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HomeMy WebLinkAbout07.25.22AGENDA City Council Monday, July 25, 2022 Lorraine H. Morton Civic Center, James C. Lytle City Council Chambers, Room 2800 7:00 PM Administration & Public Works Committee begins at 5:00 PM Planning & Development Committee begins at 6:00 PM City Council convenes at 7:00 PM or the conclusion of Planning & Development Committee Those wishing to make public comments at the Administrative & Public Works Committee, Planning & Development Committee or City Council meetings may submit written comments in advance or sign up to provide public comment by phone or video during the meeting by completing the City Clerk's Office's online form at www.cityofevanston.org/government/city-clerk/public-comment-sign-up or by calling/texting 847-448-4311. Community members may watch the City Council meeting online at www.cityofevanston.org/channel16 or on Cable Channel 16 Page (I)ROLL CALL - COUNCILMEMBER SUFFREDIN (II)MAYOR PUBLIC ANNOUNCEMENTS AND PROCLAMATIONS (III)CITY MANAGER PUBLIC ANNOUNCEMENTS (IV)COMMUNICATIONS: CITY CLERK (V)PUBLIC COMMENT Members of the public are welcome to speak at City Council meetings. As part of the Council agenda, a period for public comments shall be offered at the commencement of each regular Council meeting. Public comments will be noted in the City Council Minutes and become part of the official record. Those wishing to speak should sign their a on addressed to topic non-agenda be item agenda the and name or designated participation sheet. If there are five or fewer speakers, fifteen minutes shall be provided for Public Comment. If there are more than five speakers, a period of forty-five minutes shall be provided for all comment, and no individual shall speak longer than three minutes. The Mayor will allocate time among the speakers to ensure that Public Comment does not exceed forty-five minutes. The business of the City Council shall commence forty-five minutes after the beginning of Public Comment. Aldermen do not respond during Public Comment. Public Comment is intended to foster dialogue in a respectful and civil manner. Public comments are requested to be made with these guidelines in mind. (VI)SPECIAL ORDERS OF BUSINESS SP1.2021 Comprehensive Annual Financial Report For Action: Accept and Place on File For Action: Accept and Place on File 2021 Comprehensive Annual Financial Report - Attachment - Pdf 18 SP2.Evanston Service Center Facility Evaluation and Master Plan Presentation and Strategy Discussion Staff recommends that City Council discuss strategies to modernize the Evanston Service Center and authorize the Interim City Manager to proceed with preparing a master plan for Option 1 as described in the attached presentation. Funding for implementation will be provided from future General Obligation Bonds through the City’s Capital Improvement Program (CIP). For Discussion Evanston Service Center Facility Evaluation and Master Plan Presentation and Strategy Discussion - Attachment - Pdf 19 - 21 (VII)CONSENT AGENDA - CITY COUNCIL MINUTES CM1.Approval of the Minutes of the Regular City Council Meeting of July 11, Council City Regular and 2022 Amended the and Special Meetings. Staff recommends approval of the Minutes of the Special City Council Meeting Minutes of February 7, 2022; Special City Council Meeting Minutes of February 22, 2022; Special City Council Meeting Minutes of April 5, 2022; Special City Council Meeting Minutes of April 6, 2022; Special City Council Meeting Minutes of April 7, 2022; Special City Council Meeting Minutes of April 22, 2022; Special City Council Meeting Minutes of April 26, 2022; Special City Council Meeting Minutes of May 6, 2022; (Amended) Regular City Council Meeting Minutes of May 9, 2022; Special City Council Meeting Minutes of May 12, 2022; (Amended) Regular City Council Meeting Minutes of May 23, 2022; Special City Council Meeting Minutes of May 25, 2022; (Amended) Regular City Council Meeting Minutes of June 13, 2022; (Amended) Regular City Council Meeting Minutes of June 27, 2022; Special City Council Meeting Minutes of June 30, 2022; Special City Council Meeting Minutes of July 5, 2022; Regular City Council Meeting Minutes of July 11, 2022; and Special City Council Meeting Minutes of July 18, 2022. For Action Special City Council Meeting Minutes February 7, 2022 - Attachment - Pdf Special City Council Meeting Minutes February 22, 2022 - Attachment - Pdf Special City Council Meeting Minutes April 5, 2022 - Attachment - Pdf Special City Council Meeting Minutes April 6, 2022 - Attachment - Pdf Special City Council Meeting Minutes April 7, 2022 - Attachment - Pdf Special City Council Meeting Minutes April 22, 2022 - Attachment - Pdf Special City Council Meeting Minutes April 26, 2022 - Attachment - Pdf Special City Council Meeting Minutes May 6, 2022 - Attachment - Pdf (Amended) Regular City Council Meeting Minutes May 9, 2022 - Attachment - Pdf Special City Council Meeting Minutes May 12, 2022 - Attachment - Pdf (Amended) Regular City Council Meeting Minutes May 23, 2022 - Attachment - Pdf Special City Council Meeting Minutes May 25, 2022 - Attachment - Pdf (Amended) Regular City Council Meeting Minutes June 13, 2022 - Attachment - Pdf (Amended) Regular City Council Meeting Minutes June 27, 2022 - Attachment - Pdf Special City Council Meeting Minutes June 30, 2022 - Attachment - Pdf Special City Council Meeting Minutes July 5, 2022 - Attachment - Pdf Regular City Council Meeting Minutes July 11, 2022 - Attachment - Pdf Special City Council Meeting Minutes July 18, 2022 - Attachment - Pdf 22 - 95 (VIII)CONSENT AGENDA - ADMINISTRATION & PUBLIC WORKS COMMITTEE A1.Approval of the City of Evanston Payroll, and Bills List Staff recommends City Council approval of the City of Evanston Payroll for the period of June 20, 2022, through July 3, 2022, in the amount of $3,125,974.22. amount the in 2022, of July for List Bills 26, $2,925,780.82. For Action Approval of the City of Evanston Payroll and Bills List - Attachment - Pdf 96 - 119 A2.Approval of Contract with Crawford, Murphy & Tilly (CMT) for Source Water Protection Plan Development Services (RFP 22-28) Staff recommends City Council authorize the Interim City Manager to execute a one-year agreement with Crawford, Murphy & Tilly (125 S Wacker Dr. #2880, Chicago, IL 60606) for Source Water Protection Plan Development Services (RFP 22-28) in the not-to-exceed amount of $48,000.00. Funding is provided by the Water Production Bureau Studies Business Unit (Account 510.40.4200.62180), which has an approved FY 2022 budget of $524,500.00 and a YTD balance of $442,513.49. For Action Approval of Contract with Crawford, Murphy & Tilly (CMT) for Source Water Protection Plan Development Services (RFP 22-28) - Attachment - Pdf 120 - 123 A3.Contract Award with MKSK, Inc. for the Beck Park Expansion Project (RFQ 22-31) Staff recommends that City Council authorize the Interim City Manager to S. Street, (200 Meridian MKSK, execute with contract Inc. a Indianapolis, IN 46225) for Phase 1 (Preliminary Design) landscape architectural Park the Beck related services engineering and to Expansion Project (RFQ 22-31) in the amount of $105,111. Funding will be provided from the Capital Improvement Fund 2021 General Obligation Bonds in the amount of $30,000 and from the 2022 General A detailed $75,111. Bonds amount the in Obligation of breakdown of the funding sources is included in the attached memo. For Action Contract Award with MKSK, Inc. for the Beck Park Expansion Project (RFQ 22-31) - Attachment - Pdf MWEBE Memo RFQ 22-31 Beck Park Expansion - Attachment - Pdf 124 - 129 A4.Contract Award with IHC Construction Companies, LLC for the 1909 Raw Water Intake Replacement (Bid 22-35) Staff recommends the City Council authorize the Interim City Manager to execute an agreement with IHC Construction Companies LLC (385 Airport Road, Suite 100, Elgin, IL 60123) for the 1909 Raw Water Intake Replacement (Bid 22-35) in the amount of $44,699,000.00, contingent upon the from funding Illinois appropriate the receiving loan Environmental Protection Agency (IEPA). Funding is to be provided from a combination of loans from the EPA and IEPA that will be routed through the Water Fund, Capital Improvement (Account 513.71.7330.65515), which has an approved FY 2022 budget of $33,036,000.00, and a YTD balance of $26,276598.08. The 1909 Raw Water Intake Replacement has an FY 2022 budget allocation of $7,210,000.00. For Action Contract Award with IHC Construction Companies, LLC for the 1909 Raw Water Intake Replacement (Bid 22-35) - Attachment - Pdf 130 - 140 A5.Contract Award with Bolder Contractors, Inc. for Poplar Avenue Street and Parking Lot Improvements (Bid No. 22-43) Staff recommends the City Council authorize the Interim City Manager to execute an agreement with Bolder Contractors, Inc. (316 Cary Point Drive, Cary, IL 60013) for the Poplar Avenue Street and Parking Lot Improvements (Bid No. 22-43) in the amount of $1,356,923.20. Funding is provided from the Rebuild Illinois funds in the amount of $500,000.00; the Water Fund in the amount of $400,000.00; the Parking Fund in the amount of $406,923.20; and the 2022 General Obligation Bond Fund in the amount of $50,000.00. A detailed summary is included in the memo below. For Action Contract Award with Bolder Contractors, Inc. for Poplar Avenue Street and Parking Lot Improvements (Bid No. 22-43) - Attachment - Pdf 141 - 145 A6.Contract Award with Schroeder & Schroeder, Inc. for Sidewalk Improvements Program (Bid 22-46) Staff recommends the City Council authorize the Interim City Manager to execute an agreement with Schroeder & Schroeder, Inc. (7306 Central Park, Skokie, IL 60076) for the Sidewalk Improvements Program (Bid No. 22-46) in the amount of $487,900.00. Funding is provided from the 2022 General Obligation Bond Fund (415.40.4122.65515-422020) in the amount of $350,000.00; and the West Evanston TIF (355.99.5870.65515 - 422020) in the amount of $137,900.00. For Action Contract Award with Schroeder & Schroeder, Inc. for Sidewalk Improvements Program (Bid 22-46) - Attachment - Pdf 146 - 151 A7.Contract Award with Lakeshore Recycling Services for Commercial Municipal Solid Waste and Construction Debris Franchise (RFP #22-33) Staff recommends the City Council authorize the Interim City Manager to Recycling Lakeshore with agreement an execute and negotiate Systems (LRS) (6132 W Oakton Street, Morton Grove, IL 60053) for the Commercial Municipal Solid Waste and Construction Debris Franchise (#22-33). The initial term of the agreement is to be a period of five (5) years, with an option to renew for two additional three (3) year periods. The billing for the services provided by the Commercial Municipal Solid Waste and Construction Debris Franchise is done directly between the selected Firm and entities receiving the service. There is no expected source of funding for these services from the City’s budget. For Action Contract Award with Lakeshore Recycling Services for Commercial Municipal Solid Waste and Construction Debris Franchise (RFP #22-33) - Attachment - Pdf 152 - 159 A8.Contract Award with Wood Environment & Infrastructure Solutions for the City of Evanston Municipal Fleet Rightsizing and Electrification Plan (RFP 22-41) Staff recommends the City Council authorize the Interim City Manager to execute an agreement with Wood Environmental & Infrastructure Solutions (8745 West Higgins Road, Suite 300, Chicago IL 60631) to provide a municipal fleet rightsizing and electrification plan for $126,000. Funding is provided from the Capital Improvement Fund - 2021 General Obligation Bonds for CARP Implementation in the amount of $80,000 and the Sustainability Fund in the amount of $46,000. A detailed summary is included in the attached memo. For Action MWEBE Memo RFP 22-41 Fleet Electrification and Rightsizing Contract Award with Wood Environment & Infrastructure Solutions for the City of Evanston Municipal Fleet Rightsizing and Electrification Plan (RFP 22-41) - Attachment - Pdf Wood Proposal 160 - 478 A9.Sole Source Renewal of the ArcGIS Software with Esri, Inc. Staff recommends the City Council authorize the Interim City Manager to execute a sole source agreement for the annual support and licensing renewal of the Esri ArcGIS Desktop, Enterprise and Online software products with Esri, Inc. (380 New York Street, Redlands, CA 92373) for $29,216.33. Funding in the amount of $21,306.47 will be from the IT Fund - Computer License and Support (Account 100.19.1932.62340) with a budget The $131,013.31. $235,900.00 balance YTD a and of of remaining balance of $7,909.86 will be split among another five Accounts. For Action Sole Source Renewal of the ArcGIS Software with Esri, Inc. - Attachment - Pdf 479 - 486 A10.Change Order No. 1 to the Agreement with Capitol Cement Co., Inc. for the 2022 Alley Improvements (Bid No. 22-39) Staff recommends the City Council authorize the Interim City Manager to execute Change Order No. 1 to the agreement with Capitol Cement Co., Inc. (6231 N. Pulaski Road, Chicago, IL 60646) for the 2022 Alley Improvements (Bid No. 22-39) in the amount of $343,020.00. This will increase the overall contract amount from $1,492,964.00 to $1,835,984.00. Funding is provided from the Community Development Block Grant (Account 415.40.4319.65515-422019/422020) in the amount of $343,020.00, which has an FY 2022 budget of $279,625. Funding for the additional $63,395 was approved by the Housing and Community Development Committee on July 19, 2022. For Action Change Order No. 1 to the Agreement with Capitol Cement Co., Inc. for the 2022 Alley Improvements (Bid No. 22-39) - Attachment - Pdf 487 - 492 A11.Change Order No. 2 with Bolder Contractor Inc. for the 30-Inch Transmission Main Project Construction (Bid 21-36) Staff recommends City Council authorize the Interim City Manager to execute Change Order No. 2 to the contract for the 30-Inch with Bolder 21-36) Transmission Construction Project (Bid Main Contractors, Inc. (316 Cary Point Drive, Cary, IL 60013) in the amount of $1,095,930. This will increase the total contract amount from $10,044,858 to $11,140,788. The City has a loan agreement in place with the IEPA for funding from the State Revolving Fund in the amount of $10,141,285 for engineering and construction of this project. Staff will seek a Loan Amendment to increase the loan amount to cover all eligible costs if the construction cost exceeds the loan amount. The loan is currently set to be repaid over 20 years at 1.1% interest. IEPA loan funding for this work is being routed (Account Improvement through Fund, Water the Capital 513.71.7330.65515-417006). For Action Change Order No. 2 with Bolder Contractor Inc. for the 30-Inch Transmission Main Project Construction (Bid 21-36) - Attachment - Pdf 493 - 497 A12.Change Order No. 3 to the Contract with Garland/DBS, Inc. for the Civic Center Roof and Gutter Assessment and Repairs Staff recommends that City Council authorize the Interim City Manager to execute Change Order No. 3 to the contract with Garland/DBS, Inc. (3800 East 91st Street, Cleveland, OH) for the Civic Center Roof and Gutter Assessment and Repairs. This change order does not change the contract price, but includes a time extension of 106 days, extending the contract completion date from June 30, 2022, to October 14, 2022. For Action Change Order No. 3 to the Contract with Garland/DBS, Inc. for the Civic Center Roof and Gutter Assessment and Repairs - Attachment - Pdf 498 - 500 A13.Change Order No. 4 to the Agreement with Stantec Consulting Services for the 1909 Raw Water Intake Replacement (RFP 19-02) Staff recommends that City Council authorize the Interim City Manager to Stantec with agreement the 4 No. Order Change execute to Suite 1301, Street, (350 North Consulting Inc. Services, Orleans Chicago, IL 60654) for the 1909 Raw Water Intake Replacement (RFP 19-02) in the amount of $1,354,413.00. This will increase the overall contract Change $2,129,758.00. This $775,345.00 from amount to Order includes a time extension of 817 days, extending the contract completion date from September 9, 2022 to December 4, 2024. Funding is to be provided from a combination of loans from the EPA and IEPA that will be routed through the Water Fund, Capital Improvement (Account 513.71.7330.62145 - 719001), which has an approved FY 2022 budget of $3,460,000.00, and a YTD balance of $3,158,994.93. Engineering Services during Construction for the 1909 Raw Water Intake Replacement has a FY 2022 budget allocation of $500,000, with a total funding budget of $1,400,000. For Action Change Order No. 4 to the Agreement with Stantec Consulting Services for the 1909 Raw Water Intake Replacement (RFP 19-02) - Attachment - Pdf 501 - 513 A14.Resolution 56-R-22, Authorizing the Interim City Manager to Execute an Intergovernmental Agreement for the Use and Maintenance of Personal Equipment Between the Village of Palatine and the City of Evanston Staff recommends City Council adoption of Resolution 56-R-22, Authorizing the Interim City Manager to Execute an Intergovernmental Agreement Equipment Personal of Maintenance Use the for and Between the Village of Palatine and the City of Evanston. For Action Resolution 56-R-22, Authorizing the Interim City Manager to Execute an Intergovernmental Agreement for the Use and Maintenance of Personal Equipment Between the Village of Palatine and the City of Evanston - Attachment - Pdf 514 - 523 A15.to 3-4-6(L-2) Code City Ordinance 76-O-22, Amending Section Increase the Number of Class L-2 Liquor Licenses from One to Two for Ash Enterprises USA, Inc. d/b/a Shop Now, 1942 Maple Avenue The Liquor Control Review Board recommends City Council approval of Ordinance 76-O-22, amending City Code Section 3-4-6(L-2) to increase the number of Class L-2 liquor licenses from one to two. For Introduction Ordinance 76-O-22, Amending City Code Section 3-4-6(L-2) to Increase the Number of Class L-2 Liquor Licenses from One to Two for Ash Enterprises USA, Inc. d/b/a Shop Now, 1942 Maple Avenue - Attachment - Pdf 524 - 527 A16.Section Code City Amending 77-O-22, Ordinance 3-4-6(B) to Increase the Number of Class B Liquor Licenses from Zero to One for American Multi-Cinema, Inc. d/b/a AMC Evanston 12, 1715 Maple Avenue The Liquor Control Review Board recommends City Council approval of Ordinance 77-O-22, amending City Code Section 3-4-6(B) to increase the number of Class B liquor licenses from zero to one. Councilmember Nieuwsma, based on former Councilmember Braithwaite's preference, recommends a suspension of the City Council rules for introduction and action at the July 25, 2022 City Council meeting. For Introduction and Action Ordinance 77-O-22, Amending City Code Section 3-4-6(B) to Increase the Number of Class B Liquor Licenses from Zero to One for American Multi-Cinema, Inc. d/b/a AMC Evanston 12, 1715 Maple Avenue - Attachment - Pdf 528 - 531 A17.Ordinance 75-O-22, Amending City Code Section 3-4-6(D) to Increase the Number of Class D Liquor Licenses from Sixty Three to Sixty Four for Fortune Cookie Group, Inc. d/b/a Lao Sze Chuan, 1633 Orrington Avenue The Liquor Control Review Board recommends City Council approval of Ordinance 75-O-22, amending City Code Section 3-4-6(D) to increase the number of Class D liquor licenses from sixty three to sixty four. City the of a recommends Nieuwsma Councilmember suspension Council rules for introduction and action at the July 25, 2022 City Council meeting. For Introduction and Action Ordinance 75-O-22, Amending City Code Section 3-4-6(D) to Increase the Number of Class D Liquor Licenses from Sixty Three to Sixty Four for Fortune Cookie Group, Inc. d/b/a Lao Sze Chuan, 1633 Orrington Avenue - Attachment - Pdf 532 - 535 A18.to 3-4-6(C) Amending Code Section City Ordinance 78-O-22, Increase the Number of Class C Liquor Licenses from Twenty to Twenty One for Tanoshii Foods, LLC d/b/a Tomo Japanese Street Food, 1729 Sherman Avenue The Liquor Control Review Board recommends City Council approval of Ordinance 78-O-22, amending City Code Section 3-4-6(C) to increase the number of Class C liquor licenses from twenty to twenty one. Councilmember Nieuwsma recommends a suspension of the City Council rules for introduction and action at the July 25, 2022 City Council meeting. For Introduction and Action Ordinance 78-O-22, Amending City Code Section 3-4-6(C) to Increase the Number of Class C Liquor Licenses from Twenty to Twenty One for Tanoshii Foods, LLC d/b/a Tomo Japanese Street Food, 1729 Sherman Avenue - Attachment - Pdf 536 - 539 A19.Ordinance 70-O-22, Authorizing the City to Borrow Funds from the Illinois Environmental Protection Agency Public Water Supply Loan Program 70-O-22, Ordinance of recommends Council City adoption Staff authorizing the City to borrow funds from the Illinois Environmental Protection Agency (IEPA) Public Water Supply Loan Program (PWSLP). This loan will partially fund the 1909 Raw Water Intake Replacement. This ordinance authorizes the City to borrow up to $35,279,939.00 from the IEPA. The debt service will be paid from the Water Fund. For Action Ordinance 70-O-22, Authorizing the City to Borrow Funds from the Illinois Environmental Protection Agency Public Water Supply Loan Program - Attachment - Pdf 540 - 550 (IX)CONSENT AGENDA - PLANNING & DEVELOPMENT COMMITTEE P1.Ordinance 63-O-22, Amending Portions of Title 4, “Building Regulations” and Title 6 “Zoning” to Update the Zoning Code adoption of the staff and Use Land Commission recommend The Ordinance 63-O-22, Amending Portions of Title 4, “Building Regulations” and Title 6 “Zoning” to Update the Zoning Code. This is an Omnibus Text Amendment to the Zoning Ordinance to clarify existing requirements and procedures. For Introduction Ordinance 63-O-22, Amending Portions of Title 4, “Building Regulations” and Title 6 “Zoning” to Update the Zoning Code - Attachment - Pdf 551 - 641 P2.Ordinance 53-O-22, Amending City Code Title 6 to Add “Billboards” as a Special Use The Land Use Commission reaffirms their recommendation for denial of Ordinance 53-O-22, Amending City Code Title 6 to Add “Billboards” as a Special Use in all zoning districts. The Land Use Commission reaffirms the for Standards proposed meet not does amendment the text Approval, specifically the proposal does not meet the goals and objectives of the Comprehensive General Plan (Comp Plan). For Introduction Ordinance 53-O-22, Amending City Code Title 6 to Add “Billboards” as a Special Use - Attachment - Pdf 642 - 764 P3.Ordinance 72-O-22 Approving a Major Adjustment Regarding Required Parking at 1571 Maple Authorized by Ordinance 19-O-15 and Amended by Ordinance 61-O-16 and Ordinance 147-O-18 Land Use Commission recommends adoption of Ordinance 72-O-22 for approval of a Major Adjustment to a Planned Development at 1571 Maple Avenue in order to modify the parking lease condition of approval (Z) modifying the parking lease to relocate the 55 parking spaces currently leased at the Maple Avenue Garage to the Sherman Plaza Garage and only charging the applicant for the parking spaces that are utilized. A resolution amending the parking lease will follow at the August 8, 2022 meeting. For Introduction Ordinance 72-O-22 Approving a Major Adjustment Regarding Required Parking at 1571 Maple Authorized by Ordinance 19-O-15 and Amended by Ordinance 61-O-16 and Ordinance 147-O-18 - Attachment - Pdf 765 - 867 P4.Ordinance 74-O-22, Map Amendment to the Zoning Ordinance to remove from Certain Overlay the oCSC Central Street District Properties at Crawford Avenue & Gross Point Road The Land Use Commission recommends denial of Ordinance 74-O-22, a map amendment to the Zoning Ordinance to remove the oCSC Central Crawford at certain from District Overlay Street properties Avenue & Gross Point Road. The Land Use Commission found the proposed map amendment does not meet the Standards for Approval, specifically the proposal does not meet the goals and objectives of the Comprehensive General Plan (Comp Plan). A petition in opposition of the map amendment was filed with the City Clerk prior to the close of the Land Use Commission's public hearing on July 13, 2022. Pursuant to Section 6-3-4-7 of the Zoning Ordinance, if 30% or more of property owners within the 500 foot boundary notice area are valid petitioners verified by the City Clerk, then the proposed map amendment requires a 3/4 vote of the City Council to approve. For Introduction Ordinance 74-O-22, Map Amendment to the Zoning Ordinance to remove the oCSC Central Street Overlay District from Certain Properties at Crawford Avenue & Gross Point Road - Attachment - Pdf 868 - 920 P5.Ordinance 34-0-22, Amending Title 4, Chapter 14, "Design and Project Review (DAPR)" of the City Code" Staff recommends adoption of Ordinance 34-O-22 “Amending Title 4, Chapter 14, “Design and Project Review (DAPR)” of the City Code”. The revised ordinance dissolves the formal committee structure and maintains the projects and evaluation measures of Design and Project Review. Councilmember Suffredin tabled this item until the July 25, 2022 meeting. For Action Ordinance 34-0-22, Amending Title 4, Chapter 14, "Design and Project Review (DAPR)" of the City Code" - Attachment - Pdf 921 - 934 (X)CONSENT AGENDA - HUMAN SERVICES COMMITTEE H1.Approval of $500,000 of ARPA Funding for a Child Care Workforce Retention Program The Human Services Committee recommends approval by the City Council of up to $500,000 in ARPA funding for a Child Care Workforce Retention Program to fund premium pay for employees working in- person at Evanston child care providers that serve children from 0 - 5 years of age. American Rescue Plan Act (ARPA) funds, account 170.99.1700.55251 For Action Approval of $500,000 of ARPA Funding for a Child Care Workforce Retention Program - Attachment - Pdf 935 - 939 H2.Approval of 2022 Emergency Solutions Grant Funding Recommendations The Human Services Committee recommends approval by the City Council of 2022 Emergency Solutions Grant (ESG) allocations totaling $154,945: $128,325 to Connections for the Homeless, $15,000 to the YWCA Evanston/North Shore, and $11,620 to the City of Evanston. The City’s 2022 Emergency Solutions Grant totaling $154,945 from the U.S. Department of Housing & Urban Development (HUD); accounts are: 250.21.2128.67110 for Connections for the Homeless (2121 Dewey Ave, Evanston); 250.21.2128.67111 for YWCA Evanston/North Shore (1215 Church St, Evanston); and 250.21.2128.62740 for City of Evanston. For Action Approval of 2022 Emergency Solutions Grant Funding Recommendations - Attachment - Pdf 940 - 942 H3.Ordinance 56-O-22, Amending 9-5-18-1 “Obedience to Police in Public Places” of the City Code The Human Services Committee recommends adoption of Ordinance 56-O-22,Amending 9-5-18-1 “Obedience to Police in Public Places” of the City Code For Introduction Ordinance 56-O-22, Amending 9-5-18-1 “Obedience to Police in Public Places” of the City Code - Attachment - Pdf 943 - 945 H4.Ordinance 67-O-22, Amending Portions of Title 9, Chapter 5, Section 10-1 (A) “General Offenses” of the City Code. Councilmember Reid recommends adoption of Ordinance 67-O-22 as modified on the Council Floor on July 11, 2022, Amending Portions of Title 9, Chapter 5, Section 10 “General Offenses” of the City Code. The proposed Ordinance would make changes to Title 9, Chapter 5, Section 10-1, Purchase, Possession, or Acceptance of Gift by Persons Less Than 21 Years of Age; Consumption By Persons Less Than 21 Years of Age. For Action Ordinance 67-O-22, Amending Portions of Title 9, Chapter 5, Section 10-1 (A) “General Offenses” of the City Code. - Attachment - Pdf 946 - 955 H5.Ordinance 68-O-22, Amending Portions of Title 9, Chapter 5, Section 10-2 “General Offenses” of the City Code Councilmember Reid recommends the adoption of Ordinance 68-O-22, Amending Portions of Title 9, Chapter 5, Section 10 “General Offenses” of the City Code. This proposed ordinance would amend Title 9, Chapter 5, Section 10-2, Presence Restriction. For Action Ordinance 68-O-22, Amending Portions of Title 9, Chapter 5, Section 10-2 “General Offenses” of the City Code - Attachment - Pdf 956 - 964 H6.Ordinance 69-O-22, Amending Title 9, Chapter 5, Section 10-3 Pedestrians under Influence of Alcohol or Drugs Councilmember Reid recommends the adoption of Ordinance 69-O-22 Amending Title 9, Chapter 5, Section 10-3, Pedestrians under Influence of Alcohol or Drugs. For Action Ordinance 69-O-22, Amending Title 9, Chapter 5, Section 10-3 Pedestrians under Influence of Alcohol or Drugs - Attachment - Pdf 965 - 968 (XI)APPOINTMENTS AP1.Approval of Appointment to Boards, Commissions and Committees The Mayor recommends City Council approval of the appointments of Kameeshia Lackey to the Utilities Commission, Angela Pennisi as the Economic Development Committee MWEBE representative, and the reappointments of Shahna Richman and Nikko Ross to the Citizen Police Review Commission. For Action Approval of Appointment to Boards, Commissions and Committees - Attachment - Pdf 969 (XII)CALL OF THE WARDS called the Mayor to announce or provide be shall (Councilmembers upon by information about any Ward or City matter which a Councilmember desires to bring before the Council.) {Council Rule 2.1(10)} (XIII)EXECUTIVE SESSION (XIV)ADJOURNMENT (XV)UPCOMING COMMITTEE MEETINGS DATE TIME BOARD/COMMITTEE/COMMISSION 07/26/22 5:00 PM Planning & Development Housing Subcommittee - CANCELED 07/26/22 7:00 PM Redistricting Committee 07/27/22 6:00 PM Economic Development Committee 07/27/22 7:00 PM Land Use Commission - CANCELED 07/28/22 8:30 AM Referrals Committee 07/28/22 5:30 PM Emergency Telephone System Board - CANCELED 07/28/22 6:00 PM Parks and Recreation Board 08/01/22 5:00 PM Rules Committee 08/01/22 7:00 PM Human Services Committee 08/03/22 6:30 PM Citizen Police Review Commission 08/04/22 9:00 AM Reparations Committee