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HomeMy WebLinkAbout09.12.22AGENDA City Council Monday, September 12, 2022 Lorraine H. Morton Civic Center, James C. Lytle City Council Chambers, Room 2800 6:30 PM Administration & Public Works Committee begins at 5:00pm Planning & Development Committee - Canceled City Council convenes at 6:30pm or the conclusion of Administration & Public Works 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 WYNNE (II)MAYOR PUBLIC ANNOUNCEMENTS AND PROCLAMATIONS M1.National Diaper Need Awareness Week - September 24 - October 2, 2022 National Diaper Need Awareness Week - September 24 - October 2, 2022 M2.Proclamation: Bethlehem Evangelical Lutheran Church - 150th Anniversary - September 25, 2022 Bethlehem Evangelical Lutheran Church - 150th Anniversary - September 25, 2022 (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 be to non-agenda topic 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.Approval of Appointment of the 2nd Ward Councilmember The Mayor recommends City Council approval of the appointment of Krissie Harris as the new 2nd Ward Councilmember. For Action Approval of Appointment of the 2nd Ward Councilmember - Attachment - Pdf 23 SP2.Resolution 80-R-22, Registering the City of Evanston’s Objection to a Roadway Easement Request through Property Owned by the Metropolitan Water Reclamation District of Greater Chicago and leased by the City of Evanston Councilmember Revelle and City Staff recommend that the City Council adopt Resolution 80-R-22, Registering the City of Evanston’s Objection to a Roadway Easement Request through Property Owned by the Metropolitan Water Reclamation District of Greater Chicago and leased by the City of Evanston For Action Resolution 80-R-22, Registering the City of Evanston’s Objection to a Roadway Easement Request through Property Owned by the Metropolitan Water Reclamation District of Greater Chicago and leased by the City of Evanston - Attachment - Pdf 24 - 30 SP3.2022 Class, Compensation, and Staffing Analysis Final Report Staff recommends that the City Council accept and place on file the Baker Tilly report and recommendations from their analysis of the City of Evanston’s employee classification, compensation, and staffing. For Discussion 2022 Class, Compensation, and Staffing Analysis Final Report - Attachment - Pdf 31 - 32 SP4.Status update on ARPA funds, Capital Improvement Fund and the General Fund Balance Staff will provide an update on ARPA funds, Capital Improvement Fund and the General Fund Balance. Staff recommends that these updates be accepted and placed on file. For Action: Accept and Place on File Status update on ARPA funds, Capital Improvement Fund and the General Fund Balance - Attachment - Pdf 33 - 47 (VII)CONSENT AGENDA - CITY COUNCIL MINUTES CM1.Approval of the Minutes of the Regular City Council meeting of August 8, 2022 and the Special City Council Meeting Minutes of August 1, August 9, August 10, and August 16, 2022 Staff recommends approval of the minutes of the Regular City Council meeting of August 8, 2022 and the Special City Council Meetings of August 1, August 9, August 10, and August 16, 2022. For Action Regular City Council Meeting Minutes - August 8, 2022 Special City Council Meeting Minutes - August 1, 2022 Special City Council Meeting Minutes - August 9, 2022 Special City Council Meeting Minutes - August 10, 2022 Special City Council Meeting Minutes - August 16, 2022 48 - 64 (VIII)CONSENT AGENDA - ADMINISTRATION & PUBLIC WORKS COMMITTEE A1.Approval of the City of Evanston Payroll, Bills List, and Credit Card Activity Staff recommends City Council approval of the City of Evanston Payroll for the period of July 18, 2022, through July 31, 2022, in the amount of $3,031,403.59, August 1, 2022, through August 14, 2022, in the amount of $2,730,927.68. Bills List for September 13, 2022, in the amount of$11,941,453.12, and credit card activity for the period ending July 26, 2022, in the amount of $236,063.41. For Action Approval of the City of Evanston Payroll and Bills List and Credit Card Activity - Pdf 65 - 135 A2.Approval of BMO Harris Amazon Credit Card Activity Staff recommends approval of the City of Evanston’s BMO Harris Amazon Credit Card Activity for the period ending July 26, 2022, in the amount of $10,515.70. For Action Approval of BMO Harris Amazon Credit Card Activity - Pdf 136 - 137 A3.for Teska with Associates Agreement an of Approval Award Consulting Services related to the Mason Park Expansion and Church/Dodge Transportation Improvement Project (RFQ 22-40) Staff recommends that City Council authorize the City Manager to execute an agreement with Teska Associates, Inc. (627 Grove Street, Evanston, Illinois 60201) for consulting services related to the Mason Park Expansion and Church/Dodge Transportation Improvement Project (RFQ 22-40) in the amount of $168,654. Funding will be provided from Capital Improvement Fund 2021 General Obligation Bonds in the amount of $30,000, and the West Evanston TIF in the amount of $138,654. A detailed funding analysis is included in the attached memo For Action Approval of an Agreement Award with Teska Associates for Consulting Services related to the Mason Park Expansion and Church/Dodge Transportation Improvement Project (RFQ 22-40) - Attachment - Pdf 138 - 142 A4.Approval of an Agreement Award with Agency Landscape + Planning for the Park and Green Space Strategic Plan (RFP 22-40) Staff recommends that City Council authorize the City Manager to execute an agreement with Agency Landscape + Planning (91 Harvey Street, Suite 2, Cambridge, MA 02140) for planning services related to the Park and Green Space Strategic Plan (RFP 22-40) in the amount of $200,000. Funding will be provided from the Capital Improvement Fund 2022 General 415.40.4122.62145 – 522009) Bonds, Obligation (Account which has a budget of $205,000, all of which is remaining. For Action Approval of an Agreement Award with Agency Landscape + Planning for the Park and Green Space Strategic Plan (RFP 22-40) - Attachment - Pdf 143 - 146 A5.Approval of an Agreement Award with Greeley and Hansen LLC for the Water Plant 4160V Electrical System Reliability Project (RFP 22- 30) Staff recommends the City Council authorize the City Manager to execute an 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 $597,280.00. Funding for this project is from the Water Fund (Account No. of budget FY an 2022 which 722002), – 513.71.7330.62145 has $400,000. Work will continue through at least 2025, and additional funds will be budgeted in future years to complete the project. City interest the from loan low Illinois pursue to intends staff a 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 an Agreement Award with Greeley and Hansen LLC for the Water Plant 4160V Electrical System Reliability Project (RFP 22-30) - Attachment - Pdf 147 - 151 A6.Approval of Contract Award with National Power Rodding Corp. for 2022 Sewer Cleaning, 24-inch Diameter and Smaller (Bid 22-50) Staff recommends the City Council authorize the City Manager to execute W (2500 Corp. Power National with contract a Rodding Arthington Street, Chicago, IL 60612) for 2022 Sewer Cleaning, 24-inch Diameter and Smaller (Bid 22-50) in the amount of $97,549.85. A full waiver of the M/W/EBE participation is being granted by the Purchasing Department. Funding for this project is from the Sewer Fund (Account No. 515.40.4530.62461), which has an approved FY 2022 budget of $220,000.00, of which $161,901.00 is remaining. For Action Approval of Contract Award with National Power Rodding Corp. for 2022 Sewer Cleaning, 24-inch Diameter and Smaller (Bid 22-50) - Attachment - Pdf 152 - 158 A7.Approval of the agreement with Evanston Township High School to supply lunches for the 2022-2023 Robert Crown Preschool Year Staff recommends that City Council authorize the City Manager to execute an agreement with Evanston Township High School (ETHS) (1600 Dodge Ave, Evanston, IL 60201) to provide lunch meals for the 2022-23 Robert Crown Preschool School Year. Meals are not to exceed the amount of $2.50 per meal and $3.00 for special diet meals. Funding will come from Robert Crown Food Line Item 100.30.3030.65025 where there is a current balance of $45,477.79 For Action Approval of the agreement with Evanston Township High School to supply lunches for the 2022-2023 Robert Crown Preschool Year - Attachment - Pdf 159 - 161 A8.Approval of Contract Awards with Flader Plumbing and Heating Company, Bill's Plumbing and Sewer, Incorporated, Joel Kennedy Constructing Corporation, and Pan Oceanic Incorporated (RFQ 22- 45) for Private Side Lead Service Line Replacements Staff recommends the City Council authorize the City Manager to execute agreements with Flader Plumbing and Heating Company (3004 Central Sewer, and 60201), Bill's IL Evanston, St., Plumbing Incorporated (1855 Holste Road, Northbrook, IL 60062), Joel Kennedy Constructing Corporation (2830 N. Lincoln Ave., Chicago, IL 60657), and Pan Oceanic Incorporated (6436 W. Higgins Ave., Chicago, IL 60656) for the period of September 12, 2022 to December 31, 2024 to provide line service contractor private for services plumbing lead replacements in the not-to-exceed amount of up to $2,000,000. Funding is provided from the American Rescue Plan Act Fund (Account 513.99.9902.65515), which has an allocation of $2,000,000 for lead service line replacements. For Action Approval of Contract Awards with Flader Plumbing and Heating Company, Bill's Plumbing and Sewer, Incorporated, Joel Kennedy Constructing Corporation, and Pan Oceanic Incorporated (RFQ 22-45) for Private Side Lead Service Line Replacements - Attachment - Pdf 162 - 167 A9.Approval of Contract Award to Streetplus for Business District Maintenance Services Staff recommends the City Council authorize the City Manager to execute an agreement with Streetplus Company, LLC (154 Conover Street Brooklyn, NY 11231) in the amount of $508,200.57 for the 2022- 2023 Business District Maintenance Project (Bid No. 22-36) American Rescue Plan Act (APRA) account #170.99.1700.55251 Negative Economic Impacts For Action Approval of Contract Award to Streetplus for Business District Maintenance Services - Attachment - Pdf 168 - 313 A10.Approval to Purchase a Toro Groundsmaster 5910 (Mower) for the Public Works Agency and Lease-to-Own a Nissan Rogue for the Administrative Services Department Staff recommends City Council authorize the City Manager to sign an agreement for the purchase of the replacement for Vehicle #531 - a 2023 Toro Groundsmaster 5910 from Reindeers (911 Tower Road, Mundelein, IL 60060) for $165,988.30 for the Public Works Agency - Greenways Division. In addition, staff is asking to enter into a lease-to- own agreement for a 2022 Nissan Rogue, replacement of existing Vehicle #118, from The Autobarn (1015 Chicago Avenue, Evanston, IL 60202) for the use of the Administrative Services Department - Parking Division. The vehicle will be leased for $10,408.67 a year for three (3) years, for a total of $31,226.01. Funding for the purchase of the mower will be from the 2023 Equipment Replacement an with 601.19.7780.65550), (Account (ERF) Fund estimated budget of $2,000,000 and an unencumbered balance of $1,504,000. Funding for the Nissan lease will be from the 2022, 2023, and 2024 ERF, which has a FY22 budget of $2,000,000 and an encumbered balance of $63,979. For Action Approval to Purchase a Toro Groundsmaster 5910 (Mower) for the Public Works Agency and Lease-to-Own a Nissan Rogue for the Administrative Services Department - Attachment - Pdf 314 - 323 A11.Approval of Change Order #3 for the Purchase of Vehicle #621, Peterbilt Dump Truck, for the Public Works Agency Staff recommends City Council authorize the City Manager to sign Change Order #3, pertaining to the purchase of a Peterbilt Model 548 tandem axle chassis used for the Public Works Agency - Streets Division from JX Truck Center (PO Box 189, Wadsworth, IL 60083). JX Truck Center informed the City that the build has again been pushed to the second half of 2023 and the cost for the new build has increased. The new cost will be $266,848, or a $16,553 additional increase, bringing the total of change order increases to $40,906. Funding for the change order will be from the 2023 Equipment Replacement Fund (Account 601.19.7780.65550) with an estimated FY23 of balance unencumbered an $2,000,000 of budget and $1,834,000. Please note, the initial build was to funded out of the same FY22 account, and the money held for this purchase will be rolled over into the FY23 account. For Action Approval of Change Order #3 for the Purchase of Vehicle #621, Peterbilt Dump Truck, for the Public Works Agency - Attachment - Pdf 324 - 332 A12.Approval of Purchase Order Increase for Open Studio Project to provide Art Programming at the Robert Crown Center Staff recommends the City Council authorize the City Manager to approve the increase in Purchase Order #2021-197 by $35,000 for Open 60202) to IL Project Ave., Sherman (903 Evanston Studio continue art programming at Robert Crown through December 31, 2022. Expenses are allocated from the Robert Crown Instructor Services account (100.30.3030.62505). Currently, the total revenue, after expenses, for this Program is $12,756.12. For Action Approval of Purchase Order Increase for Open Studio Project to provide Art Programming at the Robert Crown Center - Attachment - Pdf 333 - 348 A13.Approval of a 3-Year Contract Extension with Collective Resource, Inc. for Food Scrap Franchise Staff recommends the City Council authorize the City Manager to execute a 3-year contract extension with Collective Resource, Inc. (803 Elmwood Avenue, Evanston, IL ) for the Food Scrap Franchise. For Action Approval of a 3-Year Contract Extension with Collective Resource, Inc. for Food Scrap Franchise - Attachment - Pdf 349 - 358 A14.Resolution 63-R-22, Recognizing the Public Benefit of the City Paying Private Sewer Repair Line Costs in Excess of $15,000 Per Repair For A Residential Property At the request of several community members and based on comments made during the August 8, 2022, APW meeting, the staff is presenting a revised Resolution 63-R-22, Recognizing the Public Benefit of the City Paying Private Sewer Repair Line Costs in Excess of $15,000 Per Repair For A Residential Property, for the APW Committee and City Council consideration. An unknown amount would need to be funded for the repair of private sewer repairs in excess of $15,000. Funding would come from the Sewer Fund account 515.40.4535.65515, which has a budget allocation of $75,000 to pay for emergency sewer repairs of the public sewer system. For Action Resolution 63-R-22, Recognizing the Public Benefit of the City Paying Private Sewer Repair Line Costs in Excess of $15,000 Per Repair For A Residential Property - Attachment - Pdf 359 - 363 A15.Resolution 69-R-22, Authorizing the City Manager to Submit an Application for Safe Streets and Roads for ALL (SS4A) Grant Funds for the Chicago Avenue Corridor Improvement Project 69-R-22, Resolution of adoption Council City recommends Staff Authorizing the City Manager to Submit an Application for Safe Streets and Roads for ALL (SS4A) Grant Funds for the Chicago Avenue Corridor Improvement Project from Howard Street to Davis Street. The Safe Streets Grant Funds will cover 80% of the engineering and construction project costs, and the remaining 20% of the funding must be provided by Evanston, the local municipality. For this project, the remaining at estimated engineering costs construction and are $13,374,300. Of this, the City of Evanston will be responsible for $2,674,860, which will need to be budgeted in future years in the Capital Improvement Fund. For Action Resolution 69-R-22, Authorizing the City Manager to Submit an Application to Submit an Application for Safe Streets and Roads for ALL (SS4A) Grant Funds for the Chicago Avenue Corridor Improvement Project - Attachment - Pdf 364 - 399 A16.Resolution 70-R-22, Authorizing the City Manager to Sign a Lease Amendment with 633 Outpost, LLC at 633 Howard Street ("Estación") 70-R-22, Resolution adoption of City recommends Staff Council Authorizing the City Manager to Sign a Lease Amendment with 633 Outpost, LLC at 633 Howard Street ("Estación") For Action Resolution 70-R-22, Authorizing the City Manager to Sign a Lease Amendment with 633 Outpost, LLC at 633 Howard Street ("Estación") - Attachment - Pdf 400 - 429 A17.Resolution 72-R-22, Authorizing the Settlement and Release of All Claims in Kevin Logan v. City of Evanston, et al. Staff recommends approval of Resolution 72-R-22, authorizing the City of Evanston to issue a settlement payment pursuant to a settlement agreement and release in Kevin Logan v. City of Evanston, et al. (Case no. 2020-cv-1323) Funding will be provided from the Insurance Fund Settlement Costs - Liability (Account 605.99.7800.62260) For Action Resolution 72-R-22, Authorizing the Settlement and Release of All Claims in Kevin Logan v. City of Evanston, et al. - Attachment - Pdf 430 - 432 A18.Resolution 75-R-22, Authorizing the Mayor to Sign a Joint Funding Agreement Work for State-Let Construction for Federal with the Illinois Department of Transportation to Participation Commit Matching Funds for the Main Street Improvements Project Staff recommends the adoption of Resolution 75-R-22, Authorizing the Mayor to Sign a Joint Funding Agreement for State-Let Construction Work of Illinois the with Participation Federal for Department Transportation to Commit Matching Funds for the Main Street Improvements Project. Adoption of this resolution will allow Evanston to receive $2,000,000.00 in Illinois Transportation Enhancement Program (ITEP) funding and commits Evanston for matching funds in the amount of $2,980,559.00 for the project. A detailed summary is included in the memo below. For Action Resolution 75-R-22, Authorizing the Mayor to Sign a Joint Funding Agreement for State-Let Construction Work for Federal Participation with the Illinois Department of Transportation to Commit Matching Funds for the Main Street Improvements Project - Attachment - Pdf 433 - 444 A19.Resolution 76-R-22, Authorizing the City Manager to Sign a Local Public Agency Engineering Services Agreement for the Main Street Construction Engineering Services Agreement with Patrick Engineering and Illinois Department of Transportation (IDOT) for Federal Funding Participation Staff recommends adoption of Resolution 76-R-22, Authorizing the City Manager Services Engineering Agency a Local Sign to Public Agreement for the Main Street Construction Engineering Services Agreement with Patrick Engineering and Illinois Department of Transportation (IDOT) for Federal Funding Participation. Funding will be provided from the Illinois Transportation Enhancement Program $158,010.00 (Account of in the (ITEP) grant amount 415.40.4219.62145 - 418006) and from the 2023 General Obligation Bonds of the in amount - 415.40.4123.62145 (Account 418006) $266,945.00, which will need to be included in the FY 2023 Budget. For Action Resolution 76-R-22, Authorizing the City Manager to Sign a Local Public Agency Engineering Services Agreement for the Main Street Construction Engineering Services Agreement with Patrick Engineering and Illinois Department of Transportation (IDOT) for Federal Funding Participation - Attachment - Pdf 445 - 467 A20.Resolution 77-R-22, Authorizing the City Manager to Submit an Application for Grant Funds from the Illinois Transportation Enhancement Program for the Church Street Pedestrian and Bicycle Improvements Project 77-R-22, of adoption Resolution City Staff recommends Council Authorizing the City Manager to Submit an Application for Grant Funds from the Illinois Transportation Enhancement Program for the Church Street Pedestrian and Bicycle Improvements Project. The Illinois Transportation Enhancement Program (ITEP) will fund 80 percent total The $3,000,000. to costs construction eligible of up Pedestrian Bicycle Street and the for Church cost estimated Improvements Project including construction, engineering services, and ROW the will City seek Therefore $5,500,000. is acquisition the maximum $3,000,000 in funding for the grant. The City’s share of the remaining project costs will total $2,500,000. This funding will need to be budgeted in the FY 2024 and FY 2025 Capital Improvements Program from the Capital Improvements Fund or other grant funding sources. For Action Resolution 77-R-22, Authorizing the City Manager to Submit an Application for Grant Funds from the Illinois Transportation Enhancement Program for the Church Street Pedestrian and Bicycle Improvements Project - Attachment - Pdf 468 - 471 A21.Resolution 81-R-22, Approving a Driveway Width Exception from Section Driveway for Requirements Construction 7-3-8 Ward Manufacturing at 2200 Greenleaf Street Staff recommends that the City Council adopt Resolution 81-R-22, that will Grant a Driveway Width Exception at 2200 Greenleaf Street as requested by Ward Manufacturing. For Action Resolution 81-R-22, Approving a Driveway Width Exception from Section 7-3-8 Driveway Construction Requirements for Ward Manufacturing at 2200 Greenleaf Street - Attachment - Pdf 472 - 481 A22.Resolution 83-R-22, Establishing an Additional Eruv within the City of Evanston Staff recommends that the City Council adopt Resolution 83-R-22, Establishing an Additional Eruv within the City of Evanston. For Action Resolution 83-R-22, Establishing an Additional Eruv within the City of Evanston - Attachment - Pdf 482 - 491 A23.Ordinance 86-O-22, Authorizing the Sale of Aging Surplus Fleet Vehicles and Equipment Owned by the City of Evanston Staff recommends that City Council adopt Ordinance 86-O-22, directing the City Manager to offer the sale of vehicles and equipment owned by the City through public auction through GovDeals, an online auction system subsequent any or other government by utilized agencies, America’s Online Auction. These vehicles may be considered surplus as a result of 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 Introduction Ordinance 86-O-22, Authorizing the Sale of Aging Surplus Fleet Vehicles and Equipment Owned by the City of Evanston - Attachment - Pdf 492 - 496 A24.to 3-4-6(C) Amending Code City 93-O-22, Ordinance Section Increase the Number of Class C Liquor Licenses from Twenty One to Twenty Two for La Rotunde Investment, LLC d/b/a Bar Rotunde, 625 Davis Street The Liquor Control Review Board recommends City Council approval of Ordinance 93-O-22, amending City Code Section 3-4-6(C) to increase the number of Class C liquor licenses from twenty one to twenty two. For Introduction Ordinance 93-O-22, Amending City Code Section 3-4-6(C) to Increase the Number of Class C Liquor Licenses from Twenty One to Twenty Two for La Rotunde Investment, LLC d/b/a Bar Rotunde, 625 Davis Street - Attachment - Pdf 497 - 500 A25.Ordinance 85-O-22, Approving an Amendment to the Special Use Permit Approved At 619 Howard Street Authorized by Ordinance 45-O-19 The Land Use Commission recommends the adoption of Ordinance 85- O-22 approving an Amendment to the Special Use Permit approved for 619 Howard Street in the B3 Business District, previously authorized by Ordinance 45-O-19 on May 13, 2019. Ordinance 45-O-19 granted a Special Use Permit for a Banquet Hall at 619 Howard Street in the B3 Business District all with complied zoning applicant The . has requirements and meets all of the Standards for a Special Use for this district. Councilmember Reid requests suspension of the rules to allow for introduction and action on Ordinance 85-O-22 For Introduction and Action Ordinance 85-O-22, Approving an Amendment to the Special Use Permit Approved At 619 Howard Street Authorized by Ordinance 45-O- 19 - Attachment - Pdf 501 - 511 A26.Ordinance 89-O-22, approving a Major Adjustment to the approved Planned Development by Ordinance 8-O-22 at 999-1015 Howard Street in the B2 Business District. The Land Use Commission and staff recommend approval of Ordinance 89-O-22, Planned approved approving to Adjustment Major a the Development by Ordinance 8-O-20 at 999-1015 Howard Street in the B2 Business District. Councilmember Reid requests suspension of the rules to allow for the introduction and action of Ordinance 89-O-22. For Introduction and Action Ordinance 89-O-22, approving a Major Adjustment to the approved Planned Development by Ordinance 8-O-22 at 999-1015 Howard Street in the B2 Business District - Attachment - Pdf 512 - 558 A27.Ordinance 91-O-22, Amending City Code Section 3-4-6(D) to Increase the Number of Class D Liquor Licenses from Sixty Four to Sixty Five for El Pueblito Mexican Grill 2, Inc. d/b/a El Pueblito Mexican Grill 2, 1805 Howard Street The Liquor Control Review Board recommends City Council approval of Ordinance 91-O-22, amending City Code Section 3-4-6(D) to increase the number of Class D liquor licenses from sixty four to sixty five. Councilmember Reid recommends a suspension of the City Council rules for introduction and action at the September 12, 2022 City Council meeting. For Introduction and Action Ordinance 91-O-22, Amending City Code Section 3-4-6(D) to Increase the Number of Class D Liquor Licenses from Sixty Four to Sixty Five for El Pueblito Mexican Grill 2, Inc. d/b/a El Pueblito Mexican Grill 2, 1805 Howard Street - Attachment - Pdf 559 - 562 A28.to 3-4-6(D) Amending Code City 92-O-22, Ordinance Section Increase the Number of Class D Liquor Licenses from Sixty Five to Sixty Six for Vivian's Restaurant, Inc. d/b/a Bluestone, 1932 Central Street The Liquor Control Review Board recommends City Council approval of Ordinance 92-O-22, amending City Code Section 3-4-6(D) to increase the number of Class D liquor licenses from sixty five to sixty six. Councilmember Revelle recommends a suspension of the City Council rules for introduction and action at the September 12, 2022 City Council meeting. For Introduction and Action Ordinance 92-O-22, Amending City Code Section 3-4-6(D) to Increase the Number of Class D Liquor Licenses from Sixty Five to Sixty Six for Vivian's Restaurant, Inc. d/b/a Bluestone, 1932 Central Street - Attachment - Pdf 563 - 566 A29.3-4-6(D) Section Code to Amending 94-O-22, Ordinance City Increase the Number of Class D Liquor Licenses from Sixty Six to Sixty Seven for Salud Kitchen Evanston, LLC d/b/a Salud Kitchen, 702 Clark Street The Liquor Control Review Board recommends City Council approval of Ordinance 94-O-22, amending City Code Section 3-4-6(D) to increase the number of Class D liquor licenses from sixty six to sixty seven. Councilmember Kelly recommends a suspension of the City Council rules for introduction and action at the September 12, 2022 City Council meeting. For Introduction and Action Ordinance 94-O-22, Amending City Code Section 3-4-6(D) to Increase the Number of Class D Liquor Licenses from Sixty Six to Sixty Seven for Salud Kitchen Evanston, LLC d/b/a Salud Kitchen, 702 Clark Street - Attachment - Pdf 567 - 570 A30.Sustainable Pest Control and Pesticide Reduction Policy Staff Report Staff recommends that City Council accept and place on file the proposed report. For Action: Accept and Place on File Sustainable Pest Control and Pesticide Reduction Policy Staff Report - Attachment - Pdf 571 - 590 A31.Future Use of the Recycling Center Staff recommends that the City Council approve the permanent re- purposing and renaming of the former Recycling Center as the Evanston Public Works Storage Center. For Action: Accept and Place on File Future Use of the Recycling Center - Attachment - Pdf 591 - 593 A32.Ordinance 82-O-22, Amending City Code Title 4, Chapter 21 “Green Building Ordinance” Staff recommends City Council adopt City Code Title 4, Chapter 21 “Green Building Ordinance" For Action Ordinance 82-O-22, Amending City Code Title 4, Chapter 21 “Green Building Ordinance” - Attachment - Pdf 594 - 608 A33.Ordinance 83-O-22, Amending Title 4 of the City Code, “Building Regulations,” by Adding Chapter 24 - Bird Friendly Building Design Staff recommends City Council adoption of ordinance 83-O-22, Bird Friendly Building Design For Action Ordinance 83-O-22, Amending Title 4 of the City Code, “Building Regulations,” by Adding Chapter 24 - Bird Friendly Building Design - Attachment - Pdf 609 - 632 (IX)CONSENT AGENDA - HOUSING & COMMUNITY DEVELOPMENT COMMITTEE HC1.Resolution 71-R-22, Amending the 2021 Community Development Block of the Authorizing and Program Grant Reallocation Unexpended Funds, and Closing Out the Neighborhood Stabilization Program 2 Grant by Transferring Unobligated Program Income to the CDBG Program. The Housing & Community Development Committee (HCDC) and Staff recommend 71-R-22 Resolution City Council the by approval of amending the 2021 Community Development Block Grant Program, authorizing the reallocation of unexpended funds, and closing out the Neighborhood Stabilization Program 2 grant by transferring unobligated program income to the CDBG program. For Action Resolution 71-R-22, Amending the 2021 Community Development Block Grant Program and Authorizing the Reallocation of Unexpended Funds, and Closing Out the Neighborhood Stabilization Program 2 Grant by Transferring Unobligated Program Income to the CDBG Program - Attachment - Pdf 633 - 637 (X)CONSENT AGENDA - RULES COMMITTEE R1.Resolution 58-R-22, Amending City Council Rules The Rules Committee recommends adoption of Resolution 58-R-22, amending the City Council Rules. For Action Resolution 58-R-22, Amending City Council Rules - Attachment - Pdf 638 - 640 R2.Ordinance 51-O-22, Amending City Code Title 1, Chapter 10, Section 5 "Official Misconduct" The Rules Committee recommends adoption of Ordinance 51-O-22, Amending "Official 5, Section Chapter 10, Title Code City the 1, Misconduct". For Action Ordinance 51-O-22, Amending City Code Title 1, Chapter 10, Section 5 "Official Misconduct" - Attachment - Pdf 641 - 645 R3.Ordinance 64-O-22, Amending Title 2, Section 10 of the City Code "Environment Board" Committee Rules recommend and Councilmember Nieuwsma the adoption of Ordinance 64-O-22, Amending Title 2, Section 10 of the City Code "Environment Board". For Action Ordinance 64-O-22, Amending Title 2, Section 10 of the City Code "Environment Board" - Attachment - Pdf 646 - 649 (XI)CONSENT AGENDA - HUMAN SERVICES COMMITTEE H1.Ordinance 81-O-22, Amending City Code Section 9-5-7 “Publications Inciting Riots or Physical Violence.” of adoption recommends Committee Services Human The the Ordinance 81- O-22, Amending City Code Section 9-5-7, “Publications Inciting Riots or Physical Violence.” For Introduction Ordinance 81-O-22, Amending City Code Section 9-5-7 “Publications Inciting Riots or Physical Violence” - Attachment - Pdf 650 - 652 (XII)CONSENT AGENDA - FINANCE & BUDGET COMMITTEE F1.Authorization for the City Manager to access a line of credit in the amount of $15 million from Byline Bank Staff recommends that City Council authorize the City Manager to sign an agreement with Byline Bank to have access to a Line of Credit up to an amount of $15 million to provide for the temporary funding needs of several funds, including General Fund, Debt Service Fund, Library Fund, Human Services Fund, etc. This item was discussed at the last Finance and Budget Committee meeting. Any amount of Line of Credit used will be paid off once the second installment of Property Tax revenues is disbursed by Cook County. For Action Authorization for the City Manager to access a line of credit in the amount of $15 million from Byline Bank - Attachment - Pdf 653 - 657 (XIII)CONSENT AGENDA - PARTICIPATORY BUDGETING COMMITTEE P1.Resolution 82-R-22, Approving a Participatory Budgeting Steering Committee The Participatory Budgeting Committee and City Staff recommend that the City Council adopt Resolution 82-R-22, Approving a Participatory Budgeting Steering Committee. For Action Resolution 82-R-22, Approving a Participatory Budgeting Steering Committee - Attachment - Pdf 658 - 660 (XIV)APPOINTMENTS AP1.Approval of Appointments to Boards Commissions and Committees following of approval Council the recommends Biss Mayor City appointments to the Participatory Budgeting Steering Committee as recommended by the Participatory Budgeting Committee. The appointment of civic organization members, The League of Women Voters, Evanston Art Center, Northwestern University Center for Civic Life, Mitchel Museum of the American Indian, and Majestic Reign. The Appointment of individual members, Councilmember Burns, Barbara Carley, Celia Carlino, Emmet Ebels Duggan, Jerri Garl, Belva Hill, Jackson Paller, Melissa Raman Molitor, Cindy Reed, Councilmember Reid, Ann Stoner, Evangeline Su. For Action Approval of Appointments to Boards Commissions and Committees - Attachment - Pdf 661 - 662 (XV)CALL OF THE WARDS provide or announce Mayor to by upon called be shall the (Councilmembers information about any Ward or City matter which a Councilmember desires to bring before the Council.) {Council Rule 2.1(10)} (XVI)EXECUTIVE SESSION (XVII)ADJOURNMENT (XVIII)UPCOMING COMMITTEE MEETINGS DATE TIME BOARD/COMMITTEE/COMMISSION 09/13/22 6:00 PM Finance & Budget Committee 09/13/22 6:30 PM Arts Council 09/13/22 7:00 PM Preservation Commission 09/14/22 2:30 PM Board of Local Improvements 09/14/22 7:00 PM Land Use Commission 09/15/22 6:00 PM Parks and Recreation Board 09/15/22 6:30 PM Equity & Empowerment Commission 09/20/22 7:00 PM Housing & Community Development Committee - Virtual 09/21/22 6:00 PM MWEBE Development Committee 09/22/22 8:30 AM Referrals Committee 09/22/22 5:30 PM Emergency Telephone System Board 09/22/22 7:00 PM Social Services Committee