vanity with new natural stone (quartz) countertop, countertop/backsplash, augment mirror with a new frame and install vanity light. Install new sink and faucet/controls. Refurbish toilets in proper working order, toilet partitions, and all accessories and ensure supplies. Public restroom interior must be uniform in interior design/finishes and meet governing code for accessible design standards. Y Hotel Facilities Stairways/Railings > Stairwells Clean all stairwells. Ensure all finishes are in like-new condition and well lit for guest use. Ensure access is provided per governing code and authority. Lobby & Front Desk Floor Mat > Lobby Floor Mat Provide brand logo'ed floor mats at entrance and all secondary entry/exits. Lobby & Front Desk Furniture > Lobby Furniture Replace FF&E throughout (tables and chairs, seating, furnishings, decorative artwork, decorative lighting, window treatments, etc.) to a brand approved interior aesthetic to provide a consistent appearance. Select furnishing items can remain given they coordinate to new proposed custom public space interior. Y Lobby & Front Desk Line Item > Additional Line Item All rooms intended to remain for employee and staff function (such as offices) after all brand standards are met on property may remain, refurbish as needed to like-new condition.Y Lobby & Front Desk Front Desk Area > Front Desk Area Design (See plan markups sketch) Enlarge front desk area and renovate per brand aesthetic to Haven interior scheme. Extend partial height wall divider to underside of ceiling to create back wall drop for check-in area. Remove existing regisrtation desk in its entirety and replace with new open pod style with natural stone (quartz) countertop. Y Lobby & Front Desk Ceiling/Walls > Lobby Area Fixtures and Finishes (See plan markups sketch) Renovate the Entry Vestibule, Lobby Foyer, Lobby Seating Areas, Registration area, and Public Corridors throughout to implement Wyndham standards and Hawthorn design aesthetic. Utilize a brand approved interior scheme for installation of all new finishes (new large format porcelain tile flooring (2ft. x 2ft. minimum) and inset carpet areas, remove handrail and install upgraded wall finishes, and remove sections of ACT and install smooth, painted drywall ceilings in select areas to feature.) Install a combination of recessed LED can light fixtures, linear cove lighting, decorative sconces and tablelamps, etc. All decorative moldings may remain. Submit proposal (drawings, etc.) to brand/design for review and approval prior to commencement of work in the field. Y Meeting & Business Ceiling/Walls > Meeting Room & Board Room Design If meeting/banquet rooms will be provided, ensure these are renovated in their entirety to brand interior scheme/aesthetic and per brand standards. Install new carpet flooring and vinyl wall base throughout. Install new large, decorative pendant hung fixtures at lower dropped soffits to create visual interest. Ensure all lighting is LED type. Provide new FF and E and furniture and serving millwork base cabinetry and natural stone (quartz) counter. Provide light filtering roller shades at windows with one layer of blackout capability. Submit cohesive proposal to brand/design for review and approval prior to commencement of work in the field. Y Meeting & Business Availability > Business Center Equipment & Services Provide a new business center print station per brand aesthetic located in open lobby incorporating millwork base and new natural stone (quartz) countertop. Provide business center with a minimum of 2 computers and a shared printer and per brand standards.Y Page 26 of 56P2.Page 220 of 305 Brand: Hawthorn, Ref # :OPP00550884, Site #57909 1555 Oak Avenue, Evanston, IL, United States, 60201 03/22/2023 02:02:15 PMPage 27 of 56P2.Page 221 of 305 Brand: Hawthorn, Ref # :OPP00550884, Site #57909 1555 Oak Avenue, Evanston, IL, United States, 60201 03/22/2023 02:02:15 PM PLAN REQUIREMENTS & SUBMITTAL PROCESS Please submit all design plans and specifications to Wyndham Interior Design (interior.design@wyndham.com) for review and approval prior to purchasing or starting renovations. All renovations must meet Brand Standards, any items purchased or renovated without approval may need replacement if they do not meet brand design standards. OVERVIEW The PIP identifies specific items which we inspected at the Facility which were not in compliance with brand standards and need to be corrected. It is the responsibility of the Owner/Franchisee to review the Brand Standards Manual for a complete description of all standards and to maintain Brand Standards for any areas of the property that are not specifically covered in this PIP. In addition, you are responsible for ensuring that the Facility is constructed, improved, maintained and operated in compliance with all applicable federal, state and local laws, codes, ordinances and regulations, including but not limited to, the Americans with Disabilities Act and its Accessibility Guidelines. This PIP was based on a random sample inspection of the Facility on the date specified. You may need to take additional actions to meet brand standards or comply with law or, at our discretion, if the condition of the facility changes materially since the inspection date or if the brand standards change. All items in this PIP are required to be completed no later than the timeframes noted. Time extensions in no way imply a waiver. Failure to comply with specified deadlines for completing items may result in default under your license or franchise agreement and reservation service suspension. All items will continue to be evaluated on condition, appearance and adherence to brand standards through periodic quality assurance inspections. Any items on a future quality assurance inspection that do not meet brand standards will be required to be remedied. Failure to maintain acceptable levels of conditions and appearance and adherence to brand standards may be grounds for default under the Franchise or License Agreement. Prior to the commencement of all work you are required to ensure that you are complying with the most current standards. Please consult your Development Director or noted department with specific questions to comply with the requirements contained in the PIP. To obtain access to the Brand Standards please visit https://brandstandards.wyndham.com and/or contact your Wyndham representative to request temporary Brand Standard Portal access. Your request will be reviewed and processed in a timely manner. By signing this PIP, you acknowledge and agree that this PIP may be provided to Wyndham Hotels & Resort's approved vendors for the purpose of their offering products and services that are required to complete this PIP. You hereby grant permission for the entire PIP and/or any information necessary for the vendor to offer their products and services. The information provided includes but is not limited to contact information, property address, number of rooms, brand converting to, and a list of items related to necessary or required products and services. ONLY THE FRANCHISOR MAY REVISE THIS PIP. THE PIP IS VOID 180 DAYS AFTER THE INSPECTION DATE UNLESS THE FRANCHISE OR LICENSE AGREEMENT BECOMES EFFECTIVE. The Franchise Review Committee may in its discretion revise this PIP as a condition of approving your application. You should not consider this PIP to be final until we sign the License or Franchise Agreement. Signed: __________________________________________________________ Date: _____________ Print Name: _________________________________________________________ Revisions- All Previous Copies are InvalidPage 28 of 56P2.Page 222 of 305 (shaded area) install new LQ large format tile panels as shown (work with a specified approved tile vendor) -trim back greenery/trees to allow for good visibility to area from street install new illuminated channel letter signage per HTN brand specifications, work with a Wyndham approved exterior signage vendor remove and install new 2-post entrance canopy per brand modern aesthetic and exterior colors patch and repair, pressure-wash all building surfaces (fascia, trims, grilles, etc.) to like-new condition Hawthorn Suites Evanston. IL 03/2023 FOR CONCEPTUAL USE ONLY. Property Owner is responsible for providing detailed drawings prepared by a professional for construction purposes and also submit to Wyndham Hotels & Resorts Dept. of Design and Construction for review in compliance to brand standards and in conjunction with the PIP document. Compliance to applicable local code regulations including accessibility standards have not been reviewed and are the sole responsibility of the architect of record.Page 29 of 56P2.Page 223 of 305 Page 30 of 56P2.Page 224 of 305 King HomesHawthorn conversionEvanston, IL03/2023FOR CONCEPTUAL USE ONLY. Property Owner is responsible forproviding detailed drawings prepared by a professional for constructionpurposes and also submit to Wyndham Hotels & Resorts Dept. of Designand Construction for review in compliance to brand standards and inconjunction with the PIP document. Compliance to applicable local coderegulations including accessibility standards have not been reviewed and arethe sole responsibility of the architect of record.open up entrance into diningroom/breakfast area from lobbybreakfast serving area extension oflobby/loungeseating areafocal wall treatmentrepurpose rooms (if willbe guest facing)Sundry/ MarketFront Desk Check-inPage 31 of 56P2.Page 225 of 305 do not have common use toilets to theguest corridor side - re-purpose to icemachine area, on 2nd and 4th floors& laundry chute through all floorsPage 32 of 56P2.Page 226 of 305 create a guest laundry areaon 3rd and 5h floorsimplement a laundry chuteand housekeeping closetPage 33 of 56P2.Page 227 of 305 do not have common use toilets to theguest corridor side - re-purpose to icemachine area, on 2nd and 4th floors& laundry chute through all floorsPage 34 of 56P2.Page 228 of 305 create a guest laundry areaon 3rd and 5h floorsimplement a laundry chuteand housekeeping closetPage 35 of 56P2.Page 229 of 305 From:Clifton, Leonard To:david@wrechicago.com Cc:"Cameel Halim"; matt@wrechicago.com Subject:RE: Items Needed for Proposed Hawthorn: Evanston, IL Facility Date:Monday, April 3, 2023 12:06:17 PM See Responses Below… Please use as a guide From: david@wrechicago.com <david@wrechicago.com> Sent: Friday, March 31, 2023 6:15 PM To: Clifton, Leonard <Leonard.Clifton@wyndham.com> Cc: 'Cameel Halim' <cmlabd@aol.com>; matt@wrechicago.com Subject: Items Needed for Proposed Hawthorn: Evanston, IL Facility CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. Good Evening Leonard, As part of the process to get our hotel property in Evanston, IL zoned to allow an “Apartment Hotel”, the Evanston City Council’s Planning & Development Committee has requested that we provide some specific information to them with regards to how we would operate this property. Would it be possible that you help us craft a proper reply by answering a few of the questions put to us by the city, that we might incorporate that information into our official response. 1. Statement from Wyndham regarding their experience with franchises: · Number of locations in each state and how many are extended stay vs hotels? Wyndham is the world’s largest hotel chain by number of properties, thanks to its focus on more modestly-sized hotels. It has 26 Brands and over 9,000 properties across more than 80 countries globally, which makes Wyndham an internationally renowned hospitality company. · How many of these franchises Wyndham manages and how many are self-managed? All Hotels are Self-Managed · What is the mix of permanent vs. transient guests observed at these facilities? 100% Transient 2. We have the physical requirements from Wyndham for the Property Improvement Plan, but need to know if there are any other licensing you require of us to obtain a franchise? Certificate of Occupancy and Annual Trainings required and taught Page 36 of 56 P2.Page 230 of 305 by the brand. These will be outlined in the Franchise Agreement. 3. Your thoughts on the following items: · Can you help provide us with a best estimate of the number of employees, broken out by shift, needed to run the hotel? § General Manager - 1 § Front desk – 2 am, 2 pm, 1 Overnight § Back office - 2 § Sales - 1 § Housekeeping - 10 § Security - 2 · Can you help provide us an understanding of how the booking process works? On Average, 74% of Reservations come through the Brand’s Central Reservations, the remaining 26% through other Online Travel agencies like Expedia and Travelocity. Wyndham negotiates on your behalf for associated fees. What would Wyndham do and what would our responsibilities be if we self-manage the property. Wyndham can and will provide support in various ways, above property level. We have a Regional Director of Operations that will provide support with Operational needs and suggestions. We have a Quality Department that also monitors Quality to ensure Brand requirements are met. We have models for Revenue Management and Sales Support that are a paid service if you should choose. This is a general overview but the FDD discloses a complete breakdown of services. If a guest stays on long term (say, greater than 30 days), do you normally require them to sign some form of lease? How will both transient guests and long-term guests be tracked and recorded? Tracking of guests stays are all done through the property management system that you will receive as part of the Franchise. We do not have any requirements of lease agreements for stays over 30 days. · Can you provide any thoughts on what an initial rate schedule might look like for daily, weekly & monthly customers? This is market specific and the opening team will work with you to set rate months before opening. Rate schedule will be established. If you can help us with answers to these questions, we can prepare our formal response for the scheduled April 24th hearing. Page 37 of 56 P2.Page 231 of 305 Additionally, Mr. Halim would like to know the next time you are in Chicago so he can take you downtown to view his 311 unit / 16-story gold coast property at 1100 N. LaSalle, which he is now considering to also turn into a hotel. I will be in town the week of the 17th of April. I will confirm a date to meet as we get closer. Thanks Leonard Regards, David Wolff Senior VP of Technology Operations & Special Project Development Wilmette Real Estate & Property Management * E-mail: david@wrechicago.com ( Phone: 847-920-2078 This e-mail and its language, along with any attachments, are tools for negotiating purposes only and do not constitute a firm offer in entirety nor a firm offer as to any specific provision. Neither party is under any legal obligation to the other until the execution of the final lease/contract. Additionally, this e-mail, along with any attachments, are the confidential property of the sender, and are intended solely for the use of the individual or entity to whom this e-mail is addressed. If you are not one of the named recipient(s) or otherwise have reason to believe that you have received this message in error, please notify the sender and delete this message immediately from your computer. Any other use, retention, dissemination, forwarding, printing or copying of this e-mail is strictly prohibited. This email message (including all attachments) is for the sole use of the intended recipient(s) and may contain confidential information. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message. Unless otherwise indicated in the body of this email, nothing in this communication is intended to operate as an electronic signature and this transmission cannot be used to form, document, or authenticate a contract. Wyndham Hotels and Resorts and/or its affiliates may monitor all incoming and outgoing email communications in the United States, including the content of emails and attachments, for security, legal compliance, training, quality assurance and other purposes. Page 38 of 56 P2.Page 232 of 305 Page 39 of 56P2.Page 233 of 305 Page 40 of 56P2.Page 234 of 305 Page 41 of 56P2.Page 235 of 305 Page 42 of 56P2.Page 236 of 305 Page 43 of 56P2.Page 237 of 305 Page 44 of 56P2.Page 238 of 305 Page 45 of 56P2.Page 239 of 305 SUNDRIES BUSINESS CENTER MEETING ROOM LOBBY BREAKFAST SERVING AREA BAR AREA (w/ wall of alcohol) HOST STATIONPage 46 of 56P2.Page 240 of 305 APPROVED MEETING MINUTES LAND USE COMMISSION Wednesday, January 11, 2023 7:00 PM Lorraine H. Morton Civic Center, 2100 Ridge Avenue, James C. Lytle City Council Chambers Members Present: Myrna Arevalo, George Halik, Jeanne Lindwall, Kristine Westerberg, and Matt Rodgers Members Absent:Brian Johnson, John Hewko, Kiril Mirintchev, and Max Puchtel Staff Present:Neighborhood and Land Use Planner, Meagan Jones, Assistant City Attorney, Alex Ruggie, Planning Manager Liz Williams, Zoning Administrator Melissa Klotz, Michael Griffith, Planner, and Sarah Flax, Interim Director of Community Development Presiding Member: Matt Rodgers _____________________________________________________________________ Call to Order Chair Rodgers opened the meeting at 7:02pm.A roll call was then done and a quorum was determined to be present. Commissioner Halik made a motion to move Agenda Items III,Election of Officers and IV,Approval of 2023 Meeting Schedule to after New Business and before Communications.Seconded by Commissioner Lindwall.A voice vote was taken,and the motion passed, 5-0. Approval of November 30, 2022 Meeting Minutes Commissioner Westerberg made a motion to approve the Land Use Commission meeting minutes from November 30, 2022, with the following amendments: 1.Page 8, third full paragraph, replace “increased” with “ceased”; and 2.Page 2,paragraph starting with Sue Loellbach,Connections Manager of Advocacy,should add that it was discussed that the Good Neighbor Agreement is not going to be done until after the permit was granted. Seconded by Commissioner Lindwall.A voice vote was taken,and the motion passed, 5-0. New Business A.Public Hearing: Special Use Permit | 1555 Oak Avenue | 22ZMJV-0085 Cameel Halim,property owner,requests a Special Use Permit for an Apartment Hotel at 1555 Oak Avenue,commonly known as the Museum Residences on Oak Page 1 of 10 January 11, 2023 Land Use Commission Meeting Page 47 of 56 P2.Page 241 of 305 APPROVED or the King Home,in the R6 General Residential District (Section 6-8-8-3).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 and Ordinance 92-O-21. Alan M.Didesch,General Counsel to BCH 1555 LLC,introduced William Ng of William NG Architects and presented an overview of the proposed Apartment Hotel and his interpretation of how it complies with City Standards for Approval. Commissioner Questions Commissioner Halik asked staff if there was a maximum number of transient units since there is a minimum of twenty-five percent.Ms.Klotz responded that the Zoning Code definition does not include a maximum.Commissioner Westerberg asked whether it would be a Hotel or an Apartment Hotel if there were 100%transient guests.Ms.Klotz noted that it could be either.Discussion ensued regarding the zoning ordinance definition and the primary use of the property. Commissioner Lindwall asked how the accessory property facilities (restaurant, barbershop,massage spa,etc.)would be used and who was going to operate them. Mr.Didesch responded that BCH 1555 LLC would hire for the positions and the implementation phasing has not yet been determined. Commissioner Westerberg asked whether they could use permeable pavers for the parking lot. Mr. Didesch responded that BCH 1555 LLC may consider it. Chair Rodgers called for public comment. There was none. The record was then closed. Deliberations Commissioner Lindwall remarked that transient hotel guests could provide additional city revenue that a permanent apartment building would not. Commissioner Halik said that he thinks the proposal meets the Zoning Code definition. Commissioner Westerberg noted that it may enhance and differentiate the Apartment Hotel Zoning Code definition by adding a maximum number of transient guests.Chair Rodgers stated that he also thinks it is a good project,but the Zoning Code definitions should be improved. The Chair reviewed the nine Standards for Special Use (Section 6-3-5-10). 1.Is one of the listed special uses for the zoning district in which the property lies: The Apartment Hotel definition is listed as an eligible special use in the R6 Page 2 of 10 January 11, 2023 Land Use Commission Meeting Page 48 of 56 P2.Page 242 of 305 APPROVED General Residential District and this project could also be interpreted as a Hotel implying that the Zoning Code Apartment Hotel definition should be clarified. 2.Complies with the purposes and the policies of the Comprehensive General Plan and the Zoning Ordinance:The property has been vacant for a period and the adaptive reuse preserves the building meeting the standard. 3.Does not cause a negative cumulative effect in combination with existing special uses or as a category of land use:The proposed building reuse will bring downtown activity and so the standard is met. 4.Does not interfere with or diminish the value of property in the neighborhood: The property is now vacant property so the reuse will increase value and therefore, the standard is met. 5.Is adequately served by public facilities and services:The building is near public transportation and is already served by public facilities, so the standard is met. 6.Does not cause undue traffic congestion:With parking provided,the incremental traffic would not have a negative effect downtown and so the standard is met. 7.Preserves significant historical and architectural resources:The property preserves a mid-century non-historic building, and thus the standard is met. 8.Preserves significant natural and environmental resources:The lot has open space which is being preserved and so the standard is met. 9.Complies with all other applicable regulations:The applicant had proved to be familiar with Evanston regulations and so the standard is met. Chair Rodgers asked for Commissioner comments on the standards.Commissioner Westerberg recommended adding a permeable paver condition.It was also clarified that there would be no percentage applied to the number of transient guests. Commissioner Lindwall made a motion to recommend approval to the City Council to approve the Special Use Permit on the property located at 1555 Oak Avenue, 22ZMJV-0085, with the following conditions: 1.The applicant paves the unimproved parking lot with permeable pavers within one year of approval of the Special Use Permit. 2.The Special Use Permit is in general compliance with the application and testimony provided. Second by Commissioner Halik.A voice vote was taken,and the motion carried, 3-2. B.Public Hearing: Appeal | 1733 Oakton Street | 22ZMJV-0088 Cheryl &Robert Muno,property owners of 1729 Oakton Street,appeal the Zoning Administrator ’s decision to grant minor zoning relief (case number 22ZMNV-0074) to construct a second story addition with a proposed east interior side yard setback of 3.9’and an existing first story of 3.9’(Section 6-8-3-7)in the R2 Single Family Residential District.The appellant appeals the approval of the 3.9’east interior side yard setback variation,and also appeals the overhang amount (eave; yard obstruction)approved without variation.The Land Use Commission is the determining body for this case in accordance with Section 6-3-8-8 of the Evanston Zoning Code and Ordinance 92-O-21. Page 3 of 10 January 11, 2023 Land Use Commission Meeting Page 49 of 56 P2.Page 243 of 305 APPROVED Robert Muno,1729 Oakton Street,presented his opposition to the variances being requested at 1733 Oakton Street.The primary reasons for opposition include loss of light,increased noise,and the potential for stormwater runoff to negatively impact his property at 1729 Oakton Street. Commissioner Questions Commissioner Lindwall asked if the distance from the west side of the property to the house was about five feet. Mr. Muno stated that he did not know the exact distance. Ms.Klotz summarized that the variance was granted due to finding that it met the standards for a minor variation.Relocating the addition created construction issues and potential triggers for additional variance requests.The permitted bulk in the zoning district was not maximized and other houses on the block were at a similar height to the proposed addition.Commissioner Westerberg asked staff if an offset of the second story was considered,and Ms.Klotz replied that it was not.Ms.Klotz noted that a stormwater drainage plan will have to be approved prior to issuing the building permit. The record was then closed. Deliberations Commissioner Halik noted residents cannot own natural light or views and the setback was not an issue created by the homeowner.He also stated that the property owner has the right to build,and they were not proposing to maximize what they could have been allowed.Commissioner Westerberg noted that stormwater is a substantive issue and should be reviewed prior to permit issuance and Chair Rodgers concurred. The Commission then reviewed the Standards for a Minor Variation (Section 6-3-8-12-A). 1.The practical difficulty is not self-created:The legally nonconforming interior side yard setback is not self-created by the minor variation applicant and so the standard is met. 2.The requested variation will not have a substantial adverse impact on the use, enjoyment,or property values of adjoining properties:The second story height is not maximized thus not creating a substantial adverse impact and so the standard is met. 3.The requested variation is in keeping with the comprehensive general plan and the zoning ordinance:Adding on to existing house stock aligns with the plan meeting the standard. 4.The requested variation is consistent with the preservation policies set forth in the comprehensive general plan:The minor variation allows a second story addition rather than an increased building footprint which would have created a larger negative effect and so the standard is met. Page 4 of 10 January 11, 2023 Land Use Commission Meeting Page 50 of 56 P2.Page 244 of 305 APPROVED 5.The requested variation requires the least deviation from the applicable regulation among the feasible options identified before the Zoning Administrator issues his/her decision regarding said variation:Alternative locations were considered that did not take advantage of the existing structure and so the standard is met. Commissioner Lindwall made a motion to affirm the Zoning Administrator ’s decision on the property located at 1733 Oakton Street,22ZMJV-0088,with the instruction that as the project moves forward through the permitting process that staff pay particular attention to the stormwater management system.Second by Commissioner Halik. A voice vote was taken, and the motion carried, 5-0. Commissioner Halik made a motion to accept the Zoning Administrator’s interpretation on the property located at 1733 Oakton Street,22ZMJV-0088,that the proposed 4”eave is compliant.Second by Commissioner Westerberg.A voice vote was taken, and the motion carried, 5-0. C.Public Hearing: Special Use & Major Variation | 1801-1805 Church Street and 1708-1710 Darrow Avenue | 22ZMJV-0089 Pastor Clifford Wilson,Mt.Pisgah Ministry,Inc.,applicant,submits for a Special Use for a use (religious institution)in the oWE West Evanston Overlay District exceeding 10,000 square feet but less than 40,000 square feet (Sections 6-15-15-XVII-B.4 and 6-15-15-XVII-B.6),and submits for the following Major Variations from the Evanston Zoning Code:1)Reduce required front yard build to zone from 5’-25’to 0’at upper floors (Section 6-15-15-XVII-A.2),2)Reduce required west interior side yard setback from 5’to 0’(Section 6-15-15-XVII-A-6),3) Increase impervious surface coverage from 60%+20%semi-pervious surface material to 90.3%(Sections 6-15-15-XVII-A.8 and 6-15-15-XVII-A.9),4)Increase building height from 2 stories or 30’to 3 stories at 44.0’to parapet (Section 6-15-15-XVII-B.1),5)Eliminate the required building stoop base type and provide a storefront base type instead (Section 6-15-15-IV,Table IV.A,and 6-15-15-V-C.4),6) Provide occupied space behind building parapet cap type where occupied space is not permitted (Section 6-15-15-IV,Table IV.A,and 6-15-15—VI-A.3),7)Eliminate the required one short loading berth (Section 6-16-5,Table 16-E),8)Increase yard obstruction from 10%to 40%into corner side setback for exterior building fins and vertical trellis (Section 6-4-1-9-B.1),9)Eliminate the required 3’-4’tall steel or PVC picket fence around the parking area (6-15-15-XVIII.B.5),in order to construct a 3-story building for a religious institution with both on-site and leased offsite parking in the B2 Business and oWE West Evanston Overlay Districts.The Land Use Commission makes a recommendation to the City Council,the determining body for this case in accordance with Zoning Code Section 6-3-5-9,and Ordinance 92-O-21. Senior Pastor Clifford Wilson,Mt.Pisgah Ministry,Inc.,1813 Church Street,stated their goal is to build a new non-denominational religious institution with a soup kitchen to help those in need.Mr.Richard Koenig,Executive Director of Koenig Housing Opportunity Page 5 of 10 January 11, 2023 Land Use Commission Meeting Page 51 of 56 P2.Page 245 of 305 APPROVED Development Corporation (“HODC”),a non-profit organization building affordable housing,provided an overview of the sites and the projects which revitalize the block with a new church, 44 new affordable residential apartments, and a retail space. Chair Rodgers asked staff to read Item IV.D.into the record due to the interrelationship of the projects.Ms.Ruggie confirmed that both projects will move together to the City Council for approval. Commissioner Questions Commissioner Halik inquired what the impact would be if the HODC project was reduced from five to four stories.Mr.Koenig replied that it would not be financially feasible. Commissioner Lindwall questioned the impact of eliminating the zero front yard setback and front loading for the buildings without a designated loading berth.Mr.Koenig responded that it would make the units smaller and challenge the number of parking spaces able to be built.Mr.Griffith added that Evanston Public Works indicated their approval of a shared on-street loading zone for the entire block.Mr.Koenig also mentioned that the church currently does not often use the loading space and does not expect a lot of HODC move-in and out traffic. Commissioner Lindwall asked about the planter locations and Mr.Koenig responded that they extend two feet from the east wall.Commissioner Lindwall asked why there is a separate location for the garbage chute and recyclables.Mr.Koenig replied that they have found this practice to promote less mixing of trash. Commissioner Halik said that the Special Overlay District triggers several variations and questioned staff about the future of overlay districts.Ms.Klotz answered that the Planning &Development Committee discussed the overlay district challenges due to the strict structure and age of the form-based Zoning Code with no further action. Commissioner Westerberg inquired about the stormwater and soil remediation plans. Mr.Griffith answered that the applicant is proposing a stormwater vault to hold and slowly release the water into the alley stormwater system and that any further soil remediation would be addressed during building permit review. Chair Rodgers called for public comment. Carlis Sutton,1821 Darrow Avenue,commented that the overlay district is problematic and that the proposed design is not characteristic of the neighborhood. Tina Paden,1122 Emerson Street,inquired about confirmation of the environmental cleanliness of the site.She asked about the value of the property that the church is being built on and future ownership of the two properties.She asked if HODC would be building the church and where was its parking.She asked what the public notice Page 6 of 10 January 11, 2023 Land Use Commission Meeting Page 52 of 56 P2.Page 246 of 305 APPROVED distance was for an overlay district.She asked if there would be a priority for minority hiring and how preference to Evanston residents could be managed.She questioned whether there was a lack of public meetings and if this use was the best for public property which should serve the greater community. Priscilla Giles,1829 Ashland Avenue,objects to the size of the building as it relates to the neighborhood. Nambi Chambers,1816 Darrow Avenue,expressed concern about traffic,parking and building height.Xiomara Chambers,1816 Darrow Avenue,also expressed concern about parking especially during street and snow cleaning.She added that there tends to be standstill traffic in front of the storefronts. Katie Nawrocki,Crosby Theodore,LLC,1817 Church Street,asked for a three-month continuance to discuss the documents and variations submitted by the applicant.Their concerns include stormwater,impact on a local landmark structure,the building's height and bulk,and that the least deviation standard was not provided.Erin Jackson,also 1817 Church Street,acknowledged that 1817 has stormwater issues and would like to understand how the proposed project would impact parking for her business.She also concurs with the spirit of providing affordable housing to individuals in the area. Vanessa Johnson McCoy,1710 Central Street,noted that affordable housing is a need that she has seen in Evanston through her real estate experience and the church provides great service to the community. Sidney Reed,1151 Ashland Avenue,expressed support of the affordable housing development and getting some of the property back in a taxable status. Keith Banks,737 Reba Place Development Corporation,Suite B,spoke in support of the affordable housing development and the height of the building. Mr.Koenig summarized that the public meetings began in July 2019 with a community meeting regarding the site,followed by 5th Ward meetings in October.The city issued a Request for Qualifications (RFQ)in January of 2020 and in June,the Economic Development Committee met to discuss the responses and voted to recommend the Mt. Pisgah Ministry and HODC partnership (“Partnership”)to the City Council in December. The City Council authorized negotiations with the Partnership in January 2021 and adopted an ordinance in February 2021 to negotiate a purchase and sale agreement with the Partnership.5th Ward project presentations were made in August and December of 2021.Flyers were distributed to neighborhood homes and businesses in September 2022 prior to another community meeting held later that month. Mr.Koenig confirmed that the city has property environmental clearance in the form of an Illinois Environmental Protection Agency (IEPA)No Further Remediation Required (NFR)Letter that was communicated by issuing it with the 2020 RFQ and including it with these public hearing packets.Pastor Wilson has testified regarding personally Page 7 of 10 January 11, 2023 Land Use Commission Meeting Page 53 of 56 P2.Page 247 of 305 APPROVED observing removal of the tanks.Any further clean-up objectives are local,based on land use and handled through the permitting process. Mr.Koenig responded that the donated portion of the property is appraised at approximately $1M and eligible for a state donation tax credit.The church will only own the east section of the property and HODC will own the west and pay property taxes. He further clarified that the five parcels will be combined and subdivided into two with two different parcel identification numbers (PINs).The two projects will be built independently. Pastor Wilson stated that they currently have 7 church parking spaces.Evanston Township High School has granted permission to let the church park on Sunday in the southeast parking lot if necessary (typically for weddings and funerals).He has reached out to adjacent churches for Saturdays or other days when they are not using spaces for additional parking if necessary. Mr.Koenig restated that Federal Fair Housing law does not allow a local waitlist.HODC has requested consideration to allow it but if it is not approved,they will comply with the law. He confirmed that they will comply with Evanston’s minority hiring program. Mr.Koenig summarized that there are 13 1-bedrooms,20 2-bedrooms,and 11 3-bedrooms.The 1-bedrooms range from 640 to 670 square feet;the 2-bedrooms are 782 to 908 square feet, and the 3-bedrooms are 1,053 to 1,150 square feet. Mr.Griffith noted that public mail notice was sent within a radius of 500 feet,the requirement for variations. Commissioner Westerberg asked staff when plans were posted,and Mr.Griffith noted that the packet was posted the Friday prior to the Land Use Committee meeting and public mail notices were sent in mid-December.Mr.Koenig added that plans, elevations,and story boards have been part of earlier presentations over the last 18 months for both projects. Chair Rodgers asked for commissioners’input on continuing the hearings and staff input on the Land Use Commission case schedule.Chair Rodgers set the expectation that the developer and church hold an additional community meeting to review the plans.He also noted that continuing to February 8,2023,will not include another mailed public notice.Commissioner Lindwall suggested that stormwater drainage,lot coverage and alley function be discussed with the neighbors. Commissioner Lindwall made a motion to continue the hearing to the February 8, 2023 meeting on the property located at 1801-1805 Church Street and 1708-1710 Darrow Avenue,22ZMJV-0089.Second by Commissioner Westerberg.A voice vote was taken, and the motion carried, 5-0. D.Public Hearing: Major Variation | 1811-1815 Church Street and 1708-1710 Page 8 of 10 January 11, 2023 Land Use Commission Meeting Page 54 of 56 P2.Page 248 of 305 APPROVED Darrow Avenue | 22ZMJV-0092 Richard Koening,Housing Opportunity Development Corporation,applicant, submits for the following Major Variations from the Evanston Zoning Code: 1)Reduce the required front yard build to zone from 5’-10’to 0’(Section 6-15-15-IX-A.3),2)Reduce the required west and east interior side yard setbacks from 5’to 0’(Section 6-15-15-IX-A.5),3)Reduce the required rear yard setback from 5’to 0’(Section 6-15-15-IX-A.6),4)Increase the maximum permitted impervious surface coverage from 90%+5%semi-pervious surface area to 99.7% of lot area (Sections 6-15-15-IX-A.7 and 6-15-15-IX-A.8),5)Increase the maximum permitted building height from 3 stories and 47’to 5 stories and 57.7’(Section 6-15-15-IX-B.1),6)Eliminate the required 8’ziggurat setback at the 3rd story (Section 6-15-15-IX-B.1),7)Eliminate the required one short loading berth (Section 6-16-5,Table 16-E),in order to construct a 5-story mixed-use building with ground floor retail,44 dwellings,and on-site parking in the B2 Business and oWE West Evanston Overlay Districts.The Land Use Commission is the determining body for this case in accordance with Zoning Code Section 6-3-8-2, and Ordinance 92-O-21. Commissioner Lindwall made a motion to continue the hearing to the February 8, 2023 meeting on the property located at 1801-1805 Church Street and 1708-1710 Darrow Avenue,22ZMJV-0089.Second by Commissioner Westerberg.A voice vote was taken, and the motion carried, 5-0. Election of Officers A.Election of Land Use Commission Chair and Vice-Chair Commissioner Halik made a motion to elect Commissioner Matt Rodgers Chair, seconded by Commissioner Lindwall,and Chair Rodgers accepted the nomination. The motion carried 5-0.Commissioner Rogers made a motion to elect Commissioner Max Puchtel Vice-Chair,seconded by Commissioner Lindwall.The motion carried 5-0. B.Election of Zoning Committee Members The Election was deferred until the next Commission meeting. C.Election of Comprehensive Plan Committee Members The Election was deferred until the next Commission meeting. D.Election of Comprehensive Plan Steering Committee Chair Commissioner Rogers made a motion to elect Commissioner Jeanne Lindwall as the Comprehensive Plan Steering Committee Chair,seconded by Commissioner Westerberg. The motion carried 5-0. Adoption of 2023 Meeting Schedule Commissioner Westerberg made a motion to adopt the 2023 calendar,seconded by Commissioner Lindwall. The motion carried 5-0. Communications Ms.Williams provided a Comprehensive Plan Update.Staff has identified key elements to bring before those committees that have purview over the plan and will schedule Page 9 of 10 January 11, 2023 Land Use Commission Meeting Page 55 of 56 P2.Page 249 of 305 APPROVED these in the coming months prior to finalizing the RFP.Discussion ensued regarding communicating commission and staff recommendations to City Council.Chair Rodgers made a referral to staff to review the Zoning Code definition for an Apartment Hotel. Adjournment Commissioner Westerberg motioned to adjourn,Commissioner Lindwall seconded,and the motion carried, 5-0. Adjourned 10:03 pm. The next meeting of the Evanston Land Use Commission will be held on Wednesday, January 25,2023,at 7:00 pm,in the James C.Lytle Council Chambers in the Lorraine H. Morton Civic Center. Respectfully submitted, Amy Ahner, AICP, Planning Consultant Reviewed by, Meagan Jones, Neighborhood and Land Use Planner Page 10 of 10 January 11, 2023 Land Use Commission Meeting Page 56 of 56 P2.Page 250 of 305 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of the Planning and Development Committee From: Cade Sterling, Planner CC: Sarah Flax, Community Development Director; Elizabeth Williams, Planning Manager Subject: Ordinance 41-O-23, amending Title 4 - Building Regulations of the City Code, striking Chapter 14, Design and Project Review (DAPR). Date: April 24, 2023 Recommended Action: The Community Development Department recommends approval of Ordinance 41-O-23, removing Title 4, Chapter 14, Design and Project Review (DAPR). CARP: N/A Council Action: For Introduction Summary: On January 15, 2023, Councilmember Kelly submitted a referral to develop a Community Design Commission which is co-sponsored by Councilmember Suffredin and Geracaris. The Community Design Commission is proposed to replace aspects of the City's code that reference the Design and Project Review Committee, Title 4, Chapter 14 in its entirety, to create new policies that promote transparency and efficiency in the development and entitlement processes through early consultation and technical assistance. In addit ion, the intent of the Community Design Commission is to maintain a high-quality built environment and enhance the vibrancy and resiliency of Evanston. Ordinance 41-O-23 is the first phase related to this referral and would remove the Design and Project Review Committee (DAPR). Previous City Council discussions regarding the removal of the Design and Project Review Committee occurred on May 9, 2023, and June 13, 2023. DAPR is comprised of City staff from various departments that meet to review proposed developments or redevelopments as it relates to: P3.Page 251 of 305 • Parking; • Circulation; • Traffic access; • Building location on a site; • Landscaping; • Signage; • Drainage; and, • Exterior building design and materials Operationally, staff believes that the proposed Ordinance to remove DAPR will introduce greater efficiencies in 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 step for developers or anyone seeking a variance. Changes in the 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. If Ordinance 41-O-23 is adopted, a subsequent ordinance would be brought to the Council for adoption to strike and amend references to DAPR in City Code Titles 2, 6, and 7. In the interim, associated codified references to DAPR in Titles 6 and 7, specifically recommendations provided for Administrative Review Uses, as well as review and approval of side walk cafes would be handled under an administrative review process by staff in the Community Development Department and Public Works Agency respectively. The second phase of this referral will include the development of an ordinance that creates the proposed Community Design Commission. In order to advance phase two, staff is seeking direction from the Planning & Development Committee on the establishment o f a Community Design Commission intended to: • provide technical assistance and expert advice on development and redevelopment proposals in the public and private realm; • advocate for human-centered design solutions for projects which have the potential to impact the experiential quality of the built environment; and • promote the highest quality of design to ensure projects create and retain economic, environmental, social, and cultural value. Staff will present further detail on the potential makeup and framework of the Community Design Commission on April 24, 2023, to aid in obtaining further direction from the Planning & Development Committee. Attachments: Ordinance 41-O-23 Deleting Title 4, Chapter 14 Design and Project Review Page 2 of 13 P3.Page 252 of 305 4/11/2023 41-O-23 AN ORDINANCE Deleting Title 4, Chapter 14, “Design and Project Review (DAPR)” of the City Code WHEREAS, the current Design and Project Review process creates unintended undue delays to potential projects in the City of Evanston; and WHEREAS, the City Council finds that it is in the best interest of the City of Evanston to create an internal review of projects to ensure efficiency of potential new projects. 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 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. Page 3 of 13 P3.Page 253 of 305 41-O-23 (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. 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 ~~ 2 Page 4 of 13 P3.Page 254 of 305 41-O-23 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 COMMITTEE. (A) Membership. 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 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. 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 ~~ 3 Page 5 of 13 P3.Page 255 of 305 41-O-23 Council. Said mayoral appointment shall be for a term of no longer than two (2) years. (B) Officers. 1. The officers of the Committee shall consist of the Chair, Vice-Chair and Secretary. 2. The Director of Community Development shall 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 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 the Committee and keep all of the records. b. Conduct the correspondence of the Committee. c. Promptly prepare and distribute a meeting 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. Record the names and addresses of all persons appearing before the Committee. e. Keep records of the Committee's official actions and prepare meetings. f. 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. g. Perform such additional duties as may be requested by the Chair or Committee. (C) Voting. Voting privileges are extended to voting members listed under Section 14-4-1-1(A). 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. ~~ 4 Page 6 of 13 P3.Page 256 of 305 41-O-23 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. 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. ~~ 5 Page 7 of 13 P3.Page 257 of 305 41-O-23 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. (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 Design and Project Review Committee 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 design and project review committee 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 (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 ~~ 6 Page 8 of 13 P3.Page 258 of 305 41-O-23 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. 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 ~~ 7 Page 9 of 13 P3.Page 259 of 305 41-O-23 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 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 ~~ 8 Page 10 of 13 P3.Page 260 of 305 41-O-23 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. (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 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 ~~ 9 Page 11 of 13 P3.Page 261 of 305 41-O-23 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. SECTION 2: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 3: The City Clerk is instructed to place an editor’s note in Titles 2, 6 and 7 of the Evanston City Code, that Title 4, Chapter 14 has been deleted and all references to the Design and Project Review now follow an administrative review process. 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: _________________, 2023 Adopted: ___________________, 2023 Approved: __________________________, 2023 _______________________________ Daniel Biss, Mayor ~~ 10 Page 12 of 13 P3.Page 262 of 305 41-O-23 Attest: _______________________________ Stephanie Mendoza, City Clerk Approved as to form: ______________________________ Nicholas E. Cummings, Corporation Counsel ~~ 11 Page 13 of 13 P3.Page 263 of 305 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of the Planning and Development Committee From: Melissa Klotz, Zoning Administrator CC: Elizabeth Williams, Planning Manager; Sarah Flax, Interim Community Development Director Subject: Ordinance 20-O-23, Amending Title 6 of the City Code Relating to Cannabis Consumption Lounges Date: April 24, 2023 Recommended Action: The Land Use Commission recommends denial of Ordinance 20 -O-23, a text amendment to the Zoning Ordinance to establish zoning regulations for cannabis consumption lounges. The Land Use Commission found the text amendment does not meet the Standards for Appr oval for amendments, specifically that the proposal is not consistent with the goals, objectives, and policies of the Comprehensive General Plan, and that the request may have an adverse effect on the value of adjacent properties. CARP: N/A Council Action: For Introduction Summary: Background The State of Illinois legalized the sale and consumption of recreational cannabis effective January 1, 2020. In preparation of that, the City of Evanston established zoning regulations for cannabis uses via Ordinances 126-O-19, 23-O-20, and 31-O-20. The regulations contemplate all types of cannabis businesses (dispensary, cultivation center, infuser, processor, craft grower, and transporter) that are allowed within Illinois except for consumption lounges. Following a referral from Councilmember Reid with support from Councilmember Burns, the Human Services Committee discussed modifications to the City's Clean Air Act, which is needed to allow consumption lounges, in addition to a text amendment to the Z oning Ordinance. The Clean Air Act modification is proposed in Ordinance 21 -O-23, which is under P4.Page 264 of 305 separate consideration from this zoning text amendment (Ordinance 20 -O-23). See Legislative History for additional details including meeting packets and minutes. Proposal Cannabis consumption lounges, or any type of smoking lounges, are not currently allowed within Evanston. Consumption lounges are indoor smoking facilities that are exempt from the typical Smoke-Free Illinois Act standards and allow indoor smo king, but are required to locate within a stand-alone building, have limitations on door and window openings so that smoke does not emanate from a location, and require extensive HVAC ventilation to circulate clean air indoors and limit nuisance odors outd oors. Consumption lounges may serve tobacco, hookah, cigars, etc. (not just cannabis), and are not currently allowed within Evanston. The state allows consumption lounges (including cannabis use) at Retail Tobacco Stores (smoke shops), which are not a listed eligible zoning use in Evanston. The CDC notes cannabis delivers tetrahydrocannabinol (THC) and other cannabinoids to the body. Cannabis smoke delivers many of the same substances researchers have found in tobacco smoke, which is harmful to the lungs and cardiovascular system. The American Lung Association states “no one should be exposed to secondhand marijuana smoke” and the CDC advises secondhand marijuana smoke contains many of the same toxic and cancer -causing chemicals found in tobacco smoke, even in higher amounts in some of the chemicals. The Chair of the Evanston Health Advisory Council strongly opposes cannabis consumption lounges in Evanston due to the associated negative health effects. Consumption lounges may be contrary to the overall goals and objectives of the City’s Clean Air Ordinance and the EPLAN’s overall intent to advance health throughout the community. While consumption lounges are not beneficial to physical health, they may provide other benefits including the following: • Providing a legal location to smoke cannabis products or other smoking products for individuals who reside in non-smoking buildings (including many multifamily apartment buildings and Northwestern University dorms). • Providing a legal location to smoke cannabis products or other smoking products that is not within the vicinity of others who do not want/should not receive secondhand smoke (ie. minors or other family members). • Providing additional cannabis-related business opportunities within Evanston. • Reducing illegal cannabis smoking in outdoor public areas such as parks and alleys. • Providing additional tax revenue to the City’s Reparations Fund. • Providing a legal location for cannabis use as an alternative to other substance use such as alcohol. Current Regulations The Zoning Ordinance does not currently allow any indoor smoking use. Other cannabis uses in Evanston (including dispensaries) are specifically prohibited from indoor smoking, and Retail Tobacco Stores (smoke shops) are not eligible uses listed in the zoning code. The Zoning Ordinance currently regulates a myriad of cannabis uses including dispensaries, cultivation centers, infusers, processors, craft growers, and transporters, but does not list consumption lounges as an eligible zoning use. Evanston has one dispens ary approved and Page 2 of 26 P4.Page 265 of 305 in operation at 1804 Maple Avenue, one transporter special use that was approved but never operated, and since expired for 1701 Howard Street, and one special use application in process for a dispensary at 100 Chicago Avenue (tentative for LUC in April or May). Staff is also aware of interest in locating a dispensary with a consumption lounge at 1633 -1635 Chicago Avenue but has not received any related applications to date. Section 6-4-11, Special Regulations Pertaining to Cannabis Related Uses, is summarized in the chart below. Dispensaries, as the highest-intensity customer-interacting cannabis use, are likely the most similar to consumption lounges: Permitted Use Special Use Distance Requirement Hours of Operation Dispensaries RP, Ds, Cs, B1a, B2, B3, O1 1,500’ – dispensary 500’ – schools 10am – 8pm daily Cultivation Centers Is 1,500’ – any cannabis use 2,500’ – schools, daycare center, daycare home, group daycare home, part-day child care facility, or residential zoning district 8am – 8pm daily Infusers Is RP, Ds, C,s Ms, B1a, B2, B3, WE1, O1 1,500’ – any cannabis use 500’ – schools 8am – 8pm daily Processors Is M, WE1 1,500’ – any cannabis use 500’ – schools 8am – 8pm daily Craft Growers Is RP, Ds, Cs, Ms, B1a, B2, B3, O1, WE1 1,500’ – any cannabis use 500’ – schools 8am – 8pm daily Transporters Is RP, Ds, Cs, Ms, B1a, B3, B2, WE1, O1 1,500’ – any cannabis use 500’ – schools 8am – 8pm daily Schools = public or private elementary, middle, or high school Distance Requirement = property line to property line Of note, the B1 District is not an eligible location for a dispensary specifically due to B1 proximity to the Northwestern University campus. Additional regulations include allowing the co-location of cannabis uses at one site (Section 6 -4-11-9) and prohibition of on-site consumption of cannabis at any Evanston business (cannabis related business or not) (Section 6 -4-11-10). Since consumption lounges include indoor smoking, regulations within Title 3, Business Regulations, for related uses such as cigarettes, tobacco, and liquid nicotine products, may be Page 3 of 26 P4.Page 266 of 305 used to establish appropriate consumption lounge regulations. Section 3-14-5, Location Restrictions, includes a 150 foot distance requirement for the sale, offer, give away, or delivery of cigarettes, tobacco and liquid nicotine products to any public or private elementary, middle, or high school (except for the Park School and Rice Children’s Center, and private educational institutions located in any downtown zoning districts). Wh State of Illinois regulates most ile related uses and issues licenses the cannabis accordingly, there are no state regulations specific to cannabis consumption lounges beyond the Smoke Free Illinois Act that currently requires cannabis consumption lounges to co-locate within cannabis dispensaries or locate within Retail Tobacco Stores. Retail Tobacco Stores are defined by the state as retail establishments that derive more than 80% of gross revenue from the sale of tobacco, plants, herbs, cigars, cigarettes, pipes, and other smoking devices for burning tobacco and related smoking accessories. Proposed Regulations A proposed text amendment to establish zoning regulations for indoor smoking lounges should be considered with a lens similar to the policies/regulations established for existing cannabis use regulations such as dispensaries. One option is to establish zoning regulations that define and allow the use as an eligible accessory use, while also requiring special use approval, which is similar to how drive-through facilities are regulated by zoning: Section 6-18, Definitions: Consumption Lounge – A stand-alone building that is occupied for the use of indoor consumption of smoke, including but not limited to tobacco, pipe, hookah, and/or cannabis smoke or vapor, in compliance with the Illinois Clean Air Act and Smoke Free Illinois Act, as amended from time to time. A Consumption Lounge shall only be permitted as an accessory use in conjunction with another listed permitted or special use. As proposed, the definition allows for Consumption Lounges for cannabis and non-cannabis products, but only in conjunction with another zoning use (and with special use approval per additional regulations). The only use currently listed in the Zoning Ordinance that th e State allows consumption at is a Cannabis Dispensary. If the Zoning Ordinance is ever updated to include Retail Tobacco Stores (smoke shops), of which the State also allows consumption at (cannabis and tobacco), then a Consumption Lounge would become an eligible special use to a Retail Tobacco Store. Chapters 6-9 through 6-15 (Special Use sections of each Chapter): Establish Consumption Lounge as an eligible Special Use in the RP, Ds, Cs, B1a, B2, B3, O1 Districts (same Special Use districts as Cannabis Dispensaries – see attached) while also including language similar to how Drive-Through Facilities are regulated stating “accessory or principal use” in each eligible special use list. Although listed as an eligible special use that is accessory or principal, the zoning definition further limits the use to be in conjunction with Cannabis Dispensaries only. Section 6-4-11, Special Regulations Pertaining to Cannabis Related Uses: Distance Requirement – A distance requirement may not be needed since the use must be attached to a Cannabis Dispensary, which already requires a distance buffer from other Page 4 of 26 P4.Page 267 of 305 dispensaries and schools. However, if a distance requirement is necessary or a distance requirement that includes daycares and residential districts is needed, one could be established that is similar to the existing 150 foot distance requirement for the sale, offer, give away, or delivery of cigarettes, tobacco and liquid nicotine produ cts to any public or private elementary, middle, or high school (except for the Park School and Rice Children’s Center, and private educational institutions located in any downtown zoning districts). In a quasi -urban environment such as Evanston, a minimal distance requirement may be appropriate for the use (in conjunction with the existing Cannabis Dispensary distance requirement) when also considering all smoking occurs indoors and is filtered with extensive HVAC so that the smoke or aroma is not obvious from the outdoors (as required by the Smoke Free Illinois Act). Operations Agreement: It is beneficial to require an operations agreement that the applicant must adhere to that addresses concerns such as security, odor mitigation, customer flow/reservati ons, customer safety protocols, safe driver requirements, staff training, etc. Changes to an operations agreement that are not consistent with existing special use approval would require an amendment including a new public hearing with the Land Use Commiss ion and a final determination by the City Council. Hours of Operation: 8am – 10pm (of note, all other cannabis uses as listed in the Evanston Zoning Ordinance must close by 8pm. Other communities that allow consumption lounges typically feature hours of operation until 10pm). 10pm is earlier than most restaurant on-premises liquor licenses allow. Section 6-4-11-10, On-site Consumption of Cannabis, should be modified in order to allow the new use and replaced with: On-site consumption of cannabis shall be prohibited at any business establishment or cannabis related business within the City, including at any cannabis related business, except for the legal on-site use at an approved Consumption Lounge in conformance with Section 6-4-11-10. Draft Ordinance 20-O-23 proposes the following zoning regulations for consumption lounges that are similar to requirements for other cannabis uses (in addition to the above definition and modification to 6-4-11-10 previously noted): A. Special Use in RP, D1, D2, D3, D4, C1a, C1, C2, B1a, B2, B3, and O1 Zoning Districts as well as the oCSC Zoning Overlay District. B. Any consumption lounge shall not be located within one thousand five hundred (1,500) feet of another consumption lounge or five hundred (150) feet of a pre-existing public or private educational institution that is an elementary, middle, or high school. C. The distance requirement shall be measured from the nearest property lines of each property the cannabis use and educational use is located on. D. Consumption lounges shall only be permitted to operate between the hours of 8:00 a.m. and 10:00 p.m. seven (7) days out of the week. E. Following special use approval, any consumption lounge shall not open for business until an Operating Agreement is approved by the City Manager or his/her/their designee. Page 5 of 26 P4.Page 268 of 305 Other Communities While not yet a commonly business type, some communities in Illinois currently regulate and allow consumption lounges and/or cannabis consumption lounges in the following ways: Mundelein: Located 28 miles northwest of Evanston and as the closest municipality to legalize cannabis consumption lounges. RISE Mundelein Lounge opened on April 20, 2022 and is currently in operation as both a dispensary and consumption lounge. Dispensaries are a permitted use in the M1, M-MU, C2, and C4 districts. Mundelein does not list consumption lounges as an eligible zoning use, and instead allows on -site consumption as an accessory use to a dispensary. The business license requirements (not zoning requirements) for Mundelein limit the municipality to one dispensary license (and also limit operations to 6am - 10pm). As the one licensed dispensary, Rise Mundelein Lounge req uested on-site consumption (See RISE Expansion-On Site Premises Cannabis Consumption towards the bottom of the webpage) and was granted approval by the Village Board in September 2021. Conditions imposed by the Village Board include: 1. The total consumption lounge footprint shall not exceed 1,200 square feet without permission from the Village Board. 2. Alcohol is not permitted. 3. Cannabis products consumed in the consumption lounge must be purchased at the RISE Mundelein dispensary. 4. RISE will identify designated drivers from each group and request that they stop consumption 30 minutes prior to the end of their reservation. 5. Consumption of edible cannabis products shall be prohibited within the on -premises consumption lounge. 6. RISE Mundelein must submit and adhere to a detailed operations plan to be kept on file at the Village Hall. Changes to the operations plan must be requested in w riting and approved by the Zoning Administrator. The plan must address the following: • Hours of operation • Security • Odor mitigation • Customer flow • Reservation time limitations • Customer safety protocols • Customer communication protocol regarding impaired driving, over consumption, and ride share options • Lounge staff training protocol • Current lounge facility square footage (however expansions that cause the facility to exceed 1,200 square feet in area must be approved by the Village Board of Trustees). DeKalb: Located approximately 75 miles west of Evanston off of I -88 and home to Northern Illinois University, which as a state university features a smoke-free campus, DeKalb allows consumption lounges. When regulations were adopted in 2021 for a variety of cannabis uses (dispensaries, transporters, craft growers, etc.), cannabis consumption lounges were not added as a zoning use. Instead, existing zoning regulations for Retail Tobacco Stores that allow indoor smoking were clarified to include indoor cannabis smoking. Zoning regulations for Retail Tobacco Stores include special use approval required in the CBD, LC, GC, ORI, LI, and HI Districts (commercial and industrial districts), a 200 foot distance requirement from residentially zoned property or property occupied by a public or private Page 6 of 26 P4.Page 269 of 305 K-12 school, and a 200 foot distance requirement from any other Retail Tobacco Store. These regulations are currently being revised to include additional eligible zoning districts, add daycares and post-secondary schools to the distance requirement, and add in a stand- alone building requirement for establishments with indoor smoking. DeKalb currently has at least one Retail Tobacco Store with indoor smoking including cannabis, the Aroma Hookah Bar. Carbondale: Located at the southern end of the state and home to the University of Illinois, which as a state university features a smoke-free campus, Carbondale allows cannabis consumption cowhen lounges -one. to or adjacent a within locating dispensary Dispensaries are permitted uses in the SB, BPR, and BPL (business) districts. Additional consumption lounge regulations that apply via the business license (not zoning) include: • A cannabis consumption lounge may operate during the hours that the associated dispensary is permitted to operate and up to two (2) hours after the dispensary closes. • A licensed cannabis consumption lounge shall not permit or allow a person under the age of twenty-one (21) to enter or remain within the cannabis lounge. • A licensed cannabis consumption lounge shall maintain such ventilation and odor control so as to not create a public nuisance. • A licensed cannabis consumption lounge shall provide sufficient security so as to prevent the cannabis lounge from becoming a public nuisance. • A licensed cannabis consumption lounge shall provide local law enforcement with access to recorded security camera footage upon request and shall maintain such video recordings for a minimum period of ninety (90) days. • A licensed cannabis consumption lounge shall not permit unsealed cannabis to leave the cannabis lounge, except as approved by the Illinois Cannabis Regulation and Tax Act as amended. • No licensee shall permit any person to enter or remain upon the licensed premise with any product containing alcohol, except as approved by the Illinois Cannabis Regulation and Tax Act as amended. Carbondale currently has one dispensary, Consume Cannabis, who does not have an associated consumption lounge in operation. In response to a lack of viable consumption lounge locations in Carbondale, some smaller surrounding communities have legalized cannabis consumption lounges including Sesser (35 miles from Carbondale) and Harrisburg (40 miles from Carbondale). Standards for Approval Standards for Amendments (Section 6-3-4-5) must be considered in order to modify the Zoning Ordinance via a text amendment. Of the four Standards for Amendments (listed below), the Land Use Commission unanimously found Standards A and C were not met and th erefore recommended denial of the proposal. 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. Page 7 of 26 P4.Page 270 of 305 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. Legislative History: Following a referral from Councilmember Reid, the Human Services Committee discussed modifications that would be needed to the City's Clean Air Act in order to allow cannabis consumption lounges on January 3, 2023, and February 6, 2023. Human Services Committee Packet- January 3, 2023 Human Services Committee Minutes - January 3, 2023 Human Services Committee Packet - February 6, 2023 Human Services Committee Minutes Draft - February 6, 2023 March 22, 2023, LUC - The Land Use Commission discussed the proposal presented by staff and unanimously determined the proposed text amendment does not meet the Standards for Approval for amendments, specifically that the proposal is not consistent with the goals, objectives, and policies of the Comprehensive General Plan, and that the request may have an adverse effect on the value of adjacent properties. Land Use Commission Packet - March 22, 2023 Attachments: Ordinance 20-O-23 Establishing Regulations for Cannabis Consumption Lounges Land Use Commission Meeting Minutes - March 22, 2023 Page 8 of 26 P4.Page 271 of 305 4/12/2023 20-O-23 AN ORDINANCE Amending Title 6 of the City Code Relating to Cannabis Consumption Lounges 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, 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 unit be given the broadest powers possible” (Scadron v. City of Des Plaines, 153 Ill.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 WHEREAS, the Evanston Land Use Commission (“LUC”), in its capacity as a recommending body to the Evanston City Council on policy and amendments to Page 9 of 26 P4.Page 272 of 305 20-O-23 ~2~ the Zoning Ordinance as the relate to the present and future development or redevelopment of land as identified in the Comprehensive General Plan, pursuant to Section 2-19-4 of the Evanston City Code of 2012, finds the below changes to the Zoning Ordinance are in conflict with the goals and objectives of the Comprehensive Plan; and WHEREAS, the LUC has adopted Rules of Procedure in which they may request Community Development Department staff to assist in carrying out their duties as outlined in Section 2-19-4 of the Evanston City Code of 2012 and staff prepared draft Code Amendments for the consideration of the LUC to this effect; and WHEREAS, following due and proper publication of notice in Pioneer North not less than fifteen (15) nor more than thirty (30) days prior thereto, the Evanston Land Use Commission (“LUC”) conducted a public hearing on March 22, 2023, regarding case no. 23PLND-0015 to consider the proposed Code Amendments at which evidence, testimony, and exhibits related to the Code Amendments were presented, and at which interested parties were provided the opportunity to provide public comment; and WHEREAS, after having considered the evidence presented, including the exhibits and materials submitted, and public testimony provided, the LUC found that: A. The proposed Code Amendments are not 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. The proposed Code Amendments are compatible with the overall character of existing development in the immediate vicinity of the subject Page 10 of 26 P4.Page 273 of 305 20-O-23 ~3~ property. C. The proposed Code Amendments may have an adverse effect on the value of adjacent properties. D. The proposed Code Amendments feature adequacy of public facilities and services. WHEREAS, after making its findings as set forth herein, the LUC recommended denial of the proposed Code Amendments pursuant to Sections 6 -3-4-5 and 6-3-4-6 of the Zoning Ordinance by a vote of 0 “yes” votes and 8 “no” votes with 1 absent, to the Planning and Development Committee (“P & D Committee”) of the City Council denial thereof; and WHEREAS, on April 24, 2023, the P & D Committee held a meeting in compliance with the Illinois Open Meetings Act, received input from the public, carefully considered the findings and recommendation for denial by the LUC in case no. 23PLND-0015 as outlined herein, and recommended approval of the Code Amendments by City Council; and WHEREAS, at its meetings on April 24, 2023, and May 8, 2023, held in compliance with the Open Meetings Act, the City Council considered the aforementioned findings of fact related to the proposed Code Amendments, as recommended by the LUC and the P & D Committee and amended and outlined herein; and WHEREAS, the City Council finds that it is in the best interest of the City of Evanston to codify these changes. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF Page 11 of 26 P4.Page 274 of 305 20-O-23 ~4~ THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: The City Council has considered the findings and recommendations of the LUC and the P & D Committee with regard to the proposed Code Amendments as outlined herein and the foregoing recitals are hereby found and adopted as fact with regard to the proposed Code Amendments. SECTION 2: City Code Subsection 6-18-3, “Definitions”, of the Zoning Ordinance, Title 6 of the Evanston City Code, as amende d, is hereby further amended to include the following: CONSUMPTION LOUNGE. A stand-alone building that is occupied for the use of indoor consumption of smoke, including but not limited to tobacco, pipe, hookah, and/or cannabis smoke or vapor, in compliance with the Illinois Clean Air Act and Smoke Free Illinois Act, as amended from time to time. A Consumption Lounge shall only be permitted as an accessory use in conjunction with another listed permitted or special use. SECTION 3: City Code Subsection 6-4-11, “Special Regulations Pertaining to Cannabis Related Uses” of the Zoning Ordinance, Title 6 of the City Code, as amended, is hereby further amended to include the following: 6-4-11-10. On-site Consumption of CannabisConsumption Lounge On-site consumption of cannabis shall be prohibited at any business establishment or cannabis related business within the City, including at any Cannabis Related Business. except for the legal on-site use at an approved consumption lounge in conformance with Section 6-4-11-10. Page 12 of 26 P4.Page 275 of 305 20-O-23 ~5~ (A) Special Uses: The approval for consumption lounge businesses shall only be allowed as a Special Use in RP, D1, D2, D3, D4, C1a, C1, C2, B1a, B2, B3, and O1 Zoning Districts. Consumption Lounges shall be prohibited in all R, B1, M, T, U, I, WE1 and OS zoning districts as well as within any dwelling unit or rooming unit. (B) Distance Requirement: Any consumption lounge shall not be located within one thousand five hundred (1,500) feet of another consumption lounge or five hundred (150) feet of a pre-existing public or private educational institution that is an elementary, middle, or high school, as measured from lot line to lot line. (C) Distance Requirement Measurement: The distance requirement shall be measured from the nearest property lines of each property the cannabis use and educational use is located on. (D) Hours of Operation: consumption lounges shall only be permitted to operate between the hours of 8:00 a.m. and 10:00 p.m. seven (7) days out of the week. (E) Operations Agreement: Following special use approval, any consumption lounge shall not open for business until an Oper ating Agreement is approved by the City Manager or his/her/their designee. SECTION 4: City Code Subsection 6-9-3-3, “Special Uses”, of the Zoning Ordinance, Title 6 of the City Code, as amended, is hereby further amended to include Page 13 of 26 P4.Page 276 of 305 20-O-23 ~6~ the following: 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: Consumption Lounge (accessory or principal) SECTION 5: City Code Subsection 6-9-4-3, “Special Uses”, of the Zoning Ordinance, Title 6 of the City Code, as amended, is hereby further amended to include the following: 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: Consumption Lounge (accessory or principal) SECTION 6: City Code Subsection 6-9-5-3, “Special Uses”, of the Zoning Ordinance, Title 6 of the City Code, as amended, is hereby further amended to include the following: 6-9-5-3. - SPECIAL USES. The following uses may be allowed in the B1a district, subject to the provisions set forth in Section 6-3-5, “Special Uses,” of this Title: Consumption Lounge (accessory or principal) SECTION 7: City Code Subsection 6-10-2-3, “Special Uses”, of the Zoning Ordinance, Title 6 of the City Code, as amended, is hereby further amended to include the following: 6-10-2-3. - SPECIAL USES. Page 14 of 26 P4.Page 277 of 305 20-O-23 ~7~ 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: Consumption Lounge (accessory or principal) SECTION 8: City Code Subsection 6-10-3-3, “Special Uses”, of the Zoning Ordinance, Title 6 of the City Code, as amended, is hereby further amended to include the following: 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, “Special Uses,” of this Title: Consumption Lounge (accessory or principal) SECTION 9: City Code Subsection 6-10-4-3, “Special Uses”, of the Zoning Ordinance, Title 6 of the City Code, as amended, is hereby further amended to include the following: 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: Consumption Lounge (accessory or principal) SECTION 10: City Code Subsection 6-11-2-3, “Special Uses”, of the Zoning Ordinance, Title 6 of the City Code, as amended, is hereby further amended to include the following: 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, “Special Uses,” of this Title: Page 15 of 26 P4.Page 278 of 305 20-O-23 ~8~ Consumption Lounge (accessory or principal) SECTION 11: City Code Subsection 6-11-3-4, “Special Uses”, of the Zoning Ordinance, Title 6 of the City Code, as amended, is hereby further amended to include the following: 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, “Special Uses,” of this Title: Consumption Lounge (accessory or principal) SECTION 12: City Code Subsection 6-11-4-3, “Special Uses”, of the Zoning Ordinance, Title 6 of the City Code, as amended, is hereby further amended to include the following: 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, “Special Uses,” of this Title: Consumption Lounge (accessory or principal) SECTION 13: City Code Subsection 6-11-5-3, “Special Uses”, of the Zoning Ordinance, Title 6 of the City Code, as amended, is hereby further amended to include the following: 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, “Special Uses,” of this Title: Consumption Lounge (accessory or principal) SECTION 14: City Code Subsection 6-12-2-3, “Special Uses”, of the Page 16 of 26 P4.Page 279 of 305 20-O-23 ~9~ Zoning Ordinance, Title 6 of the City Code, as amended, is hereby further amended to include the following: 6-12-2-3. - SPECIAL USES. The following uses may be allowed in the RP district, subject to the provisions set forth in Section 6-3-5, “Special Uses,” of this Title: Consumption Lounge (accessory or principal) SECTION 15: City Code Subsection 6-15-2-3, “Special Uses”, of the Zoning Ordinance, Title 6 of the City Code, as amended, is hereby further amended to include the following: 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: Consumption Lounge (accessory or principal) SECTION 16: City Code Subsection 6-15-14-7, “Active Ground Floor Uses”, of the City Code, as amended, is hereby further amended to include the following: 6-15-14-7. - ACTIVE GROUND FLOOR USES. In Subareas 3, 4, 5, 6, and 7, active uses shall occupy the ground floor level along the primary street frontage. “Active uses” are hereby defined in the table below along with the matter in which they are allowed in each subarea as either permitted use (“P”) or administrative review uses (“A”) or special use (“S”). In Subareas 3, 4, 5, 6 and 7, active uses shall occupy the ground floor level along the primary street frontage. “Active uses” are hereby defined in the table below along with the matter in which they Page 17 of 26 P4.Page 280 of 305 20-O-23 ~10~ are allowed in each subarea as either permitted use (“P”) or ad ministrative review use (“A”) or special use (“S”). Allowed in: Uses: B1A (Subareas 4, 5 and 6) O1 (Subarea 3) C2 (Subarea 7) Consumption Lounge (accessory or principal) S S S SECTION 17: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 18: 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 19: This ordinance shall be in full force and effect from and after its passage, approval and publication in the manner provided by law. SECTION 20: 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: _________________, 2023 Approved: Page 18 of 26 P4.Page 281 of 305 20-O-23 ~11~ Adopted: ___________________, 2023 __________________________, 2023 _______________________________ Daniel Biss, Mayor Attest: _______________________________ Stephanie Mendoza, City Clerk Approved as to form: ______________________________ Nicholas E. Cummings, Corporation Counsel Page 19 of 26 P4.Page 282 of 305 APPROVED Page 1 of 7 March 22, 2023 Land Use Commission Meeting MEETING MINUTES LAND USE COMMISSION Wednesday, March 22, 2023 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, Kristine Westerberg, and Matt Rodgers Members Absent: John Hewko Staff Present: Neighborhood and Land Use Planner Meagan Jones, Assistant City Attorney Brian George, Planner Katie Ashbaugh, and Planning Manager Liz Williams Presiding Member: Matt Rodgers _____________________________________________________________________ Call to Order Chair Rodgers opened the meeting at 7:03 PM. A roll call was then done and a quorum was determined to be present. Approval of March 8, 2023 Meeting Minutes Commissioner Lindwall made a motion to approve the Land Use Commission meeting minutes from March 8, 2023. Seconded by Commissioner Westerberg. A voice vote was taken, and the motion passed 8-0. New Business A. Public Hearing: Major Variations | 2117 Dewey Avenue | 23ZMJV -0014 Andrew J. Spatz, property owner, requests Major Variations to construct a 2 -unit, two-story live-work building with a 0’ front yard setback where 10’ is required (Section 6-13-4-6-A) and a 3’ north interior side yard setback where 5’ is required (Section 6-13-4-6-C) in the MXE Mixed Use Employment District. The Land Use Commission is the determining body for this case in accordance with Section 6 -3- 8-10 of the Evanston Zoning Code and Ordinance 92-O-21 Mr. Spatz and Mr. Berry presented his proposal for a new two unit building to be used as a live workspace and reviewed the 3-D model and requested variations. Commissioner Questions Commissioner Halik inquired inquired about the windows on the north elevation met the light and vent requirements as they are close to the north property line. Mr. Spatz Page 20 of 26 P4.Page 283 of 305 APPROVED Page 2 of 7 March 22, 2023 Land Use Commission Meeting described two windows on the second floor located above the adjacent building roof which will provide light. Mr. Berry noted the glazed windows that face the courtyard space. Commissioner Lindwall asked the applicant to speak to the four foot projection that extends beyond the sidewalk. Mr. Spatz responded that the intent is to integrate the building with the design and projection of the existing Stamp Factory. The projection is a bump out with some glass and not a living space, and the projection is allowed by code. Ms. Klotz stated that it does fall into the right-of way however, it is governed by the building code and will go through a commercial plan reviewer for building code compliance. Commissioner Westerberg asked if they could bring the projection into the five -foot setback. Mr. Spatz reviewed the surrounding zero lot line setbacks. Mr. Berry said they wanted to add parking at the rear which results in pushing the building towards the street. Commissioner Lindwall asked if there were other solutions to not have the projection and a general discussion of the challenges of parking in the neighborhood followed. Chair Rodgers asked about the front yard setback. Ms. Klotz responded that it is ten feet for the MXE District and front yards are not averaged in this district. Chair Rodgers asked what the plan for securing the courtyard was. Mr. Berry responded that it is a six-foot-high wall with an exterior entrance to a patio space. Public Comment Chair Rodgers called for public comment. There was none. Deliberations Commissioners Halik and Mirintchev noted the alignment with existing distinctive architecture should be consistent. Similarly, Commissioner Puchtel stated that the applicant’s variation request is asking to be consistent with the block. Commissioner Westerberg supports the projection within the lot line. The Chair reviewed the seven Standards for Major Variations (Section 6 -3-8-12.E). 1. The requested variation will not have a substantial adverse impact on the use, enjoyment or property values of adjoining properties: The proposed building fits within the existing structures and the proposed use fits within the mixed use area, so the standard is met. 2. The requested variation is in keeping with the intent of the zoning ordinance: The intent of the zoning ordinance is to rehabilitate properties to make them more Page 21 of 26 P4.Page 284 of 305 APPROVED Page 3 of 7 March 22, 2023 Land Use Commission Meeting useful overtime. Making this property into two live workspaces aligns with the neighborhood and the standard is met. 3. The alleged hardship or practical difficulty is peculiar to the property: Moving the building back would look odd due to the adjacent property so it is peculiar to the property and the standard is met. 4. The property owner would suffer a particular hardship or practical difficulty as distinguished from a mere inconvenience if the strict letter of the regulations were to be carried out: Parking would be impacted by moving the building and parking is at a premium in this neighborhood so the standard is met. 5. a. The purpose of the variation is not based exclusively upon a desire to extract additional income from the property, or b. While the grant of a variation will result in additional income to the applicant and while the applicant for the variation may not have demonstrated that the application is not based exclusively upon a desire to extract additional income from the property, the Land Use Commission or the City Council, depending on final jurisdiction under Section 6-3-8-2, has found that public benefits to the surrounding neighborhood and the City as a whole will be derived from approval of the variation, that include, but are not limited to, any of the standards of Section 6-3-6-3 of the Zoning Code: The limited amount of extra square footage will not meaningfully increase income so the standard is met. 6. The alleged difficulty or hardship has not been created by any person having an interest in the property: The adjacent building was built in the 1920’s and the property was acquired later by applicant so the situation is not created by the applicant meeting the standard. 7. The requested variation requires the least deviation from the applicable regulation among the feasible options identified before the Land Use Commission issues its decision or recommendation to the City Council regarding said variation: The standard is met because it is a minor request considering the overall project. Chair Rodgers asked for Commissioner comments on the standards. There were none. Commissioner Puchtel made a motion to grant the Major Variations at 2117 Dewey Avenue, 23ZMJV-0014, for the zoning relief described in the packet. Second by Commissioner Arevalo. A roll call vote was taken, and the motion carried, 8-0. B. Public Hearing: Zoning Text Amendment | Cannabis Consumption Lounges | 23 PLND-001 A City-initiated Text Amendment to the Zoning Ordinance, Title 6 of the Municipal Code, to establish a zoning definition for Cannabis Consumption Lounges (Section 6-18, Definitions), special regulations for Cannabis Consumption Lounges (Section 6-4-11, Special Regulations Pertaining to Cannabis Related Uses), and to establish Cannabis Consumption Lounges as eligible special uses in certain non-residential zoning districts (Sections 6-9 through 6-15). The Land Use Commission makes a recommendation to the City Council, the determining Page 22 of 26 P4.Page 285 of 305 APPROVED Page 4 of 7 March 22, 2023 Land Use Commission Meeting body for this case in accordance with Section 6-3-4-6 of the Evanston Zoning Code and Ordinance 92-O-21. Ms. Klotz summarized that this item originated from an aldermanic referral from Councilmember Burns and has been discussed from the health perspective at the Human Services Committee. This discussion item is the related zoning text amendment. No regulations have proceeded to the City Council for final determination. Cannabis regulations have been instituted within the Zoning Ordinance through text amendments over the last three years with on-site consumption excluded. The discussion is whether to add consumption lounges as an eligible use. Ms. Klotz stated that the few communities that have legalized on -site consumption have done it in two ways: 1) They can be an accessory to a state licensed dispensary, so they must be within it or located adjacent to it; 2) Or they must be part of what the state calls a retail tobacco store. The Evanston Zoning Ordinance does not currently allow retail tobacco stores so the only current potential option would be through the dispensaries. Ms. Klotz said to develop potential regulations, a definition and special regulations would need to be established and then what districts a lounge could be located in would need to be specified. Staff recommends that if this is an appropriate request for Evanston, zoning districts that are similar to the dispensaries be considered. Staff also suggest that an operations agreement to cover any additional specifics be required. Further, that it be a special use that is treated as an accessory use to add any additional regulations and conditions which then would go to the City Council for approval. Commissioner Questions Chair Rogers asked if there were any anticipated applications for a consumption lounge. Ms. Klotz responded that there is an active application now for a cannabis d ispensary for 100 Chicago Avenue with no consumption lounge. There is also a potential applicant who would like to open a dispensary with a consumption lounge at 1633 Chicago Avenue but that has not been applied for to date. Commissioner Halik asked how many dispensaries are in Evanston. Ms. Klotz said just the one at 1804 Maple Avenue. Public Comment Chair Rodgers called for public comment. Donald Zeigler, 1430 Elmwood Avenue, Chair of the Evanston Health Advisory Council, advised that it would be unsafe to establish cannabis lounges due to public health concerns and legal liabilities such as current heating, ventilation and air conditioning systems alone do not control secondhand smoke exposure and the risk of driving after using marijuana. Page 23 of 26 P4.Page 286 of 305 APPROVED Page 5 of 7 March 22, 2023 Land Use Commission Meeting Bruce Doblin, 5017 North Ravenswood, advisor to the Evanston Department of Health and Human Services, summarized some of the recent studies showing harmful results from the use of cannabis. Health and Human Services Director, Ike Ogbo, stated that Evanston was the first community that increased the age in which you can sell or purchase tobacco as an example of the job of the public health official and cannabis consumption lounges would not ensure the public health of the entire community. Commissioner Lindwall asked about Evanston's five-year health plan specifically related to indoor air quality. Mr. Ogbo responded that the EPLAN is a local needs assessment where health priorities are identified and tracked over a five-year period. Advancing health equity, mental health and climate resiliency are the three topics being tracked. When it comes to indoor air quality, the City will not be able to make significant impacts on addressing health equities if indoor cannabis smoking is permitted. The EPLAN is prepared by staff, reviewed by the Human Services Committee, and then submitted to this state. It was approved by the state in August of 2022. Commissioner Lindwall asked since the state requ ires a lounge to be a freestanding structure, do any of the current or proposed locations qualify as such. Ms. Klotz said that 1633 Chicago Avenue is considered a free standing building. The record was then closed. Deliberations Chair Rogers polled the members to see if they wanted to discuss the item or wait until there was an actual application. Commissioners Halik and Puchtel would like to have the discussion to communicate intention. Commissioner Lindwall agreed to move forward with discussion of whether a cannabis consumption lounge was appropriate for Evanston and noted the community tobacco smoking limits. Commissioner Johnson concurred. Commissioner Mirintchev said he thought it would be better not to have it in the code. Commissioner Lindwall summarized her thoughts on the objectives and policies of the Comprehensive General Plan. In the 1950’s, the focus was on land use and by 1974 the environment became important. Evanston’s 1986 and 2000 plans expanded that emphasis to include more policies on the environment, historic preservation, arts and civic design. The state of Illinois adopted guidelines for the contents of a comprehensive plan including telecommunications and internet connectivity. The next comprehensive plan for the City should encompass things that create healthy communities like workforce development, improving quality of life, mobility, climate action and hazard mitigation. She concluded that the comprehensive plan standards have not been met regarding the proposed consumption lounges because they are not consistent with these broad policies. The Chair reviewed the four Standards for Amendments (Section 6-3-4-5). Page 24 of 26 P4.Page 287 of 305 APPROVED Page 6 of 7 March 22, 2023 Land Use Commission Meeting 1. 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: The current Comprehensive General Plan doesn’t address many modern issues but considering its broader goals, as well as existing tobacco smoking prohibitions, the proposed amendment does not meet the standard. 2. Whether the proposed amendment is compatible with the overall character of existing development in the immediate vicinity of the subject property: The problem is not the structure but the activity within, so the standard is met. 3. Whether the proposed amendment will have an adverse effect on the value of adjacent properties: There does not seem to be a decrease in property values due to the dispensaries. Discussion regarding ventilation from a lounge may affect adjacent properties so from that viewpoint the standard is not met. 4. The adequacy of public facilities and services: This standard is met because there are public services. Commissioner Puchtel made a motion to recommend denial of the proposed Zoning Text Amendment, 23 PLND-001. Second by Commissioner Arevalo. A roll call vote was taken, and the motion was approved 8-0. Communications Ms. Williams updated the commission that at the March 27, 2023 City Council meeting staff will be giving a presentation on the request for proposals for the Comprehensive Plan and Zoning Code update. Miss Williams also noted that there is a quorum for a Land Use Commission Special Meeting on April 19, 2023. There is not a meeting on April 5 th and the regular meetings on April 12th and 26th remain. Chair Rodgers made a referral to staff to coordinate and prioritize amendments on the following matters. 1. To establish a unified sign process for the Land Use Commission to be the determining body and that signage over 50 feet in height be referred to City Council as of recommendation. 2. Update sign variations and create separate standards that are simpler. 3. Explore radius expansion of the Transit-Oriented Development map to provide more consistent buffer distances without making changes to parking requirements. 4. Update continuance language to remove inconsistencies between the ordinance and rules. 5. Evaluate changing a unique use to unique adaptive use process and make it available to other areas in the City. 6. Update the wording for curb cuts, Section 6-8-3-11, and related code sections. Page 25 of 26 P4.Page 288 of 305 APPROVED Page 7 of 7 March 22, 2023 Land Use Commission Meeting 7. Establish an accessory structure setback in non-residential districts. 8. Clarify parking setbacks including loading berth setbacks. 9. Establish a mixed-use market as an eligible principal use in all non -residential districts for mixed use business concepts (ask business districts what would be helpful or needed). 10. Update the apartment hotel definition to clarify the maximum rental, when its primary use would change, and list the maximum rental amount allowed. 11. Review how voted and recommended major/minor development can be revived from the referral committee. Commissioner Halik inquired about the role of Design and Project Review (DAPR). Ms. Williams answered that staff has received a referral that DAPR be removed from the city code and an urban design commission be established. Applicants are still receiving DAPR comments with no formal staff recommendations. Adjournment Commissioner Westerberg motioned to adjourn, Commissioner Lindwall seconded, and the motion carried, 8-0. Adjourned 8:32 PM. The next meeting of the Evanston Land Use Commission will be held on Wednesday, April 12, 2023, at 7:00 PM, in the James C. Lytle Council Chambers in the Lorraine H. Morton Civic Center. Respectfully submitted, Amy Ahner, AICP, Planning Consultant Reviewed by, Katie Ashbaugh, AICP, Planner Meagan Jones, Neighborhood and Land Use Planner Page 26 of 26 P4.Page 289 of 305 Memorandum To: Honorable Mayor and Members of the City Council From: Ike Ogbo, Health & Human Services Director Subject: Ordinance 21-O-23, Amending Portions of the City Code of Evanston, Title 8, Chapter 18 “Clean Air Act – Smoking” to Allow Cannabis Smoking Establishments in Evanston. Date: April 24, 2023 Recommended Action: Councilmember Reid and the Human Services Committee recommend the adoption of Ordinance 21-O-23, Amending Portions of the City Code of Evanston, Title 8, Chapter 18, “Clean Air Act – Smoking.” Council Action: For Introduction Summary: Health Ordinance 8-18-1, the Clean Air Act, prohibits smoking, including cannabis, in all settings, with the exception of a few locations. The few exceptions are private clubs, retail tobacco stores, private residences, and designated hotel/motel sleeping rooms, provided that smoke from these places does not infiltrate into areas where smoking is prohibited. Smoking is prohibited within 25 feet of any entrance, exits, windows, ventilation intakes, or any means by which smoke might infiltrate into an enclosed area where smo king is prohibited. Any tobacco retail store under this Ordinance that sells tobacco products and accessories will have to be a free-standing building solely occupied by the business and the smoke does not migrate to areas where smoke is prohibited. Upon review of the Code, there is no exemption for a cannabis consumption establishment in Evanston's Clean Air Act. The Smoke-Free Illinois Act, specifically Section 410 ILCS 82/35 part 35(8), allows smoking in a dispensing organization as defined in the Cannabis Regulation and Tax Act, permitted by a unit local government to allow on-site consumption of cannabis if the establishment: • Maintains a specifically designated area for heating, smoking, or lighting cannabis. • It is limited to individuals 21 or older. HS1.Page 290 of 305 • Maintains a locked door or barrier to any specially designated areas for the purpose of heating, burning, smoking, or lighting cannabis. The Evanston Health and Human Services Department's Input. As a home rule municipality that has its certified Health Department, the Department operates primarily by being more restrictive than the State in protecting the public. The Departme nt, along with the City Council, has made significant advances in the City's Clean Air Act and has served as the catalyst for major changes in indoor air quality in the entire State. The Department and the City Council were responsible for ensuring the following in establishing the City's Clean Air Act and efforts to discourage smoking: • The City of Evanston has continuously been a public health leader in various aspects of protecting its community members. In 2005, Evanston was one of the first communities to ban smoking in public places. This significant step contributed to the City of Chicago and the State of Illinois eventually becoming smoke-free. • In 2014, Evanston became the first community to raise the purchase of tobacco products from age 18 to 21. Chicago followed suit after this strategy was first adopted in Evanston. The Department and the City Council found that establishing such a strategy reduced smoking and access to other tobacco products among youth and young adults. • In an effort to become more restrictive and protect the health of Evanston community members, the Department and City Council increased the distance allowed to smoke. The State allows smoking 15 feet from windows, exits, entrances and ventilation intakes while Evanston increased the distance to 25' from the same areas. According to CDC, smoked cannabis delivers tetrahydrocannabinol (THC) and other cannabinoids to the body. Cannabis smoke also delivers many of the same substances researchers have found in tobacco smoke—these substances can cause addiction and are harmful to the lungs and cardiovascular system. The Evanston Health and Human Services Department is in alignment with CDC's stance on this matter. Approving cannabis smoking lounges goes contrary to the long-fought endeavors to establish the City's Clean Air Act and numerous public health measures regarding indoor air quality and well-being. Legislative History: On January 3, 2023, the Human Services Committee instructed staff to review other municipalities that have established cannabis consumption lounges and also seek input from the City staff regarding the topic. Councilmember Reid's request is to align with S tate law by amending City Codes to allow cannabis consumption in Evanston. The direction given to modify City Codes to allow cannabis consumption in Evanston was strongly opposed by the Chair of the Evanston Health Advisory Council (EHAC). EHAC is a body of public health, medical, mental, and social service professionals that serve solely as an advisory board to the Health and Human Services Department regarding health -related matters. The EHAC Chair emphasized that according to The American Lung Associat ion that "no one should be exposed to secondhand marijuana smoke," and CDC advises that Page 2 of 9 HS1.Page 291 of 305 secondhand marijuana smoke contains many of the same toxic and cancer -causing chemicals found in tobacco smoke, even in higher amounts in some of the chemicals. The EHAC Chair further emphasized that amending City Ordinances to allow cannabis consumption establishments is unwise and would undercut the priorities of Evanston's Project for Local Assessment of Needs (EPLAN), which is to advance health and racial equity. Furthermore, the Chair stated that he agrees with Americans for Nonsmoker's Rights, and in the interest of public health, the use of marijuana should be prohibited wherever tobacco smoking is prohibited in Evanston. For the purposes of the request to amend the Evanston City Codes and due to the differences in Cannabis regulations in other States, the focus of the research was to find Illinois municipalities that have allowed cannabis consumption establishments or incorporated ordinances allowing the activity. Only a handful of Illinois municipalities allowing cannabis consumption Mundelein, Sesser, as municipalities such found. were lounges Illinois Carbondale, and Springfield have approved cannabis consumption facilities or have ordinances that support them. The allowance for such facilities is through a permit process that includes a number of expectations and requirements. Only about 5 jurisdictions have been found through research that have established cannabis smoking lounges in Illinois . Ordinance 20-O-23 (being considered separately) and Ordinance 21-O-23 will make cannabis consumption lounges exempt from the City of Evanston Clean Air Act and have included a number of rules that will make cannabis consumption lounges legal in Evanston. Additio nally, the fee structure for the permit was suggested based on the liquor licensing fee structure. Ordinance 20-O-23 and Ordinance 21-O-23 were reviewed at the February 6, 2023, Human Service Committee meeting. Attachments: Ordinance 21-O-23 Amending Title 8 Chapter 18 Clean Air Act to Allow Cannabis Lounges. Page 3 of 9 HS1.Page 292 of 305 21-O-23 AN ORDINANCE Amending Portions of the City Code of Evanston, Title 8, Chapter 18 “Clean Air Act – Smoking” WHEREAS, the City of Evanston City Code allows for businesses engaging in the Cannabis industry within Evanston city limits and further desires to allow on-site consumption of cannabis at Cannabis Consumption Lounges; and WHEREAS, the City of Evanston City Code Clean Air Ordinance prohibits smoking indoors in most locations within the City of Evanston; and WHEREAS, City Council has determined that it is in the best interests of the City to change the City of Evanston City Code Clean Air Act to allow for Cannabis Consumption Lounges, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: City Code Subsection 8-18-3, “Definitions”, of the Evanston City Code of 2012, as amended, is hereby further amended to read as follows: 8-18-3. DEFINITIONS. The following words and phrases, whenever used in this Chapter, shall have the following meanings: ARCADE.A public place of amusement as defined in Title 3, CHAPTERS 6 and 8 of this Code, which contains automatic amusement devices and is not licensed to serve alcoholic liquor. BUSINESS.Any sole proprietorship, partnership, joint venture, corporation, limited liability company or other business entity formed for profitmaking purposes, including, without limitation, retail Page 4 of 9 HS1.Page 293 of 305 21-O-23 ~2~ establishments where goods or services are sold as well as professional corporations and other entities where legal, medical, dental, engineering, architectural, or other professional services are delivered. CANNABIS CONSUMPTION LOUNGE. An on-premise area to allow onsite cannabis consumption within a cannabis dispensary 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. EMPLOYEE.Any person who is employed by an employer in consideration for direct or indirect monetary wages or profit, and a person who volunteers his/her services for a nonprofit entity. EMPLOYER.Any person, business, partnership, association, corporation, including, without limitation, a municipal corporation, trust, or nonprofit entity that employs the services of one or more individual persons. ENCLOSED AREA. All space between a floor and a ceiling, that is enclosed or semi- enclosed with: a) solid walls or windows (exclusive of doorways), or b) solid walls with half wall partitions and no windows (exclusive of doorways) which extend from the floor to the ceiling, without limitation to lobbies and corridors. ENCLOSED OR SEMI-ENCLOSED SPORTS ARENA OR RECREATIONAL AREA. Any sports pavilion, stadium, gymnasium, health spa, boxing arena, wrestling arena, swimming pool, roller and ice rink, bowling alley, and other similar places where members of the general public assemble either to engage in physical exercise, or participate in athletic competition or recreational activity, to witness sports, cultural, recreational or other events. HEALTHCARE FACILITY. Any office or institution providing care or treatment of disease, whether physical, mental, or emotional, or other medical, physiological, or psychological conditions, including, without limitation, hospitals, rehabilitation hospitals, clinics, nursing homes, homes for the aging or chronically ill, retirement hotels, laboratories, and offices of surgeons, chiropractors, physical therapists, physicians, dentists, and all specialists within these professions. This definition shall include all waiting rooms, hallways, private rooms, semiprivate rooms and wards within healthcare facilities. This definition specifically excludes licensed long term care facilities. PERFORMANCE ENTERTAINMENT A commercial land use in which the principal activity is the provision of performance entertainment in a nontheatrical setting Page 5 of 9 HS1.Page 294 of 305 21-O-23 ~3~ VENUE.without a theatrical stage other than a raised platform or without fixed seating. A performance entertainment venue may or may not, 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 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. PLACE OF EMPLOYMENT. Any enclosed area under the control of a public or private employer that employees frequent during the course of employment, including, without limitation, work areas, employee lounges, restrooms, conference rooms, classrooms, employee cafeterias, hallways and vehicles. A private residence is not a "place of employment" unless it is used as a residential care home, a child residential care home, childcare, adult daycare, healthcare facility or home based business of any kind open to the public. PRIVATE FUNCTION. A gathering of persons for the purpose of deliberation, education, instruction, entertainment, amusement or dining where membership or specific invitation is a prerequisite to entry and where the event is not intended to be open to the public. PUBLIC PLACE.Any enclosed area to which the public is invited or in which the public is permitted, including, without limitation, banks, educational facilities, government buildings, healthcare facilities, laundromats, museums, public transportation facilities, reception areas, restaurants, bars/taverns, retail food production and marketing establishments, retail service establishments, retail stores, shopping malls, sports arenas, theaters, and waiting rooms. A private residence is not a "public place" unless it is used as a residential care home, child residential care home, childcare, adult daycare, healthcare facility or home based business of any kind open to the public. RESTAURANT.Any retail "food establishment," as that term is defined in Section 8-6-2 of this Title. The term "restaurant" shall include, if applicable, Page 6 of 9 HS1.Page 295 of 305 21-O-23 ~4~ a restaurant bar area. RESTAURANT BAR AREA. An area of a restaurant that is primarily devoted to the serving of alcoholic liquor. RETAIL TOBACCO STORE. Any retail store utilized primarily for the sale of tobacco products and accessories, and in which the sale of other products is merely incidental and where no one under eighteen (18) is permitted. "Retail tobacco store" does not include a tobacco department or Section of a larger commercial establishment or any establishment with any type of liquor, food, or restaurant license. SERVICE LINE.Any indoor line at which one or more persons are waiting for or receiving services of any kind, whether or not the service involves the exchange of money. SHOPPING MALL.Any enclosed walkway or hall area that serves to connect retail or professional establishments. SMOKE or SMOKING: Inhaling, exhaling, or carrying any lighted and/or burning smoking materials. "Smoking" does not include the burning or carrying of incense in a religious ceremony or the use of matches or lighters for nonsmoking purposes. "Smoke" shall also mean the byproduct of the burning of any smoking materials and the release of gaseous vapors from e-cigarettes (as defined in Section 3-14-1). SMOKING MATERIALS. Any cigar, cigarette, pipe, weed, plant or other organic substance grown, manufactured or processed which is intended to be used for smoking in any form. "Smoking materials" do not include candles, incense or other similar items. SECTION 2: City Code Subsection 8-18-7, “Where Smoking is Not Regulated”, of the Evanston City Code of 2012, as amended, is hereby further amended to read as follows: 8-18-7. WHERE SMOKING IS NOT REGULATED. Notwithstanding any other provision of this Chapter to the contrary, the following areas shall be exempt from the provisions of Sections 8-18-5 and 8-18-6 of this Chapter: (A) Private residences, except when used as a licensed childcare, adult care facility, healthcare facility, or a home based business of any kind open to the public, provided that smoke from these places does not infiltrate into areas where smoking is prohibited under the provisions of this Chapter. (B) Hotel and motel sleeping rooms that are rented to guests and are designated as smoking rooms provided, however, that all smoking rooms on the same floor must be contiguous and smoke from these places must not infiltrate into areas where Page 7 of 9 HS1.Page 296 of 305 21-O-23 ~5~ smoking is prohibited under the provisions of this Chapter. Not more than twenty five percent (25%) of the rooms rented to guests in a hotel or motel may be designated as rooms where smoking is allowed. The status of rooms as smoking or nonsmoking may not be changed, except to permanently add additional nonsmoking rooms. (C) Retail tobacco stores in operation prior to the effective date hereof, provided that smoke from these places does not infiltrate into areas where smoking is prohibited under the provisions of this Chapter. Any retail tobacco store that begins operation after the effective date hereof may only qualify for an exemption if the store is located in a freestanding structure, occupied solely by the business, and smoke therefrom does not migrate into an enclosed area where smoking is prohibited. (D) Private clubs or lodges. (E) Cannabis Consumption Lounges, provided that smoke from these places does not infiltrate into areas where smoking is prohibited under the provisions of this Chapter. Any Cannabis Consumption Lounge may only qualify for an exemption if the lounge is located in a freestanding structure, occupied solely by the business, and smoke therefrom does not migrate into an enclosed area where smoking is prohibited. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: 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 21-O-23 shall be in full force and effect after its passage and approval. 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. Page 8 of 9 HS1.Page 297 of 305 21-O-23 ~6~ Introduced: _________________, 2023 Adopted: ___________________, 2023 Approved: __________________________, 2023 _______________________________ Daniel Biss, Mayor Attest: _______________________________ Stephanie Mendoza, City Clerk Approved as to form: ______________________________ Nicholas E. Cummings, Corporate Counsel Page 9 of 9 HS1.Page 298 of 305 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of the Finance and Budget Committee From:Clayton Black, Budget Manager CC:Hitesh Desai, Chief Financial Officer Subject:Ordinance 40-O-23 Authorizing the City of Evanston City Manager to Reduce the Total Fiscal Year 2022 Budget by $34,438,897, to a New Total of $325,994,623 Date: April 24, 2023 Recommended Action: Staff and the Finance and Budget Committee recommend the City Council adopt Ordinance 40-O-23, authorizing the City of Evanston City Manager to reduce the total Fiscal Year 2022 budget by $34,438,897 to a new total of $325,994,623. Council Action: For Introduction Summary: On November 22, 2021, City Council adopted the FY 2022 budget for expenses totaling $360,433,520. As of now, the City is reporting total expenses of $299,920,312 on an accounting basis (GAAP basis), resulting in savings of $60,513,219. On a cash basis, the City is reporting $305,152,252, resulting in a savings of $55,281,268. This difference in expenses is due to accounting rules relating to capital assets, depreciation, vehicles, and debt service principal payments. It is required by State law for the City to adopt a budget amendment after the fiscal year has been completed for funds that exceed specific budgeted expenses. As noted above, this does not mean that the City exceeded the adopted 2022 budget in total; rather, the State law requires an amendment to reconcile those specific fund expenses that did exceed what was predicted and adopted in 2022. State law also allows the City to adopt a budget amendment, reducing those funds where spending is significantly less than the budgeted amount. Three such funds have been included in this amendment, where actual expenditures are expected to be well below the budgeted level. FB1.Page 299 of 305 This proposed Ordinance 40-O-23 would result in a net decrease to the 2022 budgeted amount of $34,438,897 to a new total budget number of $325,994,623. The summary below details both those funds that require an increase and decrease, and the attachment to the ordinance shows budgeted and unaudited actual expenses for all funds, as well as those funds included in the amendment. Fund Summaries – Increase Sustainability Fund - $238,368 The City did not budget expenses in the Sustainability Fund in 2022, but a decision was made during the fiscal year to pay for ComEd electricity out of the fund. In paying $238,368 for electricity, the fund also received $504,992 in Infrastructure Maintenance Fee revenue that was not budgeted. Debt-Service Fund - $13,338 The Debt Service Fund is slightly over budget mainly because of fiscal agent fees. The fiscal agent manages the payment of debt service due June and December 1 each year. Howard-Ridge TIF Fund - $441,447 The Illinois Department of Transportation (IDOT) sent the City an invoice for the Howard Street TIF project, which was not budgeted. West Evanston TIF Fund - $333,521 The City used the available fund balance in the West Evanston TIF to purchase property at 1413-1425 Emerson Street and 1917-1925 Jackson Avenue, which had not been budgeted. Dempster-Dodge TIF Fund - $7,958 Consulting services are projected to finish the year slightly over budget. The City Council approved a contract with Interface Studio to conduct business district planning consulting services. This was approved mid-year and was the result of attempts to assist with pandemic- related economic recovery. The study was not anticipated during FY 2022 budget planning. Special Service Area #6 - $862 The City reimbursed the SSA the full amount of property taxes received, which exceeded the budget. Special Service Area #7 - $7,094 The City reimbursed the SSA the full amount of property taxes received, which exceeded the budget. Special Service Area #8 - $962 The City reimbursed the SSA the full amount of property taxes received, which exceeded the budget. Special Service Area #9 - $18,856 Page 2 of 7 FB1.Page 300 of 305 The City reimbursed the SSA the full amount of property taxes received, which exceeded the budget. Five Fifth TIF Fund - $135,901 The City did not budget for any expenses in the Five Fifth TIF Fund but did incur consulting expenses allowable under TIF. The City Council approved a contract with Interface Studio to conduct business district planning consulting services. This was approved mid-year and was the result of attempts to assist with pandemic-related economic recovery. The study was not anticipated during FY 2022 budget planning. Additionally, BH Suhr was hired to complete a plat of survey/subdivision for the Civic Center property, and Cordogan Clark drafted concept plans for Fleetwood Jourdain and the new fifth ward school. Crown Community Center Maintenance Fund - $34,951 The Crown Community Center Maintenance Fund covered unbudgeted expenses for pump modifications. Solid Waste Fund - $206,189 An unbudgeted transfer of Waste Transfer Station funds was made to the Capital Improvement Fund to reimburse the fund for capital expenses in the area of the Waste Transfer Station per Resolution 50-R-22. Fleet Services Fund - $235,024 The Fleet Services Fund went over a budget, given the impact of inflation on fuel prices, vehicle parts, and tires. Equipment Replacement Fund - $189,219 The City Council approved the purchase of a Fire Truck in 2022 using General Fund reserves. These reserves were transferred to the Equipment Replacement Fund and then expended. Insurance Fund - $697,413 The Insurance Fund went over budget due to higher than-budgeted settlement costs and insurance premiums. Fund Summaries – Decrease ARPA Fund - $20,000,000 The adopted 2022 budget included the full ARPA fund balance at the end of 2021, plus the second payment from the US Treasury. Only $7.5 million was spent in 2022, and the total budget can be reduced. Affordable Housing Fund - $1,000,000 Funds were budgeted for the Housing Opportunity Development Corporation (HODC) Low- Income Housing Tax Credit development but approval was delayed until 2023. Human Services Fund - $1,000,000 Page 3 of 7 FB1.Page 301 of 305 Community Grant Programs finished the year at $210,300 under budget. The Social Services Committee will be recommending that the City Council utilize these funds in 2023 instead. Additionally, due to various vacancies and ARPA paying for youth services staff salaries that are working on the Violence Intervention Program, salaries and benefits will finish the year under budget. Water Fund - $15,000,000 Several Capital Improvement Projects in the Water Fund were started but not completed in 2022. The 2022 budget can be amended to reflect this lower amount. Legislative History: Item was initially presented at the April 11, 2023 Finance and Budget Committee for approval. Item was recommended to City Council by the committee. Attachments: Ordinance 40-O-23 Page 4 of 7 FB1.Page 302 of 305 04/11/2023 40-O-23 AN ORDINANCE Authorizing the City of Evanston City Manager to Reduce the Total Fiscal Year 2022 Budget by $34,438,897, to a New Total of $325,994,623 WHEREAS, a total budget increase of two million, four hundred and sixty thousand, six hundred and ninety-one dollars ($2,561,103) is required due to the following funds: WHEREAS, a total budget decrease of thirty-seven million dollars ($37,000,000) can be reduced from the following funds: Fund 2022 Adopted Budget 2022 Actual Expenses Budget to Actual Variance Adjustment 178 SUSTAINABILITY FUND 0 238,368 (238,368)238,368 210 SPECIAL SERVICE AREA (SSA) #9 575,000 593,856 (18,856)18,856 320 DEBT SERVICE FUND 15,690,075 15,703,413 (13,338)13,338 330 HOWARD-RIDGE TIF FUND 1,448,113 1,889,560 (441,447)441,447 335 WEST EVANSTON TIF FUND 2,045,000 2,378,521 (333,521)333,521 340 DEMPSTER-DODGE TIF FUND 173,833 181,791 (7,958)7,958 350 SPECIAL SERVICE AREA (SSA) #6 221,000 221,862 (862)862 355 SPECIAL SERVICE AREA (SSA) #7 140,000 147,094 (7,094)7,094 360 SPECIAL SERVICE AREA (SSA) #8 60,200 61,162 (962)962 365 FIVE FIFTH TIF FUND 0 135,901 (135,901)135,901 417 CROWN COMMUNITY CTR MAINTENANCE 0 34,951 (34,951)34,951 520 SOLID WASTE FUND 6,121,685 6,327,874 (206,189)206,189 600 FLEET SERVICES FUND 3,311,128 3,546,151 (235,024)235,024 601 EQUIPMENT REPLACEMENT FUND 2,750,000 2,939,219 (189,219)189,219 605 INSURANCE FUND 19,956,351 20,653,764 (697,413)697,413 Fund 2022 Adopted Budget 2022 Actual Expenses Budget to Actual Variance Adjustment 170 AMERICAN RESCUE PLAN 30,400,000 7,522,842 22,877,158 (20,000,000) 176 HUMAN SERVICES FUND 3,868,336 2,562,719 1,305,617 (1,000,000) 250 AFFORDABLE HOUSING FUND 2,505,625 540,780 1,964,845 (1,000,000) 510-513 WATER FUND 57,445,529 40,020,139 17,425,390 (15,000,000) Page 5 of 7 FB1.Page 303 of 305 40-O-23 ~2~ NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: That the foregoing recitals are hereby found as fact and made a part hereof. SECTION 2: That the Council authorize the Fiscal Year 2022 budget be reduced from three hundred and sixty million, four hundred and thirty-three thousand, and five hundred and twenty dollars ($360,433,520) to three hundred twenty-five million, nine hundred and ninety-four thousand, six hundred and twenty-three dollars ($325,994,623) as summarized in the document attached hereto and incorporated herein as Exhibit A. SECTION 3: That approval of this ordinance shall authorize the City Manager to expend and/or encumber up to three hundred twenty-five million, nine hundred and ninety-four thousand, six hundred and twenty-three dollars ($325,994,623) for Fiscal Year 2022 for all Funds. SECTION 4: That this Ordinance 40-O-23 shall be in full force and effect from and after the date of its passage and approval in the manner provided by law. _______________________________ Daniel Biss, Mayor Attest: _______________________________ Stephanie Mendoza, City Clerk Adopted: __________________, 2023 Approved to form: _______________________________ Nicholas Cummings, Corporation Counsel Page 6 of 7 FB1.Page 304 of 305 40-O-23 ~3~ Exhibit A. Fund 2022 Adopted Budget 2022 Actual Expenses Budget to Actual Variance Adjustment 100 GENERAL FUND 117,890,983 116,632,537 1,258,446 0 170 AMERICAN RESCUE PLAN 30,400,000 7,522,842 22,877,158 (20,000,000) 175 GENERAL ASSISTANCE FUND 1,341,353 1,004,058 337,295 0 176 HUMAN SERVICES FUND 3,868,336 2,562,719 1,305,617 (1,000,000) 177 REPARATIONS FUND 400,000 272,499 127,501 0 178 SUSTAINABILITY FUND 0 238,368 (238,368)238,368 180 GOOD NEIGHBOR FUND 1,000,000 174,555 825,445 0 185 LIBRARY FUND 8,657,612 7,863,330 794,282 0 186 LIBRARY DEBT SERVICE FUND 506,625 504,988 1,637 0 187 LIBRARY CAPITAL IMPROVEMENT FD 680,000 173,737 506,263 0 200 MOTOR FUEL TAX FUND 5,343,987 4,401,563 942,424 0 205 EMERGENCY TELEPHONE (E911) FUND 1,720,546 1,649,923 70,622 0 210 SPECIAL SERVICE AREA (SSA) #9 575,000 593,856 (18,856)18,856 215 CDBG FUND 3,685,622 2,332,271 1,353,351 0 220 CDBG LOAN FUND 175,000 17,638 157,362 0 240 HOME FUND 571,746 360,412 211,333 0 250 AFFORDABLE HOUSING FUND 2,505,625 540,780 1,964,845 (1,000,000) 320 DEBT SERVICE FUND 15,690,075 15,703,413 (13,338)13,338 330 HOWARD-RIDGE TIF FUND 1,448,113 1,889,560 (441,447)441,447 335 WEST EVANSTON TIF FUND 2,045,000 2,378,521 (333,521)333,521 340 DEMPSTER-DODGE TIF FUND 173,833 181,791 (7,958)7,958 345 CHICAGO-MAIN TIF 1,609,763 418,529 1,191,235 0 350 SPECIAL SERVICE AREA (SSA) #6 221,000 221,862 (862)862 355 SPECIAL SERVICE AREA (SSA) #7 140,000 147,094 (7,094)7,094 360 SPECIAL SERVICE AREA (SSA) #8 60,200 61,162 (962)962 365 FIVE FIFTH TIF FUND 0 135,901 (135,901)135,901 415 CAPITAL IMPROVEMENTS FUND 16,455,000 12,645,451 3,809,549 0 416 CROWN CONSTRUCTION FUND 1,700,000 1,117,055 582,945 0 417 CROWN COMMUNITY CTR MAINTENANCE 0 34,951 (34,951)34,951 420 SPECIAL ASSESSMENT FUND 1,114,938 1,036,322 78,616 0 505 PARKING SYSTEM FUND 11,819,381 10,785,764 1,033,617 0 510-513 WATER FUND 57,445,529 40,020,139 17,425,390 (15,000,000) 515 SEWER FUND 11,391,356 10,294,847 1,096,509 0 520 SOLID WASTE FUND 6,121,685 6,327,874 (206,189)206,189 600 FLEET SERVICES FUND 3,311,128 3,546,151 (235,024)235,024 601 EQUIPMENT REPLACEMENT FUND 2,750,000 2,939,219 (189,219)189,219 605 INSURANCE FUND 19,956,351 20,653,764 (697,413)697,413 700 FIRE PENSION FUND 11,543,287 11,154,122 389,165 0 705 POLICE PENSION FUND 16,114,448 16,612,682 (498,234)0 TOTAL 360,433,520 305,152,252 55,281,268 (34,438,897) Page 7 of 7 FB1.Page 305 of 305