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HomeMy WebLinkAbout06.22.20 AGENDA City Council Monday, June 22, 2020 Lorraine H. Morton Civic Center, James C. Lytle City Council Chambers, Room 2800 5:30 PM Administration & Public Works begins at 4:30pm Planning & Development begins at 5:00pm or at the conclusion of Administration & Public Works City Council convenes at the conclusion of Planning & Development As the result of an executive order issued by Governor J.B. Pritzker suspending in-person attendance requirements for public meetings, City Council members and City staff will be participating in this meeting remotely. Due to public health concerns, residents will not be able to provide public comment in-person at the meeting. 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 - BEGIN WITH ALDERMAN SUFFREDIN (II) MAYOR PUBLIC ANNOUNCEMENTS AND PROCLAMATIONS (III) CITY MANAGER PUBLIC ANNOUNCEMENTS Virtual 4th of July Celebration Recovery Update Evanston Police Department Promotions Page 1 of 192 (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 name and the agenda item or non-agenda topic to be addressed on a designated participation sheet. If there are five or fewer speakers, fifteen minutes shall be provided for Public Comment. If there are more than five speakers, a 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 $370,000 of ESG-CV Funding to Connections for the Homeless for Rapid Rehousing of Homeless Evanston Families Currently in Non-Congregate Shelter Staff recommends approval of $370,000 in ESG-CV funding to Connections for the Homeless for rapid rehousing of homeless families with children under the age of 18. There are 21 families currently in non - congregate housing/hotels to protect them from high risk of COVID-19 infection. This funding will provide stable housing for an average of 12 months during which households will receive case management and other services needed to achieve housing stability. The City is re ceiving $546,424 in ESG-CV funding from the first round of ESG-CV CARES Act funding. The City was notified on June 9, 2020 that it will receive an additional $419,890 of ESG-CV funding in the second round of ESG-CV allocations; total ESG-CV allocation is $966,314. ESG-CV funds are to be used to address the needs of homeless and unstably housed families and individuals impacted by the coronavirus. For Action Approval of $370,000 of ESG-CV Funding to Connections for the Homeless for Rapid Rehousing of Homeless Evanston Families 12 - 14 Page 2 of 192 SP2. 2020 Budget Update Staff recommends discussion of the update on the 2020 budget. For Discussion 2020 Budget Update 15 - 19 SP3. Reparations Subcommittee Update Staff recommends City Council discuss the Reparations Subcommittee’s process to determine programs regarding housing assistance, relief initiatives, various economic development programs, and opportunities for Black Evanstonians. For Discussion Reparations Subcommittee Update 20 - 21 SP4. Racial Equity Update Staff recommends the City Council to accept and place on file our racial equity framework for city operations. For Action: Accept and Place on File Racial Equity Update 22 SP5. Report of the Committee on Proposed Compensation for the Eleven (11) Elected Officials of the City of Evanston The Compensation Committee recommends the City Council adopt its recommendation which specified that all elected officials’ compensation for years 2021 and 2022 shall increase at 0% (remain the same). Compensation for years 2023 and 2024 will increase at the same percentage rate as non-union employees receive. Every elected official will be offered full (100%) coverage for any health insurance plan for themselves only. They have the option to accept or deny such coverage, and add additional covered for their spouse and/or family at their own expense. For Action: Accept and Place on File Report of the Committee on Proposed Compensation for the Eleven (11) Elected Officials of the City of Evanston 23 - 24 (VII) CONSENT AGENDA - CITY COUNCIL MINUTES CM1. Approval of the Minutes of the Regular City Council Meeting of June 8, 2020 Staff recommends City Council approval of the minutes of the Regular City Council meeting of June 8, 2020. For Action Draft City Council Minutes - June 8, 2020 25 - 38 Page 3 of 192 (VIII) CONSENT AGENDA - ADMINISTRATION & PUBLIC WORKS COMMITTEE - ALDERMAN FLEMING A1. Approval of the City of Evanston Payroll, Bills List Staff recommends City Council approval of the City of Evanston Payroll for the period of May 25, 2020, through June 7, 2020, in the amount of $2,580,625.72, Bills List for June 23, 2020, in the amount o f $2,615,457.59. For Action Approval of the City of Evanston Payroll and Bills 39 - 61 A2. Approval to Defer Loan Payments for up to 12 Months on CDBG Loans for Businesses Negatively Impacted by the COVID-19 Shutdown Staff recommends approval by the Administration and Public Works Committee of loan modifications that defer payments f or up to 12 months on Community Development Block Grant (CDBG) business loans made to Ward 8 and Good To Go Jamaican Cuisine to provide additional financial flexibility during the COVID-19 crisis. For Action Approval to Defer Loan Payments for up to 12 Months on CDBG Loans for Businesses Negatively Impacted by the COVID-19 Shutdown 62 - 63 A3. Approval of Authorization to Execute a Payment for the Month of May to Evanston Township High School for Providing Food Services to Assist Those Affected by School Closures Due to COVID-19 Staff recommends that City Council authorize the City Manager to execute a payment of $163,200 to Evanston Township High School (ETHS), (1600 Dodge Ave, Evanston, IL 60201) for providing food services to assist those affected by school closures due to COVID -19. Funding for this program is from the City Manager's Emergency Operations Unit (Account 100.15.1520.65025). For Action Approval of Authorization to Execute a Payment for the Month of May to ETHS for Providing Food Services 64 - 66 Page 4 of 192 A4. Approval of the Agreement with Evanston Township High School to Supply Lunches for the 2020 Summer Food Program 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 2020 Summer Food Program in the not-to-exceed amount of $3.50 per meal and $3.75 for special diet meals. This is a reimbursement program in which the total amount of reimbursement the City will receive is solely dependent upon the number of meals served and varies depending on the level of participation. The City’s estimated reimbursement is calculated using the highest daily participation level stated in our application. There is a food budget allocation in the Recreation Outreach Program Line Item (Account 100.30.3050.65025) in the amount of $131,000. Projected expenses for food costs are $110,000. Projected revenue reimbursement is $148,500. For Action Approval of the Agreement with Evanston Township High School to Supply Lunches for the 2020 Summer Food Program 67 - 73 A5. Approval of a Contract Award with Garland/DBS, Inc. for the Building Exterior Repairs of Various City Facilities Staff recommends City Council authorize the City Manager to execute a contract for Building Exterior Repairs of Various City Facilities with Garland/DBS, Inc. (3800 East 91st St., Cleveland, OH) in the amount of $514,693. Funding will be provided from the Capital Improvement Fund 2019 General Obligation Bonds in the amount of $35,000, and from the 2020 General Obligation Bonds in the amount of $479,693. A detailed funding summary is included in the memo below. For Action Approval of a Contract Award with Garland/DBS, Inc. for the Building Exterior Repairs of Various City Facilities 74 - 77 Page 5 of 192 A6. Approval of Change Order No. 3 to the Agreement with Bolder Contractors, Inc. for the Oakton Street Water Supply Connection (Bid 19-36) Staff recommends the City Council authorize the City Manager to execute Change Order No. 3 to the agreement with Bolder Contractors, Inc. (316 Cary Point Drive, Cary, IL 60013) for the Oakton Street Water Supply Connection (Bid 19-36) in the amount of $100,314.13. This will increase the overall contract amount from $2,879,070.37 to $2,979,384.50. This change order does not include a time extension. Funding is provided from the Water Fund (Account No. 513.71.7330.65515 – 419003), which as an approved FY 2020 budget of $2,600,000 and a YTD balance of $1,753,542.57. For Action Approval of Change Order No. 3 to the Agreement with Bolder Contractors, Inc. for the Oakton Street Water Supply Connection (Bid 19-36) 78 - 82 A7. Resolution 53-R-20 Authorizing the City Manager to Consent to a Permit for Northwestern Football Parking and Tailgating Events for the 2020, 2021, 2022, 2023, and 2024 Seasons Staff recommends City Council adoption of Resolution 53-R-20 authorizing the City Manager to give consent to a permit for Northwestern Football parking and tailgating events for the 2020, 2021, 2022, 2023, and 2024 seasons. For Action Resolution 53-R-20 Authorizing the City Manager to Consent to a Permit for Northwestern Football Parking and Tailgating Events for 2020 -2024 83 - 86 A8. Resolution 55-R-20, Authorizing the City Manager to Submit an Application for the Rebuild Illinois Public Infrastructure Program Grant from the State of Illinois for Main Street Water Main Improvements from Maple Avenue to Hinman Avenue Staff recommends City Council adoption of Resolution 55 -R-20, Rebuild Illinois Grant Application – Main Street Water Main Improvements. The Rebuild Illinois Public Infrastructure Grant funds 50% of the construction project cost, and the remaining 50% of the funding must be provided by the local municipality. For this project, the total construction cost is estimated at $1,150,000. Of this, the City of Evanston will be responsible for $575,000, which will need to be budgeted in FY 2021 Capital Improvement Program. For Action Resolution 55-R-20, Authorizing the City Manager to Submit an Application for the Rebuild Illinois Public Infrastructure Program Grant from the State 87 - 90 Page 6 of 192 A9. Ordinance 24-O-20 Amending Section 7-2-9-3, Sidewalks to be Clear of Snow, Ice, Dirt and Weeds Staff recommends adoption of Ordinance 24-O-20, “Amending Section 7-2-9-3, Sidewalks to be Clear of Snow, Ice, Dirt and Weeds”. This ordinance revises sections of the code related to sidewalk snow and ice removal. Ordinance 24-O-20 was introduced at the February 10, 2020 City Council meeting and was subsequently tabled at the February 24, 2020 City Council meeting until the June 22, 2020 meeting for further review and research of snow removal laws and consideration of revisions of the ordinance. For Action Ordinance 24-O-20 Amending Section 7-2-9-3, Sidewalks to be Clear of Snow, Ice, Dirt and Weeds 91 - 98 (IX) CONSENT AGENDA - PLANNING & DEVELOPMENT COMMITTEE - ALDERMAN RAINEY P1. Resolution 54-R-20 African American Heritage Sites The Preservation Commission and City staff recommend adoption of Resolution 54-R-20 honoring African American Heritage Sites in Evanston, Illinois. For Action Resolution 54-R-20 African American Heritage Sites 99 - 108 P2. Ordinance 64-O-20 Granting a Special Use for a Child Residential Care Home for Boys Hope Girls Hope of Illinois at 820 Gaffield Place The Zoning Board of Appeals and City staff recommend adoption of Ordinance 64-O-20 granting a special use for a Child Residential Care Home for Boys Hope Girls Hope of Illinois at 820 Gaffield Place in the R4a General Residential District. The applicant has complied with all zoning requirements and meets the Standards for special use for this district. For Introduction Ordinance 64-O-20 Granting a Special Use for a Child Residential Care Home for Boys Hope Girls Hope of Illinois at 820 Gaffield Place 109 - 119 Page 7 of 192 P3. Ordinance 65-O-20 Granting a Special Use for a Child Residential Care Home for Boys Hope Girls Hope of Illinois at 824 Gaffield Place The Zoning Board of Appeals and City staff recommend adoption of Ordinance 65-O-20 granting a special use for a Child Residential Care Home at 824 Gaffield Place in the R4a General Residential District. The applicant has complied with all zoning requirements and meets the Standards for approval for the district. For Introduction Ordinance 65-O-20 granting a special use for a Child Residential Care Home for Boys Hope Girls Hope of Illinois at 824 Gaffield Place 120 - 130 P4. Ordinances 58-O-20 and 59-O-20 Authorizing Text Amendments to the Zoning Ordinance regarding the Classification of Minor and Major Variations and Residential Care Homes Plan Commission and staff recommend approval of Ordinance 58 -O-20 authorizing City-initiated Text Amendments to the Zoning Ordinance, Title 6 of the City Code, to Chapter 3 (Implementation and Administration) regarding the classification and administration of Minor and Major Variations and Ordinance 59-O-20 authorizing revisions to Chapter 4 (General Provisions) regarding Residential Care Homes and Transitional Treatment Facilities in the R4a, General Residential Zoning District. For Action Ordinances 58-O-20 and 59-O-20 Authorizing Text Amendments to the Zoning Ordinance Regarding Residential Care Homes 131 - 148 P5. Ordinance 60-O-20, Granting a Special Use for a Type 2 Restaurant, Happy Lemon, in the D4 Downtown Transition District, at 1607 Chicago Ave. The Zoning Board of Appeals and staff recommend adoption of Ordinance 60-O-20 granting special use approval for a Type 2 Restaurant, Happy Lemon, in the D4 Downtown Transition District. The applicant has complied with all zoning requirements and meets all of the Standards for a special use for this district. For Action Ordinance 60-O-20, Granting a Special Use for a Type 2 Restaurant, Happy Lemon, in the D4 Downtown Transition District, at 1607 Chicago Ave. 149 - 158 Page 8 of 192 P6. Ordinance 61-O-20, Granting a Special Use for Commercial Indoor Recreation, Total Sona Fitness, in the C2 Commercial District and oCSC Central Street Overlay District, at 2678 Green Bay Rd. The Zoning Board of Appeals and City staff recommend adoption of Ordinance 61-O-20, granting special use approval for Commercial Indoor Recreation, Total Sona Fitness, in the C2 Commercial District and oCSC Central Street Overlay District. The applicant has complied with all zoning requirements and meets all of the Standards for a special use for this district. For Action Ordinance 61-O-20, Granting a Special Use for Commercial Indoor Recreation, Total Sona Fitness, in the C2 Commercial and oCSC Central Street Overlay District 159 - 168 P7. Ordinance 62-O-20, Granting a Special Use for a Detached Single Family Dwelling in the B1 Business District at 1717 Simpson St. The Zoning Board of Appeals and staff recommend adoption of Ordinance 62-O-20 granting Special Use approval to allow the expansion of an existing Detached Single Family Dwelling in the B1 Business District, at 1717 Simpson Street. The applicant has complied with all zoning requirements and meets all of the Standards for Special Use in this district. For Action Ordinance 62-O-20, Granting a Special Use for a Detached Single Family Dwelling in the B1 Business District at 1717 Simpson St. 169 - 178 P8. Ordinance 63-O-20 granting a Special Use for a Type 2 Restaurant, 4 Suns Fresh Juice, in the C1 Commercial District at 1906 Main St. The Zoning Board of Appeals and City staff recommend adoption of Ord. 63-O-20 granting a Special Use for a Type 2 Restaurant, 4 Suns Fresh Juice, in the C1 Commercial District at 1906 Main St. The applicant has complied with all zoning requirements and meets all of the Standards for a special use in this district. For Action Ordinance 63-O-20 Granting a Special Use for a Type 2 Restaurant, 4 Suns Fresh Juice, in the C1 Commercial District at 1906 Main St. 179 - 188 Page 9 of 192 (X) CONSENT AGENDA - RULES COMMITTEE - MAYOR HAGERTY R1. Ordinance 18-O-20, Amending Title 1, Chapter 8, "City Manager" At the direction of Rules Committee, staff recommends City Council adoption of Ordinance 18-O-20, Amending Title 1, Chapter 8 “City Manager.” For Action 18-O-20 Amending Title 1, Chapter 8, City Manager 189 - 190 (XI) APPOINTMENTS APP1. Approval of Appointments to the Citizen Police Review Commission The Mayor recommends City Council approval of the appointments of Jamal Graham, Blanca Lule, Rick Marsh, Shahna Richman, Nikko Ross, Juneitha Shambee, Nyika Strickland, Clarence Weaver and Douglas Whitmore to the Citizen Police Review Commission. For Action Approval of Appointments to the Citizen Police Review Commission 191 - 192 (XII) CALL OF THE WARDS (Aldermen shall be called upon by the Mayor to announce or provide information about any Ward or City matter which an Alderman desires to bring before the Council.) {Council Rule 2.1(10)} (XIII) EXECUTIVE SESSION (XIV) ADJOURNMENT Page 10 of 192 (XV) UPCOMING ALDERMANIC COMMITTEE MEETINGS DATE TIME BOARD/COMMITTEE/COMMISSION 6/24/2020 6:00PM Transportation and Parking Committee - VIRTUAL 6/24/2020 7:30PM Economic Development Committee 7/2/2020 7:00PM Housing & Homelessness Commission 7/6/2020 6:00PM Rules Committee 7/6/2020 7:00PM Human Services Committee 7/8/2020 7:00PM Animal Welfare Board 7/9/2020 7:00PM Mental Health Board 7/13/2020 6:00PM Administration & Public Works/Planning and Development/City Council Page 11 of 192 Memorandum To: Honorable Mayor and Members of the City Council From: Sarah Flax, Housing & Grants Administrator CC: Johanna Nyden, Community Development Director; Jessica Wingader,Sr. Grants and Compliance Specialist; Marion Johnson, Housing and Grants Intern Subject: Approval of $370,000 of ESG-CV Funding to Connections for the Homeless for Rapid Rehousing of Homeless Evanston Families Currently in Non-Congregate Shelter Date: June 22, 2020 Recommended Action: Staff recommends approval of $370,000 in ESG-CV funding to Connections for the Homeless for rapid rehousing of homeless families with children under the age of 18. There are 21 families currently in non-congregate housing/hotels to protect them from high r isk of COVID- 19 infection. This funding will provide stable housing for an average of 12 months during which households will receive case management and other services needed to achieve housing stability. Funding Source: The City is receiving $546,424 in ESG-CV funding from the first round of ESG-CV CARES Act funding. The City was notified on June 9, 2020 that it will receive an additional $419,890 of ESG-CV funding in the second round of ESG-CV allocations; total ESG-CV allocation is $966,314. ESG-CV funds are to be used to address the needs of homeless and unstably housed families and individuals impacted by the coronavirus. Council Action: For Action Summary: Allocating ESG-CV funding for rapid rehousing of families that are homeless due to the COVID-19 pandemic is consistent with the purpose of CARES Act funding to prevent, prepare for, and respond to the coronavirus. Communities receiving ESG -CV funding are encouraged to evaluate and adjust their prioritization policies based on evolving information and circumstances, including changing needs and priorities, and available resources. The spread of COVID-19 has created new and urgent needs and communities are to use the new SP1.Page 12 of 192 and expanded resources from the CARES Act to efficiently and accurately target resources to families and individuals impacted by or at high risk of being impacted by COVID-19. The 21 homeless families with children are a high priority for assistance as they became homeless due to COVID-19 and will be unable to achieve housing stability without supports including case management, employment assistance, child care, health care and other necessities. All are families with one or more significant barriers to success including past eviction, poor credit, chronic health conditions, and limited education that affects their earning potential. Lacking stable housing and additional supports, they will continue to move in and out of homelessness with the accompanying poor health, education, earnings, and assets outcomes that perpetuate the cycle of inter-generational poverty. With rapid rehousing, tenant families work with a housing locator to select a unit that meets their needs; leases are for 12 months and in the tenant's name. Based on household size and composition, the following housing units will be needed for the 21 families: • Seven 2-bedroom units • Twelve 3-bedroom units • Two 4-bedroom units Families and individual adults in congregate and non -congregate housing in Evanston were identified Family including partners and community the for Connections by Homeless Promise, the Moran Center and YOU. In addition to the 21 families discus sed above, there are seven Evanston families with children that need longer housing supports than can be provided with rapid rehousing and for whom other types of sources of funding are being sought. There are also 92 Evanston single adults, including 14 young adults 18-24, in congregate and non-congregate shelter who are in need of permanent housing. Staff is working with Evanston-based agencies, the Alliance to End Homelessness in Suburban Cook County, the Housing Authority of Cook County, Cook County, CEDA and others to identify and match people in need with the wide and diverse resources for housing and services including: Continuum Youth Care’s of the 811 with persons for vouchers disabilities, Homeless Demonstration Project, permanent supportive housing, Community Services Block Grant (CSBG) funding, Treasury funding through the State of Illinois, Emergency Relief Funding through Cook County, and other sources. In addition, the CARES Act includes substantial funding for Low Income Home Energy Assistance (LIHEAP) with a higher income limit of 200% of the federal poverty line is included in the CARES Act that we hope to access for utility payments in place of using ESG-CV or CDBG-CV for utility arrearages to prevent utility disconnects. Although the regulations for ESG-CV funding still have not been released, rapid rehousing of the 21 families can be undertaken using existing ESG entitlement regulations and the already-released CARES Act waiver that allows virtual inspections of units being rented. Staff has completed the required environmental review and will include a subrogation clause in the ESG-CV subrecipient agreement to comply with the requirements of the Stafford Act relating to avoiding duplication of benefits. The City submitted its CARES Act substantial amendment for $546,424 in ESG-CV funding and $1,080,243 in CDBG-CV funding to HUD on June 9, prior to the announcement of the second round of ESG -CV funding made later that day. The City of Evanston will receive an additional $419,890 of ESG-CV for a total of $966,314. A Page 2 of 3 SP1.Page 13 of 192 second substantial amendment must be submitted to HUD following the approval of the initial submission. Other programs and services being evaluated for City of Evanston’s CDBG -CV or ESG-CV funding include rent assistance to prevent evictions, support for homeless outreach and shelters, access to food, child care, broadband internet and other services for individuals and families impacted by the coronavirus, and forgivable loans/grants for micro -enterprises and small businesses that were ineligible for SBA PPP loans, as well as for the 25% local share of costs being submitted to FEMA for reimbursement, pending confirmation of eligibility when the CDBG-CV regulations are released. Funding for case managers and other staff to support the 21 families for which rapid rehousing funds are requested is not being requested at this time, but may be recommended in future for either ESG-CV or CDBG-CV funding. Legislative History: The City submitted a Substantial Amendment to its 2015 -2019 Consolidated Plan and PY 2019 Action Plan for to include CDBG-CV and ESG-CV funding from the CARES Act to HUD on June 9, 2020. HUD is expediting the review and release of these funds to protect, prepare for, and respond to the coronavirus. Page 3 of 3 SP1.Page 14 of 192 Memorandum To: Honorable Mayor and Members of the City Council From: Hitesh Desai, Chief Financial Officer CC: Kate Lewis-Lakin, Budget Coordinator Subject: 2020 Budget Update Date: June 22, 2020 Recommended Action: Staff recommends discussion of the update on the 2020 budget. Council Action: For Discussion Summary: City Council last received an update on the 2020 budget at the May 26, 2020 City Council meeting. This memo offers another update on the 2020 budget, changes in the last month, and plans for moving forward. Revenue Projections With the receipt of data for March, April, and some May revenues, staff has revised estimates for revenues impacted by the COVID-19 pandemic. Staff now projects a revenue loss of $12 million from 2020 budgeted amounts. Revenue sources with revised estimates are detailed below. Estimates for the following revenue sources have been increased: 1. Home rule sales tax - estimate increased $495,772. This is based on revenue received for March and April that were higher than initially predicted. Staff still projects home rule sales tax revenue to be 20% below budget. 2. Liquor tax - estimate increased $658,354. Staff now projects liquor tax to be 12.66% below budget. This is due to increased purchases of package liquor, offsetting some of the losses from restaurant and bar closures. 3. Building permits - estimate increased $126,573. Staff projects building pe rmit revenue to reach budget, due to the receipt of a few large permits for planned developments in early spring and the continuation of residential construction permits in the summer months. Estimates for the following revenue sources have been decreased: SP2.Page 15 of 192 1. State income tax - estimate decreased $380,000, based on actual returns through April. Staff now projects income tax to be 20% below budget. 2. Municipal hotel tax - estimate decreased $424,011, based on actual receipts through May. Staff projects a loss of 67% compared to budget, due to complete closure of many hotels for multiple months and expected low demand through the year. 3. Parking tax - estimate decreased by $320,000, based on actual receipts through May. Staff projects a loss of 30% from budget due to continued low occupancy of downtown parking garages and lots. 4. Amusement tax - estimate decreased by $157,500, based on actual receipts through May. Staff projects loss of $61% compared to budget. Events subject to amusement tax continue to be postponed. Staff does not expect a substantial impact in the current year from the new streaming tax, which goes into effect on October 1, 2020. 5. Parking tickets - estimate decreased by $221,479. Staff projects loss of 33% as compared to budget. 6. Athletic contest tax - estimate decreased $664,000. Staff projects loss of 81% of revenue compared to budget. This contemplates no sales of tickets for Northwestern football games, a conservative estimate as the university continues to develop plans for the fall football season. 7. Auto rental tax - estimate decreased $6,250 based on actual receipts through May. Staff has also begun to plan the sale of wheel taxes. The due date for a wheel tax purchase was changed to October 1, 2020, which means that wheel taxes will be sold s tarting in August. Staff is planning for sale of wheel tax at multiple locations throughout the City in order to reduce foot traffic at the Civic Center, and encouraging online purchases. Budget Balancing The attachment to this memo shows the measures that have been taken by the City to balance the 2020 budget. A few changes have been made since the May 26 meeting. First, savings from vacancies continues to rise, as the City Manager continues to enforce a h iring freeze. Holding all vacancies through the year-end, including positions vacated by layoffs, is now expected to yield over $3 million in savings in the General Fund. Second, AFSCME has agreed to 9 furlough days, in addition to the City -wide shutdown taken on May 18. This agreement was tentative at the last City Council meeting. Third, savings from Dutch Elm was adjusted to reflect additional funding for the program from the Capital Improvements Fund. The net deficit in the general fund is still approximately $2.5 million after these adjustments, due to the increase in projected revenue loss. Staff is still negotiating potential furloughs or equivalent from the Police and Fire unions. COVID-19 Response Costs and Funding As of June 10, 2020, expenses directly related to COVID-19 response are $1,158,876. The City applied for expedited funding through the FEMA public assistance program on May 28, and is waiting for a response. This program is expected to reimburse the City for 75% of the total application amount, which is estimated to be $880,791. The remaining 25% non -FEMA match will be supported by other grant funds and can also be offset by donated labor and materials. As of May 29, with the end of the stay-at-home order, the City is no longer funding non- congregate housing in City hotels. The expenses incurred for this program will be moved Page 2 of 5 SP2.Page 16 of 192 from the General Fund to the Affordable Housing Fund, and is included in the submitted application for FEMA reimbursement. The City has received notification of funding to be received from IDPH to support ongoing contact COVIDand tracing -Services Human and the Health response 19 through Department. The expected amount of funding is $817,632, for a one -year term. Of this, $284,130 will be used to support salarie s of current health department employees, and $51,102 will be used for alternative housing, food, supplies, equipment, and technology. The remaining amount will be used to fill existing and new temporary health department positions that will be critical to maintaining the COVID-19 response and contract tracing programs. These positions include: Temporary Communicable Disease Specialist, Public Health Data Analyst, Contact Tracers (6 positions) and a Community Health Liaison. The new positions will be temporary and supported by the grant for one year. The positions will be posted first to current City staff, in order to seek additional budget savings. Any new vacancies created by filling these positions internally will be held for the remainder of the year. I f qualified internal staff is not found for a position, it will then be posted publicly. 2021 Budget Planning As we move into the summer months, staff has begun planning for the 2021 budget process. Though the City Council reviewed a 2021 Projected Budget in fall 2019, the COVID -19 crisis requires us to make significant changes to that projected budget. As work on the new 2021 Proposed Budget begins, staff will examine other vacancies present in the Health and Human Services department, and consider the need to fill these positions before the end of 2020 in order to meet crucial community needs. Vacancies in other departments will also be examined, to consider the impact of holding these in the 2021 budget due to projected decreases in revenue. Staff will seek to evaluate what services may need to be reduced if vacancies continue to be held and what the impact of these service changes will be on the Evanston community. If certain vacancies do need to be filled to support critical community services, staff will seek ways that they may be filled with existing City personnel in order to create different vacancies wit h less negative impact on the community. Staff is also exploring opportunities for online and virtual budget engagement opportunities, understanding that in-person meeting opportunities may still be limited during the summer and fall. More detail on these plans will be shared at future City Council meetings. Attachments: 2020 Post COVID - Budget Balancing 2020-Post COVID - Revenue summary Page 3 of 5 SP2.Page 17 of 192 2020 General Fund Budget Balancing As of June 12, 2020 General Fund Revenue Loss Projected -$12,018,068 Expense Reductions Enacted Current Vacancies (including 6 layoffs, other retirements)$3,134,167 Non-union furlough days $632,245 AFSCME Furlough May 18 $67,745 AFSCME - 9 additional furlough days $512,584 Furlough of PRCS Instructors (3 pay periods)$120,000 Dutch Elm Inoculation - contract savings from budget $100,000 Dutch Elm Inoculation - split with Capital Fund $290,000 Savings on Crossing Guard Contract $150,000 Friends of Robert Crown debt payment $600,000 Other Department Expense Cuts $491,117 Health Department Grant, to support current employee salaries $254,000 Reduction in interfund transfers (to Insurance Fund, Debt Service Fund, Equipment Replacement Fund)$1,500,000 Expense Reductions enacted $7,851,858 Adopted Budget Surplus $1,620,066 Net Deficit Remaining (General Fund)-$2,546,144 Other Furloughs - Under Negotiation FOP 10 days (8 hour days)$539,266 IAFF 4 shifts (24 hr shifts)$360,654 Other Funds Expense reductions Renegotiation of SP+ Contract - Parking Fund $600,000 Non-union layoffs (2 positions, 8 months)$147,473 Hiring freeze - current vacancies (8 months)$286,758 Library 10 furlough days $125,000 Page 4 of 5 SP2.Page 18 of 192 2020 Revenue Projections Summary As of June 12, 2020 Revenue Source 2020 Adopted Budget 2020 Year-End Estimate Loss from Budget % Loss STATE USE TAX (2,100,000) (2,037,000) ((63,000) -3.00% SALES TAX - BASIC (10,250,000) (9,379,772) ((870,228) -8.49% SALES TAX - HOME RULE (7,800,000) (6,240,000) ((1,560,000) -20.00% AUTO RENTAL TAX (55,000) (35,000) ((20,000) -36.36% TRANSPORTATION NETWORK PROVIDER TAX (680,000) (578,000) ((102,000) -15.00% STATE INCOME TAX (7,600,000) (6,080,000) ((1,520,000) -20.00% MUNICIPAL HOTEL TAX (2,390,000) (789,075) ((1,600,925) -66.98% CIGARETTE TAX (250,000) (212,500) ((37,500) -15.00% EVANSTON MOTOR FUEL TAX (1,300,000) (809,389) ((490,611) -37.74% LIQUOR TAX (3,150,000) (2,751,150) ((398,850) -12.66% PARKING TAX (3,200,000) (2,240,000) ((960,000) -30.00% REAL ESTATE TRANSFER TAX (3,800,000) (3,610,000) ((190,000) -5.00% AMUSEMENT TAX (430,000) (165,000) ((265,000) -61.63% WHEEL TAX (3,000,000) (2,850,000) ((150,000) -5.00% ATHLETIC TAX (1,080,000) (200,000) ((880,000) -81.48% BUSINESS LICENSES (97,800) (-  ) ((97,800) -100.00% BUILDING PERMITS (4,225,100) (4,225,100) (-  ) 0.00% PARKING TICKETS (3,740,000) (2,546,221) ((1,193,779) -31.92% RECREATION PROGRAM FEES (6,473,500) (4,855,125) ((1,618,375) -25.00% Total (61,621,400) (49,603,332) ((12,018,068) Page 5 of 5 SP2.Page 19 of 192 Memorandum To: Honorable Mayor and Members of the City Council From: Kimberly Richardson, Interim Assistant City Manager Subject: Reparations Subcommittee Update Date: June 22, 2020 Recommended Action: Staff recommends City Council discuss the Reparations Subcommittee’s process to determine programs regarding housing assistance, relief initiatives, various economic development programs, and opportunities for Black Evanstonians. Council Action: For Discussion Summary: In July 2019, the Equity and Empowerment Commission conducted community conversations related to local reparations. After much input and feedback from various residents and community stakeholders on how the funds should be spent, the Commission provided the City Council with recommendations. In September 2019 with Resolution 126-R-19, the City Council authorized the creation of a dedicated threethe established fund reparations local for and -Reparations member Subcommittee to identify programs to be supported by the Reparations Fund to address past injuries to the Black Evanstonian community. The Subcommittee began holding public committee meetings in January 2020. The Subcommittee's work is currently focused on housing initiatives, which includes the following 1. Home Buyer Assistance Benefit Program 2. Home Preservation Benefit Program 3. Home Rehabilitation/ Renovation Program 4. Property Tax Distress Program 5. Property in Foreclosure Counseling Program 6. Financial Literacy Program To facilitate the reparations process, the Subcommittee has relied upon N’COBRA’s (National Coalition of Blacks for Reparations in America) guidance for local reparations. N’COBRA ha s SP3.Page 20 of 192 developed five basic components for communities to engage in full reparations. The 5 basic components include (1) Cessation, Assurances and Guarantees of Non -Repetition, (2) Restitution and Repatriation, (3) Compensation (4) Satisfaction, and (5) Rehabil itation. In addition, the Subcommittee is working with outside community stakeholders to address community concerns outside their current scope, such as education and mental health, and business. Reparations Subcommittee’s Actions to Date February 2020 • Developed facilitator guide for dialogue around reparations and community engagement form • Consulted with Mark Edward Alston, of Skyway Realty and Alston & Associates Mortgage Company and Public Policy Strategist, regarding housing and redlining in Evanston March 2020 • Discussed models of first-time buyer housing assistance programs, affordable housing programs, and history of the City of Evanston's Housing Rehab Program for multi- family buildings April 2020 • As the result of an executive order issued by Governor J.B. Pritzker suspending in- person attendance requirements for public meetings, Reparation Subcommittee meetings were canceled until further notice May 2020 • Hosted community stakeholder meeting • Hosted second town hall meeting with keynote speaker U.S. Representative Sheila Jackson Lee of Texas June 2020 • Developed housing initiatives Next steps Staff is currently working to finalize a policy for the Home Buyer Assistance and Preservation Benefit Programs. Staff anticipates bringing the policy to the City Council for consideration in July. Page 2 of 2 SP3.Page 21 of 192 Memorandum To: Honorable Mayor and Members of the City Council From: Kimberly Richardson, Interim Assistant City Manager Subject: Racial Equity Update Date: June 22, 2020 Recommended Action: Staff recommends the City Council to accept and place on file our racial equity framework for city operations. Council Action: For Action: Accept and Place on File Summary: For the City of Evanston to achieve racial equity throughout our operations, a fundamental transformation is necessary. It is understood, current inequities are sustained by historical legacies, structures, and systems that repeat patterns of exclusion. However, as the City addressed racial and social discrimination, racial inequities continued to be persistent through everyday policies and practices. Staff will present an update to City Council on the next steps to organize and operationalize our racial equity work. SP4.Page 22 of 192 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of the Compensation Committee From: Kimberly Richardson, Interim Assistant City Manager CC: Cheryl Wollin (chair), Rebecca Berneck, Omar Brown, Nehanda Loiseau, Rick Marsh Subject: Report of the Committee on Proposed Compensation for the Eleven (11) Elected Officials of the City of Evanston Date: June 22, 2020 Recommended Action: The Compensation Committee recommends the City Council adopt its recommendation which specified that all elected officials’ compensation for years 2021 and 2022 shall increase at 0% (remain the same). Compensation for years 2023 and 2024 will increase at the same percentage rate as non-union employees receive. Every elected official will be offered full (100%) coverage for any health insurance plan for themselves only. They have the option to accept or deny such coverage, and add additional covered for th eir spouse and/or family at their own expense. Council Action: For Action: Accept and Place on File Summary: The Evanston City Code requires that a non-aldermanic committee meet every four years to submit a report and recommend compensation for elected officials no later than two hundred and forty (240) days prior to the next regularly scheduled municipal election. In February of 2020, Mayor Hagerty appointed the above members to serve on this year’s compensation committee. The recommendations submitted will apply to those individuals elected to the City Council in the spring of 2021 through 2024. With an appreciation of the immense work and responsibilities of Evanston’s elected officials, the committee delved into the assigned task. With the exception of the full -time city clerk, Evanston elected positions are part-time jobs of public service to the community. This year presents tremendous budget challenges for the city due to the pandemic, and the committee understands this. Sacrifices and belt-tightening will be asked of all city SP5.Page 23 of 192 employees, including its leaders, elected officials. There have also been historical issues with inequality in aldermanic compensations, and the committee decided to try to eliminate these inequities. The basis for these dramatic differences was due to health insurance benefits. The survey of sixteen IL northern suburban communities (including Evanston) revealed that Evanston elected officials receive the highest compensation by far, and only two of the sixteen offer health insurance. The resulting proposal that the committee is recommending does not remove Evanston as being the best compensated suburban council in the area. One of the committee members, Rebecca Berneck, used her professional expertise to create several excel interactive spreadsheets with mathematical analysis of various scenarios. They became the basis for discussion and debate during our meetings. This enabled the committee to consider the impact that each scenario would have on the individual as well as the city budget. The committee was unanimous in reaching a solution, and achieving our two goals of eliminating inequalities in compensation and improving the city’s budget. Our conclusions and recommendations, which were vetted by Human Resources, are as follows: 1. All elected officials’ compensation for years 2021 and 2022 shall increase at 0% (remain the same). Compensation for years 2023 and 2024 will increase at the same percentage rate as non-union employees receive. 2. Every elected official will be offered full (100%) coverage for any health insurance plan for themselves only. They have the option to accept or deny such coverage and add additional covered for their spouse and/or family at their own expense. The impact on the city budget of implementing this plan will save the taxpayers an estimated $440,000 over the next four years. Although many impacted will experience a reduction in health benefits if re-elected, we trust that the current city council will agree that the compensation committee’s recommendations are fair, equal, and fiscally responsible. Page 2 of 2 SP5.Page 24 of 192 ​REGULAR CITY COUNCIL MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER JAMES C. LYTLE COUNCIL CHAMBERS Monday, June 8th, 2020 Present: Alderman Fiske Alderman Revelle Alderman Braithwaite Alderman Rainey Alderman Wynne Alderman Fleming Alderman Wilson Alderman Suffredin Alderman Rue Simmons (9) Absent: Presiding: Mayor Stephen Hagerty Devon Reid City Clerk CM1.Page 25 of 192 Motion to suspend the rules and allow the meeting to be held virtually Passed 9-0 Motion:​ Ald. Wilson Second:​ Ald. Wynne Mayor’s Public Announcements Mayor Hagerty Announcements: ●Statement on George Floyd ●Evanston Fight For Black Lives Members address City Council ●COVID-19 Update ●Proclamation: Pride Month ●Proclamation: Juneteenth Month Watch City Manager’s Public Announcements City Manager Erika Storlie gave an update on City Operations. Watch City Clerk’s Communications City Clerk Announcements: ●Acknowledged public comments he received from Evanston residents regarding the hiring process of the next City Manager ●Discussion on Policing and Race: Tuesday, June 16th starting at 6:00 p.m. ●FOIA Presentation Watch CM1.Page 26 of 192 Public Comment Alex Morgan Asked City Council to move towards a public process regarding the hiring of the next City Manager Watch Leslie Shad Provided City Council with an update from Fund for Evanston Trees. She also voiced her support for the preservation of the Elm trees in Evanston. Watch Rick Marsh Shared his input for the process of the hiring of the next City Manager. He hopes the public input from the community is sought by the City Council in order to make it a fair and transparent process. Watch Betsy Wilson Thanked City Council for moving forward with a nation-wide search for the next City Manager. She said it’s important to consider applicants with different backgrounds given the current events. Thanked Mayor Hagerty for this commitment for police reform. Watch Matthew Mitchell Talked about the four recommendations made by Citizen Police Complaint Assessment Committee (CPCAC) to the City of Evanston on handling police complaints. Watch Jackson Paller Requested for the resolution to appoint Erika Storlie as the City Manager be removed from the agenda and hopes the public input from the residents will be at the forefront of the process in hiring the next City Manager. He hopes the City will take concrete steps in creating police reform in the city. Watch Kimberly Holmes-Ross Stated she will wait until after the next Rules Committee meeting to share her statement. Watch Sandy Wilson Voiced her appreciation for moving the discussion about the next City Manager to the Rules Committee. Watch Kiera Kelly Read her remarks on the public process regarding the search for the next City Manager and other matters. Watch Lori Keenan Shared her concerns over the City Manager search, FOIA, police reform and services to the community. Watch Virginia Mann Voiced her support in favor of the preservation of elm trees in Evanston. Watch Allie Harned Expressed her concerns about the City Council considering the resolution to appoint Erika Storlie as the next City Manager. She voiced her support along with other members of the community to make the search process for the next City Manager transparent public process. Watch CM1.Page 27 of 192 Nic Davis Asked for a more open and transparent process in selecting the next City Manager. Encouraged City Council members to seek positive police reform change in Evanston. Watch Carlis B Sutton Thanked City Council for moving the discussion about the next City Manager over to the Rules Committee. He applauded the statements made by the organizers of the Evanston Fight For Black Lives Watch Mike Vasilko Believes Ordinance 18-O-20 would make it difficult for City Council to remove a City Manager and asked City Council to vote against it. Asked City Council to reconsider a more qualified company to reconstruct the gym floor at Fleetwood-Jourdain. Suggested amending Ordinance 25-O-20 to show the cost for trees needed to be replaced on private property. Lastly, he asked City Council to vote against the amended amusement tax. Watch Special Order of Business SP1. ​Approval of Evanston CARES Act Amendments to the 2015-2019 Consolidated Plan, PY 2019 Action Plan, and Citizen Participation Plan City Council approved Evanston CARES Act Amendments to the 2015-2019 Consolidated Plan, PY 2019 Action Plan and Citizen Participation Plan that incorporate CDBG-CV and ESG-CV funding from the CARES Act to prevent, prepare for, and respond to the coronavirus. Funding sources are the City’s formula allocations of CDBG-CV in the amount of $1,080,243 and ESG-CV in the amount of $546,424.00, and $97,400.45 of unexpended 2019 CDBG entitlement funds for a total of $1,724,067.45. For Action Passed 9-0 Motion:​ Ald. Rainey Second:​ Ald. Rue Simmons Watch SP2. ​Resolution 52-R-20 Appointment of City Manager Mayor Hagerty recommends City Council adoption of Resolution 52-R20, appointing Erika Storlie to the position of City Manager to assume all roles and responsibilities. Motion to withdraw SP2. Resolution 52-R-20 Appointment of City Manager Motion:​ Ald. Wilson Second: ​Ald. Braithwaite CM1.Page 28 of 192 For Introduction Moved to the Rules Committee SP3. ​Approval of Funding for the Dutch Elm Tree Injection Program Staff requests City Council discuss and provide direction regarding the funding of the Dutch Elm Disease Injection Program. Funding is provided from the General Fund, Forestry Division Budget (Account 100.40.4320.62497) and / or from interest earned in the Capital Improvement Fund. For Action Passed 6-3​ Alds. Braithwaite, Suffredin and Fleming voted “No” Motion:​ Ald. Fiske Second:​ Ald. Rainey Watch Consent Agenda CM1. ​Approval of the Minutes of the Regular City Council Meeting of May 26, 2020 City Council approved the minutes of the Regular City Council meeting of May 26, 2020. For Action Approved on Consent Agenda Motion:​ Ald. Fleming Second:​ Ald. Rue Simmons Watch A1. ​Approval of the City of Evanston Payroll and Bills List City Council approved the City of Evanston Payroll for the period of May 11, 2020, through May 24, 2020, in the amount of $2,471,824.96, Bills List for June 09, 2020, in the amount of $6,547,120.34. For Action Approved on Consent Agenda A2. ​City of Evanston Emergency Food Pantry Update City Council accepted and placed on file the food pantry operations update. For Action: Accept and Place on File Approved on Consent Agenda CM1.Page 29 of 192 A3. ​Approval of Authorization to Execute a Payment for the Month of April to Evanston Township High School for Providing Food Services to Assist Those Affected by School Closures Due to COVID-19 City Council authorized the City Manager to execute a payment of $193,170 to Evanston Township High School (ETHS), (1600 Dodge Ave, Evanston, IL 60201) for providing food services to assist those affected by school closures due to COVID-19. Funding for this program is from the City Manager's Emergency Operations Unit (Account 100.15.1520.65025). For Action Approved on Consent Agenda A4. ​Approval of Contract Award with Civiltech Engineering, Inc. for the Church Street Pedestrian and Bicycle Improvements (RFQ 20-21) Staff recommends the City Council authorize the City Manager to execute an agreement with Civiltech Engineering, Inc. (Two Pierce Place, Suite 1400, Itasca, IL 60143) for the Church Street Pedestrian and Bicycle Improvements (RFQ 20-21) in the amount of $293,650.41. Funding is provided from the GO Bond Fund (Account 415.40.4120.62145 – 420004), which has an approved FY 2020 budget of $300,000 and a YTD balance of $300,000. For Action Passed 6-3​ Alds. Fiske, Braithwaite and Suffredin voted “No” Motion:​ Ald. Fleming Second:​ Ald. Rue Simmons Watch A5. ​Approval of a Contract Award with Carollo Engineers, Inc. for Hydraulic Modeling Services (RFP 20-32) City Council authorized the City Manager to execute an agreement with Carollo Engineers, Inc. (8600 W. Bryn Mawr Avenue, Suite 900N, Chicago IL 60631) for Hydraulic Modeling Services (RFP 20-32) in the not-to-exceed amount of $50,000 per year for the next three years (2020, 2021, and 2022), with the option to extend the contract for a fourth year (2023). Funding is provided from the Water Fund (Account 510.40.4225.62185) which has an approved FY 2020 budget of $160,000 and a YTD balance of $110,500. Staff proposes to budget $50,000 for hydraulic modeling services in this same account in future years. For Action Approved on Consent Agenda CM1.Page 30 of 192 A6. ​Approval of Contract Award with Schroeder and Schroeder Inc. for Special Assessment Alley Project (Bid 20-09) City Council authorized the City Manager to execute an agreement with Schroeder and Schroeder Inc. (7306 Central Park, Skokie, IL 60076) for the Special Assessment Alley Project (Bid 20-09) in the amount of $479,044.50. Funding is provided from the Capital Improvement Fund 2020 General Obligation Bonds in the amount of $239,522.25 and from the Special Assessment Fund in the amount of $239,522.25. A detailed summary is included in the memo below. For Action Approved on Consent Agenda A7. ​Approval of Funding for the Demolition of a Vacant, Structurally Unsafe Building at 2012 Maple Avenue Staff recommends City Council approval of funding for the demolition of a vacant, structurally unsafe residential structure located at 2012 Maple Avenue. The cost for the demolition will be is $40,300 which includes disconnection of the water and sewer services, demolition of structure, removal and backfill of the foundation and regrading of the site. The cost of the demolition will be paid for by grants provided by the Abandoned Residential Property Municipality Relief Grant from the Illinois Housing Development Authority. The funding source is the IL Vacant Expense Account, 100.24.2435.62469. For Action Failed in Committee A8. Approval of Entrepreneurship Emergency Assistance Grants City Council approved for financial assistance through the Entrepreneurship Support Program for the following applicants: ● Horizon Photography - $2,436.00 ● Career Catalyst - $2,500 ● Carrie Brown-LMT Massage Therapy - $2,305.38 ● SLK Salon - $2,500 ● La Cocinita - $2,500 ● Illinois Allergy and Asthma Specialists - $2,500 ● Good to Go Jamaican Restaurant - $2,500 ● Viet Nom Nom - $2,500 ● Avengerz Music Group, LLC - $1,000 ● Linmay Studio - $1,471.49 Staff recommends utilizing the Economic Development Entrepreneurship Support Fund (Account 100.15.5300.62664). The CM1.Page 31 of 192 approved 2020 Fiscal Year Budget allocated $50,000 to this account. This request totals $22,212.87. To date, $0 has been spent. For Action Approved on Consent Agenda A9. ​Approval of Change Order #1 with SmithGroup, for the Shoreline Condition Assessment Engineering Services Agreement City Council authorized the City Manager execute Change Order #1 to an existing agreement with SmithGroup (35 E. Wacker Drive, Suite 900, Chicago, IL 60601) for the Shoreline Condition Assessment Project in the amount of $26,000. This change order will increase the total contract amount from $74,500 to $100,500. Funding will be provided from the Capital Improvement Fund 2020 General Obligation Bonds Facilities Contingency Account (Account 415.40.4120.62145 - 520011). This line item has an approved FY 2020 budget of $600,000 and a YTD balance of $256,344. For Action Approved on Consent Agenda A10. ​Resolution 48-R-20, Terminating Limits on Third-Party Food Delivery Service Fees on July 13, 2020 City Council adopted Resolution 48-R-20, Terminating Limits on Third-Party Food Delivery Service Fees on July 13, 2020. For Action Approved on Consent Agenda A11. ​Resolution 49-R-20, Extending the Declared State of Emergency to July 13, 2020 Staff recommends City Council adoption of Resolution 49-R-20 extending the declared State of Emergency to July 13, 2020. For Action Approved on Consent Agenda A12. ​Resolution 51-R-20 Authorizing the City Manager to Enter into a Contract to Reconstruct the Fleetwood-Jourdain Gym Floor Without Utilizing a Public Bidding Process City Council adopted Resolution 51-R-20 authorize the City Manager to execute an agreement with Bodala, Inc. DBA Central Rug and Carpet (3006 Central Street, Evanston, Illinois, 60201) in the amount of $593,851 Motion:​ Ald. Fleming Second:​ Ald. Rainey Watch CM1.Page 32 of 192 without utilizing a public bid process. Two-thirds (2/3) vote of the aldermen is required to approve this item. Funding is provided from the Capital Improvement Fund 2020, 2020 General Obligation Bonds (Account 415.40.4120.65515-619024), in the amount of $593,851. This item has an FY 2020 budget of $250,000. The remaining funding is from savings in other projects and facilities contingency. A detailed funding table is included in the information below. For Action Passed 9-0 A13. ​Ordinance 56-O-20 Amending City Code Section 10-11-5(D), Schedule V(D) “Four-Way Stops” to Include Four-Way Stops at Hastings Avenue and Colfax Street Staff recommends adopted Ordinance 56-O-20 by which the City Council would amend Section 10-11-5(D), Schedule V(D) of the City Code to establish a 4-Way Stop Control at the intersection of Hastings Avenue & Colfax Street. Funding will be through the General FundTraffic Control Supplies (100.40.4520.65115), with a FY 2020 budget of $58,000 and remaining balance of $36,230. Motion to suspend the rules for Introduction and Action Passed 9-0 For Introduction and Action Passed 9-0 Motion:​ Ald. Fleming Second:​ Ald. Rainey Motion:​ Ald. Suffredin Second:​ Ald. Rue Simmons Watch A14. ​Ordinance 55-O-20, Amending the Amusement Tax City Council adopted Ordinance 55-O-20 amending the Amusement Tax to include online streaming services and to increase the amusement tax on venues with capacity over 1500 audience members. Amusement Tax revenue is deposited to the City's General Fund. Motion to amend the Ordinance and remove Section 3-2-17-1 Subsection A & D. Passed 8-1​ Ald. Wilson voted “No” For Action Passed 6-3​ Alds. Rue Simmons, Suffredin and Fleming voted “No” Motion:​ Ald. Fleming Second:​ Ald. Wynne Motion:​ Ald. Wynne Second:​ Ald. Rainey Watch CM1.Page 33 of 192 P1. ​Ordinance 35-O-20, Amending Title 6, Ground Floor Uses in the D2 District Staff recommends that the Planning & Development Committee table Ordinance 35-O-20 due to the current COVID-19 pandemic and economic uncertainty over the retail market and the inability to hold inperson meetings with key stakeholders. Previously the Plan Commission and staff recommended amending the Zoning Ordinance to modify currently permitted ground-floor uses including Offices and Financial Institutions to special uses in order to encourage active ground-floor uses that promote pedestrian activity and an economically vibrant downtown corridor in the D2 Downtown Retail Core District. For Introduction Item tabled in Committee until November 9, 2020 Watch P2. ​Ordinances 58-O-20 and 59-O-20 Authorizing Text Amendments to the Zoning Ordinance regarding the Classification of Minor and Major Variations and Residential Care Homes City Council approved Ordinance 58-O-20 authorizing City-initiated Text Amendments to the Zoning Ordinance, Title 6 of the City Code, to Chapter 3 (Implementation and Administration) regarding the classification and administration of Minor and Major Variations and Ordinance 59-O-20 authorizing revisions to Chapter 4 (General Provisions) regarding Residential Care Homes and Transitional Treatment Facilities in the R4a, General Residential Zoning District. For Introduction Approved on Consent Agenda P3. ​Ordinance 60-O-20, Granting a Special Use for a Type 2 Restaurant, Happy Lemon, in the D4 Downtown Transition District, at 1607 Chicago Ave. City Council adopted Ordinance 60-O-20 granting special use approval for a Type 2 Restaurant, Happy Lemon, in the D4 Downtown Transition District. The applicant has complied with all zoning requirements and meets all of the Standards for a special use for this district. For Introduction Approved on Consent Agenda CM1.Page 34 of 192 P4. ​Ordinance 61-O-20, Granting a Special Use for Commercial Indoor Recreation, Total Sona Fitness, in the C2 Commercial District and oCSC Central Street Overlay District, at 2678 Green Bay Rd. City Council adopted Ord. 61-O-20 granting special use approval for Commercial Indoor Recreation, Total Sona Fitness, in the C2 Commercial District and oCSC Central Street Overlay District. The applicant has complied with all zoning requirements and meets all of the Standards for a special use for this district. For Introduction Approved on Consent Agenda P5. ​Ordinance 62-O-20 Granting a Special Use for a Detached Single Family Dwelling in the B1 Business District at 1717 Simpson St. City Council adopted Ordinance 62-O-20 granting Special Use approval to allow the expansion of an existing Detached Single Family Dwelling in the B1 Business District, at 1717 Simpson Street. The applicant has complied with all zoning requirements and meets all of the Standards for Special Use in this district. For Introduction Approved on Consent Agenda P6. ​Ordinance 63-O-20 Granting a Special Use for a Type 2 Restaurant, 4 Suns Fresh Juice in the C1 Commercial District at 1906 Main St. City Council adopted Ord. 63-O-20 granting a Special Use for a Type 2 Restaurant, 4 Suns Fresh Juice, in the C1 Commercial District at 1906 Main St. The applicant has complied with all zoning requirements and meets all of the Standards for a special use in this district. For Introduction Approved on Consent Agenda P7. ​Ordinance 25-O-20, Amending Title 7, Chapter 8, Section 8 “Tree Preservation” City Council accepted and placed on filed Ordinance 25-O-20 amending the Tree Preservation Ordinance (7-8-8). There is no ability to implement and administer the revised Tree Preservation Ordinance due to the City's recent reduction in staffing in the Public Works Agency (PWA). If there is interest in further changes to the Tree Preservation Ordinance that do not require additional staffing, such as updates to tree species, fee structures, and other administrative details, staff can return to City Council with a Motion:​ Ald. Fiske Second:​ Ald. Wilson Watch CM1.Page 35 of 192 revised Ordinance for consideration. For Action: Accept and Place on File Approved to Accept and Place on File 9-0 R1. ​Ordinance 18-O-20, Amending Title 1, Chapter 8, "City Manager" At the direction of Rules Committee, staff recommends City Council adoption of Ordinance 18-O-20, Amending Title 1, Chapter 8 “City Manager.” For Introduction Passed 7-2 ​ Ald. Suffredin and Fleming voted “No” Motion: ​Ald. Rainey Second:​ Ald. Rue Simmons Watch Call of the Wards Ward 1: Expressed her commitment in making positive change by bringing groups of different backgrounds together, but it can’t be done by suppressing certain groups. She shared her experience of marching alongside Dr. King on the Open Housing March. Asked for a fair and equitable process on how we treat residents and conduct city business. Thanked Jessica Feldman, a member of the Evanston League of Women Voters for all her years of service during her time in Evanston. Watch Ward 2: Praised the organizers of Evanston Fight For Black Lives for setting the tone of the sentiment being shared in Evanston. Encouraged everyone to go out to vote during the election. Acknowledged Omar Brown, Rev. Nabors, Jude Law and all other organizers who spoke at the rally in Logan Square. Said there are members of the faith, education and business community ready to discuss reparations. There will be a Ward meeting at 6:00 p.m. on Thursday, June 11, 2020 which will focus on the selection of the new City Manager. Made a referral to Chief Cook to provide best practices on recording during police encounters. Watch Ward 3: Thanked the members of the Evanston Fight For Black Lives for speaking with the City Council. Also thanked Rev. Nabors and all the other organizers that attended the rally at Fountain Square. Offered her condolences to the family of Jessica Feldman. Watch Ward 4: Thanked everyone for sharing their input on the City Manager search. Thanked the members of the Evanston Fight For Black Lives for organizing the march. Praised the work done by Jessica Feldman in promoting democracy here in Evanston. Watch CM1.Page 36 of 192 Asked for members of the City Council to consider a resolution rethinking the Electoral Collage. Ward 5: Thanked the members of the Evanston Fight For Black Lives and their leadership in organizing the event. She shared her praise for Carla Cooper-Dudley, Director of Primm Towers and Blake Manner for keeping senior residents safe from COVID-19. Made a referral to the Arts Committee to place on a future agenda an item to erect an art installation to uplift the African-American community and naming it “Blacks Life Matter”. Made a referral to the Health Department to look at racism as a public health crisis. Request to appoint a member of the community with a criminal-justice background, the Citizens Network of Protection and a leader from Evanston Own It to the Police Review Board. Invited the public to join the conversation on reparations in Evanston. Watch Ward 6: No Report Watch Ward 7: Thanked the members of the Evanston Fight For Black Lives for speaking with the City Council. Expressed her condolences over the passing of Jessica Feldman, a member of the Evanston League of Women Voters. Watch Ward 8: Encouraged everyone to read the article in Chicago Magazine which highlights the road to reparations led by Ald. Rue Simmons. Thanked the members of the Evanston Fight For Black Lives for speaking with the City Council. Praised the great work being done by Interim City Manager Erika Storlie, and asked residents to be respectful in their remarks made towards her. Watch Ward 9: Applauded the efforts of Carla Cooper-Dudley, Director of Primm Towers and Blake Manner for keeping senior residents safe from COVID-19. Thanked Pastor Daniel Ruin of the Grace Lutheran Church for all his years of service in the community. Would like to see people who have not served in any Boards & Commissions to serve on the Police Review Board. Encouraged the organizers of the Evanston Fight For Black Lives to continue to participate and ask the people they know to participate in civic engagement. Watch Adjournment Ald. Wilson led City Council into Executive Session pursuant to 5 ILCS 120/2(a) to discuss agenda items regarding litigation and minutes. These agenda item are permitted subject to be considered in Executive Session and are an enumerated exception under the Open Meetings Act with the exception being 5 ILCS 120/2(a)(c)(1)(11). A roll call vote was taken and by a vote of 9-0 City Council recessed into Executive Session. CM1.Page 37 of 192 CM1.Page 38 of 192 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of Administration and Public Works Committee From: Tera Davis, Accounts Payable Coordinator CC: Hitesh Desai, Chief Financial Officer/Treasurer Subject: Approval of the City of Evanston Payroll, Bills List Date: June 22, 2020 Recommended Action: Staff recommends City Council approval of the City of Evanston Payroll for the period of May 25, 2020, through June 7, 2020, in the amount of $2,580,625.72, Bills List for June 23, 2020, in the amount of $2,615,457.59. Council Action: For Action Summary: Payroll – May 25, 2020 through June 7, 2020 $2,580,625.72 (Payroll includes employer portion of IMRF, FICA, and Medicare) Bills List – June 23, 2020 $2,615,457.59 General Fund Amount – Bills list $ 270,314.56 Supplemental List - $ 85,714.32 $ 356,028.88 TOTAL AMOUNT OF BILLS LIST & PAYROLL $5,196,083.31 *Advanced checks are issued prior to submission of the Bills List to the City Council for emergency purposes, to avoid a penalty, or to take advantage of early payment discounts. Attachments: 06.23.2020 BILLS LIST FY20 A1.Page 39 of 192 Vendor G/L Date Payment Date Invoice Amount 103624 - NATIONAL GUARDIAN LIFE INSURANCE CO.06/23/2020 06/23/2020 75.85 Invoice Transactions 1 $75.85 149274 - CHICAGO OFFICE TECHNOLOGY GROUP 06/23/2020 06/23/2020 70.83 Invoice Transactions 1 $70.83 Invoice Transactions 1 $70.83 100177 - ALLEGRA PRINT & IMAGING 06/23/2020 06/23/2020 300.00 Invoice Transactions 1 $300.00 105793 - BOUND TREE MEDICAL, LLC 06/23/2020 06/23/2020 34.84 Invoice Transactions 1 $34.84 Invoice Transactions 2 $334.84 149274 - CHICAGO OFFICE TECHNOLOGY GROUP 06/23/2020 06/23/2020 47.22 Invoice Transactions 1 $47.22 Invoice Transactions 1 $47.22 17490 - MARY MURRAY 06/23/2020 06/23/2020 50.00 Invoice Transactions 1 $50.00 188147 - AZAVAR AUDIT SOLUTIONS 06/23/2020 06/23/2020 521.21 Invoice Transactions 1 $521.21 16914 - ALACRITI PAYMENTS LLC 06/23/2020 06/23/2020 5,000.00 Invoice Transactions 1 $5,000.00 Invoice Transactions 3 $5,571.21 268935 - JEFFREY D. GREENSPAN 06/23/2020 06/23/2020 540.00 137723 - SUSAN D BRUNNER 06/23/2020 06/23/2020 700.00 Invoice Transactions 2 $1,240.00 Invoice Transactions 2 $1,240.00 17489 - AVENGERZ MUSIC GROUP LLC 06/23/2020 06/23/2020 1,000.00 17486 - CAREER CATALYST 06/23/2020 06/23/2020 2,500.00 17488 - CARRIE BROWN LMT 06/23/2020 06/23/2020 2,305.38 14908 - GOOD TO GO JAMAICN CUISINE LLC 06/23/2020 06/23/2020 1,679.54 17484 - HORIZON PHOTOGRAPHY 06/23/2020 06/23/2020 2,436.00 17485 - ILLINOIS ALLERGY AND ASTHMA SPECIALISTS 06/23/2020 06/23/2020 2,500.00 15596 - LINMAY STUDIO 06/23/2020 06/23/2020 1,471.49 15490 - RACHEL ANGULO 06/23/2020 06/23/2020 2,500.00 306969 - STUDIO SLK L.L.C.06/23/2020 06/23/2020 2,500.00 14025 - VIET NOM NOM, LLC 06/23/2020 06/23/2020 2,500.00 Invoice Transactions 10 $21,392.41 Invoice Transactions 10 $21,392.41 Invoice Transactions 19 $28,656.51 149274 - CHICAGO OFFICE TECHNOLOGY GROUP 06/23/2020 06/23/2020 47.22 Invoice Transactions 1 $47.22 122375 - LAW BULLETIN PUBLISHING COMPANY 06/23/2020 06/23/2020 155.00 122375 - LAW BULLETIN PUBLISHING COMPANY 06/23/2020 06/23/2020 155.00 106332 - WEST PUBLISHING DBA THOMSON REUTERS - WEST 06/23/2020 06/23/2020 987.08 Invoice Transactions 3 $1,297.08 Invoice Transactions 4 $1,344.30 Invoice Transactions 4 $1,344.30 105201 - TRANS UNION CORP 06/23/2020 06/23/2020 90.00 Invoice Transactions 1 $90.00 149274 - CHICAGO OFFICE TECHNOLOGY GROUP 06/23/2020 06/23/2020 50.06 Invoice Transactions 1 $50.06 255280 - ESPYR 06/23/2020 06/23/2020 650.70 Invoice Transactions 1 $650.70 15876 - ACCURATE BIOMETRICS 06/23/2020 06/23/2020 1,118.25 12837 - ICIMS 06/23/2020 06/23/2020 4,500.00 Invoice Transactions 2 $5,618.25 Invoice Transactions 5 $6,409.01 101155 - TECHNOLOGY MANAGEMENT REV FUND 06/23/2020 06/23/2020 950.00 101155 - TECHNOLOGY MANAGEMENT REV FUND 06/23/2020 06/23/2020 950.00 101155 - TECHNOLOGY MANAGEMENT REV FUND 06/23/2020 06/23/2020 950.00 101155 - TECHNOLOGY MANAGEMENT REV FUND 06/23/2020 06/23/2020 950.00 101155 - TECHNOLOGY MANAGEMENT REV FUND 06/23/2020 06/23/2020 950.00 101155 - TECHNOLOGY MANAGEMENT REV FUND 06/23/2020 06/23/2020 950.00 101155 - TECHNOLOGY MANAGEMENT REV FUND 06/23/2020 06/23/2020 450.00 Invoice Transactions 7 $6,150.00 321333 - HEARTLAND BUSINESS SYSTEMS 06/23/2020 06/23/2020 5,000.00 Invoice Transactions 1 $5,000.00 17429 - CITYFRONT INNOVATIONS, LLC 06/23/2020 06/23/2020 662.40 17429 - CITYFRONT INNOVATIONS, LLC 06/23/2020 06/23/2020 499.50 17430 - DACRA AJUDICATION SYSTEMS LLC DBA DACTRA TECH LLC 06/23/2020 06/23/2020 2,666.67 Invoice Transactions 3 $3,828.57 105654 - XEROX CORP.06/23/2020 06/23/2020 18.60 105654 - XEROX CORP.06/23/2020 06/23/2020 21.00 105654 - XEROX CORP.06/23/2020 06/23/2020 16.80 105654 - XEROX CORP.06/23/2020 06/23/2020 37.96 105654 - XEROX CORP.06/23/2020 06/23/2020 16.80 105654 - XEROX CORP.06/23/2020 06/23/2020 16.80 105654 - XEROX CORP.06/23/2020 06/23/2020 37.96 105654 - XEROX CORP.06/23/2020 06/23/2020 37.96 105654 - XEROX CORP.06/23/2020 06/23/2020 37.96 105654 - XEROX CORP.06/23/2020 06/23/2020 37.96COPYING SERVICES COPYING SERVICES COPYING SERVICES COPYING SERVICES COPYING SERVICES COPYING SERVICES Account 62380 - COPY MACHINE CHARGES COPYING SERVICES COPYING SERVICES COPYING SERVICES COPYING SERVICES Account 62340 - IT COMPUTER SOFTWARE OVER THE PHONE INTERPRETATION SERVICES OVER THE PHONE INTERPRETATION SERVICES MUNICIPAL ENFORCEMENT SYSTEM APRIL/MAY 2020 PAYMENT Account 62340 - IT COMPUTER SOFTWARE Totals Account 62185 - CONSULTING SERVICES FLEX BLOCK SERVICES QUOTE 094666V1 Account 62185 - CONSULTING SERVICES Totals COMMUNICATION CHARGES COMMUNICATION CHARGES COMMUNICATION CHARGES COMMUNICATION CHARGES Account 62175 - EXTERNAL SERVICES Totals Business Unit 1932 - INFORMATION TECHNOLOGY DIVI. Account 62175 - EXTERNAL SERVICES COMMUNICATION CHARGES COMMUNICATION CHARGES COMMUNICATION CHARGES RECRUITMENT SOFTWARE-ICIMS Account 62512 - RECRUITMENT Totals Business Unit 1929 - HUMAN RESOURCE DIVISION Totals EMPLOYEE CONSULTING SERVICES-EAP Account 62509 - SERVICE AGREEMENTS/ CONTRACTS Totals Account 62512 - RECRUITMENT EMPLOYMENT TESTING-ACCURATE BIOMETRICS Account 62380 - COPY MACHINE CHARGES COPIER CHARGES Account 62380 - COPY MACHINE CHARGES Totals Account 62509 - SERVICE AGREEMENTS/ CONTRACTS Business Unit 1929 - HUMAN RESOURCE DIVISION Account 62160 - EMPLOYMENT TESTING SERVICES EMPLOYMENT BACKGROUND CHECKS-TRANSUNION Account 62160 - EMPLOYMENT TESTING SERVICES Totals Business Unit 1705 - LEGAL ADMINISTRATION Totals Department 17 - LAW Totals Department 19 - ADMINISTRATIVE SERVICES Account 65010 - BOOKS, PUBLICATIONS, MAPS LEGAL RESEARCH PACKET LAWYERPORT LEGAL RESEARCH PACKAGE INFORMATION CHARGES - MAY 2020 Account 65010 - BOOKS, PUBLICATIONS, MAPS Totals Department 17 - LAW Business Unit 1705 - LEGAL ADMINISTRATION Account 62380 - COPY MACHINE CHARGES COPIER CHARGES Account 62380 - COPY MACHINE CHARGES Totals Business Unit 5300 - ECON. DEVELOPMENT Totals Department 15 - CITY MANAGER'S OFFICE Totals ENTREPRENEURSHIP GRANT ENTREPRENEURSHIP GRANT ENTREPRENEURSHIP GRANT ENTREPRENEURSHIP GRANT Account 62664 - ENTREPRENEURSHIP SUPPORT Totals ENTREPRENEURSHIP GRANT ENTREPRENEURSHIP GRANT ENTREPRENEURSHIP GRANT ENTREPRENEURSHIP GRANT ENTREPRENEURSHIP GRANT Business Unit 1585 - ADMINISTRATIVE HEARINGS Totals Business Unit 5300 - ECON. DEVELOPMENT Account 62664 - ENTREPRENEURSHIP SUPPORT ENTREPRENEURSHIP GRANT Business Unit 1585 - ADMINISTRATIVE HEARINGS Account 62509 - SERVICE AGREEMENTS/ CONTRACTS HEARING OFFICER HEARING OFFICER Account 62509 - SERVICE AGREEMENTS/ CONTRACTS Totals Account 64545 - PERSONAL COMPUTER SOFTWARE MONTHLY CASHIERING SERVICES Account 64545 - PERSONAL COMPUTER SOFTWARE Totals Business Unit 1560 - REVENUE & COLLECTIONS Totals Account 51620 - REAL ESTATE TRANSFER TAX Totals Account 64541 - UTILITY TAX AUDIT SERVICES AUDITING Account 64541 - UTILITY TAX AUDIT SERVICES Totals Business Unit 1555 - FINANCIAL ADMINISTRATION Totals Business Unit 1560 - REVENUE & COLLECTIONS Account 51620 - REAL ESTATE TRANSFER TAX TRANSFER STAMP REFUND - SALE PRICE CHANGED Business Unit 1555 - FINANCIAL ADMINISTRATION Account 62380 - COPY MACHINE CHARGES COPIER CHARGES Account 62380 - COPY MACHINE CHARGES Totals PROTECTIVE SUPPLIES (COVID19) Account 65090 - SAFETY EQUIPMENT Totals Business Unit 1520 - EMERGENCY OPERATIONS CENTER Totals Account 65090 - SAFETY EQUIPMENT Business Unit 1520 - EMERGENCY OPERATIONS CENTER Account 62210 - PRINTING YARD SIGNS PROMOTING SOCIAL DISTANCING Account 62210 - PRINTING Totals Account 62380 - COPY MACHINE CHARGES COPIER CHARGES Account 62380 - COPY MACHINE CHARGES Totals Business Unit 1505 - CITY MANAGER Totals NGL MONTHLY INVOICE Account 21650 - LIFE INSURANCE-UNIVERSAL Totals Department 15 - CITY MANAGER'S OFFICE Business Unit 1505 - CITY MANAGER Invoice Description Fund 100 - GENERAL FUND Account 21650 - LIFE INSURANCE-UNIVERSAL Accounts Payable by G/L Distribution Report Payment Date Range 06/23/20 - 06/23/20 CITY OF EVANSTON BILLS LIST PERIOD ENDING 06.23.2020 Run by Tera Davis on 06/17/2020 08:50:37 AM Page 1 of 5 Page 2 of 23 A1.Page 40 of 192 Vendor G/L Date Payment Date Invoice AmountInvoice Description Accounts Payable by G/L Distribution Report Payment Date Range 06/23/20 - 06/23/20 CITY OF EVANSTON BILLS LIST PERIOD ENDING 06.23.2020 105654 - XEROX CORP.06/23/2020 06/23/2020 18.60 105654 - XEROX CORP.06/23/2020 06/23/2020 16.80 105654 - XEROX CORP.06/23/2020 06/23/2020 16.80 105654 - XEROX CORP.06/23/2020 06/23/2020 37.96 105654 - XEROX CORP.06/23/2020 06/23/2020 37.96 105654 - XEROX CORP.06/23/2020 06/23/2020 37.96 105654 - XEROX CORP.06/23/2020 06/23/2020 37.96 105654 - XEROX CORP.06/23/2020 06/23/2020 18.60 149274 - CHICAGO OFFICE TECHNOLOGY GROUP 06/23/2020 06/23/2020 62.00 149274 - CHICAGO OFFICE TECHNOLOGY GROUP 06/23/2020 06/23/2020 56.00 Invoice Transactions 20 $620.44 100401 - COMCAST CABLE 06/23/2020 06/23/2020 1,487.36 Invoice Transactions 1 $1,487.36 321333 - HEARTLAND BUSINESS SYSTEMS 06/23/2020 06/23/2020 4,029.28 321333 - HEARTLAND BUSINESS SYSTEMS 06/23/2020 06/23/2020 585.41 Invoice Transactions 2 $4,614.69 102642 - IRON MOUNTAIN OSDP 06/23/2020 06/23/2020 1,105.29 102642 - IRON MOUNTAIN OSDP 06/23/2020 06/23/2020 1,158.24 102642 - IRON MOUNTAIN OSDP 06/23/2020 06/23/2020 1,204.22 Invoice Transactions 3 $3,467.75 Invoice Transactions 37 $25,168.81 103795 - NORTH SHORE TOWING 06/23/2020 06/23/2020 75.00 Invoice Transactions 1 $75.00 101143 - COMED 06/23/2020 06/23/2020 40.01 Invoice Transactions 1 $40.01 Invoice Transactions 2 $115.01 100401 - COMCAST CABLE 06/23/2020 06/23/2020 139.34 100401 - COMCAST CABLE 06/23/2020 06/23/2020 31.57 12792 - UNIFIRST CORPORATION 06/23/2020 06/23/2020 78.62 Invoice Transactions 3 $249.53 105654 - XEROX CORP.06/23/2020 06/23/2020 (37.96) 105654 - XEROX CORP.06/23/2020 06/23/2020 (37.96) 105654 - XEROX CORP.06/23/2020 06/23/2020 (37.96) Invoice Transactions 3 ($113.88) 104107 - PITNEY BOWES 06/23/2020 06/23/2020 277.98 104107 - PITNEY BOWES 06/23/2020 06/23/2020 1,034.87 Invoice Transactions 2 $1,312.85 101143 - COMED 06/23/2020 06/23/2020 3,226.47 101143 - COMED 06/23/2020 06/23/2020 8.28 101143 - COMED 06/23/2020 06/23/2020 146.35 101143 - COMED 06/23/2020 06/23/2020 69.57 101143 - COMED 06/23/2020 06/23/2020 209.03 101143 - COMED 06/23/2020 06/23/2020 367.53 101143 - COMED 06/23/2020 06/23/2020 151.78 Invoice Transactions 7 $4,179.01 103744 - NICOR 06/23/2020 06/23/2020 80.60 103744 - NICOR 06/23/2020 06/23/2020 65.91 Invoice Transactions 2 $146.51 Invoice Transactions 17 $5,774.02 Invoice Transactions 61 $37,466.85 149274 - CHICAGO OFFICE TECHNOLOGY GROUP 06/23/2020 06/23/2020 94.44 Invoice Transactions 1 $94.44 103917 - ON TRACK FULFILLMENT INC.06/23/2020 06/23/2020 474.53 Invoice Transactions 1 $474.53 Invoice Transactions 2 $568.97 294693 - CLEAN CITY INNOVATIONS, LLC 06/23/2020 06/23/2020 853.20 Invoice Transactions 1 $853.20 316000 - SAFEBUILT ILLINOIS 06/23/2020 06/23/2020 5,955.90 Invoice Transactions 1 $5,955.90 Invoice Transactions 2 $6,809.10 Invoice Transactions 4 $7,378.07 106332 - WEST PUBLISHING DBA THOMSON REUTERS - WEST 06/23/2020 06/23/2020 569.83 300517 - WILD CROW COMMUNICATION, INC 06/23/2020 06/23/2020 440.00 Invoice Transactions 2 $1,009.83 105654 - XEROX CORP.06/23/2020 06/23/2020 (21.00) 105654 - XEROX CORP.06/23/2020 06/23/2020 16.80 149274 - CHICAGO OFFICE TECHNOLOGY GROUP 06/23/2020 06/23/2020 283.32 Invoice Transactions 3 $279.12 101143 - COMED 06/23/2020 06/23/2020 108.29 101143 - COMED 06/23/2020 06/23/2020 108.29 Invoice Transactions 2 $216.58 Invoice Transactions 7 $1,505.53 101729 - EVANSTON FUNERAL & CREMATION 06/23/2020 06/23/2020 1,275.00 Invoice Transactions 1 $1,275.00 12773 - NORTH AMERICAN RESCUE 06/23/2020 06/23/2020 362.70 103810 - NORTHERN ILLINOIS POLICE ALARM SYSTEM 06/23/2020 06/23/2020 2,496.37 103810 - NORTHERN ILLINOIS POLICE ALARM SYSTEM 06/23/2020 06/23/2020 2,488.96 Invoice Transactions 3 $5,348.03 Invoice Transactions 4 $6,623.03 167307 - NET TRANSCRIPTS, INC.06/23/2020 06/23/2020 53.73 Invoice Transactions 1 $53.73 Invoice Transactions 1 $53.73Business Unit 2255 - OFFICE-PROFESSIONAL STANDARDS Totals Business Unit 2255 - OFFICE-PROFESSIONAL STANDARDS Account 62770 - MISCELLANEOUS TRANSCRIPTS Account 62770 - MISCELLANEOUS Totals UNIFORM/EQUIPMENT Account 65020 - CLOTHING Totals Business Unit 2210 - PATROL OPERATIONS Totals Account 62490 - OTHER PROGRAM COSTS Totals Account 65020 - CLOTHING TOURNIQUETS UNIFORM/EQUIPMENT Business Unit 2205 - POLICE ADMINISTRATION Totals Business Unit 2210 - PATROL OPERATIONS Account 62490 - OTHER PROGRAM COSTS BODY REMOVAL Account 64005 - ELECTRICITY ELECTRIC BILL - CAMERAS ELECTRIC BILL - CAMERAS Account 64005 - ELECTRICITY Totals COPYING SERVICES COPYING SERVICES COPIER CHARGES Account 62380 - COPY MACHINE CHARGES Totals INFORMATION CHARGES - MAY PROFESSIONAL SERVICES - MAY Account 62272 - OTHER PROFESSIONAL SERVICES Totals Account 62380 - COPY MACHINE CHARGES Department 21 - COMMUNITY DEVELOPMENT Totals Department 22 - POLICE Business Unit 2205 - POLICE ADMINISTRATION Account 62272 - OTHER PROFESSIONAL SERVICES INSPECTION AND PLAN REVIEW CONSULTING SERVICES Account 62464 - PLUMB, ELEC, PLAN REVEIW SERV Totals Business Unit 2126 - BUILDING INSPECTION SERVICES Totals Account 62190 - GRAFFITI REMOVAL SERVICES GRAFFITI REMOVAL SUPPLIES Account 62190 - GRAFFITI REMOVAL SERVICES Totals Account 62464 - PLUMB, ELEC, PLAN REVEIW SERV Account 63062 - CENSUS GRANT OTHER EXPENSES Totals Business Unit 2105 - PLANNING & ZONING Totals Business Unit 2126 - BUILDING INSPECTION SERVICES COPIER CHARGES Account 62380 - COPY MACHINE CHARGES Totals Account 63062 - CENSUS GRANT OTHER EXPENSES 5TH WARD MAILING Department 19 - ADMINISTRATIVE SERVICES Totals Department 21 - COMMUNITY DEVELOPMENT Business Unit 2105 - PLANNING & ZONING Account 62380 - COPY MACHINE CHARGES UTILITIES: NICOR Account 64015 - NATURAL GAS Totals Business Unit 1950 - FACILITIES Totals UTILITIES: COMED Account 64005 - ELECTRICITY Totals Account 64015 - NATURAL GAS UTILITIES: NICOR UTILITIES: COMED UTILITIES: COMED UTILITIES: COMED UTILITIES: COMED UTILITIES: COMED POSTAGE METER SERVICE AND SUPPLIES Account 62509 - SERVICE AGREEMENTS/ CONTRACTS Totals Account 64005 - ELECTRICITY UTILITIES: COMED COPYING SERVICES Account 62380 - COPY MACHINE CHARGES Totals Account 62509 - SERVICE AGREEMENTS/ CONTRACTS POSTAGE METER SERVICE AND SUPPLIES Account 62225 - BLDG MAINTENANCE SERVICES Totals Account 62380 - COPY MACHINE CHARGES COPYING SERVICES COPYING SERVICES Business Unit 1950 - FACILITIES Account 62225 - BLDG MAINTENANCE SERVICES COMMUNICATION CHARGES COMMUNICATION CHARGES MATS FOR SERVICE CENTER Account 64005 - ELECTRICITY UTILITIES: COMED Account 64005 - ELECTRICITY Totals Business Unit 1941 - PARKING ENFORCEMENT & TICKETS Totals Business Unit 1941 - PARKING ENFORCEMENT & TICKETS Account 62451 - TOWING AND BOOTING CONTRACTS BOOT 3/6/30 Account 62451 - TOWING AND BOOTING CONTRACTS Totals OFF SITE DATA STORAGE Account 65605 - DATA CENTER MAINTENANCE Totals Business Unit 1932 - INFORMATION TECHNOLOGY DIVI. Totals Account 65555 - IT COMPUTER HARDWARE Totals Account 65605 - DATA CENTER MAINTENANCE OFF SITE DATA STORAGE OFF SITE DATA STORAGE Account 64505 - TELECOMMUNICATIONS Totals Account 65555 - IT COMPUTER HARDWARE CISCO INTEGRATED SERVICES ROUTER QUOTE - 095746 V1 CISCO INTEGRATED SERVICES ROUTER QUOTE - 095746 V1 COPIER CHARGES Account 62380 - COPY MACHINE CHARGES Totals Account 64505 - TELECOMMUNICATIONS COMMUNICATION CHARGES COPYING SERVICES COPYING SERVICES COPYING SERVICES COPYING SERVICES COPIER CHARGES COPYING SERVICES COPYING SERVICES COPYING SERVICES COPYING SERVICES Run by Tera Davis on 06/17/2020 08:50:37 AM Page 2 of 5 Page 3 of 23 A1.Page 41 of 192 Vendor G/L Date Payment Date Invoice AmountInvoice Description Accounts Payable by G/L Distribution Report Payment Date Range 06/23/20 - 06/23/20 CITY OF EVANSTON BILLS LIST PERIOD ENDING 06.23.2020 100401 - COMCAST CABLE 06/23/2020 06/23/2020 65.58 Invoice Transactions 1 $65.58 Invoice Transactions 1 $65.58 100310 - ANDERSON PEST CONTROL 06/23/2020 06/23/2020 59.88 Invoice Transactions 1 $59.88 Invoice Transactions 1 $59.88 101134 - COLLEY ELEVATOR CO.06/23/2020 06/23/2020 207.00 Invoice Transactions 1 $207.00 10546 - SUPERIOR INDUSTRIAL SUPPLY 06/23/2020 06/23/2020 130.58 10546 - SUPERIOR INDUSTRIAL SUPPLY 06/23/2020 06/23/2020 529.22 Invoice Transactions 2 $659.80 228912 - DUSTCATCHERS, INC.06/23/2020 06/23/2020 46.75 228912 - DUSTCATCHERS, INC.06/23/2020 06/23/2020 46.75 Invoice Transactions 2 $93.50 Invoice Transactions 5 $960.30 Invoice Transactions 19 $9,268.05 328129 - FIRE SOAPS 06/23/2020 06/23/2020 144.03 Invoice Transactions 1 $144.03 105654 - XEROX CORP.06/23/2020 06/23/2020 158.21 105654 - XEROX CORP.06/23/2020 06/23/2020 249.83 105654 - XEROX CORP.06/23/2020 06/23/2020 (138.75) 105654 - XEROX CORP.06/23/2020 06/23/2020 (158.59) 105654 - XEROX CORP.06/23/2020 06/23/2020 (152.00) 149274 - CHICAGO OFFICE TECHNOLOGY GROUP 06/23/2020 06/23/2020 70.83 Invoice Transactions 6 $29.53 100158 - AIR ONE EQUIPMENT 06/23/2020 06/23/2020 555.00 11435 - TODAY'S UNIFORMS INC. 06/23/2020 06/23/2020 72.95 11435 - TODAY'S UNIFORMS INC. 06/23/2020 06/23/2020 69.95 11435 - TODAY'S UNIFORMS INC. 06/23/2020 06/23/2020 248.75 11435 - TODAY'S UNIFORMS INC. 06/23/2020 06/23/2020 396.15 11435 - TODAY'S UNIFORMS INC. 06/23/2020 06/23/2020 99.95 11435 - TODAY'S UNIFORMS INC. 06/23/2020 06/23/2020 23.95 11435 - TODAY'S UNIFORMS INC. 06/23/2020 06/23/2020 179.95 11435 - TODAY'S UNIFORMS INC. 06/23/2020 06/23/2020 129.95 11435 - TODAY'S UNIFORMS INC. 06/23/2020 06/23/2020 80.75 11435 - TODAY'S UNIFORMS INC. 06/23/2020 06/23/2020 49.95 11435 - TODAY'S UNIFORMS INC. 06/23/2020 06/23/2020 25.00 11435 - TODAY'S UNIFORMS INC. 06/23/2020 06/23/2020 19.95 11435 - TODAY'S UNIFORMS INC. 06/23/2020 06/23/2020 137.95 11435 - TODAY'S UNIFORMS INC. 06/23/2020 06/23/2020 40.95 11435 - TODAY'S UNIFORMS INC. 06/23/2020 06/23/2020 23.95 11435 - TODAY'S UNIFORMS INC. 06/23/2020 06/23/2020 54.95 Invoice Transactions 17 $2,210.05 Invoice Transactions 24 $2,383.61 100316 - ANDRES MEDICAL BILLING 06/23/2020 06/23/2020 5,268.95 Invoice Transactions 1 $5,268.95 100158 - AIR ONE EQUIPMENT 06/23/2020 06/23/2020 412.86 100158 - AIR ONE EQUIPMENT 06/23/2020 06/23/2020 150.00 Invoice Transactions 2 $562.86 12497 - CFS INSPECTIONS 06/23/2020 06/23/2020 1,890.25 Invoice Transactions 1 $1,890.25 104171 - PRAXAIR DISTIBUTION INC 06/23/2020 06/23/2020 752.84 Invoice Transactions 1 $752.84 100158 - AIR ONE EQUIPMENT 06/23/2020 06/23/2020 101.00 Invoice Transactions 1 $101.00 Invoice Transactions 6 $8,575.90 Invoice Transactions 30 $10,959.51 103600 - NACCHO 06/23/2020 06/23/2020 495.00 Invoice Transactions 1 $495.00 149274 - CHICAGO OFFICE TECHNOLOGY GROUP 06/23/2020 06/23/2020 23.61 Invoice Transactions 1 $23.61 Invoice Transactions 2 $518.61 308895 - ROSE PEST SOLUTIONS 06/23/2020 06/23/2020 6,240.00 Invoice Transactions 1 $6,240.00 Invoice Transactions 1 $6,240.00 Invoice Transactions 3 $6,758.61 149274 - CHICAGO OFFICE TECHNOLOGY GROUP 06/23/2020 06/23/2020 47.22 Invoice Transactions 1 $47.22 Invoice Transactions 1 $47.22 16589 - ADAM'S ACRES 06/23/2020 06/23/2020 38.00 100573 - BENNISONS BAKERIES 06/23/2020 06/23/2020 58.00 10765 - FROSTY PRODUCTION 06/23/2020 06/23/2020 175.00 16613 - GARLIC UNDERGROUND 06/23/2020 06/23/2020 35.00 270718 - GENEVA LAKES PRODUCE 06/23/2020 06/23/2020 87.00 289422 - GREAT HARVEST BREAD CO.06/23/2020 06/23/2020 81.00 291352 - GREEN ACRES 06/23/2020 06/23/2020 60.00 15790 - GREEN FIRE FARM, LLC 06/23/2020 06/23/2020 356.00 275512 - K.V. STOVER AND SON 06/23/2020 06/23/2020 190.00 11913 - KATIC BREADS WHOLESALE, LLC 06/23/2020 06/23/2020 121.00 266320 - LAKE BREEZE ORGANICS 06/23/2020 06/23/2020 62.00 266321 - LYON'S FARM 06/23/2020 06/23/2020 43.00 10317 - MINT CREEK FARM 06/23/2020 06/23/2020 63.00 17451 - NEWPORT COFFEE HOUSE 06/23/2020 06/23/2020 44.00 270733 - NICHOLS FARM & ORCHARD 06/23/2020 06/23/2020 529.00 13241 - PHOENIX BEAN LLC 06/23/2020 06/23/2020 119.00 LINK REIMBURSEMENT OUTDOOR FARMERS MARKET LINK REIMBURSEMENT OUTDOOR FARMERS MARKET LINK REIMBURSEMENT OUTDOOR FARMERS MARKET LINK REIMBURSEMENT OUTDOOR FARMERS MARKET LINK REIMBURSEMENT OUTDOOR FARMERS MARKET LINK REIMBURSEMENT OUTDOOR FARMERS MARKET LINK REIMBURSEMENT OUTDOOR FARMERS MARKET LINK REIMBURSEMENT OUTDOOR FARMERS MARKET LINK REIMBURSEMENT OUTDOOR FARMERS MARKET LINK REIMBURSEMENT OUTDOOR FARMERS MARKET LINK REIMBURSEMENT OUTDOOR FARMERS MARKET LINK REIMBURSEMENT OUTDOOR FARMERS MARKET LINK REIMBURSEMENT OUTDOOR FARMERS MARKET LINK REIMBURSEMENT OUTDOOR FARMERS MARKET LINK REIMBURSEMENT OUTDOOR FARMERS MARKET Business Unit 3010 - REC. BUSINESS & FISCAL MGMT Totals Business Unit 3020 - REC GENERAL SUPPORT Account 62490 - OTHER PROGRAM COSTS LINK REIMBURSEMENT OUTDOOR FARMERS MARKET Business Unit 3010 - REC. BUSINESS & FISCAL MGMT Account 62380 - COPY MACHINE CHARGES COPIER CHARGES Account 62380 - COPY MACHINE CHARGES Totals Business Unit 2435 - FOOD AND ENVIRONMENTAL HEALTH Totals Department 24 - HEALTH Totals Department 30 - PARKS, REC. AND COMMUNITY SERV. Business Unit 2435 - FOOD AND ENVIRONMENTAL HEALTH Account 62606 - RODENT CONTROL CONTRACT MONTHLY SERVICE JUNE 2020 Account 62606 - RODENT CONTROL CONTRACT Totals Account 62380 - COPY MACHINE CHARGES COPIER CHARGES Account 62380 - COPY MACHINE CHARGES Totals Business Unit 2407 - HEALTH SERVICES ADMIN Totals Department 24 - HEALTH Business Unit 2407 - HEALTH SERVICES ADMIN Account 62360 - MEMBERSHIP DUES MEMBERSHIP RENEWAL 2020 Account 62360 - MEMBERSHIP DUES Totals Account 65085 - MINOR EQUIPMENT & TOOLS Totals Business Unit 2315 - FIRE SUPPRESSION Totals Department 23 - FIRE MGMT & SUPPORT Totals MEDICAL OXYGEN Account 65015 - CHEMICALS/ SALT Totals Account 65085 - MINOR EQUIPMENT & TOOLS REPAIR PARTS Account 62605 - OTHER CHARGES GROUND LADDER TEST Account 62605 - OTHER CHARGES Totals Account 65015 - CHEMICALS/ SALT Account 62522 - SCBA EQ MAINT AGREEMENTS AIR COMPRESSOR MAINTENANCE AIR QUALITY TEST Account 62522 - SCBA EQ MAINT AGREEMENTS Totals Business Unit 2315 - FIRE SUPPRESSION Account 62509 - SERVICE AGREEMENTS/ CONTRACTS AMBULANCE CHARGES- MAY 2020 Account 62509 - SERVICE AGREEMENTS/ CONTRACTS Totals UNIFORMS UNIFORMS Account 65020 - CLOTHING Totals Business Unit 2305 - FIRE MGT & SUPPORT Totals UNIFORMS UNIFORMS UNIFORMS UNIFORMS UNIFORMS UNIFORMS UNIFORMS UNIFORMS UNIFORMS UNIFORMS PPE UNIFORMS UNIFORMS UNIFORMS UNIFORMS COPYING SERVICES COPIER CHARGES Account 62380 - COPY MACHINE CHARGES Totals Account 65020 - CLOTHING Account 62380 - COPY MACHINE CHARGES COPYING SERVICES COPYING SERVICES COPYING SERVICES COPYING SERVICES Business Unit 2305 - FIRE MGT & SUPPORT Account 62355 - LAUNDRY/OTHER CLEANING PPE SOAP Account 62355 - LAUNDRY/OTHER CLEANING Totals Business Unit 2295 - BUILDING MANAGEMENT Totals Department 22 - POLICE Totals Department 23 - FIRE MGMT & SUPPORT Account 65125 - OTHER COMMODITIES FLOOR MATS FLOOR MATS Account 65125 - OTHER COMMODITIES Totals Account 65040 - JANITORIAL SUPPLIES JANITORIAL SUPPLIES JANITORIAL SUPPLIES Account 65040 - JANITORIAL SUPPLIES Totals Business Unit 2295 - BUILDING MANAGEMENT Account 62225 - BLDG MAINTENANCE SERVICES ELEVATOR INSPECTION Account 62225 - BLDG MAINTENANCE SERVICES Totals Account 62225 - BLDG MAINTENANCE SERVICES PEST CONTROL - ANIMAL SHELTER (MAY 2020) Account 62225 - BLDG MAINTENANCE SERVICES Totals Business Unit 2280 - ANIMAL CONTROL Totals Account 64565 - CABLE - VIDEO Totals Business Unit 2260 - OFFICE OF ADMINISTRATION Totals Business Unit 2280 - ANIMAL CONTROL Business Unit 2260 - OFFICE OF ADMINISTRATION Account 64565 - CABLE - VIDEO CABLE SERVICE Run by Tera Davis on 06/17/2020 08:50:37 AM Page 3 of 5 Page 4 of 23 A1.Page 42 of 192 Vendor G/L Date Payment Date Invoice AmountInvoice Description Accounts Payable by G/L Distribution Report Payment Date Range 06/23/20 - 06/23/20 CITY OF EVANSTON BILLS LIST PERIOD ENDING 06.23.2020 14783 - RBF SALES LLC 06/23/2020 06/23/2020 68.00 300978 - RIVER VALLEY RANCH 06/23/2020 06/23/2020 105.00 288801 - SMITS FARMS 06/23/2020 06/23/2020 35.00 13397 - THE EATING WELL 06/23/2020 06/23/2020 33.00 Invoice Transactions 20 $2,302.00 Invoice Transactions 20 $2,302.00 101143 - COMED 06/23/2020 06/23/2020 393.20 15016 - DYNEGY 06/23/2020 06/23/2020 1,176.21 Invoice Transactions 2 $1,569.41 104672 - SERVICE SANITATION INC 06/23/2020 06/23/2020 324.00 Invoice Transactions 1 $324.00 Invoice Transactions 3 $1,893.41 102755 - JORSON & CARLSON 06/23/2020 06/23/2020 102.26 Invoice Transactions 1 $102.26 105654 - XEROX CORP.06/23/2020 06/23/2020 18.60 105654 - XEROX CORP.06/23/2020 06/23/2020 18.60 105654 - XEROX CORP.06/23/2020 06/23/2020 18.60 105654 - XEROX CORP.06/23/2020 06/23/2020 18.60 149274 - CHICAGO OFFICE TECHNOLOGY GROUP 06/23/2020 06/23/2020 756.00 Invoice Transactions 5 $830.40 100310 - ANDERSON PEST CONTROL 06/23/2020 06/23/2020 81.67 Invoice Transactions 1 $81.67 100162 - ALARM DETECTION SYSTEMS, INC.06/23/2020 06/23/2020 151.50 10798 - JOHNSON CONTROLS SECURITY SOLUTIONS 06/23/2020 06/23/2020 321.18 Invoice Transactions 2 $472.68 15016 - DYNEGY 06/23/2020 06/23/2020 5,654.85 Invoice Transactions 1 $5,654.85 10546 - SUPERIOR INDUSTRIAL SUPPLY 06/23/2020 06/23/2020 519.80 12792 - UNIFIRST CORPORATION 06/23/2020 06/23/2020 48.64 Invoice Transactions 2 $568.44 Invoice Transactions 12 $7,710.30 105654 - XEROX CORP.06/23/2020 06/23/2020 18.60 Invoice Transactions 1 $18.60 15016 - DYNEGY 06/23/2020 06/23/2020 755.61 Invoice Transactions 1 $755.61 Invoice Transactions 2 $774.21 105654 - XEROX CORP.06/23/2020 06/23/2020 21.00 105654 - XEROX CORP.06/23/2020 06/23/2020 21.00 105654 - XEROX CORP.06/23/2020 06/23/2020 21.00 105654 - XEROX CORP.06/23/2020 06/23/2020 21.00 Invoice Transactions 4 $84.00 15016 - DYNEGY 06/23/2020 06/23/2020 1,375.65 Invoice Transactions 1 $1,375.65 Invoice Transactions 5 $1,459.65 101758 - EVANSTON TOWNSHIP HIGH SCHOOL 06/23/2020 06/23/2020 87,696.00 Invoice Transactions 1 $87,696.00 Invoice Transactions 1 $87,696.00 105654 - XEROX CORP.06/23/2020 06/23/2020 21.00 105654 - XEROX CORP.06/23/2020 06/23/2020 21.00 105654 - XEROX CORP.06/23/2020 06/23/2020 (16.80) 105654 - XEROX CORP.06/23/2020 06/23/2020 (16.80) 149274 - CHICAGO OFFICE TECHNOLOGY GROUP 06/23/2020 06/23/2020 23.61 149274 - CHICAGO OFFICE TECHNOLOGY GROUP 06/23/2020 06/23/2020 1,044.00 Invoice Transactions 6 $1,076.01 16071 - REACH MEDIA NETWORK 06/23/2020 06/23/2020 150.00 Invoice Transactions 1 $150.00 313314 - 303 TAXI 06/23/2020 06/23/2020 1,570.00 Invoice Transactions 1 $1,570.00 15016 - DYNEGY 06/23/2020 06/23/2020 2,699.09 Invoice Transactions 1 $2,699.09 Invoice Transactions 9 $5,495.10 102895 - KOVILIC CONSTRUCTION 06/23/2020 06/23/2020 14,000.00 102895 - KOVILIC CONSTRUCTION 06/23/2020 06/23/2020 10,850.00 Invoice Transactions 2 $24,850.00 Invoice Transactions 2 $24,850.00 15016 - DYNEGY 06/23/2020 06/23/2020 108.22 Invoice Transactions 1 $108.22 10546 - SUPERIOR INDUSTRIAL SUPPLY 06/23/2020 06/23/2020 715.07 Invoice Transactions 1 $715.07 Invoice Transactions 2 $823.29 15016 - DYNEGY 06/23/2020 06/23/2020 16,964.54 Invoice Transactions 1 $16,964.54 Invoice Transactions 1 $16,964.54 151986 - CINTAS CORPORATION #769 06/23/2020 06/23/2020 35.00 Invoice Transactions 1 $35.00 Invoice Transactions 1 $35.00 105654 - XEROX CORP.06/23/2020 06/23/2020 16.80 105654 - XEROX CORP.06/23/2020 06/23/2020 16.80 105654 - XEROX CORP.06/23/2020 06/23/2020 16.80 149274 - CHICAGO OFFICE TECHNOLOGY GROUP 06/23/2020 06/23/2020 23.61 Invoice Transactions 4 $74.01 COPIER CHARGES Account 62380 - COPY MACHINE CHARGES Totals Business Unit 3605 - ECOLOGY CENTER Account 62380 - COPY MACHINE CHARGES COPYING SERVICES COPYING SERVICES COPYING SERVICES Account 62509 - SERVICE AGREEMENTS/ CONTRACTS MAT SERVICE AT GIBBS MORRISON Account 62509 - SERVICE AGREEMENTS/ CONTRACTS Totals Business Unit 3225 - GIBBS-MORRISON CULTURAL CENTER Totals Account 64005 - ELECTRICITY Totals Business Unit 3095 - CROWN ICE RINK Totals Business Unit 3225 - GIBBS-MORRISON CULTURAL CENTER Business Unit 3080 - BEACHES Totals Business Unit 3095 - CROWN ICE RINK Account 64005 - ELECTRICITY UTILITIES-DYNEGY Account 64005 - ELECTRICITY Totals Account 65040 - JANITORIAL SUPPLIES JANITORIAL SUPPLIES Account 65040 - JANITORIAL SUPPLIES Totals Business Unit 3065 - BOAT RAMP OPERATIONS Totals Business Unit 3080 - BEACHES Account 64005 - ELECTRICITY UTILITIES-DYNEGY Business Unit 3065 - BOAT RAMP OPERATIONS Account 65050 - BLDG MAINTENANCE MATERIAL DREDGING AT CHURCH ST BOAT RAMP FABRICATE AND INSTALL CUSTOM BRACKETS FOR EZ DOCK Account 65050 - BLDG MAINTENANCE MATERIAL Totals UTILITIES-DYNEGY Account 64005 - ELECTRICITY Totals Business Unit 3055 - LEVY CENTER SENIOR SERVICES Totals Account 62695 - COUPON PMTS-CAB SUBSIDY TRANS 4 ALL CAB COUPON SUBSIDY Account 62695 - COUPON PMTS-CAB SUBSIDY Totals Account 64005 - ELECTRICITY Account 62380 - COPY MACHINE CHARGES Totals Account 62509 - SERVICE AGREEMENTS/ CONTRACTS PRO-RATED BILL DIGITAL SIGN AT LEVY Account 62509 - SERVICE AGREEMENTS/ CONTRACTS Totals COPYING SERVICES COPYING SERVICES COPYING SERVICES COPIER CHARGES COPIER CHARGES Business Unit 3050 - RECREATION OUTREACH PROGRAM Totals Business Unit 3055 - LEVY CENTER SENIOR SERVICES Account 62380 - COPY MACHINE CHARGES COPYING SERVICES Business Unit 3050 - RECREATION OUTREACH PROGRAM Account 65025 - FOOD CITY OF EVANSTON LUNCH SERVICE (COVID-19) Account 65025 - FOOD Totals Account 64005 - ELECTRICITY UTILITIES-DYNEGY Account 64005 - ELECTRICITY Totals Business Unit 3040 - FLEETWOOD JOURDAIN COM CT Totals COPYING SERVICES COPYING SERVICES COPYING SERVICES Account 62380 - COPY MACHINE CHARGES Totals Business Unit 3035 - CHANDLER COMMUNITY CENTER Totals Business Unit 3040 - FLEETWOOD JOURDAIN COM CT Account 62380 - COPY MACHINE CHARGES COPYING SERVICES Account 62380 - COPY MACHINE CHARGES Totals Account 64005 - ELECTRICITY UTILITIES-DYNEGY Account 64005 - ELECTRICITY Totals Business Unit 3030 - CROWN COMMUNITY CENTER Totals Business Unit 3035 - CHANDLER COMMUNITY CENTER Account 62380 - COPY MACHINE CHARGES COPYING SERVICES Account 65040 - JANITORIAL SUPPLIES JANITORIAL SUPPLIES JANITORIAL SUPPLY Account 65040 - JANITORIAL SUPPLIES Totals Account 62518 - SECURITY ALARM CONTRACTS Totals Account 64005 - ELECTRICITY UTILITIES-DYNEGY Account 64005 - ELECTRICITY Totals Account 62490 - OTHER PROGRAM COSTS Totals Account 62518 - SECURITY ALARM CONTRACTS QUARTERLY CHARGES / JUL-SEP SECURITY MONITORING COPIER CHARGES Account 62380 - COPY MACHINE CHARGES Totals Account 62490 - OTHER PROGRAM COSTS PEST CONTROL MAINTENANCE Account 62380 - COPY MACHINE CHARGES COPYING SERVICES COPYING SERVICES COPYING SERVICES COPYING SERVICES Business Unit 3030 - CROWN COMMUNITY CENTER Account 62245 - OTHER EQMT MAINTENANCE ICE SCRAPER KNIVES CLEANED SHARPENED AND HONED Account 62245 - OTHER EQMT MAINTENANCE Totals PORTABLE TOILETS AT LAKEFRONT Account 65085 - MINOR EQUIPMENT & TOOLS Totals Business Unit 3025 - PARK UTILITIES Totals UTILITIES: COMED UTILITIES-DYNEGY Account 64005 - ELECTRICITY Totals Account 65085 - MINOR EQUIPMENT & TOOLS Business Unit 3020 - REC GENERAL SUPPORT Totals Business Unit 3025 - PARK UTILITIES Account 64005 - ELECTRICITY LINK REIMBURSEMENT OUTDOOR FARMERS MARKET LINK REIMBURSEMENT OUTDOOR FARMERS MARKET LINK REIMBURSEMENT OUTDOOR FARMERS MARKET LINK REIMBURSEMENT OUTDOOR FARMERS MARKET Account 62490 - OTHER PROGRAM COSTS Totals Run by Tera Davis on 06/17/2020 08:50:37 AM Page 4 of 5 Page 5 of 23 A1.Page 43 of 192 Vendor G/L Date Payment Date Invoice AmountInvoice Description Accounts Payable by G/L Distribution Report Payment Date Range 06/23/20 - 06/23/20 CITY OF EVANSTON BILLS LIST PERIOD ENDING 06.23.2020 15016 - DYNEGY 06/23/2020 06/23/2020 319.47 Invoice Transactions 1 $319.47 Invoice Transactions 5 $393.48 149274 - CHICAGO OFFICE TECHNOLOGY GROUP 06/23/2020 06/23/2020 1,375.00 Invoice Transactions 1 $1,375.00 15016 - DYNEGY 06/23/2020 06/23/2020 508.56 Invoice Transactions 1 $508.56 Invoice Transactions 2 $1,883.56 Invoice Transactions 66 $152,327.76 17457 - SAMANTHA JENSEN 06/23/2020 06/23/2020 8.00 Invoice Transactions 1 $8.00 149274 - CHICAGO OFFICE TECHNOLOGY GROUP 06/23/2020 06/23/2020 70.83 149274 - CHICAGO OFFICE TECHNOLOGY GROUP 06/23/2020 06/23/2020 1,020.00 Invoice Transactions 2 $1,090.83 Invoice Transactions 3 $1,098.83 101107 - ARTHUR CLESEN, INC.06/23/2020 06/23/2020 1,200.00 Invoice Transactions 1 $1,200.00 Invoice Transactions 1 $1,200.00 15623 - HERRERA LANDSCAPE SNOW REMOVAL, INC 06/23/2020 06/23/2020 3,335.92 15623 - HERRERA LANDSCAPE SNOW REMOVAL, INC 06/23/2020 06/23/2020 5,488.57 Invoice Transactions 2 $8,824.49 101106 - CLESEN WHOLESALE 06/23/2020 06/23/2020 369.50 101106 - CLESEN WHOLESALE 06/23/2020 06/23/2020 398.70 101106 - CLESEN WHOLESALE 06/23/2020 06/23/2020 99.00 101106 - CLESEN WHOLESALE 06/23/2020 06/23/2020 213.50 101106 - CLESEN WHOLESALE 06/23/2020 06/23/2020 292.50 101106 - CLESEN WHOLESALE 06/23/2020 06/23/2020 673.20 104904 - EA DE ST. AUBIN NURSERY 06/23/2020 06/23/2020 236.00 104904 - EA DE ST. AUBIN NURSERY 06/23/2020 06/23/2020 1,069.00 282802 - INTRINSIC PERENNIAL GARDENS, INC.06/23/2020 06/23/2020 212.75 282802 - INTRINSIC PERENNIAL GARDENS, INC.06/23/2020 06/23/2020 861.00 282802 - INTRINSIC PERENNIAL GARDENS, INC.06/23/2020 06/23/2020 49.00 Invoice Transactions 11 $4,474.15 Invoice Transactions 13 $13,298.64 15016 - DYNEGY 06/23/2020 06/23/2020 31.58 Invoice Transactions 1 $31.58 Invoice Transactions 1 $31.58 323677 - FRANKSA TOWING 06/23/2020 06/23/2020 450.00 Invoice Transactions 1 $450.00 Invoice Transactions 1 $450.00 Invoice Transactions 19 $16,079.05 Invoice Transactions 226 $270,314.56 Business Unit 4550 - MAINT-SNOW & ICE Totals Department 40 - PUBLIC WORKS AGENCY Totals Fund 100 - GENERAL FUND Totals Business Unit 4550 - MAINT-SNOW & ICE Account 62451 - TOWING AND BOOTING CONTRACTS TOW RETAINER FEE Account 62451 - TOWING AND BOOTING CONTRACTS Totals Account 64008 - FESTIVAL LIGHTING UTILITIES-DYNEGY Account 64008 - FESTIVAL LIGHTING Totals Business Unit 4520 - TRAF. SIG.& ST LIGHT MAINT Totals Account 65005 - AGRI/BOTANICAL SUPPLIES Totals Business Unit 4330 - GREENWAYS Totals Business Unit 4520 - TRAF. SIG.& ST LIGHT MAINT TREE PURCHASE - GREENWAYS TREE PURCHASE - GREENWAYS PLANTS LADD ARBORETUM PLANTS RAIN GARDEN PLANTS DEDICATION GARDEN PLANTS CIVIC CENTER PLANTS LOVELACE PLANTS TWIGGS PLANTS ALEXANDER PLANTS GREEN BAY EMERSON FY2020 STREETSCAPE & RAIN GARDEN LANDSCAPE MAINTENANCE Account 62195 - LANDSCAPE MAINTENANCE SERVICES Totals Account 65005 - AGRI/BOTANICAL SUPPLIES PLANTS FLEETWOOD Business Unit 4320 - FORESTRY Totals Business Unit 4330 - GREENWAYS Account 62195 - LANDSCAPE MAINTENANCE SERVICES FY2020 GREEN BAY ROAD LANDSCAPING MAINTENANCE Business Unit 4320 - FORESTRY Account 62496 - DED INOCULATION DUTCH ELM FUNGICIDE Account 62496 - DED INOCULATION Totals COPIER CHARGES Account 62380 - COPY MACHINE CHARGES Totals Business Unit 4105 - PUBLIC WORKS AGENCY ADMIN Totals OVERPAID FOR VISITOR PASSES Account 52131 - VISITOR PARKING PERMITS Totals Account 62380 - COPY MACHINE CHARGES COPIER CHARGES Department 30 - PARKS, REC. AND COMMUNITY SERV. Totals Department 40 - PUBLIC WORKS AGENCY Business Unit 4105 - PUBLIC WORKS AGENCY ADMIN Account 52131 - VISITOR PARKING PERMITS UTILITIES-DYNEGY Account 64005 - ELECTRICITY Totals Business Unit 3710 - NOYES CULTURAL ARTS CENTER Totals Account 62380 - COPY MACHINE CHARGES COPIER CHARGES Account 62380 - COPY MACHINE CHARGES Totals Account 64005 - ELECTRICITY Account 64005 - ELECTRICITY Totals Business Unit 3605 - ECOLOGY CENTER Totals Business Unit 3710 - NOYES CULTURAL ARTS CENTER Account 64005 - ELECTRICITY UTILITIES-DYNEGY Run by Tera Davis on 06/17/2020 08:50:37 AM Page 5 of 5 Page 6 of 23 A1.Page 44 of 192 200 MOTOR FUEL TAX FUND Vendor G/L Date Payment Date Invoice Amount 101143 - COMED 06/23/2020 06/23/2020 738.65 101143 - COMED 06/23/2020 06/23/2020 14,646.36 Invoice Transactions 2 $15,385.01 101143 - COMED 06/23/2020 06/23/2020 42.36 101143 - COMED 06/23/2020 06/23/2020 39.74 101143 - COMED 06/23/2020 06/23/2020 212.90 101143 - COMED 06/23/2020 06/23/2020 185.93 Invoice Transactions 4 $480.93 Invoice Transactions 6 $15,865.94 Invoice Transactions 6 $15,865.94 Invoice Transactions 6 $15,865.94Fund 200 - MOTOR FUEL TAX FUND Totals Accounts Payable by G/L Distribution Report Payment Date Range 06/23/20 - 06/23/20 CITY OF EVANSTON BILLS LIST PERIOD ENDING 06.23.2020 Account 64007 - TRAFFIC LIGHT ELECTRICITY Totals Business Unit 5100 - MOTOR FUEL TAX - ADMINISTRATION Totals Department 40 - PUBLIC WORKS AGENCY Totals Account 64007 - TRAFFIC LIGHT ELECTRICITY UTILITIES: COMED UTILITIES: COMED UTILITIES: COMED UTILITIES: COMED Business Unit 5100 - MOTOR FUEL TAX - ADMINISTRATION Account 64006 - LIGHTING UTILITIES: COMED UTILITIES: COMED Account 64006 - LIGHTING Totals Invoice Description Fund 200 - MOTOR FUEL TAX FUND Department 40 - PUBLIC WORKS AGENCY Run by Tera Davis on 06/17/2020 08:50:37 AM Page 7 of 23 A1.Page 45 of 192 205 EMERGENCY TELEPHONE (E911) Vendor G/L Date Payment Date Invoice Amount 100987 - CHICAGO COMMUNICATIONS, LLC.06/23/2020 06/23/2020 674.00 103536 - MOTOROLA SOLUTIONS, INC.06/23/2020 06/23/2020 4,595.37 103536 - MOTOROLA SOLUTIONS, INC.06/23/2020 06/23/2020 126.00 137906 - STRYKER SALES CORPORATION 06/23/2020 06/23/2020 914.00 Invoice Transactions 4 $6,309.37 149416 - AT & T 06/23/2020 06/23/2020 286.80 Invoice Transactions 1 $286.80 Invoice Transactions 5 $6,596.17 Invoice Transactions 5 $6,596.17 Invoice Transactions 5 $6,596.17Fund 205 - EMERGENCY TELEPHONE (E911) FUND Totals Accounts Payable by G/L Distribution Report Payment Date Range 06/23/20 - 06/23/20 CITY OF EVANSTON BILLS LIST PERIOD ENDING 06.23.2020 Account 64505 - TELECOMMUNICATIONS Totals Business Unit 5150 - EMERGENCY TELEPHONE SYSTM Totals Department 22 - POLICE Totals EPCR SUPPORT Account 62509 - SERVICE AGREEMENTS/ CONTRACTS Totals Account 64505 - TELECOMMUNICATIONS COMMUNICATION CHARGES Business Unit 5150 - EMERGENCY TELEPHONE SYSTM Account 62509 - SERVICE AGREEMENTS/ CONTRACTS MOBILE RADIO ANNUAL (2020) MAINTENANCE AGREEMENT RENEWAL FOR RADIO COMMUNICATION CHARGES Invoice Description Fund 205 - EMERGENCY TELEPHONE (E911) FUND Department 22 - POLICE Run by Tera Davis on 06/17/2020 08:50:37 AM Page 8 of 23 A1.Page 46 of 192 240 HOME FUND Vendor G/L Date Payment Date Invoice Amount 101187 - CONNECTIONS FOR THE HOMELESS 06/23/2020 06/23/2020 2,552.11 Invoice Transactions 1 $2,552.11 Invoice Transactions 1 $2,552.11 Invoice Transactions 1 $2,552.11 Invoice Transactions 1 $2,552.11 Business Unit 5430 - HOME FUND Totals Department 21 - COMMUNITY DEVELOPMENT Totals Fund 240 - HOME FUND Totals Business Unit 5430 - HOME FUND Account 65535 - REHAB LOANS TBRA DISBURSEMENT FOR APRIL Account 65535 - REHAB LOANS Totals Invoice Description Fund 240 - HOME FUND Department 21 - COMMUNITY DEVELOPMENT Accounts Payable by G/L Distribution Report Payment Date Range 06/23/20 - 06/23/20 CITY OF EVANSTON BILLS LIST PERIOD ENDING 06.23.2020 Run by Tera Davis on 06/17/2020 08:50:37 AM Page 9 of 23 A1.Page 47 of 192 250 AFFORDABLE HOUSING FUND Vendor G/L Date Payment Date Invoice Amount 279468 - TEPIC LANDSCAPING, INC.06/23/2020 06/23/2020 1,200.00 Invoice Transactions 1 $1,200.00 101832 - FEDERAL EXPRESS CORP.06/23/2020 06/23/2020 79.47 Invoice Transactions 1 $79.47 Invoice Transactions 2 $1,279.47 Invoice Transactions 2 $1,279.47 Invoice Transactions 2 $1,279.47 Department 21 - COMMUNITY DEVELOPMENT Totals Fund 250 - AFFORDABLE HOUSING FUND Totals Accounts Payable by G/L Distribution Report Payment Date Range 06/23/20 - 06/23/20 CITY OF EVANSTON BILLS LIST PERIOD ENDING 06.23.2020 Account 62490 - OTHER PROGRAM COSTS SHIPPING Account 62490 - OTHER PROGRAM COSTS Totals Business Unit 5005 - NSP-GENERAL ADMINISTRATION Totals Business Unit 5005 - NSP-GENERAL ADMINISTRATION Account 62489 - SITE MAINTENANCE MAINTENANCE FOR NSP2 PROPERTIES Account 62489 - SITE MAINTENANCE Totals Invoice Description Fund 250 - AFFORDABLE HOUSING FUND Department 21 - COMMUNITY DEVELOPMENT Run by Tera Davis on 06/17/2020 08:50:37 AM Page 10 of 23 A1.Page 48 of 192 330 HOWARD-RIDGE TIF FUND Vendor G/L Date Payment Date Invoice Amount 101143 - COMED 06/23/2020 06/23/2020 155.49 Invoice Transactions 1 $155.49 Invoice Transactions 1 $155.49 Invoice Transactions 1 $155.49 Invoice Transactions 1 $155.49 Business Unit 5860 - HOWARD RIDGE TIF Totals Department 99 - NON-DEPARTMENTAL Totals Fund 330 - HOWARD-RIDGE TIF FUND Totals Business Unit 5860 - HOWARD RIDGE TIF Account 62490 - OTHER PROGRAM COSTS UTILITIES: COMED Account 62490 - OTHER PROGRAM COSTS Totals Invoice Description Fund 330 - HOWARD-RIDGE TIF FUND Department 99 - NON-DEPARTMENTAL Accounts Payable by G/L Distribution Report Payment Date Range 06/23/20 - 06/23/20 CITY OF EVANSTON BILLS LIST PERIOD ENDING 06.23.2020 Run by Tera Davis on 06/17/2020 08:50:37 AM Page 11 of 23 A1.Page 49 of 192 345 CHICAGO-MAIN TIF Vendor G/L Date Payment Date Invoice Amount 16073 - PATRICK ENGINEERING, INC.*06/23/2020 06/23/2020 26,593.44 16073 - PATRICK ENGINEERING, INC.*06/23/2020 06/23/2020 36,190.73 Invoice Transactions 2 $62,784.17 Invoice Transactions 2 $62,784.17 Invoice Transactions 2 $62,784.17 Invoice Transactions 2 $62,784.17 Business Unit 3400 - CHICAGO-MAIN TIF LETTER OF CREDI Totals Department 99 - NON-DEPARTMENTAL Totals Fund 345 - CHICAGO-MAIN TIF Totals Business Unit 3400 - CHICAGO-MAIN TIF LETTER OF CREDI Account 65515 - OTHER IMPROVEMENTS MAIN STREET IMPROVEMENT PROJECT PHASE I ENGINEERING MAIN STREET IMPROVEMENT PROJECT PHASE I ENGINEERING Account 65515 - OTHER IMPROVEMENTS Totals Invoice Description Fund 345 - CHICAGO-MAIN TIF Department 99 - NON-DEPARTMENTAL Accounts Payable by G/L Distribution Report Payment Date Range 06/23/20 - 06/23/20 CITY OF EVANSTON BILLS LIST PERIOD ENDING 06.23.2020 Run by Tera Davis on 06/17/2020 08:50:37 AM Page 12 of 23 A1.Page 50 of 192 415 CAPITAL IMPROVEMENTS FUND Vendor G/L Date Payment Date Invoice Amount 244419 - KIMLEY-HORN AND ASSOCIATES, INC.*06/23/2020 06/23/2020 14,147.77 Invoice Transactions 1 $14,147.77 176213 - TESKA ASSOCIATES, INC.*06/23/2020 06/23/2020 1,042.50 Invoice Transactions 1 $1,042.50 Invoice Transactions 2 $15,190.27 282195 - KPFF, INC., DBA KPFF CONSULTING ENGINEER 06/23/2020 06/23/2020 8,952.30 Invoice Transactions 1 $8,952.30 13643 - PRECISION PAVEMENT MARKINGS, INC.06/23/2020 06/23/2020 45,968.18 Invoice Transactions 1 $45,968.18 Invoice Transactions 2 $54,920.48 Invoice Transactions 4 $70,110.75 Invoice Transactions 4 $70,110.75 Department 40 - PUBLIC WORKS AGENCY Totals Fund 415 - CAPITAL IMPROVEMENTS FUND Totals Accounts Payable by G/L Distribution Report Payment Date Range 06/23/20 - 06/23/20 CITY OF EVANSTON BILLS LIST PERIOD ENDING 06.23.2020 Account 65515 - OTHER IMPROVEMENTS FY2020 PAVEMENT MARKING PROGRAM Account 65515 - OTHER IMPROVEMENTS Totals Business Unit 4120 - 2020 GO BOND CAPITAL Totals Business Unit 4120 - 2020 GO BOND CAPITAL Account 62145 - ENGINEERING SERVICES STRUCTURAL ENGINEERING EVALUATION ECOLOGY CNTR FLOOR Account 62145 - ENGINEERING SERVICES Totals Account 65515 - OTHER IMPROVEMENTS HARBERT PARK RENOVATIONS - CONSULTING SERVICES Account 65515 - OTHER IMPROVEMENTS Totals Business Unit 4119 - 2019 GO BOND CAPITAL Totals Business Unit 4119 - 2019 GO BOND CAPITAL Account 62145 - ENGINEERING SERVICES GREENBAY RD CORRIDOR IMPROVEMENTS RFQ # 19-44 Account 62145 - ENGINEERING SERVICES Totals Invoice Description Fund 415 - CAPITAL IMPROVEMENTS FUND Department 40 - PUBLIC WORKS AGENCY Run by Tera Davis on 06/17/2020 08:50:37 AM Page 13 of 23 A1.Page 51 of 192 416 CROWN CONSTRUCTION FUND Vendor G/L Date Payment Date Invoice Amount 17294 - BUILTRITEBLEACHERS.COM 06/23/2020 06/23/2020 19,347.00 100162 - ALARM DETECTION SYSTEMS, INC.06/23/2020 06/23/2020 508.78 16953 - VIBRA-TECH ENGINEERS, INC.*06/23/2020 06/23/2020 1,200.00 16953 - VIBRA-TECH ENGINEERS, INC.06/23/2020 06/23/2020 950.00 Invoice Transactions 4 $22,005.78 Invoice Transactions 4 $22,005.78 Invoice Transactions 4 $22,005.78 Invoice Transactions 4 $22,005.78 Department 40 - PUBLIC WORKS AGENCY Totals Fund 416 - CROWN CONSTRUCTION FUND Totals Accounts Payable by G/L Distribution Report Payment Date Range 06/23/20 - 06/23/20 CITY OF EVANSTON BILLS LIST PERIOD ENDING 06.23.2020 SINGLE SOURCE VIBRATION MONITORING CONTRACT 2- ROBERT Account 65515 - OTHER IMPROVEMENTS Totals Business Unit 4160 - CROWN CONSTRUCTION PROJECT Totals Business Unit 4160 - CROWN CONSTRUCTION PROJECT Account 65515 - OTHER IMPROVEMENTS GYM FLOOR COVER EQUIPMENT ALARM SERVICES AT ROBERT CROWN CENTER ROBERT CROWN VIBRATION MONITORING Invoice Description Fund 416 - CROWN CONSTRUCTION FUND Department 40 - PUBLIC WORKS AGENCY Run by Tera Davis on 06/17/2020 08:50:37 AM Page 14 of 23 A1.Page 52 of 192 505 PARKING SYSTEM FUND Vendor G/L Date Payment Date Invoice Amount 17455 - ELIZABETH GALFER 06/23/2020 06/23/2020 90.00 Invoice Transactions 1 $90.00 Invoice Transactions 1 $90.00 203703 - FASTSIGNS LINCOLNWOOD 06/23/2020 06/23/2020 72.50 203703 - FASTSIGNS LINCOLNWOOD 06/23/2020 06/23/2020 81.50 Invoice Transactions 2 $154.00 101215 - COOK COUNTY COLLECTOR 06/23/2020 06/23/2020 413.45 Invoice Transactions 1 $413.45 101545 - DUNCAN PARKING TECHNOLOGIES, INC.06/23/2020 06/23/2020 4,381.25 225904 - TOTAL PARKING SOLUTIONS, INC.06/23/2020 06/23/2020 224.00 Invoice Transactions 2 $4,605.25 101143 - COMED 06/23/2020 06/23/2020 375.82 Invoice Transactions 1 $375.82 Invoice Transactions 6 $5,548.52 101215 - COOK COUNTY COLLECTOR 06/23/2020 06/23/2020 193.16 101215 - COOK COUNTY COLLECTOR 06/23/2020 06/23/2020 1,593.00 Invoice Transactions 2 $1,786.16 13583 - 3C PAYMENT (USA) CORP 06/23/2020 06/23/2020 23.92 12366 - AUTOMATED PARKING TECHNOLOGIES 06/23/2020 06/23/2020 186.66 12366 - AUTOMATED PARKING TECHNOLOGIES 06/23/2020 06/23/2020 606.66 Invoice Transactions 3 $817.24 15016 - DYNEGY 06/23/2020 06/23/2020 2,569.40 Invoice Transactions 1 $2,569.40 100401 - COMCAST CABLE 06/23/2020 06/23/2020 960.00 Invoice Transactions 1 $960.00 Invoice Transactions 7 $6,132.80 101215 - COOK COUNTY COLLECTOR 06/23/2020 06/23/2020 1,102.77 101215 - COOK COUNTY COLLECTOR 06/23/2020 06/23/2020 2,789.00 Invoice Transactions 2 $3,891.77 100310 - ANDERSON PEST CONTROL 06/23/2020 06/23/2020 300.00 12366 - AUTOMATED PARKING TECHNOLOGIES 06/23/2020 06/23/2020 186.67 12366 - AUTOMATED PARKING TECHNOLOGIES 06/23/2020 06/23/2020 606.67 Invoice Transactions 3 $1,093.34 13583 - 3C PAYMENT (USA) CORP 06/23/2020 06/23/2020 68.00 Invoice Transactions 1 $68.00 15016 - DYNEGY 06/23/2020 06/23/2020 4,544.19 Invoice Transactions 1 $4,544.19 100401 - COMCAST CABLE 06/23/2020 06/23/2020 960.00 Invoice Transactions 1 $960.00 Invoice Transactions 8 $10,557.30 101215 - COOK COUNTY COLLECTOR 06/23/2020 06/23/2020 34.81 101215 - COOK COUNTY COLLECTOR 06/23/2020 06/23/2020 5,912.00 Invoice Transactions 2 $5,946.81 12366 - AUTOMATED PARKING TECHNOLOGIES 06/23/2020 06/23/2020 186.67 12366 - AUTOMATED PARKING TECHNOLOGIES 06/23/2020 06/23/2020 606.67 Invoice Transactions 2 $793.34 13583 - 3C PAYMENT (USA) CORP 06/23/2020 06/23/2020 47.28 Invoice Transactions 1 $47.28 15016 - DYNEGY 06/23/2020 06/23/2020 5,338.56 Invoice Transactions 1 $5,338.56 100401 - COMCAST CABLE 06/23/2020 06/23/2020 960.00 Invoice Transactions 1 $960.00 Invoice Transactions 7 $13,085.99 Invoice Transactions 29 $35,414.61 Invoice Transactions 29 $35,414.61Fund 505 - PARKING SYSTEM FUND Totals Accounts Payable by G/L Distribution Report Payment Date Range 06/23/20 - 06/23/20 CITY OF EVANSTON BILLS LIST PERIOD ENDING 06.23.2020 Account 64505 - TELECOMMUNICATIONS Totals Business Unit 7037 - MAPLE GARAGE Totals Department 19 - ADMINISTRATIVE SERVICES Totals UTILITIES-DYNEGY Account 64005 - ELECTRICITY Totals Account 64505 - TELECOMMUNICATIONS COMMUNICATION CHARGES Account 62705 - BANK SERVICE CHARGES CREDIT & DEBIT CARD PROCESSING FEES-MAY 2020 Account 62705 - BANK SERVICE CHARGES Totals Account 64005 - ELECTRICITY Account 62509 - SERVICE AGREEMENTS/ CONTRACTS IT SERVICE CALL-PARKING GARAGES 5/17/20 SERVICE CALL-PARKING GARAGES 5/13/20 Account 62509 - SERVICE AGREEMENTS/ CONTRACTS Totals Account 62347 - PARKING TAX PAYMENTS TO COUNTY *PARKING TAX MAY 2020 *PARKING TAX MAY 2020 Account 62347 - PARKING TAX PAYMENTS TO COUNTY Totals Account 64505 - TELECOMMUNICATIONS Totals Business Unit 7036 - SHERMAN GARAGE Totals Business Unit 7037 - MAPLE GARAGE UTILITIES-DYNEGY Account 64005 - ELECTRICITY Totals Account 64505 - TELECOMMUNICATIONS COMMUNICATION CHARGES Account 62705 - BANK SERVICE CHARGES CREDIT & DEBIT CARD PROCESSING FEES-MAY 2020 Account 62705 - BANK SERVICE CHARGES Totals Account 64005 - ELECTRICITY Account 62509 - SERVICE AGREEMENTS/ CONTRACTS SERVICE CALL-SHERMAN GARAGE 2/25/20 IT SERVICE CALL-PARKING GARAGES 5/17/20 SERVICE CALL-PARKING GARAGES 5/13/20 Account 62509 - SERVICE AGREEMENTS/ CONTRACTS Totals Account 62347 - PARKING TAX PAYMENTS TO COUNTY *PARKING TAX MAY 2020 *PARKING TAX MAY 2020 Account 62347 - PARKING TAX PAYMENTS TO COUNTY Totals Account 64505 - TELECOMMUNICATIONS Totals Business Unit 7025 - CHURCH STREET GARAGE Totals Business Unit 7036 - SHERMAN GARAGE UTILITIES-DYNEGY Account 64005 - ELECTRICITY Totals Account 64505 - TELECOMMUNICATIONS COMMUNICATION CHARGES IT SERVICE CALL-PARKING GARAGES 5/17/20 SERVICE CALL-PARKING GARAGES 5/13/20 Account 62509 - SERVICE AGREEMENTS/ CONTRACTS Totals Account 64005 - ELECTRICITY *PARKING TAX MAY 2020 Account 62347 - PARKING TAX PAYMENTS TO COUNTY Totals Account 62509 - SERVICE AGREEMENTS/ CONTRACTS CREDIT & DEBIT CARD PROCESSING FEES-MAY 2020 Business Unit 7015 - PARKING LOTS & METERS Totals Business Unit 7025 - CHURCH STREET GARAGE Account 62347 - PARKING TAX PAYMENTS TO COUNTY *PARKING TAX MAY 2020 Account 62509 - SERVICE AGREEMENTS/ CONTRACTS Totals Account 64005 - ELECTRICITY UTILITIES: COMED Account 64005 - ELECTRICITY Totals Account 62347 - PARKING TAX PAYMENTS TO COUNTY Totals Account 62509 - SERVICE AGREEMENTS/ CONTRACTS AUTOTRAX FEES-JUNE 2020 PAYBOX SERVICE CALL 5/18/20 FOOD PANTRY SIGNAGE Account 62230 - IMPROVEMENT MAINT SERVICE Totals Account 62347 - PARKING TAX PAYMENTS TO COUNTY *PARKING TAX MAY 2020 Business Unit 7005 - PARKING SYSTEM MGT Totals Business Unit 7015 - PARKING LOTS & METERS Account 62230 - IMPROVEMENT MAINT SERVICE SIGN PATCHES-METER ZONES AND DISTRICT 6 Business Unit 7005 - PARKING SYSTEM MGT Account 53385 - SPACE (LOT) RENTALS PARKING LOT CANCELLATION Account 53385 - SPACE (LOT) RENTALS Totals Invoice Description Fund 505 - PARKING SYSTEM FUND Department 19 - ADMINISTRATIVE SERVICES Run by Tera Davis on 06/17/2020 08:50:37 AM Page 15 of 23 A1.Page 53 of 192 510 WATER FUND Vendor G/L Date Payment Date Invoice Amount 102162 - GREELEY AND HANSEN 06/23/2020 06/23/2020 5,000.00 Invoice Transactions 1 $5,000.00 105654 - XEROX CORP.06/23/2020 06/23/2020 16.80 105654 - XEROX CORP.06/23/2020 06/23/2020 16.80 105654 - XEROX CORP.06/23/2020 06/23/2020 16.80 149274 - CHICAGO OFFICE TECHNOLOGY GROUP 06/23/2020 06/23/2020 94.44 Invoice Transactions 4 $144.84 103883 - OFFICE DEPOT 06/23/2020 06/23/2020 215.58 103883 - OFFICE DEPOT 06/23/2020 06/23/2020 148.19 Invoice Transactions 2 $363.77 Invoice Transactions 7 $5,508.61 101143 - COMED 06/23/2020 06/23/2020 57.01 101143 - COMED 06/23/2020 06/23/2020 565.49 15016 - DYNEGY 06/23/2020 06/23/2020 86,134.37 Invoice Transactions 3 $86,756.87 135240 - GIRARD CHEMICAL CO.06/23/2020 06/23/2020 1,200.00 Invoice Transactions 1 $1,200.00 Invoice Transactions 4 $87,956.87 106964 - EUROFINS EATON ANALYTICAL 06/23/2020 06/23/2020 180.00 106964 - EUROFINS EATON ANALYTICAL 06/23/2020 06/23/2020 150.00 106964 - EUROFINS EATON ANALYTICAL 06/23/2020 06/23/2020 200.00 106964 - EUROFINS EATON ANALYTICAL 06/23/2020 06/23/2020 180.00 Invoice Transactions 4 $710.00 217862 - ALEXANDER CHEMICAL CORPORATION 06/23/2020 06/23/2020 2,220.00 217862 - ALEXANDER CHEMICAL CORPORATION 06/23/2020 06/23/2020 3,447.81 217862 - ALEXANDER CHEMICAL CORPORATION 06/23/2020 06/23/2020 3,427.42 Invoice Transactions 3 $9,095.23 172225 - CARUS PHOSPHATES, INC.06/23/2020 06/23/2020 19,289.80 Invoice Transactions 1 $19,289.80 Invoice Transactions 8 $29,095.03 17270 - BACKFLOW SOLUTIONS, INC 06/23/2020 06/23/2020 3,681.50 17270 - BACKFLOW SOLUTIONS, INC 06/23/2020 06/23/2020 5,502.35 Invoice Transactions 2 $9,183.85 Invoice Transactions 2 $9,183.85 13666 - BUILDERS ASPHALT, LLC 06/23/2020 06/23/2020 164.30 13666 - BUILDERS ASPHALT, LLC 06/23/2020 06/23/2020 131.44 13666 - BUILDERS ASPHALT, LLC 06/23/2020 06/23/2020 820.26 13666 - BUILDERS ASPHALT, LLC 06/23/2020 06/23/2020 126.58 13666 - BUILDERS ASPHALT, LLC 06/23/2020 06/23/2020 534.44 13666 - BUILDERS ASPHALT, LLC 06/23/2020 06/23/2020 840.10 13666 - BUILDERS ASPHALT, LLC 06/23/2020 06/23/2020 469.34 100780 - OZINGA CHICAGO RMC, INC.06/23/2020 06/23/2020 1,269.00 Invoice Transactions 8 $4,355.46 Invoice Transactions 8 $4,355.46 Invoice Transactions 29 $136,099.82 Invoice Transactions 29 $136,099.82 Department 40 - PUBLIC WORKS AGENCY Totals Fund 510 - WATER FUND Totals Accounts Payable by G/L Distribution Report Payment Date Range 06/23/20 - 06/23/20 CITY OF EVANSTON BILLS LIST PERIOD ENDING 06.23.2020 FY2020 HOT MIX ASPHALT PURCHASE FY2020 CONCRETE PURCHASE Account 65051 - MATERIALS - STREETS DIVISION Totals Business Unit 4540 - DISTRIBUTION MAINTENANCE Totals FY2020 HOT MIX ASPHALT PURCHASE FY2020 HOT MIX ASPHALT PURCHASE FY2020 HOT MIX ASPHALT PURCHASE FY2020 HOT MIX ASPHALT PURCHASE FY2020 HOT MIX ASPHALT PURCHASE Business Unit 4225 - WATER OTHER OPERATIONS Totals Business Unit 4540 - DISTRIBUTION MAINTENANCE Account 65051 - MATERIALS - STREETS DIVISION FY2020 HOT MIX ASPHALT PURCHASE Business Unit 4225 - WATER OTHER OPERATIONS Account 62180 - STUDIES CROSS CONNECTION CONTROL MANAGEMENT PROGRAM CROSS CONNECTION CONTROL MANAGEMENT PROGRAM Account 62180 - STUDIES Totals ORTHOPOLYPHOSPHATE (PER SPEC) Account 65030 - PHOSPHATE CHEMICALS Totals Business Unit 4220 - FILTRATION Totals LIQUID ALUMINUM SULFATE (PER SPEC) LIQUID ALUMINUM SULFATE (PER SPEC) Account 65015 - CHEMICALS/ SALT Totals Account 65030 - PHOSPHATE CHEMICALS FY2020 LABORATORY TESTING Account 62465 - OUTSIDE LABARATORY COSTS Totals Account 65015 - CHEMICALS/ SALT LIQUID CHLORINE (PER SPEC) Business Unit 4220 - FILTRATION Account 62465 - OUTSIDE LABARATORY COSTS FY2020 LABORATORY TESTING FY2020 LABORATORY TESTING FY2020 LABORATORY TESTING Account 65050 - BLDG MAINTENANCE MATERIAL ANNUAL BOILER SERVICE, CHEMICALS & REAGENTS Account 65050 - BLDG MAINTENANCE MATERIAL Totals Business Unit 4210 - PUMPING Totals Account 64005 - ELECTRICITY UTILITIES: COMED UTILITIES: COMED UTILITIES-DYNEGY Account 64005 - ELECTRICITY Totals Account 65095 - OFFICE SUPPLIES Totals Business Unit 4200 - WATER PRODUCTION Totals Business Unit 4210 - PUMPING Account 62380 - COPY MACHINE CHARGES Totals Account 65095 - OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES Account 62380 - COPY MACHINE CHARGES COPYING SERVICES COPYING SERVICES COPYING SERVICES COPIER CHARGES Business Unit 4200 - WATER PRODUCTION Account 62180 - STUDIES ELECTRICAL SAFETY PROGRAM UPDATE Account 62180 - STUDIES Totals Invoice Description Fund 510 - WATER FUND Department 40 - PUBLIC WORKS AGENCY Run by Tera Davis on 06/17/2020 08:50:37 AM Page 16 of 23 A1.Page 54 of 192 513 WATER DEPR IMPRV&EXT FUND Vendor G/L Date Payment Date Invoice Amount 102162 - GREELEY AND HANSEN *06/23/2020 06/23/2020 7,972.65 16600 - STANTEC CONSULTING SERVICES, INC.*06/23/2020 06/23/2020 30,547.71 Invoice Transactions 2 $38,520.36 14335 - THIENEMAN CONSTRUCTION, INC.*06/23/2020 06/23/2020 206,673.75 Invoice Transactions 1 $206,673.75 Invoice Transactions 3 $245,194.11 Invoice Transactions 3 $245,194.11 Invoice Transactions 3 $245,194.11 Department 71 - UTILITIES Totals Fund 513 - WATER DEPR IMPRV &EXTENSION FUND Totals Accounts Payable by G/L Distribution Report Payment Date Range 06/23/20 - 06/23/20 CITY OF EVANSTON BILLS LIST PERIOD ENDING 06.23.2020 Account 65515 - OTHER IMPROVEMENTS CLEARWELL 9 REPLACEMENT PROJECT Account 65515 - OTHER IMPROVEMENTS Totals Business Unit 7330 - WATER FUND DEP, IMP, EXT Totals Business Unit 7330 - WATER FUND DEP, IMP, EXT Account 62145 - ENGINEERING SERVICES OAKTON STREET WATER SUPPLY CONNECTION 1909 RAW WATER INTAKE REPLACEMENT Account 62145 - ENGINEERING SERVICES Totals Invoice Description Fund 513 - WATER DEPR IMPRV &EXTENSION FUND Department 71 - UTILITIES Run by Tera Davis on 06/17/2020 08:50:37 AM Page 17 of 23 A1.Page 55 of 192 515 SEWER FUND Vendor G/L Date Payment Date Invoice Amount 15623 - HERRERA LANDSCAPE SNOW REMOVAL, INC 06/23/2020 06/23/2020 428.57 Invoice Transactions 1 $428.57 Invoice Transactions 1 $428.57 15623 - HERRERA LANDSCAPE SNOW REMOVAL, INC 06/23/2020 06/23/2020 2,214.28 278136 - LAKESHORE RECYCLING SYSTEMS 06/23/2020 06/23/2020 588.00 Invoice Transactions 2 $2,802.28 Invoice Transactions 2 $2,802.28 Invoice Transactions 3 $3,230.85 Invoice Transactions 3 $3,230.85 Department 40 - PUBLIC WORKS AGENCY Totals Fund 515 - SEWER FUND Totals Accounts Payable by G/L Distribution Report Payment Date Range 06/23/20 - 06/23/20 CITY OF EVANSTON BILLS LIST PERIOD ENDING 06.23.2020 PARKING LOT SWEEPING Account 62461 - SEWER MAINTENANCE CONTRACTS Totals Business Unit 4531 - SEWER OTHER OPERATIONS Totals Business Unit 4530 - SEWER MAINTENANCE Totals Business Unit 4531 - SEWER OTHER OPERATIONS Account 62461 - SEWER MAINTENANCE CONTRACTS STREETSCAPE & RAIN GARDEN LANDSCAPE MAINTENANCE Business Unit 4530 - SEWER MAINTENANCE Account 65055 - MATER. TO MAINT. IMP. STREETSCAPE & RAIN GARDEN LANDSCAPE MAINTENANCE Account 65055 - MATER. TO MAINT. IMP. Totals Invoice Description Fund 515 - SEWER FUND Department 40 - PUBLIC WORKS AGENCY Run by Tera Davis on 06/17/2020 08:50:37 AM Page 18 of 23 A1.Page 56 of 192 520 SOLID WASTE FUND Vendor G/L Date Payment Date Invoice Amount 278136 - LAKESHORE RECYCLING SYSTEMS 06/23/2020 06/23/2020 36,864.72 Invoice Transactions 1 $36,864.72 102184 - GROOT RECYCLING & WASTE SERVICES 06/23/2020 06/23/2020 136,526.00 Invoice Transactions 1 $136,526.00 102184 - GROOT RECYCLING & WASTE SERVICES 06/23/2020 06/23/2020 79,836.98 Invoice Transactions 1 $79,836.98 104720 - SHRED ALL TRANSFER 06/23/2020 06/23/2020 284.65 Invoice Transactions 1 $284.65 183328 - REHRIG PACIFIC COMPANY 06/23/2020 06/23/2020 2,625.00 Invoice Transactions 1 $2,625.00 Invoice Transactions 5 $256,137.35 Invoice Transactions 5 $256,137.35 Invoice Transactions 5 $256,137.35 Business Unit 4310 - RECYCLING AND ENVIRONMENTAL MAIN Totals Department 40 - PUBLIC WORKS AGENCY Totals Fund 520 - SOLID WASTE FUND Totals Account 62509 - SERVICE AGREEMENTS/ CONTRACTS Totals Account 65625 - FURNITURE & FIXTURES REFUSE CONTAINER LIDS Account 65625 - FURNITURE & FIXTURES Totals RESIDENTIAL YARD WASTE & ROOF SCRAP COLLECTION Account 62417 - YARD WASTE REMOVAL CONTRACTUAL COSTS Totals Account 62509 - SERVICE AGREEMENTS/ CONTRACTS TIRE RECYCLING Account 62415 - RESIDENTIAL DEBRIS/REMOVAL CONTRACTUAL COSTS RESIDENTIAL REFUSE COLLECTION Account 62415 - RESIDENTIAL DEBRIS/REMOVAL CONTRACTUAL COSTS Totals Account 62417 - YARD WASTE REMOVAL CONTRACTUAL COSTS Business Unit 4310 - RECYCLING AND ENVIRONMENTAL MAIN Account 62390 - CONDOMINIUM REFUSE COLL CONDOMINIUM REFUSE COLLECTION Account 62390 - CONDOMINIUM REFUSE COLL Totals Invoice Description Fund 520 - SOLID WASTE FUND Department 40 - PUBLIC WORKS AGENCY Accounts Payable by G/L Distribution Report Payment Date Range 06/23/20 - 06/23/20 CITY OF EVANSTON BILLS LIST PERIOD ENDING 06.23.2020 Run by Tera Davis on 06/17/2020 08:50:37 AM Page 19 of 23 A1.Page 57 of 192 600 FLEET SERVICES FUND Vendor G/L Date Payment Date Invoice Amount 149274 - CHICAGO OFFICE TECHNOLOGY GROUP 06/23/2020 06/23/2020 23.61 Invoice Transactions 1 $23.61 Invoice Transactions 1 $23.61 101064 - CINTAS #22 06/23/2020 06/23/2020 201.13 Invoice Transactions 1 $201.13 122541 - FUTURE ENVIRONMENTAL, INC.06/23/2020 06/23/2020 180.00 202507 - GAS DEPOT INC.06/23/2020 06/23/2020 12,079.57 202507 - GAS DEPOT INC.06/23/2020 06/23/2020 12,084.43 Invoice Transactions 3 $24,344.00 322967 - APC STORES, INC., DBA BUMPER TO BUMPER 06/23/2020 06/23/2020 337.57 322967 - APC STORES, INC., DBA BUMPER TO BUMPER 06/23/2020 06/23/2020 1,512.29 322967 - APC STORES, INC., DBA BUMPER TO BUMPER 06/23/2020 06/23/2020 21.98 322967 - APC STORES, INC., DBA BUMPER TO BUMPER 06/23/2020 06/23/2020 52.18 322967 - APC STORES, INC., DBA BUMPER TO BUMPER 06/23/2020 06/23/2020 868.43 285052 - CHICAGO PARTS & SOUND, LLC 06/23/2020 06/23/2020 101.16 101064 - CINTAS #22 06/23/2020 06/23/2020 201.13 227800 - GOLF MILL FORD 06/23/2020 06/23/2020 319.67 227800 - GOLF MILL FORD 06/23/2020 06/23/2020 399.33 227800 - GOLF MILL FORD 06/23/2020 06/23/2020 72.31 227800 - GOLF MILL FORD 06/23/2020 06/23/2020 200.54 102191 - GROVER WELDING COMPANY 06/23/2020 06/23/2020 292.37 102614 - INTERSTATE BATTERY OF NORTHERN CHICAGO 06/23/2020 06/23/2020 422.14 102614 - INTERSTATE BATTERY OF NORTHERN CHICAGO 06/23/2020 06/23/2020 701.76 102614 - INTERSTATE BATTERY OF NORTHERN CHICAGO 06/23/2020 06/23/2020 283.38 102614 - INTERSTATE BATTERY OF NORTHERN CHICAGO 06/23/2020 06/23/2020 509.02 102994 - LEACH ENTERPRISES, INC.06/23/2020 06/23/2020 83.96 252920 - ORLANDO AUTO TOP 06/23/2020 06/23/2020 483.00 324612 - RUSH TRUCK CENTERS OF ILLINOIS, INC 06/23/2020 06/23/2020 1,445.00 Invoice Transactions 19 $8,307.22 Invoice Transactions 23 $32,852.35 Invoice Transactions 24 $32,875.96 Invoice Transactions 24 $32,875.96 Business Unit 7710 - FLEET MAINTENANCE Totals Department 19 - ADMINISTRATIVE SERVICES Totals Fund 600 - FLEET SERVICES FUND Totals STOCK FOR FLEET POLICE DEPT VEHICLE #54 FORESTRY VEHICLE #817 OIL COOLER Account 65060 - MATER. TO MAINT. AUTOS Totals RECYCLING VEHICLE #743 R SIDE BROOM SUPPORT BATTERY STOCK FOR FLEET STOCK FOR FLEET STOCK FOR FLEET STOCK FOR FLEET UNIFORMS BUILDING DIVISION VEHICLE #804 FRONT SUSPENSION STREETS VEHICLE #635 REPLACED STARTER FIRE VEHICLE #317 COOLANT BREATHER HOSE POLICE DEPT VEHICLE #72 WINDSHIELD STOCK FOR FLEET LIBRARY VEHICLE #192 EXHAUST PIPE STREETS VEHICLE #601 HOOD LIFT AND SUPPORT STOCK FOR FLEET STOCK FOR AUTOS VEHICLE FUEL JAN-JULY 2020 Account 65035 - PETROLEUM PRODUCTS Totals Account 65060 - MATER. TO MAINT. AUTOS STOCK FOR FLEET Account 65020 - CLOTHING Totals Account 65035 - PETROLEUM PRODUCTS WASTE OIL RENEWAL VEHICLE FUEL JAN-JULY 2020 Business Unit 7705 - GENERAL SUPPORT Totals Business Unit 7710 - FLEET MAINTENANCE Account 65020 - CLOTHING UNIFORMS FOR FLEET Business Unit 7705 - GENERAL SUPPORT Account 62380 - COPY MACHINE CHARGES COPIER CHARGES Account 62380 - COPY MACHINE CHARGES Totals Invoice Description Fund 600 - FLEET SERVICES FUND Department 19 - ADMINISTRATIVE SERVICES Accounts Payable by G/L Distribution Report Payment Date Range 06/23/20 - 06/23/20 CITY OF EVANSTON BILLS LIST PERIOD ENDING 06.23.2020 Run by Tera Davis on 06/17/2020 08:50:37 AM Page 20 of 23 A1.Page 58 of 192 601 EQUIPMENT REPLACEMENT FUND Vendor G/L Date Payment Date Invoice Amount 17227 - MID-STATE EQUIPMENT 06/23/2020 06/23/2020 20,688.67 Invoice Transactions 1 $20,688.67 Invoice Transactions 1 $20,688.67 Invoice Transactions 1 $20,688.67 Invoice Transactions 1 $20,688.67 Business Unit 7780 - VEHICLE REPLACEMENTS Totals Department 19 - ADMINISTRATIVE SERVICES Totals Fund 601 - EQUIPMENT REPLACEMENT FUND Totals Business Unit 7780 - VEHICLE REPLACEMENTS Account 65550 - AUTOMOTIVE EQUIPMENT REPLACEMENT PRCS GATOR VEHICLE #435 Account 65550 - AUTOMOTIVE EQUIPMENT Totals Invoice Description Fund 601 - EQUIPMENT REPLACEMENT FUND Department 19 - ADMINISTRATIVE SERVICES Accounts Payable by G/L Distribution Report Payment Date Range 06/23/20 - 06/23/20 CITY OF EVANSTON BILLS LIST PERIOD ENDING 06.23.2020 Run by Tera Davis on 06/17/2020 08:50:37 AM Page 21 of 23 A1.Page 59 of 192 605 INSURANCE FUND Vendor G/L Date Payment Date Invoice Amount 17487 - BROTHERS & THOMPSON, P.C.06/23/2020 06/23/2020 2,847.00 17487 - BROTHERS & THOMPSON, P.C.06/23/2020 06/23/2020 1,189.50 17002 - ENGLER CALLAWAY BAASTEN & SRAGA, LLC 06/23/2020 06/23/2020 350.00 17225 - JOHNSON & BELL, LTD 06/23/2020 06/23/2020 80.00 Invoice Transactions 4 $4,466.50 Invoice Transactions 4 $4,466.50 Invoice Transactions 4 $4,466.50 Invoice Transactions 4 $4,466.50 * = Prior Fiscal Year Activity Invoice Transactions 360 $1,185,769.13 Department 99 - NON-DEPARTMENTAL Totals Fund 605 - INSURANCE FUND Totals LAMASTER V COE Account 62130 - LEGAL SERVICES-GENERAL Totals Business Unit 7800 - RISK MANAGEMENT Totals Business Unit 7800 - RISK MANAGEMENT Account 62130 - LEGAL SERVICES-GENERAL LEGAL SERVICES - COOK MAY CHARGES LEGAL SERVICES - COOK APRIL CHARGES LABOR GENERAL Invoice Description Fund 605 - INSURANCE FUND Department 99 - NON-DEPARTMENTAL Accounts Payable by G/L Distribution Report Payment Date Range 06/23/20 - 06/23/20 CITY OF EVANSTON BILLS LIST PERIOD ENDING 06.23.2020 Run by Tera Davis on 06/17/2020 08:50:37 AM Page 22 of 23 A1.Page 60 of 192 ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT GENERAL VARIOUS VARIOUS HOUSING EXPENSES- HOTEL 85,714.32 85,714.32 INSURANCE VARIOUS VARIOUS CASUALTY LOSS 56.50 VARIOUS IPBC MONTHLY HEALTH INSURANCE PREMIUM 1,225,926.37 VARIOUS VARIOUS WORKERS COMP 9,149.00 VARIOUS VARIOUS WORKERS COMP 7,517.26 1,242,649.13 SEWER 7610.68305 IEPA LOAN DISBURSEMENT SEWER FUND 90,535.08 7481.68305 IEPA LOAN DISBURSEMENT SEWER FUND 10,789.93 101,325.01 1,429,688.46 Grand Total $2,615,457.59 PREPARED BY DATE REVIEWED BY DATE APPROVED BY DATE CITY OF EVANSTON BILLS LIST PERIOD ENDING 06.23.2020 SUPPLEMENTAL LIST ACH AND WIRE TRANSFERS Page 23 of 23 A1.Page 61 of 192 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of Administration and Public Works Committee From: Sarah Flax, Housing & Grants Administrator CC: Johanna Nyden, Community Development Director; Marion Johnson, Housing and Grants Intern Subject: Approval to Defer Loan Payments for up to 12 Months on CDBG Loans for Businesses Negatively Impacted by the COVID-19 Shutdown Date: June 22, 2020 Recommended Action: Staff recommends approval by the Administration and Public Works Committee of loan modifications that defer payments for up to 12 months on Community Development Block Grant (CDBG) business loans made to Ward 8 and Good To Go Jamaican Cuisine to provide additional financial flexibility during the COVID-19 crisis. Council Action: For Action Summary: Staff recommends approval of modifications to CDBG business loans in the form of payment deferment for up to 12 months with no accrued interest, late fees, or penalties. Monthly payments would be suspended and the original term of the loan would be extende d for up to 12 months to allow for full repayment of the loans. Two Evanston businesses currently hold CDBG loans: • Ward 8 LLC, located at 629 Howard Street, Evanston, IL. Original loan of $130,000, current principal balance $42,211.48, monthly payment: $1,316.19, original term: 12/1//2022. • Good to Go Jamaican Cuisine LLC, located at 709 -711 Howard Street, Evanston, IL. Original loan: $25,000, current principal balance: $24,516.35, monthly payment :$258.74, original term: 5/1/2028. The CDBG loans helped these businesses to open in vacant buildings in the Howard Street retail/commercial corridor between Ridge Avenue and the Metra tracks following the priorities A2.Page 62 of 192 of the 2010-2014 Consolidated Plan and South Evanston Neighborhood Revitalization Strategy Area Plan, and the subsequent 2015-2019 Consolidated Plan that included the Howard Street retail/commercial corridor as a priority for Economic Development to provide economic opportunity and contribute to the revitalization of this primarily low - and moderate- income neighborhood. CDBG loans are often subordinate to market rate financing and are gap funding with loan terms including first payment due one year after opening to allow the business to maintain a healthy cash flow during start up. This CDBG loan deferment aims to provide some economic relief to CDBG business loan recipients that have been forced to close or limit their business operations dramatically to comply with the gubernatorial emergency declaration that placed restrictions on bars and restaurants to prevent the spread of the coronavirus. By providing payment deferments, the City of Evanston is taking steps to support the recovery of local businesses from COVID -19 at no additional cost, while securing the potential future revenue associate d with such businesses. In addition, the likelihood of receiving loan payments in the future is improved by deferring payments that will help the businesses remain open and viable and is consistent in its intent and form with the mortgage forbearance policies offered on federally backed loans on residential properties to provide relief to property owners who have lost income due to the impact of COVID-19. Legislative History: City Council voted unanimously to approve Resolution 28 -R-20, "Delaying the Due Date of Certain Payments to the City of Evanston and Delaying Certain Enforcement Measures by the City of Evanston by Sixty Days" at its meeting on Tuesday, March 17, 2020, which included the repayments of CDBG loans. Page 2 of 2 A2.Page 63 of 192 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of Administration and Public Works Committee From: Lawrence C. Hemingway, Director of Parks, Recreation, & Community Services Subject: Approval of Authorization to Execute a Payment for the Month of May to Evanston Township High School for Providing Food Services to Assist Those Affected by School Closures Due to COVID-19 Date: June 22, 2020 Recommended Action: Staff recommends that City Council authorize the City Manager to execute a payment of $163,200 to Evanston Township High School (ETHS), (1600 Dodge Ave, Evanston, IL 60201) for providing food services to assist those affected by school closures due to COVID - 19. Funding Source: Funding for this program is from the City Manager's Emergency Operations Unit (Account 100.15.1520.65025). Council Action: For Action Summary: The City of Evanston, Evanston/Skokie School District 65, and ETHS District 202 partnered to provide food distribution services to assist those affected by school closures due to COVID-19 This program is sponsored by USDA and administered by the Illinois State Board of Education (ISBE) to provide free breakfast and lunch to all youth ages 1 -18. The COVID- 19 food program will continue throughout the month of June and then we will transition to the Summer Food program starting July 6, 2020. Meals are served at the following locations: •Fleetwood-Jourdain Community Center, 1655 Foster St •Robert Crown Community Center, 1801 Main St. •Kamen Park East Fieldhouse, 1115 South Blvd. •Mason Park, Church Street and Florence Avenue A3.Page 64 of 192 Meals are prepared at ETHS by their kitchen staff and picked up and transported to the meal sites by District 65 and City staff. Parks, Recreation and Community Services staff is responsible for the overall coordination of each site, including set up, distribution, monitoring, safety, clean up and record keeping. This is a reimbursement program in which the total amount of reimbursement the City will receive is dependent upon the number of meals served. The City’s expected reimbursement is $2.37 for each breakfast and $4.15 for each lunch served. We are currently payi ng $6.00 for a breakfast and lunch from the school district. Our reimbursement for the month of May is $164,198.15 which has been submitted from the State. The attached invoice in the amount of $163,200 is for meals distributed during the month of May. Attachments: City of Evanston May Covid-19 Invoice Page 2 of 3 A3.Page 65 of 192 Invoice Evanston Twp. High School Nutrition Services 1600 Dodge Avenue Evanston, IL 60201 1-847-424-7225 Date: 6/10/2020 Sold To City of Evanston 2100 Ridge Avenue Evanston, IL 60201 1-847-448-4311 Payment Method Invoice # Job Purchase Order 3-May-20 City of Evanston Lunch Service (Covid-19) Center Snacks Lunches Unit Price Discount Line Total All 4 3,200 Bags: $30 $96,000.00 2,800 Bags: $24 67,200.00 Snacks: $1 Total Subtotal $163,200.00 Sales Tax Total $163,200.00 Thank you for your business! Page 3 of 3 A3.Page 66 of 192 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of Administration and Public Works Committee From: Lawrence C. Hemingway, Director of Parks, Recreation, & Community Services Subject: Approval of the Agreement with Evanston Township High School to Supply Lunches for the 2020 Summer Food Program Date: June 22, 2020 Recommended Action: 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 2020 Summer Food Program in the not -to-exceed amount of $3.50 per meal and $3.75 for special diet meals. Funding Source: This is a reimbursement program in which the total amount of reimbursement the City will receive is solely dependent upon the number of meals served and varies depending on the level of participation. The City’s estimated reimbursement is calculated using the highest daily participation application. our in stated level The the in allocation food a is budget re Recreation Outreach Program Line Item (Account 100.30.3050.65025) in the amount of $131,000. revenue Projected $110,000. are for food expenses Projected costs reimbursement is $148,500. Council Action: For Action Summary: The City participates in a Summer Food Service Program, which is a program sponsored by USDA and administered by the Illinois State Board of Education (ISBE) to provide free breakfast and lunch to all youth ages 1-18. The lunch program will be held Mondays-Fridays, July 6 – August 14, 2020 at the following sites: Robert Crown Center, Fleetwood-Jourdain Center, Mason Park, Kamen Park, Dewey School, and Dawes School. Breakfast meals will be served at all locations. Current rate of reimbursement set by the Federal Government is $2.33 per breakfast and $4.08 per lunch served. For 2019, 11,719 breakfast meals and 30,824 lunch meals were served. Reimbursement totaled $149,333.00. Due to issues with COVID -19, we expect a A4.Page 67 of 192 drop in participation, but are encouraged based on the response to our emergency food distribution during the crisis. Meals will be prepared at ETHS by their kitchen staff and picked up and transported to the meal sites by city staff. Parks, Recreation and Community Services staff is responsible for the overall coordination of each site, including set up, distribution, monitoring, safety, clean up and record keeping. Non Competitive Bid Award Regulations for Summer Food Programs (7 CFR 225.15(b)(1) The Federal regulations allow programs that sponsor Summer Food Programs to first consider their local School district as a source for obtaining meal service. Utilizing ETHS or another local public school to prepare or obtain meals does not require a competitive bid process. The site must be approved by the Illinois State Board of Education, which has approved ETHS to supply meals for our program. ETHS is also accustomed to preparing large numbers of meals during the school year and has the facilities and the staff to prepare meals for the SFSP. In addition, ETHS staff is very knowledgeable about the USDA requirements for mea l standards, which must be met. ETHS was not utilized in prior years because they could not transport meals to the sites and their per meal costs exceeded other vendors. For comparison, Open Kitchens, Inc. supplied the lowest unit price meal in 2016 for the city’s program at a rate of $3.25 per lunch meal. Breakfast meals were prepared by staff at the Fleetwood-Jourdain and food was purchased from local grocery supply stores. The per meal cost rates that ETHS provided is also within the budgeted reimburse ment amount pre- determined by the Federal Government. Attachments: Proposal from Evanston Township High School Illinois State Board of Education Contract Page 2 of 7 A4.Page 68 of 192 Evanston Township High School’s Proposal to Furnish Food Service to City of Evanston’s Summer Camps 2020 Evanston Township High School (“Vendor”) proposes to furnish the following for the City of Evanston’s (“City”) Summer Camps 2020: 1. Bulk lunches to the Fleetwood Jourdain Community Center, Mason Park Community Center, Robert Crown Community Center, Kamen Park, Dawes Middle School and Dewey Middle School. a. Meals, when served in the designated portions, will meet all meal pattern requirements of the Summer Food Service Program Meal Pattern and will include the appropriate amounts of meat/meat alternate, vegetables, fruits, grains and milk. b. Meals will be prepared at Evanston Township High School according to the final menu to be agreed upon by both parties by June 20, 2020. c. The menu is subject to change based on food cost and availability. d. The number of meals will be based on a weekly order estimate given on the Thursday of the prior week. i. Count can be adjusted no later than 3 days prior to production. If less than a 3-day notice is given, the weekly estimate will be billed accordingly. 2. City of Evanston will deliver meals to all locations. a. Meals will be packed by the City of Evanston into sack lunches and distributed as needed. b. All unsold food will be communicated to allow ETHS to track and maintain accurate projections of food quantities. c. Soiled bins, leftovers and other items will be picked up by the City of Evanston and dropped off to ETHS no later than 2:30 PM. 3. Vendor assumes full responsibility for the food safety of the meals until they are taken to location, at which time the City will assume responsibility for the safe handling and serving of the meals. 4. Vendor will begin service on July 6, 2020 and the final day of service will be August 14, 2020. 5. The price per lunch is $3.50. a. Special diet price is $3.75. Page 3 of 7 A4.Page 69 of 192 2 b. Paper products such as plates, napkins and paper lunch bags will be charged as needed, on a per case basis. 6. A monthly invoice will be submitted to the City by the fifth day of each month by Vendor for the preceding month. 7. Payment is due to vendor within thirty (30) days of receipt of the invoice. Payments will be sent to: a. ETHS Nutrition Services Department Evanston Township High School District #202 1600 Dodge Avenue Evanston, IL 60204 ________________________________ __________________________ Evanston Township High School, Dist. # 202 City of Evanston ___________________ _________________ Date Date Page 4 of 7 A4.Page 70 of 192 Illinois State Board of Education Nutrition & Wellness Programs Division 100 North First Street, W-270 Springfield, IL 62777-0001 THIS AGREEMENT is made and entered into by and between: ___________City of Evanston______________________________________________________________ Name of Sponsor and ________Evanston Township High School_________________________________________________. Name of Vendor The Vendor agrees to furnish meals as ordered by the Sponsor for the period of: ____July 6, 2020__________________ to ______August 14, 2020______________ Based on the following: Meal Type Estimated Servings per Day Estimated Number of Serving Days Unit Price Total Price Breakfast N/A AM or PM Snack N/A Lunch 825 30 3.50 86,625.00 Supper N/A The Vendor agrees to deliver _________N/A____________ (unitized or bulk) meals ____________N/A_____________ (inclusive or exclusive) of milk on a daily basis to the location(s) during the timeframes indicated in Schedule A, attached hereto and incorporated into this Agreement. The unit prices of each meal type which the Vendor agrees to furnish must be written in ink or typed in the blank space provided above. The price should be based on costs less the value of government donated foods provided by the Sponsor (this adjustment may be reflected in the unit price or in an adjustment on the final billing). The Vendor may not subcontract for the total meal, with or without milk, or for the assembly of the meals. The unit prices submitted are based on the cycle menu in Schedule B, attached hereto and incorporated into this Agreement. The meals furnished shall meet or exceed Summer Food Service Program (SFSP) meal pattern requirements as specified in Schedule C, attached hereto and incorporated into this Agreement, and Title 7, Part 225 of the Code of FOOD SERVICE AGREEMENT Summer Food Service Program (SFSP) Contracts Less Than $250,000 Page 5 of 7 A4.Page 71 of 192 Federal Regulations. If the Sponsor elects to participate in the offer vs serve option allowed in Section 225.16(f), the parties agree to meet the requirements defined in Part 210 of Title 7 of the Code of Federal Regulations, and an appropriate meal plan (Schedule C) must be added to this Agreement. Notification of any changes in approved sites will be made by the Sponsor not less than ___3__ days prior to the day delivery of the meals are to begin or end. The Sponsor reserves the right to increase or decrease the number of meals ordered on ____72____hour(s) notice. Less notice may be provided, if mutually agreed upon between the parties of this Agreement at the time notice is given. The Vendor agrees to package and deliver meals in containers that meet local health standards. Foods subject to spoilage must be maintained at temperatures of less than 41 degrees Fahrenheit or at 140 degrees Fahrenheit or above, as applicable, during transport. The Vendor assures it has State or local health certification at the meal preparation facility(ies) and that health and sanitation requirements will be met at all times. The Vendor must ensure that meals are inspected periodically to determine bacteria levels. The bacteria level results must be promptly sent to the Sponsor and the State Agency. The Vendor shall attach a ticket with each delivery specifying the date and quantity of meals by type that are provided. The delivery ticket must also state the menu for the day so each site can ensure the proper meals are being delivered. The Sponsor or Sponsor’s representative must sign each delivery ticket, keep a copy, and document any discrepancies. The Vendor shall promptly submit itemized invoices to the Sponsor _________Monthly_________ (weekly or monthly), which specify the quantity of meals by type delivered during the preceding ______Month_______ (week, month). Invoices not provided within the time limit may be disallowed by the Sponsor. The Vendor shall not be paid for unauthorized menus, incomplete meals, meals that do not comply with SFSP meal pattern requirements (Schedule C), meals not delivered within the specified delivery time period, meals rejected because they do not comply with temperature requirements, or foods that are substandard in quality or show signs of spoilage. The Vendor is responsible for any costs the Sponsor may incur as a result of replacing these meals. Vendors will be informed within forty-eight (48) hours of any disallowed meals. The Vendor shall be paid by the Sponsor for all meals delivered in accordance with this contract and SFSP regulations. Neither United States Department of Agriculture (USDA) nor the State Agency assumes any liability to the Vendor, nor for payment to the Sponsor or Vendor of differences between the number of meals delivered by the Vendor and the number of meals served by the Sponsor that are eligible for reimbursement. Page 6 of 7 A4.Page 72 of 192 The Sponsor shall have the option to cancel this Agreement if the Federal government withdraws funds to support the SFSP. It is further understood that, in the event of cancellation of this Agreement, the Sponsor shall be responsible for meals that have already been assembled and delivered in accordance with this Agreement. The Vendor agrees to maintain all records (supported by invoices, menus, production records, receipts, etc) that the Sponsor needs to meet its responsibilities under Title 7, Part 225 of the Code of Federal Regulations. These records shall be available for inspection and audit by representatives of the Sponsor, the Illinois and/or Chicago Department of Public Health, the State Agency, U.S. Department of Agriculture, and the U.S. General Accounting Office at any reasonable time and place for up to three years from the date of receipt of final payment or until final resolution of any audits or investigations. The Vendor shall comply with the appropriate bonding requirements, as set forth in subsections 225.15(m)(5) through (m)(7) of Title 7 of the Code of Federal Regulations. This Agreement may be terminated by either party upon thirty (30) days written notification. This Agreement is hereby executed by the following parties as of the date indicated below: Vendor Representative’s Signature Printed Name of Vendor Representative Title Date Sponsor Representative’s Signature Printed Name of Sponsor Representative’s Signature Title Date Acceptance of Agreement Page 7 of 7 A4.Page 73 of 192 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of Administration and Public Works Committee From: Anil Khatkhate, ADA/CIP Project Manager CC: David Stoneback, Public Works Agency Director; Lara Biggs, City Engineer; Stefanie Levine, Senior Project Manager Subject: Approval of a Contract Award with Garland/DBS, Inc. for the Building Exterior Repairs of Various City Facilities Date: June 22, 2020 Recommended Action: Staff recommends City Council authorize the City Manager to execute a contract for Building Exterior Repairs of Various City Facilities with Garland/DBS, Inc. (3800 East 91st St., Cleveland, OH) in the amount of $514,693. Funding Source: Funding will be provided from the Capital Improvement Fund 2019 General Obligation Bonds in the amount of $35,000, and from the 2020 General Obligation Bonds in the amount of $479,693. A detailed funding summary is included in the memo below. Council Action: For Action Summary: In 2019, Public Works Agency and Facilities Management staff assessed City buildings for their condition and deficiencies. Based on the assessment staff prepared a list of buildings requiring building exterior repairs to prevent water infiltration. This project includes masonry repairs at the Municipal Service Center, Noyes Cultural Arts Center, Chandler-Newberger Community Center and the Ecology Center. The project also includes repairs to the Lighthouse Landing roof, replacement of the roof at the South Boulevard Beach Washroom and replacement of doors, windows and frames at the Lagoon Building. Construction of this project is scheduled to begin in mid-July 2020. The substantial completion date is October 31, 2020. A5.Page 74 of 192 The City of Evanston has used the OMNIA Partners, Public Sector (formerly known as U.S. Communities) program for various building exterior repair projects over the past five years. Racine County, Wisconsin prepared the Request for Proposal in 2019 to select a contractor for to provide the services for this Cooperative Purchasing process. Garland/DBS was the selected contractor for the five-year contract which also allows for a five-year extension. Under the cooperative purchasing process, Garland acts as the project designer and produces bid documents for the project. The bid documents for this project were sent to OMNIA Partners’ prequalified general contractors for bidding of the labor only, while Garland will provide all material at a preapproved price. A full labor and materials warran ty is provided by Garland at the completion of the work. The City has previously contracted with Garland through the cooperative purchasing process for building exterior replacement, repairs and refinishing at multiple city facilities since 2014. Garland has successfully completed all of these prior projects to the satisfaction of staff and facility occupants. Staff recommends utilizing the cooperative purchasing process for this project and awarding this contract to Garland. Analysis: On June 10, 2020, staff received a proposal from Garland/DBS Inc. Garland obtained proposals for labor from four local prequalified contractors. Garland’s proposal using these contractors is as follows: * All American Exterior Solutions only provided pricing for the Sout h Boulevard Roof Replacement project. They were also the only contractor to provide pricing for this location. Based on the bids received, staff is recommending that Garland utilize the lowest -priced contractors - Futurity 19, Inc. for the Lighthouse Landing, Chandler Newberger, Ecology Center, Lagoon Building, Noyes Cultural Arts Center and Municipal Service Center; and All American Exterior Solutions for the South Boulevard Beach House project; for a total cost of $514,693.00. Garland meets the City’s goal for M/W/EBE and will comply with LEP requirement. A review of the contractor’s compliance is attached. Detailed Financial Summary: The following is a detailed breakdown of the funding sources: Page 2 of 4 A5.Page 75 of 192 Attachments: MWEBE Memo for Building Exterior Repairs of Various City Facilities Page 3 of 4 A5.Page 76 of 192 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of Administration and Public Works Committee From: Tammi Nunez, Purchasing Manager CC: Hitesh Desai, Chief Financial Officer Subject: MWEBE Memo for Building Exterior Repairs of Various City Facilities Date: June 22, 2020 Recommended Action: The Purchasing Division recommends City Council accept and place on file the MWEBE Memo for the for the Building Exterior Repairs of Various City Facilities. Council Action: For Action: Accept and Place on File Summary: The goal of the Minority, Women and Evanston Business Enterprise Program (M/W/EBE) is to assist such businesses with opportunities to grow. In order to help ensure such growth, the City’s goal is to have general contractors utilize M/W/EBEs to perform no l ess than 25% of the awarded contract. With regard to the for Building Exterior Repairs of Various City Facilities, Garland/DBS, Inc. total base bid is $514,693 and they will receive 95% credit for compliance towards the M/W/EBE goal. Futurity 19, Inc. certification status is pending with the Women’s Business Enterprise National Council. Page 4 of 4 A5.Page 77 of 192 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of Administration and Public Works Committee From: Paul Moyano, Senior Project Manager CC: David Stoneback, Public Works Agency Director; Lara Biggs, Capital Planning & Engineering Bureau Chief / City Engineer Subject: Approval of Change Order No. 3 to the Agreement with Bolder Contractors, Inc. for the Oakton Street Water Supply Connection (Bid 19-36) Date: June 22, 2020 Recommended Action: Staff recommends the City Council authorize the City Manager to execute Change Order No. 3 to the agreement with Bolder Contractors, Inc. (316 Cary Point Drive, Cary, IL 60013) for the Oakton Street Water Supply Connection (Bid 19-36) in the amount of $100,314.13. This will increase the overall contract amount from $2,879,070.37 to $2,979,384.50. This change order does not include a time extension. Funding Source: Funding is provided from the Water Fund (Account No. 513.71.7330.65515 – 419003), which as an approved FY 2020 budget of $2,600,000 and a YTD balance of $1,753,542.57. Council Action: For Action Summary: On September 9, 2019, City Council approved a contract for the construction of Oakton Street Water Supply Connection with Bolder Contractors, Inc. The scope of this project includes new infrastructure to support the new wholesale water supply to the Villa ge of Lincolnwood. The City of Evanston is building a new water meter on Oakton Street at the city limits, along with approximately 2,500 feet of 24 -inch transmission main between the new meter and the South Standpipe located at 640 Hartrey Avenue. The Vil lage of Lincolnwood will tie into the City’s system at the new metering facility. The contract also includes the replacement of the bulk water fill station near the south standpipe to improve the safety and accountability of bulk water sales to contractors in the City. A6.Page 78 of 192 On December 9, 2019 City Council approved Change Order 1 to utilize domestically produced pipe fittings and adjust the completion date to allow for final restoration this spring when the asphalt plants open. The cost of this change order was $14,361.00. On April 13, 2020 City Council approved Change Order 2 to address needed changes to pavement restoration. The cost of this change order was $156,195.13.00. Analysis: This change order is to address changes to the contract quantities based on the final installed quantities. There were several changes in quantities required to address unanticipated field conditions, including additional temporary construction fencing along Hartrey Avenue, additional water main and sewer main installation, poor ground conditions requiring larger trenches, and additional restoration in the project area. Additional costs are detailed in the breakdown of quantities and costs attached to the Change Order. A summary of the project funding is as follows: Legislative History: On September 9, 2019, the City Council approved a contract for Oakton Street Water Supply Connection with Bolder Contractors, Inc. On December 9, 2019, the City Council approved Change Order No. 1. On April 13, 2020, the City Council approved Change Order No. 2. Attachments: Change Order #3 Page 2 of 5 A6.Page 79 of 192 CITY OF EVANSTON CHANGE ORDER Order No. 003 Date: June 10 2020 Agreement Date: September 19, 2019 PROJECT: Oakton Street Water Supply Connection OWNER: City of Evanston CONTRACTOR: Bolder Contractors, Inc. The following changes are hereby made to the AGREEMENT: 1. Adjustment of bid quantities to reflect installed quantities. A summary of final quantities and costs is attached as Table 1. Change to CONTRACT PRICE: Original CONTRACT PRICE: $ 2,708,514.24 Current CONTRACT PRICE adjusted by previous CHANGE ORDERS $ 2,879,070.37 Total change in CONTRACT PRICE for this CHANGE ORDER 003 $ 0 100,314.13 The CONTRACT PRICE including this CHANGE ORDER will be $ 2,979,384.13 Original COMPLETION DATE April 24, 2020 Current COMPLETION DATE adjusted by previous CHANGE ORDERS June 1, 2020 Total Change in CONTRACT TIME for this CHANGE ORDER 0 days The COMPLETION DATE including this CHANGE ORDER will be June 1, 2020 Accepted by (Contractor): Bolder Contractors, Inc. Date Approved by (Owner): City of Evanston Date Page 3 of 5 A6.Page 80 of 192 Item Description Unit Quantity Unit Price Extended Price Unit Quantity Unit Price Extended Price 1 FIBER OPTIC CABLE LF 2,478.00 $ 9.00 $ 22,302.00 LF 2,478.00 $ 9.00 $ 22,302.00 2 FIBER OPTIC CONNECTION EA 2.00 $ 500.00 $ 1,000.00 EA 2.00 $ 500.00 $ 1,000.00 3 TEMPORARY FENCE LF 100.00 $ 12.00 $ 1,200.00 LF 2,791.00 $ 12.00 $ 33,492.00 4 TREE TRUNK PROTECTION EA 10.00 $ 200.00 $ 2,000.00 EA 0.00 $ 200.00 $ - 5 TREE ROOT PRUNING LF 800.00 $ 5.00 $ 4,000.00 LF 30.00 $ 5.00 $ 150.00 6 TREE PRUNING EA 10.00 $ 300.00 $ 3,000.00 EA 33.00 $ 300.00 $ 9,900.00 7 REMOVAL AND DISPOSAL OF UNSUITABLE MATERIAL CY 0.00 $ 190.00 $ - CY 0.00 $ 190.00 $ - 8 TRENCH BACKFILL CY 2,261.00 $ 50.00 $ 113,050.00 CY 3,639.00 $ 50.00 $ 181,950.00 9 PIPE BEDDING CY 1,558.00 $ 35.00 $ 54,530.00 CY 1,440.00 $ 35.00 $ 50,400.00 10 TOPSOIL, FURNISH AND PLACE CY 24.00 $ 1.00 $ 24.00 CY 86.00 $ 1.00 $ 86.00 11 EXPLORATION TRENCH EA 5.00 $ 3,000.00 $ 15,000.00 EA 19.00 $ 3,000.00 $ 57,000.00 12 SODDING SY 151.00 $ 30.00 $ 4,530.00 SY 760.00 $ 30.00 $ 22,800.00 13 INLET FILTERS EA 20.00 $ 150.00 $ 3,000.00 EA 19.00 $ 150.00 $ 2,850.00 14 AGGREGATE FOR TEMPORARY ACCESS TON 100.00 $ 40.00 $ 4,000.00 TON 0.00 $ 40.00 $ - 15 INCIDENTAL HOT-MIX ASPHALT SURFACING SY 3,509.00 $ 14.00 $ 49,126.00 SY 7,234.00 $ 14.00 $ 101,276.00 15-B HMA BINDER COURSE - 2.25" (CO #2) - - - - TON 866.00 $ 102.00 $ 88,332.00 16 TEMPORARY HOT-MIX ASPHALT TON 20.00 $ 300.00 $ 6,000.00 TON 35.00 $ 300.00 $ 10,500.00 17 PCC DRIVEWAY PAVEMENT SY 14.00 $ 200.00 $ 2,800.00 SY 12.50 $ 200.00 $ 2,500.00 18 HMA SURFACE REMOVAL, VARIABLE DEPTH SY 5,614.00 $ 3.00 $ 16,842.00 SY 0.00 $ 3.00 $ - 18-B HMA SURFACE REMOVAL - 4.25" (CO #2)- - - - SY 6,806.00 $ 7.90 $ 53,767.40 19 PAVEMENT PATCHING SY 2,105.00 $ 95.00 $ 199,975.00 SY 165.00 $ 95.00 $ 15,675.00 19-B PAVEMENT PATCHING - 8" CONCRETE (CO #2)- - - - SY 2,116.00 $ 75.00 $ 158,700.00 20 SEWERS, 12", SPECIAL (DIP CL 50)LF 124.00 $ 210.00 $ 26,040.00 LF 65.50 $ 210.00 $ 13,755.00 21 SEWERS, 10", SPECIAL (DIP CL 50)LF 87.00 $ 200.00 $ 17,400.00 LF 54.00 $ 200.00 $ 10,800.00 22 SEWERS, 8", SPECIAL (DIP CL 50)LF 157.00 $ 180.00 $ 28,260.00 LF 293.50 $ 180.00 $ 52,830.00 23 WATER MAIN, 24" (DIP CL 250), PUSH JOINT LF 1,715.00 $ 370.00 $ 634,550.00 LF 1,602.00 $ 370.00 $ 592,740.00 24 WATER MAIN, 24" (DIP CL 250), RESTRAINED JOINT LF 750.00 $ 410.00 $ 307,500.00 LF 872.00 $ 410.00 $ 357,520.00 25 WATER MAIN, 16" (DIP CL 250), RESTRAINED JOINT LF 29.00 $ 300.00 $ 8,700.00 LF 24.00 $ 300.00 $ 7,200.00 26 WATER MAIN, 12" (DIP CL 250), PUSH JOINT, EXTERNAL ZINC-BASED COATED LF 6.00 $ 400.00 $ 2,400.00 LF 3.50 $ 400.00 $ 1,400.00 27 WATER MAIN, 10" (DIP CL 52), PUSH JOINT, EXTERNAL ZINC-BASED COATED LF 10.00 $ 350.00 $ 3,500.00 LF 18.00 $ 350.00 $ 6,300.00 28 WATER MAIN, 6" (DIP CL 52), PUSH JOINT, EXTERNAL ZINC-BASED COATED LF 52.00 $ 200.00 $ 10,400.00 LF 48.00 $ 200.00 $ 9,600.00 29 WATER VALVES, 24" EA 1.00 $ 30,000.00 $ 30,000.00 EA 1.00 $ 30,000.00 $ 30,000.00 30 WATER VALVES, 16" EA 2.00 $ 15,000.00 $ 30,000.00 EA 2.00 $ 15,000.00 $ 30,000.00 31 VALVE BOXES EA 6.00 $ 500.00 $ 3,000.00 EA 7.00 $ 500.00 $ 3,500.00 32 TAPPING SLEEVE EA 4.00 $ 4,000.00 $ 16,000.00 EA 3.00 $ 4,000.00 $ 12,000.00 33 PRESSURE CONNECTIONS EA 4.00 $ 1,000.00 $ 4,000.00 EA 3.00 $ 1,000.00 $ 3,000.00 34 CONNECTION TO EXISTING MAIN EA 1.00 $ 15,000.00 $ 15,000.00 EA 4.00 $ 15,000.00 $ 60,000.00 35 FIRE HYDRANT WITH AUXILIARY VALVE, 6" DIWM PIPE, VALVE BOX AND TEE, COMPLETE EA 7.00 $ 9,000.00 $ 63,000.00 EA 7.00 $ 9,000.00 $ 63,000.00 36 CATHODIC PROTECTION LS 1.00 $ 15,000.00 $ 15,000.00 LS 1.00 $ 15,000.00 $ 15,000.00 37 WATER SERVICE LINE, 4" DIA OR GREATER, DIWM PIPE, VALVE, VALVE BOX AND TEE, COMPLETE, SHORT EA 1.00 $ 15,000.00 $ 15,000.00 EA 1.00 $ 15,000.00 $ 15,000.00 38 WATER SERVICE LINE, 4" DIA OR GREATER, DIWM PIPE, VALVE, VALVE BOX AND TEE, COMPLETE, LONG, TRENCHLESS INSTALLATION EA 1.00 $ 20,000.00 $ 20,000.00 EA 1.00 $ 20,000.00 $ 20,000.00 39 WATER SERVICE LINE, 2" DIA OR LESS, SHORT, SPECIAL EA 3.00 $ 6,000.00 $ 18,000.00 EA 2.00 $ 6,000.00 $ 12,000.00 40 WATER SERVICE LINE, 2" DIA OR LESS, LONG, SPECIAL, TRENCHLESS INSTALLATION EA 1.00 $ 12,000.00 $ 12,000.00 EA 2.00 $ 12,000.00 $ 24,000.00 41 ADJUSTING SANITARY SERVICES EA 4.00 $ 2,800.00 $ 11,200.00 EA 0.00 $ 2,800.00 $ - 42 ADJUSTING WATER SERVICE LINES EA 4.00 $ 900.00 $ 3,600.00 EA 0.00 $ 900.00 $ - 43 FIRE HYDRANT TO BE REMOVED EA 7.00 $ 900.00 $ 6,300.00 EA 5.00 $ 900.00 $ 4,500.00 44 FIRE HYDRANT TO BE REMOVED, BARREL ONLY, CAPPED IN PLACE EA 1.00 $ 2,000.00 $ 2,000.00 EA 3.00 $ 2,000.00 $ 6,000.00 45 FLUOROCARBON RUBBER (VITON) GASKET, 16"EA 8.00 $ 500.00 $ 4,000.00 EA 6.00 $ 500.00 $ 3,000.00 46 FLUOROCARBON RUBBER (VITON) GASKET, 24"EA 140.00 $ 700.00 $ 98,000.00 EA 65.00 $ 700.00 $ 45,500.00 Bolder Construction ‐ Bid Bolder Construction ‐ Installed Oakton Water Supply Connection Bid No. 19‐36 Table 1 ‐ Change Order No. 3 Page 4 of 5 A6.Page 81 of 192 Item Description Unit Quantity Unit Price Extended Price Unit Quantity Unit Price Extended Price Bolder Construction ‐ Bid Bolder Construction ‐ Installed 47 VALVE VAULTS, 8-FT SQUARE EA 1.00 $ 15,000.00 $ 15,000.00 EA 1.00 $ 15,000.00 $ 15,000.00 48 FRAMES AND LIDS TO BE ADJUSTED, SPECIAL EA 6.00 $ 900.00 $ 5,400.00 EA 13.00 $ 900.00 $ 11,700.00 49 ABANDONED OR REMOVAL OF CATCH BASINS, INLETS, VALVE VAULTS, VALVE BOXES, AND MANHOLES EA 1.00 $ 2,500.00 $ 2,500.00 EA 6.00 $ 2,500.00 $ 15,000.00 50 CONCRETE SIDEWALK SF 710.00 $ 15.00 $ 10,650.00 SF 1,059.00 $ 15.00 $ 15,885.00 51 CURB & GUTTER LF 130.00 $ 50.00 $ 6,500.00 LF 618.00 $ 50.00 $ 30,900.00 52 NON-SPECIAL WASTE DISPOSAL CY 4,124.00 $ 0.01 $ 41.24 CY 0.00 $ 0.01 $ - 53 SOIL DISPOSAL ANALYSIS EA 4.00 $ 2,000.00 $ 8,000.00 EA 4.00 $ 2,000.00 $ 8,000.00 54 MOBILIZATION LS 1.00 $ 160,000.00 $ 160,000.00 LS 1.00 $ 160,000.00 $ 160,000.00 55 CHANGEABLE MESSAGE SIGN CALENDAR MONTH 3.00 $ 725.00 $ 2,175.00 CALEN DAR MONTH 1.50 $ 725.00 $ 1,087.50 56 TRAFFIC CONTROL AND PROTECTION LS 1.00 $ 180,000.00 $ 180,000.00 LS 1.00 $ 180,000.00 $ 180,000.00 57 TEMPORARY CONCRETE BARRIER LF 901.00 $ 40.00 $ 36,040.00 LF 0.00 $ 40.00 $ - 58 IMPACT ATTENUATORS, TEMPORARY EA 4.00 $ 6,700.00 $ 26,800.00 EA 0.00 $ 6,700.00 $ - 59 TEMPORARY STRIPING LS 1.00 $ 5,000.00 $ 5,000.00 LS 1.00 $ 5,000.00 $ 5,000.00 60 CONSTRUCTION LAYOUT LS 1.00 $ 15,000.00 $ 15,000.00 LS 1.00 $ 15,000.00 $ 15,000.00 61 STREET SWEEPING EA 12.00 $ 1,000.00 $ 12,000.00 EA 12.00 $ 1,000.00 $ 12,000.00 62 PRE AND POST CONSTRUCTION SUB- SURFACE VIDEOTAPING LF 1,631.00 $ 9.00 $ 14,679.00 LF 1,985.00 $ 9.00 $ 17,865.00 63 TEMPORARY HYDRANTS EA 1.00 $ 5,000.00 $ 5,000.00 EA 1.00 $ 5,000.00 $ 5,000.00 64 DETECTOR LOOP LF 100.00 $ 40.00 $ 4,000.00 LF 137.00 $ 40.00 $ 5,480.00 65 BULK WATER FILLING STATION LS 1.00 $ 90,000.00 $ 90,000.00 LS 1.00 $ 90,000.00 $ 90,000.00 65-B BULK WATER FILLING STATION - REFUND - - - - EA 1.00 $ (1,000.00) $ (1,000.00) 66 LUMP SUM FOR ALL PROJECT WORK RELATED TO METER VAULT AND NOT INCLUDED IN UNIT PRICE ITEMS 1 THROUGH 65 LS 1.00 $ 85,000.00 $ 85,000.00 LS 1.00 $ 85,000.00 $ 85,000.00 67 ALLOWANCE FOR DUCTILE IRON FITTINGS LB 2,500.00 $ 3.00 $ 7,500.00 LB 912.00 $ 3.00 $ 2,736.00 68 ALLOWANCE FOR SCADA INTEGRATION LS 1.00 $ 40,000.00 $ 40,000.00 LS 0.58 $ 40,000.00 $ 23,345.00 69 BULK WATER FILLING STATION RESTORATION ALLOWANCE LS 1.00 $ 5,000.00 $ 5,000.00 LS 0.84 $ 5,000.00 $ 4,200.00 70 GENERAL ALLOWANCE LS 1.00 $ 50,000.00 $ 50,000.00 LS 0.57 $ 50,000.00 $ 28,269.50 71 TEMPORARY TRAFFIC SIGNAL EA 1.00 $ 15,000.00 $ 15,000.00 EA 0.00 $ 15,000.00 $ - 72 TEMPORARY PORTLAND CEMENT CONCRETE SY 0.00 $ 300.00 $ - SY 0.00 $ 300.00 $ - 73 DOMESTICALLY MADE DIP FITTINGS (CO #1)- - - - EA 1.00 $ 14,361.00 $ 14,361.00 74 6"/8" VITON GASKETS - - - - EA 21.00 $ 200.00 $ 4,200.00 75 TEMP STRIPING, PRECISON 12/4/19 - - - - EA 1.00 $ 6,874.00 $ 6,874.00 80 PAVEMENT STRIPING (CO #2)- - - - EA 1.00 $ 12,156.00 $ 12,156.10 $ 2,708,514.24 $ 2,979,384.50 Contract Amount 2,708,514.24$      Change Order No. 1 (Approved 12/9/19) 14,361.00$            Change Order No. 2 (Approved 4/13/20) 156,195.13$         Total 2,879,070.37$      Installed Extended Price 2,979,384.50$      Change Order No. 3 100,314.13$         Total Bid Amount Page 5 of 5 A6.Page 82 of 192 Memorandum To: Honorable Mayor and Members of the City Council From: Brian George, Assistant City Attorney Subject: Resolution 53-R-20 Authorizing the City Manager to Consent to a Permit for Northwestern Football Parking and Tailgating Events for the 2020, 2021, 2022, 2023, and 2024 Seasons Date: June 22, 2020 Recommended Action: Staff recommends City Council adoption of Resolution 53 -R-20 authorizing the City Manager to give consent to a permit for Northwestern Football parking and tailgating events for the 2020, 2021, 2022, 2023, and 2024 seasons. Council Action: For Action Summary: Since the leased property has City the 1919, along the from Channel Shore North Metropolitan Water Reclamation District of Greater Chicago (“MWRD”), for public recreational use and has subleased a portion of the leased property to an entity to opera te a public golf course. In order to supplement golf course revenue, parking and tailgating agreements were reached with Northwestern University. A question arose as to whether these supplemental uses were authorized by the lease with MWRD, so in 2019, City Council adopted Resolution 60-R-19, which authorized the City Manager to provide consent to the MWRD permit to Northwestern University for parking and tailgating activities on the property during the 2019 football season home games. The City has determined that it is in the interest of the parties to continue this relationship and continue to permit these parking and tailgating activities. Resolution 53 -R-20 therefore authorizes the City Manager to provide consent to the MWRD permit to Northwestern University for parking and tailgating activities on the property during the 2020 through 2024 football season home games. Attachments: Resolution 53-R-20 Authorizing Northwestern Football Tailgate and Parking 2020-24 A7.Page 83 of 192 6/9/2020 53-R-20 A RESOLUTION Authorizing the City Manager to Consent to a Permit for Northwestern Football Parking and Tailgating Events for the 2020, 2021, 2022, 2023, and 2024 Seasons WHEREAS, since 1919, the City of Evanston leases certain real property along the North Shore Channel from the Metropolitan Water Reclamation District of Greater Chicago (“MWRD”), for public recreational uses including several public parks, bike paths, a public golf course, and other similar activities (the “Lease”); and WHEREAS, since 1919, the City has sublet a portion of the leased property to an entity to operate a public golf course (“the Subject Property”), and the current entity operating the golf course is the Evanston Wilmette Golf Course Association d/b/a Canal Shores; and WHEREAS, in 2019 the Evanston City Council adopted Resolution 60-R- 19, which allowed the City Manager to, among other things, request an amendment to the Lease with MWRD in order to allow the sale and consumption of alcohol on the Subject Property in connection with concerts, festivals, and other events and to provide consent to the MWRD permit to Northwestern University for parking and tailgating activities on the Subject Property during the 2019 season home football games; and WHEREAS, pursuant to Resolution 60-R-19, the Lease with MWRD was amended to allow the sale and consumption of alcohol on the Subject Property in connection with concerts, festivals, and other events; and Page 2 of 4 A7.Page 84 of 192 53-R-20 ~ 2 ~ WHEREAS, pursuant to Resolution 60-R-19, consent was given to Northwestern University for parking and tailgating activities on the Subject Property during the 2019 season home football games; and WHEREAS, the City of Evanston finds that it is in the best interests of its residents to continue to provide consent to the MWRD permit to Northwestern University for parking and tailgating activities on the Subject Property during home football games. NOW BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: The City Manager is authorized to provide consent to the MWRD permit to Northwestern University for the parking and tailgating activities on the Subject Property during the 2020, 2021, 2022, 2023, and 2024 football season home games. SECTION 2: The City Manager is hereby authorized and directed to negotiate any additional conditions as he may determine to be in the best interests of the City and in a form acceptable to the Corporation Counsel. SECTION 3: That this Resolution 53-R-20 shall be in full force and effect from and after its passage and approval in the manner provided by law. _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Adopted: __________________, 2020 Approved as to form: ______________________________ Kelley Gandurski, Corporation Counsel Page 3 of 4 A7.Page 85 of 192 53-R-20 ~ 3 ~ Page 4 of 4 A7.Page 86 of 192 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of Administration and Public Works Committee From: Christopher Venatta, Senior Project Manager CC: David Stoneback, Public Works Agency Director; Lara Biggs, City Engineer Subject: 55Resolution -R-an Submit Manager City to Authorizing 20, the Application for the Rebuild Illinois Public Infrastructure Program Grant from the State of Illinois for Main Street Water Main Improvements from Maple Avenue to Hinman Avenue Date: June 22, 2020 Recommended Action: Staff recommends City Council adoption of Resolution 55-R-20, Rebuild Illinois Grant Application – Main Street Water Main Improvements. Funding Source: The Rebuild Illinois Public Infrastructure Grant funds 50% of the construction project cost, and the remaining 50% of the funding must be provided by the local municipality. For this project, the total construction cost is estimated at $1,150,000. Of this, the City of Evanston will be responsible for $575,000, which will need to be budgeted in FY 2021 Capital Improvement Program. Council Action: For Action Summary: The Rebuild Illinois Public Infrastructure program is a state program funded through the State of Illinois’s Department of Commerce and Economic Opportunity (DCEO) designed to provide grants funding public infrastructure improvements that can provide an improved foundation for economic growth in Illinois communities. Grant applications for the 2020/2021 cycle are due to the DCEO on or before June 30, 2020. The selection criteria for this grant required the project to be in a nearly completed design state to ensure timely implementation and had a strong focus on utility infrastructure. Given this criteria as well as the other selection parameters, staff felt that the most applicable A8.Page 87 of 192 project is the Main Street Water Main Improvements project which is an advanced utility contract to the Main Street Streetscape project from Maple Avenue to Hinman Avenue. The advanced water main work is scheduled to begin in 2021 with the full streetscape project projected for 2022 construction. If approved by Council, the 2021 CIP will identify $575,000 in funding as the City’s match to the Main Street Water Main Improvements project, to be funded by the Water Fund. Funding for streetscape work is proposed to be provided by the Chicago-Main TIF and GO bonds. Therefore, staff recommends approval of Resolution 54-R-20 authorizing the City Manager to sign the Rebuild Illinois Grant application. Attachments: Resolution 55-R-20 Grant Agreement Application Rebuild Illinois Page 2 of 4 A8.Page 88 of 192 6/12/2020 55-R-20 A RESOLUTION Authorizing the City Manager to Submit an Application for the Rebuild Illinois Public Infrastructure Program Grant from the State of Illinois for Main Street Water Main Improvements from Maple Avenue to Hinman Avenue WHEREAS, the Rebuild Illinois Public Infrastructure Program is a state program funded through the State of Illinois’s Department of Commerce and Economic Opportunity (DCEO) designed to provide grants funding public infrastructure improvements that can provide an improved foundation for economic growth in Illinois communities; and WHEREAS, funding can be requested to support utility projects for water and sewer line facilities; and WHEREAS, the Rebuild Illinois Public Infrastructure Program funds fifty percent (50%) of the subject project cost and the remaining fifty percent (50%) will be funded by the City; and WHEREAS, the City is preparing a Rebuild Illinois Public Infrastructure Program grant application for the Main Street Water Main Improvements Project from Maple Avenue to Hinman Avenue (hereinafter referred to as the “Project”), and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: The City Manager is hereby authorized to submit the Rebuild Illinois Public Infrastructure Program grant application for state funds to the DCEO and Page 3 of 4 A8.Page 89 of 192 55-R-20 ~2~ the City Clerk is hereby authorized and directed to attest, on behalf of the City of Evanston. SECTION 2: The City Manager is also authorized and directed to negotiate any additional conditions of the application as may be determined to be in the best interests of the City. SECTION 3: That this Resolution 55-R-20 shall be in full force and effect from and after its passage and approval in the manner provided b y law. _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Adopted: __________________, 2020 Approved as to form: _______________________________ Kelley Gandurski, Corporation Counsel Page 4 of 4 A8.Page 90 of 192 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of Administration and Public Works Committee From: Johanna Leonard, Director of Community Development CC: Gary Gerdes, Building & Inspection Services Division Manager; Dave Stoneback, Public Works Director; Edgar Cano, Public Services Bureau Chief; Angelique Schnur, Property Standards Supervising Inspector Subject: Ordinance 24-O-20 Amending Section 7-2-9-3, Sidewalks to be Clear of Snow, Ice, Dirt and Weeds Date: June 22, 2020 Recommended Action: Staff recommends adoption of Ordinance 24-O-20, “Amending Section 7-2-9-3, Sidewalks to be Clear of Snow, Ice, Dirt and Weeds”. This ordinance revises sections of the code related to sidewalk snow and ice removal. Ordinance 24-O-20 was introduced at the February 10, 2020 City Council meeting and was subsequently tabled at the February 24, 2020 City Council meeting until the June 22, 2020 meeting for further review and research of snow removal laws and consideration of revisions of the ordinance. Council Action: For Action Summary: At the February 24, 2020 meeting further discussion and information was requested on the policies and procedures for snow removal enforcement. This memorandum includes examples of other communities sidewalk snow removal laws in comparable communities and clarifies procedures associated with the enforcement of this ordinance. Based on the ongoing challenges associated with winter weather events and compliance with maintaining clear and walkable sidewalks, the following changes are included in Title 7 of the Code: • Requirement that any accumulation of snow and ice be removed from public and private sidewalks within 24 hours following the end of a winter weather event. • Requirement that best efforts be made to remove snow and ice at corner sidewalks and accessible ramps if you live/own a property that is adjacent to an intersection with A9.Page 91 of 192 a pedestrian walkway to a crosswalk or intersection crossing. Examples of best efforts would be attempts to relocate snow from walkway and sand/salt area to reduce potential for falls. • Definitions for various portions of the pedestrian environment that include the carriage walk and the curb walk. Policy for Notice of Violation At the February 24, 2020 meeting, there was a request for additional clarity as to when a violation of the sidewalk snow and ice removal has occurred. Violation fees are only assessed Administrative Adjudication.at found being after liable timeline The below summarizes the timeline that is generally observed for snow and ice violations: Timeline Action Fine of Fee Assessed? Sunday 9:00a Snow event ends; Total accumulation is 5” No Monday 9:00a 311 Center receives complaints about 123 Main Street not shoveling public and private sidewalks No Monday 10:00a Property Standards inspects 123 Main Street and leaves “door hanger” with reminder to shovel walk; Will return in 24 hours. No Tuesday 10:00a Following 24 hours, Property Standards Inspector returns to 123 Main Street and could observe two (2) was outcomes: • Snow removed (melted or was shoveled); or • Snow is still present. No Tuesday 12:00p Assuming snow was still present, Property Standards Inspector a and issues to returns office Notice of Violation either by email or by mail. If by mail, Property Standards days 7 to needs Inspector wait until return to inspect sidewalk; or • If by email, Inspector will return in 24 hours. No Wednesday 12:00p or Wednesday 12:00p (7 days after issuance of Notice of violation by USPS) Property Standards Inspector returns to 123 Main Street and observes either two (2) outcomes: • Snow was removed (melted or was shoveled); or • Snow is still present (pote more ntially has accumulated and is unshoveled). No Page 2 of 8 A9.Page 92 of 192 Thursday 2:00p or Thursday 2:00p (7 days after issuance of Notice of violation by USPS; approximately 11 days following snow event) Ticket is issued for violation of failure to remove snow; Appearance at Administrative Adjudication is now required and will occur within two (2) weeks. No Two (2) – three (3) weeks after snow event Administrative Adjudication. Fine is assessed only if property owner is found liable. Comparable Communities An additional request during the February 24, 2020 meeting was for information regarding the laws and policies related to snow removal in comparable communities. Below is a t able with additional information summarizing policies and laws that require snow removal within 24 hours (or less) following the cessation of a snow or ice event. Community Policy/Law Chicago, IL Snow between 7a-7p; Remove by 10p • Snow between 7p-7a; Remove by 10a All snow and ice must be removed Oak Park, IL All snow must be removed within 12 hours after snowfall Article IV, Sec 66.-6: “The occupant of every lot or premises adjoining any street, or the owner of such lot or premises, if the same are not occupied, shall clear all ice and snow from sidewalks adjoining such lot or premises within the time required in this section. When any snow or ice shall cease to fall during the daylight hours, such snow or ice shall be cleared from the sidewalks within 12 hours after such cessation. When a fall of snow or ice shall have ceased during the nighttime, it shall be cleared from the sidewalks by 6:00 p.m. of the following day.” Madison, WI Removal by noon the day after accumulation Chapter 10.28: “The owner of each lot or part of lot shall remove all snow and ice upon the sidewalk abutting the premises which he or she owns not later than 12:00 noon of the day after the snow or ice has accumulated on the sidew alk, regardless of the source of accumulation. The owner of property abutting sidewalks on two intersecting streets shall remove all snow and ice from the sidewalks of both streets, including that portion of the sidewalks bordering the crosswalk, including the curb ramp, if any, regardless of the source of the snow accumulation.” Saint Paul, MN Removal within 24 hours Chapter 113: “The owner or occupant of any building or lot abutting a public sidewalk is responsible for and shall remove any accumulation of snow and/or ice from said public sidewalk within twenty-four (24) hours after the snow and/or ice has ceased to fall, gather or accumulate.” Background: At the January 13, 2020 meeting of the Administration & Public Works Committee, staff provided an overview of changes to be made to the City Code to support the maintenance of all transportation corridors in the City, notably the removal of snow and ice from public and private sidewalks. Sidewalks create an interconnected network for transportation for people requiring non-motorized transportation and movement (e.g. pedestrians, cyclists, users of mobility-assist devices, etc.) The ability to utilize the sidewalk year round, regardless of weather conditions is an important priority for the City. The current City Code only requires snow and ice removal after a total of four inches (4”) of accumulation. While this threshold may only be met a few times during the winter, sidewalks are often not passable after a few inches of snow or even a few tenths of an inch of ice. They present hazardous and even Page 3 of 8 A9.Page 93 of 192 dangerous conditions for those needing to utilize the sidewalk. The City’s 311 Center and members of City Council receive a large volume of complaints after each winter weather event. Unless the total threshold is met, there is little ability to require property owners/responsible parties to remove snow. After the most recent winter weather events from January 17 -18 and January 22-25, the City received a total of 153 complaints regarding sidewalk conditions throughout Evanston. Following the first event (1/17-1/21), the City had a total of 3.5 inches of snow and 0.22 inches of ice and received 99 complaints. Since the 4” threshold was not met at that time, there was no ability to require property owners to remove the accumulation from sidewalks. After the winter weather the City experienced on January 22 and 23, the City had reached the 4” threshold and inspectors were able to issue notices of violation. On Friday, January 2 4, 16 notices of violation were issued. Attachments: Ordinance 24-O-20 Amending City Code, Sidewalks Clear of Snow Ice and Dirt Page 4 of 8 A9.Page 94 of 192 1/29/2020 6/15/2020 24-O-20 AN ORDINANCE Amending Section 7-2-9-3, Sidewalks to be Clear of Snow, Ice, Dirt and Weeds BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: City Code Subsection 7-2-9-3, “Sidewalks To Be Clear Of Snow, Ice, Dirt and Weeds”, of the Evanston City Code of 2012, as amended, is hereby further amended to read as follows: 7-2-9-3. – SIDEWALKS TO BE CLEAR OF SNOW, ICE, DIRT AND WEEDS. A) Definitions: For purposes of this Section, the following terms shall have the following meanings: Sidewalk That portion of the public right-of-way, between the curb lines or the lateral lines of a roadway and the adjacent property lines intended for the use of pedestrians Carriage Walk Walkways that connect the public sidewalk and the street curb and the public sidewalk with the building structure. Curb Walk Additional paved area directly adjacent to the curb that is located between a grass or landscaped parkway and the street. Distance from the parkway to the street measures two feet (2’) or less. A) B) Snow and Ice. Every owner, lessee, tenant, occupant or other person in charge of any building or lot of ground in the city abutting upon any public way or public place shall be responsible for the following as pertains to such building or lot of ground: Whenever there is a snowfall with an accumulation of four (4) inches or more every owner or occupant of a dwelling or other building, or proprietor or lessee of any enclosed lot or premises, shall clear a path at least thirty-six inches wide (36”) on the sidewalks in front of or adjoining such house, Page 5 of 8 A9.Page 95 of 192 24-O-20 ~2~ building or premises of snow and ice. If such path connects to a sidewalk that leads to a crosswalk or other defined area to cross a street at an intersection, demonstrated best efforts (included but not limited to removal of snow, use of sand, salt or similar deicing material) to remove the snow or ice from this area must also be made so as to maintain the pedestrian path from the sidewalk to the street. The path shall be created and cleared within twenty-four (24) hours when there is an accumulation of four inches (4”) or greater snowfall, of the cessation of any snowfall, ice formation event, or winter weather event resulting in an accumulation and the path shall be maintained and clear of snow and ice. If the snow and ice is hardened and congealed such that removal is unduly burdensome or may damage the sidewalk, the sidewalk shall have sand, salt or similar deicing material spread upon its surface. The path shall be cleared and created to give access to abutting property and public ways. The requirements herein do not pertain to curb walks and they are not required to be kept clear of snow and/or ice. All landlords shall clear snow and ice from private sidewalks and carriage walks, walkways, stairs, driveways, parking spaces, parking lots, and similar areas on private property to permit access for tenants and invitees to such private property. If an owner, lessee, proprietor or occupant neglects or refuses to clear such snow and/or ice, the City may clear such snow and/or ice or authorize some person to do the same on behalf of the City. The City, in its sole discretion, may issue notices of violation to an owner, lessee, proprietor, or occupant for violations of this section. If the City's agent clears snow and/or ice, a notice of lien of the cost and expense thereof incurred by the City shall be recorded by filing a lien in the office of the Cook County Recorder of Deeds. The notice of lien shall consist of a sworn statement setting out: 1. A description of the real estate sufficient for identification thereof; 2. The amount of money representing the cost and expense incurred or payable for the service; and 3. The date when the cost and expense was incurred by the City. Such notice shall be filed within sixty (60) days after the cost and expense is incurred. Upon payment of the cost and expense after the notice of lien was filed as provided herein, the lien shall be released by the City or person in whose name the lien was filed and the release shall be filed of record. Nothing in this section imposes upon the City a duty of care or create a cause of action against the City for personal injury or for damage to personal property due to natural accumulations of snow and ice. (B) (C) Dirt and Weeds. Every owner, lessee, proprietor or occupant under this section shall keep sidewalks clear and free of all obstructions at all times, including but not limited to, dirt and weeds. Page 6 of 8 A9.Page 96 of 192 24-O-20 ~3~ (C) (D) Off-Street Parking Areas. Every owner or occupant of any dwelling house or other residential building, or proprietor or lessee of any business, commercial or public premises within the City, shall clear the off-street parking spaces and access thereto for spaces required to be provided under zoning or other City codes for said premises of ice and snow within twenty-four (24) hours of any four-inch (4”) or greater snowfall, ice event, or winter weather event. (E)Violations: Any person found to have violated this subsection of the Code shall be guilty of an offense punishable as follows: 1. The fine for a first violation is $50.00 2. The fine for a second violation is $200.00 3. The fine for a third and any subsequent violation is $450.00 A separate offense shall be deemed to have been committed upon each such day such violation shall occur or continue. SECTION 2: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 3: If any provision of this ordinance or application thereof to any person or circumstance is held unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this ordinance that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. SECTION 4: Ordinance 24-O-20 shall be in full force and effect after its passage and approval. SECTION 5: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. Page 7 of 8 A9.Page 97 of 192 24-O-20 ~4~ Introduced: _________________, 2020 Adopted: ___________________, 2020 Approved: __________________________, 2020 _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Approved as to form: ______________________________ Kelley Gandurski, Corporation Counsel Page 8 of 8 A9.Page 98 of 192 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of the Planning and Development Committee From: Carlos Ruiz, Senior Planner/Preservation Coordinator CC: Johanna Nyden, Community Development Director; Scott Mangum, Planning and Zoning Manager; Mark C. Simon, Preservation Commission Chair Subject: Resolution 54-R-20 African American Heritage Sites Date: June 22, 2020 Recommended Action: The Preservation Commission and City staff recommend adoption of Resolution 54 -R-20 honoring African American Heritage Sites in Evanston, Illinois. Council Action: For Action Summary: The Evanston Preservation Commission unanimously supports the passage of the proposed Resolution 54-R-20 to honor African American Heritage Sites in Evanston. Following an Aldermanic referral, 5th Ward Alderman Robin Rue Simmons and Morris (Dino) Robinson, Jr. of Shorefront Legacy Center approached the Commission a few months ago for assistance in creating a framework to preserve and honor sites important to the history of African American life in Evanston. For our initial meetings, we considered establis hing an African American cultural district in Evanston somewhat similar to existing historic districts, but we came to realize that the community was more interested in preserving their cultural heritage than the architectural features of buildings and would prefer a different framework. Without precluding the possibility that a historic structure could be landmarked if a future need arose. Resolution 54-R-20 does not impose any restrictions or burdens on the designated sites. Although Resolution 54-R-20 will honor historic sites and existing buildings, the goal is to link the history of African Americans in Evanston to the vibrant community existing in the city today. Our hope is that by honoring historic sites and currently existing structures of importance to the African American community, we will both support the current African P1.Page 99 of 192 American community and bring to the attention of all Evanston residents the historic and current vibrancy of African American life in Evanston. Preservation Commissioners spent several hours assisting with that process and drafting, but the future of this effort will belong wholly to the community. We hope that the Heritage Sites can be used to promote walking tours, exhibits, and be part of a broader effort to promote this rich cultural heritage. As this effort will require ongoing leadership, Resolution 54 -R-20 appoints Shorefront Legacy Center to administer this effort and keep it moving forward. We have found Shorefront to be a wonderful repository of knowledge of the h istory of African American Evanston and hope we can continue to help them educate all of Evanston about this rich cultural heritage. Resolution 54-R-20 also grants Shorefront Legacy Center the ability to honor more Heritage Sites as the need or desire of the community may arise in the future. Attachments: Resolution 54-R-20, African American Heritage Sites Page 2 of 10 P1.Page 100 of 192 6-11-20 ~1~ 54-R-20 A RESOLUTION African American Heritage Sites WHEREAS, recognizing the contributions of Evanston’s earliest African American members who settled in Evanston as early as the 1850s and the contributions of the African American community members throughout Evanston’s history, and the need for greater awareness of such contributions, and expressing support for the establishment of African American heritage sites; WHEREAS, recognition of historic African American sites and structures throughout all of Evanston will foster local pride and help maintain a sense of overall community; WHEREAS, significant African American buildings and sites are located in downtown, north, south, east and west Evanston areas; WHEREAS, the Fifth Ward continues to be a focal point of African American community life in Evanston and contains many historic buildings and sites; WHEREAS, we enhance our Evanston community by celebrating the role of history in our lives and the contributions made by dedicated individuals in helping to preserve the tangible aspects of the heritage that has shaped us as a people; WHEREAS, the City of Evanston is home to many pioneering African American residents who established and were involved in significant institutions both past and present; WHEREAS, Maria Murray was the first recorded African American resident in 1855 and lived at 325 Dempster Street; Page 3 of 10 P1.Page 101 of 192 6-11-20 ~2~ WHEREAS, Josephine Taylor owned and operated a business Downtown Evanston in 1879 that was located at 323 Davis Street; WHEREAS, Ebenezer A.M.E. and Second Baptist Church were the two earliest established African American Churches in Evanston in 1882; WHEREAS, Sandy Trent became Evanston’s first African American police officer in 1894 and lived at 1815 Benson Avenue; WHEREAS, the Fourth Annual Convention of the Illinois State Federation of Colored Women’s Clubs was held in downtown Evanston in 1903; WHEREAS, the Emerson Street Branch YMCA opened its doors as an established segregated facility in 1914 and was located at 1014 Emerson Street; WHEREAS, the Iroquois League, a home for non-live-in domestic workers was established in 1917 and was located at 1125 Garnett Place; WHEREAS, the Evanston Chapter NAACP was established first in 1918 and chartered again in 1928; WHEREAS, Edwin B. Jourdain, Jr. was elected as Evanston’s first African American alderman in 1931 and lived at 2032 Darrow Avenue; WHEREAS, Captain Fred Hutcherson was honored for his distinguished services in the Royal Canadian Air Force Ferry command in 1942 and lived at 1902 Asbury Avenue; WHEREAS, Community Hospital was dedicated in 1952 that primarily serviced the African American community and was located at 2026 Brown Avenue; WHEREAS, Mayme F. Spencer was the First African American female alderman elected in 1963; Page 4 of 10 P1.Page 102 of 192 6-11-20 ~3~ WHEREAS, Joseph E. Hill was appointed as Evanston’s first African American Superintendent of School District 65; WHEREAS, William H. Logan, Jr. was hired as Evanston’s first African American Chief of Police in 1984 and Sanders Hicks as Evanston’s first African American Fire Chief in 1987; WHEREAS, Lorraine H. Morton was elected as Evanston’s first African American mayor in 1993 and lived at 2206 Darrow Avenue; WHEREAS, Actress Tina Lifford’s extensive acting career has found her in over 100 television and movie productions, and she lived at 2129 Church Street; WHEREAS, the multiple sites, people and events throughout Evanston’s history are too numerous to list; WHEREAS, the culture and history of this vibrant community would be best fostered by declaring a series of heritage sites and providing community support for same rather than by creation of a historic district under Evanston’s Preservation Code; WHEREAS, in respect and recognition of the passing of the November 12, 2002, 43-R-02 Evanston Resolution on Slave Reparations; WHEREAS, in respect and recognition of the passing of the June 5, 2019, 58-R- 19 Evanston Resolution Commitment to End Structural Racism and Achieve Racial Equity; WHEREAS, in respect and recognition of the passing of the November 14, 2019, 126-R-19 Evanston Resolution Establishing a City of Evanston Funding Source Devoted to Local Reparations; Page 5 of 10 P1.Page 103 of 192 6-11-20 ~4~ WHEREAS, the establishment of African American Heritage Sites will implement one of the community benefit requirements of 126-R-19 Resolution as championed by the African American community; WHEREAS, the founding of Shorefront and the Shorefront Legacy Center in 2002 and its current role in the Evanston Community representing and upholding the community’s input honoring the greater African American community; WHEREAS, the initial programmatic objectives of the African American Heritage Sites will include those described on the Program attached hereto and will expand in the future as the community continues to recognize through a nomination and review process established by Shorefront or a recognized successor; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: The City of Evanston does hereby proclaim the establishment of the African American Heritage Sites; SECTION 2: That Shorefront (or future successor) will administer the programmatic aspects of the African American Heritage Sites and establish a review process for additional nominated sites. SECTION 3: That the City of Evanston, the Evanston Preservation Commission and Shorefront will act, in the spirit of this resolution, in a collaborative manner. SECTION 4: That the City of Evanston is determined to preserve Evanston as a diverse community and to safeguard equity for all of its residents. SECTION 5: That this Resolution 54-R-20 shall be in full force and effect from and after its passage and approval in the manner provided by law. Page 6 of 10 P1.Page 104 of 192 6-11-20 ~5~ _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Eduardo Gomez, Deputy City Clerk Adopted: __________________, 2020 Approved as to form: ______________________________ Kelley A. Gandurski, Corporation Counsel Page 7 of 10 P1.Page 105 of 192 6-11-20 ~6~ Exhibit A African American Heritage Sites First Initial Sites for Public Recognition The following initial sites this initiative intends to recognize for the African American Heritage Sites honors several “firsts”. Future sites will be recognized in the future and moving forward administrated through Shorefront through a nomination and review process established by Shorefront or a recognized successor Lorraine Hairston Morton 2206 Darrow Avenue Educator, Alderman, and Evanston's first African American Mayor, Lorraine Hairston Morton served the community for over 50 years. Morton was elected Mayor in 1993, and re-elected in 1997, 2001, and 2005. She began as an educator at Foster School in 1953, and continued as a middle school teacher at Nichols and Chute, and principal of Haven Middle School. While principal, she also served on Evanston's City Council as Fifth Ward alderman for nine years before winning election as Mayor. Edwin B. Jourdain, Jr. 2032 Darrow Avenue Home of Edwin B. Jourdain, Jr. who was Evanston’s first African American alderman in 1931. Before he took seat, Harvard graduate Jourdain was a managing editor of the Chicago Bee and Sports editor of the Chicago Defender. Jourdain was instrumental in his fight against the city’s adoption of Jim Crow practices and championed desegregating movie theaters, public beaches and other public areas, Jourdain held his seat until 1947 years. He has served as the midwestern representative of the NAACP. Jourdain died in 1984 Evanston Sanitarium 1918 Asbury Avenue Established in 1914, the sanitarium opened to service the African American community. The founding physicians, Dr. Isabella Garnett and Dr. Arthur Butler. The doctors and their children lived in the house at the back of the lot. After Dr. Arthur Butler died in 1924, Dr. Isabella Garnett continued to run the hospital for six more years until the facilities were renamed and then transferred to its new site at 2026 Brown Avenue. Butler Livery Stable 914 Davis Street Page 8 of 10 P1.Page 106 of 192 6-11-20 ~7~ Henry Butler, along with a business partner, formed Butler Livery which remained in operation from 1891 to 1930. The offices were located on Grove Street west of Elmwood Avenue, and two stable locations in today’s downtown Evanston area: 914 Davis Street and 1024 Emerson Street. He and his wife, Mary, lived at 327 Dempster Street. Butler Groceries 1031 Sherman Avenue Site of home and grocery business of Cornelius and Barbara Butler. Arriving in Evanston in 1878 from Kenosha Wisconsin, they sold their farm and brought much of their livestock by train to Evanston. Their sons later started their own businesses in roofing and livery, most notable, Henry Butler’s Butler Livery Stable Maria Murray Robinson and George Robinson 325 Dempster Street Site home of Maria Murray Robinson and George Robinson. Maria was the first recorded African American brought into Evanston as a indentured domestic in 1855 at the age of 14. George Robinson came to Evanston in 1865.They later married and moved into the 325 Dempster Street home. The Robinson’s were founding members of Second Baptist Church in 1882. William Twiggs Print Shop 1619 Sherman Avenue After owning and operating his barbershop on Orrington Avenue just south of Davis Street for eight years, William Twiggs opens a print business at 1619 Sherman Avenue. There he produced two newspapers, the North Shore Colored American in 1904 and the Reporter and Directory in 1909. He later moved his print business (and his home) in 1911 to 1315 Emerson Street. The building burnt down in 1956. Ebenezer A.M.E Church 1813 Benson Avenue Stemming from the early interest group, Ebenezer A.M.E. Church was formally recognized on October 30, 1882. The Rev. George H. Hann was their first pastor. During his tenure, the first house of worship was built at 1813 Benson Avenue between Clark and University Place on land leased from Northwestern University. The frame structure served the congregation until a fire destroyed the building in 1902. New land was purchased in 1903 and its new structure was dedicated in 1908 at its present location 1109 Emerson Street. Page 9 of 10 P1.Page 107 of 192 6-11-20 ~8~ Exhibit B African American Heritage Sites Proposed Markers and Information The initial and future sites should have tangible and informational items for posterity, distribution and education. Items can be, but not limited to the following: 1. Freestanding directional kiosk for self-guided tours located in public spaces 2. Website with map, site indicators and historical writeups 3. Brochure / nomination form containing website addresses and criteria for nominating a site for inclusion 4. Unobtrusive markers at site locations Page 10 of 10 P1.Page 108 of 192 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of the Planning and Development Committee From: Melissa Klotz, Zoning Administrator CC: Johanna Nyden, Community Development Director; Scott Mangum, Planning & Zoning Manager Subject: Ordinance 64-O-20 Granting a Special Use for a Child Residential Care Home for Boys Hope Girls Hope of Illinois at 820 Gaffield Place Date: June 22, 2020 Recommended Action: The Zoning Board of Appeals and City staff recommend adoption of Ordinance 64 -O-20 granting a special use for a Child Residential Care Home for Boys Hope Girls Hope of Illinois at 820 Gaffield Place in the R4a General Residential District. The applicant ha s complied with all zoning requirements and meets the Standards for special use for this district. Council Action: For Introduction Summary: Boys Hope Girls Hope of Illinois is a privately funded 501 (c)(3) college persistence program, providing group homes, private education, and mentorship to academically -talented students from challenged socio-economic backgrounds. Boys Hope Girls Hope has been operating in Evanston for over 40 years and currently has two boys homes on Gaffield Place (823 and 827 Gaffield) as well as one girls home on Hinman Avenue (1127 Hinman). Boys Hope Girls Hope has 8 scholars and 3 staff at each location. Each home has two full time and two part time Residential Counselors, living in the same building as the scholars and providing 24/7 supervision in a family type setting. The applicant proposes to temporarily utilize 820 Gaffield Place as a boys residence while improvements are made to the two existing boys home locations at 823 and 827 Gaffield. Once these improvements are made, 820 Gaffield Place will be used as one of two girls residence homes, the other planned for 824 Gaffield Place to the west (separate spec ial use request). The organization plans to then sell the Hinman Avenue location, creating an institutional core on Gaffield Place that will allow for improved efficiency and level of service P2.Page 109 of 192 for its resident scholars as well as an expanded girls program. The home is well suited for the proposed use as it currently contains separate dwelling units on each floor. With minor renovations, this will allow for separation of Residential Counselors and resident scholar living space and while also providing shared common spaces for family-style meals and homework time. The applicant acknowledges the building is an Evanston Landmark and has no intentions of altering the exterior of the building. City staff is not aware of any objections to the proposal, and received multiple comments of support. Legislative History: June 2, 2020 - The Zoning Board of Appeals unanimously recommended approval of the special use with the condition the project be developed in substantial compliance with the documents and testimony on record. June 2, 2020 ZBA Packet Attachments: Ordinance 64-O-20 Special Use for 820 Gaffield Place, Boys Hope Girls Hope Findings For Special Use for 820 Gaffield Pl ZBA Draft Meeting Minutes of June 2, 2020 Page 2 of 11 P2.Page 110 of 192 6/9/2020 64-O-20 AN ORDINANCE Granting a Special Use Permit for a Child Residential Care Home Located at 820 Gaffield Place in the R4a Residential District (“Boys Hope Girls Hope of Illinois”) WHEREAS, the Zoning Board of Appeals (“ZBA”) met on June 2, 2020, pursuant to proper notice, to consider case no. 20ZMJV-0018, an application filed by Karen Croteau (the “Applicant”), contract purchaser of the property legally described in Exhibit A, attached hereto and incorporated herein by reference, commonly known as 820 Gaffield Place (the “Subject Property”) and located in the R4a Residential District, for a Special Use Permit to establish, pursuant to Subsection 6-8-6-3 of the Evanston City Code, 2012, as amended (“the Zoning Ordinance”), a Child Residential Care Home on the Subject Property; and WHEREAS, the ZBA, after hearing testimony and receiving other evidence, made a written record and written findings that the application for a Special Use Permit for a Child Residential Care Home met the standards for Special Uses in Section 6-3-5 of the Zoning Ordinance and recommended City Council approval thereof; and WHEREAS, at its meeting of June 22, 2020, the Planning and Development Committee of the City Council (“P&D Committee”) considere d the ZBA’s record and findings and recommended the City Council accept the ZBA’s recommendation and approved the application in case no. 20ZMJV-0018; and Page 3 of 11 P2.Page 111 of 192 64-O-20 ~2~ WHEREAS, at its meetings of June 22 and July 13, 2020, the City Council considered and adopted the respective records, findings, and recommendations of the ZBA and P&D Committee, as amended, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: The foregoing recitals are found as fact and incorporated herein by reference. SECTION 2: The City Council hereby approves the Special Use Permit for a Child Residential Care Home on the Subject Property as applied for in case no. 20ZMJV-0018. SECTION 3: Pursuant to Subsection 6-3-5 of the Zoning Ordinance, the City Council hereby imposes the following conditions on the Applicant’s Special Use Permit, violation of any of which shall constitute grounds for penalties or revocation of said Permit pursuant to Subsections 6-3-5 of the Zoning Ordinance: A. Compliance with Applicable Requirements: The Applicant shall develop and use the Subject Property in substantial compliance with: all applicable legislation; the Applicant’s testimony and representations to the ZBA, the P&D Committee, and the City Council; and the approved plans and documents on file in this case. B. Recordation: Before it may operate the Special Use authorized by the terms of this ordinance, the Applicant shall record, at its cost, a certified copy of this ordinance with the Cook County Recorder of Deeds. SECTION 4: When necessary to effectuate the terms, conditions, and purposes of this ordinance, “Applicant” shall be read as “Applicant’s agents, assigns, and successors in interest.” Page 4 of 11 P2.Page 112 of 192 64-O-20 ~3~ SECTION 5: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. SECTION 6: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 7: If any provision of this ordinance or application thereof to any person or circumstance is ruled unconstitutional or otherwise invalid , such invalidity shall not affect other provisions or applications of this ordinance that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. SECTION 8: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. Introduced: _________________, 2020 Adopted: ___________________, 2020 Approved: __________________________, 2020 _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Approved as to form: ______________________________ Kelley Gandurski, Corporation Counsel Page 5 of 11 P2.Page 113 of 192 64-O-20 ~4~ EXHIBIT A LEGAL DESCRIPTION Lot 31 in Gaffield’s Subdivision of Part of the South Half of the Southeast Quarter of the Southwest Quarter of Section 7, Township 41 North, Range 14, East of the Third Principal Meridian, in Cook County, Illinois. PIN: 11-07-121-011-0000 COMMONLY KNOWN AS: 820 Gaffield Place, Evanston, Illinois. Page 6 of 11 P2.Page 114 of 192 P LANNING AND Z ONING D IVISION 847 -448 -8230  zoning@cityofevanston.org Community Development Department  www.cityofevanston.org/zoning 2100 Ridge Ave., Rm. 3202 Evanston, IL 60201 FF II NN DD II NN GG SS FOR STANDARDS OF SS PP EE CC II AA LL UU SS EE PP EE RR MM II TT SS In the case of After conducting a public hearing on June 2, 2020, the Zoning Board of Appeals makes the following findings of fact, reflected in the audio-visual recording of the hearings, based upon the standards for special uses specified in Section 6-3-5-10 of the Zoning Ordinance: Standard Finding (A) It is one of the special uses specifically listed in the zoning ordinance; ___X__Met _____Not Met Vote 6-0 (B) It is in keeping with purposes and policies of the adopted comprehensive general plan and the zoning ordinance as amended from time to time; ___X___Met _____Not Met Vote 6-0 (C) It will not cause a negative cumulative effect, when its effect is considered in conjunction with the cumulative effect of various special uses of all types on the immediate neighborhood and the effect of the proposed type of special use upon the city as a whole; ___X___Met _____Not Met Vote 6-0 (D) It does not interfere with or diminish the value of property in the neighborhood; ___X___Met _____Not Met Vote 6-0 Case Number: 20ZMJV-0018 Address or Location: 820 Gaffield Pl. Applicant: Karen Croteau, Boys Hope Girls Hope of Illinois Proposed Special Use: Child Residential Care Home, Boys Hope Girls Hope of Illinois Page 7 of 11 P2.Page 115 of 192 P LANNING AND Z ONING D IVISION 847 -448 -8230  zoning@cityofevanston.org Community Development Department  www.cityofevanston.org/zoning 2100 Ridge Ave., Rm. 3202 Evanston, IL 60201 (E) It can be adequately served by public facilities and services ___X___Met _____Not Met Vote 6-0 (F) It does not cause undue traffic congestion; ___X___Met _____Not Met Vote 6-0 (G) It preserves significant historical and architectural resources; ___X___Met _____Not Met Vote 6-0 (H) It preserves significant natural and environmental features; and ___X___Met _____Not Met Vote 6-0 (I) It complies with all other applicable regulations of the district in which it is located and other applicable ordinances, except to the extent such regulations have been modified through the planned development process or the grant of a variation. ___X___Met _____Not Met Vote 6-0 and, based upon these findings, and upon a vote __6__ in favor & __0__ against Recommends to the City Council _____ approval without conditions _____ denial of the proposed special use __x__ approval with conditions specifically: 1. Substantial compliance with the documents and testimony on record. Attending: Vote: Aye No ______ Max Puchtel _____ ____ ___X___ Myrna Arevalo __X__ ____ ___X___ Jill Zordan __X__ ____ ___X___ Violetta Cullen __X__ ____ ___X___ Lisa Dziekan __X__ ____ ___X___ Mary McAuley __X__ ____ ___X___ Kiril Mirintchev __X__ ____ Page 8 of 11 P2.Page 116 of 192 Page 1 of 3 Zoning Board of Appeals DRAFT NOT APPROVED MEETING MINUTES ZONING BOARD OF APPEALS Tuesday, June 2, 2020 7:00 PM Via Virtual Meeting Members Present: Mary McAuley, Violetta Cullen, Myrna Arevalo, Kiril Mirintchev, Jill Zordan, Lisa Dziekan Members Absent: Max Puchtel Staff Present: S. Mangum, M. Klotz Presiding Member: Violetta Cullen _____________________________________________________________________ Declaration of Quorum With a quorum present, Chair Cullen called the meeting to order at 7:00 p.m. Suspension of Rules for digital meeting Ms. McAuley motioned to suspend the rules to permit members to convene via virtual meeting. Second by Ms. Zordan and approved 6-0. Minutes Ms. McAuley motioned to approve the meeting minutes of May 19, 2020. Second by Mr. Mirintchev and approved 6-0. Chair Cullen noted the two cases on the agenda are from the same applicant, for the same use, on the same block next door, so both cases will be discussed together but then will be reviewed separately for Standards and motions. 820 Gaffield Pl. ZBA 20ZMJV-0018 Karen Croteau, applicant, submits for a special use permit for a Child Residential Care Home, Boys Hope Girls Hope of Illinois, in the R4a Residential District (Zoning Code Section 6-8-6-2). The Zoning Board of Appeals makes a recommendation to City Council, the determining body for this case. AND 824 Gaffield Pl. ZBA 20ZMJV-0017 Karen Croteau, applicant, submits for a special use permit for a Child Residential Care Home, Boys Hope Girls Hope of Illinois, in the R4a Residential District (Zoning Code Section 6-8-6-2). The Zoning Board of Appeals makes a recommendation to City Council, the determining body for this case. Ms. Klotz read the cases into the record. Chris Canning, attorney, explained the proposal: Page 9 of 11 P2.Page 117 of 192 Page 2 of 3 Zoning Board of Appeals  As stated in the staff memo, the use is low intensity and indiscernible from typical surrounding residential uses.  Each building will operate as a household unit with family-style dinner, homework time, etc. Karen Croteau, applicant, explained further:  The buildings operate as homes, not dorms or anything that feels institutional  Provide housing, education, and support for middle school through college years.  Provide private school for the scholars, family style housing, wholesome meals, club sports, etc. and it is very structured.  There are 8 scholars per home and 3 full time residential counselors.  Many scholars provide babysitting services around the community.  Scholars do community service work with groups such as the YWCA.  820 Gaffield will be used as a swing house while existing BHGH buildings are renovated with an end goal of selling the Hinman location. Greg Miller, 1123 Hinman, provided details explaining what a great neighbor BHGH has been for years on Hinman. Jennifer O’Shaughnessy, 321 Davis St, BHGH Board Member & Vice Chair, explained how she became involved with BHGH and her positive experiences with the group. Ms. McAuley asked if there is concern for the boys housing to be near the girls housing once it will all be on the same street, and the applicant responded the scholars are allowed some freedom to make their own choices but it is not expected to be a problem. The scholars are supervised but should not be too sheltered. It is an opportunity to teach the scholars how to have healthy friendships and community relationships (they are not allowed to date). The scholars have busy schedules any way with school and extracurricular activities so there is not a lot of down time left. Chair Cullen asked what physical changes will be made to the buildings, and the applicant stated the outside of each structure will remain the same. Inside, the kitchen and eating areas will be opened up so that they can easily teach cooking and family meals, and other space will be an open study area. The first floor is common space, second floor is where the scholars stay, and per DCFS regulations, the counselors stay on the third floor (2-3 live in). 820 Gaffield is currently a 3-flat so it will be remodeled for a main kitchen on the first floor, no kitchen on the second floor, and a small kitchenette for the counselors on the third floor. 824 Gaffield is a very choppy 3 -flat so kitchens will be addressed similarly and floor plans will be opened up. Both structures will gain a bathroom on the second floor. Ms. Dziekan noted 820 Gaffield is an historic landmark and asked if anything will be done to the exterior. The applicant responded no changes are proposed other than maintenance. 824 Gaffield is not a landmark and eventually the outside will be improved. 824 Gaffield will be rehabbed in 2024. Ms. Klotz read aloud the written comments of support that were submitted. Page 10 of 11 P2.Page 118 of 192 Page 3 of 3 Zoning Board of Appeals Ms. Klotz noted the Board should consider extending the special use approval for 824 Gaffield Pl. to December 31, 2024 to fit the applicant’s timeframe for rehabbing the property. Typically, a special use expires after one year if a building permit is not obtained or the use is not operating. Deliberation: Chair Cullen stated the proposal is a good use and is supported. Ms. McAuley and Ms Dziekan agreed and noted this will be an improvement for the block. There do not appear to be negative impacts. Ms. Zordan agreed and commended what Boys Hope Girls Hope accomplishes. Mr. Mirintchev agreed and noted the use is beneficial to the entire community. Ms. Arevalo agreed and likes the idea of creating a campus on the block. Standards for 820 Gaffield Pl.: 1. Yes 2. Yes 3. Yes 4. Yes 5. Yes 6. Yes 7. Yes 8. Yes 9. Yes Ms. McAuley motioned to recommend approval, and Ms. Dziekan seconded the motion with the condition the project be developed in substantial compliance with the documents and testimony on record. Standards for 824 Gaffield Pl.: 1. Yes 2. Yes 3. Yes 4. Yes 5. Yes 6. Yes 7. Yes 8. Yes 9. Yes Ms. McAuley motioned to recommend approval, and Ms. Dziekan seconded the motion with conditions: 1. Special Use Approval is extended until December 31, 2024 to allow for the operational time-frame represented by the Applicant. 2. Substantial compliance with the documents and testimony on record. Adjourn 8:05pm Page 11 of 11 P2.Page 119 of 192 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of the Planning and Development Committee From: Melissa Klotz, Zoning Administrator CC: Johanna Nyden, Community Development Director; Scott Mangum, Planning & Zoning Manager Subject: Ordinance 65-O-20 granting a special use for a Child Residential Care Home for Boys Hope Girls Hope of Illinois at 824 Gaffield Place Date: June 22, 2020 Recommended Action: The Zoning Board of Appeals and City staff recommend adoption of Ordinance 65 -O-20 granting a special use for a Child Residential Care Home at 824 Gaffield Place in the R4a General Residential District. The applicant has complied with all zoning requiremen ts and meets the Standards for approval for the district. Council Action: For Introduction Summary: Boys Hope Girls Hope of Illinois is a privately funded 501 (c)(3) college persistence program, providing group homes, private education, and mentorship to academically -talented students from challenged socio-economic backgrounds. Boys Hope Girls Hope has been operating in Evanston for over 40 years and currently has two boys homes on Gaffield Place (823 and 827 Gaffield) as well as one girls home on Hinman Avenue (1127 Hinman). Boys Hope Girls Hope has 8 scholars and 3 staff at each location. Each home has two full time and two part time Residential Counselors, living in the same building as the scholars and providing 24/7 supervision in a family type setting. The applicant proposes to temporarily utilize 820 Gaffield Place as a boys residence while improvements are made to the two existing boys home locations at 823 and 827 Gaffield. 820 Gaffield will then become the new girls residence and then the program will expand with a second girls residence at 824 Gaffield. P3.Page 120 of 192 Since 824 Gaffield will be the last renovated and utilized building within the Boys Hope Girls Hope campus, it is expected to be renovated and then used as a Child Residential Care Home in 2024. The Zoning Board recommends extending the typical special use time frame to December 31, 2024 so that the special use approval does not expire prior to the rehab or occupancy of 824 Gaffield as a Child Residential Care Home. The Zoning Ordinance states inactive special uses expire after one year unless otherwise specified. The home is well suited for the proposed use as it currently contains separate dwelling units on each floor. The property will undergo moderate renovations to open the floor plan in a way that allows for separation of Residential Counselors and resident scholar living space while also providing shared common space for family-style meals and homework time. Exterior improvements will be made to the property. City staff is not aware of any objections to the proposal, and received multiple comments of support. Legislative History: June 2, 2020 - The Zoning Board of Appeals unanimously recommended approval of the special use with conditions: 1. Special Use shall not expire prior to December 31, 2024 to allow for the operational time-frame represented by the Applicant. 2. Substantial compliance with the documents and testimony on record. June 2, 2020 ZBA Packet Attachments: Ordinance 65-O-20 Special Use for 824 Gaffield Place, Boys Hope Girls Hope Findings For Special Use for 824 Gaffield Pl ZBA Draft Meeting Minutes of June 2, 2020 Page 2 of 11 P3.Page 121 of 192 6/9/2020 65-O-20 AN ORDINANCE Granting a Special Use Permit for a Child Residential Care Home Located at 824 Gaffield Place in the R4a Residential District (“Boys Hope Girls Hope of Illinois”) WHEREAS, the Zoning Board of Appeals (“ZBA”) met on June 2, 2020, pursuant to proper notice, to consider case no. 20ZMJV-0017, an application filed by Karen Croteau (the “Applicant”), contract purchaser of the property legally described in Exhibit A, attached hereto and incorporated herein by reference, commonly known as 824 Gaffield Place (the “Subject Property”) and located in the R4a Residential District, for a Special Use Permit to establish, pursuant to Subsection 6-8-6-3 of the Evanston City Code, 2012, as amended (“the Zoning Ordinance”), a Child Residential Care Home on the Subject Property; and WHEREAS, the ZBA, after hearing testimony and receiving other evidence, made a written record and written findings that the application for a Special Use Permit for a Child Residential Care Home met the standards for Special Uses in Section 6-3-5 of the Zoning Ordinance and recommended City Council approval thereof; and WHEREAS, at its meeting of June 22, 2020, the Planning and Development Committee of the City Council (“P&D Committee”) considered the ZBA’s record and findings and recommended the City Council accept the ZBA’s recommendation and approved the application in case no. 20ZMJV-0017; and Page 3 of 11 P3.Page 122 of 192 65-O-20 ~2~ WHEREAS, at its meetings of June 22 and July 13, 2020 , the City Council considered and adopted the respective records, findings, and recommendations of the ZBA and P&D Committee, as amended, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: The foregoing recitals are found as fact and incorporated herein by reference. SECTION 2: The City Council hereby approves the Special Use Permit for a Child Residential Care Home on the Subject Property as applied for in case no. 20ZMJV-0017. SECTION 3: Pursuant to Subsection 6-3-5 of the Zoning Ordinance, the City Council hereby imposes the following conditions on the Applicant’s Special Use Permit, violation of any of which shall constitute grounds for penalties or revocation of said Permit pursuant to Subsections 6-3-5 of the Zoning Ordinance: A. Compliance with Applicable Requirements: The Applicant shall develop and use the Subject Property in substantial compliance with: all applicable legislation; the Applicant’s testimony and representations to the ZBA, the P&D Committee, and the City Council; and the approved plans and documents on file in this case. B. Special Use Approval Extension: Special Use shall not expire prior to December 31, 2024 to allow for the operational time -frame represented by the Applicant. C. Recordation: Before it may operate the Special Use authorized by the terms of this ordinance, the Applicant shall record, at its cost, a certified copy of this ordinance with the Cook County Recorder of Deeds. SECTION 4: When necessary to effectuate the terms, conditions, and purposes of this ordinance, “Applicant” shall be read as “Applicant’s agents, assigns, and successors in interest.” Page 4 of 11 P3.Page 123 of 192 65-O-20 ~3~ SECTION 5: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. SECTION 6: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 7: If any provision of this ordinance or application thereof to any person or circumstance is ruled unconstitutional or otherwise invalid , such invalidity shall not affect other provisions or applications of this ordinance that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. SECTION 8: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. Introduced: _________________, 2020 Adopted: ___________________, 2020 Approved: __________________________, 2020 _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Approved as to form: ______________________________ Kelley Gandurski, Corporation Counsel Page 5 of 11 P3.Page 124 of 192 65-O-20 ~4~ EXHIBIT A LEGAL DESCRIPTION Lot 32 in Gaffield’s Subdivision of Part of the South Half of the Southeast Quarter of the Southwest Quarter of Section 7, Township 41 North, Range 14, East of the Third Principal Meridian, in Cook County, Illinois. PIN: 11-07-121-010-0000 COMMONLY KNOWN AS: 824 Gaffield Place, Evanston, Illinois. Page 6 of 11 P3.Page 125 of 192 P LANNING AND Z ONING D IVISION 847 -448 -8230  zoning@cityofevanston.org Community Development Department  www.cityofevanston.org/zoning 2100 Ridge Ave., Rm. 3202 Evanston, IL 60201 FF II NN DD II NN GG SS FOR STANDARDS OF SS PP EE CC II AA LL UU SS EE PP EE RR MM II TT SS In the case of After conducting a public hearing on June 2, 2020, the Zoning Board of Appeals makes the following findings of fact, reflected in the audio-visual recording of the hearings, based upon the standards for special uses specified in Section 6-3-5-10 of the Zoning Ordinance: Standard Finding (A) It is one of the special uses specifically listed in the zoning ordinance; ___X__Met _____Not Met Vote 6-0 (B) It is in keeping with purposes and policies of the adopted comprehensive general plan and the zoning ordinance as amended from time to time; ___X___Met _____Not Met Vote 6-0 (C) It will not cause a negative cumulative effect, when its effect is considered in conjunction with the cumulative effect of various special uses of all types on the immediate neighborhood and the effect of the proposed type of special use upon the city as a whole; ___X___Met _____Not Met Vote 6-0 (D) It does not interfere with or diminish the value of property in the neighborhood; ___X___Met _____Not Met Vote 6-0 Case Number: 20ZMJV-0017 Address or Location: 824 Gaffield Pl. Applicant: Karen Croteau, Boys Hope Girls Hope of Illinois Proposed Special Use: Child Residential Care Home, Boys Hope Girls Hope of Illinois Page 7 of 11 P3.Page 126 of 192 P LANNING AND Z ONING D IVISION 847 -448 -8230  zoning@cityofevanston.org Community Development Department  www.cityofevanston.org/zoning 2100 Ridge Ave., Rm. 3202 Evanston, IL 60201 (E) It can be adequately served by public facilities and services ___X___Met _____Not Met Vote 6-0 (F) It does not cause undue traffic congestion; ___X___Met _____Not Met Vote 6-0 (G) It preserves significant historical and architectural resources; ___X___Met _____Not Met Vote 6-0 (H) It preserves significant natural and environmental features; and ___X___Met _____Not Met Vote 6-0 (I) It complies with all other applicable regulations of the district in which it is located and other applicable ordinances, except to the extent such regulations have been modified through the planned development process or the grant of a variation. ___X___Met _____Not Met Vote 6-0 and, based upon these findings, and upon a vote __6__ in favor & __0__ against Recommends to the City Council _____ approval without conditions _____ denial of the proposed special use __x__ approval with conditions specifically: 1. Special Use shall not expire prior to December 31, 2024 to allow for the operational time-frame represented by the Applicant. 2. Substantial compliance with the documents and testimony on record. Attending: Vote: Aye No ______ Max Puchtel _____ ____ ___X___ Myrna Arevalo __X__ ____ ___X___ Jill Zordan __X__ ____ ___X___ Violetta Cullen __X__ ____ ___X___ Lisa Dziekan __X__ ____ ___X___ Mary McAuley __X__ ____ ___X___ Kiril Mirintchev __X__ ____ Page 8 of 11 P3.Page 127 of 192 Page 1 of 3 Zoning Board of Appeals DRAFT NOT APPROVED MEETING MINUTES ZONING BOARD OF APPEALS Tuesday, June 2, 2020 7:00 PM Via Virtual Meeting Members Present: Mary McAuley, Violetta Cullen, Myrna Arevalo, Kiril Mirintchev, Jill Zordan, Lisa Dziekan Members Absent: Max Puchtel Staff Present: S. Mangum, M. Klotz Presiding Member: Violetta Cullen _____________________________________________________________________ Declaration of Quorum With a quorum present, Chair Cullen called the meeting to order at 7:00 p.m. Suspension of Rules for digital meeting Ms. McAuley motioned to suspend the rules to permit members to convene via virtual meeting. Second by Ms. Zordan and approved 6-0. Minutes Ms. McAuley motioned to approve the meeting minutes of May 19, 2020. Second by Mr. Mirintchev and approved 6-0. Chair Cullen noted the two cases on the agenda are from the same applicant, for the same use, on the same block next door, so both cases will be discussed together but then will be reviewed separately for Standards and motions. 820 Gaffield Pl. ZBA 20ZMJV-0018 Karen Croteau, applicant, submits for a special use permit for a Child Residential Care Home, Boys Hope Girls Hope of Illinois, in the R4a Residential District (Zoning Code Section 6-8-6-2). The Zoning Board of Appeals makes a recommendation to City Council, the determining body for this case. AND 824 Gaffield Pl. ZBA 20ZMJV-0017 Karen Croteau, applicant, submits for a special use permit for a Child Residential Care Home, Boys Hope Girls Hope of Illinois, in the R4a Residential District (Zoning Code Section 6-8-6-2). The Zoning Board of Appeals makes a recommendation to City Council, the determining body for this case. Ms. Klotz read the cases into the record. Chris Canning, attorney, explained the proposal: Page 9 of 11 P3.Page 128 of 192 Page 2 of 3 Zoning Board of Appeals  As stated in the staff memo, the use is low intensity and indiscernible from typical surrounding residential uses.  Each building will operate as a household unit with family-style dinner, homework time, etc. Karen Croteau, applicant, explained further:  The buildings operate as homes, not dorms or anything that feels institutional  Provide housing, education, and support for middle school through college years.  Provide private school for the scholars, family style housing, wholesome meals, club sports, etc. and it is very structured.  There are 8 scholars per home and 3 full time residential counselors.  Many scholars provide babysitting services around the community.  Scholars do community service work with groups such as the YWCA.  820 Gaffield will be used as a swing house while existing BHGH buildings are renovated with an end goal of selling the Hinman location. Greg Miller, 1123 Hinman, provided details explaining what a great neighbor BHGH has been for years on Hinman. Jennifer O’Shaughnessy, 321 Davis St, BHGH Board Member & Vice Chair, explained how she became involved with BHGH and her positive experiences with the group. Ms. McAuley asked if there is concern for the boys housing to be near the girls housing once it will all be on the same street, and the applicant responded the scholars are allowed some freedom to make their own choices but it is not expected to be a problem. The scholars are supervised but should not be too sheltered. It is an opportunity to teach the scholars how to have healthy friendships and community relationships (they are not allowed to date). The scholars have busy schedules any way with school and extracurricular activities so there is not a lot of down time left. Chair Cullen asked what physical changes will be made to the buildings, and the applicant stated the outside of each structure will remain the same. Inside, the kitchen and eating areas will be opened up so that they can easily teach cooking and family meals, and other space will be an open study area. The first floor is common space, second floor is where the scholars stay, and per DCFS regulations, the counselors stay on the third floor (2-3 live in). 820 Gaffield is currently a 3-flat so it will be remodeled for a main kitchen on the first floor, no kitchen on the second floor, and a small kitchenette for the counselors on the third floor. 824 Gaffield is a very choppy 3 -flat so kitchens will be addressed similarly and floor plans will be opened up. Both structures will gain a bathroom on the second floor. Ms. Dziekan noted 820 Gaffield is an historic landmark and asked if anything will be done to the exterior. The applicant responded no changes are proposed other than maintenance. 824 Gaffield is not a landmark and eventually the outside will be improved. 824 Gaffield will be rehabbed in 2024. Ms. Klotz read aloud the written comments of support that were submitted. Page 10 of 11 P3.Page 129 of 192 Page 3 of 3 Zoning Board of Appeals Ms. Klotz noted the Board should consider extending the special use approval for 824 Gaffield Pl. to December 31, 2024 to fit the applicant’s timeframe for rehabbing the property. Typically, a special use expires after one year if a building permit is not obtained or the use is not operating. Deliberation: Chair Cullen stated the proposal is a good use and is supported. Ms. McAuley and Ms Dziekan agreed and noted this will be an improvement for the block. There do not appear to be negative impacts. Ms. Zordan agreed and commended what Boys Hope Girls Hope accomplishes. Mr. Mirintchev agreed and noted the use is beneficial to the entire community. Ms. Arevalo agreed and likes the idea of creating a campus on the block. Standards for 820 Gaffield Pl.: 1. Yes 2. Yes 3. Yes 4. Yes 5. Yes 6. Yes 7. Yes 8. Yes 9. Yes Ms. McAuley motioned to recommend approval, and Ms. Dziekan seconded the motion with the condition the project be developed in substantial compliance with the documents and testimony on record. Standards for 824 Gaffield Pl.: 1. Yes 2. Yes 3. Yes 4. Yes 5. Yes 6. Yes 7. Yes 8. Yes 9. Yes Ms. McAuley motioned to recommend approval, and Ms. Dziekan seconded the motion with conditions: 1. Special Use Approval is extended until December 31, 2024 to allow for the operational time-frame represented by the Applicant. 2. Substantial compliance with the documents and testimony on record. Adjourn 8:05pm Page 11 of 11 P3.Page 130 of 192 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of the Planning and Development Committee From: Scott Mangum, Planning & Zoning Administrator CC: Johanna Leonard, Community Development Director Subject: Ordinances 58-O-20 and 59-O-20 Authorizing Text Amendments to the Zoning Ordinance regarding the Classification of Minor and Major Variations and Residential Care Homes Date: June 22, 2020 Recommended Action: Plan Commission and staff recommend approval of Ordinance 58-O-20 authorizing City- initiated Text Amendments to the Zoning Ordinance, Title 6 of the City Code, to Chapter 3 (Implementation and Administration) regarding the classification and administration of Minor and Major Variations and Ordinance 59-O-20 authorizing revisions to Chapter 4 (General Provisions) regarding Residential Care Homes and Transitional Treatment Facilities in the R4a, General Residential Zoning District. Council Action: For Action Summary: During the February 24, 2020 Planning and Development Committee meeting, the Committee provided positive feedback regarding several possible text amendments proposed by staff to clarify existing zoning regulations and reduce process time for variation case s. Many of these changes address variances that are generally approved with limited discussion and little to no public comment. These proposed changes would reduce resident and business zoning and permitting review time as well as reduce staff time spent p reparing memos and public notices, thereby affording staff time for other activities. The Zoning Ordinance lists certain types of variation requests that are eligible for the Minor Variation process. The Minor Variation process is approximately 30 -45 days, including mailed public notice, with a determination made by the Zoning Administrator which may be appealed to the Zoning Board of Appeals (ZBA). The application fee for a Minor Variation is $275. A Major Variation that is determined by the ZBA typical ly takes 60-75 days with a $385 P4.Page 131 of 192 application fee and a Major Variation determined by the City Council typically takes 90 -120 days. The amendments would not change any zoning regulations such as building setbacks, building height, or parking requirements, however, they would reclassify some variations so that the review and decision-making process would be conducted by a different entity. In summary, the following Major Variation that currently requires City Council approval would now be decided by the Zoning Board of Appeals: • Parking for single and two-family residential (1 case in 2019, 2 cases in 2018, 2 cases in 2017, 3 cases in 2016) The following Major Variations that currently require ZBA approval would now be decided by the Zoning Administrator as Minor Variations: • All accessory structures for single and two-family residential (2 cases in 2016) • All yard obstructions for single and two-family residential (1 case in 2019) • All upper floor setback variations above an existing lower floor for single an d two- family residential (1 case in 2019, 2 cases in 2017, 4 cases in 2016) Proposal Overview: Specific changes to the Ordinance with additions underlined and deletions struck -through are found in the attachment. Descriptions of the changes with explanations are found below. Clarify: All accessory structure variation requests (for single family residential and two-family residential) are Minor Variations. Most of the listed Minor Variations may be processed as Minor only if the zoning regulation is exceeded by 35% or less. The Zoning Ordinance is unclear whether the 35% cutoff applies to accessory structures such as detached garages, decks, and patios, or if such accessory structures are eligible for Minor Variations regardless of how much the regulation is exceeded. Staff policy for the last five years or more has been to process all accessory structure variation requests (for single-family residential and two-family residential) as Minor Variations. This text amendment would not change any policy but would clarify the current staff interpretation. Change: All yard obstruction variation requests (for single-family residential and two- family residential) are Minor Variations. The Zoning Ordinance currently allows yard obstructions (eaves, bay windows without foundations, chimneys) as Minor Variations when the zoning regulation (typically a setback) is exceeded by 35% or less. Any request for a yard obstruction that exceeds the zoning regulation by more than 35% must be processed as a Major Variation and is determined by the ZBA. Yard obstructions are minimal in impact and therefore should process as Minor Variations. This text amendment would change the curre nt variation process for certain proposals and would result in a quicker process and reduced fees for the applicant, and less staff time processing the request. Change: All accessory structure variation requests (including multiple family residential and commercial) are Minor Variations. Page 2 of 18 P4.Page 132 of 192 The Zoning Ordinance specifies only single-family residential and two-family residential uses may request Minor Variations. Any request for a variation for multiple family residential or commercial uses (except for fence variations) must process as Major V ariations with a final determination by the ZBA. Accessory structure requests such as sheds, patios, decks, and pergolas, are minimal in impact and therefore should process as Minor Variations. This text amendment would change the current variation process for certain proposals and would result in a quicker process and reduced fees for the applicant, and less staff time processing the request. Change: All setback variation requests (for single -family residential and two-family residential) for upper floors that align with a floor below are Minor Variations. The Zoning Ordinance currently allows setback variations as Minor Variations when the zoning regulation is exceeded by 35% or less, except for second floors above existing legally nonconforming first floors where a side yard setback of at least 3' exists (35% cutoff of a 5' side yard setback requirement is 3.25' but at a second floor the cutoff is changed to 3' which is a 40% cutoff). Requests for additions that align with the floor below are common sinc e it is structurally difficult and aesthetically odd to design an upper floor that is pulled in from existing load bearing exterior walls. Such requests have been approved 100% of the time by the ZBA in the last eight years or more. This text amendment wou ld change the current variation process for certain proposals and would result in a quicker process and reduced fees for the applicant, and less staff time processing the request. Change: Parking variation requests (for single-family residential and two-family residential) are determined by the ZBA. The Zoning Ordinance currently requires all variations related to parking (number of parking spaces, location of spaces, setbacks, size of spaces) to be Major Variations that are heard by the ZBA as the recommending body, and then proceed on for a final determination by City Council. Most parking variations for single-family residential and two-family residential are requests to reduce setbacks to fit an open parking pad, or are to reduce the required number of parking spaces by one. Since these requests are minimal in nature and can be mitigated by utilizing public transportation or by providing affordable dwelling units, the ZBA could be the final determining body. Parking variation requests for multiple famil y residential and commercial (typically larger requests with greater impact) should continue to be determined by City Council. This text amendment would change the current variation process for certain proposals and would eliminate approximately 1.5 months of process time for the applicant, less staff time processing the request, and would reduce the number of variation requests on the P&D/City Council agenda. Clarify/Change: Distance requirement for Residential Care Homes and Transitional Treatment Facilities in the R4a General Residential District. The Zoning Ordinance features a 900' separation requirement for all Residential Care Homes (Category I and II), Child Residential Care Homes, and Transitional Treatment Facilities. The distance requirement is required in all residential districts (and certain other districts). However, the R4a District was established in 2005, after the current Zoning Ordinance that was adopted in 1993, and inadvertently left the R4a District out of the distance requirement code section. The R4a District is the only residential district that is not specifically listed with the distance requirement, and therefore should be added for consistency. This text amendment would change the current regulation in the R4a District by bringi ng it into Page 3 of 18 P4.Page 133 of 192 conformity with the other residential districts and clarifying the intent of the original regulation with the 900' distance requirement. Standards of Approval The proposed Zoning Ordinance Text Amendment to revise procedures for variations and residential care homes meets the standards for approval of amendments per Section 6 -3-4-5- of the City Code. The proposal is consistent with the goals, objectives, and policies of the Comprehensive efficiencof increased its through Plan General promotion to related y application processing and review. The proposal will have no effect on the overall character of existing development, presence of adverse effects on the value of adjacent properties, and adequacy of public facilities and services.The proposed text amendment will not have any adverse effects on the values of the properties in the area and ensure that there is consistency within existing Zoning Code regulations. Legislative History: May 13, 2020 - The Plan Commission unanimously recommended approval of the proposed Text Amendment to the Zoning Ordinance. Attachments: 58-O-20 Amending Title 6 Chapter 3 Zoning of the City Code 59-O-20 Amending Title 6 Chapter 4 General Provisions Draft Minutes of the May 13, 2020 Plan Commission Meeting Page 4 of 18 P4.Page 134 of 192 5/26/2020 58-O-20 AN ORDINANCE Amending Title 6, Chapter 3 “Implementation and Administration” NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: City Code Section 6-3-1-4 “Zoning Board of Appeals”, of the Evanston City Code of 2012, as amended, is hereby further amended to read as follows: 6-3-1-4. - ZONING BOARD OF APPEALS. The responsibilities of the Zoning Board of Appeals are to: (A) Approve, approve with conditions, or disapprove any application for major variation, and any combined application for a major and minor variation pursuant to Section 6-3-8, except when such application pertains to off-street parking and loading for all uses other than single-family and two-family residential, and height beyond fifty (50) feet. (B) Approve, approve with conditions, or disapprove any application for a family necessity variation. (C) Hear and make recommendations to the City Council regarding any application for a major variation pertaining to off-street parking and loading for all uses other than single-family and two-family residential and height beyond fifty (50) feet pursuant to Section 6-3-8. (D) Hear and make recommendations to the City Council regarding any application for a special use (except a planned development) pursuant to Section 6 -3-5. (E) Hear and decide any appeal from Zoning Administrator decisions regarding any application for a minor variation and fence variation pur suant to Section 6-3-8. (F) Hear and decide any appeal from any order or final decision made by the Zoning Administrator in the administration or enforcement of the Zoning Ordinance pursuant to Section 6-3-11, except for an appeal of a decision based on the review and recommendation of the Design and Project Review Committee Site Plan and Appearance Review Committee. Page 5 of 18 P4.Page 135 of 192 58-O-20 ~2~ (G) Hear and decide or make recommendations on any other matters referred to it by the City Council. SECTION 2: City Code Section 6-3-1-6 “City Council,” of the Evanston City Code of 2012, as amended, is hereby further amended as follows: 6-3-1-6. - CITY COUNCIL. The City Council: (A) Approves or disapproves any application for an amendment to the Zoning Ordinance, major variation pertaining to off-street parking and loading for all uses other than single-family and two-family residential, height beyond fifty (50) feet, special use (including a planned development), and unique use. (B) Approves or disapproves any combined application for a special use and variation(s) and any application for a major variation and a major variation pertaining to off-street parking and loading for all uses other than single-family and two-family residential, or height beyond fifty (50) feet. (C) Hears and decides, through its Planning and Development Committee, any appeal from a decision of the Zoning Administrator regarding an application for a substitution for an existing special use and an application for a temporary use. (D) Take such other actions not delegated to other bodies that may be desirable and necessary to implement the provisions of this Ordinance. SECTION 3: City Code Section 6-3-8-2 “Authority,” of the Evanston City Code of 2012, as amended, is hereby further amended as follows: 6-3-8-2. – AUTHORITY. The Zoning Administrator, the Zoning Board of Appeals, and the City Council, as the case may be, are authorized to approve, approve with conditions, or deny requested variations in accordance with the provisions of this Section 6 -3-8 as follows: (A) The Zoning Administrator is delegated the authority to grant "minor variations" and "fence variations" as defined in Section 6-3-8-3 of this Chapter; (B) Zoning Board of Appeals is delegated the authority to hear appeals from decisions of the Zoning Administrator regarding minor variations and fence variations, to grant family necessity variations, and to grant "major variations," as defined in Section 6-3-8-3 of this Chapter, except as limited below, and combined applications for major and minor variations; and Page 6 of 18 P4.Page 136 of 192 58-O-20 ~3~ (C) The City Council shall retain the authority to grant major variations pertaining to off street parking for all uses other than single-family and two-family residential, off street loading, height beyond fifty (50) feet, including within that measurement any height otherwise excluded because the story provides required parking, and townhouse orientation. SECTION 4: City Code Section 6-3-8-3 “Authorized Variations ,” of the Evanston City Code of 2012, as amended, is hereby further amended as follows: The following variations from this Ordinance are authorized: 6-3-8-3. – AUTHORIZED VARIATIONS. The following variations from this Ordinance are authorized: (A) Minor Variations: 1. Minor Variations consisting of the following types shall be for all uses (residential and commercial) unless specified differently below: a) Accessory structure requirements. b) Yard obstruction requirements beyond those permitted in Section 6-4-1-9(B). c) Setbacks necessary for an upper floor to align with a legally nonconforming setback below (for single family and two-family uses only). 2. Minor variations consisting of the following types shall be for single -family and two-family uses only and may be granted up to a maximum of thirty-five percent (35%) unless specified differently below : a) 1. Front, side, and rear yards and setbacks , including those interior side yard and setback variations necessary for second floor additions to principal structures that are legally nonconforming ground floor setbacks with respect to required interior side yards and that have existing interior side yards no less than three (3) feet deep. b) 2. Height. 3. Minimum setbacks between principal and accessory structures. 4. Other accessory structure requirements. c) 5. Lot width. d) 6. Building Gross lot coverage including impervious surface. e) Impervious surface. Page 7 of 18 P4.Page 137 of 192 58-O-20 ~4~ f) 7. Dormer size and location. g) 8. Modification of a residence to meet the special needs of the disabled. (B) Fence Variations: Variations from the requirements for fences, set forth in Section 6-4-6-7, "Special Regulations Applicable To Fences," of this Title may be granted subject to the standards and conditions of Subsection 6-3-8-12(B) and Section 6- 3-8-14 of this Chapter. (C) Family Necessity Variations: The types of m inor variations listed in Subsection (A) of this Section may be granted in excess of the maximum of twenty percent (20%) for single-family and two-family uses and residential care homes only, subject to the procedures and standards set forth in Section 6 -3-8-7 and Subsection 6-3-8-12(D) of this Chapter respectively in order to: 1. Modify a residence to meet the special living needs of the disabled. 2. Modify a residence to provide space for an elderly parent to live with the family of his or her child. 3. Modify a residence to accommodate a growing family or to alleviate an inconvenience. (D) Major Variations: "Major variations" shall be defined as all variations other than minor variations and fence variations, and shall be limited to the following: 1. Yards and setbacks. 2. Height. 3. Lot size, width and depth (including flag lots). 4. Lot coverage including impervious surface and/or floor area ratio. 5. Off-street parking and loading. 6. Home occupations. 7. Townhouse orientation. 8. Expansion, alteration, and/or enlargement of legal, nonconforming residential uses that contain no more than four (4) dwelling units and zero (0) lodging rooms/rooming units, and/or construction of accessory uses to such legal, nonconforming residential uses. 9. Open front porch setback. Page 8 of 18 P4.Page 138 of 192 58-O-20 ~5~ SECTION 5: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. SECTION 6: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 7: This Ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. SECTION 8: If any provision of this Ordinance or application thereof to any person or circumstance is held unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this Ordinance that can be given effect without the invalid application or provision, and each invalid application of this Ordinance is severable. Introduced: _________________, 2020 Adopted: ___________________, 2020 Approved: __________________________, 2020 _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Approved as to form: ______________________________ Kelley Gandurski, Corporation Counsel Page 9 of 18 P4.Page 139 of 192 5/26/2020 59-O-20 AN ORDINANCE Amending Title 6, Chapter 4 “General Provisions” NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: City Code Section 6-4-4-3 “Child Residential Care Homes Authorized as Permitted Uses In Residential Districts,” of the Evanston City Code of 2012, as amended, is hereby further amended as follows: 6-4-4-3. – CHILD RESIDENTIAL CARE HOMES AUTHORIZED AS PERMI TTED USES IN RESIDENTIAL DISTRICTS. Child residential care homes may be permitted, as a special use, upon the issuance of a license pursuant to Section 6-4-4-2 of this Chapter, in the R1, R2, R3, R4, R4a, R5 and R6 districts; provided, however, that child residential care homes are not located within nine hundred (900) feet of another child residential care home, residential care home, transitional treatment facility, or an existing childcare institution. SECTION 2: City Code Section 6-4-4-4 “Residential Care Homes (Category I – Four to Eight Residents) Authorized as Permitted Uses In Certain Residential and Nonresidential Districts,” of the Evanston City Code of 2012, as amended, is hereby further amended as follows: 6-4-4-4. – RESIDENTIAL CARE HOMES (CATEGORY I – FOUR TO EIGHT RESIDENTS) AUTHORIZED AS PERMITTED USES IN CERTAIN RESIDENTIAL AND NONRESIDENTIAL DISTRICTS. Residential care homes (category I) shall be permitted, as of right, upon the issuance of a license pursuant to Section 6-4-4-2 of this Chapter, in the R1, R2, R3, R4, R4a, R5, R6, B1, B2, B3, C1a, D1, D2, D3, D4, MU, MXE, T1 and T2 districts; provided, however, that residential care homes (category I) established in the B1, B2, B3, C1a, D2, D3, and D4 districts, shall be located above the ground floor and further provided that no residential care homes (category I) shall be permitted within nine hundred (900) feet of another residential care home or transitional treatment facility. Page 10 of 18 P4.Page 140 of 192 59-O-20 ~2~ SECTION 3: City Code Section 6-4-4-6 “Residential Care Homes (Category II – Nine to Fifteen Residents) Authorized as Permitted Uses In Certain Residential and Nonresidential Districts,” of the Evanston City Code of 2012, as amended, is hereby further amended as follows: 6-4-4-6. – RESIDENTIAL CARE HOMES (CATEGORY II – NINE TO FIFTEEN RESIDENTS) AUTHORIZED AS PERMITTED USES IN CERTAIN RESIDENTIAL AND NONRESIDENTIAL DISTRICTS. Residential care homes (category II) shall be permitted, as of right, upon the issuance of a license pursuant to Section 6-4-4-2 of this Chapter, in the R4, R4a, R5, R6, D1, MU, and MXE districts; provided, however, that no residential care homes (category II) shall be permitted within nine hundred (900) feet of another residential care home or transitional treatment facility. SECTION 4: City Code Section 6-4-5-3 “Transitional Treatment Facilities (Category I – Four to Eight Residents) Authorized As Specia l Uses In Certain Residential Districts,” of the Evanston City Code of 2012, as amended, is hereby further amended as follows: 6-4-5-3. – TRANSITIONAL TREATMENT FACILITIES (CATEGORY I – FOUR TO EIGHT RESIDENTS) AUTHORIZED AS SPECIAL USES IN CERTAIN RESIDENTIAL DISTRICTS. A transitional treatment facility (category I) may be permitted as a special use pursuant to the provisions set forth in Section 6-3-5, "Special Uses," of this Title and upon issuance of a license pursuant to Section 6 -4-5-2 of this Chapter, in the R1, R2, R3, R4, R4a, R5, R6, MU, MUE, MXE, T1, and T2 districts; provided, however, that no transitional treatment facility (category I) shall be permitted within nine hundred (900) feet of another transitional treatment facility or a res idential care home. SECTION 5: City Code Section 6-4-5-4 “Transitional Treatment Facilities (Category II – Nine to Fifteen Residents) Authorized As Special Uses In Certain Residential Districts,” of the Evanston City Code of 2012, as amended, is hereby fu rther amended as follows: Page 11 of 18 P4.Page 141 of 192 59-O-20 ~3~ 6-4-5-4. - TRANSITIONAL TREATMENT FACILITIES (CATEGORY II - NINE TO FIFTEEN RESIDENTS) AUTHORIZED AS SPECIAL USES IN CERTAIN RESIDENTIAL DISTRICTS. A transitional treatment facility (category II) may be permitted as a special use pursuant to the provisions set forth in Section 6-3-5, "Special Uses," of this Title and upon issuance of a license pursuant to Section 6 -4-5-2 of this Chapter, in the R4, R4a, R5, R6, MU, MUE, MXE, T1, and T2 districts; provided, however, that no transitional treatment facility (category II) shall be permitted within nine hundred (900) feet of another transitional treatment facility or a residential care home. SECTION 6: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. SECTION 7: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 8: This Ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. SECTION 9: If any provision of this Ordinance or application thereof to any person or circumstance is held unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this Ordinance that can be given effect without the invalid application or provision, and each invalid application of this Ordinance is severable. Page 12 of 18 P4.Page 142 of 192 59-O-20 ~4~ Introduced: _________________, 2020 Adopted: ___________________, 2020 Approved: __________________________, 2020 _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Approved as to form: ______________________________ Kelley Gandurski, Corporation Counsel Page 13 of 18 P4.Page 143 of 192 DRAFT- NOT APPROVED Page 1 of 5 Plan Commission Minutes 5/13/20 MEETING MINUTES PLAN COMMISSION Wednesday, May 13, 2020 7:00 P.M. Virtual Meeting through Zoom Platform Members Present: Peter Isaac (Chair), Jennifer Draper, George Halik, John Hewko, Brian Johnson, Jane Sloss Members Absent: Staff Present: Scott Mangum, Planning and Zoning Manager Meagan Jones, Neighborhood and Land Use Planner Kelley Gandurski, Corporation Counsel Presiding Member: Chair Isaac 1. CALL TO ORDER / DECLARATION OF QUORUM Chair Isaac called the meeting to order at 7:03 P.M. Ms. Jones called the roll and a quorum was established. 2. SUSPENSION OF THE RULES Members participating electronically or by telephone Commissioner Johnson made a motion to suspend the rules to allow for electronic or telephone participation. Seconded by Commissioner Hewko. A voice vote was taken and the motion passed, 6-0. 3. APPROVAL OF MEETING MINUTES: February 26, 2020 and March 11, 2020. Commissioner Halik made a motion to approve the minutes from the February 26, 2020 and March 11, 2020 meetings. Seconded by Commissioner Sloss. A voice vote was taken and the motion passed, 6-0. 4. OLD BUSINESS A. Subdivision & Major Adjustment to a Planned Development 1619 Chicago Avenue 19PLND-0059 The applicant, Horizon Realty Group, submits for a subdivision and Major Adjustment to a Planned Development in the D4 Downtown Transition Page 14 of 18 P4.Page 144 of 192 DRAFT- NOT APPROVED Page 2 of 5 Plan Commission Minutes 5/13/20 District. The requested adjustment will increase FAR from 3.15 to 4.2, increase parking spaces from 32 (23 on -site, 9 leased) to 38 (all leased off- site), and a decrease in total number of units from 205 to 186 (includes 65 dwelling units). No new site development allowance will be needed. B. Planned Development 1621 Chicago Avenue 18PLND-0112 The applicant, Horizon Realty Group, submits a planned development application to construct a 19-story apartment building with 240 units, 85 subterranean parking spaces, and approximately 3,540 sq. ft. of ground floor retail space in the D4 Downtown Tr ansition District. Site development allowances are being requested for: 1) a building height of 211 ft. 8 in. where 105 ft. is allowed), 2) an FAR of 11.62 where a maximum of 5.4 is allowed, 3) 240 dwelling units where 54 is maximum is allowed, 4) 85 parking spaces where a minimum 185 is required, and 5) 1 short loading berth where 2 short loading berths are required. In addition, the applicant may seek and the Plan Commission may consider additional Site Development Allowances as may be necessary or desira ble for the proposed development. Chair Isaac explained that this item is continued from the February 26, 2020 Commission meeting. He then stated that the applicant had submitted a request for a continuance and invited the applicant to explain their request. Mr. David Meek, attorney for the applicant, explained that the request was made due to conditions that exist within these cases. There are concerns of other zoning practitioners and municipal attorneys regarding the legality of holding virtual public hearings and issues that may occur with the platforms and then explained several points mentioned within the request including: due process, ability of the applicant and members of the public to cross -examine, compromised ability to communicate with his client and that there was no rush to complete the hearing as the applicant owns the property where the development is proposed. There is no harm to the applicant nor the public as a result of the request. Mr. Meek then stated that the only issue is the Plan Commission rules which require a recommendation by 120 days after a case is first presented to the Commission. He suggested suspending this rule given the circumstances. He also added that article 16 within the Plan Commission Rules and Procedures provides for the Commission to suspend the rules under certain circumstances. Chair Isaac stated that he consulted with the City’s legal counsel and that there were no issues or objections to the requested continuance. He then asked if there were any questions or concerns from the Commission. There were none. Page 15 of 18 P4.Page 145 of 192 DRAFT- NOT APPROVED Page 3 of 5 Plan Commission Minutes 5/13/20 Chair Isaac then explained that the application has been around for a while but that there are many Evanston citizens who have opinions on the project and want to be heard and he feels that that alone is a good reason to delay these items until the next in-person meeting. He added that Mr. Meek was accurate in referencing Article 13N which requires the Commission to make a recommendation within 120 days. There is an option to extend this time or suspend the rules. This is a situation that this applies to. Commissioner Johnson concurred with Chair Isaac’s comments to suspend the Commission rules and continue these items Ms. Gandurksi interjected that, as a point of order, the rules should be suspended fi rst then the agenda items continued to a future meeting Commissioner Johnson made a motion to suspend the rules regarding the 120 day time period. Seconded by Commissioner Hewko. A roll call vote was taken and the motion was approved, 6-0. Ayes: Isaac, Draper, Halik, Hewko, Johnson, Sloss Nays: Commissioner Sloss made a motion to continue items 4A and 4B to the next in - person Plan Commission meeting. Seconded by Commissioner Hewko. A voice vote was taken and the motion was approved, 6-0. Ayes: Isaac, Draper, Halik, Hewko, Johnson, Sloss Nays: 5. NEW BUSINESS A. Text Amendment 20PLND-0024 City-initiated Text Amendments to the Zoning Ordinance, Title 6 of the City Code, to Chapter 3 (Implementation and Administration) regarding the classification and administration of Minor and Major Variations and to Chapter 4 (General Provisions) regarding Residential Care Homes and Transitional Treatment Facilities in the R4a, General Residential Zoning District. Mr. Mangum provided an overview of the proposed text amendment, emphasizing that there is no proposed change to regulations for height, setback, or bulk requirements within the code but a reclassification of some variations that would change the review process. He then provided details on those reclassifications which include: changing major variations relating to parking from needing Council review to just needed Zoning Board of Appeals (ZBA) review and changing major variations for single or two-family accessory structures, yard obstruc tions and 2nd Page 16 of 18 P4.Page 146 of 192 DRAFT- NOT APPROVED Page 4 of 5 Plan Commission Minutes 5/13/20 floor addition setback variations to minor variations. Mr. Mangum then explained that the R4a, a fairly newer zoning district, was mistakenly omitted within the list of districts under distancing requirements for residential care homes and tr ansitional care homes. The proposed amendment would add that district into the existing district listing in that section of the code. Mr. Mangum then noted that noticing requirements would remain the same as would the appeal process. Chair Isaac asked if there were any questions or comments from the public. There were none. He then confirmed that no additional comments had been received. Ms. Jones stated that there were no comments for this item but a clarification requested on whether this amendment would change the regulations for residential care homes. She stated that, per Mr. Mangum’s presentation, this amendment would not change those requirements. Chair Isaac stated that the number of cases reviewed for each of the proposed changes was included as well and that the amendment seems to be less of a workflow issue than it is meant to benefit property owners in dealing with the process. Mr. Mangum res ponded that there would be roughly a handful of cases per year where the process would change. It is a combination of assisting homeowners and a few items within the code needing to be changed to streamline the review process and enable the Zoning Board of Appeals and City Council to spend more time on larger or more contentious items. Mr. Isaac then asked if these cases are generally approved and non -controversial issues. Mr. Mangum responded that specific cases would need to be looked at but the cases are generally non-controversial with limited impact on the neighborhood as a whole. The Commission then reviewed the standards for approval of amendments and agreed that the applicable standards were met. Commissioner Hewko made a motion to recommend appr oval of the proposed text amendment. Seconded by Commissioner Draper. A roll call vote was taken and the motion passed unanimously, 6-0. Ayes: Isaac, Draper, Halik, Hewko, Johnson, Sloss Nays: 6. PUBLIC COMMENT There was no public comment. 7. ADJOURNMENT Page 17 of 18 P4.Page 147 of 192 DRAFT- NOT APPROVED Page 5 of 5 Plan Commission Minutes 5/13/20 Commissioner Johnson made a motion to adjourn the meeting. Commissioner Sloss seconded the motion. A voice vote was taken and the motion was approved by voice vote 6 -0. The meeting was adjourned at 7:35 pm. Respectfully Submitted, Meagan Jones Neighborhood and Land Use Planner Community Development Department Page 18 of 18 P4.Page 148 of 192 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of the Planning and Development Committee From: Melissa Klotz, Zoning Administrator CC: Johanna Leonard, Community Development Director; Scott Mangum, Planning and Zoning Manager Subject: Ordinance 60-O-20, Granting a Special Use for a Type 2 Restaurant, Happy Lemon, in the D4 Downtown Transition District, at 1607 Chicago Ave. Date: June 22, 2020 Recommended Action: The Zoning Board of Appeals and staff recommend adoption of Ordinance 60-O-20 granting special use approval for a Type 2 Restaurant, Happy Lemon, in the D4 Downtown Transition District. The applicant has complied with all zoning requirements and meets all of the Standards for a special use for this district. Council Action: For Action Summary: The applicant proposes to operate Happy Lemon, a Type 2 restaurant, at 1607 Chicago Avenue. The proposed menu consists of a variety of tea and specialty drinks in addition to waffles prepared on-site. The applicant is proposing to operate seven days a week, with standard hours being 11am to 11pm on weekdays and 11am to midnight on Saturday and 11am to 11pm on Sunday. Peak hours are anticipated to be from 2pm to 5pm. The proposed floor plan includes indoor seating and a service counter that will be visible through the exterior storefront windows fronting Chicago Avenue. There is a small preparation area located in the rear of the store and an ADA accessible restroom in the rear of the store for employees and customers. Employees will be encouraged to use public transit options available near the site, the majority of which live nearby. Deliveries are not expected to take place frequently and will be handled by the purveyor likely during early morning hours. Trash will be stored in a shared space at the rear of the property and composting will occur whenever possible.The applicant agrees to follow Sustainability Plan P5.Page 149 of 192 including recycling. The operator anticipates opening in late summer and will comply with all COVID-19 regulations. Legislative History: May 19, 2020 - The Zoning Board of Appeals unanimously recommended approval of the requested special use with the following conditions: 1. Hours of operation shall not exceed 6am - midnight, 7 days a week. 2. Sustainability Plan shall be followed. 3. Substantial compliance with the documents and testimony on record. May 19, 2020 ZBA Packet Attachments: Ordinance 60-O-20 Special Use Permit for a Type 2 Restaurant at 1607 Chicago Ave Findings For Special Use for 1607 Chicago Ave ZBA Meeting Minutes Excerpt for 1607 Chicago Ave Page 2 of 10 P5.Page 150 of 192 5/26/2020 60-O-20 AN ORDINANCE Granting a Special Use Permit for a Type 2 Restaurant Located at 1607 Chicago Avenue in the D4 Downtown Transition District (“Happy Le”) WHEREAS, the Zoning Board of Appeals (“ZBA”) met on May 19, 2020, pursuant to proper notice, to consider case no. 20ZMJV-0006, an application filed by Happy Le, Inc. (the “Applicant”), lessee of the property legally described in Exhibit A, attached hereto and incorporated herein by reference, commonly known as 1607 Chicago Avenue (the “Subject Property”) and located in the D4 Downtown Transition District, for a Special Use Permit to establish, pursuant to Subsection 6-11-5-3 of the Evanston City Code, 2012, as amended (“the Zoning Ordinance”), a Type 2 Restaurant, “Happy Le,” on the Subject Property; and WHEREAS, the ZBA, after hearing testimony and receiving other evidence, made a written record and written findings that the application for a Special Use Permit for a Type 2 Restaurant met the standards for Special Uses in Section 6-3-5 of the Zoning Ordinance and recommended City Council approval thereof; and WHEREAS, at its meeting of June 8, 2020, the Planning and Development Committee of the City Council (“P&D Committee”) considered the ZBA’s record and findings and recommended the City Council accept the ZBA’s recommendation and approved the application in case no. 20ZMJV-0006; and Page 3 of 10 P5.Page 151 of 192 60-O-20 ~2~ WHEREAS, at its meetings of June 8 and June 22, 2020, the City Council considered and adopted the respective records, findings, and recommendations of the ZBA and P&D Committee, as amended, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: The foregoing recitals are found as fact and incorporated herein by reference. SECTION 2: The City Council hereby approves the Special Use Permit for a Type 2 Restaurant on the Subject Property as applied for in case no. 20ZMJV- 0006. SECTION 3: Pursuant to Subsection 6-3-5 of the Zoning Ordinance, the City Council hereby imposes the following conditions on the Applicant’s Special Use Permit, violation of any of which shall constitute grounds for penalties or revocation of said Permit pursuant to Subsections 6-3-5 of the Zoning Ordinance: A. Compliance with Applicable Requirements: The Applicant shall develop and use the Subject Property in substantial compliance with: all applicable legislation; the Applicant’s testimony and representations to the ZBA, the P&D Committee, and the City Council; and the approved plans and documents on file in this case, including but not limited to: the Sustainability Plan submitted by the Applicant. B. Hours of Operation: The hours of operation of the restaurant shall not exceed 6 A.M. to midnight, seven (7) days a week. C. Sustainability Plan: The Applicant shall comply with the Sustainability Plan which it previously submitted. D. Recordation: Before it may operate the Special Use authorized by the terms of this ordinance, the Applicant shall record, at its cost, a certified copy of this ordinance with the Cook County Recorder of Deeds. Page 4 of 10 P5.Page 152 of 192 60-O-20 ~3~ SECTION 4: When necessary to effectuate the terms, conditions, and purposes of this ordinance, “Applicant” shall be read as “Applicant’s agents, assigns, and successors in interest.” SECTION 5: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. SECTION 6: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 7: If any provision of this ordinance or application thereof to any person or circumstance is ruled unconstitutional or otherwise invalid , such invalidity shall not affect other provisions or applications of this ordinance that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. SECTION 8: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. Introduced: _________________, 2020 Adopted: ___________________, 2020 Approved: __________________________, 2020 _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Approved as to form: ______________________________ Kelley Gandurski, Corporation Counsel Page 5 of 10 P5.Page 153 of 192 60-O-20 ~4~ EXHIBIT A LEGAL DESCRIPTION LOT 4 (EXCEPT THE NORTH 5 FEET THEREOF) AND ALL OF LOTS 5 -9 IN BLOCK 20 IN EVANSTON IN THE NORTHWEST 1/4 OF THE SOUTHEAST 1/4 OF SECTION 18, TOWNSHIP 41 NORTH, RANGE 14, EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS. PIN: 11-18-403-019-0000 COMMONLY KNOWN AS: 1607 Chicago Avenue, Evanston, Illinois. Page 6 of 10 P5.Page 154 of 192 P LANNING AND Z ONING D IVISION 847 -448 -8230  zoning@cityofevanston.org Community Development Department  www.cityofevanston.org/zoning 2100 Ridge Ave., Rm. 3202 Evanston, IL 60201 FF II NN DD II NN GG SS FOR STANDARDS OF SS PP EE CC II AA LL UU SS EE PP EE RR MM II TT SS In the case of After conducting a public hearing on May 19, 2020, the Zoning Board of Appeals makes the following findings of fact, reflected in the audio-visual recording of the hearings, based upon the standards for special uses specified in Section 6-3-5-10 of the Zoning Ordinance: Standard Finding (A) It is one of the special uses specifically listed in the zoning ordinance; ___X__Met _____Not Met Vote 6-0 (B) It is in keeping with purposes and policies of the adopted comprehensive general plan and the zoning ordinance as amended from time to time; ___X___Met _____Not Met Vote 6-0 (C) It will not cause a negative cumulative effect, when its effect is considered in conjunction with the cumulative effect of various special uses of all types on the immediate neighborhood and the effect of the proposed type of special use upon the city as a whole; ___X___Met _____Not Met Vote 6-0 (D) It does not interfere with or diminish the value of property in the neighborhood; ___X___Met _____Not Met Vote 6-0 Case Number: 20ZMJV-0006 Address or Location: 1607 Chicago Ave. Applicant: Happy Le Inc., lessee Proposed Special Use: Type 2 Restaurant, Happy Lemon Page 7 of 10 P5.Page 155 of 192 P LANNING AND Z ONING D IVISION 847 -448 -8230  zoning@cityofevanston.org Community Development Department  www.cityofevanston.org/zoning 2100 Ridge Ave., Rm. 3202 Evanston, IL 60201 (E) It can be adequately served by public facilities and services ___X___Met _____Not Met Vote 6-0 (F) It does not cause undue traffic congestion; ___X___Met _____Not Met Vote 6-0 (G) It preserves significant historical and architectural resources; ___X___Met _____Not Met Vote 6-0 (H) It preserves significant natural and environmental features; and ___X___Met _____Not Met Vote 6-0 (I) It complies with all other applicable regulations of the district in which it is located and other applicable ordinances, except to the extent such regulations have been modified through the planned development process or the grant of a variation. ___X___Met _____Not Met Vote 6-0 and, based upon these findings, and upon a vote __6__ in favor & __0__ against Recommends to the City Council _____ approval without conditions _____ denial of the proposed special use __x__ approval with conditions specifically: 1. Hours of operation shall not exceed 6am – midnight. 2. Sustainability Plan required. 3. Substantial compliance with the documents and testimony on record. Attending: Vote: Aye No ___X__ Max Puchtel __X__ ____ ___X___ Myrna Arevalo __X__ ____ ___X___ Jill Zordan __X__ ____ ___X___ Violetta Cullen __X__ ____ _______ Lisa Dziekan _____ ____ ___X___ Mary McAuley __X__ ____ ___X___ Kiril Mirintchev __X__ ____ Page 8 of 10 P5.Page 156 of 192 Page 1 of 2 Zoning Board of Appeals DRAFT NOT APPROVED MEETING MINUTES EXCERPT ZONING BOARD OF APPEALS Tuesday, May 19, 2020 7:00 PM Civic Center, 2100 Ridge Avenue, Council Chambers Members Present: Mary McAuley, Violetta Cullen, Myrna Arevalo, Kiril Mirintchev, Max Puchtel, Jill Zordan Members Absent: Lisa Dziekan Staff Present: Scott Mangum, Melissa Klotz, Cade W. Sterling Presiding Member: Violetta Cullen _____________________________________________________________________ 1607 Chicago Ave. 20ZMJV-0006 Happy Le Inc., lessee, applies for a special use permit for a Type 2 Restaurant, in the D4 Downtown Transition District (Zoning Code Section 6-11-5-3). The Zoning Board of Appeals makes a recommendation to City Council, the determining body for this case. Ms. Klotz read the case into the record Trinh Lee, operator, explained the proposal:  Plan to pen when construction is done in August or September.  Most employees will be NU students who walk to work.  Won’t be impacted by COVID restrictions because the restaurant is mostly takeout service. Curbside pickup will be available.  Anticipate 2-3 part time employees plus the full-time owner.  Will use The Merion’s turnaround area for curbside service if ok with the property owner. Deliberation: ZBA Members agreed the proposed use is appropriate for the area. Standards: 1. Yes 2. Yes 3. Yes 4. Yes 5. Yes 6. Yes 7. Yes 8. Yes 9. Yes Page 9 of 10 P5.Page 157 of 192 Page 2 of 2 Zoning Board of Appeals Ms. McAuley motioned and Ms. Arevalo seconded a motion to recommend approval with conditions: 1. Hours of operation shall not exceed 6am – midnight. 2. Sustainability Plan shall be followed. 3. Substantial compliance with the documents and testimony on record. The case was unanimously recommended for approval with the conditions. Page 10 of 10 P5.Page 158 of 192 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of the Planning and Development Committee From: Melissa Klotz, Zoning Administrator CC: Johanna Leonard, Community Development Director; Scott Mangum, Planning and Zoning Manager Subject: Ordinance 61-O-20, Granting a Special Use for Commercial Indoor Recreation, Total Sona Fitness, in the C2 Commercial District and oCSC Central Street Overlay District, at 2678 Green Bay Rd. Date: June 22, 2020 Recommended Action: The Zoning Board of Appeals and City staff recommend adoption of Ordinance 61 -O-20, granting special use approval for Commercial Indoor Recreation, Total Sona Fitness, in the C2 Commercial District and oCSC Central Street Overlay District. The applicant has complied with all zoning requirements and meets all of the Standards for a special use for this district. Council Action: For Action Summary: Total Sona Fitness will operate a program of small (6-8 participants) group fitness classes and personal training sessions by appointment. Given the size of the proposed space, only one class will occur at a single time with a goal of providing 36 small gr oup classes per week. Business will be conducted primarily Monday through Friday between 6:00am and 6:30pm. Two yoga classes will be offered Sunday mornings at 8am and 8:30am. Two Cardio/Core classes will be offered Saturday 9am and 9:30 am and two strengt h classes at 10am and 10:30am. Classes on Monday and Wednesday evenings will be offered at 6:30pm and 7:00pm. Appointments for one-on-one sessions with a personal trainer will vary. The business plans to operate with up to 6 trainers (2 owner/operators an d 4 part time trainers). The business plans to serve a local clientele, most of whom are expected to walk or bike to the facility. As membership grows, the business will utilize some of the property’s 6 dedicated parking spaces, including one ADA space. Additional parking is available during peak hours of 6:30am and 8:30am when Pet People, which is located on the same property, is not open. P6.Page 159 of 192 This offers additional parking if needed. The owners/operators currently live within 1,000 feet of the property, and only one employee is expected to drive and utilize one of the six dedicated parking spaces. The applicant has stated that on -site bike parking will also be added. The business will not utilize loud music or microphones, and focuses on a more intimate se not are easily. occur can Deliveries and cues where tting communication expected, but if necessary, will be arranged during off -peak hours to avoid traffic congestion. There are no changes to the exterior façade. City staff has not received any written opposition or support for the proposal. The applicant agrees to operate within COVID -19 regulations. Legislative History: May 19, 2020 - The Zoning Board of Appeals unanimously recommended approval with the following condition: 1. Substantial compliance with the documents and testimony on record. May 19, 2020 ZBA Packet Attachments: Ordinance 61-O-20, Special Use Permit for Commercial Indoor Recreation at 2678 Green Bay Rd Findings For Special Use for 2678 Green Bay Rd ZBA Meeting Minutes Excerpt for 2678 Green Bay Rd Page 2 of 10 P6.Page 160 of 192 5/26/2020 61-O-20 AN ORDINANCE Granting a Special Use Permit for Indoor Commercial Recreation Located at 2678 Green Bay Road in the C2 Commercial District and Central Street Corridor Overlay District (“Total Sona Fitness ”) WHEREAS, the Zoning Board of Appeals (“ZBA”) met on May 19, 2020, pursuant to proper notice, to consider case no. 20ZMJV-0007, an application filed by Dylan Johnson (the “Applicant”), lessee of the property legally described in Exhibit A, attached hereto and incorporated herein by reference, commonly known as 2678 Green Bay Road (the “Subject Property”) and located in the C2 Commercial District and Central Street Corridor Overlay District, for a Special Use Permit to establish, pursuant to Subsection 6-15-14-5 of the Evanston City Code, 2012, as amended (“the Zoning Ordinance”), Indoor Commercial Recreation, “Total Sona Fitness,” on the Subject Property; and WHEREAS, the ZBA, after hearing testimony and receiving other evidence, made a written record and written findings that the application for a Special Use Permit for Indoor Commercial Recreation met the standards for Special Uses in Section 6-3-5 of the Zoning Ordinance and recommended City Council approval thereof; and WHEREAS, at its meeting of June 8, 2020, the Planning and Development Committee of the City Council (“P&D Committee”) considered the ZBA’s record and findings and recommended the City Council accept the ZBA’s recommendation and approved the application in case no. 20ZMJV-0007; and Page 3 of 10 P6.Page 161 of 192 61-O-20 ~2~ WHEREAS, at its meetings of June 8 and June 22, 2020, the City Council considered and adopted the respective records, findings, and recommendations of the ZBA and P&D Committee, as amended, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: The foregoing recitals are found as fact and incorporated herein by reference. SECTION 2: The City Council hereby approves the Special Use Permit for Indoor Commercial Recreation on the Subject Property as applied for in case no. 20ZMJV-0007. SECTION 3: Pursuant to Subsection 6-3-5 of the Zoning Ordinance, the City Council hereby imposes the following conditions on the Applicant’s Special Use Permit, violation of any of which shall constitute grounds for penalties or revocation of said Permit pursuant to Subsections 6-3-5 of the Zoning Ordinance: A. Compliance with Applicable Requirements: The Applicant shall develop and use the Subject Property in substantial compliance with: all applicable legislation; the Applicant’s testimony and representations to the ZBA, the P&D Committee, and the City Council; and the approved plans and documents on file in this case.. B. Recordation: Before it may operate the Special Use authorized by the terms of this ordinance, the Applicant shall record, at its cost, a certified copy of this ordinance with the Cook County Recorder of Deeds. SECTION 4: When necessary to effectuate the terms, conditions, and purposes of this ordinance, “Applicant” shall be read as “Applicant’s agents, assigns, and successors in interest.” SECTION 5: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Page 4 of 10 P6.Page 162 of 192 61-O-20 ~3~ SECTION 6: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 7: If any provision of this ordinance or application thereof to any person or circumstance is ruled unconstitutional or otherwise invalid , such invalidity shall not affect other provisions or applications of this ordinance that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. SECTION 8: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. Introduced: _________________, 2020 Adopted: ___________________, 2020 Approved: __________________________, 2020 _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Approved as to form: ______________________________ Kelley Gandurski, Corporation Counsel Page 5 of 10 P6.Page 163 of 192 61-O-20 ~4~ EXHIBIT A LEGAL DESCRIPTION Lot 1 in Plat of Consolidation recorded May 10, 1989, as Document 89210858 of Lots 8 and 9 in Block 24 in Stewart's Resubdivision of Blocks 22, 23, 24, and 26 in North Evanston, being a Subdivision of Lots 11 to 16, both inclusive, and the West 4.30 acres of Lot 17 of George Smith's Subdivision (except the North 240 acres) of the South Section of Ouilmette Reservation in Township 42 North, Range 13, East of the Third Principal Meridian in Cook County, Illinois. PIN: 05-34-417-029-0000 COMMONLY KNOWN AS: 2678 Green Bay Road, Evanston, Illinois. Page 6 of 10 P6.Page 164 of 192 P LANNING AND Z ONING D IVISION 847 -448 -8230  zoning@cityofevanston.org Community Development Department  www.cityofevanston.org/zoning 2100 Ridge Ave., Rm. 3202 Evanston, IL 60201 FF II NN DD II NN GG SS FOR STANDARDS OF SS PP EE CC II AA LL UU SS EE PP EE RR MM II TT SS In the case of After conducting a public hearing on May 19, 2020, the Zoning Board of Appeals makes the following findings of fact, reflected in the audio-visual recording of the hearings, based upon the standards for special uses specified in Section 6-3-5-10 of the Zoning Ordinance: Standard Finding (A) It is one of the special uses specifically listed in the zoning ordinance; ___X__Met _____Not Met Vote 6-0 (B) It is in keeping with purposes and policies of the adopted comprehensive general plan and the zoning ordinance as amended from time to time; ___X___Met _____Not Met Vote 6-0 (C) It will not cause a negative cumulative effect, when its effect is considered in conjunction with the cumulative effect of various special uses of all types on the immediate neighborhood and the effect of the proposed type of special use upon the city as a whole; ___X___Met _____Not Met Vote 6-0 (D) It does not interfere with or diminish the value of property in the neighborhood; ___X___Met _____Not Met Vote 6-0 Case Number: 20ZMJV-0007 Address or Location: 2678 Green Bay Rd. Applicant: Dylan Johnson, lessee Proposed Special Use: Commercial Indoor Recreation, Total Sona Fitness Page 7 of 10 P6.Page 165 of 192 P LANNING AND Z ONING D IVISION 847 -448 -8230  zoning@cityofevanston.org Community Development Department  www.cityofevanston.org/zoning 2100 Ridge Ave., Rm. 3202 Evanston, IL 60201 (E) It can be adequately served by public facilities and services ___X___Met _____Not Met Vote 6-0 (F) It does not cause undue traffic congestion; ___X___Met _____Not Met Vote 6-0 (G) It preserves significant historical and architectural resources; ___X___Met _____Not Met Vote 6-0 (H) It preserves significant natural and environmental features; and ___X___Met _____Not Met Vote 6-0 (I) It complies with all other applicable regulations of the district in which it is located and other applicable ordinances, except to the extent such regulations have been modified through the planned development process or the grant of a variation. ___X___Met _____Not Met Vote 6-0 and, based upon these findings, and upon a vote __6__ in favor & __0__ against Recommends to the City Council _____ approval without conditions _____ denial of the proposed special use __x__ approval with conditions specifically: 1. Substantial compliance with the documents and testimony on record. Attending: Vote: Aye No ___X__ Max Puchtel __X__ ____ ___X___ Myrna Arevalo __X__ ____ ___X___ Jill Zordan __X__ ____ ___X___ Violetta Cullen __X__ ____ _______ Lisa Dziekan _____ ____ ___X___ Mary McAuley __X__ ____ ___X___ Kiril Mirintchev __X__ ____ Page 8 of 10 P6.Page 166 of 192 Page 1 of 2 Zoning Board of Appeals DRAFT NOT APPROVED MEETING MINUTES EXCERPT ZONING BOARD OF APPEALS Tuesday, May 19, 2020 7:00 PM Civic Center, 2100 Ridge Avenue, Council Chambers Members Present: Mary McAuley, Violetta Cullen, Myrna Arevalo, Kiril Mirintchev, Max Puchtel, Jill Zordan Members Absent: Lisa Dziekan Staff Present: Scott Mangum, Melissa Klotz, Cade W. Sterling Presiding Member: Violetta Cullen _____________________________________________________________________ 2678 Green Bay Rd. 20ZMJV-0007 Dylan Johnson, lessee, applies for a special use permit for Indoor Commercial Recreation, Total Sona Fitness, in the C2 Commercial District a nd Central Street Corridor Overlay District (Zoning Code Section 6-15-14-5). The Zoning Board of Appeals makes a recommendation to City Council, the determining body for this case. Ms. Klotz read the case into the record. Dylan Johnson, operator, explained the proposal:  Will follow all COVID guidelines.  Property owner is working with operator for an opening date and is mostly based on COVID restrictions.  Each workout space will have a plexiglass pod - for 6 participants at a time.  There is adequate parking on site with 6 dedicated spaces  Location is walkable so many clients will not drive there.  Classes will be separated by a half hour.  The other business on the property does not open until 9am so extra parking is available during the early morning peak hours.  Operator and wife are full time employees and live right by the business, and there will be 3 part time trainers - some will take the train instead of driving a vehicle.  The business model is not loud fitness like a gym that blasts music. There are no loud microphones or shouting – it is supposed to be a casual, calm experience. Deliberations: Ms. McAuley stated the area is high density and located near public transit so less parking is needed. The business will do well in that area. Chair Cullen agreed. Member Zordan agreed that it is a good fit for the neighborhood. Ms. Arevalo and Mr. Mirintchev agreed. Mr. Puchtel noted the proposal complies with the Comprehensive Plan. Page 9 of 10 P6.Page 167 of 192 Page 2 of 2 Zoning Board of Appeals Standards: 1. Yes 2. Yes 3. Yes 4. Yes 5. Yes 6. Yes 7. Yes 8. Yes 9. Yes Ms. McAuley motioned and Ms. Arevalo seconded a motion to recommend approval with conditions: 1. Substantial compliance with the documents and testimony on record. The case was unanimously recommended for approval with the condition. Page 10 of 10 P6.Page 168 of 192 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of the Planning and Development Committee From: Melissa Klotz, Zoning Administrator CC: Johanna Leonard, Community Development Director; Scott Mangum, Planning and Zoning Manager Subject: Ordinance 62-O-20, Granting a Special Use for a Detached Single Family Dwelling in the B1 Business District at 1717 Simpson St. Date: June 22, 2020 Recommended Action: The Zoning Board of Appeals and staff recommend adoption of Ordinance 62 -O-20 granting Special Use approval to allow the expansion of an existing Detached Single Family Dwelling in the B1 Business District, at 1717 Simpson Street. The applicant has complie d with all zoning requirements and meets all of the Standards for Special Use in this district. Council Action: For Action Summary: The property owner recently purchased the residence and undertook renovations without permit, enclosing a non-habitable front enclosure (greenhouse) into habitable space in the same footprint, effectively expanding the existing non -conforming use since the residence is located within a business district. The property owner requests a special use to bring the zoning into compliance to allow a single family residence with the expanded habitable footprint. The special use will cease if the residential structure is ever removed from the property and the existing B1 Business District zoning will remain. City staff is not aware of any objections or comments regarding the proposal. Legislative History: May 19, 2020 - The Zoning Board of Appeals unanimously recommended approval with the condition the project be developed in substantial compliance with the documents and testimony on record. P7.Page 169 of 192 May 19, 2020 ZBA Packet Attachments: Ordinance 62-O-20, Special Use for a Detached Single Family Dwelling at 1717 Simpson St. Findings For Special Use for 1717 Simpson St ZBA Meeting Minutes Excerpt for 1717 Simpson St Page 2 of 10 P7.Page 170 of 192 5/26/2020 62-O-20 AN ORDINANCE Granting a Special Use Permit for a Detached Single -Family Dwelling Located at 1717 Simpson Street in the B1 Business District WHEREAS, the Zoning Board of Appeals (“ZBA”) met on May 19, 2020, pursuant to proper notice, to consider case no. 20ZMJV-0013, an application filed by Stefan Cucu (the “Applicant”), lessee of the property legally described in Exhibit A, attached hereto and incorporated herein by reference, commonly known as 1717 Simpson Street (the “Subject Property”) and located in the B1 Business District, for a Special Use Permit to establish, pursuant to Subsection 6-9-2-3 of the Evanston City Code, 2012, as amended (“the Zoning Ordinance”), a Detached Single-Family Dwelling on the Subject Property; and WHEREAS, the ZBA, after hearing testimony and receiving other evidence, made a written record and written findings that the application for a Special Use Permit for a Detached Single-Family Dwelling met the standards for Special Uses in Section 6-3-5 of the Zoning Ordinance and recommended City Council approval thereof; and WHEREAS, at its meeting of June 8, 2020, the Planning and Development Committee of the City Council (“P&D Committee”) considered the ZBA’s record and findings and recommended the City Council accept the ZBA’s recommendation and approved the application in case no. 20ZMJV-0013; and Page 3 of 10 P7.Page 171 of 192 62-O-20 ~2~ WHEREAS, at its meetings of June 8 and June 22, 2020, the City Council considered and adopted the respective records, findings, and recommendations of the ZBA and P&D Committee, as amended, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: The foregoing recitals are found as fact and incorporated herein by reference. SECTION 2: The City Council hereby approves the Special Use Permit for a Detached Single-Family Dwelling on the Subject Property as applied for in case no. 20ZMJV-0013. SECTION 3: Pursuant to Subsection 6-3-5 of the Zoning Ordinance, the City Council hereby imposes the following conditions on the Applicant’s Special Use Permit, violation of any of which shall constitute grounds for penalties or revocation of said Permit pursuant to Subsections 6-3-5 of the Zoning Ordinance: A. Compliance with Applicable Requirements: The Applicant shall develop and use the Subject Property in substantial compliance with: all applicable legislation; the Applicant’s testimony and representations to the ZBA, the P&D Committee, and the City Council; and the approved plans and documents on file in this case.. B. Recordation: Before it may operate the Special Use authorized by the terms of this ordinance, the Applicant shall record, at its cost, a certified copy of this ordinance with the Cook County Recorder of Deeds. SECTION 4: When necessary to effectuate the terms, conditions, and purposes of this ordinance, “Applicant” shall be read as “Applicant’s agents, assigns, and successors in interest.” SECTION 5: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Page 4 of 10 P7.Page 172 of 192 62-O-20 ~3~ SECTION 6: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 7: If any provision of this ordinance or application thereof to any person or circumstance is ruled unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this ordinance that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. SECTION 8: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. Introduced: _________________, 2020 Adopted: ___________________, 2020 Approved: __________________________, 2020 _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Approved as to form: ______________________________ Kelley Gandurski, Corporation Counsel Page 5 of 10 P7.Page 173 of 192 62-O-20 ~4~ EXHIBIT A LEGAL DESCRIPTION The East 37.5 feet of Lots 9 and 10 (except the North 9 feet for alley) in Block 8 of Paynes Addition to Evanston, a Subdivision of the Southwest Quarter of the Southeast Quarter of Section 12, Township 41 North, Range 13, East of the Third Principal Meridian, in Cook County, Illinois. PIN: 10-12-420-016-0000 COMMONLY KNOWN AS: 1717 Simpson Street, Evanston, Illinois. Page 6 of 10 P7.Page 174 of 192 P LANNING AND Z ONING D IVISION 847 -448 -8230  zoning@cityofevanston.org Community Development Department  www.cityofevanston.org/zoning 2100 Ridge Ave., Rm. 3202 Evanston, IL 60201 FF II NN DD II NN GG SS FOR STANDARDS OF SS PP EE CC II AA LL UU SS EE PP EE RR MM II TT SS In the case of After conducting a public hearing on May 19, 2020, the Zoning Board of Appeals makes the following findings of fact, reflected in the audio-visual recording of the hearings, based upon the standards for special uses specified in Section 6-3-5-10 of the Zoning Ordinance: Standard Finding (A) It is one of the special uses specifically listed in the zoning ordinance; ___X__Met _____Not Met Vote 6-0 (B) It is in keeping with purposes and policies of the adopted comprehensive general plan and the zoning ordinance as amended from time to time; ___X___Met _____Not Met Vote 6-0 (C) It will not cause a negative cumulative effect, when its effect is considered in conjunction with the cumulative effect of various special uses of all types on the immediate neighborhood and the effect of the proposed type of special use upon the city as a whole; ___X___Met _____Not Met Vote 6-0 (D) It does not interfere with or diminish the value of property in the neighborhood; ___X___Met _____Not Met Vote 6-0 Case Number: 20ZMJV-0013 Address or Location: 1717 Simpson St. Applicant: Stefan Cucu, property owner Proposed Special Use: Detached Single Family Dwelling in the B1 District Page 7 of 10 P7.Page 175 of 192 P LANNING AND Z ONING D IVISION 847 -448 -8230  zoning@cityofevanston.org Community Development Department  www.cityofevanston.org/zoning 2100 Ridge Ave., Rm. 3202 Evanston, IL 60201 (E) It can be adequately served by public facilities and services ___X___Met _____Not Met Vote 6-0 (F) It does not cause undue traffic congestion; ___X___Met _____Not Met Vote 6-0 (G) It preserves significant historical and architectural resources; ___X___Met _____Not Met Vote 6-0 (H) It preserves significant natural and environmental features; and ___X___Met _____Not Met Vote 6-0 (I) It complies with all other applicable regulations of the district in which it is located and other applicable ordinances, except to the extent such regulations have been modified through the planned development process or the grant of a variation. ___X___Met _____Not Met Vote 6-0 and, based upon these findings, and upon a vote __6__ in favor & __0__ against Recommends to the City Council _____ approval without conditions _____ denial of the proposed special use __x__ approval with conditions specifically: 1. Substantial compliance with the documents and testimony on record. Attending: Vote: Aye No ___X__ Max Puchtel __X__ ____ ___X___ Myrna Arevalo __X__ ____ ___X___ Jill Zordan __X__ ____ ___X___ Violetta Cullen __X__ ____ _______ Lisa Dziekan _____ ____ ___X___ Mary McAuley __X__ ____ ___X___ Kiril Mirintchev __X__ ____ Page 8 of 10 P7.Page 176 of 192 Page 1 of 2 Zoning Board of Appeals DRAFT NOT APPROVED MEETING MINUTES EXCERPT ZONING BOARD OF APPEALS Tuesday, May 19, 2020 7:00 PM Civic Center, 2100 Ridge Avenue, Council Chambers Members Present: Mary McAuley, Violetta Cullen, Myrna Arevalo, Kiril Mirintchev, Max Puchtel, Jill Zordan Members Absent: Lisa Dziekan Staff Present: Scott Mangum, Melissa Klotz, Cade W. Sterling Presiding Member: Violetta Cullen _____________________________________________________________________ 1717 Simpson St. 20ZMJV-0013 Stefan Cucu, applicant, applies for a special use permit for a Detached Single -Family Dwelling in the B1 Business District (Zoning Code Section 6 -9-2-3). The Zoning Board of Appeals makes a recommendation to City Council, the determining body for thi s case. Ms. Klotz read the case into the record Ms. Cucu, owner, explained the proposal:  The property features an existing single family home.  The special use is required because the property is located in a business district.  Current owners purchased the property and have lived there since November 2018.  The new enclosed porch is the same footprint as the existing porch/greenhouse structure. Ms. Klotz explained why a special use is more appropriate than a variation in this instance since it will bring the property into compliance rather than continue the legally nonconforming status as a residence in a business district. The special use will run with the property and will cease if the single family residence is ever removed. Deliberation: Ms. McAuley stated the construction is a nice improvement to the home. ZBA Members agreed. Standards: 1. Yes 2. Yes 3. Yes 4. Yes Page 9 of 10 P7.Page 177 of 192 Page 2 of 2 Zoning Board of Appeals 5. Yes 6. Yes 7. Yes 8. Yes 9. Yes Ms. Arevalo motioned and Ms. McAuley seconded a motion to recommend approval with conditions: 1. Substantial compliance with the documents and testimony on record. The case was unanimously recommended for approval with the condition. Page 10 of 10 P7.Page 178 of 192 Memorandum To: Honorable Mayor and Members of the City Council CC: Members of the Planning and Development Committee From: Melissa Klotz, Zoning Administrator CC: Johanna Leonard, Community Development Director; Scott Mangum, Planning and Zoning Manager Subject: Ordinance 63-O-20 granting a Special Use for a Type 2 Restaurant, 4 Suns Fresh Juice, in the C1 Commercial District at 1906 Main St. Date: June 22, 2020 Recommended Action: The Zoning Board of Appeals and City staff recommend adoption of Ord. 63 -O-20 granting a Special Use for a Type 2 Restaurant, 4 Suns Fresh Juice, in the C1 Commercial District at 1906 Main St. The applicant has complied with all zoning requirements and mee ts all of the Standards for a special use in this district. Council Action: For Action Summary: The applicant proposes to operate 4 Suns Fresh Juice, a Type 2 Restaurant with a menu consisting of a variety of vegan, whole food, plant-based juices and smoothies in addition to teas, wraps, bowls, salads and sandwiches that are prepared on-site. The applicant is proposing to operate five days a week, with standard hours being 7am to 7pm on Wednesday through Sunday with peak hours between 9am and 1pm. The restaurant will be closed on Mondays and Tuesdays. The space is roughly 700 square feet and the pr oposed floor plan includes indoor seating for 12-14 customers (two two-top tables and bar seating in window) and a service counter that will be visible through the exterior storefront windows fronting Main Street. There is a preparation area, and large dry-storage area located in the south and east volumes of the store. A shared ADA accessible restroom is located in the rear of the building and will be used by both employees and customers. Employees and customers will park in the rear parking lot of the building accessible from Dodge Avenue and walk around the building to the entrance off Main Street. The parking lot has 65 full-size spaces and 3 accessible spaces shared between the building's seven tenants. Deliveries are expected to occur twice per P8.Page 179 of 192 week and will be handled by staff and take place on a small scale in the rear parking lot. City staff is not aware of any objections to the proposal. The applicant agrees to operate following COVID-19 regulations. Legislative History: May 19, 2020 - The Zoning Board of Appeals unanimously recommended approval with the following condition: 1. Hours of operation shall not exceed 6am - midnight, 7 days a week. May 19, 2020 ZBA Packet Attachments: Ordinance 63-O-20 Special Use for a Type 2 Restaurant at 1906 Main St Findings For Special Use for 1906 Main St ZBA Meeting Minutes Excerpt for 1906 Main St. Page 2 of 10 P8.Page 180 of 192 5/26/2020 63-O-20 AN ORDINANCE Granting a Special Use Permit for a Type 2 Restaurant Located at 1906 Main Street in the C1 Commercial District (“4 Suns Fresh Juice”) WHEREAS, the Zoning Board of Appeals (“ZBA”) met on May 19, 2020, pursuant to proper notice, to consider case no. 20ZMJV-0023, an application filed by Gabrielle J. Aguilar (the “Applicant”), lessee of the property legally described in Exhibit A, attached hereto and incorporated herein by reference, commonly known as 1906 Main Street (the “Subject Property”) and located in the C1 Commercial District, for a Special Use Permit to establish, pursuant to Subsection 6-10-2-3 of the Evanston City Code, 2012, as amended (“the Zoning Ordinance”), a Type 2 Restaurant on the Subject Property; and WHEREAS, the ZBA, after hearing testimony and receiving other evidence, made a written record and written findings that the application for a Special Use Permit for a Type 2 Restaurant met the standards for Special Uses in Section 6-3-5 of the Zoning Ordinance and recommended City Council approval thereof; and WHEREAS, at its meeting of June 8, 2020, the Planning and Development Committee of the City Council (“P&D Committee”) considered the ZBA’s record and findings and recommended the City Council accept the ZBA’s recommendation and approved the application in case no. 20ZMJV-0023; and Page 3 of 10 P8.Page 181 of 192 63-O-20 ~2~ WHEREAS, at its meetings of June 8 and June 22, 2020, the City Council considered and adopted the respective records, findings, and recommendations of the ZBA and P&D Committee, as amended, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: The foregoing recitals are found as fact and incorporated herein by reference. SECTION 2: The City Council hereby approves the Special Use Permit for a Type 2 Restaurant on the Subject Property as applied for in case no. 20ZMJV- 0023. SECTION 3: Pursuant to Subsection 6-3-5 of the Zoning Ordinance, the City Council hereby imposes the following conditions on the Applicant’s Special Use Permit, violation of any of which shall constitute grounds for penalties or revocation of said Permit pursuant to Subsections 6-3-5 of the Zoning Ordinance: A. Compliance with Applicable Requirements: The Applicant shall develop and use the Subject Property in substantial compliance with: all applicable legislation; the Applicant’s testimony and representations to the ZBA, the P&D Committee, and the City Council; and the approved plans and documents on file in this case. B. Hours of Operation: Hours of operation of the restaurant shall not exceed 6 A.M. to midnight, seven (7) days a week. C. Recordation: Before it may operate the Special Use authorized by the terms of this ordinance, the Applicant shall record, at its cost, a certified copy of this ordinance with the Cook County Recorder of Deeds. SECTION 4: When necessary to effectuate the terms, conditions, and purposes of this ordinance, “Applicant” shall be read as “Applicant’s agents, assigns, and successors in interest.” Page 4 of 10 P8.Page 182 of 192 63-O-20 ~3~ SECTION 5: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. SECTION 6: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 7: If any provision of this ordinance or application thereof to any person or circumstance is ruled unconstitutional or otherwise invalid , such invalidity shall not affect other provisions or applications of this ordinance that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. SECTION 8: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. Introduced: _________________, 2020 Adopted: ___________________, 2020 Approved: __________________________, 2020 _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Approved as to form: ______________________________ Kelley Gandurski, Corporation Counsel Page 5 of 10 P8.Page 183 of 192 63-O-20 ~4~ EXHIBIT A LEGAL DESCRIPTION Lots 1-8, both inclusive, together with vacated 40 ft. alley lying South of and adjoining said Lots 1 and 2 in Burton's Resubdivision of Lots 1 to 5, both inclusive, in Block 1 in Harbert and Richard's Addition to South Evanston, a Subdivision of the East Third of the North Half of the Southwest Quarter of Section 24, Township 41 North, Range 13, East of the Third Principal Meridian, in Cook County, Illinois. PIN: 10-24-304-038-0000 COMMONLY KNOWN AS: 1906 Main Street, Evanston, Illinois. Page 6 of 10 P8.Page 184 of 192 P LANNING AND Z ONING D IVISION 847 -448 -8230  zoning@cityofevanston.org Community Development Department  www.cityofevanston.org/zoning 2100 Ridge Ave., Rm. 3202 Evanston, IL 60201 FF II NN DD II NN GG SS FOR STANDARDS OF SS PP EE CC II AA LL UU SS EE PP EE RR MM II TT SS In the case of After conducting a public hearing on May 19, 2020, the Zoning Board of Appeals makes the following findings of fact, reflected in the audio-visual recording of the hearings, based upon the standards for special uses specified in Section 6-3-5-10 of the Zoning Ordinance: Standard Finding (A) It is one of the special uses specifically listed in the zoning ordinance; ___X__Met _____Not Met Vote 6-0 (B) It is in keeping with purposes and policies of the adopted comprehensive general plan and the zoning ordinance as amended from time to time; ___X___Met _____Not Met Vote 6-0 (C) It will not cause a negative cumulative effect, when its effect is considered in conjunction with the cumulative effect of various special uses of all types on the immediate neighborhood and the effect of the proposed type of special use upon the city as a whole; ___X___Met _____Not Met Vote 6-0 (D) It does not interfere with or diminish the value of property in the neighborhood; ___X___Met _____Not Met Vote 6-0 Case Number: 20ZMJV-0023 Address or Location: 1906 Main St. Applicant: Gabrielle J. Aguilar, lessee Proposed Special Use: Type 2 Restaurant, 4 Suns Fresh Juice Page 7 of 10 P8.Page 185 of 192 P LANNING AND Z ONING D IVISION 847 -448 -8230  zoning@cityofevanston.org Community Development Department  www.cityofevanston.org/zoning 2100 Ridge Ave., Rm. 3202 Evanston, IL 60201 (E) It can be adequately served by public facilities and services ___X___Met _____Not Met Vote 6-0 (F) It does not cause undue traffic congestion; ___X___Met _____Not Met Vote 6-0 (G) It preserves significant historical and architectural resources; ___X___Met _____Not Met Vote 6-0 (H) It preserves significant natural and environmental features; and ___X___Met _____Not Met Vote 6-0 (I) It complies with all other applicable regulations of the district in which it is located and other applicable ordinances, except to the extent such regulations have been modified through the planned development process or the grant of a variation. ___X___Met _____Not Met Vote 6-0 and, based upon these findings, and upon a vote __6__ in favor & __0__ against Recommends to the City Council _____ approval without conditions _____ denial of the proposed special use __x__ approval with conditions specifically: 1. Hours of operation shall not exceed 6am-midnight. Attending: Vote: Aye No ___X__ Max Puchtel __X__ ____ ___X___ Myrna Arevalo __X__ ____ ___X___ Jill Zordan __X__ ____ ___X___ Violetta Cullen __X__ ____ _______ Lisa Dziekan _____ ____ ___X___ Mary McAuley __X__ ____ ___X___ Kiril Mirintchev __X__ ____ Page 8 of 10 P8.Page 186 of 192 Page 1 of 2 Zoning Board of Appeals DRAFT NOT APPROVED MEETING MINUTES EXCERPT ZONING BOARD OF APPEALS Tuesday, May 19, 2020 7:00 PM Civic Center, 2100 Ridge Avenue, Council Chambers Members Present: Mary McAuley, Violetta Cullen, Myrna Arevalo, Kiril Mirintchev, Max Puchtel, Jill Zordan Members Absent: Lisa Dziekan Staff Present: Scott Mangum, Melissa Klotz, Cade W. Sterling Presiding Member: Violetta Cullen _____________________________________________________________________ 1906 Main St. 20ZMJV-0023 Gabrielle J. Aguilar, lessee, applies for a special use permit for a Type 2 Restaurant, 4 Suns Fresh Juice, in the C1 Commercial District (Zoning Code Section 6 -10-2-3). The Zoning Board of Appeals makes a recommendation to City Council, the determining body for this case. Ms. Klotz read the case into the record. Gabrielle Aguilar, operator, explained the proposal:  Restaurant will be carry out with minimal seating - only stools at the window and one ADA table.  Will follow all COVID precautions.  Mostly drinks for sale but also a little food.  Sale items are healthy and often vegan.  Plan to open as soon as possible this summer.  Customers will arrive by foot, bike, from Robert Crown, and there is a large parking lot at the property that accommodates 60 vehicles. Ms. McAuley commended the healthy food options that will be offered , and noted bicyclists from James Park will also head that way. The applicant stated she hopes to add a bike rack near the door. Deliberation: Chair Cullen stated her support for the business and is glad for the location. Member Mirintchev agreed there is currently no option for this type of healthy food in the area. Mr. Puchtel and other Members agreed. Standards: Page 9 of 10 P8.Page 187 of 192 Page 2 of 2 Zoning Board of Appeals 1. Yes 2. Yes 3. Yes 4. Yes 5. Yes 6. Yes 7. Yes 8. Yes 9. Yes Ms. Arevalo motioned and Ms. Zordan seconded a motion to recommend approval with conditions: 1. Hours of operation shall not exceed 6am – midnight. The case was unanimously recommended for approval with the condition. Page 10 of 10 P8.Page 188 of 192 1/10/20 18-O-20 AN ORDINANCE Amending Title 1, Chapter 8 “City Manager” BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: City Code Title 1, Chapter 8, “City Manager,” of the Evanston City Code of 2012, as amended, is hereby further amended to read as follows: 1-8-1. - APPOINTMENT; TERM; OFFICE. The City Council shall appoint a City Manager who shall be the administrative head of the Municipal government and who shall be responsible for the efficient administration of all departments of the City. The City Manager shall be appointed for an indefinite term, as provided by 65 ILCS 5/5 -3-7 and appointed without regard to his/her political beliefs and need not be a resident of the City when appointed. The City Manager shall maintain an office in the Civic Center and shall spend such time in the performance of his/her duties as may be required by the City Council. The City Manager may, at any time, be removed from office by a majority vote of seven or more of the members of the City Council. SECTION 2: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 3: If any provision of this ordinance or application thereof to any person or circumstance is held unconstitutional or ot herwise invalid, such invalidity shall not affect other provisions or applications of this ordinance that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. R1.Page 189 of 192 18-O-20 ~2~ SECTION 4: Ordinance 18-O-20 shall be in full force and effect after its passage and approval. SECTION 5: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. Introduced: _________________, 2020 Adopted: ___________________, 2020 Approved: __________________________, 2020 _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Approved as to form: ______________________________ Kelley Gandurski, Corporation Counsel R1.Page 190 of 192 Memorandum To: Honorable Mayor and Members of the City Council From: Darlene Francellno, Mayoral/Aldermanic Assistant CC: Kimberly Richardson, Interim Assistant City Manager Subject: Approval of Appointments to the Citizen Police Review Commission Date: June 22, 2020 Recommended Action: The Mayor recommends City Council approval of the appointments of Jamal Graham, Blanca Lule, Rick Marsh, Shahna Richman, Nikko Ross, Juneitha Shambee, Nyika Strickland, Clarence Weaver and Douglas Whitmore to the Citizen Police Review Commission. Council Action: For Action Summary: For Appointment to: Jamal Graham - 1-year term Mr. Graham is a lifelong Evanston resident and aspiring teacher. Currently, he attends the University of Illinois in Chicago and is an employee at Westminster Place in the 6th Ward. Also, he volunteers at Beth Emet's Soup Kitchen, tutors students,and fundraises for charities. Blanca Lule - 1-year term Ms. Lule has resided in Evanston for 25 years. She works as a paralegal and manager. She previously worked at the Attorney Registration & Disciplinary Commission of the Supreme Court of Illinois, where she helped investigate misconduct. Rick Marsh - 1-year term Mr. Marsh has resided in Evanston for 36 years. After his career as a professional athlete in the NBA, Mr. Marsh spent his professional career in corporate America. In Evanston, he has been involved as a coach and a mentor in Fellowship of Afro -American Men (FAAM), Board President of Curt's Café, and served on Evanston Park & Recreation Board. He is a graduate of Evanston Community Foundation's Leadership Evanston. APP1.Page 191 of 192 Shahna Richman - 2- year term Ms. Richman has resided in Evanston for 40 years. She formerly was a police officer and detective with the City of New Haven, CT, Police Department, and as a special agent for the FBI. She is a volunteer educator for civil rights, forensic science, and criminal justice. She has volunteered with the YWCA-North Shore, St. Leonard's House Ministries, Connections for the Homeless, the Innocence Project, and Girls on the Run. Nikko Ross - 2-year term Mr. Ross is a lifelong Evanston resident. He is currently working towards his Bachelor's degree at Northwestern University and is employed at Rice Education Center located in the 9th Ward. He is the founder of Brother to Brother, a minority male mentoring program. Juneitha Shambee - 2-year term Ms. Shambee has resided in Evanston for 13 years. She is a practi cing attorney who specializes in criminal and civil defense, with her office located in the 4th Ward. She is currently a board member of the Organization for Positive Action and Leadership (OPAL) and a board member of the Democratic Party of Evanston (DPOE). Nyika Strickland - 3-year term Ms. Strickland has resided in Evanston for 21 years. She is a partner with Kirkland & Ellis, which practice specializes in intellectual property law. She has served on the executive board of School for Little Children, provided pro-bono immigration law services, and volunteered with Habitat for Humanity and the Ronald McDonald House. Clarence Weaver - 3-year term Mr. Weaver has resided in Evanston for 34 years. Along with his wife, Wendy, they own C&W Market in the 5th Ward. He is an active member of Second Baptist Church and the community, he is a board member of Y.O.U., and support community efforts to address food insecurities in Evanston. Douglas Whitmore - 3-year term Mr. Whitmore is a lifelong Evanston resident. He's a retired Illinois State Police Officer. He owns American Defensive Driving School in downtown Evanston. located in the 1st Ward. Early in his career, he started out as a teacher at Nichols Middle School. Page 2 of 2 APP1.Page 192 of 192