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HomeMy WebLinkAbout07.12.21 Actions CITY COUNCIL ACTIONS City Council Monday, July 12, 2021 Lorraine H. Morton Civic Center, James C. Lytle City Council Chambers, Room 2800 6:00 PM Absent: Motions resulting from City Council - Jul 12 2021 Item Item Description Motion Disposition RC1. Suspension of the Rules Allowing for Remote Participation Due to an executive order issued by Governor J.B. Pritzker, staff recommends a suspension of the rules regarding in-person attendance requirements for public meetings, allowing for City Council members and City staff to participate in this meeting in a hybrid manner. For Action Approved 8-0 T1. Public Hearing - Five Fifths TIF Overview; Summary of TIF Plan Pursuant to Tax Increment Allocation Redevelopment Act - 65 ILCS 5/11-74.4.1, the City of Evanston is required to convene a public hearing for the proposed Five Fifths Tax Increment Finance District prior to consideration of adoption of the ordinances designating the creation of the TIF district. No Action taken For Action: Accept and Place on File CM1. Approval of the Minutes of the Regular City Council meeting of June 28, 2021 Staff recommends approval of the minutes of the Regular City Council meeting of June 28, 2021. For Action Approved on Consent Agenda A1. Approval of the City of Evanston Payroll, and Bills List Staff recommends City Council approval of the City of Evanston Payroll for the period of June 7, 2021, through June 20, 2021, in the amount of $3,087,535.76 Bills List for July 13, 2021, in the amount of $3,104,301.32. For Action Item removed from Consent Agenda Item Approved 6-2 A2. 2020 Comprehensive Annual Financial Report Staff recommends that City Council accept and place on file the Comprehensive Annual Financial Report (Audit Report). For Action: Accept and Place on File Approved on Consent Agenda A3. Approval of Contract with Insituform Technologies USA, LLC for 2021 CIPP Sewer Rehabilitation – Contract C (Bid No. 21-25) Staff recommends the City Council authorize the City Manager to execute an agreement with Insituform Technologies USA, LLC (17988 Edison Avenue, Chesterfield, MO 63005) for 2021 CIPP Sewer Rehabilitation – Contract C (Bid No. 21-25) in the amount of $362,789.00. Funding for this project is from the Sewer Fund (Account No. 515.40.4535.62461 – 421005), which has an approved FY 2021 budget of $700,000, of which $526,316 is remaining. For Action Approved on Consent Agenda A4. Approval of One-Year Renewal of Security Information and Event Management Platform Subscription from SHI International Corp. Staff recommends City Council authorize a one- year subscription renewal of the security information and event management (SIEM) platform from SHI International Corp. (290 Davidson Avenue, Somerset, NJ 08873) for $38,550.00 through a Sourcewell contract. Funding will be from the Administrative Services - IT Computer Software Fund (Account 100.19.1932.62340) with a 2021 budget of $825,800.00 and an available YTD Approved on Consent Agenda balance of $565,104.53. For Action A5. Resolution 66-R-21, Authorizing the City Manager to Execute a Contract Amendment to the Commercial, Business, Institutional, Multi-family Residential Buildings Waste Services Agreement with Groot to extend said Agreement Staff recommends City Council Adoption of Resolution 66-R-21 Authorizing the City Manager to Execute a Contract Amendment to the Commercial, Business, Institutional, Multi-family Residential Buildings Waste Services Agreement with Groot to extend said Agreement. For Action Approved on Consent Agenda A6. Resolution 69-R-21, Accepting a grant from the Illinois Housing Development Authority (IHDA) Abandoned Residential Property Municipal Relief Program Staff recommends City Council approval of Resolution 69-R-21, accepting a grant from the Illinois Housing Development Authority (IHDA) Abandoned Residential Property Municipal Relief Program. Illinois Housing Development Authority (IHDA) has provided $75,000 in funding to address property maintenance issues at registered vacant properties. Funds will be provided through an account approved by IHDA. For Action Approved on Consent Agenda A7. Ordinance 80-O-21 Authorizing 2021 General Obligation Bond Issues Staff recommends City Council approval of Ordinance 80-O-21 providing for the issuance of not-to-exceed $18,500,000 General Obligation Corporate Purpose Bonds, Series 2021, of the City of Evanston, to finance capital improvements and refund certain outstanding bonds of the City, authorizing the execution of a bond order in connection therewith, providing for the levy and collection of a direct annual tax for the payment of the principal of and interest on said bonds, authorizing and directing the execution of an escrow agreement in connection with said refunding bonds, and authorizing and directing the sale of said bonds at public competitive sale. The ordinance will be completed and signed after the bond sale, which is tentatively scheduled for mid-August. General Item Held until next City Council meeting Obligation Corporate Purpose Bonds are issued for capital projects (not to exceed $10,500,000) including the library portion. This bond issue also includes refunding of outstanding amount of Series 2012A (not to exceed $8,000,000) with an estimated savings of around $500,000. The debt service for 2021 bonds (capital projects portion) will be paid out of the future tax levy. For Introduction A8. Ordinance 79-O-21, Amending Section 10- 11-16 of the City Code Concerning Designation of Truck Routes Staff recommends City Council adoption of Ordinance 79-O-21, Amending Section 10-11-16 of the City Code Concerning Designation of Truck Routes. For Introduction Approved on Consent Agenda A9. Ordinance 57-O-21, Amending City Code Section 10-11-10 “Limited Parking” to Add Pilot Program at Various Lakefront Locations Staff recommends City Council adoption of Ordinance 57-O-21, amending Section 10-11-10 “Limited Parking” to add Subsection X(Q) regarding a parking pilot program. Parking staff recommends Evanston rates to be $3.00 per hour for streets along the lakefront with enforcement between 8am- 9pm seven days per week from July 1, 2021, to September 6, 2021. A vehicle registered to an Evanston address with a current year paid wheel will not need to pay for Lakefront parking sessions. Staff will install Pay Stations for coin or credit card transactions, and zones will be created to allow for ParkEvanston app payments. For Action Item Held until next City Council meeting E1. Approval of Funding for Chicago’s North Shore Convention and Visitors Bureau FY 2021 (July 1, 2021-June 30, 2022) The Economic Development Committee and staff recommends City Council approval of funding for Chicago’s North Shore Convention and Visitors Bureau (CVB) in the amount of $41,805 for a period commencing July 1, 2021 through June 30, 2022. Economic Development Partnership Account # 100.15.5300.62659. The City Council approved a total of $97,000 for 2021 of which $84,500 remains. The $84,500 was earmarked for the CVB during the 2021 budgeting process. For Action Item removed Consent Agenda Item Approved 5-3 (Councilmembers: Suffredin, Reid and Fleming voted No) H1. Ordinance 74-O-21 Amending the City Code to Allow Dogs at Licensed Sidewalk Cafe's The Human Services committee reviewed the prohibition on dogs at sidewalk cafe's at it's June 2021 meeting and directed staff to further review State and local Ordinances and implement a plan to allow dogs at outdoor dining patios. Staff prepared Ordinance 74-O-21 which would amend the City Code to allow dogs at sidewalk cafes licensed in the City of Evanston. This ordinance is bypassing the committee process to be reviewed by the full City Council for approval at the request of the committee. For Introduction Approved on Consent Agenda H2. Ordinance 73-O-21,Amending the City Code to Change Restrictions on Food and Drink Vendors at City Beaches and Parks Staff recommends City Council adoption of Ordinance 73-O-21, amending the Municipal Code to Change Restrictions on Food and Drink Vendors at City Beaches and Parks.Councilmember Reid requests suspension of the rules for Introduction and Action at the July 12, 2021 City Council meeting. For Introduction and Action Item removed Consent Agenda Item Approved 6-2 for Introduction with Amendments (Councilmembers Revelle and Wynne voted No) R1. Ordinance 72-O-21 Amending Title 2 of Staff recommends City Council adoption of Approved on Consent the City Code and Codifying the Economic Development Committee ordinance 72-O-21, amending Title 2 of the City Code and codifying the Economic Development Committee. For Action Agenda R2. Resolution 71-R-21, Adopting Rules and Organization of City Council as of June 21, 2021 The Rules Committee recommends City Council adoption of Resolution 71-R-21, adopting the Rules and Organization of City Council as of June 21, 2021. For Action Approved on Consent Agenda