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HomeMy WebLinkAbout11.14.22AGENDA City Council Monday, November 14, 2022 Lorraine H. Morton Civic Center, James C. Lytle City Council Chambers, Room 2800 7:30 PM Administration & Public Works Committee begins at 5:00pm Planning & Development Committee begins at 6:30pm City Council convenes at 7:30pm or the conclusion of Planning & Development Committee Join Zoom Meeting https://us06web.zoom.us/j/89099346388?pwd=T29EMVQzcHo3YThNN2E3cW45MjZ0QT09 Meeting ID: 890 9934 6388 Passcode: 519332 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 KELLY (II)MAYOR PUBLIC ANNOUNCEMENTS AND PROCLAMATIONS AN1.Youth Recycling Wrap Competition AN2.Proclamation: Sigma Gamma Rho, Sorority Incorporated's Centennial 100 Years of Sisterhood, Scholarship, and Service Day - November 12, 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 be to topic non-agenda addressed 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. Councilmembers is Comment Public Comment. during respond not do Public 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 disrupts, otherwise or disturbs which any disorderly other in conduct 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 SP1.Discussion of Proposed 2023 Capital Improvement Program Staff is providing a proposed 2023 Capital Improvement Program for discussion. For Discussion Discussion of Proposed 2023 Capital Improvement Program - Attachment - Pdf 20 - 28 SP2.Ordinance 99-O-22, 2023 Budget Ordinance Staff recommends adoption of Ordinance 99-O-22, approving the 2023 Fiscal Year of the City of Evanston in the amount of Budget $400,269,519. For Introduction Ordinance 99-O-22, 2023 Budget Ordinance - Attachment - Pdf 29 - 35 SP3.Ordinance 100-O-22, City of Evanston 2022 Tax Levy Staff request introduction of Tax Levy Ordinance 100-O-22, which levies the annual property tax for General Operations, Human Services Fund, Illinois Municipal Retirement Fund (IMRF), Police and Fire Pension Funds, and the Solid Waste Fund totaling $34,525,671 as extended (including 3% loss factor). This represents an increase of 0.8% over the 2021 levy of $34,243,983 as extended. For Introduction Ordinance 100-O-22, City of Evanston 2022 Tax Levy - Attachment - Pdf 36 - 48 SP4.Ordinance 101-O-22, General Assistance 2022 Tax Levy Staff request introduction of Tax Levy Ordinance 101-O-22, which levies the annual property tax General Assistance in the amount of for $1,340,206 as extended (including 3% loss factor). This represents no increase over the 2021 levy. For Introduction Ordinance 101-O-22, General Assistance 2022 Tax Levy - Attachment - Pdf 49 - 53 SP5.Ordinance 102-O-22, Evanston Library Fund 2022 Tax Levy Here is the introduction of Tax Levy Ordinance 102-O-22, For Evanston Public Library. The Library Board is expected to formally vote on November 16 to increase the levy to $7,768,528 as extended. Per ordinance 102-O-22, the annual property tax for the Evanston Public Library in the amount of $7,768,528 will be extended for the tax year 2022 (including 3% loss factor). This represents 3.9% increase over the 2021 levy as extended. For Introduction Ordinance 102-O-22, Evanston Library Fund 2022 Tax Levy - Attachment - Pdf 54 - 59 SP6.Ordinance 103-O-22, Tax Levy Special Service Area #6 Staff requests adoption of Tax Levy Ordinance 103-O-22, which levies the annual property tax for Special Service Area #6 in the amount of $221,000 ($227,835 as extended including a loss factor of 3%). This represents no increase over the 2021 Levy as extended. For Introduction Ordinance 103-O-22, Tax Levy Special Service Area #6 - Attachment - Pdf 60 - 62 SP7.Ordinance 104-O-22, Tax Levy Special Service Area #7 Staff requests adoption of Tax Levy Ordinance 104-O-22, which levies the annual property tax for Special Service Area #7 in the amount of $142,000 ($146,392 as extended including loss factor of 3%). This represents no increase over the 2021 Levy of $146,392 as extended. For Introduction Ordinance 104-O-22, Tax Levy Special Service Area #7 - Attachment - Pdf 63 - 66 SP8.Ordinance 105-O-22, Tax Levy Special Service Area #8 Staff requests adoption of Tax Levy Ordinance 105-O-22, which levies the annual property tax for Special Service Area #8 in the amount of $60,200 ($62,006 as extended including loss factor of 3%). This represents no increase over the 2021 Levy of $60,200 ($62,006 as extended). For Introduction Ordinance 105-O-22, Tax Levy Special Service Area #8 - Attachment - Pdf 67 - 70 SP9.Ordinance 106-O-22, Tax Levy Special Service Area #9 Staff requests adoption of Tax Levy Ordinance 106-O-22, which levies the annual property tax for Special Service Area #9 in the amount of $592,665 ($610,995 as extended including loss factor of 3%). This represents no increase over the 2021 Levy as extended. For Introduction Ordinance 106-O-22, Tax Levy Special Service Area #9 - Attachment - Pdf 71 - 73 SP10.Resolutions 90-R-22 through 105-R-22, Debt Service Property Tax Abatements Staff recommends review and adoption of Resolutions 90-R-22 through 105-R-22 by the City Council, abating in the amount of $5,193,858 property taxes levied for the year 2022 to pay principal and interest on general obligation corporate purpose bonds. These resolutions can be introduced in one motion as stated above and approved through a single roll call vote. For Action Resolutions 90-R-22 through 105-R-22, Debt Service Property Tax Abatements - Attachment - Pdf 74 - 125 (VII)CONSENT AGENDA - CITY COUNCIL MINUTES M1.Approval of the Minutes of the Regular City Council meeting of October 24, 2022 Staff recommends approval of the minutes of the Regular City Council meeting of October 24, 2022. For Action Approval of the Minutes of the Regular City Council meeting of October 24, 2022 - Attachment - Pdf 126 - 140 (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 October 10, 2022, through October 23, 2022, in the amount of $2,692,738.07. Bills List for November 15, 2022, in the amount of $7,750,957.58 and credit card activity for the period ending September 26, 2022 in the amount of $230,508.43. For Action Approval of the City of Evanston Payroll, Bills List and Credit Card Activity - Attachment - Pdf 141 - 183 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 Setpember 26, 2022, in the amount of $24,553.07. For Action Approval of BMO Harris Amazon Credit Card Activity - Attachment - Pdf 184 - 185 A3.Authorizing the Purchase of a new 2024 Mack Truck for Workforce Development Program/Public Works Agency - Water Division Staff recommends City Council authorize the City Manager to sign an agreement from Truck Mack 2024 Lindco of purchase the for a Equipment Sales (2168 E 88th Drive, Merrillville, IN 46410) for $246,452 for use by the Public Works Agency - Water Bureau. This fleet will be a new addition for the Water Division to be used for the Workforce Development Program. Funding for the purchase of the dump truck will be through a transfer of $930,000 in American Rescue Plan (ARPA) funds for the Workforce Development/Water Line Replacement Program with an unencumbered balance of $639,986 to the Equipment Replacement Fund (Account 601.19.7780.65550). For Action Authorizing the Purchase of a new 2024 Mack Truck for Workforce Development Program/Public Works Agency - Water Division - Attachment - Pdf 186 - 201 A4.Approval of a Sole-Source Purchase from Kompan Inc. for Playground Equipment at Raymond Park Staff recommends that City Council authorize the City Manager to execute a contract for a sole-source purchase from Kompan Inc. (605 W. for playground 78753) Suite Austin, 101, Lane, Howard TX equipment at Raymond Park within the amount of $34,040.08. A sole- source purchase requires 2/3 vote of the Councilmembers. Funding will be provided from public benefit proceeds from the 1500 Sherman Avenue Planned Unit Development (Accounts 415.40.4219.65515 – 522012), which has a budget of $50,000, all of which is remaining. For Action Approval of a Sole-Source Purchase from Kompan Inc. for Playground Equipment at Raymond Park - Attachment - Pdf 202 - 205 A5.2022-2023 Snow Tow Program Independent Contractors Staff recommends that City Council authorize the City Manager to execute contract(s) for Snow Towing Services in an amount not to exceed 2023 proposed budget of $80,000. (Various towing companies – see attached list.) Funding for snow towing contractors is provided by the Snow and Ice Control General Fund Account #100.40.4550.62451. The estimated total for the 2022-2023 snow seasons is in an amount not to exceed 2023 proposed budget of $80,000. For Action 2022-2023 Snow Tow Program Independent Contractors - Attachment - Pdf 206 - 222 A6.Approval of the FY 2023 Granular Materials Purchase Contract with G&M Trucking Staff recommends that City Council authorize the City Manager to execute a one-year contract with G&M Trucking (8811 Kathy Lane, Des Plaines, IL 60016) for the purchase of Granular Materials in the amount of $50,000. This contract award is part of a bid led by the Municipal Partnering Initiative (MPI). Funding for this contract includes $25,000 from Water Fund (Account 510.40.4540.65055), which has a proposed 2023 budget of $150,000; and $25,000 from Sewer Fund (Account 515.40.4530.65055) which has a proposed 2023 budget of $53,000. For Action Approval of the FY 2023 Granular Materials Purchase Contract with G&M Trucking - Attachment - Pdf 223 - 225 A7.Approval to Hire a Contractual Employee to assist with the Reimaging Public Safety Committee Councilmember Burns recommends that the City Council authorize the City Manager to hire a Contractual Employee to assist the Reimaging Public Safety Committee. Funding for the position, estimated to cost $25,000 to $30,000, would be from ARPA, account 170.99.9964.62509. For Action Approval to Hire a Contractual Employee to assist with the Reimaging Public Safety Committee - Attachment - Pdf 226 - 229 A8.Approval of Change Order No. 1 to the Agreement with Carollo Engineers, Inc. for Hydraulic Modeling Services (RFP 20-32) Staff recommends the City Council authorize the City Manager to execute Change Order No. 1 to the agreement with Carollo Engineers, Inc. (8600 W. Bryn Mawr Avenue, Suite 900N, Chicago IL 60631) for Hydraulic Modeling Services (RFP 20-32) in the amount of $50,000. This will increase the overall contract amount from $150,000.00 to $200,000.00. This change order includes a time extension of 365 days, extending the contract completion date from December 31, 2022 to December 31, 2023. Funding is provided from the Water Fund (Account 510.40.4225.62185). Staff has recommended a FY 2023 budget of $130,000 with $50,000 earmarked for hydraulic modeling services. For Action Approval of Change Order No. 1 to the Agreement with Carollo Engineers, Inc. for Hydraulic Modeling Services (RFP 20-32) - Attachment - Pdf 230 - 232 A9 Approval of Change Order No. 1 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.1 to the agreement with SmithGroup, Inc. (35 East Wacker, Suite 900, Chicago, IL 60601) for the Evanston Shoreline Repairs (RFQ 21-45) in the amount of $43,520. This change order will modify the contract amount from $333,000 to $376,520. Funding is provided from the Capital Improvement Fund 2020 Good Neighbor Funds (Account 415.40.4219.62145 - 522006), which has an approved budget of $85,000 for this line item, all of which is remaining. For Action Approval of Change Order No. 1 with SmithGroup, Inc. for the Evanston Shoreline Repairs (RFQ 21-45) - Attachment - Pdf 233 - 245 A10.Approval of Contract Amendment No. 4 with SAFEbuilt, Inc., for Inspection and Plan Review Services Staff recommends approval of Change Order No. 4 to the contract with SAFEbuilt, LLC (3755 Precision Dr., Ste. 140, Loveland, CO 80538) for inspection and plan review services in the amount of $60,000.This will increase the overall contract price from $100,000.00 to $160,000.00. There is no time extension associated with this change order. Funding will be from 100.21.2126.61010 (Regular Pay) with an annual budget balance unexpended current of and $964,304.00 of a $346,659.47 due to staffing vacancies for plan review and inspections. For Action Approval of Contract Amendment No. 4 with SAFEbuilt, Inc., for Inspection and Plan Review Services - Attachment - Pdf 246 - 262 A11.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 24, A&PW 2022 October the 2022 8, August during and meetings, 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 A&PW 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 263 - 278 A12.Resolution 115-R-22, Authorizing the City Manager to Enter into a Nine Month Renewal Lease Agreement for Studio Space at the Noyes Cultural Arts Center with Evanston Children’s Choir Staff recommends approval of Resolution 115-R-22 authorizing the City Manager to enter into an agreement for a nine (9)-month renewal lease term with Evanston Children’s Choir. Revenues are deposited into the Noyes Cultural Arts Business Unit 100.30.3710.53565 For Action Resolution 115-R-22, Authorizing the City Manager to Enter into a Nine Month Renewal Lease Agreement for Studio Space at the Noyes Cultural Arts Center with Evanston Children's Choir - Attachment - Pdf 279 - 308 A13.Resolution 116-R-22, Authorizing the City Manager to Enter into Twelve Month Lease Agreements for Studio Spaces at the Noyes Cultural Arts Center 116-R-22 Resolution of approval Council City recommends Staff authorizing the City Manager to enter into twenty-four (24) renewal agreements for twelve (12) month lease term for studio space at the Noyes Cultural Arts Center. Revenues are deposited into the Noyes Cultural Arts Business Unit 100.30.3710.53565. For Action Resolution 116-R-22, Authorizing the City Manager to Enter into Twelve Month Lease Agreements for Studio Spaces at the Noyes Cultural Arts Center - Attachment - Pdf 309 - 341 A14.Resolution 117-R-22 Contract with Hoffman House Catering for Senior Meal Food Programs Staff recommends City Council adoption of Resolution 117-R-22 authorizing the City Manager to execute a new contract between the City of Evanston and Hoffman House Catering (1530 Hubbard Ave., Batavia, IL) to provide a senior meal congregate program at the Levy Senior Center and Fleetwood-Jourdain Community Center for a period of October 1, 2022 through September 30, 2023 in the not–to-exceed amount of $5.51 per lunch meal. Total meal program contract value is projected at $40,473. This is a reimbursement meal program in which the total amount of reimbursement the City will receive and expenses is solely dependent upon the number of lunches served and varies depending on the levels of participation. The program will be reimbursed through a grant from Age Options, the regional coordinator of federal funds dispersed for programs in the Older Americans Act and donations received from attendees at the meal program. The City’s estimated reimbursement is calculated our in stated level participation daily highest the using application. Funding for this program is budgeted in the Fleetwood- Jourdain and Levy Center meal program expenditure accounts. Meal program food expenditure budgeted amount to caterer Maximum grant reimbursement to revenue account From Age Options Fleetwood-Jourdain 100.30.3040.65025 $9,318 $10,195 Levy Senior Center 100.30.3055.65025 $19,818 $30,278 Total $29,136 $40,473 For Action Resolution 117-R-22 Contract with Hoffman House Catering for Senior Meal Food Programs - Attachment - Pdf 342 - 360 A15.Resolution 118-R-22, Authorizing the Settlement and Release of all Claims in Mack v. City of Evanston, et al. Staff recommends approval of Resolution 118-R-22, authorizing the City of Evanston to issue a settlement payment pursuant to a settlement agreement and release in Mack v. City of Evanston, et al. (Case no. 22- cv-2560). Funding will be provided from the Insurance Fund Settlement Costs - Liability (Account 605.99.7800.62260). For Action Resolution 118-R-22, Authorizing the Settlement and Release of all Claims in Mack v. City of Evanston, et al. - Attachment - Pdf 361 - 363 A16.Ordinance 122-O-22, Amending Section 10-11-5(C), Schedule V(C) of the Evanston City Code, “Three-Way Stops” (Three-Way Stops at Florence Avenue and Washington Street) 122-O-22, Ordinance of adoption Council City recommends Staff Amending Section 10-11-5(C), Schedule V(C) of the Evanston City Code, “Three-Way Stops” (Three-Way Stops at Florence Avenue and Washington Street). This would amend the City Code to establish a 3- Way and Avenue Florence intersection the at Control Stop of Washington Street. Councilmember Geracaris requests suspension of the rules for Introduction and Action at the November 14, 2022 City Council meeting. Funding will be through the General Fund-Traffic Control Supplies (100.40.4520.65115), with a FY 2022 budget of $58,000 and remaining balance of $5,346. For Introduction and Action Ordinance 122-O-22, Amending Section 10-11-5(C), Schedule V(C) of the Evanston City Code, “Three-Way Stops” (Three-Way Stops at Florence Avenue and Washington Street) - Attachment - Pdf 364 - 367 A17.Ordinance 116-O-22, Amending City Code Section 8-4-11 to Revise Sanitation Service Charges Staff recommends City Council adoption of Ordinance 116-O-22, Amending City Code Section 8-4-11 to Revise Sanitation Service Charges. For Introduction Ordinance 116-O-22, Amending City Code Section 8-4-11 to Revise Sanitation Service Charges - Attachment - Pdf 368 - 375 A18.Ordinance 121-O-22, Amending City Code Chapter 12, Sections 7- 12-7-1 Rates Established and 7-12-17 Charges, Rates, Fees and Penalties Staff recommends City Council adoption of Ordinance 121-O-22, Amending City Code Chapter 12, Sections 7-12-7-1 Rates Established and proposed The Penalties. and 7-12-17 Rates, Charges, Fees ordinance would increase the water charges by 5% and modify how community members can qualify for the affordable water rate. For Introduction Ordinance 121-O-22, Amending City Code Chapter 12, Sections 7-12-7- 1 Rates Established and 7-12-17 Charges, Rates, Fees and Penalties - Attachment - Pdf 376 - 386 A19.Ordinance 117-O-22, Amending City Code Chapter 13, Section 7-13- 3 regarding the Affordable Sewer Rate Annual Payment Staff recommends City Council adoption of Ordinance 117-O-22, City Code Chapter 13, Section 7-13-3 regarding the amending Affordable Sewer Rate Annual Payment calculation for those payers residing in a rental property and do not pay the water and sewer utility bill but instead receive an annual payment from the City of Evanston. For Introduction Ordinance 117-O-22, Amending City Code Chapter 13, Section 7-13-3 regarding the Affordable Sewer Rate Annual Payment - Attachment - Pdf 387 - 390 (IX)CONSENT AGENDA - PLANNING & DEVELOPMENT COMMITTEE P1.a for Use Planned a Granting 111-O-22, Ordinance Special Development with Site Development Allowances and a Special Use Permit for a Kennel Located at 2222-2310 Oakton Street in the I2 General Industrial District and the oRD Redevelopment Overlay District The Land Use Commission recommends the adoption of Ordinance 111-O-22, which grants a Special Use for a Planned Development with Site Development Allowances and a Special Use Permit for a Kennel located at 2222-2310 Oakton Street in the I2 General Industrial District and the oRD Redevelopment Overlay District. The proposal includes the following Site Development Allowances: 1. 16 parking spaces where 25 parking spaces are required for the Animal Shelter (kennel) use, and 2. One (1) short open loading berth that is not located within the rear yard and is substandard in length. For Introduction Ordinance 111-O-22, Granting a Special Use for a Planned Development with Site Development Allowances and a Special Use Permit for a Kennel Located at 2222-2310 Oakton Street in the I2 General Industrial District and the oRD Redevelopment Overlay District - Attachment - Pdf 391 - 420 P2.Underwriters 119-O-22, Relief Zoning Approving Ordinance for Laboratories (UL) Signage at 1603 Orrington Avenue in the D3 District The Land Use Commission recommends the adoption of Ordinance 119-O-22, Zoning Relief for Underwriters Laboratories (UL) Signage at 1603 Orrington Avenue in the D3 Downtown Retail Core District. The requested zoning relief meets the Standards for Approval for Major Variations to the Zoning Ordinance. Councilmember Nieuwsma requests suspension of the rules to allow for introduction and action on Ordinance 119-O-22 For Introduction and Action Ordinance 119-O-22, Approving Zoning Relief for Underwriters Laboratories (UL) Signage at 1603 Orrington Avenue in the D3 District - Attachment - Pdf 421 - 437 P3.Ordinance 113-O-22, Approving a Major Adjustment to the Planned Development at 1012-18 Church Street Previously Authorized by Ordinance 114-O-19 Land Use Commission recommends approval of the requested Major Adjustment to the approved Planned Development at 1012-18 Church Street. For Introduction Ordinance 113-O-22, Approving a Major Adjustment to the Planned Development at 1012-18 Church Street Previously Authorized by Ordinance 114-O-19 - Attachment - Pdf 438 - 485 (X)CONSENT AGENDA - HUMAN SERVICES COMMITTEE H1.Evanston Arts Council FY 2022/2023 Funding allocations The Evanston Arts Council recommends the City Council accept and place on file its FY 2022/2023 Funding allocations. NEA Operating Grant: 100.15.1580.55181 NEA Project Grant:100.15.1580.55182 General Fund: 100.15.1580.66040 For Action: Accept and Place on File Evanston Arts Council FY 2022/2023 Funding allocations - Attachment - Pdf 486 - 490 H2.Resolution 68-R-22, Authorizing the City Manager to Execute An Agreement with LEAP Concerning the Reimagining Public Safety Committee and Low-Priority 911 Calls Councilmember Burns recommends adoption of Resolution 68-R-22, Authorizing the City Manager to Execute An Agreement with LEAP Concerning the Reimagining Public Safety Committee and Low-Priority 911 Calls. This contract of $15,000 will be funded by ARPA funds (Account No. 170.99.9972.65515). For Action Resolution 68-R-22, Authorizing the City Manager to Execute An Agreement with LEAP Concerning the Reimagining Public Safety Committee and Low-Priority 911 Calls - Attachment - Pdf 491 - 507 H3 Ordinance 87-O-22, Adding Subsection 9-1-4-2 “Miranda Warnings to Be Issued” The Human Services Committee recommends adoption of Ordinance 87-O-22, Adding Subsection 9-1-4-2 “Miranda Warnings to Be Issued”. For Introduction Ordinance 87-O-22, Adding Subsection 9-1-4-2 “Miranda Warnings to Be Issued” - Pdf 508 - 510 H4.Ordinance 115-O-22, Amending Portions of Title 8, Chapter 6 “Food Service and Retail Food Store Sanitation” of the City Code The Human Services Committee recommends adoption of Ordinance 115-O-22, amending Title 8, Chapter 6 “Food Service and Retail Food Store Sanitation” of the Evanston City Code. For Introduction and Action Ordinance 115-O-22, Amending Portions of Title 8, Chapter 6 “Food Service and Retail Food Store Sanitation” of the City Code - Attachment - Pdf 511 - 529 H5.5, Chapter 9, Title of Portions Amending 118-O-22, Ordinance Section 11 “Public Nudity; Urinating or Defecating in Public” of the City Code The Human Services Committee recommends adoption of Ordinance 118-O-22, Title 9, Chapter 5, Section 11 “Public Nudity; Urinating or Defecating in Public”. For Introduction Ordinance 118-O-22, Amending Portions of Title 9, Chapter 5, Section 11 “Public Nudity; Urinating or Defecating in Public” of the City Code - Attachment - Pdf 530 - 535 (XI)CONSENT AGENDA - ECONOMIC DEVELOPMENT COMMITTEE E1.Soul & Smoke Request for Financial Assistance The Economic Development Committee recommended City Council approve Soul and Smoke's request for $650,000 in Tax Increment Financing to assist with their restaurant expansion at 1601 Payne. Five Fifths TIF Account #365.99.5900.65511 - BUILDING IMPROVEMENTS. Potential porting from West Evanston TIF while City awaits distribution of taxes from Cook County. Project funding will occur on a reimbursement basis and therefore, funds may disburse into the TIF account in time for project expenditures. For Action Soul & Smoke Request for Financial Assistance - Attachment - Pdf 536 - 548 E2.The Rebuilding Exchange Request for Financial Assistance The Economic Development Committee approved a recommendation to City Council to provide $1.2 million to Rebuilding Exchange to assist with the cost of purchasing a warehouse located at 626 Hartrey Avenue that would serve as a building trades training center. Applicant is requesting funding from the American Rescue Plan Act Negative Economic Impacts G/L 170.99.9921.xxxxx. An estimated $5.9 million remains in this category. For Action The Rebuilding Exchange Request for Financial Assistance - Attachment - Pdf 549 - 559 (XII)CONSENT AGENDA - REPARATIONS COMMITTEE R1.Approval of $5,000,000 of ARPA Funding to support Reparations Economic Development Initiatives The Reparations Committee recommends approval by the City Council of ARPA funding allocation to support Reparations $5,000,000 Economic Development Initiatives. American Rescue Plan Act (ARPA) funds, account 170.99.1700.55251. For Action Approval of $5,000,000 of ARPA Funding to support Reparations Economic Development Initiatives - Attachment - Pdf 560 - 569 R2.Resolution 120-R-22, Directing the Chief Finance Officer to Deposit Revenues Generated from the Graduated Real Estate Transfer Tax from the Sale of Real Estate Valued Over $1.5 million to the Reparations Fund The Reparations Committee recommends approval of Resolution 120- R-22, Directing the Chief Finance Officer to Deposit Revenues Generated from the Graduated Real Estate Transfer Tax from the Sale of Real Estate Valued Over $1.5 million to the Reparations Fund. For Action Resolution 120-R-22, Directing the Chief Finance Officer to Deposit Revenues Generated from the Graduated Real Estate Transfer Tax from the Sale of Real Estate Valued Over $1.5 million to the Reparations Fund - Attachment - Pdf 570 - 573 (XIII)APPOINTMENTS AP1.Approval of Appointments to Boards, Commissions and Committees The Mayor recommends City Council approval of the appointments of Samuel Police Citizen Review to Jones and Kathleen Moss the Commission, Jeff Joseph and Craig Likhite to the Liquor Control Review Board, and Ken Rolling to the Social Services Committee. For Action Approval of Appointments to Boards, Commissions and Committees - Attachment - Pdf 574 (XIV)CALL OF THE WARDS upon (Councilmembers shall called provide to announce be Mayor the by or information about any Ward or City matter which a Councilmember desires to bring before the Council.) {Council Rule 2.1(10)} (XV)EXECUTIVE SESSION (XVI)ADJOURNMENT (XVII)UPCOMING COMMITTEE MEETINGS DATE TIME BOARD/COMMITTEE/COMMISSION 11/15/22 7:00 PM Housing & Community Development Committee - Virtual 11/17/22 6:00 PM Parks and Recreation Board 11/17/22 6:30 PM Equity & Empowerment Commission 11/21/22 6:00 PM Special City Council 11/22/22 7:00 PM Redistricting Committee - Virtual 11/24/22 8:30 AM Referrals Committee