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HomeMy WebLinkAbout01.28.19 CITY COUNCIL REGULAR MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER JAMES C. LYTLE COUNCIL CHAMBERS Monday, January 28, 2019 Administration & Public Works (A&PW) Committee meets at 6 p.m. Planning & Development Committee (P&D) meets at 6:30 p.m. City Council meeting will convene at conclusion of P&D. ORDER OF BUSINESS (I) Roll Call – Begin with Alderman Revelle (II) Mayor Public Announcements Black History Month, February (III) City Manager Public Announcements Federal Government Shutdown Update (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. 1 of 374 City Council Agenda January 28, 2019 Page 2 of 8 (VI) Consent Agenda and Report of Standing Committees: Administration & Public Works - Alderman Rue Simmons Planning & Development - Alderman Revelle Human Services - Alderman Rue Simmons Economic Development - Alderman Rue Simmons Rules Committee - Alderman Braithwaite CONSENT AGENDA (M1) Approval of Minutes of the Regular City Council Meeting of January 14, 2019. For Action ADMINISTRATION & PUBLIC WORKS COMMITTEE (A1) Payroll – December 24, 2018 through January 06, 2018 $ 2,993,970.11 For Action (A2) Bills List – January 29, 2019 FY 18 $ 2,159,324.72 Bills List – January 29, 2019 FY 19 $ 438,346.36 BMO Credit Card Activity – Period Ending October 26, 2018 (without Amazon) $ 182,884.62 For Action (A3) BMO Amazon Credit Card Activity Period Ending October 26, 2018 $ 14,154.98 For Action 2 of 374 City Council Agenda January 28, 2019 Page 3 of 8 (A4) Purchase of Ten Vehicles for Operations in the Police Department, Fire Department and Facilities Management Staff recommends City Council approval of the purchase of ten (10) vehicles for operations in the Police Department, Fire Department and Facilities Management. The following vehicles will be purchased: five (5) 2019 Ford Explorer SUVs, one (1) 2019 Ford Taurus Sedan and one (1) 2019 Ford Transit Full Sized Van from Currie Motors Fleet (10125 W. Laraway, Frankfort, IL 60423) in the amount of $213,051.00; and two (2) 2019 Ford Expedition SUVs and one (1) 2019 Ford Transit Connect Cargo Van will be purchased from Kunes Country Ford of Antioch (104 Route 173 W. Antioch, IL 60002) in the amount of $102,567.00. Funding for the vehicles will be from the Equipment Replacement Fund (Account 601.19.7780.65550) in the amount of $315,618.00, which has a budgeted amount of $1,622,977. This expenditure represents 19.4% of this budgeted amount. For Action (A5) Extension of Intergovernmental Agreement for 2019 Refuse Disposal Fees to Solid Waste Agency of Northern Cook County Staff recommends that City Council authorize the City Manager to execute an extension of the intergovernmental agreement for 2019 refuse disposal fees to Solid Waste Agency of Northern Cook County (SWANCC) in the not to exceed amount of $750,000 for operations and maintenance transfer fees. Funding will be provided by the Solid Waste Fund (Account 520.40.4310.62405), which has a budget of $750,000 for FY2019. For Action (A6) Approval of Estimated Annual User Charge for 2019 with the Metropolitan Water Reclamation District of Greater Chicago for Disposal of Sludge Staff recommends City Council approval of the estimated annual user charge for 2019 with the Metropolitan Water Reclamation District of Greater Chicago (MWRDGC) for disposal of sludge generated as part of the water treatment process in the amount $154,304.18. Four payments of $38,576.05 will be made beginning in February 2019 and ending November 2019. Funding for this work will be from the Water Fund (Account 510.40.4220.62420). This account has a budget of $339,000.00 allocated for MWRDGC sludge disposal fees. For Action 3 of 374 City Council Agenda January 28, 2019 Page 4 of 8 (A7) Agreement with Harris Computer Systems for Harris NorthStar Utility Billing Software Staff recommends that City Council authorize the City Manager to execute a renewal of the annual sole source maintenance and support agreement for the term March 1, 2019 through November 30, 2019 with Harris Computer Systems (1 Antares Drive, Suite 400, Ottawa, Ontario) for Harris NorthStar Utility Billing software, in the amount of $35,767.39. Funding for this purchase will be from Water Fund (Account 510.40.4225.62340), which has an allocation of $45,000.00 for this item. For Action (A8) Contract with CDM Smith Inc. for the Water Plant Evaluation Staff recommends City Council authorize the City Manager to execute a contract for the Water Plant Evaluation (RFP 18-55) with CDM Smith Inc. (125 South Wacker, Suite 700, Chicago, IL 60606) in the amount of $191,653.00. Funding for the study will be provided from the Water Fund (Account 510.40.4200.62180). This account has a budget of $200,000.00 in FY 2019, all of which is remaining. For Action (A9) Contract with The Ogni Group for Sherman Plaza Garage Lighting Upgrade Staff recommends City Council authorize the City Manager to execute a contract for the Sherman Plaza Garage Lighting Upgrade with The Ogni Group, (140 East Commercial Street, Suite 1, Wood Dale, IL) in the amount of $334,618.00. Funding is available from the Parking Fund (Account No. 505.19.7005.65515 – 618001), which has a budget of $650,000, all of which is remaining. For Action (A10) Resolution 8-R-19, Authorizing Construction on Illinois State Highways for Years 2019 and 2020 Staff recommends City Council adopt Resolution 8-R-19, authorizing construction on Illinois state highways for years 2019 and 2020. For Action (A11) Resolution 6-R-19, Approving Release of City Council Closed Session Minutes Staff recommends City Council adopt Resolution 6-R-19, releasing certain closed session meeting minutes and finding that a need still exists for confidentiality as to other minutes. The City is furthering its efforts to provide access to information and openness in government through the appropriate release of closed session minutes of the City Council. For Action 4 of 374 City Council Agenda January 28, 2019 Page 5 of 8 (A12) Resolution 9-R-19, Approving Settlement and Release of all Claims in Lawrence Crosby v. City of Evanston, et al. Staff recommends City Council adoption of Resolution 9-R-18 authorizing the City of Evanston to issue a settlement payment pursuant to a settlement agreement and release in Lawrence Crosby v. City of Evanston, et al. (Case No. 16-L010029). Funding will be from the Insurance Fund. For Action (A13) Resolution 2-R-19, Grant Agreement with AMITA Saint Francis Hospital to Receive Funding for the Mobile Integrated Healthcare Program Staff recommends that the City Council adopt Resolution 2-R-19, authorizing the City Manager to execute a grant agreement with AMITA Saint Francis Hospital to receive funding for a Mobile Integrated Healthcare/Community Paramedic Program. For Action (A14) Resolution 7-R-19, Expressing Official Intent Regarding Expenditures from the Funds of the City of Evanston to be Reimbursed from Proceeds of Obligations to be Issued by the City of Evanston Staff recommends City Council adoption of Resolution 7-R-19, authorizing payments relating to FY 2019 Capital Improvement Plan (C.I.P.) project expenditures up to $31,360,000 be reimbursed by the subsequent 2019 General Obligation (G.O.) bond issuance. For Action (A15) Ordinance 163-O-18, Amending Portions of City Code Section 10-11-7(A), “Passenger Loading Zones” to Amend the Loading Zone on Simpson Street The Transportation/Parking Committee recommends City Council adopt Ordinance 163-O-18, amending portions of City Code Section 10-11-7(A), “Passenger Loading Zones” to amend the loading zone on Simpson Street. For Action (A16) Ordinance 162-O-18, Amending Portions of City Code Section 7-2-6(D), “Sidewalk Cafes” Update the Sidewalk Café Application Process and Increase Sidewalk Café Permit Fees Staff recommends adoption of Ordinance 162-O-18, amending portions of Ordinance 7-2-6(D) “Sidewalk Cafes” to modify permit fees and approval procedures. Staff proposes Sidewalk Café permit applications to require the approval of the Design & Project Review (DAPR) Committee, with exception of requests for City Council to permit the consumption or sale of alcohol on sidewalk cafe premises. Sidewalk Café permit fees will increase to align with cost of administering the program and use of the surrounding public way. For Action 5 of 374 City Council Agenda January 28, 2019 Page 6 of 8 PLANNING & DEVELOPMENT COMMITTEE (P1) Community Partners for Affordable Housing Proposal for the Continued Administration of the Inclusionary Housing Ordinance Waitlist Staff recommends approval of $28,675 for Community Partners for Affordable Housing (CPAH) to continue administering Evanston’s Inclusionary Housing Ordinance (“IHO”) centralized waitlist and conduct income certifications and recertification of households for inclusionary units. The Housing and Homelessness Commission reviewed CPAH’s proposal at its meeting on December 6, 2018, and concluded it should receive a favorable funding recommendation. However, due to a lack of quorum, the Commission was not able to officially vote on the application. The funding source is the City’s Affordable Housing Fund (Account 250.21.5465.62490). The Affordable Housing Fund has a current uncommitted cash balance of approximately $800,000; including $50,000 budgeted for other program costs in FY2019. This item was held at the Planning & Development Committee meeting on January 14, 2019 to January 28, 2019. For Action (P2) Ordinance 112-O-18 Granting Major Zoning Relief for Building Lot Coverage, Setbacks, and Open Parking at 2626 Reese Avenue City staff recommends a continuation of the requested zoning relief at 2626 Reese Ave. to the February 11, 2019 Planning & Development Committee meeting. Staff requests additional time to research similar developed and undeveloped 25’ wide corner lots throughout the city, which will also allow the applicant additional time to react to the comments and concerns raised at the January 14, 2019 Neighborhood Meeting. For Introduction (P3) Ordinance 9-O-19, Granting a Special Use for a Ground-Floor Medical Office and Major Zoning Relief for No Additional Parking at 524 Main Street The Zoning Board of Appeals and City staff recommend adoption of Ordinance 9- O-19 granting special use approval for a ground-floor Medical Office, North Shore University Health System, and major zoning relief for no additional parking spaces where 7 additional parking spaces are required for a Medical Office, in the C1a Commercial Mixed-Use District and the oDM Dempster-Main Overlay District. The applicant has complied with all zoning requirements and meets all of the standards for special use and major variations for this district. Alderman Wynne requests suspension of the rules for Introduction and Action at the January 28, 2019 City Council meeting. For Introduction and Action 6 of 374 City Council Agenda January 28, 2019 Page 7 of 8 (P4) Ordinance 4-O-19, Granting a Special Use Permit for a Planned Development Located at 1714-1720 Chicago Avenue and Amending the Zoning Map The Plan Commission and staff recommend denial of Ordinance 4-O-19 for approval of a Map Amendment from the R6 General Residential to the D3 Downtown Core Development District and a Planned Development for a 13-story office building with 112 on-site parking spaces. Passage of the Map Amendment shall require a favorable vote of three-fourths (3/4) of all the Aldermen per City Code 6-3-4-7 because a petition signed and acknowledged by 30% of owners of property within 500-feet of the subject property was submitted to the City. For Introduction (P5) Vacation Rental License for 1945 Jackson Avenue, Apartment 1 City staff recommends approval of a Vacation Rental License for the property located at 1945 Jackson Avenue, Apartment 1. The Vacation Rental meets all of the Standards and Procedures for license approval. For Action (P6) Ordinance 3-O-19, Amending Portion of City Code Section 6-15-13, “oRD Redevelopment Overlay Districts Addressing Special Uses” Plan Commission and staff recommend adopting Ordinance 3-O-19, amending the Zoning Ordinance Sections 6-15-13-2 Procedure for District Designation and 6-15-13-7 Permitted Uses, and creating a new Section 6-15-13-8 Special Uses to clarify the permitted and special uses in the oRD Redevelopment Overlay District and update the list of underlying zoning districts that may carry the overlay designation. For Action (P7) Ordinance 7-O-19, Granting Special Use Permit for a Medical Office Located at 705 Main Street in the B2 Business District and the oDM Dempster-Main Overlay District The Zoning Board of Appeals and City Staff recommend adoption of Ordinance 7-O-19 granting special use approval for a ground-floor Medical Office, Evanston Family Chiropractic and Wellness Center, in the B2 District and oDM Dempster- Main Overlay District. The applicant has complied with all zoning requirements, and meets all of the standards of a special use for this district. For Action 7 of 374 City Council Agenda January 28, 2019 Page 8 of 8 APPOINTMENTS (APP1)For Appointment To: Parks, Recreation and Community Services Board - Jesse Greenberg Jesse Greenberg is a former college athlete and is the public affairs manager for Kinder Morgan. As a father of two girls who attended Evanston summer camps, Jesse is a regular user of Evanston park facilities and services. He has served as a board member of the Jewish Council on Urban Affairs, the Rogers Elementary Local School Council, and the Illinois Holocaust Museum and Educational Center Young Leadership Board. Jesse holds a Master of Science degree in Integrated Marketing Communications from Northwestern University and a Bachelor of Arts degree from the University of Wisconsin-Madison. FOR ACTION (VIII) 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)} (IX) Executive Session (X) Adjournment MEETINGS SCHEDULED THROUGH FEBRUARY 15, 2019 Upcoming Aldermanic Committee Meetings 1/30/2019 6:00 PM Special City Council (Aldermanic Library) 2/4/2019 6:00 PM Rules Committee, Human Services, Special City Council (Affordable Housing) 2/7/2019 7:00 PM Housing & Homelessness Commission 2/11/2019 6:00 PM Administration & Public Works, Planning & Development, City Council Information is available about Evanston City Council meetings at: www.cityofevanston.org/citycouncil. Questions can be directed to the City Manager’s Office at 847-866-2936. The City is committed to ensuring accessibility for all citizens. If an accommodation is needed to participate in this meeting, please contact the City Manager’s Office 48 hours in advance so that arrangements can be made for the accommodation if possible. 8 of 374 ​REGULAR CITY COUNCIL MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER JAMES C. LYTLE COUNCIL CHAMBERS Monday, January 14th, 2019 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 9 of 374 Mayor’s Public Announcements Mayor Hagerty announced the new Representatives in Illinois. Talked about the government shutdown and the federal workers affected in our community. Mentioned that Bishop Carlis Moody Sr. passed away. There will be a memorial service on Thursday and services on Friday. Lastly, Mayor Hagerty mentioned upcoming Martin Luther King day events in Evanston Watch City Manager’s Public Announcements City Manager Wally Bobkiewicz invited Sarah Flax from the Community Development department to speak about the programs impacted by the federal government shutdown. Watch City Clerk’s Communications City Clerk Reid invited Council members and the public to attend a Harley Clarke event on January 24 at the Civic Center in the Parasol Room. The Clerk will be hosting "Your Seat On The Council" an event featuring Former Governor Pat Quinn. Watch Public Comment Mike Vasilko Opposed the sale of city property at 1729 Dodge and 2222 Oakton Watch Doreen Price Suggested video coverage of Affordable Housing Steering Committee and Housing and Homelessness Committee meetings. Watch Shawn Jones Objected to spending on mayor's discretionary projects fund. Watch Junad Rizki Shared his objection to selling the property at 2222 Oakton. Said the city would not get enough tax money returned. Scolded City Council members for criticizing the City Clerk in regards to his expense reports but not holding the staff in the City Manager's Office to the same standards. Said there are incomplete expense reports being submitted and two staff members in the CMO who have not filed a proper expense report in over 5 years. Lastly, he spoke about Robert Crown and how usage of the facility is being sold to outside donors without knowing the real cost. Watch 10 of 374 Clare Kelly Shared her concerns over the transparency being shared on the development of the project. Believes residents understand the drastic increase in the cost of the project and the impact it will have on and services in Evanston. Watch Mary Rosinski Talked about the Robert Crown Center. Concerned that services will be impacted by the new community center. Said this project isn’t a revenue-generating facility. Watch Ray Friedman Wanted to see a platform created in which City Council members can address public comments shared by the public. Watch James Engleman Asked City Council for more handicap parking spaces on Simpson St. Watch Priscilla Giles Talked about housing in the 5th Ward Watch Special Order of Business (SP1) ​2019-2020 City Council Goals At its December 10, 2018, the City Council deferred a discussion of City Council goals. City Manager recommends that the City Council review its current goals and make adjustments as necessary. City Manager proposes the City Council adopt these goals for both FY 2019 and FY 2020 to allow for better connection to the budget process for FY 2020. For Action Held for January 30th meeting Watch 11 of 374 Consent Agenda (M1) ​Approval of Minutes of the Regular City Council Meeting of December 10, 2018. For Action Approved on Consent Agenda Motion: Ald. Rue Simmons Watch (A1) ​Payroll – November 26, 2018 through December 9, 2018 $ 2,848,105.59 Payroll – December 10, 2018 through December 23, 2018 $ 2,820,497.88 For Action Approved on Consent Agenda (A2)​ Bills List – January 15, 2019 FY18 $ 7,148,620.89 Bills List – January 15, 2019 FY19 $ 68,935.46 BMO Credit Card Activity – Period Ending September 26, 2018 (without Amazon) $ 183,655.02 For Action Passed 9-0 Watch (A3) ​BMO Amazon Credit Card Activity – Period Ending September 26, 2018 $ 5,837.31 For Action Passed 0-1-0 ​Ald. Suffredin abstained Watch (A4) ​Contract with Garland/DBS, Inc. for Chandler-Newberger Roofing Restoration City Council authorized the City Manager to execute a contract for Chandler-Newberger Roofing Restoration with Garland/DBS, Inc. (3800 East 91st St, Cleveland, OH) in the amount of $214,073. Funding for this work will be from the Capital Improvement Fund 2019 General Obligation Bonds (Account No. 415.40.4119.65515-619002), which has a budget of $225,000. For Action Approved on Consent Agenda 12 of 374 (A5) ​Amendment to Consulting Contract with Christopher B. Burke Engineering, Ltd for Water Main Engineering Services on Sherman Avenue City Council authorized the City Manager to amend an existing engineering services contract for the Fountain Square Renovation Project (RFP No. 15-68) with Christopher B. Burke Engineering, Ltd (9575 W. Higgins Road, Suite 600, Rosemont, IL 60018), in the amount of $16,618.45. This will modify the existing agreement amount from $1,049,412.79 to $1,066,031.24. Funding is available through the Water Fund Capital Improvement Program (Account No. 513.71.7330.62145.418028). For Action Approved on Consent Agenda (A6) ​Change Order No. 1 to the Church Street Harbor Renovation Contract with Kovilic Construction Co. City Council authorized the City Manager to execute Change Order No. 1 to the Church Street Harbor Renovation contract (Bid No. 18-25) with Kovilic Construction Co. (3721 N. Carnation Street, Franklin Park, IL) in the amount of $25,440.00 and providing a time extension of 140 days. This change order will increase the overall contract amount from $891,000 to $916,440 and will change the date of substantial completion from December 14, 2018 to April 30, 2019. Funding for the change order will be provided from the General Fund (Account 100.30.3065.65050 – 516002), which has a budget of $36,000, all of which is remaining. For Action Approved on Consent Agenda (A7) ​Change Order No. 3 for 2018 50/50 Sidewalk Replacement Project with Schroeder & Schroeder, Inc. City Council authorized the City Manager to execute Change Order No. 3 to the contract for the 2018 50/50 Sidewalk Replacement Project (Bid No. 18-14) with Schroeder & Schroeder Inc. (7306 Central Park Avenue, Skokie, IL 60076) in the amount of $4,938.40. This change order will increase the final contract amount from $237,877.00 to $242,815.40. Funding will be provided from the Capital Improvement Program 2018 General Obligation Bonds (Account No. 415.40.4118.65515-418021) for Traffic Calming, Bicycle and Pedestrian Improvements. This line item has and FY 2018 budget of $300,000 of which $45,261.30 is remaining. 13 of 374 For Action Approved on Consent Agenda (A8) ​Change Order No. 1 to the Comprehensive Pavement Condition Evaluation and Right-of-Way Asset Management Agreement with Infrastructure Management Services L.L.C City Council authorized the City Manager to approve Change Order No. 1 to the agreement with Infrastructure Management Services L.L.C (1775 Winnetka Circle, Rolling Meadows, IL 60008) that would extend the existing contract completion deadline from December 21, 2018 to February 28, 2019. There is no cost associated with this change order. For Action Approved on Consent Agenda (A9) ​Contract with SAFEbuilt, Inc., for Supplemental Plan Review and Inspection Services City Council authorized the City manager to enter into an agreement with SAFEbuilt, Inc. (3755 Precision Drive, Loveland, CO 80538) for Supplemental Plan Review and Inspection Services from April 1, 2019 – March 31, 2021 with three one-year options to renew. Funding will be from the Building Inspection Services – Plan Review Services Fund (Account 100.21.2126. 62464), with a FY19 budget of $75,000. The hourly rate for building inspection services will increase from $72.50 in 2018 to $73, while the rate for building plan review services will decrease from $84.75 in 2018 to $74, with future annual increases based upon the Consumer Price Index. For Action Approved on Consent Agenda (A10) ​Single-Source Renewal with Motorola, Inc. for 911 Services City Council authorized the City Manager to approve a one-year, single-source renewal with Motorola, Inc. (1309 East Algonquin Road, Schaumburg, IL 60196) for services and maintenance at the E9-1-1 Center in the amount of $80,262.91. Funding will be provided by the Emergency Telephone System Fund (Account 205.22.5150.62509) with a budget of $89,000.00. For Action Approved on Consent Agenda 14 of 374 (A11) ​Funding Approval for the Demolition of the Abandoned Building at 1729 Dodge Ave, Evanston Provided by MBR Wrecking, Inc. City Council authorized the City Manager to approve funding for the demolition of a long and neglected property that was once located at 1729 Dodge Ave, Evanston. The demolition was completed by MBR Wrecking, Inc. on November 14, 2018 and cost $28,691. Funds will be provided through the IL Vacant Expense Fund (Account 100.24.2435.62469), with grants provided by the Abandoned Residential Property Municipality Relief Grant from the Illinois Housing Development Authority. For Action Approved on Consent Agenda (A12) ​Resolution 4-R-19, Adopting an Amended City of Evanston Sexual Harassment Policy City Council adopted Resolution 4-R-19, adopting an amended City of Evanston Sexual Harassment Policy that conforms to Public Act 100-1066, which expanded the time to file charges for discrimination with the Illinois Department of Human Rights from 180 days to 300 days. For Action Approved on Consent Agenda (A13) ​Resolution 1-R-19, Authorizing the City Manager to Negotiate and Execute a Temporary Construction Easement Agreement with Fifth Third Bank for the Main Street Corridor Improvement Project City Council adopted Resolution 1-R-19 authorizing the City Manager to negotiate and execute a temporary construction easement agreement with Fifth Third Bank, for access drive improvements, sidewalk work and related roadway work on private property as part of the Main Street Corridor Improvement Project. For Action Approved on Consent Agenda (A14) ​Resolution 5-R-19, Authorizing the City Manager to Negotiate and Execute a Temporary Construction Easement Agreement with Kap-Sum Properties, L.L.C. for the Main Street Corridor Improvement Project 15 of 374 City Council adopted Resolution 5-R-19 authorizing the City Manager to negotiate and execute a temporary construction easement agreement with KapSum Properties, L.L.C., for access drive improvements, sidewalk work and related roadway work on private property as part of the Main Street Corridor Improvement Project. For Action Approved on Consent Agenda (A15) ​Ordinance 163-O-18, Amending Portions of City Code Section 10-11-7(A), “Passenger Loading Zones” to Amend the Loading Zone on Simpson Street City Council adopted Ordinance 163-O-18, amending portions of City Code Section 10-11-7(A), “Passenger Loading Zones” to amend the loading zone on Simpson Street. For Introduction Approved on Consent Agenda (A16) ​Ordinance 164-O-18, Amending City Code Section 10-11-7(D) “Taxicab Stands Or Zones” to Remove the Taxicab Stand on Howard Street City Council adopted Ordinance 164-O-18, amending a portion of City Code Section 10-11-7(D), “Taxicab Stands Or Zones” to remove the taxicab stand on Howard Street. Motion to suspend the rules for Introduction and Action Passed 9-0 For Introduction and Action Passed 9-0 Motion: Ald. Rainey Watch (A17) ​Ordinance 8-O-19, Amending City Code Section 10-1-3 to Permit Certain Trucks Used as a Passenger Vehicle to Park in Residential Areas City Council adopted Ordinance 8-O-19, amending City Code Section 10-1-3 “Definitions,” to permit certain trucks used as a passenger vehicle to park in residential areas. Motion to suspend the rules for Introduction and Action Passed 9-0 For Introduction and Action Passed 9-0 Motion: Ald. Rainey Watch 16 of 374 (A18) ​Ordinance 162-O-18, Amending Portions of City Code Section 7-2-6(D), “Sidewalk Cafes” Update the Sidewalk Café Application Process and Increase Sidewalk Café Permit Fees City Council adopted Ordinance 162-O-18, amending portions of City Code Section 7-2-6(D) “Sidewalk Cafes” to modify permit fees and approval procedures. Staff proposes Sidewalk Café permit applications to require the approval of the Design & Project Review Committee, with exception of requests for City Council to permit the consumption or sale of alcohol on sidewalk cafe premises. Sidewalk Café permit fees will increase to align with cost of administering the program and use of the surrounding public way. For Introduction Passed 9-0 Watch (A19) ​Ordinance 5-O-19, Authorizing the City Manager to Negotiate the Sale of City-Owned Real Property at 1729 Dodge Avenue City Council adopted Ordinance 5-O-19 authorizing the City Manager to negotiate the sale of City-owned property at 1729 Dodge Avenue to Evanston Township High School in conformance with the terms of the Intergovernmental Agreement between the City of Evanston and Evanston Township High School for the Geometry in Construction class. A two-thirds majority of City Council is required to adopt Ordinance 5-O-19. For Introduction and Action Approved on Consent Agenda (A20) ​Ordinance 121-O-18, Donation of Ambulance to the North Regional Major Crimes Task Force Organization City Council adopted Ordinance 121-O-18, directing the City Manager to donate an ambulance owned by the City to the North Regional Major Crimes Task Force, Major Crash Assistance Team. This vehicle has been determined to be surplus as a result of a new vehicle replacement being put into service. For Action Approved on Consent Agenda (A21) ​Ordinance 122-O-18, Authorization to Negotiate a Redevelopment Agreement and the Sale of City Property at 2222 Oakton to Clark Street Real Estate, LLC Watch 17 of 374 City Council adopted Ordinance 122-O-18, “Authorizing the City Manager to Negotiate a Redevelopment Agreement and the Sale of City Owned Real Property Located at 2222 Oakton Street with Clark Street Real Estate, LLC”. A two-thirds majority of City Council is required to adopt Ordinance 122-O-18. Motion to amend item to include a three-year lease to own option. Failed 3-6 For Action Passed 6-3​ ​Ald. Fiske, Simmons and Rainey voted “No” Motion: Ald. Rainey (A22) ​Ordinance 161-O-18, Amending City Code Section 10-11-18 and 10-11-22 – Resident Parking Only Districts City Council adopted Ordinance 161-O-18, amending City Code Section 10-11-18 Schedule XVIII(Q) and Section 10-11-22 Schedule XVIII(C), Residents Parking Only Districts, to for District S to become EVS District 3 with a review of the changes after six months to be presented to the Transportation/Parking Committee in the second half of 2019. For Action Passed 8-1 Watch (P1) ​Community Partners for Affordable Housing Proposal for the Continued Administration of the Inclusionary Housing Ordinance Waitlist Staff recommends approval of $28,675 for Community Partners for Affordable Housing (CPAH) to continue administering Evanston’s Inclusionary Housing Ordinance centralized waitlist and conduct income certifications and recertification of households for inclusionary units. The Housing and Homelessness Commission reviewed CPAH’s proposal at its meeting on December 6, 2018, and concluded it should receive a favorable funding recommendation. However, due to a lack of quorum, the Commission was not able to officially vote on the application. The funding source is the City’s Affordable Housing Fund (Account 250.21.5465.62490). The Affordable Housing Fund has a current uncommitted cash balance of approximately $800,000; including $50,000 budgeted for other program costs in FY2019. For Action Held in Committee Watch 18 of 374 (P2) ​Age-Friendly Evanston Affordable Senior Housing Feasibility Study City Council approved a $2,500 grant to the Age-Friendly Evanston Task Force Housing Committee for an Affordable Senior Housing Feasibility Study. The Housing and Homelessness Commission reviewed the Task Force’s application at its meeting on December 6, 2018, and concluded it should receive a favorable funding recommendation. However, due to a lack of quorum, the Commission was not able to officially vote on the application. The funding source is the City’s Affordable Housing Fund (Account 250.21.5465.62490). The Affordable Housing Fund has a current uncommitted cash balance of approximately $800,000; including $50,000 budgeted for other program costs in FY2019. For Action Approved on Consent Agenda (P3) ​Ordinance 2-O-19, Amending City Code Section 6-3-6-3, “Public Benefits” Plan Commission and Staff recommend adopting Ordinance 2-O-19, amending Zoning Ordinance Section 6-3-6-3-Public Benefits, to revise the regulations relating to Public Benefits of Planned Developments. For Introduction Held in Committee (P4) ​Ordinance 3-O-19, Amending Portion of City Code Section 6-15-13, “oRD Redevelopment Overlay Districts Addressing Special Uses” City Council adopted Ordinance 3-O-19, amending the Zoning Ordinance Sections 6-15-13-2 Procedure for District Designation and 6-15-13-7 Permitted Uses, and creating a new Section 6-15-13-8 Special Uses to clarify the permitted and special uses in the oRD Redevelopment Overlay District and update the list of underlying zoning districts that may carry the overlay designation. For Introduction Approved on Consent Agenda 19 of 374 (P5) ​Ordinance 7-O-19, Granting Special Use Permit for a Medical Office Located at 705 Main Street in the B2 Business District and the oDM Dempster-Main Overlay District City Council adopted Ordinance 7-O-19 granting special use approval for a ground-floor Medical Office, Evanston Family Chiropractic and Wellness Center, in the B2 District and oDM DempsterMain Overlay District. The applicant has complied with all zoning requirements, and meets all of the standards of a special use for this district. For Introduction Approved on Consent Agenda (P6) ​Ordinance 160-O-18, Granting Landmark Status to the Building and Lot of Record at 1225 Asbury Avenue City Council adopted Ordinance 160- O-18 Designating 1225 Asbury Avenue (building and lot) as an Evanston Landmark. For Action Approved on Consent Agenda (O1) ​Presence Behavioral Health Agreement Renewal City Council authorized the City Manager to renew the Service Provider Agreement between Presence Behavioral Health (Presence Health) and the City of Evanston for the provision of 24-hour Crisis Line Access, Mental Health Crisis Intervention and various community outreach and education services at a cost of $143,333.00. The Agreement is dated January 1, 2019 to December 31, 2019. Funding is provided by the Health and Human Services Department Fund (Account 176.24.4651.62491). For Action Approved on Consent Agenda Motion: Ald. Fleming Watch (O2) ​2019 Mental Health Board Funding Allocations City Council approved the proposed allocation recommendations of $763,373 in 2019 to 19 non-profit agencies to provide needed social services to Evanston residents. Allocations range from $9,000 to $70,250 for 23 individual programs. $763,373 from the Human Services Fund has been budgeted in 2019 for allocation by the MHB from account 176.24.4651.XXXXX. Each agency has a separate account number to identify and disburse funds. 20 of 374 For Action Approved on Consent Agenda (O3) ​Ordinance 152-O-18, Amending Title 8, Chapter 6, Food Service and Retail, Food Store Sanitation City Council adopted Ordinance 152-O-18, amending Title 8, Chapter 6 of the Evanston City Code. This action will align the City Code to the State’s amendment to the Illinois Food Service Sanitation Rules and Regulations which mandates the adoption of the 2017 U.S Food and Drug Administration Code, FDA, and all subsequent editions and amendments for all Illinois local health departments. The State’s amendment will be effective January 2019, requiring Inspectors to conduct FDA based inspections at Evanston’s licensed food establishments. For Action Approved on Consent Agenda (APP1) ​For Appointment to: Arts Council - Indira Johnson Indira Johnson is a public artist and the founder of the Shanti Foundation for Peace, an arts-based nonprofit organization that fosters the practice of nonviolence in everyday life. A 40-year resident of Evanston, Indira was the lead artist for the “Ten Thousand Ripples” art, peace and civic engagement project, and her work, “Conversations: Here and Now,” is installed in Raymond Park. Indira was the recipient of the 2015 Mayor’s Award for the Arts. She holds an M.F.A. from the School of the Art Institute of Chicago. Arts Council - William Jones A two-time Jeff Award-winning actor and three-time nominated director, William Jones has served as the Artistic Director of Northlight Theatre for 21 years. William has been a member of the Chicago theatre community for 45 years and previously served on the board of the Chicago League of Theatres. He has lived in Evanston for 34 years. Arts Council - Toby Sachs Toby Sachs is a 25-year resident of Evanston and is the co-founder of Enrich Evanston, which works to improve the diversity and inclusiveness of arts organizations. Following a successful career with major advertising agencies in London and Chicago, Toby has worked as a pro-bono marketing and communications consultant to various Evanston arts organizations, including Piccolo Theatre, Evanston Symphony Orchestra, Evanston Art Center, and the Creative Commerce Committee. Arts Council - Angela Williams 21 of 374 Angela Williams is the Senior Manager of Design and Exhibit Development for the Museum of Science and Industry in Chicago. She is a founding member of the Chicago Chapter of the Organization of Black Designers and the Project Osmosis Education and Mentoring Initiative. She previously served as a board member of the Hyde Park Neighborhood Club and recently taught a class on design to young women at Curt’s Cafe in Evanston. Angela holds a B.F.A. from the School of the Art Institute of Chicago. Housing & Community Development Act Committee - Donna Su Donna Su serves as treasurer of the Evanston/Skokie School District 65 Council of PTAs and previously served on the City’s M/W/EBE Committee, the Hip Circle Empowerment Center Board of Directors, and alpha Kappa Delta Phi Board of Directors. A 12-year resident of Evanston and an employee of Northwestern University, Donna holds a B.A. in English from the University of California, Santa Barbara and a Master’s degree in Public Policy and Administration from Northwestern University. Mental Health Board - Gnathan Carpenter Gnathan Carpenter, a Clinical Research Nurse in the Department of Surgery at NorthShore University HealthSystem, has professional nursing experience caring for patients struggling with mental illness and substance use disorders. Gnathan previously worked as a Project Manager with the HIV + Transgender Women of Color Initiative and as a Staff Nurse at Howard Brown Health Center. Gnathan has served on Howard Brown Health Center’s Institutional Review Board, Transgender Health Steering Committee, and Financial Strategic Planning Committee. Gnathan holds a B.S. in Nursing from Rush University and is currently completing an M.S. in Nursing to become a Family Psychiatric Mental Health Nurse Practitioner. Mental Health Board - Heather Perkins Heather Perkins works as Clinical Case Manager at the Ulrich Children Advantage Network (UCAN), which offers violence intervention and prevention services. She is a 6-year resident of Evanston, and holds a B.A. from DePaul University and an M.A. in Social Work from the University of Chicago, where she served as President of the Black Student Association. For Action Approved on Consent Agenda 22 of 374 Call of the Wards Ward 1: Made referral to P&D for a report on the DAPR committee. Watch Ward 2: Thanked residents and Chief Cook for attending the January ward meeting. Shared his condolences to the family of Bishop Moody. Watch Ward 3: Ward meeting on January 24 at Lincoln school. Watch Ward 4: A community meeting about Robert Crown coming up on date TBD in February. Watch Ward 5: Spoke about Bishop Moody and his service to residents in Evanston and around the world. Thanked everyone who attended the previous ward meeting. Invited everyone to attend Gibbs-Morrison reboot event on January 19 at 4 pm. Watch Ward 6: Made a referral to A&PW to discuss the logistics of having the Wheel Tax payment switch from the end of the year to July. Watch Ward 7: Ward meeting on January 24, at the Ecology Center at 7 pm Watch Ward 8: Talked about the celebration of Martin Luther King at St. Francis Hospital and the honor given at Lorraine Morton. Spoke about the previous ward meeting and the topics discussed. Watch Ward 9: Ward meeting on January 24, at the Pope John school cafeteria at 7 pm. Also, announced the Affordable Housing waitlist will be opening on February 4th for the senior building on Emerson St. Watch Adjournment Mayor Hagerty called a voice vote to adjourn the City Council meeting, and by unanimous vote the meeting was adjourned. Ald. Wilson led City Council into Executive Session. A roll call vote was taken and by a unanimous vote (9-0) City Council recessed into Executive Session 23 of 374 ADMINISTRATION & PUBLIC WORKS COMMITTEE Monday, January 28, 2019 6:00 p.m. Lorraine H. Morton Civic Center, 2100 Ridge Avenue, Evanston James C. Lytle Council Chambers AGENDA I. DECLARATION OF A QUORUM: ALDERMAN RUE SIMMONS II. APPROVAL OF MINUTES OF REGULAR MEETING OF JANUARY 14, 2019 III. CONSENT CALENDAR All matters listed under the Item III (3), Consent Calendar, are considered by the Committee to be routine and will be enacted in one motion without discussion. If discussion is desired, that item may be removed and considered separately. (A1) Payroll – December 24, 2018 through January 06, 2018 $ 2,993,970.11 For Action (A2) Bills List – January 29, 2019 FY 18 $ 2,159,324.72 Bills List – January 29, 2019 FY 19 $ 438,346.36 BMO Credit Card Activity – Period Ending October 26, 2018 (without Amazon) $ 182,884.62 For Action 24 of 374 (A4) Purchase of Ten Vehicles for Operations in the Police Department, Fire Department and Facilities Management Staff recommends City Council approval of the purchase of ten (10) vehicles for operations in the Police Department, Fire Department and Facilities Management. The following vehicles will be purchased: five (5) 2019 Ford Explorer SUVs, one (1) 2019 Ford Taurus Sedan and one (1) 2019 Ford Transit Full Sized Van from Currie Motors Fleet (10125 W. Laraway, Frankfort, IL 60423) in the amount of $213,051.00; and two (2) 2019 Ford Expedition SUVs and one (1) 2019 Ford Transit Connect Cargo Van will be purchased from Kunes Country Ford of Antioch (104 Route 173 W. Antioch, IL 60002) in the amount of $102,567.00. Funding for the vehicles will be from the Equipment Replacement Fund (Account 601.19.7780.65550) in the amount of $315,618.00, which has a budgeted amount of $1,622,977. This expenditure represents 19.4% of this budgeted amount. For Action (A5) Extension of Intergovernmental Agreement for 2019 Refuse Disposal Fees to Solid Waste Agency of Northern Cook County Staff recommends that City Council authorize the City Manager to execute an extension of the intergovernmental agreement for 2019 refuse disposal fees to Solid Waste Agency of Northern Cook County (SWANCC) in the not to exceed amount of $750,000 for operations and maintenance transfer fees. Funding will be provided by the Solid Waste Fund (Account 520.40.4310.62405), which has a budget of $750,000 for FY2019. For Action (A6) Approval of Estimated Annual User Charge for 2019 with the Metropolitan Water Reclamation District of Greater Chicago for Disposal of Sludge Staff recommends City Council approval of the estimated annual user charge for 2019 with the Metropolitan Water Reclamation District of Greater Chicago (MWRDGC) for disposal of sludge generated as part of the water treatment process in the amount $154,304.18. Four payments of $38,576.05 will be made beginning in February 2019 and ending November 2019. Funding for this work will be from the Water Fund (Account 510.40.4220.62420). This account has a budget of $339,000.00 allocated for MWRDGC sludge disposal fees. For Action (A7) Agreement with Harris Computer Systems for Harris NorthStar Utility Billing Software Staff recommends that City Council authorize the City Manager to execute a renewal of the annual sole source maintenance and support agreement for the term March 1, 2019 through November 30, 2019 with Harris Computer Systems (1 Antares Drive, Suite 400, Ottawa, Ontario) for Harris NorthStar Utility Billing software, in the amount of $35,767.39. Funding for this purchase will be from Water Fund (Account 510.40.4225.62340), which has an allocation of $45,000.00 for this item. For Action 25 of 374 (A10) Resolution 8-R-19, Authorizing Construction on Illinois State Highways for Years 2019 and 2020 Staff recommends City Council adopt Resolution 8-R-19, authorizing construction on Illinois state highways for years 2019 and 2020. For Action (A11) Resolution 6-R-19, Approving Release of City Council Closed Session Minutes Staff recommends City Council adopt Resolution 6-R-19, releasing certain closed session meeting minutes and finding that a need still exists for confidentiality as to other minutes. The City is furthering its efforts to provide access to information and openness in government through the appropriate release of closed session minutes of the City Council. For Action (A14) Resolution 7-R-19, Expressing Official Intent Regarding Expenditures from the Funds of the City of Evanston to be Reimbursed from Proceeds of Obligations to be Issued by the City of Evanston Staff recommends City Council adoption of Resolution 7-R-19, authorizing payments relating to FY 2019 Capital Improvement Plan (C.I.P.) project expenditures up to $31,360,000 be reimbursed by the subsequent 2019 General Obligation (G.O.) bond issuance. For Action IV. ITEMS FOR CONSIDERATION (A3) BMO Amazon Credit Card Activity Period Ending October 26, 2018 $ 14,154.98 For Action (A8) Contract with CDM Smith Inc. for the Water Plant Evaluation Staff recommends City Council authorize the City Manager to execute a contract for the Water Plant Evaluation (RFP 18-55) with CDM Smith Inc. (125 South Wacker, Suite 700, Chicago, IL 60606) in the amount of $191,653.00. Funding for the study will be provided from the Water Fund (Account 510.40.4200.62180). This account has a budget of $200,000.00 in FY 2019, all of which is remaining. For Action (A9) Contract with The Ogni Group for Sherman Plaza Garage Lighting Upgrade Staff recommends City Council authorize the City Manager to execute a contract for the Sherman Plaza Garage Lighting Upgrade with The Ogni Group, (140 East Commercial Street, Suite 1, Wood Dale, IL) in the amount of $334,618.00. Funding is available from the Parking Fund (Account No. 505.19.7005.65515 – 618001), which has a budget of $650,000, all of which is remaining. For Action 26 of 374 (A12) Resolution 9-R-19, Approving Settlement and Release of all Claims in Lawrence Crosby v. City of Evanston, et al. Staff recommends City Council adoption of Resolution 9-R-18 authorizing the City of Evanston to issue a settlement payment pursuant to a settlement agreement and release in Lawrence Crosby v. City of Evanston, et al. (Case No. 16-L010029). Funding will be from the Insurance Fund. For Action (A13) Resolution 2-R-19, Grant Agreement with AMITA Saint Francis Hospital to Receive Funding for the Mobile Integrated Healthcare Program Staff recommends that the City Council adopt Resolution 2-R-19, authorizing the City Manager to execute a grant agreement with AMITA Saint Francis Hospital to receive funding for a Mobile Integrated Healthcare/Community Paramedic Program. For Action V. ITEMS FOR DISCUSSION (APW1)Grant Writing in the City Clerk’s Office At the January 14, 2019 Administration & Public Works meeting, the Committee discussed a purchase made by the Clerk’s office for assistance with Grant writing. It was requested this matter return to the next Committee meeting for further discussion. For Discussion VI. COMMUNICATIONS VII. ADJOURNMENT 27 of 374 Administration and Public Works Committee Meeting Minutes of January 14, 2019 James C. Lytle Council Chambers – 6:00 p.m. Lorraine H. Morton Civic Center MEMBERS PRESENT: C. Fleming, P. Braithwaite, T. Suffredin, R. Rue Simmons, A. Rainey STAFF PRESENT: D. Stoneback, H. Desai, L. Biggs, W. Bobkiewicz, T. Nunez, S. Cary, E. Thomas-Smith, G. Gerdes, R. Dahal, S. Flax, Chief Cook, Chief Scott, P. Polinski, J. Leonard PRESIDING OFFICIAL: Ald. Rue Simmons I. DECLARATION OF A QUORUM: ALDERMAN RUE SIMMONS, CHAIR A quorum being present, Ald. Rue Simmons called the meeting to order at 6:05p.m. II. APPROVAL OF MINUTES OF REGULAR MEETING OF DECEMBER 10, 2018 Ald. Braithwaite moved to accept the Minutes of December 10, 2018 A&PW meeting as submitted, seconded by Ald. Fleming. The Minutes of the December 10, 2018 A&PW meeting were approved unanimously 5-0. III. CONSENT CALENDAR All matters listed under the Item III (3), Consent Calendar, are considered by the Committee to be routine and will be enacted in one motion without discussion. If discussion is desired, that item may be removed and considered separately. (A1) Payroll – November 26, 2018 through December 9, 2018 $ 2,848,105.59 Payroll – December 10, 2018 through December 23, 2018 $ 2,820,497.88 For Action (A5) Amendment to Consulting Contract with Christopher B. Burke Engineering, Ltd for Water Main Engineering Services on Sherman Avenue between Church Street and Davis Street Staff recommends City Council authorize the City Manager to amend an existing engineering services contract for the Fountain Square Renovation Project (RFP No. 15-68) with Christopher B. Burke Engineering, Ltd (9575 W. Higgins Road, Suite 600, Rosemont, IL 60018), in the amount of $16,618.45. This will modify the existing agreement amount from $1,049,412.79 to $1,066,031.24. Funding is available through the Water Fund Capital Improvement Program (Account No. 513.71.7330.62145.418028). For Action DRAFT - NOT APPROVED 28 of 374 (A6) Change Order No. 1 to the Church Street Harbor Renovation Contract with Kovilic Construction Co. Staff recommends the City Council authorize the City Manager to execute Change Order No. 1 to the Church Street Harbor Renovation contract (Bid No. 18-25) with Kovilic Construction Co. (3721 N. Carnation Street, Franklin Park, IL) in the amount of $25,440.00 and providing a time extension of 140 days. This change order will increase the overall contract amount from $891,000 to $916,440 and will change the date of substantial completion from December 14, 2018 to April 30, 2019. Funding for the change order will be provided from the General Fund (Account 100.30.3065.65050 – 516002), which has a budget of $36,000, all of which is remaining. For Action (A7) Change Order No. 3 for 2018 50/50 Sidewalk Replacement Project with Schroeder & Schroeder, Inc. Staff recommends that City Council authorize the City Manager to execute Change Order No. 3 to the contract for the 2018 50/50 Sidewalk Replacement Project (Bid No. 18-14) with Schroeder & Schroeder Inc. (7306 Central Park Avenue, Skokie, IL 60076) in the amount of $4,938.40. This change order will increase the final contract amount from $237,877.00 to $242,815.40. Funding will be provided from the Capital Improvement Program 2018 General Obligation Bonds (Account No. 415.40.4118.65515-418021) for Traffic Calming, Bicycle and Pedestrian Improvements. This line item has and FY 2018 budget of $300,000 of which $45,261.30 is remaining. For Action (A8) Change Order No. 1 to the Comprehensive Pavement Condition Evaluation and Right-of-Way Asset Management Agreement with Infrastructure Management Services L.L.C Staff recommends City Council authorize the City Manager to approve Change Order No. 1 to the agreement with Infrastructure Management Services L.L.C (1775 Winnetka Circle, Rolling Meadows, IL 60008) that would extend the existing contract completion deadline from December 21, 2018 to February 28, 2019. There is no cost associated with this change order. For Action (A9) Contract with SAFEbuilt, Inc., for Supplemental Plan Review and Inspection Services Staff recommends that the City Council authorize the City manager to enter into an agreement with SAFEbuilt, Inc. (3755 Precision Drive, Loveland, CO 80538) for Supplemental Plan Review and Inspection Services from April 1, 2019 – March 31, 2021 with three one-year options to renew. Funding will be from the Building Inspection Services – Plan Review Services Fund (Account 100.21.2126. 62464), with a FY19 budget of $75,000. The hourly rate for building inspection services will increase from $72.50 in 2018 to $73, while the rate for building plan review services will decrease from $84.75 in 2018 to $74, with future annual increases based upon the Consumer Price Index. For Action 29 of 374 (A10) Single-Source Renewal with Motorola, Inc. for 911 Services Staff recommends City Council authorize the City Manager to approve a one- year, single-source renewal with Motorola, Inc. (1309 East Algonquin Road, Schaumburg, IL 60196) for services and maintenance at the E9-1-1 Center in the amount of $80,262.91. Funding will be provided by the Emergency Telephone System Fund (Account 205.22.5150.62509) with a budget of $89,000.00. For Action (A11) Funding Approval for the Demolition of the Abandoned Building at 1729 Dodge Ave, Evanston Provided by MBR Wrecking, Inc. Staff is requesting the City Manager to approve funding for the demolition of a long and neglected property that was once located at 1729 Dodge Ave, Evanston. The demolition was completed by MBR Wrecking, Inc. on November 14, 2018 and cost $28,691. Funds will be provided through the IL Vacant Expense Fund (Account 100.24.2435.62469), with grants provided by the Abandoned Residential Property Municipality Relief Grant from the Illinois Housing Development Authority. For Action (A12) Resolution 4-R-19, Adopting an Amended City of Evanston Sexual Harassment Policy Staff recommends that City Council adopt Resolution 4-R-19, adopting an amended City of Evanston Sexual Harassment Policy that conforms to Public Act 100-1066, which expanded the time to file charges for discrimination with the Illinois Department of Human Rights from 180 days to 300 days. For Action (A13) Resolution 1-R-19, Authorizing the City Manager to Negotiate and Execute a Temporary Construction Easement Agreement with Fifth Third Bank for the Main Street Corridor Improvement Project Staff recommends adoption of Resolution 1-R-19 authorizing the City Manager to negotiate and execute a temporary construction easement agreement with Fifth Third Bank, for access drive improvements, sidewalk work and related roadway work on private property as part of the Main Street Corridor Improvement Project. For Action (A14) Resolution 5-R-19, Authorizing the City Manager to Negotiate and Execute a Temporary Construction Easement Agreement with Kap-Sum Properties, L.L.C. for the Main Street Corridor Improvement Project Staff recommends adoption of Resolution 5-R-19 authorizing the City Manager to negotiate and execute a temporary construction easement agreement with Kap- Sum Properties, L.L.C., for access drive improvements, sidewalk work and related roadway work on private property as part of the Main Street Corridor Improvement Project. For Action 30 of 374 (A15) Ordinance 163-O-18, Amending Portions of City Code Section 10-11-7(A), “Passenger Loading Zones” to Amend the Loading Zone on Simpson Street The Transportation/Parking Committee recommends City Council adopt Ordinance 163-O-18, amending portions of City Code Section 10-11-7(A), “Passenger Loading Zones” to amend the loading zone on Simpson Street. PUBLIC COMMENT James Engelman supports the loading zones on Simpson Street. For Action Ald. Braithwaite moved to recommend City Council approval of the consent agenda, seconded by Ald. Fleming. The Committee voted unanimously 5-0 to approve the consent agenda. IV. ITEMS FOR CONSIDERATION (A2) Bills List – January 15, 2019 FY18 $ 7,148,620.89 Bills List – January 15, 2019 FY19 $ 68,935.46 BMO Credit Card Activity – Period Ending September 26, 2018 (without Amazon) $ 183,655.02 For Action Ald. Fleming moved to recommend City Council approval of the Bills List through January 15, 2019 for FY 18 in the amount of $7,148,620.89, Bills List through January 15, 2019 for FY 19 in the amount of $68,935.46 and BMO Credit Card Activity for the period ending September 26, 2018 (without Amazon) in the amount of $183,655.02, seconded by Ald. Rainey. Ald. Fleming would like additional information on exercising the option to seize a vehicle and sell it for a traffic violation. She does not want to financially penalize people for minor infractions. Ald. Rue Simmons asked about the standards for determing if a vehicle should be seized. Ald. Rainey asked about flexibility in those determinations. Assistant City Attorney Mario Treto explained that the statute is permissive. He will look into the historical and future goals of vehicle seizures and bring additional information to a future meeting. At Ald. Braithwaite’s inquiry about the cost of the bike racks on tonight’s bills list, Public Works Agency Director David Stoneback explained that the $81.60 charge was a final part delivered late in the original order to replenish our stock. The original invoice was $8,104.10. He noted that the purchase was made because all bike rack stock has been deployed around the City. 31 of 374 At Ald. Fleming’s inquiry, City Manager Wally Bobkiewicz explained that the City contracts the Cultural Arts consultant to book the entertainment for the Starlight Concert Series citywide. It is a more efficient practice because she is knowledgeable about local bands, schedules and logistics. At Ald. Rainey’s inquiry, City Manager Bobkiewicz explained that he does not have any information on the grant writing services contracted by the City Clerk. He will ask for a report from the Clerk detailing grants submitted and grants received. The Committee voted unanimously 5-0 to approve the bills and credit card activity. (A16) Ordinance 164-O-18, Amending City Code Section 10-11-7(D) “Taxicab Stands Or Zones” to Remove the Taxicab Stand on Howard Street The Transportation/Parking Committee recommends City Council adopt Ordinance 164-O-18, amending a portion of City Code Section 10-11-7(D), “Taxicab Stands Or Zones” to remove the taxicab stand on Howard Street. For Introduction Ald. Rainey moved to recommend City Council adopt Ordinance 164-O-18, amending a portion of City Code Section 10-11-7(D), “Taxicab Stands Or Zones” to remove the taxicab stand on Howard Street, seconded by Ald. Rue Simmons. Ald. Rainey asked the Committee to suspend the rules because of the delay in getting it on the agenda from the Transportation and Parking recommendation months ago. There is no parking on the 300 and 400 block of Howard on the Evanston side of the street, but there is sufficient parking on the Chicago side of the street and the transportation center around the corner. The taxicabs parked there create an issue for turning buses. She will communicate this issue with Chicago. Ald. Rainey moved to suspend the rules and recommend City Council adopt Ordinance 164-O-18, amending a portion of City Code Section 10-11- 7(D), “Taxicab Stands Or Zones” to remove the taxicab stand on Howard Street, seconded by Ald. Braithwaite. The Committee voted unanimously 5-0 to suspend the rules and adopt the ordinance. (A17) Ordinance 8-O-19, Amending City Code Section 10-1-3 to Permit Certain Trucks Used as a Passenger Vehicle to Park in Residential Areas The Transportation/Parking Committee recommends City Council adopt Ordinance 8-O-19, amending City Code Section 10-1-3 “Definitions,” to permit certain trucks used as a passenger vehicle to park in residential areas. For Introduction 32 of 374 Ald. Rainey moved to recommend City Council adopt Ordinance 8-O-19, amending City Code Section 10-1-3 “Definitions,” to permit certain trucks used as a passenger vehicle to park in residential areas, seconded by Ald. Rue Simmons. Ald. Rainey noted that families are using four door pickup trucks as family vehicles in EVS districts. She would like to permit pickup trucks with no writing, company logos or equipment to be able to park in residential areas as passenger vehicles. Ald. Rainey moved to suspend the rules and recommend City Council adopt Ordinance 8-O-19, amending City Code Section 10-1-3 “Definitions,” to permit certain trucks used as a passenger vehicle to park in residential areas, seconded by Ald. Rue Simmons. The Committee voted unanimously 5-0 to suspend the rules and adopt the ordinance. (A18) Ordinance 162-O-18, Amending Portions of City Code Section 7-2-6(D), “Sidewalk Cafes” Update the Sidewalk Café Application Process and Increase Sidewalk Café Permit Fees Staff recommends adoption of Ordinance 162-O-18, amending portions of City Code Section 7-2-6(D) “Sidewalk Cafes” to modify permit fees and approval procedures. Staff proposes Sidewalk Café permit applications to require the approval of the Design & Project Review Committee, with exception of requests for City Council to permit the consumption or sale of alcohol on sidewalk cafe premises. Sidewalk Café permit fees will increase to align with cost of administering the program and use of the surrounding public way. For Introduction Ald. Braithwaite moved to recommend City Council adoption of Ordinance 162-O-18, amending portions of City Code Section 7-2-6(D) “Sidewalk Cafes” to modify permit fees and approval procedures to require the approval of the Design & Project Review Committee, with exception of requests for City Council to permit the consumption or sale of alcohol on sidewalk cafe premises, seconded by Ald. Rue Simmons. At Ald. Braithwaite’s inquiry, Community Development Director Johanna Leonard clarified the permit fee schedule and corresponding revenue. She noted the referral from the October Rules Committee to adapt an administrative process similar to the sign review process for variances. The Committee voted unanimously 5-0 to adopt the ordinance. 33 of 374 (A3) BMO Amazon Credit Card Activity – Period Ending September 26, 2018 $ 5,837.31 For Action Ald. Rue Simmons moved to approve the BMO Amazon Credit Card Activity for the period ending September 26, 2018 in the amount of $5,837.31, seconded by Ald. Fleming. The Committee voted 4-0 with Ald. Suffredin abstaining to approve the credit card activity. (A4) Contract with Garland/DBS, Inc. for Chandler-Newberger Roofing Restoration Staff recommends that City Council authorize the City Manager to execute a contract for Chandler-Newberger Roofing Restoration with Garland/DBS, Inc. (3800 East 91st St, Cleveland, OH) in the amount of $214,073. Funding for this work will be from the Capital Improvement Fund 2019 General Obligation Bonds (Account No. 415.40.4119.65515-619002), which has a budget of $225,000, all of which is remaining. For Action Ald. Rue Simmons moved to recommend City Council authorize the City Manager to execute a contract for Chandler-Newberger Roofing Restoration with Garland/DBS, Inc. in the amount of $214,073, seconded by Ald. Fleming. The Committee voted unanimously 5-0 to approve the contract. (A19) Ordinance 5-O-19, Authorizing the City Manager to Negotiate the Sale of City-Owned Real Property at 1729 Dodge Avenue Staff recommends adoption of Ordinance 5-O-19 authorizing the City Manager to negotiate the sale of City-owned property at 1729 Dodge Avenue to Evanston Township High School in conformance with the terms of the Intergovernmental Agreement between the City of Evanston and Evanston Township High School for the Geometry in Construction class. A two-thirds majority of City Council is required to adopt Ordinance 5-O-19. City Manager requests suspension of the Rules for Introduction and Action at the January 14, 2019 City Council meeting. For Introduction and Action Ald. Rue Simmons moved to suspend the rules and recommend adoption of Ordinance 5-O-19 authorizing the City Manager to negotiate the sale of City-owned property at 1729 Dodge Avenue to Evanston Township High School in conformance with the terms of the Intergovernmental Agreement between the City of Evanston and Evanston Township High School for the Geometry in Construction class, seconded by Ald. Fleming. The Committee voted unanimously 5-0 to suspend the rules and adopt the ordinance. 34 of 374 PUBLIC COMMENT Junad Rizki stated that the sale of the recycling center for $1 million and taxes to be received on the property will not be adequate. He noted that there is no proposal for the cost to build a parking lot next to it. For those reasons he feels the proposal is incomplete. His last concern is about the equipment currently housed at the recycling center. Where will that equipment be moved to? V. COMMUNICATIONS Alds. Braithwaite and Rue Simmons requested a memo from the City Clerk’s Office regarding the retainment of a grant writing consultant, grants pursued and grants awarded. Ald. Braithwaite suggested inviting the grant consultant to a meeting to answer any additional questions. At Ald. Rue Simmons’ inquiry, City Manager Bobkiewicz noted the current protocol for how grants are handled. Grants are completed by the appropriate staff within individual departments. He noted that the City Council allocates a budget and the City Clerk spends funds using his judgement. The City Manager does review credit card charges and signs off on them as he does for other department heads. VII. ADJOURNMENT Ald. Braithwaite moved to recommend adjournment, seconded by Ald. Fleming. The meeting adjourned at 6:49pm. Respectfully Submitted, Janella Hardin, PHR 35 of 374 To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Hitesh Desai, Chief Financial Officer Tera Davis, Accounts Payable Coordinator Subject: City of Evanston Payroll and Bills Date: January 24, 2019 Recommended Action: Staff recommends approval of the City of Evanston Payroll and Bills List. Summary: Payroll – December 24, 2018 through January 06, 2018 $ 2,993,970.11 (Payroll includes employer portion of IMRF, FICA, and Medicare) Bills List – January 29, 2019 FY 18 $ 2,159,324.72 General Fund Amount – Bills list $ 282,911.50 Bills List – January 29, 2019 FY 19 $ 438,346.36 General Fund Amount – Bills list $ 228,867.77 TOTAL AMOUNT OF BILLS LIST & PAYROLL $ 5,591,641.19 *Advanced checks are issued prior to submission of the Bills List to the City Council for emergency purposes, to avoid penalty, or to take advantage of early payment discounts. Credit Card Activity – Period Ending October 26, 2018 BMO $ 182,884.62 Attachments: Bills List Credit Card Transactions for Period Ending October 26, 2018 For City Council meeting of January 28, 2019 Item A1 -A2 Business of the City by Motion: City Payroll and Bills For Action Memorandum 36 of 374 CITY OF EVANSTON BILLS LIST PERIOD ENDING 01.29.2019 FY 2018 100 GENERAL FUND 100 GENERAL SUPPORT 13040 ILLINOIS PAPER DBA IMPACT NETWORKING LLC COPIER PAPER 792.00 22791 SAM'S CLUB DIRECT *SUPPLIES: CITY HOLIDAY PARTY 404.61 100 GENERAL SUPPORT Total 1,196.61 1300 CITY COUNCIL 62360 GREAT LAKES & ST. LAWRENCE CITIIES 2019 ANNUAL DUES 4,400.00 1300 CITY COUNCIL Total 4,400.00 1505 CITY MANAGER 62360 SAM'S CLUB DIRECT *MEMBERSHIP: P. MARTINEZ 15.00 1505 CITY MANAGER Total 15.00 1560 REVENUE & COLLECTIONS 51620 SANDY LEWIS KADIRI DUPLICATE PAYMENT 700.00 52010 SUSAN ERICKSON OVERPAID WT 7.50 52010 ANGEL R. FLORES OVERPAID WT/PERMIT/VP 30.00 52010 HELEN H. BAIR OVERPAID WT - BENEFIT CARD 37.50 52010 SHEILA OSBORNE WT REFUND - BENEFIT CARD 37.50 52010 JAMES TICUS WT REFUND - NOT REGISTERED TO EVANSTON 113.00 52010 JEAN & KEN SCHAEFLE WT AND PERMIT REFUND 75.60 52010 RUTH CARR WT REFUND - BENEFIT CARD 37.50 62275 FEDERAL EXPRESS CORP.OVERNIGHT SHIPPING CHARGES 80.45 62431 DUNBAR ARMORED ARMORED CAR SERVICES - DECEMBER 2018 1,546.26 65095 OFFICE DEPOT OFFICE SUPPLIES 248.85 1560 REVENUE & COLLECTIONS Total 2,914.16 1585 ADMINISTRATIVE HEARINGS 62509 SUSAN D BRUNNER ADMINISTRATIVE HEARING OFFICERS 2,100.00 62509 JEFFREY D. GREENSPAN ADMINISTRATIVE HEARING OFFICERS 2,200.00 62509 MITCHELL C. EX ADMINISTRATIVE HEARING OFFICERS 2,865.00 1585 ADMINISTRATIVE HEARINGS Total 7,165.00 1590 OFFICE OF EQUITY AND EMPOWERMENT 66040 SAM'S CLUB DIRECT *SUPPLIES: EQUITY MEETING 23.96 1590 OFFICE OF EQUITY AND EMPOWERMENT Total 23.96 1705 LEGAL ADMINISTRATION 62345 US LEGAL SUPPORT, INC.CROSBY V COE 1,282.05 780001 62345 VERITEXT LEGAL SOLUTIONS LINDSTROM V COE 575.80 62345 LEXITAS CROSBY V COE 874.03 65010 WEST GROUP PAYMENT CTR LEGAL SUBSCRIPTION 900.60 65095 OFFICE DEPOT OFFICE SUPPLIES 60.48 1705 LEGAL ADMINISTRATION Total 3,692.96 1929 HUMAN RESOURCE DIVISION 62160 TRANS UNION CORP EMPLOYMENT BACKGROUND CHECKS-TRANSUNION 168.36 62160 ACCURATE BIOMETRICS EMPLOYMENT TESTING-ACCURATE BIOMETRICS 572.00 62270 QUEST DIAGNOSTICS CLINICAL LABORATORIES EMPLOYMENT TESTING-QUEST DIAGNOSTICS 110.00 62270 HEALTH ENDEAVORS, S.C.EMPLOYEE TESTING HEALTH ENDEAVORS 735.00 1929 HUMAN RESOURCE DIVISION Total 1,585.36 1941 PARKING ENFORCEMENT & TICKETS 62509 BARNACLE PARKING ENFORCEMENT DEPLOYMENT FEES 725.50 62509 BARNACLE PARKING ENFORCEMENT MINIMUM RELEASE FEES 700.00 62509 BARNACLE PARKING ENFORCEMENT TOTAL PER RELEASE TRANSACTION FEE 225.00 65125 PASSPORT PARKING, INC`PARKING CITATION ISSUING SUPPLIES 2,990.71 1941 PARKING ENFORCEMENT & TICKETS Total 4,641.21 1950 FACILITIES 64005 COMED UTILITIES: COMED 2,679.59 64015 NICOR UTILITIES: NICOR 308.38 65040 SUPERIOR INDUSTRIAL SUPPLY JANITORIAL SUPPLIES 491.80 1950 FACILITIES Total 3,479.77 2101 COMMUNITY DEVELOPMENT ADMIN 62210 ALLEGRA PRINT & IMAGING BUSINESS CARDS FOR PAUL ZALMEZAK 39.00 2101 COMMUNITY DEVELOPMENT ADMIN Total 39.00 2126 BUILDING INSPECTION SERVICES 52080 ML GROUP DESIGN & DEVELOPMENT REFUND PERMIT 18INTC-0446 2,247.00 52080 DICK BLICK HOLDINGS, INC.REFUND PERMIT 18INTC-0250 260.45 62425 ELEVATOR INSPECTION SERVICE ELEVATORS AND ESCALATORS 100.00 62464 SAFEBUILT ILLINOIS INSPECTION AND PLAN REVIEW CONSULTING SERVICES 6,475.82 2126 BUILDING INSPECTION SERVICES Total 9,083.27 2128 EMERGENCY SOLUTIONS GRANT 67110 CONNECTIONS FOR THE HOMELESS ESG GRANT DISBURSEMENT FOR HOMELESS SERVICES 46,928.68 67110 CONNECTIONS FOR THE HOMELESS ESG GRANT DISBURSEMENT FOR HOMELESS SERVICES INCURRED FY 2018 37,162.92 2128 EMERGENCY SOLUTIONS GRANT Total 84,091.60 2205 POLICE ADMINISTRATION 62272 NORTHERN ILLINOIS POLICE ALARM SYSTEM LANGUAGE LINE 36.90 62280 FEDERAL EXPRESS CORP.OVERNIGHT SHIPPING 35.13 62490 SAM'S CLUB DIRECT *SUPPLIES: POLICE RETIREMENT PARTY 360.52 62490 SAM'S CLUB DIRECT *SUPPLIES: RETIREMENT CAKE 68.74 64005 COMED ELECTRIC BILL - CAMERAS 259.92 2205 POLICE ADMINISTRATION Total 761.21 2210 PATROL OPERATIONS 62490 LAUNDRY WORLD PRISONER BLANKETS 203.00 65025 SAM'S CLUB DIRECT *SUPPLIES: PRISONER FOOD 240.02 65025 SAM'S CLUB DIRECT *SUPPLIES: RETURN -7.14 65085 AXON BODY-WORN CAMERAS 20,273.60 65085 AXON POLICE BODY WORN CAMERA INTEGRATION SYSTEM 47,203.97 2210 PATROL OPERATIONS Total 67,913.45 2280 ANIMAL CONTROL 52020 ANNE REUSCHE PET LICENSE OVERPAYMENT 5.00 64005 COMED ELECTRIC BILL - ANIMAL SHELTER 336.43 64015 NICOR UTILITIES GAS - ANIMAL SHELTER 841.06 2280 ANIMAL CONTROL Total 1,182.49 2291 PROPERTY BUREAU 65125 B&H PHOTO VIDEO EVIDENCE SUPPLIES 482.98 2291 PROPERTY BUREAU Total 482.98 2295 BUILDING MANAGEMENT 62225 ECO-CLEAN MAINTENANCE CLEANING SERVICE 130.00 2295 BUILDING MANAGEMENT Total 130.00 137 of 374 CITY OF EVANSTON BILLS LIST PERIOD ENDING 01.29.2019 FY 2018 2305 FIRE MGT & SUPPORT 62270 ALLEGRA PRINT & IMAGING ALARM PRINTING 1,676.00 62518 FOX VALLEY FIRE & SAFETY ANSUL SYSTEM 481.21 64015 NICOR UTILITIES: NICOR 488.24 65020 TODAY'S UNIFORMS INC.BOOTS 95.95 65020 TODAY'S UNIFORMS INC.UNIFORMS 8.00 65125 COMCAST CABLE COMMUNICATION CHARGES 74.13 2305 FIRE MGT & SUPPORT Total 2,823.53 2315 FIRE SUPPRESSION 53675 ANDRES MEDICAL BILLING AMBULANCE CHARGES - DECEMBER 2018 5,199.11 62521 BLUE LINE INNOVATIONS, LLC.BODY ARMOR 3,787.00 2315 FIRE SUPPRESSION Total 8,986.11 2407 HEALTH SERVICES ADMIN 62360 NORTHERN ILLINOIS PUBLIC HEALTH CONSORTIUM ANNUAL MEMBERSHIP 2019 1,000.00 65025 SAM'S CLUB DIRECT *SUPPLIES: STAFF MEETING 11.96 2407 HEALTH SERVICES ADMIN Total 1,011.96 2435 FOOD AND ENVIRONMENTAL HEALTH 62469 ROSE PEST SOLUTIONS PEST CONTROL 1729 DODGE AVE 128.00 62493 NELS J. JOHNSON TREE EXPERTS, INC.TREE REMOVAL 712 ROSLYN TERR 500.00 2435 FOOD AND ENVIRONMENTAL HEALTH Total 628.00 3010 REC. BUSINESS & FISCAL MGMT 65095 OFFICE DEPOT OFFICE SUPPLIES 154.53 3010 REC. BUSINESS & FISCAL MGMT Total 154.53 3025 PARK UTILITIES 64005 COMED UTILITIES: COMED 2,222.49 64015 NICOR UTILITIES: NICOR 823.23 3025 PARK UTILITIES Total 3,045.72 3035 CHANDLER COMMUNITY CENTER 62505 3 POINT ATHLETICS WINTER BREAK CAMP 940.00 65040 SUPERIOR INDUSTRIAL SUPPLY CUSTODIAL SUPPLIES 379.59 65095 OFFICE DEPOT OFFICE SUPPLIES 87.07 3035 CHANDLER COMMUNITY CENTER Total 1,406.66 3040 FLEETWOOD JOURDAIN COM CT 62245 KC FITNESS SERVICE PREVENTIVE MAINTENANCE FOR FITNESS CENTER 305.00 62245 JOHNSON CONTROLS SECURITY SOLUTIONS ALARM SERVICE CALL 119.90 65110 JESUS SAVES SECURITY & INVESTIGATIONS AGENCY, LLC UNARMED GUARD SILVA 282.60 3040 FLEETWOOD JOURDAIN COM CT Total 707.50 3045 FLEETWOOD/JOURDAIN THEATR 62505 CALDWELL, ARIA COSTUMER AND ASST STAGE MANGER FJT PLAYS 400.00 3045 FLEETWOOD/JOURDAIN THEATR Total 400.00 3055 LEVY CENTER SENIOR SERVICES 62245 JOHNSON CONTROLS SECURITY SOLUTIONS SERVICE CALL 864.78 62295 THOMPSON, AUDREY TRAINING AND TRAVEL 359.40 62505 CONNELLY'S ACADEMY MARTIAL ARTS CLASS 4,150.80 62695 303 TAXI TAXI REIMBURSEMENT 9,070.00 62695 AMERICAN CHARGE SERVICE TAXI REIMBURSEMENT 390.00 65025 SAM'S CLUB DIRECT *SUPPLIES: RECREATION 200.67 65095 ALLEGRA PRINT & IMAGING BUSINESS CARDS FOR OMBUDSMAN 117.00 65095 ILLINOIS PAPER DBA IMPACT NETWORKING LLC OFFICE PAPER 2018 149.40 65095 ILLINOIS PAPER DBA IMPACT NETWORKING LLC PAPER - LEVY 58.20 65110 SAM'S CLUB DIRECT *SUPPLIES: RECREATION 112.88 3055 LEVY CENTER SENIOR SERVICES Total 15,473.13 3080 BEACHES 64015 NICOR UTILITIES: NICOR 85.07 3080 BEACHES Total 85.07 3095 CROWN ICE RINK 62245 CITY LIGHTING PRODUCTS REPLACEMENT LIGHT BULBS 323.02 62245 JORSON & CARLSON ICE SCRAPER KNIVES MAINTENANCE 37.67 62251 TOTAL MECHANICAL SOLUTIONS, LLC COMPRESSOR #1 & 3 MAINTENANCE 835.00 62360 SESAC MUSIC LICENSING FEE 1,425.00 62490 LAUNDRY WORLD CHILDCARE LAUNDRY 162.50 3095 CROWN ICE RINK Total 2,783.19 3130 SPECIAL RECREATION 65025 SAM'S CLUB DIRECT *SUPPLIES: RECREATION 111.71 65110 YMCA CAMP DUNCAN / YMCA OF METRO CHICAGO *DEPOSIT FOR PRCS SPECIAL RECREATION TRIP 200.00 3130 SPECIAL RECREATION Total 311.71 3225 GIBBS-MORRISON CULTURAL CENTER 62511 COMCAST CABLE COMMUNICATION CHARGES 118.79 65050 SUPERIOR INDUSTRIAL SUPPLY JANITORIAL SUPPLIES 91.86 3225 GIBBS-MORRISON CULTURAL CENTER Total 210.65 3605 ECOLOGY CENTER 64015 NICOR UTILITIES: NICOR 273.12 3605 ECOLOGY CENTER Total 273.12 3710 NOYES CULTURAL ARTS CENTER 62495 ANDERSON PEST CONTROL MONTHLY PEST CONTROL 46.07 3710 NOYES CULTURAL ARTS CENTER Total 46.07 3720 CULTURAL ARTS PROGRAMS 62509 KEYANNA KHATIBLOU FIRST INSTALLMENT OF PLAY 325.00 3720 CULTURAL ARTS PROGRAMS Total 325.00 4105 PUBLIC WORKS AGENCY ADMIN 52130 16293 - IAN P. BROWN PERMIT AND VP REFUND 2.04 52130 16295 - JOHN A BEHR RESIDENTIAL PERMIT REFUND 15.00 52130 16300 - JAMES BAGSHAW RESIDENTIAL PERMIT REFUND 15.00 52130 16301 - MAXINE K LOH RESIDENTIAL PERMIT REFUND 15.00 52130 16303 - MATTHEW WEISS RESIDENTIAL PERMIT REFUND 10.00 52130 16312 - JEAN & KEN SCHAEFLE WT AND PERMIT REFUND 14.40 52130 182824 - EDWARD & KATHERINE SCHAEFER PERMIT - NOT PART OF DISTRICT 15.00 52131 16293 - IAN P. BROWN PERMIT AND VP REFUND 14.96 52131 16294 - ALLAN KENSKY VP REFUND 2.00 52131 16296 - BRAM & JOYCE TAKEMAN RESIDENTIAL PERMIT REFUND 15.00 52131 16297 - INGRID C & JOHN P KRETZMANN VP OVERPAYMENT 4.00 52131 16298 - MARGARET RAMOS VP REFUND 2.00 52131 16299 - JAMES MCCULLOCH VP REFUND 2.00 52131 16302 - FRANCES COLLINS VP REFUND 4.00 65095 OFFICE DEPOT OFFICE SUPPLIES 219.24 4105 PUBLIC WORKS AGENCY ADMIN Total 349.64 238 of 374 CITY OF EVANSTON BILLS LIST PERIOD ENDING 01.29.2019 FY 2018 4320 FORESTRY 62385 SUNRISE TREE SERVICE INC TREE REMOVAL HOWELL PARK 2201 HARTZELL 1,640.00 65005 WEST CENTRAL MUNICIPAL CONFERENCE FALL TREE PURCHASE AND PLANTING - 199 TREES 4.00 4320 FORESTRY Total 1,644.00 4330 GREENWAYS 62195 CLEANSLATE CHICAGO, LLC 2018 MOWING SERVICES 3,609.38 65070 CITY WELDING SALES & SERVICE INC.WELDING GAS 19.00 4330 GREENWAYS Total 3,628.38 4400 CAPITAL PLANNING & ENGINEERING 62315 FEDERAL EXPRESS CORP.OVERNIGHT SHIPPING CHARGES 20.23 4400 CAPITAL PLANNING & ENGINEERING Total 20.23 4510 STREET MAINTENANCE 65055 OZINGA CHICAGO RMC, INC.2018 CONCRETE PURCHASE 267.50 65055 ARROW ROAD CONSTRUCTION 2018 UPM COLD PATCH PURCHASE 6,203.25 65085 RUSSO POWER EQUIPMENT SHOVELS - STREETS DEPARTMENT 462.75 4510 STREET MAINTENANCE Total 6,933.50 4520 TRAF. SIG.& ST LIGHT MAINT 64006 COMED UTILITIES: COMED 19,954.00 64007 COMED UTILITIES: COMED 7,565.72 64008 COMED UTILITIES: COMED 556.05 4520 TRAF. SIG.& ST LIGHT MAINT Total 28,075.77 4550 MAINT-SNOW & ICE 62451 ALERT TOWING, INC.TOW RETAINER FEE 240.00 62451 EMERGENCY ROAD SERVICE, INC.TOW RETAINER FEE 240.00 62451 G & J TOWING C/O JOSE QUETELL, JR.TOW RETAINER FEE 240.00 62451 NORTH SHORE TOWING TOW RETAINER FEE 240.00 62451 JIMMY WILLIAMS TOW RETAINER FEE 240.00 62451 A1 DEPENDABLE ROADSIDE ASSISTANCE TOW RETAINER FEE 240.00 62451 DANIEL VAZQUEZ TOW RETAINER FEE 240.00 62451 T & C TOWING SERVICE, INC.TOW RETAINER FEE 240.00 62451 VIC'S TOWING, INC.TOW RETAINER FEE 480.00 62451 AUTO SEEKERS TOW RETAINER FEE 240.00 62451 FRANCISCO DE JESUS DBA PONCH TOWING TOW RETAINER FEE 240.00 62451 FREEDOM TOWING, INC.TOW RETAINER FEE 240.00 62451 T-BONE TOWING TOW RETAINER FEE 240.00 62451 ALPHA CARRIER EXPERTS, INC.TOW RETAINER FEE 720.00 62451 MOBILE TRANSPORT, LLC TOW RETAINER FEE 720.00 62451 FRANKSA TOWING TOW RETAINER FEE 240.00 4550 MAINT-SNOW & ICE Total 5,040.00 5300 ECON. DEVELOPMENT 65522 LIBERITY FLAG AND BANNER *DEPOSIT GREAT MERCHANT GRANT BANNERS 2,000.00 65522 EFENGEE ELECTRIC PURCHASE OF LED STREET LIGHT FIXTURES 3,750.00 5300 ECON. DEVELOPMENT Total 5,750.00 100 GENERAL FUND Total 282,911.50 176 HEALTH AND HUMAN SERVICES 4651 HEALTH & HUMAN SERVICES 62750 TURNING PONT BEHAVIORAL HEALTH CARE CENTER 4TH QUARTER DISBURSEMENT OF MHB GRANT 2,500.00 62980 NORTH SHORE SENIOR CENTER 4TH QUARTER DISBURSEMENT OF MHB GRANT 9,700.00 62990 METROPOLITAN FAMILY SERVICES 4TH QUARTER DISBURSEMENT OF MHB GRANT 16,800.00 63067 CHILDCARE NETWORK OF EVANSTON 4TH QUARTER DISBURSEMENT OF MHB GRANT 20,415.75 63069 JAMES B. MORAN CENTER FOR YOUTH ADVOCACY 4TH QUARTER DISBURSEMENT OF MHB GRANT 9,840.00 63070 PEER SERVICES, INC.4TH QUARTER DISBURSEMENT OF MHB GRANT 22,050.00 63120 MEALS AT HOME 4TH QUARTER DISBURSEMENT OF MHB GRANT 2,500.00 67017 TRILOGY, INC.4TH QUARTER DISBURSEMENT OF MHB GRANT 7,200.00 67018 CENTER FOR INDEPENDENT FUTURES 4TH QUARTER DISBURSEMENT OF MHB GRANT 2,500.00 67030 FAMILY FOCUS INC.4TH QUARTER DISBURSEMENT OF MHB GRANT 8,400.00 67045 YOUTH & OPPORTUNITY UNITED 4TH QUARTER DISBURSEMENT OF MHB GRANT 17,562.50 67065 IMPACT BEHAVIORAL HEALTH PARTNERS 4TH QUARTER DISBURSEMENT OF MHB GRANT 14,400.00 67070 SHORE COMMUNITY SERVICES 4TH QUARTER DISBURSEMENT OF MHB GRANT 9,250.00 67090 LEARNING BRIDGE 4TH QUARTER DISBURSEMENT OF MHB GRANT 7,125.00 67110 CONNECTIONS FOR THE HOMELESS 4TH QUARTER DISBURSEMENT OF MHB GRANT 13,750.00 67125 INFANT WELFARE SOCIETY 4TH QUARTER DISBURSEMENT OF MHB GRANT 15,600.00 67146 NORTHWEST CENTER AGAINST SEXUAL ASSAULT 4TH QUARTER DISBURSEMENT OF MHB GRANT 4,500.00 4651 HEALTH & HUMAN SERVICES Total 184,093.25 176 HEALTH AND HUMAN SERVICES Total 184,093.25 195 NEIGHBORHOOD STABILIZATION FUND 5005 NSP-GENERAL ADMINISTRATION 62490 COOK COUNTY RECORDER OF DEEDS HOUSING REHAB MORTGAGE RELEASE - 2047 DARROW 40.00 62490 COOK COUNTY RECORDER OF DEEDS HOUSING REHAB MORTGAGE RELEASE - 820 OAKTON 3A 40.00 5005 NSP-GENERAL ADMINISTRATION Total 80.00 195 NEIGHBORHOOD STABILIZATION FUND Total 80.00 215 CDBG FUND 5275 PUBLIC FACILITIES 63050 CHILDREN'S HOME & AID CDBG AWARD FOR COMPLETED PUBLIC FACILITIES PROJECT 59,250.00 5275 PUBLIC FACILITIES Total 59,250.00 215 CDBG FUND Total 59,250.00 240 HOME FUND 5430 HOME FUND 65535 CONNECTIONS FOR THE HOMELESS TBRA PAYMENT DECEMBER 2018 18,619.97 5430 HOME FUND Total 18,619.97 240 HOME FUND Total 18,619.97 250 AFFORDABLE HOUSING FUND 5465 AFFORDABLE HOUSING 62490 DENZIN SOLTANZADEH LLC LEGAL SERVICES DECEMBER 2018 2,795.00 63095 GOSS & ASSOCIATES, INC.HANDYMAN PROGRAM 1,551.91 5465 AFFORDABLE HOUSING Total 4,346.91 250 AFFORDABLE HOUSING FUND Total 4,346.91 339 of 374 CITY OF EVANSTON BILLS LIST PERIOD ENDING 01.29.2019 FY 2018 330 HOWARD-RIDGE TIF FUND 5860 HOWARD RIDGE TIF 62185 KANE, MCKENNA AND ASSOCIATES, INC.JOINT REVIEW BOARD MEETING PREP AND REPORT 109.38 5860 HOWARD RIDGE TIF Total 109.38 330 HOWARD-RIDGE TIF FUND Total 109.38 335 WEST EVANSTON TIF FUND 5870 WEST EVANSTON TIF 62185 KANE, MCKENNA AND ASSOCIATES, INC.JOINT REVIEW BOARD MEETING PREP AND REPORT 109.36 62185 KANE, MCKENNA AND ASSOCIATES, INC.TIF TAX CODE ANALYSIS 150.00 5870 WEST EVANSTON TIF Total 259.36 335 WEST EVANSTON TIF FUND Total 259.36 340 DEMPSTER-DODGE TIF FUND 5875 DEMPSTER-DODGE TIF ADMIN ACCT 62185 KANE, MCKENNA AND ASSOCIATES, INC.JOINT REVIEW BOARD MEETING PREP AND REPORT 109.38 5875 DEMPSTER-DODGE TIF ADMIN ACCT Total 109.38 340 DEMPSTER-DODGE TIF FUND Total 109.38 345 CHICAGO-MAIN TIF 3400 CHICAGO-MAIN TIF LETTER OF CREDIT 62185 KANE, MCKENNA AND ASSOCIATES, INC.JOINT REVIEW BOARD MEETING PREP AND REPORT 109.38 3400 CHICAGO-MAIN TIF LETTER OF CREDIT Total 109.38 345 CHICAGO-MAIN TIF Total 109.38 415 CAPITAL IMPROVEMENTS FUND 4116 2016 BOND PROJECTS 516002 62145 SMITHGROUP, INC.RFP 16-13, CHURCH STREET HARBOR RENOVATIONS - PHASE 2 1,016.50 117002 65515 AXON POLICE BODY CAMERA INTEGRATION SYSTEM 2017 & 2018 COSTS 187,804.27 117002 65515 AXON POLICE BODY WORN CAMERA INTEGRATION SYSTEM 12,195.73 4116 2016 BOND PROJECTS Total 201,016.50 4117 2017 GO BOND ISSUANCE 617001 62145 CLARK DIETZ, INC.CHANDLER-NEWBERGER CENTER HVAC&ELECTRICAL IMPROVEMENTS 698.75 416535 62145 STANLEY CONSULTANTS INC.MAIN ST CORRIDOR IMPROVEMENT PROJECT 11,960.76 417015 62145 CHRISTOPHER B. BURKE ENGINEERING, LTD.STREETLIGHT MASTER PLAN 4,928.45 617004 65515 GARLAND /DBS, INC.ROOF REPAIRS & WINDOW REPLACEMENT AT CITY FACILITIES 6,243.95 417002 65515 CHRISTOPHER B. BURKE ENGINEERING, LTD.HOWARD ST CORRIDOR IMPROVEMENT PROJECT 2,989.80 4117 2017 GO BOND ISSUANCE Total 26,821.71 4118 2018 GO BOND CAPITAL 416513 62145 STANLEY CONSULTANTS INC.CENTRAL ST BRIDGE PHASE II ENGINEERING SRVS RESOLUTION 76,859.77 518002 62145 TESKA ASSOCIATES, INC.GARDEN PARK RENOVATIONS - CONSULTING AWARD 12,389.03 418033 65515 TRAFFIC & PARKING CONTROL CO INC SOLE SOURCE PURCHASE OF PEDESTRIAN CROSSING BLINKER SIGNS 6,462.97 418032 65515 CONNEXION ELECTRIC AND ENERGY SOLUTIONS PURCHASE OF 30 AMERICAN ELECTRIC LIGHTING LED ROAD FIXTURES 17,935.50 618007 65515 GARLAND /DBS, INC.FIRE STATION #2 ROOF REPLACEMENT 222,354.15 4118 2018 GO BOND CAPITAL Total 336,001.42 4217 2017 CIP OTHER FUNDING SOURCE 117002 65515 AXON POLICE BODY CAMERA INTEGRATION SYSTEM 2017 & 2018 COSTS 134,208.71 4217 2017 CIP OTHER FUNDING SOURCE Total 134,208.71 4218 NON-BOND CAPITAL, 2018 618008 62145 DESIGNS FOR DIGNITY FLEETWOOD-JOURDAIN CENTER INTERIOR DESIGN - SOLE SOURCE 6,700.00 516004 62145 CHRISTOPHER B. BURKE ENGINEERING, LTD.RFP 15-68, FOUNTAIN SQUARE RENOVATIONS 5,046.86 4218 NON-BOND CAPITAL, 2018 Total 11,746.86 4150 CAPITAL PROJECTS 53735 MARY JO KURKO 50/50 SIDEWALK REFUND 276.75 4150 CAPITAL PROJECTS Total 276.75 415 CAPITAL IMPROVEMENTS FUND Total 710,071.95 416 CROWN CONSTRUCTION FUND 4160 CROWN CONSTRUCTION PROJECT 616017 65515 COMED UTILITIES: COMED 430.29 616017 65515 PAUL VEXLER SCULPTOR LLC ROBERT CROWN PUBLIC ART FINALIST HONORARIUMS 2,000.00 616017 65515 SKYRIM STUDIO INC ROBERT CROWN PUBLIC ART FINALIST HONORARIUMS 2,000.00 616017 65515 MARTIN DONLIN LIMITED ROBERT CROWN PUBLIC ART FINALIST HONORARIUMS 2,000.00 616017 65515 BASA PROJECTS LLC ROBERT CROWN PUBLIC ART FINALIST HONORARIUMS 2,000.00 4160 CROWN CONSTRUCTION PROJECT Total 8,430.29 416 CROWN CONSTRUCTION FUND Total 8,430.29 505 PARKING SYSTEM FUND 7005 PARKING SYSTEM MGT 62431 DUNBAR ARMORED ARMORED CAR SERVICES - DECEMBER 2018 4,901.89 7005 PARKING SYSTEM MGT Total 4,901.89 7015 PARKING LOTS & METERS 65070 DUNCAN PARKING TECHNOLOGIES, INC.PARKING AUTOTRAX DECEMBER 2018 FEES 10,218.75 65070 3C PAYMENT (USA) CORP DEBIT AND CREDIT CARD PROCESSING FEES DECEMBER 2018 1,331.45 7015 PARKING LOTS & METERS Total 11,550.20 7025 CHURCH STREET GARAGE 62245 AUTOMATED PARKING TECHNOLOGIES PARKING GARAGE SKIDATA PARKING SUPPLIES 418.44 7025 CHURCH STREET GARAGE Total 418.44 7036 2008B BOND SHERMAN GARAGE 62245 AUTOMATED PARKING TECHNOLOGIES GARAGE SYSTEM SOFTWARE UPDATING 238.00 7036 2008B BOND SHERMAN GARAGE Total 238.00 7037 MAPLE GARAGE 62245 AUTOMATED PARKING TECHNOLOGIES PARKING GARAGE SKIDATA PARKING SUPPLIES 849.56 7037 MAPLE GARAGE Total 849.56 505 PARKING SYSTEM FUND Total 17,958.09 510 WATER FUND 4200 WATER PRODUCTION 62180 CAROLLO ENGINEERS, INC WEST FILTER PLANT STUDY 6,414.64 62295 CITY OF EVANSTON - PETTY CASH PETTY CASH 203.73 64540 IRTH SOLUTIONS DIGTRACK MONTHLY SUPPORT 200.00 65025 CITY OF EVANSTON - PETTY CASH PETTY CASH 17.38 65070 CITY OF EVANSTON - PETTY CASH PETTY CASH 13.07 4200 WATER PRODUCTION Total 6,848.82 440 of 374 CITY OF EVANSTON BILLS LIST PERIOD ENDING 01.29.2019 FY 2018 4210 PUMPING 64015 NICOR UTILITIES: NICOR 113.01 65070 CITY OF EVANSTON - PETTY CASH PETTY CASH 9.43 4210 PUMPING Total 122.44 4220 FILTRATION 65015 ALEXANDER CHEMICAL CORPORATION LIQUID CHLORINE (PER SPEC)108.90 65070 HAWKINS PARTS FOR HYDRO INSTRUMENTS CHLORINE EQUIPMENT 6,598.21 4220 FILTRATION Total 6,707.11 4225 WATER OTHER OPERATIONS 717016 62180 BLACK & VEATCH CORPORATION 2018 HYDRAULIC MODELING SERVICES-ENGINEERING SVCS 34,502.50 717008 62340 DATA TRANSFER SOLUTIONS, LLC CMMS VUEWORKS YEAR 2 23,063.50 62455 SEBIS DIRECT UTILITY BILL PRINT & MAIL SERVICES 757.65 4225 WATER OTHER OPERATIONS Total 58,323.65 4230 WATER CAPITAL OUTLAY 65702 VERMEER MIDWEST MCLAUGHLIN PIT LAUNCH DIRECTIONAL DRILL 99,939.00 4230 WATER CAPITAL OUTLAY Total 99,939.00 4540 DISTRIBUTION MAINTENANCE 65055 G & L CONTRACTORS, INC 2018 GRANULAR MATERIALS 1,903.44 65085 LEE JENSEN SALES CO INC.HYDRAULIC CHAINSAW 5,414.00 4540 DISTRIBUTION MAINTENANCE Total 7,317.44 510 WATER FUND Total 179,258.46 513 WATER DEPR IMPRV &EXTENSION FUND 7330 WATER FUND DEP, IMP, EXT 717006 62145 STANLEY CONSULTANTS INC.SOUTH STANDPIPE PUMP STATION MCC & BLDG IMPRVS #16-74 17,621.22 733107 62145 CDM SMITH, INC.RFP 15-55 TREATED WATER STORAGE ENGINEERING 75,831.94 717017 62145 CRAWFORD, MURPHY & TILLY, INC.EMERSON ST WHOLESALE WATER METER-ENG SVCS RFP #17-36 49,861.86 417009 62145 PURE TECHNOLOGIES INSPECTION OF LARGE DIAMETER MAINS (RFP 17-51)90,875.50 417009 62145 CTL GROUP PHYSICAL INSPECTION & TESTING OF LARGE DIAMETER MAINS 534.50 417006 62145 ALFRED BENESCH & COMPANY 30" DOWNTOWN TRANSMISSION FEEDER MAIN ENG SVCS RFP 17-06 59,938.84 717006 65515 MAG CONSTRUCTION CO.SOUTH STANDPIPE PUMP STATION MCC & BLDG RENO (18-17)53,530.20 718002 65515 CONSTRUCTION CONSULTING & DISBURSEMENT WATER TREATMENT PLANT DOOR RENOVATIONS BID 18-29 62,831.65 7330 WATER FUND DEP, IMP, EXT Total 411,025.71 513 WATER DEPR IMPRV &EXTENSION FUND Total 411,025.71 515 SEWER FUND 4530 SEWER MAINTENANCE 62455 SEBIS DIRECT UTILITY BILL PRINT & MAIL SERVICES 757.64 4530 SEWER MAINTENANCE Total 757.64 4531 SEWER OTHER OPERATIONS 62180 ADS ENVIRONMENTAL SERVICES 2018 SEWER FLOW MONITORING BID #18-03 38,000.00 4531 SEWER OTHER OPERATIONS Total 38,000.00 515 SEWER FUND Total 38,757.64 600 FLEET SERVICES FUND 7705 GENERAL SUPPORT 65040 BIOTEK CORPORATION BIOSCRUB CLEANER 85.98 7705 GENERAL SUPPORT Total 85.98 7710 FLEET MAINTENANCE 62240 CUMMINS N POWER, LLC.VEHICLE DIAGNOSTIC SOFTWARE UPDATE 550.00 62240 SIGLER'S AUTOMOTIVE & BODY SHOP, INC.BODY REPAIRS FOR VEHICLE #50 3,293.30 62355 CINTAS FIRST AID & SUPPLY SAFETY MAT SERVICE 563.12 62355 CINTAS FIRST AID & SUPPLY UNIFORM LAUNDRY SERVICE 180.97 65060 1ST AYD CORPORATION VEHICLE WISK BROOMS 24.06 65060 ATLAS BOBCAT, INC.MOTOR COUPLER 1,281.00 65060 ATLAS BOBCAT, INC.TRUCK BROOM AND DRIVE FLANGE 227.42 65060 ATLAS BOBCAT, INC.VEHICLE MOUNT 269.47 65060 CITY WELDING SALES & SERVICE INC.OXYGEN AND NITROGEN CYLINDERS 97.09 65060 DOUGLAS TRUCK PARTS BRASS FITTINGS 11.67 65060 DOUGLAS TRUCK PARTS CLAMP WALKER 36.00 65060 DOUGLAS TRUCK PARTS COUPLERS 71.08 65060 DOUGLAS TRUCK PARTS CREDIT FOR AIR TANKS -272.00 65060 DOUGLAS TRUCK PARTS FLUORESCENT VEHICLE MARKERS 580.02 65060 DOUGLAS TRUCK PARTS RACOR ELEMENT 77.94 65060 DOUGLAS TRUCK PARTS VEHICLE FLASHERS 123.00 65060 DOUGLAS TRUCK PARTS VEHICLE SNOW BRUSHES 393.00 65060 EVANSTON CAR WASH & DETAIL CENTER 24 CAR WASHES 242.00 65060 FLINK COMPANY VEHICLE BEARINGS 286.18 65060 HAVEY COMMUNICATIONS INC.EMERGENCY LIGHTENING & PARTS 1 YEAR RENEWAL 193.30 65060 INTERSTATE BATTERY OF NORTHERN CHICAGO BATTERIES 200.46 65060 LEACH ENTERPRISES, INC.FUEL PETCOCK 81.78 65060 LEACH ENTERPRISES, INC.WASHER SOLVENT 101.05 65060 NORTH SHORE TOWING TOW & HOOK MEDIUM DUTY 145.00 65060 NORTHWEST TRUCKS INC AUTO INJECTOR 357.63 65060 NORTHWEST TRUCKS INC MOUNTING KIT 41.69 65060 REGIONAL TRUCK EQUIPMENT COMPANY, INC.NEW LIFT GATE INSTALLATION ON VEHICLE #620 4,112.00 65060 REGIONAL TRUCK EQUIPMENT COMPANY, INC.TWO RUNG STEP FOR VEHICLE #620 265.00 65060 TERMINAL SUPPLY CO.SCREWS, WASHERS, CONNECTORS 200.39 65060 WHOLESALE DIRECT INC LOCK SYSTEM, GRAB HOOKS 378.40 65060 WIRFS INDUSTRIES INC.REPAIRS TO VEHICLE #325 3,728.25 65060 INTERSTATE POWER SYSTEMS, INC.HOSES 26.34 65060 INTERSTATE POWER SYSTEMS, INC.WATER PUMP, PULLEY AND BELT 509.43 65060 GLOBAL EMERGENCY PRODUCTS, INC.FRONT WINDSHIELD GLASS 784.94 65060 GLOBAL EMERGENCY PRODUCTS, INC.VEHICLE LIGHTS 61.65 65060 THE JEAN ROSS COMPANY REPLACEMENT SENSOR FOR LIQUID SPRING SYSTEM VEHICLE #314 339.76 65060 HOWARD AUTO SERVICE ILLINOIS VEHICLE SAFETY TESTS 139.00 65060 SPEX HAND WASH CAR WASH SERVICE 2,379.50 65060 LAKESIDE INTERNATIONAL, LLC ELBOW HOSE, CLAMP HOSE 138.35 65060 LAKESIDE INTERNATIONAL, LLC HOSES, ADAPTERS, COOLANT 1,010.47 65060 LAKESIDE INTERNATIONAL, LLC RADIATOR PIPES, CLAMPS, HOSES 517.32 65060 GOLF MILL FORD FORD OEM PARTS & SERVICE APRIL 2018 THRU MARCH 2019 352.20 65060 APC STORES, INC., DBA BUMPER TO BUMPER BATTERIES 137.99 65060 APC STORES, INC., DBA BUMPER TO BUMPER OIL FILTERS 245.16 65060 APC STORES, INC., DBA BUMPER TO BUMPER V-BELTS 277.34 65060 RUSH TRUCK CENTERS OF ILLINOIS, INC FITTING 65.70 65060 RUSH TRUCK CENTERS OF ILLINOIS, INC RADIATOR TANK AND PARTS FOR VEHICLE #315 556.80 65060 RUSH TRUCK CENTERS OF ILLINOIS, INC VEHICLE DOOR HINGES 193.80 65065 WENTWORTH TIRE SERVICE 2018 NEW TIRE PURCHASES 2,366.08 65065 WENTWORTH TIRE SERVICE ONE-YEAR RENEWAL ON TIRE SERVICE & RECAPPING 2018 197.00 65065 WENTWORTH TIRE SERVICE TIRE SERVICE 1,367.63 65095 OFFICE DEPOT OFFICE SUPPLIES 14.68 7710 FLEET MAINTENANCE Total 29,521.41 600 FLEET SERVICES FUND Total 29,607.39 541 of 374 CITY OF EVANSTON BILLS LIST PERIOD ENDING 01.29.2019 FY 2018 601 EQUIPMENT REPLACEMENT FUND 7780 VEHICLE REPLACEMENTS 65550 HAVEY COMMUNICATIONS INC.EMERGENCY LIGHTENING & PARTS 1 YEAR RENEWAL 193.30 7780 VEHICLE REPLACEMENTS Total 193.30 601 EQUIPMENT REPLACEMENT FUND Total 193.30 Grand Total 1,945,191.96 642 of 374 CITY OF EVANSTON BILLS LIST PERIOD ENDING 01.29.2019 FY 2018 ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT SUPPLEMENTAL BILLS LIST ATTACHMENT VARIOUS BMO PURCHASING CARD-OCT, 2018 182,884.62 VARIOUS TWIN EAGLE NATURAL GAS-DECEMBER 2018 31,248.14 214,132.76 214,132.76 Grand Total 2,159,324.72 PREPARED BY DATE REVIEWED BY DATE APPROVED BY DATE 743 of 374 CITY OF EVANSTON BILLS LIST PERIOD ENDING 01.29.2019 FY 2019 100 GENERAL FUND 100 GENERAL SUPPORT 21639 EYE MED VISION CARE EYEMED MONTHLY INVOICE 4,287.92 21640 METLIFE SMALL BUSINESS CENTER METLIFE MONTHLY INVOICE 20,388.57 21640 GUARDIAN GUARDIAN DENTAL MONTHLY INVOICE 18,341.18 21650 NATIONAL GUARDIAN LIFE INSURANCE CO.NGL MONTHLY INVOICE 193.85 100 GENERAL SUPPORT Total 43,211.52 1505 CITY MANAGER 62360 LOCAL GOVERNMENT HISPANIC NETWORK MEMBERSHIP DUES FOR UP TO 7 EMPLOYEES 750.00 62490 ALLEGRA PRINT & IMAGING CITY LOGO CARDS /ENVELOPES FOR CITY MANAGER'S OFFICE 270.00 1505 CITY MANAGER Total 1,020.00 1560 REVENUE & COLLECTIONS 61060 ACCOUNTING PRINCIPALS SEASONAL HIRE FOR TRACEY OMANN 1,526.25 62210 MSF GRAPHICS, INC.PARKING PASSES 1,111.51 62275 FEDERAL EXPRESS CORP.OVERNIGHT SHIPPING CHARGES 17.41 62315 PITNEY BOWES POSTAGE REFILL 7,192.00 1560 REVENUE & COLLECTIONS Total 9,847.17 1705 LEGAL ADMINISTRATION 790169 62345 EDWARD RYAN & ASSOCIATES CROSBY V COE 374.00 780001 62345 ROBERT HALF INTERNATIONAL TEMP SERVICES 1,623.55 1705 LEGAL ADMINISTRATION Total 1,997.55 1929 HUMAN RESOURCE DIVISION 62160 THEODORE POLYGRAPH SERVICE, INC.EMPLOYMENT TESTING-THEODORE POLYGRAPH SERVICES 175.00 62512 ICIMS RECRUITMENT SOFTWARE-ICIMS 4,350.00 1929 HUMAN RESOURCE DIVISION Total 4,525.00 1950 FACILITIES 62509 JOHNSON CONTROLS SECURITY SOLUTIONS ALARM SERVICES CHURCH ST. GARAGE FEB-APR 2019 212.00 62509 H-O-H WATER TECHNOLOGY BOILER CHEMICALS 1,104.00 65050 MARK VEND COMPANY COFFEE AND SUPPLIES 296.63 1950 FACILITIES Total 1,612.63 2101 COMMUNITY DEVELOPMENT ADMIN 65095 MSF GRAPHICS, INC.RUBBER STAMPS FOR EXPEDITED PERMIT PROCESS 141.76 2101 COMMUNITY DEVELOPMENT ADMIN Total 141.76 2126 BUILDING INSPECTION SERVICES 62645 MICROSYSTEMS INC.DIGITAL ARCHIVING 964.84 2126 BUILDING INSPECTION SERVICES Total 964.84 2205 POLICE ADMINISTRATION 62210 MSF GRAPHICS, INC.PRINTING SERVICES - PARKING CITATION SCHED 45.00 62210 THE PRINTED WORD, INC.PRINTING SERVICES - BUSINESS CARDS 60.00 62272 WEST GROUP PAYMENT CTR INFORMATION CHARGES 537.58 62360 POLICE EXECUTIVE RESEARCH FORUM ANNUAL DUES 2019 475.00 62360 MID-STATES ORGANIZED CRIME INFORMATION CENTER ANNUAL MEMBERSHIP FEES 300.00 62360 CRITICAL REACH ANNUAL SUBSCRIPTION 825.00 62490 NATIONAL AWARDS & FINE GIFTS PLAQUE FOR BISHOP MOODY 95.00 62490 NATIONAL AWARDS & FINE GIFTS RETIREMENT PLAQUE 72.00 62490 ARTISTIC ENGRAVING RETIREE SHADOW BOX 228.41 65095 ILLINOIS PAPER DBA IMPACT NETWORKING LLC PAPER SUPPLIES 1,384.00 65125 MARK VEND COMPANY COFFEE CUPS 281.24 2205 POLICE ADMINISTRATION Total 4,303.23 2210 PATROL OPERATIONS 62490 MATTHEW KAZY-GAREY REIMBURSEMENT - BOOK FOR ACADEMY 145.89 65020 OGS TECHNOLOGIES, INC UNIFORM ACCESSORIES 78.50 65020 KIESLER POLICE SUPPLY, INC.UNIFORM - VEST 1,675.08 2210 PATROL OPERATIONS Total 1,899.47 2240 POLICE RECORDS 62645 MICROSYSTEMS INC.RECORDS DIGITAL ARCHIVING - ANNUAL FEE 486.04 2240 POLICE RECORDS Total 486.04 2260 OFFICE OF ADMINISTRATION 62295 TARGET SOLUTIONS, INC ANNUAL MEMBERSHIP FEES 10,030.00 62295 ANNA OSTAP TRAINING/MEAL ALLOWANCE - LEAD HOMICIDE INVESTIGATOR 75.00 62295 KOZLOWSKI, ADAM TRAINING/MEAL ALLOWANCE - 40 HR FIELD TRAINING OFFICER 75.00 62295 POLICE LAW INSTITUTE TRAINING PLATFORM - ANNUAL SUBSCRIPTION 15,580.00 62295 JOSE RUIZ TRAINING/MEAL ALLOWANCE - 40 HR FIELD TRAINING OFFICER 75.00 62360 NORTHEASTERN ILLINOIS REGINAL CRIME LABORATORY MEMBERSHIP/MAINTENANCE AGREEMENT 2019 103,636.00 62490 NORTH EAST MULTI-REGIONAL TRAINING INC TRAINING - 40 HR JUVENILE SPECIALIST 150.00 64565 COMCAST CABLE CABLE SERVICE 24.17 2260 OFFICE OF ADMINISTRATION Total 129,645.17 2280 ANIMAL CONTROL 62225 ANDERSON PEST CONTROL PEST CONTROL - ANIMAL SHELTER (JAN 19)58.14 62272 ALARM DETECTION SYSTEMS, INC.ALARM SYSTEM - ANIMAL SHELTER 174.54 2280 ANIMAL CONTROL Total 232.68 2285 PROBLEM SOLVING TEAM 62490 ALLEGRA PRINT & IMAGING PRINTING SERVICES - OGA BANNER 300.00 2285 PROBLEM SOLVING TEAM Total 300.00 2291 PROPERTY BUREAU 65125 LYNN PEAVEY COMPANY EVIDENCE SUPPLIES 1,040.78 65125 LYNN PEAVEY COMPANY FORENSICS SUPPLIES 16.60 65125 SIRCHIE FINGERPRINTS LABS INC.EVIDENCE SUPPLIES 248.20 65125 ARROWHEAD FORENSIC FORENSICS SUPPLIES 266.35 144 of 374 CITY OF EVANSTON BILLS LIST PERIOD ENDING 01.29.2019 FY 2019 65125 ULINE PROPERTY SUPPLIES 605.17 65125 PORTER LEE CORPORATION PROPERTY SUPPLIES 447.76 65125 AIR SCIENCE USA, LLC PROPERTY SUPPLIES 703.73 2291 PROPERTY BUREAU Total 3,328.59 2295 BUILDING MANAGEMENT 62225 COLLEY ELEVATOR CO.ELEVATOR INSPECTION 199.00 65040 SUPERIOR INDUSTRIAL SUPPLY JANITORIAL SUPPLIES 3,061.93 2295 BUILDING MANAGEMENT Total 3,260.93 2305 FIRE MGT & SUPPORT 65020 TODAY'S UNIFORMS INC.UNIFORMS 1,006.65 2305 FIRE MGT & SUPPORT Total 1,006.65 2315 FIRE SUPPRESSION 65040 SUPERIOR INDUSTRIAL SUPPLY JANITORIAL SUPPLIES 178.95 2315 FIRE SUPPRESSION Total 178.95 2435 FOOD AND ENVIRONMENTAL HEALTH 52035 1515 CHICAGO AVENUE, LLC ROOMING HOUSE PAYMENT RECEIVED TWICE 3,130.00 52046 1st CORNERSTONE REALTY INC.REFUND: OVER PAYMENT OF RENTAL REGISTRATION FOR 2018 20.00 62477 CINTAS CORPORATION #2 FIRST AID CABINET SUPPLIES 40.81 62490 SMARTSIGN PERMIT DECALS 145.13 62605 ROSE PEST SOLUTIONS PEST CONTROL 6,240.00 65075 FINEST COURIER LOGISTICS COURIER TO IDPH 35.00 65095 COOK COUNTY CLERK WILLIAM M. RANOLA NOTARY COMMISSION 10.00 2435 FOOD AND ENVIRONMENTAL HEALTH Total 9,620.94 3020 REC GENERAL SUPPORT 62210 ACTION PRINTING WINTER RECREATION PROGRAM GUIDE PRINTING 5,437.45 3020 REC GENERAL SUPPORT Total 5,437.45 3025 PARK UTILITIES 65085 SERVICE SANITATION INC PORTAL RENTAL OF TOILET 640.00 3025 PARK UTILITIES Total 640.00 3030 CROWN COMMUNITY CENTER 65040 UNIFIRST CORPORATION JANITORIAL SUPPLY 93.22 3030 CROWN COMMUNITY CENTER Total 93.22 3035 CHANDLER COMMUNITY CENTER 62495 ANDERSON PEST CONTROL MONTHLY PEST CONTROL 34.32 3035 CHANDLER COMMUNITY CENTER Total 34.32 3040 FLEETWOOD JOURDAIN COM CT 62495 ANDERSON PEST CONTROL MONTHLY SERVICE FOR PEST CONTROL 76.56 62505 SEXTON, THOMAS KARATE INSTRUCTOR FOR FJCC 300.00 65050 SUPERIOR INDUSTRIAL SUPPLY FLOOR PADS 12.99 65050 CINTAS CORPORATION #769 MONTHLY CLEANING ON DOOR MATS.205.60 3040 FLEETWOOD JOURDAIN COM CT Total 595.15 3050 RECREATION OUTREACH PROGRAM 62495 ANDERSON PEST CONTROL PEST CONTROL 52.45 3050 RECREATION OUTREACH PROGRAM Total 52.45 3055 LEVY CENTER SENIOR SERVICES 62245 DIRECT FITNESS SOLUTIONS FITNESS EQUIPMENT REPAIRS 286.00 62495 ANDERSON PEST CONTROL PEST CONTROL 55.06 62505 GARY E. MIDKIFF & COMPANY LECTURE AT LEVY 270.00 62505 COLLEEN SEN LECTURE AT LEVY 200.00 62509 CINTAS CORPORATION #769 MONTHLY MAT SERVICE 36.95 3055 LEVY CENTER SENIOR SERVICES Total 848.01 3080 BEACHES 62495 ANDERSON PEST CONTROL PEST CONTROL 94.79 3080 BEACHES Total 94.79 3095 CROWN ICE RINK 62245 JORSON & CARLSON ICE SCRAPER KNIVES MAINTENANCE 35.01 62251 FOX VALLEY FIRE & SAFETY FIRE ALARM SYSTEM SERVICING 230.00 62495 ANDERSON PEST CONTROL PEST CONTROL 81.37 3095 CROWN ICE RINK Total 346.38 3100 SPORTS LEAGUES 62495 ANDERSON PEST CONTROL PEST CONTROL 55.11 3100 SPORTS LEAGUES Total 55.11 3225 GIBBS-MORRISON CULTURAL CENTER 62225 CINTAS CORPORATION #769 MONTHLY MAT SERVICE 97.42 62490 COREY BLESS PRODUCTION, LLC CONTRACT SERVICE AGREEMENT 350.00 62490 ADAMS, JAMES SPECIAL EVENTS ENTERTAINMENT 300.00 62490 REDMOND, GUS CONTRACT SERVICE AGREEMENT 150.00 62495 ANDERSON PEST CONTROL PEST CONTROL 64.86 3225 GIBBS-MORRISON CULTURAL CENTER Total 962.28 3605 ECOLOGY CENTER 62495 ANDERSON PEST CONTROL MONTHLY PEST CONTROL 76.47 65040 SUPERIOR INDUSTRIAL SUPPLY JANITORIAL SUPPLIES 96.59 3605 ECOLOGY CENTER Total 173.06 3720 CULTURAL ARTS PROGRAMS 62509 KEYANNA KHATIBLOU SECOND INSTALLMENT PLAY 325.00 3720 CULTURAL ARTS PROGRAMS Total 325.00 245 of 374 CITY OF EVANSTON BILLS LIST PERIOD ENDING 01.29.2019 FY 2019 4105 PUBLIC WORKS AGENCY ADMIN 65090 CINTAS FIRST AID & SUPPLY FIRST AID CABINET MAINTENANCE 112.43 4105 PUBLIC WORKS AGENCY ADMIN Total 112.43 4520 TRAF. SIG.& ST LIGHT MAINT 65070 ELCAST LIGHTING STREET LIGHT FIXTURE REPAIR 1,365.00 4520 TRAF. SIG.& ST LIGHT MAINT Total 1,365.00 4550 MAINT-SNOW & ICE 62509 ZIMMERMAN, RYAN WEATHER FORECASTING SERVICE 150.00 4550 MAINT-SNOW & ICE Total 150.00 100 GENREAL FUND Total 228,867.77 205 EMERGENCY TELEPHONE (E911) FUND 5150 EMERGENCY TELEPHONE SYSTM 62509 CHICAGO COMMUNICATIONS, LLC.MOBILE RADIO 674.00 65085 MOTOROLA SOLUTIONS, INC.COMMUNICATION EQUIPMENT 2,983.12 5150 EMERGENCY TELEPHONE SYSTM Total 3,657.12 205 EMERGENCY TELEPHONE (E911) FUND Total 3,657.12 215 CDBG FUND 5220 CDBG ADMINISTRATION 62360 NATIONAL COMMUNITY DEVELOPMENT ASSOC.MEMBERSHIP DUES FOR 1/1/19 THROUGH 12/31/19 940.00 5220 CDBG ADMINISTRATION Total 940.00 215 CDBG FUND Total 940.00 240 HOME FUND 5430 HOME FUND 62360 CAFHA CHICAGO AREA FAIR HOUSING ALLIANCE 2019 MEMBERSHIP DUES 200.00 5430 HOME FUND Total 200.00 240 HOME FUND Total 200.00 505 PARKING SYSTEM FUND 7025 CHURCH STREET GARAGE 62400 SP PLUS PARKING PARKING GARAGE MANAGEMENT 24,717.38 62400 MB EVANSTON SHERMAN, L.L.C.JANITORIAL CLEANING 1,333.12 7025 CHURCH STREET GARAGE Total 26,050.50 7036 2008B BOND SHERMAN GARAGE 62400 SP PLUS PARKING PARKING GARAGE MANAGEMENT 48,133.86 62400 MB EVANSTON SHERMAN, L.L.C.JANITORIAL CLEANING 2,596.07 7036 2008B BOND SHERMAN GARAGE Total 50,729.93 7037 MAPLE GARAGE 62400 SP PLUS PARKING PARKING GARAGE MANAGEMENT 57,240.26 62400 MB EVANSTON SHERMAN, L.L.C.JANITORIAL CLEANING 3,087.22 7037 MAPLE GARAGE Total 60,327.48 505 PARKING SYSTEM FUND Total 137,107.91 510 WATER FUND 4220 FILTRATION 65015 ALEXANDER CHEMICAL CORPORATION LIQUID CHLORINE (PER SPEC)3,456.00 4220 FILTRATION Total 3,456.00 510 WATER FUND Total 3,456.00 515 SEWER FUND 4530 SEWER MAINTENANCE 62420 METROPOLITAN WATER RECLAMATION DISTRICT *EASEMENT AGREEMENT 5,000.00 4530 SEWER MAINTENANCE Total 5,000.00 515 SEWER FUND Total 5,000.00 520 SOLID WASTE FUND 4310 RECYCLING AND ENVIRONMENTAL MAIN 56156 JOHN HALL RETURNED YARD WASTE STICKERS 17.50 56156 TODD SEMLA DOUBLE CHARGE ON YARD WASTE STICKERS 17.50 4310 RECYCLING AND ENVIRONMENTAL MAIN Total 35.00 520 SOLID WASTE FUND Total 35.00 600 FLEET SERVICES FUND 7710 FLEET MAINTENANCE 62240 EVANSTON CAR WASH & DETAIL CENTER 25 CAR WASHES 250.00 62355 CINTAS FIRST AID & SUPPLY SAFETY MAT SERVICE 281.56 62355 CINTAS FIRST AID & SUPPLY UNIFORM LAUNDRY SERVICE 872.85 65060 CUMBERLAND SERVICENTER PARKING BRAKE VALVE 136.28 65060 CUMBERLAND SERVICENTER PRESSURE SENSOR 280.15 65060 INTERSTATE BATTERY OF NORTHERN CHICAGO BATTERIES 385.20 65060 LAKE/COOK C.V. JOINTS INC SHAFT JOINTS AND BALANCE 350.00 65060 MONROE TRUCK EQUIPMENT ESTOP SWITCH CONTROL 127.28 346 of 374 CITY OF EVANSTON BILLS LIST PERIOD ENDING 01.29.2019 FY 2019 65060 MONROE TRUCK EQUIPMENT MOTOR 907.42 65060 NORTH SHORE TOWING LANDOLL TRAILER 875.00 65060 SPRING ALIGN STEEL AND BOLTS 53.60 65060 TERMINAL SUPPLY CO.FLEET SHOP SUPPLIES 16.06 65060 VERMEER MIDWEST FAN BLOWERS 94.24 65060 VERMEER MIDWEST VEHICLE FAN 136.35 65060 WIRFS INDUSTRIES INC.EFD VEHICLE #328 REAR SPRING REPAIRS 5,275.49 65060 WEST SIDE EXCHANGE DISPLAY KNOB 17.46 65060 WEST SIDE EXCHANGE VEHICLE GLASS AND PARTS 500.90 65060 WEST SIDE EXCHANGE VEHICLE KNOBS 42.77 65060 INTERSTATE POWER SYSTEMS, INC.SEAL RING, THROTTLE INTAKE 240.93 65060 INTERSTATE POWER SYSTEMS, INC.THERMOSTAT KITS 69.44 65060 HERITAGE CRYSTAL CLEAN ANTIFREEZE AND CHEMICALS 696.72 65060 GLOBAL EMERGENCY PRODUCTS, INC.HOSE COOLANT 186.87 65060 TRIANGLE RADIATOR FIRE VEHICLE #313 RADIATOR TEST AND REPAIRS 675.00 65060 GOLF MILL FORD HOSE ASSEMBLY 73.04 65060 GOLF MILL FORD HOSES 51.85 65060 GOLF MILL FORD REGULATORS 106.26 65060 GOLF MILL FORD VEHICLE #733 REPAIRS AND MAINTENANCE 1,828.25 65060 GOLF MILL FORD VEHICLE RESERVOIR 267.71 65060 ORLANDO AUTO TOP SEALANT KIT AND PRIVACY GLASS 625.00 65060 ORLANDO AUTO TOP SEAT CUSHION PAD AND UPHOLSTERY 150.00 65060 ORLANDO AUTO TOP VEHICLE DOOR GLASS 230.00 65060 ADVANCED PROCLEAN INC.FLEET PRESSURE WASHING 1,068.95 65060 APC STORES, INC., DBA BUMPER TO BUMPER AIR FILTERS 128.61 65060 APC STORES, INC., DBA BUMPER TO BUMPER AIR FILTERS 520.48 65060 APC STORES, INC., DBA BUMPER TO BUMPER CARBURETOR CLEANER 50.28 65060 APC STORES, INC., DBA BUMPER TO BUMPER FILTER KITS 35.89 65060 APC STORES, INC., DBA BUMPER TO BUMPER FUEL FILTER 19.76 65060 APC STORES, INC., DBA BUMPER TO BUMPER FUEL FILTERS 288.97 65060 APC STORES, INC., DBA BUMPER TO BUMPER HALOGEN LIGHTS 111.54 65060 APC STORES, INC., DBA BUMPER TO BUMPER OIL FILTERS 26.46 65060 APC STORES, INC., DBA BUMPER TO BUMPER RETURN OF BATTERY -18.00 65060 APC STORES, INC., DBA BUMPER TO BUMPER SUPER GLUE 3.38 65060 APC STORES, INC., DBA BUMPER TO BUMPER THREAD SEALANT 29.56 65060 APC STORES, INC., DBA BUMPER TO BUMPER VEHICLE LAMP 27.80 65060 THE CHEVROLET EXCHANGE VEHICLE LAMP 142.86 65060 THE CHEVROLET EXCHANGE VEHICLE MIRRORS 89.34 65060 RUSH TRUCK CENTERS OF ILLINOIS, INC CREDIT FOR CYLINDER BRAKE CALIPERS -1,392.75 65060 RUSH TRUCK CENTERS OF ILLINOIS, INC GASKETS 204.50 65060 RUSH TRUCK CENTERS OF ILLINOIS, INC PIPE FLUID ASSEMBLY 330.00 65060 RUSH TRUCK CENTERS OF ILLINOIS, INC PRESSURE SENSOR 125.00 65060 RUSH TRUCK CENTERS OF ILLINOIS, INC PRESSURE SENSOR 175.00 65060 RUSH TRUCK CENTERS OF ILLINOIS, INC SENSORS, GASKETS, DUCTS, VALVE ASSEMBLIES, FITTINGS 1,578.85 65085 1ST AYD CORPORATION PAINT SPRAYER 90.56 7710 FLEET MAINTENANCE Total 19,440.72 600 FLEET SERVICES FUND Total 19,440.72 605 INSURANCE FUND 7800 RISK MANAGEMENT 62130 ROBBINS SCHWARTZ NICHOLAS LIFTON & TAYLOR LEGAL SERVICES 7,593.75 ROBERT T. JOHNSON EXPERT SERVICES CROSBY V COE 6,750.00 TRIBLER ORPETT & MEYER, P. C.CALDWELL V COE 5,000.00 TRIBLER ORPETT & MEYER, P. C.CALDWELL V COE 3,000.00 7800 RISK MANAGEMENT 22,343.75 7801 EMPLOYEE BENEFITS 66054 SENIORS CHOICE SENIORS CHOICE MONTHLY BILLING 3,565.46 7801 EMPLOYEE BENEFITS Total 3,565.46 605 INSURANCE FUND Total 25,909.21 Grand Total 424,613.73 447 of 374 CITY OF EVANSTON BILLS LIST PERIOD ENDING 01.29.2019 FY 2019 ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT SUPPLEMENTAL BILLS LIST ATTACHMENT VARIOUS VARIOUS VARIOUS WORKERS COMP 13,557.25 VARIOUS VARIOUS CASUALTY LOSS 175.38 13,732.63 13,732.63 Grand Total 438,346.36 PREPARED BY DATE REVIEWED BY DATE APPROVED BY DATE 548 of 374 BMO Harris Bank Credit Card Statement for the Period Ending October 25, 2018REPORTS TO INTERMEDIATEMERCHANT NAMESUPPLIER STATESUPPLIER POSTAL CODE TRANSACTION AMOUNT POSTING DATE COST ALLOCATION - EXPENSE OBJECTEXPENSE DESCRIPTION ADMIN SVC/INFO TECHBIZNESSAPPSCA9203759.00$ 10/9/201862340 IS SUPPORT FEESEVANSTON EXPLORERS APPADMIN SVC/INFO TECHASANA.COMCA94103239.80$ 10/22/201862340 IS SUPPORT FEESMONTHLY ASANA CHARGESADMIN SVC/INFO TECHHELLO* HELLOFAXCA9410594.88$ 10/23/201862340 IS SUPPORT FEESHELLOFAX MONTHLY CHARGEADMIN SVCSSQ *SQ *BAGEL ART CAFEIL 60201478.00$ 9/26/2018 62605 OTHER CHARGESBEYOND DIVERSITY ALL DAY WORKSHOP 80 ATTENDEES - BREAKFAST DAY TWO 9/28/2018ADMIN SVCSHILTON BALTIMOREMD21201529.00$ 9/28/201862295 TRAINING & TRAVELICMA ANNUAL CONFERENCE ACCOMMODATIONSADMIN SVCSD AND D FINER FOODSIL 6020115.98$ 9/28/2018 62605 OTHER CHARGESBEYOND DIVERSITY ALL DAY WORKSHOP (PARTIAL ORDER/VEGAN OPTIONS) - LUNCH DAY TWO 9/28/2018ADMIN SVCSD AND D FINER FOODSIL60201635.62$ 9/28/201862605 OTHER CHARGESBEYOND DIVERSITY ALL DAY WORKSHOP 80 ATTENDEES - LUNCH DAY TWO 9/28/2018ADMIN SVCSTHE OLIVE MOUNTAINIL60201806.92$ 9/28/201862605 OTHER CHARGESBEYOND DIVERSITY ALL DAY WORKSHOP 80 ATTENDEES - LUNCH DAY ONE 9/27/2018ADMIN SVCSEINSTEIN BROS-ONLINE CCO 80228332.64$ 9/28/2018 62605 OTHER CHARGESBEYOND DIVERSITY ALL DAY WORKSHOP 80 ATTENDEES - BREAKFAST DAY ONE 9/27/2018ADMIN SVCS22 - EC - LOU MALNATISIL60201133.95$ 10/16/201865025 FOODCITY COUNCIL MEETING DINNER 10/15/2018ADMIN SVCSD AND D FINER FOODSIL60201296.50$ 10/23/201865025 FOODCITY COUNCIL MEETING DINNER 10/22/2018ADMIN SVCS/311OTC BRANDS, INC.NE6813741.07$ 9/26/201864505 TELCOMMUNICATIONS311 CUSTOMER SERVICE WEEKADMIN SVCS/311GFS STORE #1915IL60202154.23$ 9/28/201864505 TELCOMMUNICATIONS311 CUSTOMER SERVICE WEEKADMIN SVCS/311SQU*SQ *BAGEL ART CAFEIL6020291.00$ 10/2/201864505 TELCOMMUNICATIONS311 CUSTOMER SERVICE WEEK. THIS INCLUDES A CREDIT OF $45.00 OUT OF THE $91.00ADMIN SVCS/311SQU*SQ *BAGEL ART CAFEIL60202(45.00)$ 10/2/201864505 TELCOMMUNICATIONSCREDITADMIN SVCS/311JEWEL-OSCOIL6020225.58$ 10/3/201864505 TELCOMMUNICATIONS311 CUSTOMER SERVICE WEEKADMIN SVCS/311JEWEL-OSCOIL60202(3.07)$ 10/3/201864505 TELCOMMUNICATIONSCREDITADMIN SVCS/FAC MGMTANDERSON LOCK COIL60018382.28$ 9/26/201865050 BUILDING MAINTENANCE MATERIALLOCK STOCKADMIN SVCS/FAC MGMTNORTH SHORE FAUCETSIL6005352.80$ 9/26/201865050 BUILDING MAINTENANCE MATERIALTOILET PARTSADMIN SVCS/FAC MGMTFULLIFE SAFETY CENTEIL60172155.00$ 9/26/201865090 SAFETY EQUIPMENTSAFETY EQUIPMENTADMIN SVCS/FAC MGMTCONNEXION - EVANSTONIL60202785.50$ 9/26/201865050 BUILDING MAINTENANCE MATERIALEXTERIOR LIGHTSADMIN SVCS/FAC MGMTTHE HOME DEPOT #1902IL6020263.36$ 9/26/201865050 BUILDING MAINTENANCE MATERIALBOLT SNAPSADMIN SVCS/FAC MGMTTHE HOME DEPOT #1902IL6020212.83$ 9/26/201865050 BUILDING MAINTENANCE MATERIALMATERIALS TO HANG PICTURESADMIN SVCS/FAC MGMTTHE HOME DEPOT #1902IL6020236.88$ 9/26/201865050 BUILDING MAINTENANCE MATERIALROOF LADDER MATERIALSADMIN SVCS/FAC MGMTTHE HOME DEPOT 1902IL6020280.23$ 9/26/201865050 BUILDING MAINTENANCE MATERIALKITCHEN AND STAGE POWERADMIN SVCS/FAC MGMTNCH CORPORATION 972438TX75062130.00$ 9/26/201862225 BLDG MAINT SVCSCHEMICAL PREVENTATIVE MAINTENANCEADMIN SVCS/FAC MGMTNCH CORPORATION 972438TX75062130.00$ 9/26/201862225 BLDG MAINT SVCSCHEMICAL PREVENTATIVE MAINTENANCEADMIN SVCS/FAC MGMTUFIRST *LAUNDRY SVCSMA01887182.30$ 9/27/201862225 BLDG MAINT SVCSMONTHLY MAT SERVICEADMIN SVCS/FAC MGMTANDERSON LOCK COIL60018215.47$ 9/27/201865050 BUILDING MAINTENANCE MATERIALWEST GATE MATERIALSADMIN SVCS/FAC MGMTCONNEXION - EVANSTONIL6020267.60$ 9/27/201865050 BUILDING MAINTENANCE MATERIALEXTERIOR LIGHTSADMIN SVCS/FAC MGMTTHE HOME DEPOT #1902IL60202185.54$ 9/27/201865090 SAFETY EQUIPMENTHARD HATS AND MISC. TOOLSADMIN SVCS/FAC MGMTTHE HOME DEPOT #1902IL6020223.42$ 9/27/201865050 BUILDING MAINTENANCE MATERIALLIGHT SWITCH REPLACEMENTADMIN SVCS/FAC MGMTTHE HOME DEPOT #1902IL6020215.88$ 9/27/201865050 BUILDING MAINTENANCE MATERIALWALL MATERIALSADMIN SVCS/FAC MGMTGRAINGERIL6004517.64$ 9/28/201865050 BUILDING MAINTENANCE MATERIALHVAC BELTSADMIN SVCS/FAC MGMTSTANDARD PIPEIL60076515.91$ 9/28/201865050 BUILDING MAINTENANCE MATERIALWOMEN'S REST ROOM SUPPLIESADMIN SVCS/FAC MGMTLEMOI ACE HARDWAREIL602019.58$ 9/28/201865050 BUILDING MAINTENANCE MATERIALGUN RACK INSTALLATIONADMIN SVCS/FAC MGMTLEMOI ACE HARDWAREIL6020114.00$ 9/28/201865050 BUILDING MAINTENANCE MATERIALGUN RACK INSTALLATIONADMIN SVCS/FAC MGMTLEMOI ACE HARDWAREIL6020141.60$ 9/28/201865050 BUILDING MAINTENANCE MATERIALGUN RACK INSTALLATIONADMIN SVCS/FAC MGMTLEMOI ACE HARDWAREIL6020110.97$ 9/28/201865050 BUILDING MAINTENANCE MATERIALROOF LADDER INSTALLATIONADMIN SVCS/FAC MGMTLEMOI ACE HARDWAREIL6020114.38$ 9/28/201865085 MINOR EQUIP & TOOLSTOOLS FOR LADDER INSTALLATIONADMIN SVCS/FAC MGMTABLE DISTRIBUTORSIL6020237.90$ 9/28/201865050 BUILDING MAINTENANCE MATERIALTHERMOSTATSADMIN SVCS/FAC MGMTTHE HOME DEPOT #1902IL6020262.54$ 9/28/201865050 BUILDING MAINTENANCE MATERIALCAMERA MATERIALSADMIN SVCS/FAC MGMTTHE HOME DEPOT #1902IL6020231.00$ 9/28/201865050 BUILDING MAINTENANCE MATERIALEAST GATE MATERIALSADMIN SVCS/FAC MGMTTHE HOME DEPOT #1902IL6020235.33$ 9/28/201865050 BUILDING MAINTENANCE MATERIALGUN RACK MATERIALSADMIN SVCS/FAC MGMTTHE HOME DEPOT #1902IL6020240.13$ 9/28/201865050 BUILDING MAINTENANCE MATERIALMATERIALS FOR CONCRETE REPAIRADMIN SVCS/FAC MGMTTHE HOME DEPOT #1902IL6020247.22$ 9/28/201865050 BUILDING MAINTENANCE MATERIALPLEXIGLASSADMIN SVCS/FAC MGMTTHE HOME DEPOT 1902IL6020285.25$ 9/28/201865050 BUILDING MAINTENANCE MATERIALPOWER SUPPLY MATERIALSADMIN SVCS/FAC MGMTPURE ELECTRICIL6064556.41$ 9/28/201865050 BUILDING MAINTENANCE MATERIALHEAT TRACER INSTALLATIONADMIN SVCS/FAC MGMTJOHNSTONE SUPPLY OF NIIL60714449.50$ 9/28/201865050 BUILDING MAINTENANCE MATERIALANALYZER TOOL FOR HVACADMIN SVCS/FAC MGMTJOHNSTONE SUPPLY OF NIIL607141,000.00$ 9/28/201865050 BUILDING MAINTENANCE MATERIALANALYZER TOOL FOR HVACADMIN SVCS/FAC MGMTJOHNSTONE SUPPLY OF NIIL60714139.00$ 9/28/201865050 BUILDING MAINTENANCE MATERIALBELTS AND THERMOSTATSADMIN SVCS/FAC MGMTJOHNSTONE SUPPLY OF NIIL6071445.50$ 9/28/201865050 BUILDING MAINTENANCE MATERIALSMOKE DETECTORADMIN SVCS/FAC MGMTTHE HOME DEPOT #1902IL6020248.86$ 10/1/201865050 BUILDING MAINTENANCE MATERIALDATA CLOSETSJanuary 14, 2019Page 1 of 1649 of 374 BMO Harris Bank Credit Card Statement for the Period Ending October 25, 2018REPORTS TO INTERMEDIATEMERCHANT NAMESUPPLIER STATESUPPLIER POSTAL CODE TRANSACTION AMOUNT POSTING DATE COST ALLOCATION - EXPENSE OBJECTEXPENSE DESCRIPTION ADMIN SVCS/FAC MGMTSAMSCLUB.COMAR7271289.82$ 10/1/201865050 BUILDING MAINTENANCE MATERIALCLOCKSADMIN SVCS/FAC MGMTANDERSON PEST SOLUTIONIL6012668.96$ 10/2/201862225 BLDG MAINT SVCSPEST CONTROLADMIN SVCS/FAC MGMTANDERSON PEST SOLUTIONIL60126109.27$ 10/2/201862225 BLDG MAINT SVCSPEST CONTROLADMIN SVCS/FAC MGMTANDERSON PEST SOLUTIONIL60126113.52$ 10/2/201862225 BLDG MAINT SVCSPEST CONTROLADMIN SVCS/FAC MGMTANDERSON PEST SOLUTIONIL60126432.62$ 10/2/201862225 BLDG MAINT SVCSPEST CONTROLADMIN SVCS/FAC MGMTMETAL SUPERMARKETS NILIL6017410.19$ 10/2/201865050 BUILDING MAINTENANCE MATERIALAIR HANDLER RODADMIN SVCS/FAC MGMTABLE DISTRIBUTORSIL60202500.00$ 10/2/201865050 BUILDING MAINTENANCE MATERIALFILTERSADMIN SVCS/FAC MGMTCITY WELDING SALES & SIL60076231.66$ 10/3/201865050 BUILDING MAINTENANCE MATERIALPROPANE FOR FORKLIFTSADMIN SVCS/FAC MGMTSTANDARD PIPEIL6007654.91$ 10/3/201865050 BUILDING MAINTENANCE MATERIALBOILER MATERIALSADMIN SVCS/FAC MGMTABLE DISTRIBUTORSIL60202669.71$ 10/3/201865050 BUILDING MAINTENANCE MATERIALFILTERSADMIN SVCS/FAC MGMTABLE DISTRIBUTORSIL602023.20$ 10/3/201865050 BUILDING MAINTENANCE MATERIALRADIATOR KEYADMIN SVCS/FAC MGMTCONNEXION - EVANSTONIL6020241.25$ 10/3/201865050 BUILDING MAINTENANCE MATERIALELECTRICAL SUPPLIESADMIN SVCS/FAC MGMTCONNEXION - EVANSTONIL60202800.00$ 10/3/201865050 BUILDING MAINTENANCE MATERIALEXTERIOR LIGHTSADMIN SVCS/FAC MGMTCONNEXION - EVANSTONIL60202800.00$ 10/3/201865050 BUILDING MAINTENANCE MATERIALEXTERIOR LIGHTSADMIN SVCS/FAC MGMTCONNEXION - EVANSTONIL60202308.04$ 10/3/201865050 BUILDING MAINTENANCE MATERIALFIRE CAULKINGADMIN SVCS/FAC MGMTOUTWATER PLASTICS INDNJ07603164.57$ 10/4/201865050 BUILDING MAINTENANCE MATERIALDIRECTORY SIGNAGEADMIN SVCS/FAC MGMTLEMOI ACE HARDWAREIL602019.16$ 10/4/201865050 BUILDING MAINTENANCE MATERIALROOF LADDER INSTALLATIONADMIN SVCS/FAC MGMTWALGREENS #2619IL6020115.39$ 10/4/201865095 OFFICE SUPPLIESOFFICE SUPPLIESADMIN SVCS/FAC MGMTCONNEXION - EVANSTONIL60202109.02$ 10/4/201865050 BUILDING MAINTENANCE MATERIALEXTERIOR LIGHTSADMIN SVCS/FAC MGMTCONNEXION - EVANSTONIL60202870.00$ 10/4/201865050 BUILDING MAINTENANCE MATERIALEXTERIOR LIGHTSADMIN SVCS/FAC MGMTCONNEXION - EVANSTONIL602021,305.00$ 10/4/201865050 BUILDING MAINTENANCE MATERIALEXTERIOR LIGHTSADMIN SVCS/FAC MGMTCONNEXION - EVANSTONIL602021,305.00$ 10/4/201865050 BUILDING MAINTENANCE MATERIALEXTERIOR LIGHTSADMIN SVCS/FAC MGMTCONNEXION - EVANSTONIL60202519.14$ 10/4/201865050 BUILDING MAINTENANCE MATERIALPATH LIGHTSADMIN SVCS/FAC MGMTTHE HOME DEPOT #1902IL60202105.59$ 10/4/201865050 BUILDING MAINTENANCE MATERIALBEACH HOUSE REPAIR MATERIALSADMIN SVCS/FAC MGMTTHE HOME DEPOT #1902IL6020229.98$ 10/4/201865050 BUILDING MAINTENANCE MATERIALROOF LADDER INSTALLATIONADMIN SVCS/FAC MGMTTHE HOME DEPOT 1902IL6020298.51$ 10/4/201865050 BUILDING MAINTENANCE MATERIALGENERAL ELECTRICAL SUPPLIESADMIN SVCS/FAC MGMTPURE ELECTRICIL60645129.84$ 10/4/201865050 BUILDING MAINTENANCE MATERIALCOMCAST INSTALLATIONADMIN SVCS/FAC MGMTPURE ELECTRICIL60645153.37$ 10/4/201865050 BUILDING MAINTENANCE MATERIALCOMCAST INSTALLATIONADMIN SVCS/FAC MGMTPURE ELECTRICIL6064559.90$ 10/4/201865050 BUILDING MAINTENANCE MATERIALFAN CONTROLSADMIN SVCS/FAC MGMTOUTWATER PLASTICS INDNJ0760316.21$ 10/5/201865050 BUILDING MAINTENANCE MATERIALDIRECTORY SIGNAGEADMIN SVCS/FAC MGMTJOHNSON LOCKSMITH INCIL6020112.50$ 10/5/201865050 BUILDING MAINTENANCE MATERIALKEYS FOR JUNCTION BOXADMIN SVCS/FAC MGMTLEMOI ACE HARDWAREIL602014.79$ 10/5/201865050 BUILDING MAINTENANCE MATERIALTV INSTALLATIONADMIN SVCS/FAC MGMTABLE DISTRIBUTORSIL6020271.84$ 10/5/201865050 BUILDING MAINTENANCE MATERIALHEATER REPAIRSADMIN SVCS/FAC MGMTCONNEXION - EVANSTONIL6020214.01$ 10/5/201865050 BUILDING MAINTENANCE MATERIALLIGHT REPAIRSADMIN SVCS/FAC MGMTTHE HOME DEPOT #1902IL6020229.94$ 10/5/201865050 BUILDING MAINTENANCE MATERIALCEMENTADMIN SVCS/FAC MGMTTHE HOME DEPOT #1902IL6020279.88$ 10/5/201865050 BUILDING MAINTENANCE MATERIALCONCRETE REPAIR MATERIALSADMIN SVCS/FAC MGMTTHE HOME DEPOT #1902IL602024.97$ 10/5/201865050 BUILDING MAINTENANCE MATERIALINTAKE ON FOUNTAIN MATERIALSADMIN SVCS/FAC MGMTTHE HOME DEPOT #1902IL6020249.62$ 10/5/201865050 BUILDING MAINTENANCE MATERIALROOF LADDER INSTALLATIONADMIN SVCS/FAC MGMTPURE ELECTRICIL60645115.72$ 10/5/201865050 BUILDING MAINTENANCE MATERIALGENERAL ELECTRICAL SUPPLIESADMIN SVCS/FAC MGMTSAMSCLUB.COMAR7271237.90$ 10/5/201865095 OFFICE SUPPLIESOFFICE SUPPLIESADMIN SVCS/FAC MGMTNETWORK FLEET. INC.CA9212168.93$ 10/5/201862240 AUTOMOTIVE EQMP MAINTINVOICE FOR AVL SERVICESADMIN SVCS/FAC MGMTOWL HARDWOOD LUMBEIL60016495.98$ 10/9/201865050 BUILDING MAINTENANCE MATERIALDIRECTORY SIGNAGEADMIN SVCS/FAC MGMTDEPENDABLE FIRE EQUIPEIL60085434.30$ 10/9/201862225 BLDG MAINT SVCSFIRE EXTINGUISHER INSPECTIONADMIN SVCS/FAC MGMTDEPENDABLE FIRE EQUIPEIL60085890.60$ 10/9/201862225 BLDG MAINT SVCSFIRE EXTINGUISHER INSPECTIONADMIN SVCS/FAC MGMTCONNEXION - EVANSTONIL60202242.98$ 10/9/201865050 BUILDING MAINTENANCE MATERIALOUTLETS AND SWITCHESADMIN SVCS/FAC MGMTTHE HOME DEPOT #1902IL602022.72$ 10/9/201865050 BUILDING MAINTENANCE MATERIALGATE SIGNAGEADMIN SVCS/FAC MGMTTHE HOME DEPOT #1902IL6020233.91$ 10/9/201865050 BUILDING MAINTENANCE MATERIALROOFING MATERIALSADMIN SVCS/FAC MGMTTHE HOME DEPOT 1902IL60202243.72$ 10/9/201865050 BUILDING MAINTENANCE MATERIALDATA POWER AND LINESADMIN SVCS/FAC MGMTPURE ELECTRICIL60645865.95$ 10/9/201865050 BUILDING MAINTENANCE MATERIALAIR HANDLER SUPPLIESADMIN SVCS/FAC MGMTPURE ELECTRICIL6064511.79$ 10/9/201865050 BUILDING MAINTENANCE MATERIALELECTRICAL SUPPLIESADMIN SVCS/FAC MGMTSMITHEREEN PEST MANAGEIL60714225.00$ 10/9/201862225 BLDG MAINT SVCSPEST CONTROL SERVICEADMIN SVCS/FAC MGMTPAYPAL *KODIAKBREAKCA95131399.00$ 10/9/201865050 BUILDING MAINTENANCE MATERIALAIR HANDLER SUPPLIESADMIN SVCS/FAC MGMTNATIONAL EXCELSIOR 335IL60053266.42$ 10/10/201865050 BUILDING MAINTENANCE MATERIALCONDENSER MOTORADMIN SVCS/FAC MGMTCONNEXION - EVANSTONIL6020297.50$ 10/10/201865050 BUILDING MAINTENANCE MATERIALEMERGENCY LIGHT REPLACEMENTADMIN SVCS/FAC MGMTTHE HOME DEPOT 1902IL6020282.23$ 10/10/201865050 BUILDING MAINTENANCE MATERIALCABLE INSTALLATIONADMIN SVCS/FAC MGMTPURE ELECTRICIL60645659.45$ 10/10/201865050 BUILDING MAINTENANCE MATERIALAIR HANDLER SUPPLIESJanuary 14, 2019Page 2 of 1650 of 374 BMO Harris Bank Credit Card Statement for the Period Ending October 25, 2018REPORTS TO INTERMEDIATEMERCHANT NAMESUPPLIER STATESUPPLIER POSTAL CODE TRANSACTION AMOUNT POSTING DATE COST ALLOCATION - EXPENSE OBJECTEXPENSE DESCRIPTION ADMIN SVCS/FAC MGMTPURE ELECTRICIL60645662.89$ 10/10/201865050 BUILDING MAINTENANCE MATERIALAIR HANDLER SUPPLIESADMIN SVCS/FAC MGMTPURE ELECTRICIL60645815.19$ 10/10/201865050 BUILDING MAINTENANCE MATERIALAIR HANDLER SUPPLIESADMIN SVCS/FAC MGMTSOUTHSIDE CONTROLIL60654133.72$ 10/10/201865050 BUILDING MAINTENANCE MATERIALGAS PRESSURE SAFETY VALVEADMIN SVCS/FAC MGMTOUTWATER PLASTICS INDNJ07603145.29$ 10/11/201865050 BUILDING MAINTENANCE MATERIALDIRECTORY SIGNAGEADMIN SVCS/FAC MGMTLEMOI ACE HARDWAREIL6020118.21$ 10/11/201865085 MINOR EQUIP & TOOLSSHOP TOOLSADMIN SVCS/FAC MGMTABLE DISTRIBUTORSIL60202139.68$ 10/11/201865050 BUILDING MAINTENANCE MATERIALFILTERSADMIN SVCS/FAC MGMTABLE DISTRIBUTORSIL6020215.00$ 10/11/201865050 BUILDING MAINTENANCE MATERIALFREIGHT CHARGESADMIN SVCS/FAC MGMTGRAINGERIL6004542.09$ 10/12/201865050 BUILDING MAINTENANCE MATERIALTUBE AND BRUSH FOR CLEANING RTUADMIN SVCS/FAC MGMTGRAINGERIL60045235.65$ 10/12/201865050 BUILDING MAINTENANCE MATERIALTUBE EXTENSIONSADMIN SVCS/FAC MGMTSTANDARD PIPEIL60076350.31$ 10/12/201865050 BUILDING MAINTENANCE MATERIALDOWN SPOUT CLEANING SUPPLIESADMIN SVCS/FAC MGMTLEMOI ACE HARDWAREIL6020134.50$ 10/12/201865050 BUILDING MAINTENANCE MATERIALTV INSTALLATIONADMIN SVCS/FAC MGMTTHE HOME DEPOT #1902IL6020268.19$ 10/12/201865050 BUILDING MAINTENANCE MATERIALDIRECTORY SIGNAGEADMIN SVCS/FAC MGMTTHE HOME DEPOT #1902IL6020260.92$ 10/12/201865050 BUILDING MAINTENANCE MATERIALFLOOR REPAIR MATERIALSADMIN SVCS/FAC MGMTTHE HOME DEPOT #1902IL60202(163.10)$ 10/12/201865050 BUILDING MAINTENANCE MATERIALJACK HAMMER RETURNADMIN SVCS/FAC MGMTTHE HOME DEPOT #1902IL6020248.02$ 10/12/201865050 BUILDING MAINTENANCE MATERIALLIGHT REPAIR AND REPLACEMENTADMIN SVCS/FAC MGMTTHE HOME DEPOT #1902IL60202140.47$ 10/12/201865050 BUILDING MAINTENANCE MATERIALROOFING MATERIALSADMIN SVCS/FAC MGMTTHE HOME DEPOT #1902IL6020249.91$ 10/12/201865050 BUILDING MAINTENANCE MATERIALTV INSTALLATIONADMIN SVCS/FAC MGMTTHE HOME DEPOT 1902IL60202250.00$ 10/12/201865050 BUILDING MAINTENANCE MATERIALJACK HAMMERADMIN SVCS/FAC MGMTPURE ELECTRICIL60645117.30$ 10/12/201865050 BUILDING MAINTENANCE MATERIALDOOR REPAIRSADMIN SVCS/FAC MGMTALLAN J COLEMANIL60660106.00$ 10/15/201865050 BUILDING MAINTENANCE MATERIALRODDING EQUIPMENTADMIN SVCS/FAC MGMTAMERICAN FLAGPOLE & FLMN5504270.83$ 10/16/201865050 BUILDING MAINTENANCE MATERIALFLAG POLE CRANKSADMIN SVCS/FAC MGMTLEMOI ACE HARDWAREIL6020121.08$ 10/16/201865050 BUILDING MAINTENANCE MATERIALCABLE INSTALLATIONADMIN SVCS/FAC MGMTPURE ELECTRICIL6064582.11$ 10/16/201865050 BUILDING MAINTENANCE MATERIALDATE LINE POWERADMIN SVCS/FAC MGMTGRAINGERIL60045130.46$ 10/17/201865050 BUILDING MAINTENANCE MATERIALFILTERS AND BUILDING SUPPLIESADMIN SVCS/FAC MGMTLEMOI ACE HARDWAREIL6020115.98$ 10/17/201865050 BUILDING MAINTENANCE MATERIALLIGHTERADMIN SVCS/FAC MGMTABLE DISTRIBUTORSIL602022.95$ 10/17/201865050 BUILDING MAINTENANCE MATERIALFUSESADMIN SVCS/FAC MGMTCONNEXION - 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EVANSTONIL6020270.70$ 10/19/201865050 BUILDING MAINTENANCE MATERIALELECTRICAL SUPPLIESADMIN SVCS/FAC MGMTGUITAR WORKSIL602025.50$ 10/19/201865050 BUILDING MAINTENANCE MATERIALSPEAKER PODIUM PARTSADMIN SVCS/FAC MGMTTHE HOME DEPOT #1902IL6020247.28$ 10/19/201865050 BUILDING MAINTENANCE MATERIALBALL DIAMOND LIGHTSJanuary 14, 2019Page 3 of 1651 of 374 BMO Harris Bank Credit Card Statement for the Period Ending October 25, 2018REPORTS TO INTERMEDIATEMERCHANT NAMESUPPLIER STATESUPPLIER POSTAL CODE TRANSACTION AMOUNT POSTING DATE COST ALLOCATION - EXPENSE OBJECTEXPENSE DESCRIPTION ADMIN SVCS/FAC MGMTTHE HOME DEPOT #1902IL60202141.73$ 10/19/201865050 BUILDING MAINTENANCE MATERIALDIRECTORY SIGNAGEADMIN SVCS/FAC MGMTTHE HOME DEPOT #1902IL60202125.40$ 10/19/201865050 BUILDING MAINTENANCE MATERIALPOWER TROUBLESHOOTING MATERIALSADMIN SVCS/FAC MGMTTHE HOME DEPOT 1902IL60202476.72$ 10/19/201865050 BUILDING MAINTENANCE MATERIALCEILING TILESADMIN SVCS/FAC MGMTPURE ELECTRICIL6064526.48$ 10/19/201865050 BUILDING MAINTENANCE MATERIALFUSE REPLACEMENTADMIN SVCS/FAC MGMTPURE ELECTRICIL60645215.71$ 10/19/201865050 BUILDING MAINTENANCE MATERIALGENERAL ELECTRICAL SUPPLIESADMIN SVCS/FAC MGMTPURE ELECTRICIL60645175.00$ 10/19/201865050 BUILDING MAINTENANCE MATERIALLAMPSADMIN SVCS/FAC MGMTPURE ELECTRICIL60645879.50$ 10/19/201865050 BUILDING MAINTENANCE MATERIALWELDER AND SUPPLIESADMIN SVCS/FAC MGMTNCH CORPORATION 972438TX75062130.00$ 10/19/201862225 BLDG MAINT SVCSCHEMICAL PREVENTATIVE MAINTENACEADMIN SVCS/FAC MGMTNCH CORPORATION 972438TX75062130.00$ 10/19/201862225 BLDG MAINT SVCSCHEMICAL PREVENTATIVE MAINTENANCEADMIN SVCS/FAC MGMTCONNEXION - 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EXPENSE OBJECTEXPENSE DESCRIPTION ADMIN SVCS/HUMAN RESPOTBELLY #5IL60201130.00$ 9/26/201862310 CITY WIDE TRAININGLUNCH AND LEARN FOODADMIN SVCS/HUMAN RESAMERICAN PAYROLL ASSOCTX78205219.00$ 9/28/201862360 MEMBERSHIP DUESAPA MEMBERSHIP - JSONIEADMIN SVCS/HUMAN RESAMERICAN PAYROLL ASSOCTX78205219.00$ 9/28/201862360 MEMBERSHIP DUESAPA MEMBERSHIP - MSYLVESTERADMIN SVCS/HUMAN RESPROGRESSIVE BUSINESS PPA19355299.00$ 10/2/201865010 BOOKS, PUBLICATIONS, MAPSPUBLICATIONADMIN SVCS/HUMAN RESTARGET 00009274IL60202200.00$ 10/2/201862310 CITY WIDE TRAININGWELLNESS RAFFLE PRIZEADMIN SVCS/HUMAN RESSPICE HOUSE - EVANSTONIL60201100.00$ 10/4/201862310 CITY WIDE TRAININGWELLNESS RAFFLE PRIZESADMIN SVCS/HUMAN RESUNCLE DANS LTD EVANSTOIL60201100.00$ 10/4/201862310 CITY WIDE TRAININGWELLNESS RAFFLE PRIZESADMIN SVCS/HUMAN RESTRADER JOE S #702 QPSIL60202100.00$ 10/4/201862310 CITY WIDE TRAININGWELLNESS RAFFLE PRIZESADMIN SVCS/HUMAN RESEQF*TALX CORPORATIONMO6314638.95$ 10/4/201862160 EMPLOYMENT TESTING SERVICESEMPLOYMENT VERIFICATIONADMIN SVCS/HUMAN RESSAMS CLUB #6444IL60202325.69$ 10/12/201862310 CITY WIDE TRAININGFOOD FOR WELLNESS EVENT AND TRAININGSADMIN SVCS/HUMAN RESTARGET 00009274IL60202179.99$ 10/12/201862310 CITY WIDE TRAININGWELLNESS PRIZEADMIN SVCS/HUMAN RESMICHAELS STORES 5151IL6005321.20$ 10/15/201862310 CITY WIDE TRAININGWELLNESS SUPPLIESADMIN SVCS/HUMAN RESBURLINGTON STORES 967IL6007711.97$ 10/16/201862310 CITY WIDE TRAININGWELLNESS EVENTADMIN SVCS/HUMAN RESPANERA BREAD #600645IL60201183.33$ 10/17/201862310 CITY WIDE TRAININGWELLNESS #1 BREAKFASTADMIN SVCS/HUMAN RESPANERA BREAD #600645IL60201240.30$ 10/18/201862310 CITY WIDE TRAININGBREAKFAST FOR NEW HIRE TRAINING AND WELLNESS #2ADMIN SVCS/HUMAN RESPANERA BREAD #600645IL60201183.33$ 10/19/201862310 CITY WIDE TRAININGWELLNESS #3 BREAKFASTADMIN SVCS/HUMAN RESAMERICAN PAYROLL ASSOCTX78205475.00$ 10/23/201862295 TRAINING & TRAVELTRAININGADMIN SVCS/INFO SYSDMI* DELL HIGHER EDUCTX786822,649.54$ 9/26/201865555 PERSONAL COMPUTER EQZENDESK #22533 CIRCULATION DESKTOPSADMIN SVCS/INFO SYSKNACK.COMPA1754379.00$ 9/28/201862340 IS SUPPORT FEESMONTHLY KNACK CHARGEADMIN SVCS/INFO SYSPAYPAL *SITEIMPROVEMN554393,300.00$ 9/28/201862340 IS SUPPORT FEESANNUAL LICENSE FOR SITEIMPROVE WEBSITE MANAGEMENT SOFTWAREADMIN SVCS/INFO SYSGIGIO SIL6020143.07$ 9/28/201862295 TRAINING & TRAVELOKTA CUTOVER LATE NIGHTADMIN SVCS/INFO SYSDMI* DELL HIGHER EDUCTX78682859.02$ 9/28/201864545 PERSONAL COMPUTER SOFTWAREZENDESK TICKET 22897 PUBLIC WORKS TRAFFIC PCADMIN SVCS/INFO SYSDMI* DELL HIGHER EDUCTX78682897.68$ 10/2/201865555 PERSONAL COMPUTER EQDELL MONITORS. 3 - 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ANNUAL LICENSEADMIN SVCS/INFO SYSDMI* DELL HIGHER EDUCTX786821,324.91$ 10/25/201865625 FURNITURES AND FIXTURESDESKTOP TICKET 22971ADMIN SVCS/PARKINGLEMOI ACE HARDWAREIL6020123.97$ 10/4/201862245 OTHER EQ MAINTMARKING PAINT.ADMIN SVCS/PARKINGEVANSTON IMPRINTABLESIL60201239.33$ 10/12/201865020 CLOTHINGPARKING OFFICERS HATSADMIN SVCS/PARKINGTHE HOME DEPOT 1902IL6020289.19$ 10/15/201862245 OTHER EQ MAINTSHOP TOOLS DRILLS AND CLAMPS.January 14, 2019Page 5 of 1653 of 374 BMO Harris Bank Credit Card Statement for the Period Ending October 25, 2018REPORTS TO INTERMEDIATEMERCHANT NAMESUPPLIER STATESUPPLIER POSTAL CODE TRANSACTION AMOUNT POSTING DATE COST ALLOCATION - EXPENSE OBJECTEXPENSE DESCRIPTION ADMIN SVCS/PARKINGFASTSIGNS 100601IL60712704.00$ 10/16/201862245 OTHER EQ MAINTSIGANGEADMIN SVCS/PARKINGGRAINGERIL60045140.16$ 10/17/201862245 OTHER EQ MAINTSIGN POSTSADMIN SVCS/PARKINGINT*IN *RJS PARKING &NH031042,391.00$ 10/18/201865070 OFFICE/OTHER EQ TO MAINTN MATERIALMETER HOODSADMIN SVCS/PARKINGPANINO S PIZZERIA ORIL6020290.78$ 10/18/201865045 LICENSING/REGULATORY SUPPLUNCH MEETING FOR PARKING DIVISIONADMIN SVCS/PARKINGVCG UNIFORMIL60641350.80$ 10/18/201865020 CLOTHINGUNIFORM GEAR FOR NEW PART TIME PEO DUNCAN MACNABADMIN SVCS/PARKINGLEMOI ACE HARDWAREIL6020123.97$ 10/19/201862245 OTHER EQ MAINTMARKING PAINTADMIN SVCS/PARKINGCONNEXION - 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POD FORMSCMO/FINANCEJ P COOKE CONE68102539.00$ 9/28/201865095 OFFICE SUPPLIESANNUAL PET LICENSE PURCHASE - FOR 2019 SEASON.CMO/FINANCETRIBUNE PUBLISHING COMTX7506761.89$ 9/28/201862205 ADVERTISINGAD NOTICE RFP 18-52 CROSSING GUARD SERVICESCMO/FINANCETRIBUNE PUBLISHING COMTX 750671,904.00$ 10/5/2018 62205 ADVERTISINGAD NOTICE BID 18-56 CHANDLER NEWBERGER ELECTRICAL AND HVAC IMPROVEMENTS PHASE IICMO/FINANCETRIBUNE PUBLISHING COMTX75067102.47$ 10/12/201862205 ADVERTISINGBUDGET AND TAX LEVY LEGAL NOTICESCMO/FINANCETRIBUNE PUBLISHING COMTX750671,812.00$ 10/16/201862205 ADVERTISINGAD NOTICE BID 18-50 SHERMAN AVENUE IMPROVEMENTS, DAVIS ST TO CHURCH STCMO/FINANCETRIBUNE PUBLISHING COMTX7506789.09$ 10/19/201862205 ADVERTISINGAD NOTICE RFP 18-55 ENGINEERING SERVICES FOR WATER PLANT EVALUATIONCMO/FINANCE ADMINAUTHORIZENETUT8400315.00$ 10/4/201862705 BANK SERVICE CHARGESMONTHLY CHARGE TO AUTHORIZE.NET (ONLINE PAYMENT PROCESSOR)COMM ECON DEVINT L CODE COUNCIL INCIL60478240.00$ 9/26/201862360 MEMBERSHIP DUESICC MEMBERSHIPCOMM ECON DEVTHE HOME DEPOT #1902IL6020276.39$ 9/28/201862190 GRAFFITI REMOVAL SERVICESGRAFFITI REMOVAL SUPPLIESCOMM ECON DEVCITY OF EVANSTON MOBILIL602011.35$ 10/1/201862662 BUSINESS RETENTION/EXPANSIONPARKING FOR MEETINGCOMM ECON DEVCITY OF EVANSTON MOBILIL602011.85$ 10/1/201862662 BUSINESS RETENTION/EXPANSIONPARKING FOR MEETINGCOMM ECON DEVCITY OF EVANSTON MOBILIL602012.35$ 10/1/201862662 BUSINESS RETENTION/EXPANSIONPARKING FOR MEETINGCOMM ECON DEVCITY OF EVANSTON MOBILIL602012.35$ 10/1/201862662 BUSINESS RETENTION/EXPANSIONPARKING FOR MEETINGCOMM ECON DEVJIMMY JOHNS - 44 - MOTIL 6020196.23$ 10/9/2018 65025 FOODFOOD FOR THE HOUSING & COMMUNITY DEVELOPMENT ACT COMMITTEE OCT 9 CDBG FUNDING ALLOCATION MEETING.COMM ECON DEVTHE HOME DEPOT #1902IL602021,621.62$ 10/9/201862190 GRAFFITI REMOVAL SERVICESHOUSING REHAB - 1914 DODGECOMM ECON DEVICSCNY1002095.00$ 10/11/201862662 BUSINESS RETENTION/EXPANSIONICSC INTERNATIONAL COUNCIL OF SHOPPING CENTERS ANNUAL MEETINGCOMM ECON DEVCITY OF EVANSTON MOBILIL602011.35$ 10/11/201862662 BUSINESS RETENTION/EXPANSIONPARKING FOR MEETINGCOMM ECON DEVCHURCH STREET SELF PARIL602015.00$ 10/12/201862662 BUSINESS RETENTION/EXPANSIONPARKING FOR MEETINGCOMM ECON DEVLOWELL CENTERWI53703248.00$ 10/17/201862295 TRAINING & TRAVELMANGUM - APA CONFERENCEJanuary 14, 2019Page 6 of 1654 of 374 BMO Harris Bank Credit Card Statement for the Period Ending October 25, 2018REPORTS TO INTERMEDIATEMERCHANT NAMESUPPLIER STATESUPPLIER POSTAL CODE TRANSACTION AMOUNT POSTING DATE COST ALLOCATION - EXPENSE OBJECTEXPENSE DESCRIPTION COMM ECON DEVCHI TAXI 0809IL6066115.80$ 10/18/201862662 BUSINESS RETENTION/EXPANSIONTAXI FARE - 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RCC MILKPRCS/FLEETWOOD CNTRGORDON FOOD SERVICEMI49548163.83$ 10/2/201865110 REC PROGRAM SUPPLIES1. SENIOR BINGO2. RCC MILKPRCS/FLEETWOOD CNTRALTITUDE TRAMPOLINE PAIL60077100.00$ 10/2/201862507 FIELD TRIPSDEPOSIT FOR SCHOOL OUT TRIPPRCS/FLEETWOOD CNTRTARGET 00009274IL60202144.73$ 10/2/201865110 REC PROGRAM SUPPLIESSENIOR BINGOPRCS/FLEETWOOD CNTRTHE HOME DEPOT #1902IL6020237.94$ 10/2/201865110 REC PROGRAM SUPPLIESSTAGE PAINT SUPPLIESPRCS/FLEETWOOD CNTRJEWEL-OSCOIL60091128.93$ 10/3/201865025 FOODFOOD FOR FOSTER SENIOR BINGOPRCS/FLEETWOOD CNTR GORDON FOOD SERVICEMI 49548104.43$ 10/4/2018 65025 FOOD1. FJCC MILK2. FJCC KITCHEN3. FJCC SUPPER 4. FJCC SNACK AND SUPPER5. FJCC SUPPER6. KAMEN MILKPRCS/FLEETWOOD CNTR GORDON FOOD SERVICEMI 4954873.99$ 10/4/2018 65025 FOOD1. FJCC MILK2. FJCC KITCHEN3. FJCC SUPPER 4. FJCC SNACK AND SUPPER5. FJCC SUPPER6. KAMEN MILKPRCS/FLEETWOOD CNTR GORDON FOOD SERVICEMI 49548403.83$ 10/4/2018 65025 FOOD1. FJCC MILK2. FJCC KITCHEN3. FJCC SUPPER 4. FJCC SNACK AND SUPPER5. FJCC SUPPER6. KAMEN MILKPRCS/FLEETWOOD CNTR GORDON FOOD SERVICEMI 4954884.06$ 10/4/2018 65025 FOOD1. FJCC MILK2. FJCC KITCHEN3. FJCC SUPPER 4. FJCC SNACK AND SUPPER5. FJCC SUPPER6. KAMEN MILKPRCS/FLEETWOOD CNTR GORDON FOOD SERVICEMI 4954859.96$ 10/4/2018 65025 FOOD1. FJCC MILK2. FJCC KITCHEN3. FJCC SUPPER 4. FJCC SNACK AND SUPPER5. FJCC SUPPER6. KAMEN MILKPRCS/FLEETWOOD CNTR GORDON FOOD SERVICEMI 4954820.35$ 10/4/2018 65110 REC PROGRAM SUPPLIES1. FJCC MILK2. FJCC KITCHEN3. FJCC SUPPER 4. FJCC SNACK AND SUPPER5. FJCC SUPPER6. KAMEN MILKPRCS/FLEETWOOD CNTRALTITUDE TRAMPOLINE PAIL60077444.20$ 10/4/201862507 FIELD TRIPSFJCC AND MASON SCHOOL OUT TRIPPRCS/FLEETWOOD CNTRALTITUDE TRAMPOLINE PAIL60077150.00$ 10/4/201862507 FIELD TRIPSFJCC AND MASON SCHOOL OUT TRIPPRCS/FLEETWOOD CNTRGORDON FOOD SERVICEMI49548108.88$ 10/5/201862507 FIELD TRIPS1.KAMEN PARK SNACK2. MASON PARK SNACK3. FJCC KITCHEN ITEMSPRCS/FLEETWOOD CNTRGORDON FOOD SERVICEMI49548236.49$ 10/5/201865025 FOOD1.KAMEN PARK SNACK2. MASON PARK SNACK3. FJCC KITCHEN ITEMSPRCS/FLEETWOOD CNTRGORDON FOOD SERVICEMI49548117.94$ 10/5/201865110 REC PROGRAM SUPPLIES1.KAMEN PARK SNACK2. MASON PARK SNACK3. FJCC KITCHEN ITEMSPRCS/FLEETWOOD CNTRGORDON FOOD SERVICEMI4954821.53$ 10/5/201865025 FOODFJCC SUPPER ITEMSPRCS/FLEETWOOD CNTRWILMETTE BICYCLE & SPOIL60091130.00$ 10/5/201865110 REC PROGRAM SUPPLIESAIR PUMPPRCS/FLEETWOOD CNTRFEDEXOFFICE 00036053IL60201401.66$ 10/5/201865110 REC PROGRAM SUPPLIESBANNERS FOR HALLOWEENPRCS/FLEETWOOD CNTRGORDON FOOD SERVICEMI4954852.66$ 10/9/201865025 FOOD1. MASON PARK MILK2. FJCC SUPPER ITEMSPRCS/FLEETWOOD CNTRGORDON FOOD SERVICEMI4954819.91$ 10/9/201865025 FOOD1. MASON PARK MILK2. FJCC SUPPER ITEMSPRCS/FLEETWOOD CNTRUSPS PO 1626220204IL602013.49$ 10/10/201865110 REC PROGRAM SUPPLIESTAPE TO RETURN PACKAGE TO SENDERPRCS/FLEETWOOD CNTRONLINESTORESPA15632174.95$ 10/11/201865110 REC PROGRAM SUPPLIESU.S FLAG FOR RENT FRONT OF BUILDINGPRCS/FLEETWOOD CNTR GORDON FOOD SERVICEMI 49548104.43$ 10/11/2018 65025 FOOD1.FJCC MILK2.FJCC SCACK AND SUPPER 3.CROWN MILK 4.CROWN SNACKPRCS/FLEETWOOD CNTR GORDON FOOD SERVICEMI 49548567.49$ 10/11/2018 65025 FOOD1.FJCC MILK2.FJCC SCACK AND SUPPER 3.CROWN MILK 4.CROWN SNACKPRCS/FLEETWOOD CNTR GORDON FOOD SERVICEMI 4954844.47$ 10/11/2018 65025 FOOD1.FJCC MILK2.FJCC SCACK AND SUPPER 3.CROWN MILK 4.CROWN SNACKPRCS/FLEETWOOD CNTR GORDON FOOD SERVICEMI 49548144.21$ 10/11/2018 65025 FOOD1.FJCC MILK2.FJCC SCACK AND SUPPER 3.CROWN MILK 4.CROWN SNACKJanuary 14, 2019Page 9 of 1657 of 374 BMO Harris Bank Credit Card Statement for the Period Ending October 25, 2018REPORTS TO INTERMEDIATEMERCHANT NAMESUPPLIER STATESUPPLIER POSTAL CODE TRANSACTION AMOUNT POSTING DATE COST ALLOCATION - EXPENSE OBJECTEXPENSE DESCRIPTION PRCS/FLEETWOOD CNTRDSS*ACHIEVMNTPRODUCTSCA93940265.80$ 10/11/201865110 REC PROGRAM SUPPLIESART PAPERPRCS/FLEETWOOD CNTRGORDON FOOD SERVICEMI49548163.34$ 10/12/201865025 FOOD1. FJCC SUPPER ITEMS2. FJCC KITCHEN SUPPLIESPRCS/FLEETWOOD CNTRGORDON FOOD SERVICEMI4954876.50$ 10/12/201865110 REC PROGRAM SUPPLIES1. FJCC SUPPER ITEMS2. FJCC KITCHEN SUPPLIESPRCS/FLEETWOOD CNTRGORDON FOOD SERVICEMI4954870.99$ 10/12/201865025 FOODLUNCH ITEMSPRCS/FLEETWOOD CNTRBLICK ART 800 447 1892IL6020196.47$ 10/12/201865110 REC PROGRAM SUPPLIESART SUPPLIESPRCS/FLEETWOOD CNTRTHE HOME DEPOT 1902IL60202100.67$ 10/12/201865110 REC PROGRAM SUPPLIESHAUNTED HOUSE PROPSPRCS/FLEETWOOD CNTRPARTY CITY 15IL60714183.69$ 10/12/201865110 REC PROGRAM SUPPLIESHALLOWEEN ITEMSPRCS/FLEETWOOD CNTRGORDON FOOD SERVICEMI4954878.99$ 10/16/201865025 FOOD1. RCC MILK2. FJCC SUPPERPRCS/FLEETWOOD CNTRGORDON FOOD SERVICEMI495483.98$ 10/16/201865025 FOOD1. RCC MILK2. FJCC SUPPERPRCS/FLEETWOOD CNTRHOUSE OF RENTALIL60077122.50$ 10/17/201865110 REC PROGRAM SUPPLIESCOTTON CANDY MACHINEPRCS/FLEETWOOD CNTRHOUSE OF RENTALIL60077471.00$ 10/17/201865110 REC PROGRAM SUPPLIESPIPES AND DRAPES FOR HAUNTED HOUSEPRCS/FLEETWOOD CNTRGORDON FOOD SERVICEMI49548511.49$ 10/18/201865025 FOOD1. FJ SNACK AND SUPPER2. MASON SNACK3. KAMEN MILK4. FJ MILKPRCS/FLEETWOOD CNTRGORDON FOOD SERVICEMI49548126.82$ 10/18/201865025 FOOD1. FJ SNACK AND SUPPER2. MASON SNACK3. KAMEN MILK4. FJ MILKPRCS/FLEETWOOD CNTRGORDON FOOD SERVICEMI4954844.47$ 10/18/201865025 FOOD1. FJ SNACK AND SUPPER2. MASON SNACK3. KAMEN MILK4. FJ MILKPRCS/FLEETWOOD CNTRGORDON FOOD SERVICEMI49548104.43$ 10/18/201865025 FOOD1. FJ SNACK AND SUPPER2. MASON SNACK3. KAMEN MILK4. FJ MILKPRCS/FLEETWOOD CNTRLEMOI ACE HARDWAREIL6020131.62$ 10/18/201865110 REC PROGRAM SUPPLIESLOCKS FOR MASON PARKPRCS/FLEETWOOD CNTRGORDON FOOD SERVICEMI4954846.47$ 10/19/201862507 FIELD TRIPS1. AFTERSCHOOL PROJECT2. RCC MILKPRCS/FLEETWOOD CNTRGORDON FOOD SERVICEMI4954898.85$ 10/19/201865110 REC PROGRAM SUPPLIES1. AFTERSCHOOL PROJECT2. RCC MILKPRCS/FLEETWOOD CNTRGORDON FOOD SERVICEMI4954883.78$ 10/19/201862507 FIELD TRIPS1.RCC SNACK2. FJ SUPPER ITEMS3. FJ KITCHEN SUPPLIES4. RCC MILK5. MASON SNACKPRCS/FLEETWOOD CNTRGORDON FOOD SERVICEMI49548170.32$ 10/19/201865025 FOOD1.RCC SNACK2. FJ SUPPER ITEMS3. FJ KITCHEN SUPPLIES4. RCC MILK5. MASON SNACKPRCS/FLEETWOOD CNTRGORDON FOOD SERVICEMI4954825.43$ 10/19/201865025 FOOD1.RCC SNACK2. FJ SUPPER ITEMS3. FJ KITCHEN SUPPLIES4. RCC MILK5. MASON SNACKPRCS/FLEETWOOD CNTRGORDON FOOD SERVICEMI4954859.96$ 10/19/201865025 FOOD1.RCC SNACK2. FJ SUPPER ITEMS3. FJ KITCHEN SUPPLIES4. RCC MILK5. MASON SNACKPRCS/FLEETWOOD CNTRGORDON FOOD SERVICEMI4954883.72$ 10/19/201865110 REC PROGRAM SUPPLIES1.RCC SNACK2. FJ SUPPER ITEMS3. FJ KITCHEN SUPPLIES4. RCC MILK5. MASON SNACKPRCS/FLEETWOOD CNTRGORDON FOOD SERVICEMI49548127.73$ 10/22/201865025 FOOD1. SUPPER ITEMS2. AFTERSCHOOL LUNCHPRCS/FLEETWOOD CNTRGORDON FOOD SERVICEMI4954867.95$ 10/22/201865025 FOOD1. SUPPER ITEMS2. AFTERSCHOOL LUNCHPRCS/FLEETWOOD CNTRPAYPAL *SHIRLEYROADCA9513130.00$ 10/22/201865110 REC PROGRAM SUPPLIESPRODUCTION RESEARCH DVD BLACK BALLERINA FOR SUMMERTIME SEASON 2019PRCS/FLEETWOOD CNTRUS FLAG STOREPA15632(101.41)$ 10/23/201865110 REC PROGRAM SUPPLIESFLAG REFUNDPRCS/FLEETWOOD CNTRGORDON FOOD SERVICEMI4954820.72$ 10/23/201865025 FOODSUPPER ITEMSPRCS/FLEETWOOD CNTRPARTY CITY 15IL6071499.79$ 10/24/201865110 REC PROGRAM SUPPLIESHAUNTED HOUSE ITEMSPRCS/FLEETWOOD CNTRPARTY CITY 15IL60714179.01$ 10/24/201865110 REC PROGRAM SUPPLIESHAUNTED HOUSE ITEMSPRCS/FLEETWOOD CNTRGORDON FOOD SERVICEMI49548454.48$ 10/25/201865025 FOOD1. FJ SUPPER & SNACK2. KAMEN SNACK3. FJCC MILK4. FJCC SUPPERPRCS/FLEETWOOD CNTRGORDON FOOD SERVICEMI4954884.47$ 10/25/201865025 FOOD1. FJ SUPPER & SNACK2. KAMEN SNACK3. FJCC MILK4. FJCC SUPPERPRCS/FLEETWOOD CNTRGORDON FOOD SERVICEMI49548133.41$ 10/25/201865025 FOOD1. FJ SUPPER & SNACK2. KAMEN SNACK3. FJCC MILK4. FJCC SUPPERPRCS/FLEETWOOD CNTRGORDON FOOD SERVICEMI4954853.34$ 10/25/201865025 FOOD1. FJ SUPPER & SNACK2. KAMEN SNACK3. FJCC MILK4. FJCC SUPPERPRCS/FLEETWOOD CNTRWINDY CITY GARDEN CENTIL60201103.00$ 10/25/201865110 REC PROGRAM SUPPLIESPUMPKINSPRCS/FLEETWOOD CNTRTHE HOME DEPOT #1902IL6020278.32$ 10/25/201865110 REC PROGRAM SUPPLIESFLOOR DEGREASER & BATTERIESPRCS/GIBBS MORRISONTGI FRIDAY S INDYIN4620424.77$ 9/26/201862295 TRAINING & TRAVELTRAINING AND TRAVEL FOR THE NRPA CONFERENCE (DINNER MEAL SEPT 25TH)PRCS/GIBBS MORRISONCOURTYARD INDIANAPOLISIN462045.78$ 9/27/201862295 TRAINING & TRAVELTRAINING AND TRAVEL FOR THE NRPA CONFERENCE (BREAKFAST MEAL SEPT 25TH)PRCS/GIBBS MORRISONTGI FRIDAY S INDYIN4620424.27$ 9/28/201862295 TRAINING & TRAVELTRAINING AND TRAVEL FOR NRPA CONFERENCE (DINNER MEAL 27TH)PRCS/GIBBS MORRISONHOOTERS INDY DOWNTOWNIN4622517.42$ 9/28/201862295 TRAINING & TRAVELTRAINING AND TRAVEL FOR THE NRPA CONFERENCE (DINNER MEAL SEPT 26TH)PRCS/GIBBS MORRISONCOURTYARD INDIANAPOLISIN46204628.29$ 10/1/201862295 TRAINING & TRAVELNRPA CONFERENCE HOTEL ACCOMODATIONS FOR WILKERSONPRCS/GIBBS MORRISONCOURTYARD INDIANAPOLISIN462046.54$ 10/1/201862295 TRAINING & TRAVELNRPA CONFERENCE WILKERSON MEAL EXPENSEPRCS/GIBBS MORRISONOTC BRANDS, INC.NE6813765.41$ 10/4/201865110 REC PROGRAM SUPPLIESFALL FEST EVENT AT GMCCPRCS/GIBBS MORRISONOTC BRANDS, INC.NE68137153.38$ 10/4/201865110 REC PROGRAM SUPPLIESFALL FEST EVENT AT GMCCPRCS/GIBBS MORRISONDOLLARTREEIL6020211.00$ 10/19/201865110 REC PROGRAM SUPPLIESFALL FEST SUPPLIESPRCS/GIBBS MORRISONFOOD4LESS #0558IL6020214.80$ 10/19/201865110 REC PROGRAM SUPPLIESFALL FEST SUPPLIESPRCS/GIBBS MORRISONSAMSCLUB #6444IL6020231.44$ 10/19/201865110 REC PROGRAM SUPPLIESFALL FEST SUPPLIESPRCS/GIBBS MORRISON9175 DOMINOS PIZZAIL6020196.68$ 10/24/201865095 OFFICE SUPPLIESFALL FEST SUPPLIESPRCS/GIBBS MORRISONDOLLARTREEIL602028.00$ 10/24/201865110 REC PROGRAM SUPPLIESFALL FEST SUPPLIESPRCS/GIBBS MORRISONGFS STORE #1915IL6020220.27$ 10/25/201865095 OFFICE SUPPLIESFALL FEST SUPPLIESPRCS/LEVY SEN CNTRCITY OF EVANSTONIL602012.00$ 9/26/201862507 FIELD TRIPSPARKING FOR SENIOR TRIPPRCS/LEVY SEN CNTRFARMHOUSE EVANSTONIL60201252.21$ 9/27/201862507 FIELD TRIPSSENIOR LUNCH TRIP TO FARMHOUSEPRCS/LEVY SEN CNTRCLEANPLUSIL60202270.00$ 9/28/201865110 REC PROGRAM SUPPLIESDRY CLEAN, PRESS AND HANG. LEVY FOUNDATION TABLE CLOTHS.PRCS/LEVY SEN CNTRGFS STORE #1915IL6020214.48$ 9/28/201865110 REC PROGRAM SUPPLIESPOPCORN AND MOVIE & KITCHEN SUPPLIES.PRCS/LEVY SEN CNTRTHE HOME DEPOT 1902IL60202234.90$ 10/5/201865050 BUILDING MAINTENANCE MATERIALPAINT FOR BUILDINGPRCS/LEVY SEN CNTRTHE WEBSTAURANT STOREPA17602225.38$ 10/9/201865025 FOODSUPPLIES FOR FOOD PROGRAM/ICE MACHINE CLEANERJanuary 14, 2019Page 10 of 1658 of 374 BMO Harris Bank Credit Card Statement for the Period Ending October 25, 2018REPORTS TO INTERMEDIATEMERCHANT NAMESUPPLIER STATESUPPLIER POSTAL CODE TRANSACTION AMOUNT POSTING DATE COST ALLOCATION - EXPENSE OBJECTEXPENSE DESCRIPTION PRCS/LEVY SEN CNTRTHE HOME DEPOT #1902IL6020277.76$ 10/9/201865110 REC PROGRAM SUPPLIESDECORATIONS FOR THE CENTERPRCS/LEVY SEN CNTRBULLSEYE GLASS - FACTOOR97202579.61$ 10/12/201865110 REC PROGRAM SUPPLIESGLASS CLASS SUPPLIESPRCS/LEVY SEN CNTRDELPHI GLASS CORPMI48910328.70$ 10/16/201865095 OFFICE SUPPLIESGLASS FUSION CLASS SUPPLIESPRCS/LEVY SEN CNTRDUNKIN #306178 Q35IL6020177.23$ 10/19/201865025 FOODFOOD FOR THE DONUTS WITH THE DIRECTORS EVENTPRCS/LEVY SEN CNTRPARAMOUNT ARTS CENTERIL60506530.00$ 10/19/201862507 FIELD TRIPSJANUARY 2019 SENIOR TRIP TICKETSPRCS/LEVY SEN CNTRGFS STORE #1915IL6020228.95$ 10/22/201865025 FOODDRINKS FOR SPECIAL EVENTPRCS/LEVY SEN CNTRGFS STORE #1915IL6020239.46$ 10/22/201862511 ENTERTAIN/PERFORMER SERVSUPPLIES FOR ZOMBIE SCRAMBLEPRCS/LEVY SEN CNTRDELPHI GLASS CORPMI4891097.13$ 10/24/201865110 REC PROGRAM SUPPLIESGLASS FOR GLASS FUSION CLASSPRCS/LEVY SEN CNTRCHICAGO WHITE SOXIL60616250.00$ 10/24/201862507 FIELD TRIPSAUGUST 2019 SENIOR TRIP DEPOSITPRCS/LEVY SEN CNTRBROADWAY IN CHICAGOIL60602224.00$ 10/25/201862507 FIELD TRIPSHELLO DOLLY TRIP 11/14/18, TICKET PAYMENT.PRCS/NOYES CNTROTC BRANDS, INC.NE68137177.86$ 9/26/201865110 REC PROGRAM SUPPLIESDAY OF THE DEAD CONCERT ART SUPPLIESPRCS/NOYES CNTRMUSIC THEATRE INTERNATNY1001961.35$ 9/28/201865110 REC PROGRAM SUPPLIESADDITIONAL SCRIPTS FOR SHREKPRCS/NOYES CNTRMICHAELS STORES 3849IL6007779.89$ 10/2/201865110 REC PROGRAM SUPPLIESPROPS FOR SHREK JRPRCS/NOYES CNTROTC BRANDS, INC.NE68137150.95$ 10/5/201865110 REC PROGRAM SUPPLIESDAY OF THE DEAD CONCERT SUPPLIESPRCS/RBT CROWN CNTRWALGREENS #4218IL6020211.97$ 9/26/201865110 REC PROGRAM SUPPLIESREGIONAL COMPETITION SKATERS BULLETIN BOARDPRCS/RBT CROWN CNTRFOOD4LESS #0558IL6020235.09$ 9/27/201865025 FOODGROCERIES FOR CHILD CARE SNACKSPRCS/RBT CROWN CNTRFOOD4LESS #0558IL6020279.05$ 9/28/201865025 FOODGROCERIES FOR CHILD CAREPRCS/RBT CROWN CNTRGFS STORE #1915IL60202243.20$ 9/28/201865025 FOODGROCERIES FOR CHILDCAREPRCS/RBT CROWN CNTRENERGYTEESIL60130680.00$ 10/1/201865110 REC PROGRAM SUPPLIESTHEATRE ON ICEPRCS/RBT CROWN CNTR22 - LOU MALNATIS PIZZIL60201124.90$ 10/4/201865025 FOODAFTER SCHOOL ADVENTURE LUNCHPRCS/RBT CROWN CNTRCENTURY THEATRES 439IL60201226.00$ 10/4/201862507 FIELD TRIPSAFTER SCHOOL ADVENTURE FIELD TRIPPRCS/RBT CROWN CNTRTHE UPS STORE #1037IL6020220.52$ 10/4/201865110 REC PROGRAM SUPPLIESRETURN SHIPPINGPRCS/RBT CROWN CNTRWALMART.COMAR72712179.97$ 10/4/201865025 FOODGROCERIES FOR PRESCHOOLPRCS/RBT CROWN CNTRCARQUEST 2759IL6020214.32$ 10/9/201862245 OTHER EQ MAINTOIL AND STARTING FLUIDPRCS/RBT CROWN CNTRTHE HOME DEPOT #1902IL6020251.48$ 10/10/201865050 BUILDING MAINTENANCE MATERIALMAINTENANCE SUPPLIESPRCS/RBT CROWN CNTROFFICEMAX/DEPOT 6212IL6020234.99$ 10/11/201865110 REC PROGRAM SUPPLIESCDS FOR NUTCRACKERPRCS/RBT CROWN CNTRMICHAELS STORES 5151IL6005324.77$ 10/12/201865110 REC PROGRAM SUPPLIESSUPPLIES FOR ASAPRCS/RBT CROWN CNTRDOLLARTREEIL6020262.00$ 10/12/201865110 REC PROGRAM SUPPLIESHALLOWEEN SUPPLIES / DECORPRCS/RBT CROWN CNTROFFICEMAX/DEPOT 6212IL6020239.95$ 10/12/201865110 REC PROGRAM SUPPLIESSKATE SCHOOL SUPPLIESPRCS/RBT CROWN CNTRVALLI PRODUCEIL6020272.96$ 10/12/201865025 FOODCOOKING PROJECT GROCERIESPRCS/RBT CROWN CNTRFIVE BELOW 722IL6071459.93$ 10/12/201865110 REC PROGRAM SUPPLIESGAMES / SUPPLIES FOR ASAPRCS/RBT CROWN CNTRCHICAGO FILTER SUPPLYIL60007320.12$ 10/16/201862245 OTHER EQ MAINTAIR FILTERSPRCS/RBT CROWN CNTRTHE HOME DEPOT #1902IL6020213.95$ 10/17/201865110 REC PROGRAM SUPPLIESSUPPLIES FOR HALLOWEEN PARTY GAMESPRCS/RBT CROWN CNTROTC BRANDS, INC.NE68137159.81$ 10/18/201865095 OFFICE SUPPLIESHALLOWEEN PARTY SUPPLIESPRCS/RBT CROWN CNTRDIDIER FARMS.IL60069315.00$ 10/19/201862507 FIELD TRIPSAFTER SCHOOL ADVENTURE FIELD TRIPPRCS/RBT CROWN CNTRDIDIER FARMS.IL60069340.50$ 10/19/201862507 FIELD TRIPSCHILD CARE FIELD TRIPPRCS/RBT CROWN CNTRDIDIER FARMS.IL6006942.50$ 10/19/201865025 FOODCHILD CARE FIELD TRIPPRCS/RBT CROWN CNTRFOOD4LESS #0558IL60202113.07$ 10/19/201865025 FOODAFTER SCHOOL ADVENTURE LUNCH AND PRESCHOOL SNACKPRCS/RBT CROWN CNTRGFS STORE #1915IL6020212.99$ 10/19/201865025 FOODGROCERIES FOR PRESCHOOLPRCS/RBT CROWN CNTRGFS STORE #1915IL60202454.08$ 10/19/201865025 FOODGROCERIES FOR PRESCHOOLPRCS/RBT CROWN CNTRWALGREENS #4218IL6020210.06$ 10/19/201865110 REC PROGRAM SUPPLIESSKATE SCHOOL SUPPLIESPRCS/RBT CROWN CNTROTC BRANDS, INC.NE6813712.50$ 10/19/201865110 REC PROGRAM SUPPLIESHALLOWEEN PARTY SUPPLIESPRCS/RBT CROWN CNTRAMJ SPECTACULAR EVENTSIL60160310.50$ 10/24/201862507 FIELD TRIPSHALLOWEEN PARTY BOUNCE HOUSEPRCS/RBT CROWN CNTRDOLLARTREEIL6020212.00$ 10/24/201865110 REC PROGRAM SUPPLIESHALLOWEEN PARTY SUPPLIESPRCS/RBT CROWN CNTRFOOD4LESS #0558IL60202110.49$ 10/25/201865025 FOODAFTER SCHOOL ADVENTURE COOKING SUPPLIESPRCS/RBT CROWN CNTRUS FIGURE SKATINGCO8090680.00$ 10/25/201865110 REC PROGRAM SUPPLIESNATIONAL SKATING MONTH SUPPLIESPRCS/RECREATIONJEWEL-OSCOIL6020254.77$ 9/26/201865110 REC PROGRAM SUPPLIESPROGRAM SUPPLIES FOR CHEFS MATESPRCS/RECREATIONTHE HOME DEPOT #1902IL602025.48$ 9/26/201865110 REC PROGRAM SUPPLIESKEY NEEDED FOR STORAGE CABINETPRCS/RECREATIONJEWEL-OSCOIL6020266.73$ 9/27/201862295 TRAINING & TRAVELAGE-FRIENDLY BUSINESS TRAINING - LUNCH FOR PARTICIPANTS (VOLUNTEERS)PRCS/RECREATIONENTERPRISE RENT-A-CARIL6020214.00$ 9/28/201865110 REC PROGRAM SUPPLIESVAN RENTAL FOR SEASONAL PROGRAMMING/MAINTENANCE STAFFPRCS/RECREATIONJEWEL-OSCOIL6020211.96$ 9/28/201865110 REC PROGRAM SUPPLIESCHEFS MATES PROGRAM SUPPLIESPRCS/RECREATIONCLASSIC BOWLIL60053232.00$ 10/1/201862507 FIELD TRIPSLANE RENTAL FOR BOWLING PROGRAMPRCS/RECREATIONSERVICE SANITATIONIN46406235.00$ 10/2/201862375 RENTALSPORTA POTTY RENTALPRCS/RECREATIONCITY OF EVANSTONIL602012.00$ 10/2/201865110 REC PROGRAM SUPPLIESPARKING FOR SWIM PROGRAMPRCS/RECREATIONCITY OF EVANSTONIL602012.00$ 10/2/201862490 OTHER PROGRAM COSTSPARKING METER AT MCGAW YMACA FOR SWIM PROGRAMSPRCS/RECREATIONGM*WINDY CITY BULLSOH44145453.20$ 10/3/201862507 FIELD TRIPSADMISSION TICKETS FOR WINDY CITY BULLS GAMEJanuary 14, 2019Page 11 of 1659 of 374 BMO Harris Bank Credit Card Statement for the Period Ending October 25, 2018REPORTS TO INTERMEDIATEMERCHANT NAMESUPPLIER STATESUPPLIER POSTAL CODE TRANSACTION AMOUNT POSTING DATE COST ALLOCATION - EXPENSE OBJECTEXPENSE DESCRIPTION PRCS/RECREATIONJEWEL-OSCOIL6020245.94$ 10/3/201865110 REC PROGRAM SUPPLIESCHEFS MATES PROGRAM SUPPLIESPRCS/RECREATIONPAPA JOHN S #1012IL6020134.49$ 10/4/201865025 FOODFOOD FOR KAMEN PARK AFTERSCHOOL PROGRAMPRCS/RECREATIONCERAMIC SUPPLY CHICAGOIL60202419.00$ 10/4/201862490 OTHER PROGRAM COSTSCLAY ORDER FOR POTTERY CLASSESPRCS/RECREATIONCHICAGO BULLSIL60612705.60$ 10/4/201862507 FIELD TRIPSCHICAGO BULLS GAME TICKETS FOR TRIPPRCS/RECREATIONB&H PHOTO 800-606-696NY10001604.45$ 10/5/201862205 ADVERTISINGWALL MOUNTS FOR DIGITAL SIGNSPRCS/RECREATIONMICHAELS STORES 3849IL6007763.00$ 10/5/201865110 REC PROGRAM SUPPLIESSENS-O-RAMA PROGRAM COSTSPRCS/RECREATIONPAPA JOHN S #1012IL6020134.49$ 10/5/201865025 FOODFOOD FOR KAMEN PARK AFTERSCHOOL PROGRAMPRCS/RECREATIONJEWEL-OSCOIL6020212.45$ 10/5/201865110 REC PROGRAM SUPPLIESSENS-O-RAMAPRCS/RECREATIONJEWEL-OSCOIL6020213.54$ 10/5/201865110 REC PROGRAM SUPPLIESSENS-O-RAMA PROGRAM SUPPLIESPRCS/RECREATIONTARGET 00009274IL6020248.84$ 10/5/201865110 REC PROGRAM SUPPLIESSUPPLIES FOR KAMEN PARK AFTERSCHOOOL PROGRAMPRCS/RECREATIONCLASSIC BOWLIL60053192.00$ 10/9/201862507 FIELD TRIPSLANE RENTAL FEE FOR BOWLING PROGRAMPRCS/RECREATIONLEMOI ACE HARDWAREIL602019.98$ 10/10/201862490 OTHER PROGRAM COSTSDEGREASER FOR LIFEJACKETSPRCS/RECREATIONJEWEL-OSCOIL6020269.29$ 10/10/201865110 REC PROGRAM SUPPLIESCHEF MATES PROGRAM COSTSPRCS/RECREATIONEMERGENCY MEDICAL PRODOH94043364.31$ 10/10/201865075 MEDICAL & LAB SUPPLIESFIRST AID SUPPLIESPRCS/RECREATIONTST* DAVE S NEW KITCHEIL6020136.30$ 10/11/201862490 OTHER PROGRAM COSTSFOOD FOR YYA PROGRAMPRCS/RECREATIONSNAP GEOFILTERSCA9040577.90$ 10/11/201865110 REC PROGRAM SUPPLIESSUPPLIES FOR ZOMBIE SCRAMBLEPRCS/RECREATIONMICHAELS STORES 2037IL6002547.46$ 10/12/201865110 REC PROGRAM SUPPLIESFALL FEST SUPPLIES FOR THE FARMERS' MARKETPRCS/RECREATIONMICHAELS STORES 2037IL60025(5.49)$ 10/12/201865110 REC PROGRAM SUPPLIESOVERPAYMENT (CREDIT) FOR FALL FESTPRCS/RECREATIONBIMBO BAKERIES 7506IL6005350.80$ 10/12/201865025 FOODVENDOR APPRECIATION (BREAD)PRCS/RECREATIONKAUFMANS BAGELS AND DEIL6007772.20$ 10/12/201865025 FOODVENDOR APPRECIATION AT THE FARMERS' MARKET (CREAM CHEESE)PRCS/RECREATIONJENNIFERS EDIBLESIL60201275.00$ 10/12/201865025 FOODFOOD FOR FATHERHOOD INITIATIVE PROGRAM AT GIBBS-MORRISONPRCS/RECREATIONPAPA JOHN S #1012IL6020124.49$ 10/12/201865025 FOODFOOD FOR KAMEN PARK AFTERSCHOOL PROGRAMPRCS/RECREATIONDOLLARTREEIL602026.00$ 10/12/201865110 REC PROGRAM SUPPLIESSENS-O-RAMA SUPPILESPRCS/RECREATIONENTERPRISE RENT-A-CARIL6020214.00$ 10/12/201862402 VEHICLE LEASE CHARGESVAN RENTAL FOR SEASONAL MAINTENANCE STAFFPRCS/RECREATIONFOOD4LESS #0558IL6020213.93$ 10/12/201865025 FOODVENDOR APPRECIATION ( BISCUITS) AT THE FARMERS' MARKETPRCS/RECREATIONJEWEL-OSCOIL 60202168.28$ 10/12/2018 65025 FOODCOMMISSION ON AGING ANNUAL COMMUNITY EDUCATION EVENT - REFRESHMENTS FOR SENIORS ATTENDINGPRCS/RECREATIONJEWEL-OSCOIL6020213.87$ 10/12/201865110 REC PROGRAM SUPPLIESSENS-O-RAMA SUPPLIESPRCS/RECREATIONOFFICEMAX/DEPOT 6212IL6020281.59$ 10/12/201862340 IS SUPPORT FEESHANGING BADGES FOR COA MEMBERSPRCS/RECREATIONCLASSIC BOWLIL60053200.00$ 10/15/201862507 FIELD TRIPSLANE RENTAL FEE FOR BOWLING PROGRAMPRCS/RECREATIONJEWEL-OSCOIL6020213.28$ 10/15/201865025 FOODSNACKS FOR SPECIAL OLYMPICS MEETPRCS/RECREATIONCITY OF EVANSTONIL602012.00$ 10/16/201862490 OTHER PROGRAM COSTSPARKING METER AT MCGAW YMCA FOR SWIM PROGRAMSPRCS/RECREATIONCITY OF EVANSTONIL602012.00$ 10/16/201865110 REC PROGRAM SUPPLIESSWIM PROGRAMPRCS/RECREATIONMENARDS EVERGREEN PARKIL6080526.69$ 10/16/201865110 REC PROGRAM SUPPLIESSUPPLIES FOR FLOOR HOCKEY PROGRAMPRCS/RECREATIONEVANSTON IMPRINTABLESIL60201232.60$ 10/17/201865020 CLOTHINGSPECIAL OLYMPICS UNIFORMSPRCS/RECREATIONENTERPRISE RENT-A-CARIL602021,085.70$ 10/17/201862402 VEHICLE LEASE CHARGESVAN RENTAL FOR SEASONAL MAINTENANCE STAFFPRCS/RECREATIONJEWEL-OSCOIL6020264.15$ 10/17/201865110 REC PROGRAM SUPPLIESCHEFS MATES SUPPLIESPRCS/RECREATIONLEARN TO SKATE USACO809061,262.50$ 10/17/201862360 MEMBERSHIP DUESLEARN TO SKATE MEMBERSHIPSPRCS/RECREATIONDISPLAYS2GOMA02720128.71$ 10/18/201865110 REC PROGRAM SUPPLIESEQUIPMENT FOR NOVA TIME EMPLOYEE PUNCH CARD SYSTEMPRCS/RECREATIONDISPLAYS2GOMA02720128.71$ 10/18/201865110 REC PROGRAM SUPPLIESEQUIPMENT FOR NOVA TIME EMPLOYEE PUNCH CARD SYSTEMPRCS/RECREATIONDISPLAYS2GOMA02720128.70$ 10/18/201865110 REC PROGRAM SUPPLIESEQUIPMENT FOR NOVA TIME EMPLOYEE PUNCH CARD SYSTEMPRCS/RECREATIONSWEDISH COVENANT PARKIIL606254.00$ 10/18/201862295 TRAINING & TRAVELPARKING FOR TRAINING AT COVENANT SUPPORTIVE LIVINGPRCS/RECREATIONMICHAELS STORES 5151IL6005316.00$ 10/19/201865110 REC PROGRAM SUPPLIESFALL FEST CRAFT ACTIVITY AT THE FARMERS' MARKETPRCS/RECREATIONJEWEL-OSCOIL6020218.13$ 10/19/201865110 REC PROGRAM SUPPLIESSENS-O-RAMA SUPPLIESPRCS/RECREATIONTHE HOME DEPOT #1902IL 60202751.44$ 10/19/2018 63095 HANDYMAN PROGRAMPURCHASE OF SMOKE AND CO DETECTORS FOR HANDYMAN PROGRAM.PRCS/RECREATIONONLINEMETALS.COMWA9810994.65$ 10/19/201865110 REC PROGRAM SUPPLIESREPLACEMENT PART FOR SMALL BOAT DOLLYPRCS/RECREATIONCLASSIC BOWLIL60053184.00$ 10/22/201862507 FIELD TRIPSLANE RENTAL FEE FOR BOWLING PROGRAMPRCS/RECREATIONSQ *SQ *JON FIRSTIL60201100.12$ 10/22/201862490 OTHER PROGRAM COSTSAPPLES FOR THE ZOMBIE SCRAMBLEPRCS/RECREATIONSQU*SQ *GENEVA LAKES PIL6020130.00$ 10/22/201862490 OTHER PROGRAM COSTSAPPLES/PUMPKINS FOR A CRAFT AT GIBBSPRCS/RECREATIONGFS STORE #1915IL60202106.80$ 10/22/201865025 FOODVENDOR APPRECIATION AT THE FARMERS' MARKETPRCS/RECREATIONJEWEL-OSCOIL6020260.03$ 10/22/201865025 FOODAGE FRIENDLY BUSINESS INITIATIVE TRAINING - LUNCH FOR TRAINEESPRCS/RECREATIONCITY OF EVANSTONIL602012.00$ 10/23/201862490 OTHER PROGRAM COSTSPARKING METER AT MCGAW YMCA FOR SWIM PROGRAMSPRCS/RECREATIONCITY OF EVANSTONIL602012.00$ 10/23/201865110 REC PROGRAM SUPPLIESSWIM PROGRAMPRCS/RECREATIONMICHAELS STORES 3849IL6007745.00$ 10/24/201865110 REC PROGRAM SUPPLIESSENSORAMA SUPPLIESPRCS/RECREATIONJEWEL-OSCOIL6020272.61$ 10/24/201865110 REC PROGRAM SUPPLIESCHEFS MATES SUPPLIESPRCS/RECREATIONVALLI PRODUCEIL6020219.25$ 10/24/201865025 FOODVENDOR APPRECIATION AT THE FARMERS' MARKETJanuary 14, 2019Page 12 of 1660 of 374 BMO Harris Bank Credit Card Statement for the Period Ending October 25, 2018REPORTS TO INTERMEDIATEMERCHANT NAMESUPPLIER STATESUPPLIER POSTAL CODE TRANSACTION AMOUNT POSTING DATE COST ALLOCATION - EXPENSE OBJECTEXPENSE DESCRIPTION PRCS/RECREATIONGFS STORE #1915IL6020218.58$ 10/25/201865025 FOODVENDOR APPRECIATION AT THE FARMERS' MARKETPRCS/RECREATIONTHE HOME DEPOT #1902IL6020244.05$ 10/25/201862490 OTHER PROGRAM COSTSDRILL BITS FOR REPAIR TO TRAILERPRCS/YTH ENGAGEMENTCITY OF EVANSTON MOBILIL602012.35$ 9/28/201862490 OTHER PROGRAM COSTSOUTREACH PARKINGPRCS/YTH ENGAGEMENTCITY OF EVANSTON MOBILIL602012.35$ 9/28/201862490 OTHER PROGRAM COSTSOUTREACH PARKINGPRCS/YTH ENGAGEMENTCITY OF EVANSTON MOBILIL602012.35$ 9/28/201862490 OTHER PROGRAM COSTSOUTREACH PARKINGPRCS/YTH ENGAGEMENTRENTAL CAR TOLLSIL6020230.00$ 10/1/201862490 OTHER PROGRAM COSTSMSYEP VAN RENTAL TOLLSPRCS/YTH ENGAGEMENTCITY OF EVANSTON MOBILIL602010.85$ 10/2/201862490 OTHER PROGRAM COSTSOUTREACH PARKINGPRCS/YTH ENGAGEMENTPARK CHICAGO MOBILEIL6060120.00$ 10/2/201862490 OTHER PROGRAM COSTSOUTREACH PARKING APPPRCS/YTH ENGAGEMENTCITY OF EVANSTON MOBILIL602012.35$ 10/3/201862490 OTHER PROGRAM COSTSOUTREACH PARKINGPRCS/YTH ENGAGEMENTCITY OF EVANSTON MOBILIL6020126.00$ 10/3/201862490 OTHER PROGRAM COSTSOUTREACH PARKINGPRCS/YTH ENGAGEMENTCITY OF EVANSTON MOBILIL6020141.00$ 10/3/201862490 OTHER PROGRAM COSTSOUTREACH PARKINGPRCS/YTH ENGAGEMENTLITTLE CAESARS 1257 00IL6007620.00$ 10/5/201862490 OTHER PROGRAM COSTSBOYS GROUPPRCS/YTH ENGAGEMENTWALGREENS #2619IL6020129.39$ 10/5/201862490 OTHER PROGRAM COSTSSTAFF OUTREACHPRCS/YTH ENGAGEMENTPARK CHICAGO MOBILEIL6060120.00$ 10/5/201862490 OTHER PROGRAM COSTSOUTREACH PARKING APPPRCS/YTH ENGAGEMENTSPOTHERO 844-324-7768IL6060320.00$ 10/5/201862295 TRAINING & TRAVELPARKING FEE FOR CERTIFICATE OF REHABILITATIONPRCS/YTH ENGAGEMENT200 W RANDOLPH SELF PAIL6060632.00$ 10/5/201862490 OTHER PROGRAM COSTSOUTREACH MEETING PARKINGPRCS/YTH ENGAGEMENTSQU*SQ *FRIETKOTEN BELIL6060725.76$ 10/5/201862490 OTHER PROGRAM COSTSREBUILDING EVERY COMMUNITY AROUND PEACE MEETINGPRCS/YTH ENGAGEMENTSMK*SURVEYMONKEY.COMCA9430129.00$ 10/9/201862490 OTHER PROGRAM COSTSMSYEP SURVEYPRCS/YTH ENGAGEMENTCITY OF EVANSTON MOBILIL602012.35$ 10/12/201862490 OTHER PROGRAM COSTSOUTREACH PARKINGPRCS/YTH ENGAGEMENTEXTENDEDSTAY 4138IL60077246.16$ 10/16/201862490 OTHER PROGRAM COSTSOUTREACH VIOLENCE REDUCTIONPRCS/YTH ENGAGEMENTEXTENDEDSTAY 4138IL60077246.16$ 10/16/201862490 OTHER PROGRAM COSTSOUTREACH VIOLENCE REDUCTIONPRCS/YTH ENGAGEMENTEXTENDEDSTAY 4138IL60077755.66$ 10/17/201862490 OTHER PROGRAM COSTSOUTREACH VIOLENCE REDUCTIONPRCS/YTH ENGAGEMENTEXTENDEDSTAY 4138IL60077755.66$ 10/17/201862490 OTHER PROGRAM COSTSOUTREACH VIOLENCE REDUCTIONPRCS/YTH ENGAGEMENTHOLIDAY INN SKOKIE NORIL60077389.19$ 10/17/201862490 OTHER PROGRAM COSTSOUTREACH VIOLENCE REDUCTIONPRCS/YTH ENGAGEMENTHOLIDAY INN SKOKIE NORIL60077389.19$ 10/17/201862490 OTHER PROGRAM COSTSOUTREACH VIOLENCE REDUCTIONPRCS/YTH ENGAGEMENTVENNGAGE.COMONL3S4C149.00$ 10/18/201862295 TRAINING & TRAVELMSYEP VAN RENTAL (TOLL COST)PRCS/YTH ENGAGEMENTEXTENDEDSTAY 4138IL60077(292.27)$ 10/19/201862490 OTHER PROGRAM COSTSOUTREACH VIOLENCE REDUCTIONPRCS/YTH ENGAGEMENTEXTENDEDSTAY 4138IL60077(292.27)$ 10/19/201862490 OTHER PROGRAM COSTSOUTREACH VIOLENCE REDUCTIONPRCS/YTH ENGAGEMENTSQU*SQ *EVANSTON CHICKIL60201155.83$ 10/19/201862490 OTHER PROGRAM COSTSMENS GROUP OUTREACHPRCS/YTH ENGAGEMENTWALGREENS #2619IL6020115.34$ 10/19/201862490 OTHER PROGRAM COSTSMENS GROUPPRCS/YTH ENGAGEMENTEXTENDEDSTAY 4138IL600770.31$ 10/22/201862490 OTHER PROGRAM COSTSOUTREACHPRCS/YTH ENGAGEMENTEXTENDEDSTAY 4138IL600770.31$ 10/22/201862490 OTHER PROGRAM COSTSOUTREACHPRCS/YTH ENGAGEMENTHAROLDS CHICKENIL6060787.61$ 10/25/201865025 FOODRECLAIMING EVERY COMMUNITY AROUND PEACE MEETINGPUBLIC WORKS AGENCYARLINGTON POWER EQUIPMIL60074146.94$ 10/3/201865085 MINOR EQUIP & TOOLSTOOL CHESTPUBLIC WORKS AGENCYCITY WELDING SALES & SIL60076403.00$ 10/4/201865085 MINOR EQUIP & TOOLSPROPANEPUBLIC WORKS AGENCYTHE HOME DEPOT #1902IL6020231.94$ 10/4/201865085 MINOR EQUIP & TOOLSCUT OFF BLADESPUBLIC WORKS AGENCYWORK AREA PROTECTION AIL60174900.42$ 10/12/201865090 SAFETY EQUIPMENTTRAFFIC CONES - FORESTRYPUBLIC WORKS AGENCYSQU*SQ *BENNISON S BAKIL602018.69$ 10/12/201865025 FOODUTILITIES COMMISSION MEETINGPUBLIC WORKS AGENCY PANINO S PIZZERIA ORIL 6020239.25$ 10/22/2018 65025 FOODWORKING LUNCH - REVIEW OF 30" WATER MAIN DESIGN - ALONZO, CUEVA, MOYANO, BARTUS, & STONEBACKPUBLIC WORKS AGENCYINT*IN *JB ENTERPRISESIL60107180.40$ 10/24/201865055 MATERIALS TO MAINTAIN IMPROVEMENTSWOOD STAKES/MARKING PAINTPUBLIC WORKS/PLAN-ENGTHE HOME DEPOT #1902IL6020221.97$ 10/12/201865085 MINOR EQUIP & TOOLSENGINEERING TOOLSPUBLIC WORKS/PLAN-ENGMILLS FLEET FARM 4000MN5640122.98$ 10/17/201865085 MINOR EQUIP & TOOLSENGINEERING VEHICLE ORGANIZERPUBLIC WORKS/SERVICETAPCOWI53223591.80$ 9/26/201865115 TRAFFIC CONTROL SUPPLIESSURFACE MOUNT U CHANNEL SIGN POST BASEPUBLIC WORKS/SERVICERUSSO POWER - SCHILLERIL60176667.72$ 9/26/201865090 SAFETY EQUIPMENTHELMETS, GLOVES, EAR PLUGSPUBLIC WORKS/SERVICEEVANSTON LUMBERIL6020276.00$ 9/26/201862199 PRK MAINTENANCE & FURNITUR REPLACEJAMES PARK MAP SIGNPUBLIC WORKS/SERVICETHE HOME DEPOT #1902IL60202112.44$ 9/26/201862199 PRK MAINTENANCE & FURNITUR REPLACEBOLTS, NUTS, PAINTPUBLIC WORKS/SERVICERUSSO POWER - SCHILLERIL60176149.24$ 9/27/201865085 MINOR EQUIP & TOOLSCHAINSAW OIL, FILES, SAW BLADESPUBLIC WORKS/SERVICEOFFICE DEPOT #510IL6020137.36$ 9/27/201865095 OFFICE SUPPLIESOFFICE SUPPLIESPUBLIC WORKS/SERVICEMAGNATAGVISIBLESYSTEMSNY1450247.20$ 9/28/201865095 OFFICE SUPPLIESDRY ERASE BOARD CLEANERPUBLIC WORKS/SERVICEINT*IN *EVANSTON ORGANIL6007681.00$ 9/28/201865005 AGRI/BOTANICAL SUPPLIESCURRY PARK/SCHOOL SANDPUBLIC WORKS/SERVICEBUMPER TO BUMPER EVANSIL6020248.64$ 9/28/201865070 OFFICE/OTHER EQ TO MAINTN MATERIALLIGHT BULBS, OILPUBLIC WORKS/SERVICETHE HOME DEPOT #1902IL6020233.68$ 9/28/201862199 PRK MAINTENANCE & FURNITUR REPLACESIGNS JAMES PARKPUBLIC WORKS/SERVICETHE HOME DEPOT #1902IL60202121.62$ 9/28/201865085 MINOR EQUIP & TOOLSWORK & SAFETY SUPPLIESPUBLIC WORKS/SERVICETHE HOME DEPOT #1902IL60202110.68$ 10/1/201862199 PRK MAINTENANCE & FURNITUR REPLACEBASEBALL FIELD DRAG MATPUBLIC WORKS/SERVICETHE HOME DEPOT #1902IL6020239.80$ 10/1/201862199 PRK MAINTENANCE & FURNITUR REPLACECHI CAL TOOLSPUBLIC WORKS/SERVICEOREGON LAMINATIONS COMOR9722450.09$ 10/1/201865095 OFFICE SUPPLIESOFFICE LAMINATING SHEETSJanuary 14, 2019Page 13 of 1661 of 374 BMO Harris Bank Credit Card Statement for the Period Ending October 25, 2018REPORTS TO INTERMEDIATEMERCHANT NAMESUPPLIER STATESUPPLIER POSTAL CODE TRANSACTION AMOUNT POSTING DATE COST ALLOCATION - EXPENSE OBJECTEXPENSE DESCRIPTION PUBLIC WORKS/SERVICEUSPS PO 1626220204IL602016.70$ 10/2/201862315 POSTAGECERTIFIED MAILPUBLIC WORKS/SERVICEULINE *SHIP SUPPLIESWI5315836.57$ 10/3/201865085 MINOR EQUIP & TOOLSLARGE RUBBER BANDS TO HOLD TEMP NO PARKING SIGNSPUBLIC WORKS/SERVICEARLINGTON POWER EQUIPMIL60074598.82$ 10/3/201862199 PRK MAINTENANCE & FURNITUR REPLACETREE WATER BAGSPUBLIC WORKS/SERVICETHE HOME DEPOT #1902IL60202123.70$ 10/3/201862199 PRK MAINTENANCE & FURNITUR REPLACEPAINT PLAYGROUND TEMP FENCEPUBLIC WORKS/SERVICETHE HOME DEPOT #1902IL6020256.52$ 10/3/201865085 MINOR EQUIP & TOOLSSHOP SUPPLIES AND TOOLSPUBLIC WORKS/SERVICEST AUBIN 1IL60146365.00$ 10/5/201865005 AGRI/BOTANICAL SUPPLIESTREE ROTARY PLANTINGPUBLIC WORKS/SERVICETRAFFIC CONTROL AND PRIL60185760.00$ 10/5/201865115 TRAFFIC CONTROL SUPPLIESSIGN RENTAL FOR BIKE THE RIDGE EVENTPUBLIC WORKS/SERVICECONNEXION - EVANSTONIL602021,490.26$ 10/5/201865070 OFFICE/OTHER EQ TO MAINTN MATERIALPHOTOCELLS, IN LINE FUSE KITS, LED STREET LIGHT BULBSPUBLIC WORKS/SERVICECONNEXION - EVANSTONIL602021,500.00$ 10/5/201865070 OFFICE/OTHER EQ TO MAINTN MATERIALPHOTOCELLS, IN LINE FUSE KITS, LED STREET LIGHT BULBSPUBLIC WORKS/SERVICEEVANSTON LUMBERIL6020277.00$ 10/5/201862199 PRK MAINTENANCE & FURNITUR REPLACELOVELACE PARK FENCE GATEPUBLIC WORKS/SERVICETHE HOME DEPOT #1902IL6020223.96$ 10/5/201865085 MINOR EQUIP & TOOLSLEAF PROGRAMPUBLIC WORKS/SERVICETHE HOME DEPOT #1902IL60202154.40$ 10/5/201865070 OFFICE/OTHER EQ TO MAINTN MATERIALSHOP EQUIPMENT, PPE WEKDING, SHOP TOWELSPUBLIC WORKS/SERVICEWASTEQUIP HOLTTX781021,095.00$ 10/5/201865625 FURNITURES AND FIXTURESRECYCLING DUMPSTERSPUBLIC WORKS/SERVICEINSTRUMENT SALES AND SOR972302,920.08$ 10/9/201865085 MINOR EQUIP & TOOLSPAVEMENT TEMPERATURE SENSORSPUBLIC WORKS/SERVICEEVANSTON LUMBERIL6020237.00$ 10/10/201862199 PRK MAINTENANCE & FURNITUR REPLACEJAMES PARK MAP SIGNPUBLIC WORKS/SERVICEREINDERS - SUSSEX CSWI53089284.85$ 10/11/201865070 OFFICE/OTHER EQ TO MAINTN MATERIALMOWER PARTSPUBLIC WORKS/SERVICEBUMPER TO BUMPER EVANSIL6020238.28$ 10/11/201865070 OFFICE/OTHER EQ TO MAINTN MATERIALCASE STARTING FLUIDPUBLIC WORKS/SERVICETHE HOME DEPOT #1902IL6020218.68$ 10/11/201862199 PRK MAINTENANCE & FURNITUR REPLACELOVELACE PUMP SUPPLIESPUBLIC WORKS/SERVICETHE HOME DEPOT #1902IL6020258.18$ 10/11/201862199 PRK MAINTENANCE & FURNITUR REPLACEPVC PLUMBING SUPPLIES LOVELACE PARK PUMPPUBLIC WORKS/SERVICETHE HOME DEPOT #1902IL60202(56.86)$ 10/12/201862199 PRK MAINTENANCE & FURNITUR REPLACEPVC SUPPLIES RETURN LOVELACE PUMPPUBLIC WORKS/SERVICEINT*IN *DES PLAINES MAIL60016352.00$ 10/17/201865005 AGRI/BOTANICAL SUPPLIESTOP SOILPUBLIC WORKS/SERVICETRAFFIC CONTROL AND PRIL60185800.00$ 10/17/201867107 OUTREACHSTREET SWEEPING STICKERS FOR ZONE 3 CHANGESPUBLIC WORKS/SERVICETRAFFIC CONTROL AND PRIL60185800.00$ 10/17/201867107 OUTREACHSTREET SWEEPING STICKERS FOR ZONE 3 CHANGESPUBLIC WORKS/SERVICEPURE ELECTRICIL60645396.60$ 10/17/201865070 OFFICE/OTHER EQ TO MAINTN MATERIALLED STREET LIGHT BULBSPUBLIC WORKS/SERVICECITY WELDING SALES & SIL60076194.94$ 10/18/201865070 OFFICE/OTHER EQ TO MAINTN MATERIALWELDING GASSESPUBLIC WORKS/SERVICEOFFICE DEPOT #510IL6020115.38$ 10/18/201865095 OFFICE SUPPLIESOFFICE SUPPLIESPUBLIC WORKS/SERVICETRAFFIC CONTROL AND PRIL60185554.45$ 10/19/201865115 TRAFFIC CONTROL SUPPLIESSIGN FABRICATION LETTERSPUBLIC WORKS/SERVICECONNEXION - EVANSTONIL60202297.00$ 10/19/201865070 OFFICE/OTHER EQ TO MAINTN MATERIALPHOTOCELLSPUBLIC WORKS/SERVICETHE HOME DEPOT #1902IL6020271.94$ 10/19/201865625 FURNITURES AND FIXTURESREPLACEMENT WOOD FOR RESIDENT AT 1111 WASHINGTON STREETPUBLIC WORKS/SERVICETHE HOME DEPOT 1902IL6020294.52$ 10/19/201862199 PRK MAINTENANCE & FURNITUR REPLACECONCRETE PARK SIGNS, SHOP SUPPLIESPUBLIC WORKS/SERVICEPAYPAL *ILLINOISCHACA9513196.00$ 10/19/201862199 PRK MAINTENANCE & FURNITUR REPLACETRAININGPUBLIC WORKS/SERVICENATIONAL RECREATION &VA20148200.00$ 10/22/201862199 PRK MAINTENANCE & FURNITUR REPLACEPLAYGROUND TRAININGPUBLIC WORKS/SERVICEINT*IN *DES PLAINES MAIL60016240.00$ 10/24/201865005 AGRI/BOTANICAL SUPPLIESTOP SOIL FOR STUMP HOLESPUBLIC WORKS/SERVICEUSPS PO 1626220204IL6020120.10$ 10/24/201862315 POSTAGECERTIFIED MAILPUBLIC WORKS/SERVICETHE HOME DEPOT #1902IL6020239.87$ 10/25/201865085 MINOR EQUIP & TOOLSMATERIALS FOR SIGN BOARDSPUBLIC WORKS/WTR PRODGEMPLER SWI53546699.94$ 9/26/201865070 OFFICE/OTHER EQ TO MAINTN MATERIALSTEEL TOE CHEST WADER BOOTS.PUBLIC WORKS/WTR PRODGRAINGERIL60045122.76$ 9/27/201865070 OFFICE/OTHER EQ TO MAINTN MATERIALCUTTING OIL.PUBLIC WORKS/WTR PRODZORO TOOLS INCIL6008934.87$ 9/27/201865090 SAFETY EQUIPMENTFALL RESTRAINT HARNESS.PUBLIC WORKS/WTR PRODGORDON ELECTRIC SUPPLYIL60901115.87$ 9/27/201865070 OFFICE/OTHER EQ TO MAINTN MATERIALRECEPTABLE COVERS.PUBLIC WORKS/WTR PRODZIEBELL WATER SERVIIL60007414.87$ 9/28/201865055 MATERIALS TO MAINTAIN IMPROVEMENTS1.5" & 2" FLARE X MIP BRASS FITTINGS.PUBLIC WORKS/WTR PRODLEE JENSEN SALESIL60014719.63$ 9/28/201862245 OTHER EQ MAINTREBUILT FALL RESTRAINT DEVICE.PUBLIC WORKS/WTR PRODZORO TOOLS INCIL6008978.98$ 9/28/201865040 JANITORIAL SUPPLIESSCRUBBER SPONGES.PUBLIC WORKS/WTR PROD CONNEXION - EVANSTONIL 60202138.42$ 9/28/2018 65070 OFFICE/OTHER EQ TO MAINTN MATERIALELECTRICAL SUPPLIES FOR EMERGENCY LIGHTING UPGRADES.PUBLIC WORKS/WTR PROD EVANSTON ROUNDTABLEIL 60202115.00$ 9/28/2018 62696 PUBLIC EDUCATIONLEGAL ADVERTISEMENT FOR THE STORM WATER MANAGEMENT PLAN.PUBLIC WORKS/WTR PRODMEDORA CORPORATIONND586011,800.00$ 10/1/201865085 MINOR EQUIP & TOOLSMIXER REPLACEMENT FOR THE SOUTH STANDPIPE.PUBLIC WORKS/WTR PRODVWR INTERNATIONAL INCPA19087209.84$ 10/2/201865075 MEDICAL & LAB SUPPLIESE. COLI AND E. AEROGENES CONTROLS.PUBLIC WORKS/WTR PRODULINE *SHIP SUPPLIESWI53158349.42$ 10/2/201865070 OFFICE/OTHER EQ TO MAINTN MATERIALWALL CABINET.PUBLIC WORKS/WTR PRODCORE & MAIN LP 482IL60044815.00$ 10/2/201865080 MERCHANDISE FOR RESALE6" TAPPING VALVE.PUBLIC WORKS/WTR PRODKELLER-HEARTT COMPANYIL60632526.40$ 10/2/201865035 PETROLEUM PRODUCTSGREASE.PUBLIC WORKS/WTR PRODVWR INTERNATIONAL INCPA19087191.45$ 10/3/201865075 MEDICAL & LAB SUPPLIESTISAB FOR FLUORIDE AND COTTON SWABS.PUBLIC WORKS/WTR PRODAUTOMATIONDIRECT.COMGA3004051.00$ 10/3/201865085 MINOR EQUIP & TOOLSMILBURN GATE EMERGENCY STOP BUTTON.PUBLIC WORKS/WTR PRODTFS*FISHER SCI CHIIL60133859.87$ 10/3/201865075 MEDICAL & LAB SUPPLIESSPORES FOR AUTOCLAVE QC, PH STDS 4, 7 & 10.PUBLIC WORKS/WTR PRODZORO TOOLS INCIL60089196.04$ 10/4/201865070 OFFICE/OTHER EQ TO MAINTN MATERIALPIPE FITTINGS.PUBLIC WORKS/WTR PRODWATER PRODUCTS COMPANYIL605041,555.00$ 10/4/201865055 MATERIALS TO MAINTAIN IMPROVEMENTS6" & 8" ALPHA CUT IN VALVES.PUBLIC WORKS/WTR PRODO LEARY S CONTRACTORSIL60651845.00$ 10/4/201865070 OFFICE/OTHER EQ TO MAINTN MATERIAL16" & 20" GAS SAW BLADES.PUBLIC WORKS/WTR PRODMSCNY11747426.82$ 10/5/201865085 MINOR EQUIP & TOOLSTORQUE WRENCHES.January 14, 2019Page 14 of 1662 of 374 BMO Harris Bank Credit Card Statement for the Period Ending October 25, 2018REPORTS TO INTERMEDIATEMERCHANT NAMESUPPLIER STATESUPPLIER POSTAL CODE TRANSACTION AMOUNT POSTING DATE COST ALLOCATION - EXPENSE OBJECTEXPENSE DESCRIPTION PUBLIC WORKS/WTR PRODGEMPLER SWI53546259.98$ 10/5/201865070 OFFICE/OTHER EQ TO MAINTN MATERIALSTEEL TOE CHEST WADER BOOTS.PUBLIC WORKS/WTR PRODMOUSER ELECTRONICS INCTX7606329.39$ 10/5/201865070 OFFICE/OTHER EQ TO MAINTN MATERIALSPECIALTY HIGH TEMPERATURE WIRE FOR HIGH LIFT PUMP #2 ENGINE BLOCK HEATER.PUBLIC WORKS/WTR PRODONLINEMETALS.COMWA98109176.44$ 10/5/201865070 OFFICE/OTHER EQ TO MAINTN MATERIALTHREADED ROD.PUBLIC WORKS/WTR PROD JIMMY JOHNS # 44 - ECIL 60201118.50$ 10/9/2018 65025 FOODLUNCH FOR 8 STAFF MEMBERS WORKING THE 2 PUBLIC TOURS OF THE WATER TREATMENT PLANT.PUBLIC WORKS/WTR PRODBOLT DEPOT, INC.MA02043240.06$ 10/10/201865070 OFFICE/OTHER EQ TO MAINTN MATERIALSTAINLESS STEEL FASTENERS.PUBLIC WORKS/WTR PRODBOLT DEPOT, INC.MA02043753.28$ 10/10/201865070 OFFICE/OTHER EQ TO MAINTN MATERIALSTAINLESS STEEL FASTENERS.PUBLIC WORKS/WTR PRODB&H PHOTO 800-606-696NY100011,099.00$ 10/10/201865702 WATER GENERAL PLANTSECURITY CAMERAS.PUBLIC WORKS/WTR PROD AMERICAN WATER WORKS AIL 6017436.00$ 10/10/2018 62295 TRAINING & TRAVELISAWWA SEMINAR: LEAD & COPPER-WATER TREATMENT & CORROSION CONTROL - JAMES JANES.PUBLIC WORKS/WTR PRODAMERICAN WATER WORKS AIL6017436.00$ 10/10/201862295 TRAINING & TRAVELISAWWA SEMINAR: METERS AND METERING SYSTEMS - JAMES JANES.PUBLIC WORKS/WTR PRODMETAL SUPERMARKETS NILIL601742,378.60$ 10/10/201865070 OFFICE/OTHER EQ TO MAINTN MATERIALSTAINLESS STEEL ANGLE.PUBLIC WORKS/WTR PRODONLINEMETALS.COMWA98109226.25$ 10/10/201865070 OFFICE/OTHER EQ TO MAINTN MATERIALSTAINLESS STEEL ANGLE.PUBLIC WORKS/WTR PRODB&H PHOTO 800-606-696NY1000142.99$ 10/11/201865070 OFFICE/OTHER EQ TO MAINTN MATERIALPROJECTOR CABLE.PUBLIC WORKS/WTR PRODLEE JENSEN SALESIL600141,570.00$ 10/11/201865090 SAFETY EQUIPMENTTOXIC GAS DETECTORS.PUBLIC WORKS/WTR PRODZORO TOOLS INCIL60089222.61$ 10/11/201865070 OFFICE/OTHER EQ TO MAINTN MATERIALPIPE FITTINGS.PUBLIC WORKS/WTR PRODMOTION INDUSTRIES IL33IL600901,461.73$ 10/11/201865070 OFFICE/OTHER EQ TO MAINTN MATERIALCOOPER ROLLER BEARINGS.PUBLIC WORKS/WTR PRODMOTION INDUSTRIES IL33IL600901,216.94$ 10/11/201865070 OFFICE/OTHER EQ TO MAINTN MATERIALSLOW MIX BEARING.PUBLIC WORKS/WTR PRODMCMASTER-CARRIL6012660.77$ 10/11/201865070 OFFICE/OTHER EQ TO MAINTN MATERIALSTAINLESS STEEL STUD ANCHORS.PUBLIC WORKS/WTR PRODB&H PHOTO 800-606-696NY1000154.36$ 10/12/201865702 WATER GENERAL PLANTSECURITY CAMERA POE POWER SUPPLY.PUBLIC WORKS/WTR PRODAUTOMATIONDIRECT.COMGA30040245.50$ 10/12/201865085 MINOR EQUIP & TOOLSFEED PUMP STARTER CONTROL TRANSFORMERS.PUBLIC WORKS/WTR PRODAUTOMATIONDIRECT.COMGA30040548.00$ 10/12/201865085 MINOR EQUIP & TOOLSFEED PUMP STARTERS.PUBLIC WORKS/WTR PRODNOR*NORTHERN TOOLMN5533733.55$ 10/12/201865070 OFFICE/OTHER EQ TO MAINTN MATERIALHAND CART WHEELS.PUBLIC WORKS/WTR PRODGRAINGERIL6004536.80$ 10/12/201865085 MINOR EQUIP & TOOLSHOUR METERS FOR THE NORTH AND SOUTH STANDPIPE BOOSTERS.PUBLIC WORKS/WTR PRODGRAINGERIL60045799.98$ 10/12/201865085 MINOR EQUIP & TOOLSIR WINDOWS FOR SWITCH GEAR.PUBLIC WORKS/WTR PRODDGI SUPPLYIL60090241.78$ 10/12/201865085 MINOR EQUIP & TOOLSBAND SAW BLADES.PUBLIC WORKS/WTR PRODMOTION INDUSTRIES IL33IL60090536.98$ 10/12/201865070 OFFICE/OTHER EQ TO MAINTN MATERIALCOOPER ROLLER BEARING SEALS.PUBLIC WORKS/WTR PRODNALCO CROSSBOW WATERIL60425274.00$ 10/12/201865075 MEDICAL & LAB SUPPLIESTANKS AND FILTERS FOR DEIONIZED WATER.PUBLIC WORKS/WTR PRODBAUDVILLE INC.MI9404325.77$ 10/12/201862295 TRAINING & TRAVELNAME PLATE FOR NEW UTILITIES COMMISSION MEMBER.PUBLIC WORKS/WTR PRODONLINEMETALS.COMWA98109774.29$ 10/12/201865070 OFFICE/OTHER EQ TO MAINTN MATERIALSTAINLESS STEEL ANGLE IRON.PUBLIC WORKS/WTR PRODGREEN ELECTRICAL SUPPLMI48326269.83$ 10/16/201865070 OFFICE/OTHER EQ TO MAINTN MATERIALLED LIGHT BULBS.PUBLIC WORKS/WTR PRODCORE & MAIN LP 482IL600441,555.75$ 10/16/201865080 MERCHANDISE FOR RESALEB-BOXES.PUBLIC WORKS/WTR PRODGRAINGERIL6004597.13$ 10/16/201865070 OFFICE/OTHER EQ TO MAINTN MATERIALELECTRICAL HOLE SEALS.PUBLIC WORKS/WTR PRODMID AMERICAN WATER WAUIL60084276.00$ 10/16/201865080 MERCHANDISE FOR RESALE16" X 1.5" TAPPING SADDLES.PUBLIC WORKS/WTR PRODFAST MRO SUPPLIESIL60118623.91$ 10/16/201865015 CHEMICALS/ SALTTRUCK DEGREASER.PUBLIC WORKS/WTR PRODAUTOMATIONDIRECT.COMGA3004028.75$ 10/17/201865085 MINOR EQUIP & TOOLSFUSE HOLDERS FOR CONTROL TRANSFORMERS.PUBLIC WORKS/WTR PRODNORTHAMERICAHVAC.COMIN47172215.50$ 10/17/201865070 OFFICE/OTHER EQ TO MAINTN MATERIALLABORATORY A/C FAN MOTOR.PUBLIC WORKS/WTR PRODGRAINGERIL60045(69.36)$ 10/18/201865070 OFFICE/OTHER EQ TO MAINTN MATERIALREFUND FOR RETURNED AIR HANDLER FILTERS.PUBLIC WORKS/WTR PRODGRAINGERIL6004555.20$ 10/18/201865090 SAFETY EQUIPMENTRUBBER GLOVES.PUBLIC WORKS/WTR PRODGRAINGERIL6004535.72$ 10/18/201865070 OFFICE/OTHER EQ TO MAINTN MATERIALWATER PLUG.PUBLIC WORKS/WTR PRODMOTION INDUSTRIES IL33IL600901,772.66$ 10/18/201865070 OFFICE/OTHER EQ TO MAINTN MATERIALSLOW MIX BEARING.PUBLIC WORKS/WTR PRODSKOKIE VALLEY MATERIIL6009134.78$ 10/18/201865070 OFFICE/OTHER EQ TO MAINTN MATERIALWATER PLUG.PUBLIC WORKS/WTR PRODB&H PHOTO 800-606-696NY1000160.39$ 10/19/201865070 OFFICE/OTHER EQ TO MAINTN MATERIALWIRE LABEL TAPE.PUBLIC WORKS/WTR PRODEUROFINS EATON ANALYTIPA1760590.00$ 10/19/201865702 WATER GENERAL PLANTLEAD ABATEMENT TESTING.PUBLIC WORKS/WTR PRODTFS*FISHER SCI ATLGA30024212.79$ 10/19/201865075 MEDICAL & LAB SUPPLIESFLUORIDE ELECTROLYTE AND FLASKS FOR MEDIA.PUBLIC WORKS/WTR PRODGIH*GLOBALINDUSTRIALEQFL33144209.49$ 10/19/201865090 SAFETY EQUIPMENTSAFETY RAILING.PUBLIC WORKS/WTR PRODDKC*DIGI KEY CORPMN5670185.24$ 10/19/201865070 OFFICE/OTHER EQ TO MAINTN MATERIALSERVICE BUILDING BATTERIES.PUBLIC WORKS/WTR PRODZIEBELL WATER SERVIIL60007669.00$ 10/19/201865055 MATERIALS TO MAINTAIN IMPROVEMENTSHYDRANT OIL AND GREASE.PUBLIC WORKS/WTR PRODARLINGTON POWER EQUIPMIL60074105.54$ 10/19/201865070 OFFICE/OTHER EQ TO MAINTN MATERIALEXHAUST MANIFOLD AND GASKETS FOR HIGH LIFT VACUUM PUMP KOHLER ENGINE.PUBLIC WORKS/WTR PRODZORO TOOLS INCIL6008971.57$ 10/19/201865070 OFFICE/OTHER EQ TO MAINTN MATERIALINDUSTRIAL BLEACH.PUBLIC WORKS/WTR PRODSKOKIE VALLEY MATERIIL60091259.97$ 10/19/201865055 MATERIALS TO MAINTAIN IMPROVEMENTSMASONRY SAND.PUBLIC WORKS/WTR PRODVOLLMAR CLY PRODUCTS CIL60646331.80$ 10/19/201865055 MATERIALS TO MAINTAIN IMPROVEMENTSBASIN BLOCK.PUBLIC WORKS/WTR PRODVOLLMAR CLY PRODUCTS CIL60646267.00$ 10/19/201865055 MATERIALS TO MAINTAIN IMPROVEMENTSCOMMON BRICK.PUBLIC WORKS/WTR PRODFREDPRYOR CAREERTRACKKS66202128.00$ 10/19/201862295 TRAINING & TRAVELEXCEL TRAINING SEMINAR FOR ROBERT PARTEE.PUBLIC WORKS/WTR PRODULINE *SHIP SUPPLIESWI5315849.53$ 10/23/201865070 OFFICE/OTHER EQ TO MAINTN MATERIALLABORATORY CLEANING PADS.PUBLIC WORKS/WTR PRODWWW.NORTHERNSAFETY.COMNY1334071.55$ 10/25/201865090 SAFETY EQUIPMENTRUBBER WORK GLOVES.January 14, 2019Page 15 of 1663 of 374 BMO Harris Bank Credit Card Statement for the Period Ending October 25, 2018REPORTS TO INTERMEDIATEMERCHANT NAMESUPPLIER STATESUPPLIER POSTAL CODE TRANSACTION AMOUNT POSTING DATE COST ALLOCATION - EXPENSE OBJECTEXPENSE DESCRIPTION PUBLIC WORKS/WTR PRODROCKLERMN5534069.98$ 10/25/201865070 OFFICE/OTHER EQ TO MAINTN MATERIALDRILL PRESS LIGHT.ALL OTHER OCTOBER 2018 TOTAL182,884.62$ SUMMARY:LOCAL EVANSTON (331 TRANSACTIONS)41,083.97$ ALL OTHER NON-EVANSTON (822 TRANSACTIONS)141,800.65$ TOTAL182,884.62$ January 14, 2019Page 16 of 1664 of 374 To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Hitesh Desai, Chief Financial Officer Tera Davis, Accounts Payable Coordinator Subject: Amazon Credit Card Activity- BMO Date: January 24, 2019 Recommended Action: Staff recommends approval of the City of Evanston’s BMO Amazon Credit Card Activity for the period ending October 26, 2018. Summary: Amazon Credit Card Activity – Period Ending October 26, 2018 BMO $ 14,154.98 Attachments: Amazon October Credit Card Transactions For City Council meeting of January 28, 2019 Item A3 Business of the City by Motion: Amazon Credit Card Activity For Action Memorandum 65 of 374 BMO Harris Bank Credit Card Statement for the Period Ending October 25, 2018REPORTS TO INTERMEDIATE MERCHANT NAMESUPPLIER STATESUPPLIER POSTAL CODE TRANSACTION AMOUNT POSTING DATE COST ALLOCATION - EXPENSE OBJECTEXPENSE DESCRIPTION ADMIN SVCSAMZN MKTP US*M84U07F11 WA 98109184.96$ 10/19/2018 64004 PEG FEE DISTRIBUTIONPARASOL ROOM MULTIMEDIA UPGRADE EQUIPMENTADMIN SVCSAMZN MKTP US*M878J4Z11 WA 98109160.30$ 10/24/2018 64004 PEG FEE DISTRIBUTIONPARASOL ROOM MULTIMEDIA UPGRADE - EQUIPMENT PURCHASEADMIN SVCS/FAC MGMT AMZN MKTP US*MT1NT5XH1 WA 98109220.00$ 9/28/2018 65090 SAFETY EQUIPMENTSAFETY RESPIRATOR FILTERSADMIN SVCS/FAC MGMT AMAZON PRIMEWA 98109119.00$ 10/2/2018 65090 SAFETY EQUIPMENTMEMBERSHIP DUESADMIN SVCS/FAC MGMT AMAZON.COM*MT0T78B90 WA 9810942.26$ 10/3/2018 65090 SAFETY EQUIPMENTCONFERENCE ROOM POWERADMIN SVCS/HUMAN RES AMAZON.COM*MT2Z15WZ0 WA 9810994.99$ 10/16/2018 62310 CITY WIDE TRAININGWELLNESS PRIZE (OBJECT CODE APPROVED)ADMIN SVCS/INFO SYS AMZN MKTP US*MT7YU1GL1 WA 98109479.00$ 9/27/2018 62250 COMPUTER EQUIPMENT MAINTLTE ROUTER FOR REMOTE CAMERA NODESADMIN SVCS/INFO SYS AMZN MKTP US*MT8IQ9VX2 WA 98109640.42$ 9/27/2018 62250 COMPUTER EQUIPMENT MAINTKVM DONGLES, CRIMP, AND SPARE POE INJECTORSADMIN SVCS/INFO SYS AMZ*ALTELIX LLCWA 9810956.69$ 9/28/2018 62250 COMPUTER EQUIPMENT MAINTMOUNTING HARDWARE FOR NEMA BOXADMIN SVCS/INFO SYS AMZN MKTP US*MT1AZ2XH1 WA 98109166.34$ 9/28/2018 62250 COMPUTER EQUIPMENT MAINTNEMA BOX FOR OUTDOOR COMPUTER EQUIPMENTADMIN SVCS/INFO SYS AMZN MKTP US*MT6L20MY1 WA 98109151.39$ 9/28/2018 62250 COMPUTER EQUIPMENT MAINTZENDESK TICKETS: 23147 23286 23137ADMIN SVCS/INFO SYS AMZN MKTP US*MT6LW2BW2 WA 98109119.94$ 10/1/2018 62250 COMPUTER EQUIPMENT MAINTZENDESK TICKET 23255ADMIN SVCS/INFO SYS AMAZON.COM*MT3EH2B22 WA 9810927.69$ 10/2/2018 62250 COMPUTER EQUIPMENT MAINTRAILS FOR COMPUTER EQUIPMENTADMIN SVCS/INFO SYS AMZN MKTP US*MT7VY8HF1 WA 9810984.32$ 10/2/2018 62250 COMPUTER EQUIPMENT MAINTOUTDOOR SEALS FOR NETWORKINGADMIN SVCS/INFO SYS AMZN MKTP US*MT58C4HW0 WA 981096.76$ 10/2/2018 65555 PERSONAL COMPUTER EQDIN RAIL FOR NEMA BOXADMIN SVCS/INFO SYS AMZN MKTP US*MT0T04BR0 WA 9810922.99$ 10/3/2018 62250 COMPUTER EQUIPMENT MAINTLABLESADMIN SVCS/INFO SYS AMZN MKTP US*MT1RR6BU1 WA 9810969.03$ 10/3/2018 65555 PERSONAL COMPUTER EQOUTDOOR NETWORKING CABLEADMIN SVCS/INFO SYS AMZN MKTP US*MT1I69B30 WA 98109479.00$ 10/3/2018 65555 PERSONAL COMPUTER EQORDER # 113-9149429-5501861CRADLEPOINT 4G ROUTER - DEWEY AND PAYNE CAMERA PROJECTADMIN SVCS/INFO SYS AMZN MKTP US*MT7LO08Y0 WA 98109179.89$ 10/4/2018 65555 PERSONAL COMPUTER EQHARD DRIVE AND RAILS FOR DEWEY AND PAYNE CAMERA PROJECT.ORDER # 113-1082086-7552232.ADMIN SVCS/INFO SYS AMAZON.COM*MT1X45QI0 WA 98109319.99$ 10/5/2018 62205 ADVERTISINGRECREATION DIGITAL SIGN TCL FLAT PANEL 1 OF 11ADMIN SVCS/INFO SYS AMZN MKTP US*MT8MF86V1 WA 9810963.48$ 10/5/2018 65555 PERSONAL COMPUTER EQEXTENSION CABLES.ADMIN SVCS/INFO SYS AMAZON.COM*MT7JV9DF2 WA 98109382.32$ 10/5/2018 65515 OTHER IMPROVEMENTS415.40.4118.65515 OTHER IMPROVEMENTS - 618027 CIVIC CENTER SECURITY CAMERASMEMORY CARDS - CIVIC CENTER IP CAMERASADMIN SVCS/INFO SYS AMZN MKTP US*MT16I0DK2 WA 9810943.12$ 10/5/2018 65515 OTHER IMPROVEMENTSCIVIC CENTER - IP CAMERA MOUNTING BRACKETS415.40.4118.65515 OTHER IMPROVEMENTS - 618027 CIVIC CENTER SECURITY CAMERASADMIN SVCS/INFO SYS AMZN MKTP US*MT52S86B2 WA 98109129.00$ 10/5/2018 65515 OTHER IMPROVEMENTSCIVIC CENTER IP CAMERA MOUNTING BRACKETS415.40.4118.65515 OTHER IMPROVEMENTS - 618027 CIVIC CENTER SECURITY CAMERASADMIN SVCS/INFO SYS AMZN MKTP US*MT6EX1QI0 WA 9810940.14$ 10/5/2018 65515 OTHER IMPROVEMENTSCIVIC CENTER IP CAMERA PROJECT - MOUNTING BRACKETS415.40.4118.65515 OTHER IMPROVEMENTS - 618027 CIVIC CENTER SECURITYADMIN SVCS/INFO SYS AMZN MKTP US*MT1HH5QG1 WA 98109355.70$ 10/5/2018 65555 PERSONAL COMPUTER EQLTE ROUTER FOR CAMERA NODESADMIN SVCS/INFO SYS AMZN MKTP US*MT85176N1 WA 98109769.98$ 10/5/2018 65555 PERSONAL COMPUTER EQ2 - HIKVISION SECURITY CAMERAS.ADMIN SVCS/INFO SYS AMAZON.COM*MT0AC7KU2 WA 98109186.26$ 10/9/2018 65555 PERSONAL COMPUTER EQREPLACEMNET BATTERY FOR UPS FOR PDADMIN SVCS/INFO SYS AMZN MKTP US*MT1KC32K2 WA 9810979.79$ 10/9/2018 65555 PERSONAL COMPUTER EQKEYBOARDS FOR PURCHASING, AND LABELSADMIN SVCS/INFO SYS AMZN MKTP US*MT2740SC0 WA 9810966.13$ 10/9/2018 65555 PERSONAL COMPUTER EQRACKSHELF, RATCHET SET, AND VELCRO - EPL NETWORK RACK INSTALLATION 3RD FLOOR WORK ROOMADMIN SVCS/INFO SYS AMZN MKTP US*MT45E6KS2 WA 9810962.14$ 10/9/2018 65555 PERSONAL COMPUTER EQ24V POWER SUPPLY - EMERSON AND DODGE CAMERA REPAIR.ADMIN SVCS/INFO SYS AMZN MKTP US*MT4W66DV1 WA 9810959.87$ 10/9/2018 65555 PERSONAL COMPUTER EQOUTDOOR NETWORK COUPLERADMIN SVCS/INFO SYS AMZN MKTP US*MT3HP42E2 WA 98109148.80$ 10/9/2018 65515 OTHER IMPROVEMENTSCIVIC CENTER IP CAMERA CONDUIT BASES415.40.4118.65515 OTHER IMPROVEMENTS - 618027 CIVIC CENTER SECURITY CAMERASADMIN SVCS/INFO SYS AMAZON.COM*MT9R252H0 WA 98109175.90$ 10/10/2018 65555 PERSONAL COMPUTER EQPOWER SUPPLY FOR OUTDOOR SWITCHESADMIN SVCS/INFO SYS AMZN MKTP US*MT59P9UY2 WA 98109990.80$ 10/11/2018 65515 OTHER IMPROVEMENTSIP CAMERAS- CIVIC CENTER415.40.4118.65515 OTHER IMPROVEMENTS - 618027 CIVIC CENTER SECURITY CAMERASADMIN SVCS/INFO SYS AMZN MKTP US*MT4YB2UB2 WA 981091,412.90$ 10/11/2018 65555 PERSONAL COMPUTER EQPTZ DOME CAMERAS - HOWARD/ELMWOOD AND SIMPSON/DEWEYADMIN SVCS/INFO SYS AMAZON WEB SERVICES WA 98109285.29$ 10/12/2018 62341 INTERNET SOLUTION PROVIDERSAWS STORAGE GATEWAYADMIN SVCS/INFO SYS AMZN MKTP US*MT04257M0 WA 9810949.98$ 10/12/2018 65555 PERSONAL COMPUTER EQLAPTOP CHARGER FOR CAR, SPARE / MICHAEL IDESISADMIN SVCS/INFO SYS AMZN MKTP US*M80MN2F62 WA 981091,504.92$ 10/16/2018 65515 OTHER IMPROVEMENTSCIVIC CENTER IP CAMERAS 415.40.4118.65515 OTHER IMPROVEMENTS - 618027ADMIN SVCS/INFO SYS AMAZON.COM*MT6SV1WC0 WA 98109329.99$ 10/17/2018 62205 ADVERTISINGADVERTISEMENT PANELS TICKET 23345ADMIN SVCS/INFO SYS AMZN MKTP US*M87KU8CQ1 WA 9810971.95$ 10/18/2018 62250 COMPUTER EQUIPMENT MAINTTICKET 23634 IPAD CHARGERSADMIN SVCS/INFO SYS AMAZON.COM*M895L1ZX2 WA 981091,359.96$ 10/19/2018 62205 ADVERTISINGADVERTISEMENT PANELS TICKET 23345ADMIN SVCS/INFO SYS AMAZON.COM*M826L14Q0 WA 9810929.98$ 10/19/2018 65555 PERSONAL COMPUTER EQMICRO PC MOUNTING BRACKET TICKET 23340ADMIN SVCS/INFO SYS AMZN MKTP US*M88O36F60 WA 9810980.87$ 10/19/2018 65555 PERSONAL COMPUTER EQDAHUA IP CAMERA MOUNTING ADAPTER - SIMPSON AND DEWEY REPLACEMENTADMIN SVCS/INFO SYS AMZN MKTP US*M895S7ZD2 WA 9810950.97$ 10/19/2018 65555 PERSONAL COMPUTER EQCABLES TICKET 23634ADMIN SVCS/INFO SYS AMAZON.COM*M880M4L20 WA 9810935.96$ 10/22/2018 65555 PERSONAL COMPUTER EQCABLES TICKET 22971ADMIN SVCS/INFO SYS AMZN MKTP US*M82MC6341 WA 981091,376.98$ 10/25/2018 65555 PERSONAL COMPUTER EQIP CAMERAS FOR SIMPSON/DEWEY AND HOWARD/ELMWOODADMIN SVCS/PARKING AMZN MKTP US*M83RR8J12 WA 9810910.99$ 10/25/201865045 LICENSING AND REGULATORY SUPPLIESEQUIPMENT FOR NEW PART TIME PEO DUNCAN MACNABPRCS/ECOLOGY CNTR AMZN MKTP US*M85IE5C30 WA 98109494.85$ 10/18/2018 65110 REC PROGRAM SUPPLIESZOMBIE SCRAMBLE COURSE FLAGS (OBJECT CODE APPROVED)PUBLIC WORKS/WTR PROD AMAZON PRIMEWA 98109(119.00)$ 10/2/2018 62360 MEMBERSHIP DUESREFUND FOR CANCELED AMAZON PRIME MEMBERSHIP (SEPTEMBER 25, 2018 CYCLE).AMAZON OCTOBER 2018 TOTAL14,154.98$ January 14, 2019Page 1 of 166 of 374 For the City Council Meeting of May 10, 2010 For City Council Meeting of January 28, 2019 Item A4Business of the City by Motion: Vehicle Purchases For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Erika Storlie, Assistant City Manager/ Director of Administrative Services Sean Ciolek, Division Manager of Facilities and Fleet Luke Tatara, Facilities and Fleet Supervisor Subject: Vehicle Purchases Date: January 14, 2019 Recommended Action: Staff recommends City Council approval of the purchase of ten (10) vehicles for operations in the Police Department, Fire Department and Facilities Management. The following vehicles will be purchased: five (5) 2019 Ford Explorer SUVs, one (1) 2019 Ford Taurus Sedan and one (1) 2019 Ford Transit Full Sized Van from Currie Motors Fleet (10125 W. Laraway, Frankfort, IL 60423) in the amount of $213,051.00; and two (2) 2019 Ford Expedition SUVs and one (1) 2019 Ford Transit Connect Cargo Van will be purchased from Kunes Country Ford of Antioch (104 Route 173 W. Antioch, IL 60002) in the amount of $102,567.00. Funding Source: Funding for the vehicles will be from the Equipment Replacement Fund (Account 601.19.7780.65550) in the amount of $315,618.00, which has a budgeted amount of $1,622,977. This expenditure represents 19.4% of this budgeted amount. Livability Benefit: Support Strong and Safe Communities: Improve emergency prevention and response Climate & Energy: Reduce greenhouse gas emissions. Summary: The recommended vehicle purchases will support daily operations of the Police Department, Fire Department and Facilities Management. The replacement of these vehicles will be combined with the re-purposing of existing vehicles to other less strenuous uses in order to maximize full use and value throughout the entire life of the vehicle. Vehicles #25, #46, #48 and #53 will be Ford Explorer SUVs used by the Field Operations Division, Tactical Division and K9 Division of the Police Department. One will replace existing Vehicle #25 (a 2014 Ford SUV which has had 38 service visits and Memorandum 67 of 374 $28,152.52 worth of in-house and vendor repairs over the life of the vehicle which was purchased for $27,390.14 in 2013). One will replace existing Vehicle #46 (a 2015 Ford SUV which has had 48 service visits and $41,928.26 worth of in-house and vendor repairs over the life of the vehicle which was purchased for $27,254.75 in 2015). One will replace existing Vehicle #48 (a 2013 Ford SUV which has had 68 service visits and $46,842.20 worth of in-house and vendor repairs over the life of the vehicle which was purchased for $27,192.00 in 2012). One will replace existing Vehicle #53 (a 2015 Ford SUV which has had 39 service visits and $32,027.29 worth of in-house and vendor repairs over the life of the vehicle which was purchased for $27,254.75 in 2015). The existing vehicles will either be re-purposed to other uses in the Fleet or will be auctioned. Vehicles #71 will be a Ford Taurus Sedan used by the Juvenile Division of the Police Department. It will replace existing Vehicle #71 (a 2008 Ford SUV which has had 117 service visits and $25,994.64 worth of in-house and vendor repairs over the life of the vehicle which was purchased for $21,224.00 in 2007). The existing vehicle will either be re-purposed to another use in the Fleet or will be auctioned. Vehicles #251 will be a Ford Transit Full Sized Van used by the Facilities Management Division of the Administrative Services Department. It will replace existing Vehicle #251 (a 2004 Ford Van which has had 103 service visits and $31,171.31 worth of in-house and vendor repairs over the life of the vehicle which was purchased for $33,777.00 in 2004). The existing vehicle will either be re-purposed to another use in the Fleet or will be auctioned. Vehicles #265 will be a Ford Explorer SUV used by the Facilities Management and Fleet Services Division of the Administrative Services Department. It will replace existing Vehicle #265 (a 2017 Ford SUV which has had 13 service visits and $9,340.72 worth of in-house and vendor repairs over the life of the vehicle which was purchased for $27,654.00 in 2017). The existing vehicle will be re-purposed to the School Resource Division of the Police Department. Vehicle #56 will be a Ford Expedition SUV used by the Police Department Evidence Technician team. It will replace existing Vehicle #56 (a 2015 Ford SUV which has had 46 service visits and $40,769.23 worth of in-house and vendor repairs over the life of the vehicle which was purchased for $28,482.00 in 2015). The existing vehicle will either be re-purposed to another use in the Fleet or will be auctioned. Vehicle #261 will be a Ford Expedition SUV used by the Fire Department EMS & Suppression Division. It will replace existing Vehicle #261 (a 2009 Ford F-150 Pickup which has had 101 service visits and $30,905.48 worth of in-house and vendor repairs over the life of the vehicle which was purchased for $25,495.65 in 2009). The existing vehicle will be re-purposed to the Facilities Management Division. Vehicle #255 will be a Ford Transit Connect Cargo Van used by the Facilities Management Division. It will replace existing Vehicle #255 (a 2004 Ford E-350 Full Sized Van which has had 109 service visits and $44,263.52 worth of in-house and 68 of 374 vendor repairs over the life of the vehicle which was purchased in 2004). The existing vehicle will be auctioned. Fleet staff carefully weighs multiple variables and replaces and repurposes vehicles accordingly. In an effort to not allow the fleet’s overall age to become imbalanced we are focusing our manpower and resources on newer and less worn equipment rather than older, antiquated vehicles which will absorb more time and more funds to repair and maintain over time. Our current replacement strategy focuses on mileage, engine time, age, reliability, maintenance cost and the operational environment the equipment is subjected to. All of these variables are considered when determining which vehicles should be replaced and when. The recommended replacement unit purchases are as follows: Division Unit # Replacement Description Model Year Purchase Price Type of Bid Vendor E.P.D. Patrol 46 Ford Explorer SUV 2019 $33,311.00 NWMC SPC Contract #152 Currie Motors E.P.D. Patrol 53 Ford Explorer SUV 2019 $33,311.00 NWMC SPC Contract #152 Currie Motors E.P.D. K9 48 Ford Explorer SUV 2019 $33,311.00 NWMC SPC Contract #152 Currie Motors E.P.D. Juvenile 71 Ford Taurus Sedan 2019 $28,923.00 NWMC SPC Contract #154 Currie Motors E.P.D. TAC 25 Ford Explorer SUV 2019 $30,147.50 NWMC SPC Contract #152 Currie Motors Administrative Services: Facilities Management 251 Ford Full Sized Van 2019 $23,900.00 NWMC SPC Contract #150 Currie Motors Administrative Services: Facilities Management 265 Ford Explorer SUV 2019 $30,147.50 NWMC SPC Contract #152 Currie Motors E.P.D. Evidence Technician 56 Ford Expedition SUV 2019 40,430.00 NWMC SPC Contract #171 Kunes Country Auto Group 69 of 374 E.F.D. Battalion 22 261 Ford Expedition SUV 2019 40,430.00 NWMC SPC Contract #171 Kunes Country Auto Group Administrative Services – Facilities Management 255 Ford Transit Connect Van 2019 21,707.00 NWMC SPC Contract #173 Kunes Country Auto Group The vehicles listed above for replacement support daily operations for the Evanston Police Department, Fire Department and the Department of Administrative Services Fleet and Facilities Division. The replacement of these vehicles is crucial for safe, reliable, environmentally friendly, and cost effective operations. Five (5) Ford Explorers, two (2) Ford Expeditions, one (1) Ford Taurus Sedan and one (1) Ford Full Sized Van are six (6) cylinder units. The one (1) Ford Transit Connect Van is a four (4) cylinder unit. All cars will provide increased miles per gallon driven and reduced emissions as a result of the latest vehicle emission technology available in the market place at this point in time. All units will be fueled with 87 octane fuel. Existing vehicles being replaced will be auctioned off as Sale of Surplus or re-assigned as needed. Currie Motors is the Northwest Municipal Conference Suburban Purchasing Cooperative Competitive Bid (SPC) winner for the purchase of seven (7) of these units. Currie Motors has been a responsive and responsible bid winner of the N.W.M.C. for many years and as such, have provided efficient turn-around to our ordering and timely delivery needs. Kunes Country Ford of Antioch is the Northwest Municipal Conference Suburban Purchasing Cooperative Competitive Bid (SPC) winner for the purchase of the other three (3) units. Kunes Country Ford has also been a responsive and responsible bid winner of the N.W.M.C. for many years. There are no Evanston based businesses that can provide these types of vehicles. Attachments Specifications & pricing for the ten (10) vehicle replacements 70 of 374 71 of 374 72 of 374 73 of 374 74 of 374 75 of 374 76 of 374 77 of 374 78 of 374 79 of 374 80 of 374 81 of 374 82 of 374 83 of 374 84 of 374 85 of 374 86 of 374 87 of 374 88 of 374 89 of 374 90 of 374 91 of 374 92 of 374 93 of 374 94 of 374 95 of 374 96 of 374 97 of 374 98 of 374 99 of 374 100 of 374 101 of 374 102 of 374 103 of 374 104 of 374 105 of 374 106 of 374 107 of 374 108 of 374 109 of 374 110 of 374 111 of 374 112 of 374 113 of 374 114 of 374 115 of 374 116 of 374 117 of 374 118 of 374 119 of 374 120 of 374 121 of 374 122 of 374 For City Council meeting of January 28, 2019 Item A5 Business of the City by Motion: SWANCC Disposal Fees for FY2019 For Action To: Honorable Mayor and Members of the City Council Administration & Public Works Committee From: David Stoneback, Public Works Agency Director Kevin Johnson, Recycling & Environmental Maintenance Supervisor Subject: Solid Waste Agency of Northern Cook County (SWANCC) Disposal Fees for FY 2019 Date: January 7, 2019 Recommended Action: Staff recommends that City Council authorize the City Manager to execute an extension of the intergovernmental agreement for 2019 refuse disposal fees to Solid Waste Agency of Northern Cook County (SWANCC) in the not to exceed amount of $750,000 for operations and maintenance transfer fees. Funding Source: Funding will be provided by the Solid Waste Fund (Account 520.40.4310.62405), which has a budget of $750,000 for FY2019. Livability Benefits: Built Environment: Enhance Public Spaces Climate & Energy: Reduce Material Waste. Background: In 1992, the City of Evanston entered into an intergovernmental agreement with twenty five (25) north and northwest suburban Cook County municipalities creating SWANCC to provide an efficient and environmentally sound municipal waste disposal system. Under this use agreement, the City is required to make certain payments to SWANCC for operations, maintenance and disposal costs for the collection, transportation and disposal of municipal waste generated within the City of Evanston. Each member’s allocable share of Operation and Maintenance (O&M) costs is calculated by dividing the amount of waste the member actually delivered by the total amount of waste the Agency received. Memorandum 123 of 374 The contract requires the City take its residential waste from single family homes to SWANCC. As a result, the City pays the cost of the residential refuse collected by Groot, under the municipal solid waste contract, as well as the waste collected by City employees in parks, business districts, during special pick-ups and bulk trash collections. If the City generates more or less waste than what was estimated, SWANCC will provide the City with a credit or debit. Analysis: SWANCC established Evanston’s monthly payments for their fiscal year ending April 30, 2019 at $61,180.81. This amount is based on 1,305.33 tons per month at a rate of $46.87 per ton. However, following an audit of SWANCC’s fiscal year ending April 30, 2018, Evanston received a credit lowering the monthly invoice amount to $44,921.98. During Evanston’s 2019 fiscal year, Evanston will make payments of $44,921.98 for three months ($134,765.94). SWANCC will modify their rate per ton and Evanston’s calculated total tonnage as of May 1, 2019 and Evanston will pay this monthly rate for 9 months. SWANCC current proposed rate for their fiscal year ending April 30, 2020 rate is $47.50 per ton. SWANCC has also informed Evanston that their committed tonnage for SWANCC FY20 is 1,275.6 tons per month. Therefore the estimated monthly invoices from SWANCC will be $60.591.00. Based on this information, Evanston will pay a total of $680,084.94 to SWANCC during Evanston’s FY 2019. This amount is subject to increase or decrease when SWANCC completes it FY 2019 audit. Evanston could be subject to additional charges if they deliver more tons than estimated or a credit if Evanston delivers less tons than estimated. SWANCC’s current proposed cost per ton for their FY2020 represents a 1.34% increase over the previous year. Evanston’s overall cost during our FY2019 is somewhat lower compared to last fiscal year due to the committed tonnage to be delivered to SWANCC. 124 of 374 For City Council meeting of January 28, 2019 Item A6 Business of the City by Motion: MWRD Annual User Charges For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: David D. Stoneback, Public Works Agency Director Darrell A. King, Water Production Bureau Chief Subject: Estimated Annual User Charge for 2019 with the Metropolitan Water Reclamation District of Greater Chicago for Disposal of Sludge Generated as Part of the Water Treatment Process Date: January 28, 2019 Recommended Action: Staff recommends City Council approval of the estimated annual user charge for 2019 with the Metropolitan Water Reclamation District of Greater Chicago (MWRDGC) for disposal of sludge generated as part of the water treatment process in the amount $154,304.18. Four payments of $38,576.05 will be made beginning in February 2019 and ending November 2019. Funding Source: Funding for this work will be from the Water Fund (Account 510.40.4220.62420). This account has a budget of $339,000.00 allocated for MWRDGC sludge disposal fees. The YTD account balance equals $339,000.00. Livability Benefits: Built Environment: Manage water resources responsibly. Health & Safety: Improve health outcomes. Summary: The initial phase of the water treatment process involves adding coagulants to raw Lake Michigan water in order to form a “floc” which helps to trap and solidify impurities in the water and allow them to settle out prior to filtration. This material settles out as part of the mixing, sedimentation and settling process into basins located underground on the north side of the Water Treatment Facility. During October and April of each year, this sediment, or sludge, is removed from the basins by manually washing and rinsing it into a sewer and sending it to the MWRDGC for treatment. The makeup of this sludge varies greatly depending on the time of the year, the turbidity (cloudiness) of the raw water and the utilization and demand for water. The sludge is analyzed for biological oxygen Memorandum 125 of 374 demand (BOD) and suspended solids (SS) prior to pumping to the MWRDGC and the cost for treatment is based on the levels of these parameters as well as the volume of sludge that has been produced. The MWRD determines an annual amount for the coming year based on the data from the previous year and bills the City on a pro-rated quarterly basis. In January of each year, a “true up” calculation is determined using the BOD, SS and volume data. Depending on these results, there is either an additional payment if the estimate was low or a credit to the City if the estimate was high. This method of sludge disposal has been utilized at the water treatment plant for over 50 years. Staff has researched other options for the removal and disposal of the sludge generated as part of the water treatment process. There are very few other means of removal and all of these methods would require the dewatering and drying of the sludge to a degree where it could be trucked away. The space available at the treatment plant site prohibits the installation of drying beds, silos or centrifuges that would be needed to dewater/ dry the sludge. It should be noted that the other water treatment facilities within the MWRDGC service area continue to discharge their sludge to the MWRDGC due to the same space and capital cost limitations that prevent Evanston from implementing a different sludge disposal methodology. MWRDGC Annual User Charge Payment History Table 1 below depicts historic MWRDGC Annual User Charge payments and credits processed 2018 – 2012. Table 1 2018-2012 MWRDGC Annual User Charge Year Initial Payments Made Final Settlement Final Amount 2018 $148,893.20 True-Up in Progress True-Up in Progress 2017 $187,901.35 Credit to COE (Year 2018) $19,504.07 $168,397.28 2016 $195,545.61 Owed to MWRDGC $29,014.91 $224,560.52 2015 $236,598.68 Refunded to COE -$3,414.47 $233,184.21 2014 $349,126.64 Refunded to COE -$261,565.15 $87,561.49 2013 $413,489.59 - $413,489.59 2012 $476,006.92 Refunded to COE -$63,507.82 $412,499.10 Column labeled “Final Settlement” indicates credits as a result of City overpayment or additional payment required 126 of 374 Legislative History: The Annual MWRDGC Sludge Removal User Fee was last approved by City Council during 2018 on February 12, 2018. Attachment: RD-913 Statement 127 of 374 128 of 374 To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: David D. Stoneback, Public Works Agency Director Darrell A. King, Water Production Bureau Chief Subject: Renewal of the Annual Harris Maintenance and Support Agreement Date: January 28, 2019 Recommended Action: Staff recommends that City Council authorize the City Manager to execute a renewal of the annual sole source maintenance and support agreement for the term March 1, 2019 through November 30, 2019 with Harris Computer Systems (1 Antares Drive, Suite 400, Ottawa, Ontario) for Harris NorthStar Utility Billing software, in the amount of $35,767.39. Funding Source: Funding for this purchase will be from Water Fund (Account 510.40.4225.62340), which has an allocation of $45,000.00 for this item. This account has an YTD balance of $672,000.00. Livability Benefits: Built Environment: Manage water resources responsibly Summary: The Harris NorthStar Utility Billing Software (known in Evanston as AQUAS) is a utility billing system that has been used by the Public Works Agency since 2009. The AQUAS system is used for billing customers for water, sewer and sanitation charges. Annual maintenance and support agreements are standard in the technology industry and are typically assessed by software companies to continuously improve software applications as well as to fund support centers with skilled employees for customers in order to resolve problems as quickly as possible. The City, as a customer with an active maintenance and support agreement, has access to all available fixes and enhancements to the software as well as access to online and telephone customer support. Memorandum For City Council meeting of January 28, 2019 Item A7 Business of the City by Motion: Harris Maintenance and Support Agreement For Action 129 of 374 This is a sole-source request because the only option for continuous comprehensive maintenance and support of the Harris NorthStar application is Harris Computer Systems as the developer and distributor of the software. There are no independent third-party businesses that provide support for this product. The cost for 2019 represents 9 months only. Staff is in the process of evaluating proposals for a new utility billing system. If a new vendor and system is selected the current annual maintenance and support from Harris NorthStar would not be necessary over a twelve month period. Should staff recommend staying with the Harris NorthStar product additional funding would be required to cover the remaining three months. Staff would then seek approval for the excess amount (approximately $7,000.00). The table below provides a historical maintenance and support cost summary beginning 2009 through 20119. Fiscal Year Required Funding Percent Change from Previous Year **2019 $35,767.39 TBD 2018 $41,289.90 2% 2017 $40,480.31 3% *2016 $39,301.27 *-9.82% 2015 $43,578.96 3% 2014 $42,276.57 8.15% 2013 $39,090.68 4.99% 2012 $37,229.22 4.99% 2011 $35,456.40 5% 2010 $33,768.00 5% 2009 $32,160.00 - *The decrease in cost between 2015 & 2016 is attributable to the removal of mCare due to its incompatibility with the City Works software previously used for creating work orders.** Represents 9 months of maintenance and support cost History: The 2018 maintenance and support agreement with Harris was approved on February 12, 2018. 130 of 374 For City Council meeting of January 28, 2019 Item A8 Business of the City by Motion: Water Plant Evaluation (RFP 18-55) For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: David Stoneback, Public Works Agency Director Lara Biggs, Bureau Chief – Capital Planning / City Engineer Paul Moyano, Senior Project Manager Subject: Water Plant Evaluation (RFP 18-55) Date: January 17, 2019 Recommended Action: Staff recommends City Council authorize the City Manager to execute a contract for the Water Plant Evaluation (RFP 18-55) with CDM Smith Inc. (125 South Wacker, Suite 700, Chicago, IL 60606) in the amount of $191,653.00. Funding Source: Funding for the study will be provided from the Water Fund (Account 510.40.4200.62180). This account has a budget of $200,000.00 in FY 2019, of which all of it is remaining. Livability Benefits: Built Environment: Manage water resources responsibly Reduce Environmental Impact: Improve energy and water efficiency Health & Safety: Enhance resiliency to natural & human hazards Background: Following best practices and in compliance with wholesale water supply contracts, the City of Evanston Water Production Bureau periodically conducts a Water Plant Evaluation. The goal of the evaluation is to provide a third-party assessment of the entire water plant and develop a long-term (10-year) capital improvement plan. Staff then considers these projects along with other projects and improvements regularly identified by Operations and Maintenance staff to develop its final CIP and annual budgets. The current evaluation has been on hold as negotiations with new wholesale customers have continued. Now that the wholesale customer set has been established, staff has issued a Request for Proposals for the water plant evaluation. Memorandum 131 of 374 Summary: On October 25, 2018 staff issued a Request for Proposal for professional engineering services for the Water Plant Evaluation. This project was advertised in the Pioneer Press and on Demandstar. On December 4, 2018 the City received six proposals as follows: Firm Address Total Cost Greeley and Hansen, LLC 100 South Wacker Drive, Suite 1400, Chicago, IL 60606 $127,200 Valdes Engineering Company 100 West 22nd Street, Lombard, IL 60148 $175,000 Carollo Engineers, Inc. 8600 W. Bryn Mawr Avenue, Suite 900N, Chicago, IL 60631 $179,668 CDM Smith, Inc. 125 South Wacker Drive, Suite 700, Chicago, IL 60606 $191,653 Horner & Shifrin 8755 W. Higgins Road, Suite 325, Chicago, IL 60631 $193,455 Black & Veatch Corporation Two North Riverside Plaza, Suite 2050, Chicago, IL 60606 $200,000 Proposals were reviewed by the following staff: • David Stoneback, Public Works Agency Director • Darrell King, Bureau Chief – Water Production • Lara Biggs, Bureau Chief – Capital Planning / City Engineer • Jay Henderson, Division Chief – Pumping • Kevin Zeoli, Division Chief – Filtration • Brian Andersen – Special Projects Manager – Pumping • Tim Gray – Special Projects Manager – Filtration • Paul Moyano, Senior Project Manager • Deborah Cueva – Engineer • Jill Ostman, Purchasing Specialist Following the initial scoring of the proposals, the selection committee interviewed the two highest-ranked firms; Carollo Engineers, and CDM Smith. The table below reflects the scoring of each of the firms based on the proposals and interviews. 132 of 374 Firm Max Pts CDM Smith, Inc. Carollo Engineers, Inc. Black & Veatch Corporation Greeley and Hansen, LLC Horner & Shifrin Valdes Engineering Company Firm Quals and Expertise 15 15 14 12 12 10 7 Project Team 20 18 16 16 16 14 9 Project Approach 15 14 12 12 11 10 7 Price / Level of Effort 20 18 20 16 15 18 20 Willingness to Execute Agreement 10 10 10 8 10 10 1 Completeness of Proposal 10 10 10 10 9 10 9 M/W/EBE Participation 10 10 10 10 10 10 10 Total Score 100 95 92 84 83 82 63 CDM Smith received the highest overall score. They provided the project approach with the most thorough evaluation of the water plant, and presented a highly qualified team. CDM Smith has completed previous work for the City and staff has found their work to be satisfactory. CDM Smith is proposing to comply with the 25% M/W /EBE participation goal. A memo reviewing compliance with the City’s M/W/EBE program is attached. Attachments: M/W/EBE Memo 133 of 374 Water Plant Evaluation, RFP 18-55, M/W/EBE Memo 01.28.2019 To: David Stoneback, Public Works Agency Director Lara Biggs, P.E. Bureau Chief – Capital Planning / City Engineer Paul Moyano, Senior Project Manager From: Tammi Nunez, Purchasing Manager Subject: Water Plant Evaluation, RFP 18-55 Date: January 28, 2019 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 less than 25% of the awarded contract. With regard to the Water Plant Evaluation, RFP 18-55, CDM Smith’s total base bid is $191,653.00 and they will receive 25% credit for compliance towards the M/W/EBE goal. Name of M/W/EBE Scope of Work Contract Amount % MBE WBE EBE Facet Engineering, LLC 4316 N. Elston Avenue Chicago, IL 60641 Engineering $47,940.00 25% X Total M/W/EBE $47,940.00 25% CC: Hitesh Desai, Chief Financial Officer Memorandum 134 of 374 For City Council meeting of January 28, 2019 Item A9 Business of the City by Motion: Sherman Plaza Garage Lighting Upgrade For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: David Stoneback, Public Works Agency Director Lara Biggs, Bureau Chief – Capital Planning / City Engineer Stefanie Levine, Senior Project Manager Shane Cary, Architect/Project Manager Subject: Sherman Plaza Garage Lighting Upgrade (Bid No. 18-60) Recommendation for Award Date: January 28, 2019 Recommended Action: Staff recommends City Council authorize the City Manager to execute a contract for the Sherman Plaza Garage Lighting Upgrade with The Ogni Group, (140 East Commercial Street, Suite 1, Wood Dale, IL) in the amount of $334,618.00. Funding Source: Funding is available from the Parking Fund (Account No. 505.19.7005.65515 – 618001), which has a budget of $650,000, all of which is remaining. Livability Benefits: Built Environment: Enhance public spaces, address indoor and outdoor air quality and light pollution Climate & Energy: Improve energy and water efficiency Health & Safety: Enhance resiliency to natural & human hazards Background Information: Sherman Plaza Garage was built in 2005 and is part of a mixed-use development consisting of parking, retail and residential condominiums. The current light fixtures in the garage were installed in 2013. The technology for light fixtures has been changing rapidly in the past ten to twelve years, and the existing light fixtures have become obsolete. Replacement parts are very difficult to find and not currently in production by a manufacturer. City staff has worked with BTR Engineers (an electrical and lighting consultant contracted for this project) to identify the most appropriate light fixture to use as the replacement. This project will replace every ceiling and wall mounted light fixture with a new LED light fixture. These fixtures provide substantially more light than the Memorandum 135 of 374 current fixtures with the same energy. The increased intensity will improve the safety within the garage by increasing the light levels to the current industry standard. A mock- up of the new light fixtures is currently in place and the light levels and distribution are appropriate. This work will begin construction in April 2019 and will be substantially complete on June 14, 2019. Analysis: On November 29, 2018 the City issued bid documents for the project and on January 8, 2019 the City received and publicly read eight bids. Bid results were as follows: Contractor Address Base Bid Alternate 1 Total The Ogni Group 140 E. Commercial St. Ste. 1 Wood Dale, IL 60191 $292,288.00 $42,330.00 $334,618.00 All Tech Energy, Inc. 1000 E. State Pkwy, Ste C Schaumburg, IL 60173 $338,351.00 $77,689.00 $416,040.00 Jasco Electric Corporation 2750 Barney Court McHenry, IL 60051 $343,156.00 $87,777.00 $430,933.00 Clear Blue Energy Corp. 17150 Via Del Campo Ste 203 San Diego, CA 92127 $361,780.00 $100,480.00 $462,260.00 Gim Electric Co., Inc. 4150 N. Milwaukee Ave. Chicago, IL 60641 $383,000.00 $97,000.00 $480,000.00 Courtesy Electric inc. 6535 N. Olmsted Ave. Chicago, IL 60631 $475,000.00 $120,000.00 $595,000.00 Argo Electric, Inc. 1007 N. Ellsworth Ave. Villa Park, IL 60181 $499,000.00 $121,400.00 $620,400.00 Ashburn Power & Light, Inc. 5639 W. 120th St. Alsip, IL 60803 $1,629,916.00 $300,729.00 $1,930,645.00 Alternate 1 was included in the bid documents; it includes installation of an increased number of fixtures within the garage. The increase in fixtures will provide better distribution of light. With this alternate the contrast between the brightest areas of the garage and the darkest areas of the garage will be within current industry standards. Staff is recommending this alternate be accepted. BTR Engineers has contacted the projects referenced in the bid, and the recommendations were all positive. Therefore, staff recommends award of the base bid and the alternate to The Ogni Group for a total contract of $334,618.00. A review of their compliance with the City’s MWEBE goals is attached. Attachments: M/W/EBE Compliance Review Memo 136 of 374 Sherman Plaza Garage Lighting - Construction, Bid 18-60, M/W/EBE Memo 01.28.2019 To: David Stoneback, Public Works Agency Director Lara Biggs, P.E. Bureau Chief – Capital Planning / City Engineer Stefanie Levine, Senior Project Manager Shane Cary, Architect/Project Manager From: Tammi Nunez, Purchasing Manager Subject: Sherman Plaza Garage Lighting - Construction, Bid 18-60 Date: January 28, 2019 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 less than 25% of the awarded contract. With regard to the Sherman Plaza Garage Lighting - Construction, Bid 18-60, The Ogni Group’s total base bid is $334,618.00 and they will receive 20.6% credit for compliance towards the M/W/EBE goal. Name of M/W/EBE Scope of Work Contract Amount % MBE WBE EBE Everlights Inc. 1900 Greenwood Street, Unit 8 Evanston, IL 60201 Lighting $3,932.00 1.2% X Eunitel Inc. 6211 N. Monticello Avenue Chicago, IL 60659 Contractor $65,000.00 19.4% X Total M/W/EBE $68,932.00 20.6% CC: Hitesh Desai, Chief Financial Officer Memorandum 137 of 374 For City Council meeting of January 28, 2019 Item A10 Resolution 8-R-19: Authorizing Construction on Illinois State Highways For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: David Stoneback, Public Works Agency Director Lara Biggs, P.E., Bureau Chief – Capital Planning / City Engineer Subject: Resolution 8-R-19, Authorizing Construction on Illinois State Highways for Years 2019 and 2020 Date: January 15, 2019 Recommended Action: Staff recommends City Council adopt Resolution 8-R-19, authorizing construction on Illinois state highways for years 2019 and 2020. Funding Source: No City funding is required for this Resolution. Livability Benefits: Built Environment: Enhance public spaces Summary: In order to complete improvements on state highways within the City of Evanston, a permit must be obtained by the City from the Illinois Department of Transportation (IDOT). In order to expedite paperwork associated with the permits, a resolution is needed agreeing that the City will abide by standards set forth by the State of Illinois, and that the State of Illinois is not liable for work that is implemented by City employees. Although permits will still be required, work performed by workers of the municipality will not require a separate surety bond for each permit application. This exemption would not apply to contractors hired by the City. It would be valid for 2019 and 2020. Attachments: Resolution 8-R-19 IDOT Letter Request for Resolution Memorandum 138 of 374 01/28/2019 8-R-19 A RESOLUTION Authorizing Construction on Illinois State Highways for the Years 2019 and 2020 WHEREAS, the City of Evanston (the “City”) located in the County of Cook, State of Illinois, desires to undertake, in the years 2019 and 2020, the location, construction, operation and maintenance of driveways and street returns, watermain, sanitary and storm sewers, street light, sidewalk, landscaping, etc., on State highways, within the City, which by law and/or agreement come under the jurisdiction and control of the Department of Transportation of the State of Illinois (the “Department”); and WHEREAS, an individual working permit must be obtained from the Department prior to any of the aforesaid installations being constructed either by the City or by a private person of firm under contract and supervision of the City, NOW BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: The City hereby pledges its good faith and guarantees that all work shall be performed in accordance with conditions of the permit to be granted by the Department, and to hold State of Illinois harmless during the prosecution of such work, and assume all liability for damages to person or property due to accidents or otherwise by reason of the work which it to be performed under the provision of said permit. 139 of 374 8-R-19 ~ 2 ~ SECTION 2: That all authorized officials of the City are hereby instructed and authorized to sign said working permit on behalf of the City. SECTION 3: That this Resolution 8-R-19 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: __________________, 2019 Approved as to form: _______________________________ Michelle L. Masoncup, Corporation Counsel 140 of 374 141 of 374 142 of 374 143 of 374 For City Council meeting of January 28, 2019 Item A11 Resolution 6-R-19: Approving release of closed session minutes For Action To: Honorable Stephen H. Hagerty and Members of the City Council City Manager, Wally Bobkiewicz From: Michelle L. Masoncup, Corporation Counsel Subject: Resolution 6-R-19; Approving release of certain closed session minutes Date: January 28, 2019 Recommended Action: Staff recommends City Council adopt Resolution 6-R-19, releasing the closed session meeting minutes listed on Exhibit A and finding that a need still exists for confidentiality as to the minutes on Exhibit B. The City is furthering its efforts to provide access to information and openness in government through the appropriate release of closed session minutes of the City Council. Livability Benefit: Equity & Empowerment: provide for meaningful community engagement Summary: The Open Meetings Act, 5 ILCS 120/1, et seq., provides for specific exceptions to the general requirement of the Act that all meetings of public bodies be open, all actions of public bodies be taken openly, and all deliberations of public bodies be conducted openly (5 ILCS 120/1). Section 2.06 of the Open Meetings Act requires the City Council to meet and determine whether the need for confidentiality still exists as to closed session minutes. The schedule of closed session minutes on Exhibit A, in whole or in part, no longer necessitates confidential treatment and should be made available for public inspection. The schedule of closed session minutes listed on Exhibit B still requires confidentiality for a variety of reasons provided for within the Open Meetings Act exceptions, 5 ILCS 120/2, including matters of personnel, collective bargaining and pending litigation matters. ------------------------------------------------------------------------------------- Attachments: Resolution 6-R-19 Memorandum 144 of 374 1/15/2019 6-R-19 A RESOLUTION TO RELEASE CITY COUNCIL CLOSED SESSION MINUTES WHEREAS, the City Council has met from time to time in executive session for purposes authorized by the Illinois Open Meetings Act (5 ILCS 120/1 et seq); and WHEREAS, the Open Meetings Act requires a semi-annual review by the public body of all closed session minutes (5 ILCS 120/2.06(c)); and WHEREAS, pursuant to the requirements of the Illinois Open Meetings Act, (5 ILCS 120/2.06(c)), the City Council met to review minutes of all closed session meetings and make a determination and report in open session that (1) the need for confidentiality still exists as to all or part of those minutes; or (2) that the minutes or portions thereof no longer require confidentiality and should be made available for public inspection; and WHEREAS, the City Council has determined that the schedule of minutes of closed session meetings attached hereto as Exhibit “A” no longer require confidential treatment, in whole or in part and the City Council has found that portions of the minutes to be released should be redacted for confidential treatment; and WHEREAS, the City Council has determined that the schedule of minutes of closed session meetings attached hereto as Exhibit “B” still require confidential treatment and will not be made available for public inspection at this time, pursuant to Section 2.06 of the Open Meetings Act, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: 145 of 374 6-R-19 - 2 - SECTION 1: The foregoing recitals are hereby found as fact and incorporated herein by reference. SECTION 2: The executive session minutes from those meetings set forth on Exhibit A attached hereto are hereby released. SECTION 3: The City Clerk is hereby authorized and directed to make said minutes available for posting on the City of Evanston’s website, for inspection and copying in accordance with the standing procedures of the Clerk’s office. SECTION 4: That this Resolution 6-R-19 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: __________________, 2019 Approved as to form: _______________________________ Michelle L. Masoncup, Corporation Counsel 146 of 374 6-R-19 - 3 - EXHIBIT A SCHEDULE OF CLOSED SESSION MINUTES TO BE RELEASED Date 2018 1/8/18 1/22/18 1/29/18 2/19/18 2/26/18 (in part) 4/9/18 4/23/2018 (in part) 8/13/18 2017 2/13/17 4/17/17 5/15/17 6/12/17 (in part) 6/26/17 7/24/17 8/14/17 9/11/17 (in part) 9/18/17 (in part) 10/2/17 10/16/17 11/27/17 2014 9/15/14 2013 3/11/13 2011 3/22/11 147 of 374 6-R-19 - 4 - EXHIBIT B SCHEDULE OF CLOSED SESSION MINUTES NOT ELIGIBLE FOR RELEASE DUE TO A NEED FOR CONFIDENTIALITY AS OF JANUARY 28, 2019: Date Hold in whole or in part 2018 2/26/18 HOLD 4/23/18 HOLD 6/25/18 HOLD 7/9/18 HOLD 7/30/18 HOLD 10/22/18 HOLD 11/12/18 HOLD 2017 4/17/17 HOLD 4/24/17 HOLD in part 5/2/17 HOLD 6/12/17 HOLD in part 9/6/17 HOLD 9/11/17 HOLD in part 9/18/17 HOLD in part 11/13/17 HOLD 2016 9/19/16 HOLD 2015 1/5/15 HOLD in part 1/12/15 HOLD in part 7/27/15 HOLD in part 8/10/15 HOLD in part 8/12/15 HOLD 2014 8/12/14 HOLD 12/8/14 HOLD in part 2013 6/10/13 HOLD in part 148 of 374 To: Honorable Mayor and Members of the City Council Administration & Public Works Committee From: Michelle L. Masoncup, Corporation Counsel Subject: Resolution 9-R-19, Approving Settlement and Release of all Claims in Lawrence Crosby v. City of Evanston, et al. Date: January 28, 2019 Recommended Action: Staff recommends City Council adoption of Resolution 9-R-18 authorizing the City of Evanston (“City”) to issue a settlement payment pursuant to a settlement agreement and release in Lawrence Crosby v. City of Evanston, et al. (Case No. 16-L010029). Funding Source: Insurance Fund (Settlement Costs – Liability) Summary: Plaintiff filed his lawsuit in 2016 in the Cook County Circuit Court, Law Division. Plaintiff’s lawsuit concerns allegations of battery, conspiracy, malicious prosecution and vicarious liability. Defendants and Plaintiff wish to resolve all claims in this litigation by settlement. The settlement agreement and release will be reviewed and approved as to form by the City’s attorneys. Plaintiff will execute the settlement agreement and release. Plaintiff dismissed the lawsuit on January 16, 2019 with prejudice terminating the lawsuit. Execution of the settlement agreement and payment is not an admission of liability by the Defendants. ------------------------------------------------------------------------------------- Attachments: Resolution 9-R-19 Memorandum For City Council meeting of January 28, 2019 Item A12 Resolution 9-R-19: Approving Settlement in Crosby v. City of Evanston, et al. For Action 149 of 374 01/22/2019 9-R-19 A RESOLUTION Authorizing the Settlement and Release of all Claims in Lawrence Crosby v. City of Evanston, et al. WHEREAS, Case No. 2016-L-010029 in the Circuit Court of Cook County, County Department, Law Division, concerns a lawsuit against the City of Evanston and four of its employees involving allegations of battery, conspiracy, malicious prosecution and vicarious liability; and WHEREAS, the parties seek to settle and release all claims pursuant to the terms of a Release and Settlement Agreement (“Settlement Agreement”) negotiated by attorneys of record in this litigation; WHEREAS, the City will pay Plaintiff a settlement amount of approximately one million two hundred and fifty thousand dollars ($1,250,000.00) (“Settlement Payment”) pursuant to the terms of the Settlement Agreement; and WHEREAS, pursuant to the terms of the Settlement Agreement, on January 16, 2019, Plaintiff obtained an order from the court dismissing with prejudice all claims brought against Defendants in Case No. 2016-L-010029; and WHEREAS, in compliance with Section 2(e) of the Open Meetings Act, 5 ILCS 120/2(e), the City must approve final action on settlement of this litigation in open session; and WHEREAS, issuance of the City’s Settlement Payment is not an admission of liability. 150 of 374 ~2~ NOW BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: The City is hereby authorized to approve settlement with Plaintiff and issue the City’s Settlement Payment pursuant to the terms of the Settlement Agreement. The City’s Settlement Payment is not an admission of liability. SECTION 2: Resolution 9-R-19 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: ________________, 2019 Approved as to form: _______________________________ Michelle L. Masoncup, Corporation Counsel 151 of 374 For City Council Meeting of January 28, 2019 Item A13 Resolution 2-R-19, Authorizing Grant Agreement with AMITA St. Francis Hospital For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee (A&PW) From: Brian R. Scott, Fire Chief Subject: Resolution 2-R-19, Grant Agreement with AMITA St. Francis Hospital Date: January 23, 2019 Recommended Action Staff recommends that the City Council adopt Resolution 2-R-19, authorizing the City Manager to execute a grant agreement with AMITA Saint Francis Hospital to receive funding for a Mobile Integrated Healthcare/Community Paramedic (MIH/CP) Program. Livability Benefits: Health and Safety: •Improve emergency prevention and response •Enhance resiliency to natural and human hazards Background Mobile Integrated Healthcare is a community focused intervention initiative designed to leverage specially trained community paramedics that will serve outside of emergency response situations to bridge gaps in local healthcare delivery to Evanston residents. The MIH program will be a collaborative two year partnership with the Evanston Fire Department, Evanston Health and Human Services and AMITA St. Francis Hospital to extend primary care and integrated social service delivery to those in need to improve health outcomes, patient experience, and to reduce the overutilization of EMS and Emergency Departments for non-emergent health issues thereby reducing health care costs. Proactive visits to participants’ homes will be coordinated by a St. Francis Nurse Manager and conducted by EFD Community Paramedics to address wellness, home safety, prevention, and overall care for chronically ill patients along with post-hospital discharge care, social support networks, and patient education/engagement. The grant agreement will fund the training and detail pay for the EFD Community Paramedics, associated medical equipment and the staffing of the Nurse Manager. Attachments Resolution 2-R-19 with Grant Agreement Memorandum 152 of 374 1/23/2019 2-R-19 A RESOLUTION Authorizing the City Manager to Execute a Grant Agreement with AMITA Saint Francis Hospital to Receive Funding for the Mobile Integrated Healthcare Program WHEREAS, the Mobile Integrated Healthcare program (“MIH Program”) is a community focused intervention initiative designed to leverage specially trained paramedics (“Community Paramedics”) that will serve outside of emergency response situations to bridge gaps in local healthcare delivery to Evanston residents; and WHEREAS, MIH Program extends primary care and social service delivery to improve health outcomes, patient experience, and needs management by proactive visits to participants’ homes. The home visits will address wellness, safety, prevention, and overall care for chronically ill patients, post-hospital discharge care, social support networks, and patient education/engagement for a locally defined population; and WHEREAS, AMITA Saint Francis Hospital (ASFH) and the City of Evanston Fire Department will be facilitating the MIH Program in Evanston, the estimated cost for to the City of Evanston to participate for a two-year term is $218,200. ASFH offers to provide the City and the Evanston Fire Department with a grant in the amount of $218,200, payable over two years, in consideration of their role and responsibilities to perform under the MIH Program; and WHEREAS, the City Council of the City of Evanston hereby determines that participation in the MIH Program meets community caretaking standards and will 153 of 374 enhance social service delivery for its residents, therefore the aforementioned MIH Program and executing the Grant Agreement are in the best interests of the City of Evanston, 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 sign the grant agreement by and between the City of Evanston and AMITA Saint Francis Hospital for funding to support the Mobile Integrated Healthcare Program. Attached as Exhibit 1 is the Grant Agreement and incorporated herein by reference. SECTION 2: The City Manager is also authorized and directed to negotiate and execute any additional documents required for the grant funding as he may determine to be in the best interests of the City. SECTION 3: That this Resolution 2-R-19 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: __________________, 2019 Approved as to form: _______________________________ Michelle L. Masoncup, Corporation Counsel 154 of 374 GRANT AGREEMENT THIS GRANT AGREEMENT (“Agreement”) is entered by and among AMITA Hospitals Network d/b/a AMITA Saint Francis Hospital (”here forth to be known as (“ASFH: or “Grantor”), and the City of Evanston, an Illinois municipal corporation (“City”), and the Evanston Fire Department (“EFD”) (the City and EFD shall collectively be referred to as “Grantee”). RECITALS WHEREAS, the United States spends more on health care than any other industrialized country in the world without better health outcomes. The current trend of treating conditions once they become threats requiring emergency medical care is an ineffective, exhaustive, and expensive way of providing care; and WHEREAS, the Mobile Integrated Healthcare program (“MIH Program”) that this Agreement supports is a community focused intervention initiative designed to leverage specially trained paramedics (“Community Paramedics”) from the EFD that will serve outside of emergency response situations to bridge gaps in local healthcare delivery to residents; and WHEREAS, MIH Program extends primary care and social service delivery to improve health outcomes, patient experience, and needs management by proactive visits to participants’ homes. The home visits will address wellness, safety, prevention, and overall care for chronically ill patients, post-hospital discharge care, social support networks, and patient education/engagement for a locally defined population; and WHEREAS, MIH Program seeks to build a community-focused support system to alleviate the overutilization of unnecessary services provided by EFD and hospital emergency departments. The MIH Program strives to prevent waste and focus emergency response efforts. MIH Program offers a holistic approach to establish a patient-centered continuum of care outside of the hospital to identify social determinants of health that escalate conditions and connect our underserved population with underutilized resources within our community; and WHEREAS, the City hereby finds that the MIH Program provides substantial community benefits and authorizes the City Manager to execute this Agreement, thereby establishing the terms, conditions, and requirements for participation in this Agreement in accordance with guidelines set forth herein, NOW, THEREFORE, in consideration of the foregoing recitals, which are incorporated herein by this reference, and the mutual obligations of the parties as herein expressed, the Grantor and Grantee agree as follows: 155 of 374 AGREEMENT I. GRANT AMOUNT AND TERM OF AGREEMENT a. Grantor agrees to disburse total grant funds in an amount not to exceed $218,200 (Two Hundred Eighteen Thousand Two Hundred Dollars) (“Grant Funds”) disbursed over a two year period (“Term”) as funds remain available or unless this Agreement is terminated pursuant to Article VI. If funds are no longer available, Grantor will provide Grantee with sixty (60) days’ prior written notice. The first year the total disbursement under this Agreement to Grantee is $115,100 (One Hundred Fifteen Thousand One Hundred Dollars) and the second year disbursement is $103,200.00 (One Hundred Three Thousand Two Hundred Dollars). b. Disbursements: Grantor shall disburse the grant funds to Grantee on or before June 1, 2019 and December 1, 2019 for first year in two (2) equal installments. Unless the Agreement is terminated per Section VI of the Agreement, the grant funds will be distributed by Grantor to Grantee on or before June 1, 2020 and December 1, 2020 in two (2) equal installments. c. Pilot Program: The Parties agree that the Agreement is a two-year pilot program. Feasibility for a long term MIH Program will be evaluated prior to the conclusion of the Term and the Parties will negotiate a new agreement to address long term expectations at least 30 days prior to the conclusion of the Term. II. PROGRAM GOALS AND OBJECTIVES a. Program Intervention and Target Population: The ASFH community consists primarily of Evanston and two Chicago community areas on the far North side: Rogers Park and West Ridge. Evanston is a suburb north of Chicago and part of the North Shore communities. The Evanston Fire Department/AMITA St. Francis MIH Program will focus on high risk populations within Evanston, including elderly, those with inadequate support systems, frequent utilizers of the health system, those with high risk conditions (including Diabetes, Congestive Heart Failure and Chronic Obstructive Pulmonary Disease), and those with multiple medical conditions. b. Program Goals & Objectives: • Improve population health and quality of life • Prevent overutilization of ED and EMS services • Reduce ED and inpatient readmissions • Prevent non-emergent EMS responses and ED visits • Educate and equip population in health self-management. 156 of 374 • Connect underserved population with underused resources. • Connect MIH Program clients with MIH Program affiliated Primary Care Providers (PCP) with a warm handoff that establishes a continuum of care, especially for chronic conditions that require periodic follow-ups. • Cost savings for hospitals • A community-centered hospital footprint in the city of Evanston c. Program Evaluation: ASFH and EFD will work with the MIH Program team to identify “frequent users” and keep track of their emergency visits, EMS responses, PCP follow-ups, and condition status throughout the Term. d. Program Participants: • Each participant must sign a waiver and release of claims form and a consent form prior to enrollment in the MIH Program. The waiver and consent forms utilized must be reviewed by both parties prior to implementation. • The MIH Program team consists of: a nurse who will lead the process as a Program Manager, and a community paramedic who will visit the patient within 48 hours of discharge to establish a weekly visiting relationship. • The Program Manager will accompany the community paramedic to all initial visits. • Qualifying patients who refuse enrollment will also be monitored as control groups through the life of the program to compare their performance (ED visits, readmissions) against MIH Program clients using propensity scoring to ensure accurate comparison of MIH Program achievements. • Once the patient is educated in self-care management and connected with a Primary Care Physician (PCP) and/or social support systems, the enrollee will graduate from the program. • Field observations, focus groups, and interviews will be conducted with other healthcare professionals, and clients to get a practical sense of MIH Program practice and integration with the health system. • MIH Program leaders will identify specific evaluation measures pertaining to rates of readmission, ED utilization and patient satisfaction measure. Progress will be monitored monthly and outcomes formally analyzed at the end of the pilot year. • Program Participants will not be provided transport, unless if an emergency transport is deemed necessary and in that circumstance, traditional 911 and EMS system will be activated. e. Measuring long-term impact: The Community Paramedicine program can evaluate the following as a baseline measure for the program’s long-term impact: • Change in number of emergency transports • Hospital readmission rates • Cost avoidance over time • Impact on the community, as measured by Community Health Needs Assessment in collaboration with local municipalities • Impact on member lives 157 of 374 f. Medical Direction: ASFH is committed to this program and to promoting improved health and quality of life for our patients, ASFH Director of Cardiovascular, Respiratory, Emergency, and Trauma Services, will provide overall strategic guidance for the program. Medical direction will be coordinated under the Region X ASFH EMS System Medical Director. The Medical Director will evaluate the current Region X standard operating procedures and will issue supplemental operating procedures Day-to-day Program operations will be overseen by the ASFH EMS Program System Coordinator. III. GRANTOR AND GRANTEE RESPONSIBILITIES a. Community Paramedics: Grantee will provide up to five (5) part-time hourly paramedics, plus the vehicle(s), equipment, and training (in conjunction with ASFH) to support the described MIH Program and its participants. The EFD Community Paramedic will function and carry out his/her duties independent of ASFH, pursuant to EFD rules and policies, Emergency Medical Systems Act, and all other applicable laws, rules and regulations. i. Community Paramedics will be utilized for the MIH Program during the hours of 8:00 a.m. to 5:00 p.m. Monday – Friday only. ii. All client contacts will be documented using current ePCR MobileTouch program. Community paramedics will submit completed reports to the MIH Program Manager. iii. EFD will provide a vehicle for Community Paramedics to travel to clients’ homes. CPs may operate out of EFD HQ or ASFH, as needed for program efficiency. b. EFD MIH Coordinator: EFD will serve as the lead liaison between the EFD and the MIH Program Manager. The EFD MIH Coordinator will manage the MIH detail assignment schedule, work with the MIH Program Manager to schedule client contacts, coordinate care plans, and ensure documentation is shared securely with healthcare teams. The EFD MIH Coordinator and the MIH Program Manager will work together to track program development, metrics and data for clients served, and scheduling of Community Paramedics shift personnel and MIH Program staff. c. MIH Program Manager: ASFH will provide one full-time (40 hour per week) Program Manager. This position will not physically accompany the Community Paramedic, except the initial visit or if mutually agreed by ASFH or EFD. The ASFH Program Manager will function and carry out his/her duties independent of EFD, pursuant to ASFH rules and policies, the Nurse Practice Act, and all applicable laws, rules and regulations. No agency is created between the parties by executing this Agreement. MIH team members may be called upon to provide training to EFD personnel in order to ensure efficient operation of the MIH Program. 158 of 374 d. The parties will continue to collaborate to identify patients and/or “frequent users” who will be the focus of the MIH Program and other patient populations that may benefit from the services provided, beyond the original regular reporting of their activities in carrying out the MIH Program. It is anticipated that reporting will be monthly, and that reporting will allow the parties to make meaningful ongoing evaluation of the MIH Program. The parties will cooperate to the degree necessary to comply with any required reporting to the Illinois Department of Public Health. e. Records: ASFH will maintain its own records for the activities of its Program Manager, and for all health care services provided by ASFH and its providers to any person. EFD will maintain its own records for the activities of its Paramedic(s), and for all services provided by EFD to any person. EFD records will also be shared with ASFH for purposes of inclusion in the patients’ medical record. Patient consent for sharing any personal information will be obtained during enrollment in the MIH Program, and confidentiality will be maintained. The parties will each comply with all applicable state and federal laws and regulations protecting the confidentiality of patient records, including the Health Insurance Portability and Accountability Act of 1996, corresponding Standards for Privacy of Individually Identifiable Health Information regulations, and the Security Standards for Protection of Electronic Protected Health Information, each as amended from time to time (collectively, "HIPAA"). IV. INSURANCE Each party is responsible for maintaining general, professional and workers compensation liability insurance coverage for the organization and its employees. ASFH recognizes that the City of Evanston is self-insured up to $1.25 Million and carries excess coverage, this meets the insurance requirements provided for herein. V. HOLD HARMLESS Each party shall be responsible for the acts and omissions of itself and its employees, directors, officers and agents. This Agreement shall not be construed to create a contractual obligation for either party to indemnify the other for loss or damage resulting from any act or omission of the other party or its employees, directors, officers and agents. This section shall not constitute a waiver by either party or any rights to indemnification, contribution or subrogation which the party may have by operation of law. VI. TERMINATION ASFH, EFD or the City may terminate this Agreement at any time, without cause or penalty, by providing sixty (60) days prior written notice to the other parties. In the event this Agreement is terminated without cause as set forth above, Grantor shall have no further payment obligations to Grantee of grant funds after the date of such 159 of 374 termination. If either party shall fail to cure any default, as set forth below, upon notice and within the time for cure provided for therein, the other party may, by written notice, terminate this Agreement. Such termination shall trigger the “Repayment of Grant” defined therein. VII. NOTICES All notices permitted or required hereunder must be in writing and shall be effected by (i) personal delivery, (ii) first class mail, registered or certified, postage fully prepaid, or (iii) reputable same-day or overnight delivery service that provides a receipt showing date and time of delivery, addressed to the following parties, or to such other address as any party may, from time to time, designate in writing as provided herein: To Grantee: City of Evanston City Manager 2100 Ridge Avenue Evanston, IL 60201 Evanston Fire Department Fire Chief Brian Scott 909 Lake Street Evanston, IL 60201 To Grantor: AMITA St. Francis Hospital Kenneth Jones President 355 Ridge Ave Evanston, IL 60202 Any written notice, demand or communication shall be deemed received immediately if personally delivered or delivered by delivery service to the addresses above, and shall be deemed received on the third day from the date it is postmarked if delivered by registered or certified mail. VIII. DEFAULT; REMEDIES; DISPUTE RESOLUTION a. Notice of Default. In the event of failure by either party hereto substantially to perform any material term or provision of this Agreement, the non-defaulting party shall have those rights and remedies provided herein, provided that such non-defaulting party has first provided to the defaulting party a written notice of default in the manner required herein identifying with specificity the nature of the alleged default and the manner in which said default may be satisfactorily be cured. 160 of 374 b. Cure of Default Upon the receipt of the notice of default, the alleged defaulting party shall promptly commence to cure, correct, or remedy such default within ninety (90) days and shall continuously and diligently prosecute the same to completion. c. Termination If the defaulting party fails to cure the breach within the ninety (90) days period set forth above the non-defaulting party may immediately terminate this Agreement upon written notice to the defaulting party. d. Grantor Remedies; Repayment of Grant. In the event of a default by Grantee of the terms of this Agreement that has not been cured within the timeframe set forth in Paragraph b above, Grantor, at its option, may terminate this Agreement or may institute legal action in law or in equity to cure, correct, or remedy such default, enjoin any threatened or attempted violation, or enforce the terms of this Agreement. In the event of a default by Grantee that occurs after the Grantor has disbursed any grant funds, Grantee shall immediately refund to Grantor the total of such disbursement(s), plus any accrued interest. e. Grantee’s Exclusive Remedies. The parties acknowledge that the Grantor would not have entered into this Agreement if it were to be liable in damages under, or with respect to, this Agreement or any of the matters referred to herein, including the HIM Program, except as provided in this Article. Accordingly, Grantee shall not be entitled to damages or monetary relief for any breach of this Agreement by the Grantor or arising out of or connected with any dispute, unless the allegations are involve willful misconduct. IX. APPLICABLE LAW The internal laws of the State of Illinois without regard to principles of conflicts of law shall govern the interpretation and enforcement of this Agreement. X. NON-LIABILITY OF GRANTOR OFFICIALS AND EMPLOYEES No member, official, agent, legal counsel or employee of either party shall be personally liable to the other party, or any successor in interest in the event of any default or breach by the other party or for any amount which may become due. 161 of 374 XI. BINDING EFFECT Neither this Agreement nor any of the rights, interest or obligations hereunder shall be assigned by either party hereto without the prior written consent of the other party. This Agreement, and the terms, provisions, promises, covenants and conditions hereof, shall be binding upon and shall inure to the benefit of the parties hereto and their respective heirs, legal representatives, successors and permitted assigns. XII. AUTHORITY TO SIGN The Grantee hereby represents that the persons executing this Agreement on behalf of Grantee have full authority to do so and to bind Grantee to perform pursuant to the terms and conditions of this Agreement. XIII. COUNTERPARTS This Agreement may be executed by each party on a separate signature page, and, with the executed signature pages combined, shall constitute one single instrument. XIV. ENTIRE AGREEMENT, WAIVERS AND AMENDMENTS a. This Agreement and the Exhibits and references incorporated into this Agreement express all understandings of the parties concerning the matters covered in this Agreement. This Agreement integrates all of the terms and conditions mentioned herein or incidental hereto, and supersedes all negotiations or previous agreements between the parties with respect to all or any part of the subject matter hereof. b. All waivers of and/or amendments to the provisions of this Agreement must be in writing and signed by the appropriate authorities of the Grantor or the Grantee. XV. NO WAIVER No failure of either the Grantor or the Grantee to insist upon the strict performance by the other of any covenant, term or condition of this Agreement, nor any failure to exercise any right or remedy consequent upon a breach of any covenant, term, or condition of this Agreement, shall constitute a waiver of any such breach or of such covenant, term or condition. No waiver of any breach shall affect or alter this Agreement, and each and every covenant, condition, and term hereof shall continue in full force and effect. XVI. INDEPENDENT CONTRACTORS Grantor and Grantee expressly acknowledge that the parties are “independent contractors,” and nothing in this Agreement is intended nor shall be construed to create an agency relationship, an employer/employee relationship, a joint venture relationship, 162 of 374 or any other relationship allowing either party to exercise control or direction over the manner or method by which the other party performs hereunder. [Signature page to follow] 163 of 374 IN WITNESS WHEREOF, the parties have signed this Grant Agreement as of the dates set opposite their signatures. This Agreement shall be effective as of the date executed by the City. AMITA CHICAGO HOSPITAS NETWORK D/B/A AMITA SAINT FRANCIS HOSPITAL Dated: By: Name: Title: CITY OF EVANSTON Dated: By: Name: Title: 164 of 374 For City Council meeting of January 28, 2019 Item A14 Resolution 7-R-19: Reimbursement of 2019 General Obligation Bond Issue For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Hitesh Desai, Chief Financial Officer/City Treasurer Subject: Resolution 7-R-19, Expressing Official Intent Regarding Expenditures from the Funds of the City of Evanston to be Reimbursed from Proceeds of Obligations to be Issued by the City of Evanston Date: January 20, 2018 Recommended Action: Staff recommends City Council adoption of Resolution 7-R-19, authorizing payments relating to FY 2019 Capital Improvement Plan (C.I.P.) project expenditures up to $31,360,000 be reimbursed by the subsequent 2019 General Obligation (G.O.) bond issuance. Livability Benefits: Innovation & Process: Support local government best practices and processes Summary: The 2019 Budget and Capital Improvements Plan include the issuance of approximately $31,360,000 in G.O. bonds, which includes the following amounts: SUMMARY FY 2019 GO Bond Major Projects 1,000,000$ Other Transport ation 3,951,000$ P arks 1,045,000$ Facilities 2,715,000$ Miscellaneous 778,686$ TOTAL 2019 City Projects 9,489,686$ Robert Crown Commuity Center 16,105,498$ Library Fund 1,835,000$ W ater Fund 2,930,000$ Sewer Fund 1,000,000$ TOTAL 2019 CIP 31,360,184$ Resolution 7-R-19 allows the City to pay necessary C.I.P. costs and reimburse itself from the G.O. bond proceeds. Any payments that need to be made before the date of bond proceeds will be made from the appropriate City fund and then reimbursed from bond proceeds. Memorandum 165 of 374 As approved in the Adopted Budget on November 19, 2018, the attached project list shows C.I.P. projects that will be funded through bond proceeds. Attachments: Resolution 7-R-19 166 of 374 1/28/2019 7-R-19 A RESOLUTION Expressing Official Intent Regarding Expenditures from the Funds of the City of Evanston, Cook County, Illinois, to be Reimbursed from Proceeds of Obligations to be Issued by the City of Evanston, Cook County, Illinois WHEREAS, the City of Evanston, Cook County, Illinois (the “City”) has financed and further intends to finance projects (attached as Exhibit “A”) consisting of various capital improvements at various locations throughout the City, including certain capital expenditures as detailed for the year 2019 in the City’s Capital Improvement Plan, as adopted by the City Council of the City (the “Projects”); and WHEREAS, all or a portion of the expenditures as proposed to be reimbursed and relating to such Projects (the “Expenditures”): (i) have been paid within (60) days prior to the passage of this Resolution; or (ii) will be paid on or after the passage of this Resolution; and WHEREAS, the City reasonably expects to reimburse itself or pay for the Expenditures with proceeds of an obligation. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: Incorporation of Preambles. The City Council hereby finds and determines that all of the recitals contained in the preambles to this resolution are full, true and correct and does hereby incorporate them into this Resolution by this reference. 167 of 374 7-R-19 _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Adopted: __________________, 2019 SECTION 2: Reimbursement. The City reasonably expects to reimburse or pay the Expenditures with the proceeds of an obligation. SECTION 3: Maximum Principal Amount. The maximum principal amount of the obligations expected to be issued for the Projects is thirty-one million three hundred sixty thousand dollars ($31,360,000). SECTION 4: Actions. All actions of the officers, agents and employees of the City that are in conformity with the purposes and intent of this Resolution, whether taken before or after the adoption hereof, are hereby ratified, confirmed and adopted. SECTION 5: Severability. If any section, paragraph, or provision of this Resolution shall be held to be invalid or unenforceable for any reason, the invalidity or unenforceability of such section, paragraph, or provision shall not affect any of the remaining provisions of this Resolution. SECTION 6: This Resolution 7-R-19 shall be in full force and effect from and after its passage and approval in the manner provided by law. 168 of 374 7-R-19 EXHIBIT A List of Capital Improvement Plan Projects Funded Through Bond Proceeds City of Evanston 2019 Adopted Capital Improvement Program Project Title FY 2019 GO Bond aAJOR tROJ9CTS Main Street, McDaniel to Hartrey - Engr Svcs 100,000$ Main Street, McDaniel to Hartrey - Const 900,000$ TOTAL STREETS, SEW ER, W ATER MAIN PROJECTS 1,000,000$ OTI9R TRANStORTATLON Major Projects Bridge Inspection 10,000$ Central Street Bridge Engr, P hase III 60,000$ Central Street Bridge Construction 500,000$ Ridge Avenue Signal Study 175,000$ Traffic Signals - Emerson @ Maple/Elgin/Benson/Dodge - Const 1,250,000$ Traffic Signals - Emerson @ Maple/Elgin/Benson/Dodge - Engr 56,000$ Annual Projects General P hase I Engineering 20,000$ Street Impr Program (Lighting, Pavement Marking)210,000$ Street Patc hing Program 600,000$ Street Rejunvenation Pilot 100,000$ Tallmadge Light Pole Mold Creation 70,000$ Traffic Calming, Bicycle and Ped Improvements 300,000$ Viaduct Improvement - Emerson/Ridge/GB 350,000$ Alley Improvements Nort h of Simpson, East of McDaniel 250,000$ TOTAL TRANSPORTATION PROJECTS 3,951,000$ tARYS Garden Park - Const 500,000$ Lovelace Park - Tennis Court Rehab 250,000$ McCullogh Park - Design Engr Svcs 100,000$ Misc Park Improvements (Ackerman/Harbert/Cart wright)120,000$ Parks Contingency 75,000$ TOTAL PARKS PROJECTS 1,045,000$ 169 of 374 7-R-19 EXHIBIT A FACLLLTL9S Chander - Electrical /HVAC - Engr Svcs Chandler - Fire Panel Replacement 30,000$ Chandler - HVA C Improvements - Constr 530,000$ Chandler - Roof Replacement 225,000$ Civic Center - HVA C Improvements - Design Engr Svcs 250,000$ Energy Efficiency Improvements 50,000$ Facilities Contingency 300,000$ Fire Station 1&4 - Bunkroom Improvements 150,000$ Fire Station 2 - Emergency Generator Rehabilitation 50,000$ Fire Station 3 - HVA C Improvements 75,000$ Levy - BAS Upgrade 30,000$ Levy - HVA C Improvements - Constr 350,000$ Levy /Police Fire HQ - HVAC Improvements - Engr Svcs 40,000$ Noyes - HVA C Study 100,000$ Police Fire HQ - Emergency Generator Replacement 160,000$ Police Fire HQ - HVA C Improvements (RTU 1)250,000$ Service Center - HVA C Study (Bldgs A & D)125,000$ TOTAL FACILITIES PROJECTS 2,715,000$ aLSC9LLAN9OUS Emergency Siren System Replacement 175,000$ IT - Network Switch Reliability 77,686$ Public Art 26,000$ In-House Engineering Services 500,000$ TOTAL MIS CELLANEOUS PROJECTS 778,686$ ROB9RT CROW N COaaUNLTY C9N T9R Crown - Construction Manager - GMP Fees 14,785,498$ Crown - Furniture, Fixtures & Equipment 860,000$ Crown - Abatement 125,000$ Crown - Public Art 335,000$ TOTAL CROWN PROJECT 16,105,498$ L LBRARY Main Library - Building Electrical Upgrades 70,000$ Main Library - Building Life Safety Upgrades (Audio)125,000$ Main Library - Building Ventilation Upgrades 50,000$ Main Library - Building Fire System Upgrades (code required)160,000$ Main Library - Building HVA C/Storm Pump Upgrade 70,000$ Main Library - Building Lift Equipment Upgrades (elevators)50,000$ Main Library - Building Interiors /Exteriors (paint, trees, roof maint)30,000$ North Branch - North Branch Building Plumbing Upgrades 10,000$ North Branch - Life Safety Upgrades 20,000$ Contribution to Robert Crown Community Center Library 1,250,000$ TOTAL LIBRARY PROJECTS 1,835,000$ 170 of 374 7-R-19 EXHIBIT A WAT9R FUND Main Street, Maple to Hinman Design Engr Ph I/II 120,000$ WM - Isabella, Prairie to Green Bay Road 330,000$ WM - Emerson, Dodge to Ashland 800,000$ WM - Hartrey, Dobson to Brummel 100,000$ WM - Hartrey, Main to Washington 420,000$ WM - Cowper, Harrison to Central 470,000$ WM - Lincolnwood, Park Place to Isabella 450,000$ WM - Payne, Darrow to Dewey 240,000$ TOTAL WATER PROJECTS 2,930,000$ S 9W9R FUND Sewer - Robert Crown Storm water Detention 1,000,000$ TOTAL SEWER PROJECTS 1,000,000$ SUaaARY FY 2019 GO Bond Major Projects 1,000,000$ Other Transportation 3,951,000$ Parks 1,045,000$ Facilities 2,715,000$ Miscellaneous 778,686$ TOTAL 2019 City Projects 9,489,686$ Robert Crown Commuity Center 16,105,498$ Library Fund 1,835,000$ Water Fund 2,930,000$ Sewer Fund 1,000,000$ TOTAL 2019 CIP 31,360,184$ 171 of 374 For City Council Meeting of January 28, 2019 Item A15 Ordinance 163-O-18, Amending “Passenger Loading Zones on Simpson Street” For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Erika Storlie, Deputy City Manager/Administrative Services Director Jill Velan, Parking Division Manager Subject: Ordinance 163-O-18, Amending Portions of City Code Section 10-11-7(A), “Passenger Loading Zones” to Amend the Loading Zone on Simpson Street Date: January 14, 2019 Recommended Action The Transportation/Parking Committee recommends City Council adopt Ordinance 163- O-18, amending portions of City Code Section 10-11-7(A), “Passenger Loading Zones” to amend the loading zone on Simpson Street. Ordinance 163-O-18 was approved for Introduction at the January 14, 2019 City Council meeting. Livability Benefit: Built Environment: Provide compact and complete streets and neighborhoods Background: A review of the passenger loading zone on Simpson Street was conducted at the request of the Church of God, 1524 Simpson Street, to extend the existing loading zone adjacent to their property to include their entire property frontage along Simpson Street. Specifically, the loading zone is to be increased approximately forty (40) feet beginning at the corner of Simpson Street and Ashland Avenue (to the east) and ending at the alley to the west (approximately midway between Ashland Avenue and Dewey Avenue). At their August 29, 2018 meeting, the Transportation/Parking Committee voted to recommend the extension of the existing loading zone on Simpson Street. The hours of the loading zone will remain the same, 7:00 a.m. – 6:00 p.m., seven days a week. Attachments: Ordinance 163-O-18 Memorandum 172 of 374 12/21/2018 163-O-18 AN ORDINANCE Amending a Portion of City Code Section 10-11-7(A), “Passenger Loading Zones” on Simpson Street BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: City Code Subsection 10-11-7(A) of the Evanston City Code of 2012, as amended, is hereby further amended to read as follows: Simpson Street South side, from Ashland Avenue to a point 40 feet the first alley east, 7:00 A.M. to 6:00 P.M. 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 163-O-18 shall be in full force and effect after its passage and approval. 173 of 374 163-O-18 ~2~ 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: _________________, 2019 Adopted: ___________________, 2019 Approved: __________________________, 2019 _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Approved as to form: ______________________________ Michelle L. Masoncup, Corporation Counsel 174 of 374 For City Council meeting of January 28, 2019 Item A16 Ordinance 162-O-18, Amending Portions of City Code "Sidewalk Cafes" For Action To: Honorable Mayor and Members of the City Council Administration & Public Works Committee From: Johanna Leonard, Director of Community Development Gary Gerdes, Building and Inspection Services Manager Scott Mangum, Planning & Zoning Administrator Jim Hurley, Management Analyst Subject: Ordinance 162-O-18, Amending Portions of City Code Section 7-2-6(D), “Sidewalk Cafes” Update the Sidewalk Café Application Process and Increase Sidewalk Café Permit Fees Date: January 14, 2019 Recommended Action: Staff recommends adoption of Ordinance 162-O-18, amending portions of Ordinance 7- 2-6(D) “Sidewalk Cafes” to modify permit fees and approval procedures. Staff proposes Sidewalk Café permit applications to require the approval of the Design & Project Review (DAPR) Committee, with exception of requests for City Council to permit the consumption or sale of alcohol on sidewalk cafe premises. Sidewalk Café permit fees will increase to align with cost of administering the program and use of the surrounding public way. Funding Source: Not Applicable Livability Benefits: Innovation & Process: Support local government best practices and processes Background: A Sidewalk Cafe permit is required by any operation that locates a dining area partially or wholly on a public sidewalk or parkway. The City Code defines the application and review process to reduce negative cumulative effects on surrounding neighborhoods. Rules and regulations for a Sidewalk Cafe permit vary by business type, including bakeries, enotecas, ice cream stores, type 1 restaurants, type 2 restaurants, and other licensed food establishments. Regardless of business type all operators are assessed a $200 annual fee plus $1 per square foot for area of the public right-of-way for permit. If the operator chooses to store chairs and patio furniture outside than an additional $200 annual fee is required. Memorandum 175 of 374 A first-time application for a Sidewalk Café permit requires a multi-step review by staff. The cafe design is reviewed and the site is inspected by staff prior to preparing a recommendation to the City Council. The recommendation considers but is not limited to pedestrian passage, food safety, and noise of the business. If a permit is issued then staff will continue to inspect the property to ensure the use does not obstruct sidewalks, fire hydrants, bus stops, or locations harmful to trees or other plantings. Staff is recommending to change the approving body for a Sidewalk Cafe permit to the Design & Project Review (DAPR) Committee, with exception of applications to the City Council for a type 1 restaurant with an alcoholic liquor license outside the “core area” as defined in 3-4-1 Liquor Control Regulations of the City Code and desirous of selling alcohol on the sidewalk cafe premises. Additionally applications for an enoteca or establishment possessing a Class K Liquor License seeking to sell wine on the sidewalk cafe premises will require approval of the City Council. For all other eligible business types, a sidewalk café permit application will be administered by City staff and require approval of the DAPR Committee. Once a permit is issued then the licensed operator will be required to display sidewalk cafe permit and approved plans demonstrating set up of tables and chairs is not altered or extended beyond authorized boundaries. Permitting businesses to operate in public space restricts the premises for private use. The proposed fee increases are based on the impact to public space and staff time to review and inspect sites and regularly visit the site in order to determine if the sidewalk cafe is in conformance with approved plans. Sidewalk café permit fee increases are the same for all eligible business types with exception of type 1 and type 2 restaurants due to increased level of review and inspections to ensure setup of tables and chairs does not limit access to pedestrians on public sidewalks or encroach into adjacent private properties. Table A: Proposed Sidewalk Permit Fee Schedule Permit Type Annual Fee Square Feet Outdoor Storage Bakery, Ice Cream $250 $2 $250 Enoteca $250 $2 $250 Type 1 Restaurant $300 $3 $250 Type 2 Restaurant $300 $3 $300 Other Food Establishments $250 $2 $250 Table B provides a comparison of sidewalk cafe permit revenue using the current fee schedule and proposed fee schedule. The proposed fee schedule will generate an estimated $24,466 in additional annual revenue. 176 of 374 Table B: Estimated New Annual Fee Revenue from Sidewalk Cafe Permits Sidewalk Cafe Permit Type 2018 Fee Revenue Fee Revenue with Proposed Schedule New Permit Fee Revenue Bakery, Ice Cream $2,195 $3,370 $1,175 Enoteca $0 $0 $0 Type 1 Restaurant $15,163 $30,269 $15,106 Type 2 Restaurant $7,819 $14,847 $7,028 Other Food Establishments $2,207 $3,364 $1,157 TOTAL $27,384 $51,850 $24,466 Attachments: - Ordinance 162-O-18 Amending Sidewalk Cafe Permits - Section 3-4-1 of the City Code: Liquor Control Regulations, Definition of “Core Area” 177 of 374 11/29/2018 1/24/2018 162-O-18 AN ORDINANCE Amending Portions of City Code Section 7-2-6(D), “Sidewalk Cafes” Update the Sidewalk Café Application Process and Increase Sidewalk Café Permit Fees BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: City Code Subsection 7-2-6(D)(2) of the Evanston City Code of 2012, as amended, is hereby further amended to read as follows: 2. Permits. a. Type 1 Restaurants (Not Selling Alcoholic Liquor on the Sidewalk Cafe Premises), Bakeries, or Ice Cream Stores More than Two Hundred (200) Feet from a residentially Zoned District. Permits to rent sidewalk space for a sidewalk cafe shall only be granted to the licensed operator of restaurants, bakeries, or ice cream stores, as defined in Section 7-2- 6(D)(1) when these uses are more than two hundred (200) feet from a residentially zoned district. Sidewalk cafes are not permitted at restaurants, bakeries or ice cream stores, or other licensed food service establishments, or other licensed retail food stores located in a residential district. The City CouncilDesign & Project Review Committee may authorize sidewalk cafes appurtenant to a type 2 restaurant, and appurtenant to any restaurant, bakery, ice cream store, or other licensed food service establishment, or other licensed retail food store which is within two hundred (200) feet of a residentially zoned district and is not itself within a residential district subject to the procedures, standards, and regulations contained within Section 7-2-6(D)(2)(b) and Section 7-2- 6(D)(6). The two hundred (200) feet shall be measured from the lot line of the parcel devoted to said sidewalk cafe to the residential zoning district boundary, inclusive of right-of-way. b. Type 2 Restaurants, Other Licensed Food Service Establishments or Other Licensed Retail Food Stores, and any Licensed Food Service Establishment or Licensed Retail Food Store Within Two Hundred (200) Feet of a residentially Zoned District or Type 1 Restaurant With an Alcoholic Liquor License Outside the Core Area and Desirous of Selling Alcoholic Liquor on the Sidewalk Cafe Premises. Sidewalk cafe permits for type 2 restaurants, other licensed food service establishments or other 178 of 374 licensed retail food stores, and any licensed food service establishment or licensed retail food store within two hundred (200) feet from a residentially zoned district shall require approval of the City CouncilDesign & Project Review Committee. Type 1 restaurants with an alcoholic liquor license outside the "core area" as defined in Section 3-45-1 of this Code and desirous of selling alcoholic liquor on the sidewalk cafe premises as defined in Section 7-2-6(D)(1), shall require the approval of the City Council. The Public Works Department shall review all applications for sidewalk cafes for type 2 restaurants, other licensed food service establishments or other licensed retail food stores, or type 1 restaurant with a liquor license outside of the "core area" desirous of selling alcoholic liquor on the sidewalk cafe premises and any licensed food service establishment or licensed retail food store within two hundred (200) feet of a residentially zoned district and report to the Design & Project Review Committee upon each application with respect to the standards set forth below. The report is to include written findings of fact with respect to each standard and a recommendation as to whether the permit should be granted. Further, no less than ten (10) business days prior to review and consideration by the City Council, any type 2 restaurants, other licensed food service establishments or other licensed retail food stores, and any licensed food service establishment or licensed retail food store within two hundred (200) feet from a residentially zoned district, or type 1 restaurant with an alcoholic liquor license outside the "core area" desirous of selling alcoholic liquor on the sidewalk cafe premises must give notice of the review and consideration by the Design & Project Review Committee by making a good faith effort to distribute flyers containing notice of the review and consideration by the Design & Project Review Committee to all households, residents, and land users within two hundred fifty (250) feet of the subject property, and must post a sign notifying of same on the premises appurtenant to the sidewalk cafe. The posted notice and the flyered notice minimally shall contain the name and telephone number of the business for which the applicant is applying for the sidewalk cafe permit, the location of the subject property, the matter under consideration, and the date, time, and location of the review and consideration by the City Council and by the Administration and Public Works Committee of the City Council. c. Enoteca and Class K Liquor Licensees. An enoteca or Class K liquor licensee requesting a sidewalk café permit requires approval by the Administration and Public Works Committee and the City Council Design & Project Review Committee with respect to the standards set forth in Section 7-2-6-(D)(6). The process is as follows: i. The Public Works Department shall review a sidewalk café application submitted by an enoteca. 179 of 374 ii. Public Works shall submit its recommendation to the Administration and Public Works Committee and City Council on each application with respect to the standards set forth in Section 7-2-6-(D)(6). iii. An enoteca or Class K liquor licensee seeking to sell wine on the sidewalk at the premises shall require the approval of the City Council. must provide written notice to all property owners within two hundred fifty (250) feet and post notice of the same on the premises applying for the permit not less than ten (10) business days prior to review and consideration by the City Council. The notices shall contain the name and telephone number of the enoteca applying for the sidewalk cafe permit, the location of the subject property, the matter under consideration, and the date, time, and location of the review and consideration by the City Council and by the Administration and Public Works Committee of the City Council. iv. The City Council will approve or deny the sidewalk café permit request. d. Permit Required. No licensed operator of a restaurant, bakery, ice cream store, or other licensed food service establishment or other licensed retail food store shall erect, place or maintain in or upon any public sidewalk or parking contiguous or adjacent to said licensed restaurant, bakery, ice cream store, or other licensed food service establishment or other licensed retail food store, tables, benches or chairs for the purpose of serving to customers thereon, food and/or beverages for consumption at such sidewalk tables, benches or chairs unless a permit for the same shall have been first obtained from the City Manager or his/her designeeDesign & Project Review Committee in the instance of a type 1 restaurant, bakery or ice cream store, when the use is more than two hundred (200) feet from a residentially zoned district, enoteca/Class K liquor licensee, type 2 restaurant, other licensed food service establishment or other licensed retail food store, or any licensed food service establishment or licensed retail food store within two hundred (200) feet of a residentially zoned district. or aA type 1 restaurant with an alcoholic liquor license outside the "core area", enoteca/Class K liquor licensee desirous of selling alcoholic liquor on the sidewalk cafe premises must first obtain an alcohol license from the City Council. e. Term of Permit. A licensed restaurant, bakery or ice cream store operator or other licensed food service establishment or other licensed retail food store operator or enoteca operator or Class K liquor licensee annually may apply for and obtain a sidewalk cafe permit. The sidewalk cafe permit shall be effective only for the period April 1 through November 1 of the calendar year for which the City has issued it. No licensed operator shall assign or transfer a sidewalk café permit. 180 of 374 f. Exception; Renewal. If a sidewalk cafe permit was issued for the prior calendar year, the approval for a sidewalk cafe permit shall be obtained from the City Manager or his/her designee, provided, the sidewalk cafe permit previously issued was not revoked or suspended, and the sidewalk cafe received no inspection citation(s) from property standards or the Health Department for said prior calendar year. The renewal application must satisfy the requirements set forth in Section 7-2-6(D)(3). SECTION 2: City Code Subsection 7-2-6(D)(3) of the Evanston City Code of 2012, as amended, is hereby further amended to read as follows: 3. Permit Application. At the time of making application for a permit, the applicant shall furnish the following information to the City Manager or his/her designee: a. Name and mailing address of the applicant and the proposed sidewalk cafe. b. A detailed drawing to scale of the proposed site indicating the following: the existing facade; the points of ingress and egress; and the proposed location of the tables, chairs, serving equipment, planters, awnings, lighting, delimiting ropes or chains and other facilities to be included in the cafe operation. The detailed scale drawing must indicate the location of the existing public improvements including the following: fire hydrants, parking meters, streetlights, traffic signals, street signs, bus shelters, trees, tree grates, planting boxes and/or planting areas, landscaping, and any other public or private obstruction. A plat of survey is required. c. A statement of use as type 1 or type 2 restaurant, ice cream store, bakery, or other licensed food service establishment or other licensed retail food store of the principal use or enoteca or Class K liquor licensee. d. A menu of the proposed service. Any restaurant which is prohibited by Section 7-2-6(D) from serving alcoholic beverages must provide evidence that the menu will so indicate. e. An indemnification and hold harmless statement in a form approved by the City. f. A certificate of insurance covering the period of the outdoor operations, including coverage of comprehensive general liability insurance and other appropriate coverage for these types of business activities in the amount of one million dollars ($1,000,000.00) per occurrence and five hundred thousand dollars ($500,000.00) per person. The City is to be named as an additional insured on the face of the certificate with an insurance company with a B+ rating or better. Any changes or cancellations shall require that the City be notified in writing at least thirty (30) days prior to the effective date of the change or cancellation. The certificate of insurance shall be subject to final approval by the City and the applicant shall make whatever amendments to said certificate if requested to do so by the City. 181 of 374 g. A copy of a valid business license and liquor license (if applicable) issued by the City. h. An acknowledgment that the applicant has received, reviewed, and understood the regulations pertaining to sidewalk cafes. i. An annual permit fee in the amount of three hundred dollars ($300.00) for type 1 restaurants and type 2 restaurants or two-hundred and fifty dollars ($250.00) for all other businesses. A three dollar ($3.00) per square foot of the public right-of-way to be occupied shall be paid by type 1 restaurants and type 2 restaurants or two dollar ($2.00) per square foot of the public right-of-way to be occupied shall be paid by all other businesses. In instances in which any licensed food service establishment or licensed retail food store has used the public right-of-way for a sidewalk cafe without the benefit of a permit issued by the City for such usage, the sidewalk cafe annual permit fee shall be increased by an additional two hundred dollars ($200.00) plus one dollar ($1.00) per square foot of the public right-of-way to be occupied. SECTION 3: City Code Subsection 7-2-6(D)(5) of the Evanston City Code of 2012, as amended, is hereby further amended to read as follows: 5. Rules and Regulations for All Sidewalk Cafes. a. (1) Licensed type 1 restaurants, possessing an alcoholic liquor license of any classification and located within the "core area" as defined in Section 3-45-1 of this Code, may sell alcoholic liquor on sidewalk cafe premises. Such sale of alcoholic liquor shall be for consumption on the premises only with the consumption of a meal. This provision must be clearly stated on sidewalk cafe menus. (2) Licensed restaurants, possessing an alcoholic liquor license of any classification, but located outside the "core area" as defined in Section 3-45-1 of this Code, unless otherwise permitted in Section 7-2-6(D)(5)(a)(3), and all type 2 restaurants, are prohibited from serving alcoholic liquor on the sidewalk cafe premises or allowing any patron to consume or have in his or her possession, any alcoholic liquor on said cafe premises. Licensed restaurants outside the core area which serve alcoholic liquor in the principal establishment, unless otherwise permitted in Section 7-2- 6(D)(5)(a)(3), and type 2 restaurants which serve alcoholic liquor in the principal establishment shall clearly state on the menu for outdoor service that the sale and/or consumption of alcoholic liquor is prohibited. (3) Licensed type 1 restaurants, possessing an alcoholic beverage license of any classification, but located outside the "core area," may request a sidewalk cafe permit which allows the sale of alcoholic liquor on sidewalk cafe premises subject to the standards 182 of 374 and procedures of Section 7-2-6(D)(6) and in compliance with all other applicable provisions of this Code. (4) An enoteca possessing a Class K liquor license sell wine within the boundaries of the sidewalk cafe premises. (5) A Class K liquor licensee may sell beer, wine, or liquor within the boundaries of the sidewalk café premises. b. At all times, including while being stored, prepared, displayed, served or transported to the table, food shall be protected from potential contamination by being covered and/or refrigerated if necessary. c. Reusable, nondisposable flatware, dishware and beverage containers, are required for use in association with all sidewalk cafes. No food or beverage, including water, shall be served in, on, or with single use paper, plastic, or polystyrene plastic dishes or utensils, nor shall any food or beverage be served to the customer wrapped or packaged in foil, paper, plastic, or polystyrene plastic. The prohibition on the use of single use dishes, utensils, beverage containers or foil, paper, plastic, or plastic wrapping or packaging may be waived by the Design & Project Review Committee or City Council upon a showing of good cause. Such good cause includes, but is not limited to, provisions of table bus service, a litter control and disposal plan, or equivalents, sufficient to obviate any adverse off site effects of the grant of the waiver. d. When associated with type 1 restaurants, food or beverages consumed at sidewalk tables, benches, or chairs must be served by a waiter or waitress of the restaurant at said tables, benches, or chairs. When associated with type 2 restaurants, bakeries, ice cream stores or any other licensed food service establishment or other licensed retail food store, a sidewalk cafe shall provide bus service during all hours of operation. When associated with enotecas or Class K liquor licensees, food or beverages consumed at sidewalk tables, benches, or chairs must be served by a waiter or waitress of the enoteca or Class K liquor licensees at said tables, benches, or chairs. e. The operator of any licensed food service establishment or licensed retail food store or enoteca or Class K liquor licensees must maintain the exterior of the premises, including the sidewalk cafe area, in accordance with applicable regulations of the Evanston Health Department and Public Works Department. This duty to maintain extends to the removal of all litter, regardless of its source. f. Sidewalk tables, benches, or chairs may not be attached by any means to the public sidewalk or any other public property. g. Sidewalk tables, benches, or chairs may be stored on the City sidewalk, in an area approved by the City, upon the payment of a three hundred dollar ($300.00) fee for type 2 restaurants or a two-hundred and fifty ($250.00) for all other types of businesses. a two hundred dollar ($200.00) fee. 183 of 374 h. A sidewalk cafe shall not be open for business when the interior aspect of the business is not open for business. i. The outdoor seating area shall be accessible to the disabled, and the licensee shall at all times comply with all applicable federal, state, and City laws, ordinances, and regulations concerning accessibility and nondiscrimination in the providing of services. j. No animals, except those assisting the disabled, shall be allowed in the outdoor restaurant seating area. k. Except for an enoteca business or Class K liquor license establishment, alcohol will only be served at sidewalk cafes in conjunction with a full meal. The sidewalk cafe shall not function as a "bar," as that term is defined in Section 3-45-1, the City's liquor control regulations, of this Code. l. Alcohol will not be served at sidewalk cafes after 9:30 p.m. on weekdays and after 10:30 p.m. on weekends. m. Any violation of the City's liquor control regulations at the sidewalk cafe premises may result in the revocation of the liquor license for the entire licensed premises in accordance with the provisions of Title 3, Chapter 5 of this Code. n. Revocation or suspension of a sidewalk cafe permit by the City Manager or his/her designee pursuant to Section 7-2-6(D)(7) prohibits service of alcoholic liquor on the sidewalk cafe premises for the duration of the revocation or suspension. O. No amplified music, whether live or recorded, is allowed on sidewalk café premises. p. The sidewalk café permit and approved plan shall be conspicuously displayed on the exterior wall or window of the main entrance of the licensed retail food establishment during all hours of operation. The boundaries of the Sidewalk Café, including the physical boundary separating the permitted outdoor seating from the remainder of the public way, shall reflect the approved plan and shall not be modified or altered unless approved by the Design & Project Review Committee or City Council. SECTION 4: City Code Subsection 7-2-6(D)(6) of the Evanston City Code of 2012, as amended, is hereby further amended to read as follows: 6. Standards and Procedures for Approval of a Permit for a Sidewalk Cafe for a Type 2 Restaurant, Other Licensed Food Service Establishment, Other Licensed Retail Food Store, Type 1 Restaurant Within Two Hundred Feet of a 184 of 374 Residentially Zoned District, or a Type 1 Restaurant With an Alcoholic Liquor License Outside the Core Area and Desirous of Selling Alcoholic Liquor on the Sidewalk Cafe Premises or an Enoteca or a Class K Liquor Licensee. The Public Works Department will review all applications for sidewalk cafes for type 2 restaurants, or other licensed food service establishments or other licensed retail food stores, or any licensed food service establishment or licensed retail food store which is within two hundred (200) feet of a residentially zoned district, or type 1 restaurant with a liquor license outside of the "core area" and desirous of selling alcoholic liquor or an enoteca that wants to sell wine on the sidewalk cafe premises and will report to the City Council upon each application with respect to the standards set forth below. The City Council after receiving the report of the Public Works Department, may refer the application back to the Public Works Department for additional review, or, by motion, may approve, approve with conditions, or disapprove, an application for a permit for a type 2 restaurant, or other licensed food service establishment or other licensed retail food store, or any licensed food service establishment or licensed retail food store which is within two hundred (200) feet of a residentially zoned district, or type 1 restaurant with a liquor license outside of the "core area" and desirous of selling alcoholic liquor or an enoteca that wants to sell wine on the sidewalk cafe premises, upon findings of fact with respect to each of the standards set forth below: The Design & Project Review Committee, by motion, may approve, approve with conditions, or disapprove, an application for a permit for type 2 restaurants, or other licensed food service establishments or other licensed retail food stores, or any licensed food service establishment or licensed retail food store which is within two hundred (200) feet of a residentially zoned district, or enoteca/Class K liquor licensee upon finding of facts with respect to the standards set forth below: a. The proposed sidewalk cafe will not cause a negative cumulative effect when its effect is considered in conjunction with the cumulative effect of other sidewalk cafes in the immediate neighborhood. b. The proposed sidewalk cafe will not cause undue pedestrian or vehicular traffic congestion. c. The sidewalk cafe will not have a substantial adverse impact on the use, enjoyment or property values of adjoining properties. d. The proposed sidewalk cafe will comply with all the rules and regulations contained herein, except that the Design & Project Review Committee or City Council may modify, or waive the requirements in Section 7-2- 6(D)(5)(c). Sidewalk cafes serving alcoholic liquor must comply with the City's liquor control regulations. e. For sidewalk cafes licensed in the previous year, any failure to comply with the provisions of Section 7-2-6(D) or with the City's liquor control regulations during that year are not likely to have an adverse effect upon 185 of 374 the public health, welfare, or safety in the year for which permission is sought to serve alcoholic liquor at the sidewalk cafe. f. The proposed sidewalk cafe is not likely to have an adverse effect upon the public health, welfare, or safety. g. For type 1 restaurants outside the core area not located within one (1) block of a parking lot with spaces available during hours of operation of the sidewalk cafe in numbers to accommodate one (1) vehicle for each table in the sidewalk cafe, the applicant seeking permission to sell alcoholic beverages at a sidewalk cafe must provide and maintain valet parking service utilizing a dedicated off street parking facility. Each such restaurant must actively encourage its customers to park in the garage, not on the street. h. All permitted sidewalk café staff serving alcohol to sidewalk café patrons shall acknowledge and abide by all City and State BASSET requirements. Type 1 restaurants with an alcoholic liquor license outside the core area and desirous of selling alcoholic liquor on sidewalk café premises or enotecas/Class K liquor licensees that wants to sell wine on the sidewalk at the premises shall require the approval of the City Council. The City Council, by motion, may approve, approve with conditions, or disapprove, an application for a permit upon findings of fact with respect to any of the above standards. Notwithstanding an affirmative finding on any or all of the standards in Section 7-2-6(D)(6), the Design & Project Review Committee City Council may deny a permit for a sidewalk cafe for a type 2 restaurant, or other licensed food service establishment or other licensed retail food store, or enoteca/Class K liquor licensee, or any licensed food service establishment or licensed retail food store which is within two hundred (200) feet of a residentially zoned district. The City Council, or may deny permission to sell alcoholic beverages on the sidewalk cafe premises of a type 1 restaurant with an alcoholic liquor license outside of the "core area" or an enoteca/Class K liquor licensee upon a finding that such denial is in the public interest. i. Appeals. An appeal of any decision of the Design and Project Review Committee in connection with the standards set forth in this section may be made to the City Council within fourteen (14) days after its transmittal to that party by filing a written notice of final appeal with the City Council. Upon receipt of the written notice of final appeal, the City Council will review the relevant evidence, documents, or information and may receive and consider new evidence. Within thirty (30) days after receipt of the written notice of final appeal, the City Council will render a written decision at a regularly scheduled meeting. Such decision may reverse, affirm, or modify, in whole or in part, the action appealed from and may include such order or determination as, in the opinion of the City Council, is proper to be made in the circumstances. If no regularly scheduled meeting occurs 186 of 374 within thirty (30) days of receipt of the notice of final appeal, the City Council will render its written decision at the next regularly scheduled meeting thereafter. The written decision of the City Council will be final. SECTION 5: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 6: 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 7: Ordinance 162-O-18 shall be in full force and effect after its passage and approval. 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: _________________, 2019 Adopted: ___________________, 2019 Approved: __________________________, 2019 _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Approved as to form: ______________________________ Michelle L. Masoncup, Corporation Counsel 187 of 374 3-4-1. - DEFINITIONS. Unless the context otherwise requires, the following terms as used in this chapter shall be construed according to the definitions given below: ALCOHOL. The product of distillation of any fermented liquid, whether rectified or diluted, whatever may be the origin thereof, and includes synthetic ethyl alcohol, but not including denatured alcohol or wood alcohol. ALCOHOL SERVER. Any person who sells or serves open containers of alcoholic beverages at retail and anyone whose job description entails the checking of identification for the purchase of open containers of alcoholic beverages at retail or for entry into the licensed premises. This definition does not include (i) a distributor or importing distributor conducting product sampling or a registered tasting representative; (ii) a volunteer serving alcoholic beverages at a charitable function; or (iii) an instructor engaged in training or educating on the proper technique for using a system that dispenses alcoholic beverages. ALCOHOLIC LIQUOR. Any alcohol, spirits, wine and beer, and every liquid or solid, containing alcohol, spirits, wine or beer, and capable of being consumed as a beverage by a human being. The provisions of this Chapter shall not apply to alcohol used in the manufacture of denatured alcohol produced in accordance with acts of congress and regulations promulgated thereunder, nor to any liquid or solid containing one-half of one percent (0.5%), or less, of alcohol by volume. APPLICANT. An individual, copartnership or corporation which seeks to be licensed under the provisions of this Chapter. In the case of a corporation, it shall mean the officers, directors, all persons owning directly or beneficially more than five percent (5%) of the stock of such corporation and the person operating as manager of the premises. In the case of a combination grocery/drugstore, "applicant" shall mean the officers, directors, all persons owning directly or beneficially more than five percent (5%) of the stock of the entity having charge of the licensed premises and the person(s) operating as manager(s) of the premises. AUTOMOBILE SERVICE STATION (GAS STATION). A building, property, or structure the principal use of which dispenses or offers for retail sale of automotive fuels or oils and incidental convenience goods; having pumps and storage tanks thereon, and where battery, tire and other similar services, are rendered, but only if rendered wholly within lot lines. "Automobile service stations" shall not include an automotive 188 of 374 body repair establishment or a car wash. BEER. A beverage obtained by the alcoholic fermentation of an infusion or concoction of barley, or other grain, malt and hops in water, and includes, among other things, beer, ale, stout, lager, porter and the like. BREWPUB. A manufacturer of beer only at a designated premises to make sales to importing distributors, distributors, and to nonlicensees for use and consumption only, who stores beer at the designated premises, and who is allowed to sell at retail from the licensed premises. COMBINATION DRUG/GROCERY STORE. A store with affiliated drug and grocery companies managing a combination drug and grocery store as a single store under one (1) roof. COMBINATION RESTAURANT/PACKAGE STORE. An entity under single ownership and management, containing a restaurant which sells alcoholic liquor and a package store which sells wine only in original packages for consumption off the premises, operated as a single unit under one (1) roof in the retail package store area. CORE AREA. The area starting at the center of the intersection of Church Street and Orrington Avenue, thence northeast on Orrington Avenue to the intersection of Orrington Avenue and Clark Street, thence northwest on Elgin Road to the intersection of Elgin Road and Benson Avenue, thence south on Benson Avenue to the intersection of Clark Street, thence west on Clark Street to the intersection of Maple Avenue, thence north on Maple Avenue to the intersection of University Place, thence west on University Place to the Railroad Right-of-Way, then south along said Railroad Right-of-Way to Clark Street, thence west on Clark Street to the intersection of Clark Street and Oak Avenue, thence south on Oak Avenue to the first east/west alley south of Davis Street, thence east along said east/west alley to the intersection of Maple Avenue, thence south along Maple Avenue to the south line of Holmgrens consolidation of lots 3 and 4 in the Village of Evanston which lies approximately 100.10 feet south of the south line of Grove Street, thence east along said line extended to the center line of Elmwood Avenue, thence north on Elmwood Avenue to the intersection of Grove Street, thence east on Grove Street to the intersection with the railroad right-of-way, thence southeast along said railroad right-of-way to the center line of Lake Street, thence east along Lake Street to the center line of the first north/south alley east of Sherman Avenue, thence north along said alley to the intersection of said alley with Grove Street, then southeast along Grove Street to Chicago Avenue, 189 of 374 thence northeast along Chicago Avenue to Davis Street, then northwest along Davis Street to the first alley northwest of Chicago Avenue, thence northeast along said alley to Church Street, thence northwest along Church Street to Orrington Avenue, the point of beginning. CRAFT BEER. A beverage obtained by the alcoholic fermentation of an infusion or concoction of barley, or other grain, malt and hops in water, and includes, among other things, beer, ale, stout, lager, porter and the like, manufactured by a Class 1 Brewer as defined in 235 ILCS 5/3-12(18)(a). GROCERY STORE. A building or portion thereof where the direct retail sale of food items such as meats, cereals, grains, produce, baked goods, dairy products, canned and frozen prepared food products, beverages, cleaning supplies, pet food and supplies, pharmaceuticals, over the counter medicines, personal products, household goods, books and magazines, plants, and other sundry and similar items are available to be purchased by the consumer. HOTEL. Every building or other structure kept, used, maintained, advertised and held out to the public to be a place where a restaurant is located and sleeping accommodations are offered for adequate pay to travelers and guests, whether transient, permanent or residential, in which fifty (50) or more rooms are used for the sleeping accommodations for transients. ILLINOIS LIQUOR CONTROL COMMISSION ("ILCC"). The state commission created by the Illinois Liquor Control Act of 1934, as amended ("Act"), 235 ILCS 5/3-1 et seq., that hears and determines appeals from orders of the local liquor control commissioner in accordance with the provisions of the Act. ORIGINAL PACKAGES. Any bottle, flask, jug, can, cask, barrel, growler, keg, hogshead or other receptacle or container, whatsoever, used, corked or capped, sealed and labeled by the manufacturer of alcoholic liquor, to contain and to convey any alcoholic liquor. PACKAGE STORE. A place of business in which the premises is used primarily or exclusively for the retail sale of alcoholic liquor in original packages for consumption off the premises where sold. In the case of a package store affiliated with, and operated under the same roof as, a drugstore, one (1) one-way exit door may be provided to allow passage from the package store into the drugstore. Complete floor to ceiling separation between the package store 190 of 374 and liquor store is otherwise required. RESTAURANT. Any public place kept, used, maintained, advertised and held out to the public as a place where meals are served, which offers patrons complete meals, including dinner and/or luncheon menu at which the service of alcoholic beverages is incidental and complementary to the service of such meals. Limited food service such as provided by lounges, luncheonettes, diners, drive-ins, etc., does not satisfy the requirements of this definition. RETAIL PACKAGE STORE AREA. The area starting at the center of the intersection of Church Street and Orrington Avenue, thence northeast on Orrington Avenue to the intersection of Orrington Avenue and Clark Street, thence northwest on Clark Street and Elgin Road to the intersection of Elgin Road and Sherman Avenue, thence north on Sherman Avenue to the intersection of Sherman Avenue and University Place, thence west on University Place to the intersection of University Place and Elgin Road, thence northwest on Elgin Road to the intersection of Elgin Road and Emerson Street, thence west on Emerson Street to the intersection of Emerson Street and Oak Avenue, thence south on Oak Avenue to the intersection of the east/west alley south of Emerson Street, thence west along said alley to the railroad right- of-way, thence southeast along said railroad right-of-way to the intersection of the railroad right-of-way and Clark Street, thence west on Clark Street to the intersection of Clark Street and Oak Avenue, thence south on Oak Avenue to the first east/west alley south of Davis Street, thence east along said east/west alley to the intersection of Maple Avenue, thence south along Maple Avenue to the south line of Holmgrens consolidation of lots 3 and 4 in the Village of Evanston which lies approximately 100.10 feet south of the south line of Grove Street, thence east along said line extended to the center line of Elmwood Avenue, thence north on Elmwood Avenue to the intersection of Grove Street, thence east on Grove Street to the intersection with the railroad right-of- way, thence southeast along said railroad right-of-way to the center line of Lake Street, thence east along Lake Street to the center line of the first north/south alley east of Sherman Avenue, thence north along said alley to the intersection of said alley with Grove Street, thence southeast along Grove Street to Chicago Avenue, thence northeast along Chicago Avenue to Davis Street, thence northwest along Davis Street to the first alley northwest of Chicago Avenue, thence northeast along said alley to Church Street, thence northwest along Church Street to Orrington Avenue, the point of beginning. 191 of 374 RETIREMENT COMMUNITY. Housing developed, planned, designed, and operated to provide a full range of accommodations and services for older adults including independent living, assisted living, sheltered care, and nursing home care. Residents may move from one (1) level to another as needs change. This term shall include, but will not be limited to, continuing care communities and life care retirement communities. RETIREMENT HOME (HOME FOR THE AGED). A facility for older adults that provides services and rooming units, dwelling units of any type, sheltered care, or intermediate or skilled nursing care services. RETIREMENT HOTEL. An establishment where meals are provided as part of the price of the accommodations, that caters primarily to nontransient guests and either holds itself out to the public as a retirement facility, selectively caters to or solicits the elderly, or has admission standards based on age. A retirement hotel may not offer any type of long term care, including nursing or sheltered care services. UNIVERSITY AREA. That area of the City east of the east line of Sheridan Road and south of the south line of Lincoln Street, extended to the lake shore and northeasterly of the northeasterly line of that portion of Sheridan Road running in a generally northwesterly and southeasterly direction south and east of the intersection of Sheridan Road at Chicago Avenue, and such line created thereby extended to the lake shore, but excepting therefrom a corridor having a depth of one hundred fifty (150) feet bounded by the north, south and west lines of said described area. WINE. Any alcoholic beverage obtained by the fermentation of the natural contents of fruits or vegetables, containing sugar, including such beverages when fortified by the addition of "alcohol" as defined above. (Ord. No. 90-O-13, § 1, 10-14-2013; Ord. No. 104-O-13, § 2, 10-28-2013; Ord. No. 39-O-14, § 1, 6-24-2014; Ord. No. 150-O-14, § 1, 2-23-2015; Ord. No. 12-O-17 , § 1, 4-24-2017) 192 of 374 PLANNING & DEVELOPMENT COMMITTEE MEETING Monday, January 28, 2019 6:30 p.m. Lorraine H. Morton Civic Center, 2100 Ridge Avenue, Evanston James C. Lytle Council Chambers AGENDA I. CALL TO ORDER/DECLARATION OF QUORUM: ALDERMAN REVELLE, CHAIR II. APPROVAL OF REGULAR MEETING MINUTES OF JANUARY 14, 2019 III. ITEMS FOR CONSIDERATION (P1) Community Partners for Affordable Housing Proposal for the Continued Administration of the Inclusionary Housing Ordinance Waitlist Staff recommends approval of $28,675 for Community Partners for Affordable Housing (CPAH) to continue administering Evanston’s Inclusionary Housing Ordinance (“IHO”) centralized waitlist and conduct income certifications and recertification of households for inclusionary units. The Housing and Homelessness Commission reviewed CPAH’s proposal at its meeting on December 6, 2018, and concluded it should receive a favorable funding recommendation. However, due to a lack of quorum, the Commission was not able to officially vote on the application. The funding source is the City’s Affordable Housing Fund (Account 250.21.5465.62490). The Affordable Housing Fund has a current uncommitted cash balance of approximately $800,000; including $50,000 budgeted for other program costs in FY2019. This item was held at the Planning & Development Committee meeting on January 14, 2019 to January 28, 2019. For Action (P2) Ordinance 112-O-18 Granting Major Zoning Relief for Building Lot Coverage, Setbacks, and Open Parking at 2626 Reese Avenue City staff recommends a continuation of the requested zoning relief at 2626 Reese Ave. to the February 11, 2019 Planning & Development Committee meeting. Staff requests additional time to research similar developed and undeveloped 25’ wide corner lots throughout the city, which will also allow the applicant additional time to react to the comments and concerns raised at the January 14, 2019 Neighborhood Meeting. For Introduction 193 of 374 Planning & Development Committee Meeting Agenda January 28, 2019 (P3) Ordinance 9-O-19, Granting a Special Use for a Ground-Floor Medical Office and Major Zoning Relief for No Additional Parking at 524 Main Street The Zoning Board of Appeals and City staff recommend adoption of Ordinance 9- O-19 granting special use approval for a ground-floor Medical Office, North Shore University Health System, and major zoning relief for no additional parking spaces where 7 additional parking spaces are required for a Medical Office, in the C1a Commercial Mixed-Use District and the oDM Dempster-Main Overlay District. The applicant has complied with all zoning requirements and meets all of the standards for special use and major variations for this district. Alderman Wynne requests suspension of the rules for Introduction and Action at the January 28, 2019 City Council meeting. For Introduction and Action (P4) Ordinance 4-O-19, Granting a Special Use Permit for a Planned Development Located at 1714-1720 Chicago Avenue and Amending the Zoning Map The Plan Commission and staff recommend denial of Ordinance 4-O-19 for approval of a Map Amendment from the R6 General Residential to the D3 Downtown Core Development District and a Planned Development for a 13-story office building with 112 on-site parking spaces. Passage of the Map Amendment shall require a favorable vote of three-fourths (3/4) of all the Aldermen per City Code 6-3-4-7 because a petition signed and acknowledged by 30% of owners of property within 500-feet of the subject property was submitted to the City. For Introduction (P5) Vacation Rental License for 1945 Jackson Avenue, Apartment 1 City staff recommends approval of a Vacation Rental License for the property located at 1945 Jackson Avenue, Apartment 1. The Vacation Rental meets all of the Standards and Procedures for license approval. For Action IV. ITEMS FOR DISCUSSION V. COMMUNICATIONS VI. ADJOURNMENT 194 of 374 Planning & Development Committee Meeting Minutes of January 14, 2019 7:00 p.m. James C. Lytle Council Chambers - Lorraine H. Morton Civic Center MEMBERS PRESENT: J. Fiske, T. Suffredin, A. Rainey, M. Wynne, E. Revelle, R. Rue Simmons, D. Wilson STAFF PRESENT: M. Masoncup, S. Flax, J. Leonard, S. Mangum OTHERS PRESENT: PRESIDING OFFICIAL: Ald. Revelle I. CALL TO ORDER/DECLARATION OF QUORUM: ALDERMAN REVELLE, CHAIR A quorum being present, Ald. Revelle called the meeting to order at 7:04 p.m. II. APPROVAL OF REGULAR MEETING MINUTES OF DECEMBER 10, 2018 Ald. Rainey moved to approve the minutes of the December 10, 2018 meeting, seconded by Ald. Rue Simmons. The committee voted unanimously 7-0, to approve the December 10, 2018 minutes. III. ITEMS FOR CONSIDERATION (P1) Community Partners for Affordable Housing Proposal for the Continued Administration of the Inclusionary Housing Ordinance Waitlist Staff recommends approval of $28,675 for Community Partners for Affordable Housing (CPAH) to continue administering Evanston’s Inclusionary Housing Ordinance centralized waitlist and conduct income certifications and recertification of households for inclusionary units. The Housing and Homelessness Commission reviewed CPAH’s proposal at its meeting on December 6, 2018, and concluded it should receive a favorable funding recommendation. However, due to a lack of quorum, the Commission was not able to officially vote on the application. The funding source is the City’s Affordable Housing Fund (Account 250.21.5465.62490). The Affordable Housing Fund has a current uncommitted cash balance of approximately $800,000; including $50,000 budgeted for other program costs in FY2019. For Action Ald. Rainey moved approval of the funding as requested, seconded by Ald. Rue Simmons. 195 of 374 Ald. Wilson requested an update on the activities from the previous year including the number of units, number filled, and any issues encountered with any unfilled units. In response to Ald. Wilson, Sarah Flax, Housing and Grants Manager, described CPAH activities including developing policies and procedures, reviewing applications for wait list, interaction with developers, and outreach. In response to Ald. Rainey, Ms. Flax and Amy Kaufman, Director of Community Relations for CPAH, described current practices regarding landlord fees. Ald. Rainey requested staff look at current practices in comparison with the CIty’s Landlord-Tenant Ordinance. Ald. Wilson requested to hold the item. The item was held until the next meeting. (P2) Age-Friendly Evanston Affordable Senior Housing Feasibility Study Staff recommends approval of a $2,500 grant to the Age-Friendly Evanston Task Force Housing Committee for an Affordable Senior Housing Feasibility Study. The Housing and Homelessness Commission reviewed the Task Force’s application at its meeting on December 6, 2018, and concluded it should receive a favorable funding recommendation. However, due to a lack of quorum, the Commission was not able to officially vote on the application. The funding source is the City’s Affordable Housing Fund (Account 250.21.5465.62490). The Affordable Housing Fund has a current uncommitted cash balance of approximately $800,000; including $50,000 budgeted for other program costs in FY2019. For Action In response to Ald. Rainey, Ms. Flax and Susan Cherco, Chair of the Age Friendly Task Force, explained purpose of study as a development tool. Ald. Revelle expressed support. Ald. Wynne moved approval of the funding as requested, seconded by Ald. Wilson. The Committee voted 7-0 to approve this item. (P3) Ordinance 2-O-19, Amending City Code Section 6-3-6-3, “Public Benefits” Plan Commission and Staff recommend adopting Ordinance 2-O-19, amending Zoning Ordinance Section 6-3-6-3-Public Benefits, to revise the regulations relating to Public Benefits of Planned Developments. 196 of 374 For Introduction Ald. Rainey moved to introduce Ordinance 2-O-19, seconded by Ald. Rue Simmons. Ald. Wilson suggested advancing the item to City Council for discussion. In response to Ald. Fiske, Johanna Leonard, Community Development Director, described the history of discussion of the item and the process and input from Plan Commission. Ald. Fiske requested a presentation. Michelle Masoncup, City Attorney, noted that any changes made would not impact the Library Lot development. Ald. Wynne requested more information regarding section C, numbers 2, 3, and 5 noting that how to measure the degree is vague without a tool. Ald. Rue Simmons requested information on the allowable proximity of a public benefit to the development. In response to Ald. Fiske, Ms. Masoncup mentioned recent case law regarding nexus and stated that additional information could be provided at a future meeting. Ald. Rainey is supportive of creative approach regarding public benefits to other areas of the City. Ald. Revelle appreciates goals and categories, but also feels Section C could provide more guidance for evaluating public benefits. Ald. Fiske moved to hold in Committee. The item was held in committee. (P4) Ordinance 3-O-19, Amending Portion of City Code Section 6-15-13, “oRD Redevelopment Overlay Districts Addressing Special Uses” Plan Commission and staff recommend adopting Ordinance 3-O-19, amending the Zoning Ordinance Sections 6-15-13-2 Procedure for District Designation and 6-15-13-7 Permitted Uses, and creating a new Section 6-15- 13-8 Special Uses to clarify the permitted and special uses in the oRD Redevelopment Overlay District and update the list of underlying zoning districts that may carry the overlay designation. For Introduction In response to Ald. Rue Simmons, Ms. Leonard stated the goal was to be consistent with zoning in the underlying district. Ald. Rue Simmons moved to introduce Ordinance 3-O-19, seconded by 197 of 374 Ald. Rainey. The Committee voted 7-0 to introduce Ordinance 3-O-19. (P5) Ordinance 7-O-19, Granting Special Use Permit for a Medical Office Located at 705 Main Street in the B2 Business District and the oDM Dempster-Main Overlay District The Zoning Board of Appeals and City Staff recommend adoption of Ordinance 7-O-19 granting special use approval for a ground-floor Medical Office, Evanston Family Chiropractic and Wellness Center, in the B2 District and oDM DempsterMain Overlay District. The applicant has complied with all zoning requirements, and meets all of the standards of a special use for this district. For Introduction Mike Noonan spoke in support of the special use as a patient and noted his experience in supporting other businesses in the area after an appointment. Ald. Wilson stated the owner has been looking for a tenant and the proposed use will be an improvement over a vacant space and an improvement over the previous tenant. Ald. Wilson moved to introduce Ordinance 7-O-19, seconded by Ald. Rue Simmons. The Committee voted 7-0 to introduce Ordinance 7-O-19. IV. ITEMS FOR DISCUSSION V. COMMUNICATIONS VI. ADJOURNMENT Ald. Wilson moved to adjourn, seconded by Ald. Rue Simmons. The meeting adjourned at 7:39 p.m. Respectfully submitted, Scott Mangum Planning and Zoning Manager 198 of 374 For City Council meeting of January 28, 2019 Item P1 Community Partners for Affordable Housing Proposal for the Continued Administration of the Inclusionary Housing Ordinance Waitlist For Action To: Honorable Mayor and Members of City Council Planning and Development Committee From: Johanna Leonard, Community Development Director Sarah Flax, Housing and Grants Administrator Savannah Clement, Housing Policy and Planning Analyst Subject: Community Partners for Affordable Housing Proposal for the Continued Administration of the Inclusionary Housing Ordinance Waitlist Date: January 23, 2018 Recommendation: Staff recommends approval of $28,675 for Community Partners for Affordable Housing (CPAH) to continue administering Evanston’s Inclusionary Housing Ordinance (“IHO”) centralized waitlist and conduct income certifications and recertification of households for inclusionary units. The Housing and Homelessness Commission reviewed CPAH’s proposal at its meeting on December 6, 2018, and concluded it should receive a favorable funding recommendation. However, due to a lack of quorum, the Commission was not able to officially vote on the application. Funding: The funding source is the City’s Affordable Housing Fund (Account 250.21.5465.62490). The Affordable Housing Fund has a current uncommitted cash balance of approximately $800,000; including $50,000 budgeted for other program costs in FY2019. Livability Benefits: Built Environment: Support housing affordability; Equity & Empowerment: Ensure equitable access to community benefits, and support poverty prevention and alleviation. Discussion CPAH is requesting a $28,675 grant from City of Evanston for services to administer Evanston’s IHO and centralized waitlist. This funding would be used for both personnel and non-personnel costs associated with the management and implementation of the centralized waitlist for Evanston residents interested in affordable housing through the IHO, and other market rate developments with onsite affordable units. The scope of Memorandum 199 of 374 work includes pre-screening interested applicants for the waitlist, completing the annual update of the waiting list, conducting outreach, income qualifying prospective tenants when affordable units are ready for rent up, re-certifying incomes of tenants already housed in affordable units, and meeting with City staff and developers as needed to discuss upcoming available units. The City of Evanston would enter into a 12 month contract for Affordable Housing Fund waitlist services with CPAH, from January 1 through December 31, 2019. If the affordable units at 1500 Sherman do not become available until 2020, the contract would be extended until rent-up of those units is complete. The City would make two payments in the amount of $14,337.50 each, in April and October 2019, if funding is approved. CPAH staff would track time used for the administration of the City’s IHO program and use this data to inform its proposal for funding renewal at the end of 2019. Additional information on CPAH’s scope and budget can be found in the attachments. Report on First Grant requested at January 14 P&D Meeting: • Grant Amount: $20,778 for the period of March 1, 2017 to December 31, 2018 • Development of Policies and Procedures: This included an initial draft and two rounds of revisions of policies and procedures for wait list management, income certification and referral of prospective tenants to developers, annual re-certifications; reviewing with staff; and attending Housing and Homelessness Commission and City Council meetings to review and answer questions. Time to complete was approximately 90 hours, not including attending HHC and Council meetings. (Policies and procedures attached). • Wait list: There are currently 228 people/households on the waiting list (150 pre- applications were received in 2018 alone). CPAH estimates that it receives about three calls for every one pre-application that is submitted. In calendar year 2018, this amounted to approximately 450 calls. For the first grant total period, it amounted to approximately 600 calls. These calls can be time consuming, as CPAH staff engages the caller to see how they can be best served in their search for affordable housing. Some callers need assistance to fill out their application. During nearly every call, CPAH discussed options for affordable housing and made referrals to other housing providers when appropriate. Often applicants called multiple times during the year to ask about availability of units. In total, 325 pre-applications were received and reviewed, and the households were approved or denied for the wait list since March 2017; 150 of those were received in calendar year 2018. This process includes determination of HH eligibility based on self reported income and if eligible for Evanston preference, and confirming status with applicant following review. Many applications require additional follow up to confirm information or respond to questions. Approved households are entered into the computerized wait list. CPAH estimates 20 minutes on average for each applicant review; total time to complete was approximately 110 hours. . • Outreach: CPAH started community outreach well in advance of affordable units opening up for lease. During the first grant period, CPAH made three presentations at the Evanston 200 of 374 Public Library. Attendance ranged from 20 – 40 people, nearly all Evanston residents. Amy Kaufman prepares and presents a slide show, distributes pre- applications for the wait list, and stays afterward to address specific, individual questions. Preparation, promotion of the event, giving the presentation and consultation with individuals following it take approximately 8 hours per event. The days following an outreach event typically result in a spike in phone calls (estimating 10-15) which take at least 10 minutes each. Total time of 26 hours. CPAH attended Ald. Rue Simmons’ 5th ward meeting to discuss both rental and ownership opportunities. CPAH provided rental pre-applications and information about upcoming rentals, and was available to address individual questions. Total participation and preparation time of 4 hours. CPAH staff has calls with Connections for the Homeless staff, as needed, regarding eligibility of their clients and status on the wait list. • Income certifications and referrals for available units: During the first grant period, seven units were filled; leasing those seven units involved extensive work from phone calls, to applications, etc., as noted above. When a unit came online, CPAH sent 10- 20 full applications to households on the waiting list that applicants completed and returned. HUD Part 5 income certification process varies wildly depending on the completeness of the applicant’s submission. Getting a complete application often required several calls or emails to determine required documentation; this can be particularly challenging with multi-generation households. Including communication between CPAH and the household, the process to get a complete application ranges from 1.5 – 8 hours. The income certification of a complete file takes approximately 1 hour. The average time for the full process is 5.5 hours. On average, 3.5 applications were completed per unit filled for total time of 135 hours. Significant additional time was also spent working with households that did not complete the application that is not included in this calculation. Income eligible households were referred to the property managers, who follow their tenant selection criteria. There is typically some back and forth communication between CPAH and the developer/property management during this time; these communications/meetings averaged 8 hours per unit filled. Total time of 56 hours. Additional activities in Second Grant period The scope of work for the second grant period does not include development of policies and procedures, but does include new tasks or increase volume of work outlined below. • Income recertification of IHO tenants: The process for recertifying incomes will begin about 60 days before the end of the tenant’s lease. CPAH communicates with the property manager to let them know that it will be starting the re-certification process. CPAH then contacts the household directly to collect: o W2 for job for each adult in the household; o Prior year filed tax returns for each adult in the household; o 2 month of paystubs for each job held by each adult in the household; o 6 months of bank statements for each account belonging to any adult in the household. 201 of 374 Once the file is complete and the tenant is re-certified, both the tenant and property manager will be contacted with the information. • Outreach: In 2019, with the 15 Albion units on the horizon, CPAH estimates that it will do at least three presentations at the Evanston Library. CPAH will also offer to hold or attend meetings in each ward. CPAH expects to attend at least 3-4 ward meetings in 2019. The Albion will have the largest number of affordable units available at one time, so outreach efforts will reflect that; CPAH anticipates commencing its outreach efforts for the units in late summer/early fall. CPAH expects there will be a significant uptick in pre-applications as a result. In 2019, CPAH expects upward of 200 pre-applications versus 150 in 2018. Income qualifying for 15 units from beginning (outreach) to end (qualified after receiving a full application) will approximately double the amount of time that was involved to fill the seven units under the first grant. • Wait List Update: CPAH will conduct an annual wait list update. Every HH on the rental waiting list will be contacted by mail, email and phone, if necessary. Initial contact will be by mailing/emailing with follow up by phone to those who do not respond. CPAH incurs costs for postage, paper, labels, etc. for the mailings. Updates for the 228 households on the list could include changes in estimated income, HH size, and eligibility for Evanston preference. Contact for this update is expected to generate additional calls about availability of units, etc. Total time for data entry to update the wait list is approximately 20 hours. • Compliance With Evanston Rental Code: In addition, CPAH will confirm that all leases for inclusionary units are compliant with City of Evanston rental requirements, particularly relating to security deposits and up-front fees. Compliance has been confirmed for 828 Lofts; their security deposit is one month’s rent, the application fee is $50 and the one-time administrative fee is $175. Attachments: • CPAH’s Proposal Narrative • CPAH’s Proposal Budget • Inclusionary Housing Policies and Procedures • Annual Income Re-Verification Procedures 202 of 374 PROPOSAL FOR ADMINSTERING EVANSTON’S INCLUSIONARY HOUSING PROGRAM AND CENTRALIZED WAITLIST 1 | P a g e Community Partners for Affordable Housing 400 Central Ave. # 111, Highland Park, IL 60035 847-681-8746; www.cpahousing.org Proposal: CPAH is applying for funding to be used to support administering Evanston’s Inclusionary Housing Ordinance (IHO) and Evanston’s centralized waitlist for affordable rental housing. CPAH will be utilizing this grant to provide support for inclusionary projects developed and completed by December 31st, 2019 (up to 15 “new”units and 6 income re-certifications). Specific duties include managing the application process, qualifying prospective buyers, organizing and maintaining the applicant waiting list, marketing inclusionary opportunities to eligible residents, educating potential buyers/renters about program requirements, screening and qualifying buyers/renters, and monitoring recertification of rental units.. This grant includes staff time to assist city staff with questions related to the IHO Policies and Procedures, as well as meeting with developers when necessary and consulting on related matters. CPAH has over 15 years administering IHOs, incluing its work in Evanston this past 16 months and administering Highland Park’s IHO for 15 years. In addition, CPAH consults with the City of Lake Forest on the administration of its ordinance. CPAH has worked with Evanston city staff and developers to market and lease affordable rental units. Marketing efforts begin several months ahead of the completion of the development. CPAH actively reached out to the community by, for example, holding information sessions at the Evanston Public Library, where residents learn about the program and receive pre- applications, and by circulating information about specific units via the Evanston e-newsletter. During 2018, 150 applicants were added to the centralized waitlist as a result of these and other marketing efforts. In addition to those who follow through to submit pre-applications, CPAH receives many inquiries about housing that we estimate to be approximately 3 times the number of pre-applications received. When an IHO unit(s) is available, CPAH contacts potentially qualified applicants from the wait list and asks for additional informaton and supporting income documentation. That information is used to determine if an applicant is qualified. If an applicant is qualified, they are then referred to the developer/landlord for further screening. The develeoper/landlord ulitmately decides whether to offer a lease to a particular applicant. CPAH continues this process, in order of the waiting list, until the available units are leased. As part of the contract, CPAH income re-certfies all IHO tenants annually. CPAH is committed to ensuring that all who are interested in applying for the program are given the opportunity to do so and are provided services as needed to complete the application process. All applicants are treated equally, and CPAH is pleased that our commitment to fairness has resulted in a very diverse resident population. 203 of 374 PROPOSAL FOR ADMINSTERING EVANSTON’S INCLUSIONARY HOUSING PROGRAM AND CENTRALIZED WAITLIST 2 | P a g e CPAH will be joining forces with two other successful housing non-profits as of January 1, 2019. The new organization, which will still be called CPAH, will create the opportunity to engage additional staff as needed in the administration of the IHO. CPAH will continue to be a HUD-certified Community Housing Development Organization (CHDO) in the City of Evanston and Lake County, IL and will remain at the forefront of affordable housing as a leader in Illinois and throughout the country. Staff: CPAH’s executive director, Kim Ulbrich, who will have a new title as of January 1, 2019 but will continue to work on inclusionary housing, has extensive experience with affordable housing development and the administration of local grant funds for affordable housing and homeless programs, including four years as a Community Development Specialist with the McHenry County Community Development Department. Kim has over 30 years of experience in real estate and construction and served as the Project Manager for the McHenry County NSP program where she supervised development, construction, and marketing of both multi-family and single-family homes. Amy Kaufman, CPAH’s Associate Director (who will also have a new title as of January 1, 2019) is a lawyer by training and handles a significant portion of the organization’s fundraising, marketing, inquiries from prospective applicants, program information workshops, management of the applications, qualification process and waiting lists, sale process, and ongoing services to and education of renters and buyers. Reema Shakya, Program Associate/Bookkeeper, assists with inquiries and managing the waitlist. Budget Narrative: CPAH is submitting its request for $28,675 to administer Evanston’s Inclusionary Housing Ordinance for 2019. The proposal covers the cost of staff time allocated to complete the processes outlined above, which reflect approximately 9% of staff time. Please note that should the IHO units that are scheduled to be completed by the end of 2019 not be completed as planned, this contract could be extended into 2020, just as the previous contract was extended. Funding would cover: • Coordinating the program with City staff; • Implementing policies and procedures of the IHO; • Fielding inquiries; • Providing pre-applications and when appropriate, full applications; • Conducting information sessions and other community outreach; • Marketing the program generally to make residents aware of opportunities provided by the IHO; • Conducting income verification and qualification for applicants from the waiting list when a unit is available. This includes collecting supporting income documentation for each applicant contacted about a unit who decides to apply for a specific unit. The information required includes but is not limited to tax returns, W2s, pay stubs, asset statements and employer verification forms. 204 of 374 PROPOSAL FOR ADMINSTERING EVANSTON’S INCLUSIONARY HOUSING PROGRAM AND CENTRALIZED WAITLIST 3 | P a g e • Working with applicants to complete the application process. • Managing the waiting list for rental units including conducting yearly wait list updates; Overhead including: 9 % of Operating Budget for each category • Office Expenses • Utilities • Travel & Meeting Expenses (Mileage Reimbursement) • Marketing & Advertising Expense Thank you for your consideration. 205 of 374 Community Partners, Inc. Proposal Budget -Attachment A Organization Name:Community Partners for Affordable Housing Address:400 Central Ave. #111 City, State, Zip:Highland Park, IL 60035 Telephone Number:847-861-8746 Contact Name:Kim Ulbrich Requested Period of Performance: Salaries (List Positions and hourly rates Below):Percent of Time Billed Total Grant Budget Executive Director, Hourly Salary $44.15 9%$9,297.43 Associate Director Salary $32.50 9%$6,843.46 Program Manager, Hourly Salary $19.95 9%$7,002.40 Total Salaries $ 23,143.29 Total Fringe Benefits (% of salaries or actual costs) $ 2,571.00 In-Direct Costs (List Line Item Details Below) Office Expense 9%1,595.00 Occupancy Expense 9*%77.00 Travel/Mileage 9%270.00 Marketing/Advertising 9%857.00 Office Equipment 9%162.00 Total InDirect Costs $ 2,961.00 Approved Indirect Rate 9% REQUESTED BUDGET TOTAL BUDGET $ 28,675.00 1/1/2017-12/31/2017 206 of 374 INCLUSIONARY HOUSING POLICIES AND PROCEDURES RENTAL The City of Evanston 207 of 374 2 The City of Evanston Inclusionary Housing Policies and Procedures - Rental Development Projects (“the Developments”) Leasing Agent (“Management”) The City of Evanston (“the City”) The City of Evanston’s Designee (“City’s designee”) Leaseholder(s) (“Tenant and Co-tenant”) I. INTRODUCTION This Inclusionary Housing Policies and Procedures – Rental (the "Policies") outlines the policies and procedures that will be followed in income verification and preferences for qualifying tenants for inclusionary affordable units that are created through the Evanston Inclusionary Housing Ordinance 60- O-15. The Developments, Management, the City, and the City’s designee are responsible for implementing the Policies during the initial lease up and periodically as tenants leave and units turnover to new tenants. For purposes of these Policies, the City’s designee shall act on the City’s behalf. Management shall act on behalf of the Developments. A. Development Description The Developments offer rental housing at below-market rents for low- and moderate-income households. The number of units available and at what income levels will vary for each of the Developments and will be specified in the related Affordable Unit Declarations and Developer Agreement. The Developments and Management will notify the City or the City’s designees with as much notice as possible, but no later than 60 days before lease -up, when affordable units are available for leasing. At re-lease for any reason, the Developments and Management will notify the City or the City’s designee of the pending vacancy as soon as possible. The Developments and/or Management may not offer a lease of an inclusionary housing affordable apartment until they have been notified by the City or the City’s designee that the potential leaseholder has been income qualified by the City of the City’s designee. B. Tenant Type The affordable units available as part of the Developments are not designated as housing exclusively for any particular tenant type (i.e. family, senior, special needs). Dependent students may be a member of the household, but are ineligible to be the Leaseholder. C. Civil Rights and Nondiscrimination Requirements 1. General Federal civil rights laws addressing fair housing prohibit discrimination against applicants or tenants on the basis of race, color, national origin, sex, age, disability, religion, and familial status. The Illinois Human Rights Act addressing fair housing prohibits discrimination against applicants or tenants on the basis of race, color, religion, sex, national origin, ancestry, age, order of protection status, marital status, physical or mental disability, military status, sexual orientation, or unfavorable discharge from military service. 208 of 374 3 The remaining paragraphs in this section provide brief descriptions of key federal civil rights laws regarding fair housing and accessibility. The Development, Management, the City and the City’s designee shall be familiar and comply with the regulations implementing these applicable federal civil rights laws and any state civil rights laws or local ordinance regarding fair housing and accessibility when applicable. 2. Fair Housing Act The Fair Housing Act Amendments of 1988 (“Fair Housing Act”) prohibits discrimination in housing on the basis of race, color, religion, sex, disability, familial status and national origin regardless of any federal financial assistance. Under the Fair Housing Act, the Development, Management, the City or the City’s designee shall not take any of the actions listed below based on race, color, religion, sex, disability, familial status and national origin: a. Provide anyone housing that is different from that provided to others; b. Subject anyone to segregation, even if by floor or wing; c. Restrict anyone’s access to any benefit enjoyed by others in connection with the Development; d. Treat anyone differently in determining eligibility or other requirements for admission, in use of the housing amenities, facilities or programs, or in the terms and conditions of a lease; e. Deny anyone access to the same level of services; f. Deny anyone the opportunity to participate in a planning or advisory group that is an integral part of the housing program; g. Publish or cause to be published an advertisement or notice indicating the availability of housing that prefers or excludes persons; or h. Retaliate against, threaten, or act in any manner to intimidate someone because he or she has exercised rights under the Fair Housing Act. The Fair Housing Act provides additional protections for persons with disabilities. It requires that the Developments and Management make reasonable accommodations in rules, policies, practices, or services as may be necessary to afford disabled persons equal opportunity to use and enjoy a dwelling. Moreover, it contains specific accessibility requirements that apply to the design and construction of new multi-household housing. Management and the City’s designee shall display the Fair Housing poster required by the Fair Housing Act. 3. Title VI of the Civil Rights Act of 1964 Title VI of the Civil Rights Act of 1964 prohibits all recipients of federal financial assistance from discriminating based on race, color or national origin. 4. Age Discrimination Act of 1975 The Age Discrimination Act of 1975 (the “Age Discrimination Act”) prohibits discrimination based upon age in federally assisted and funded program, except in limited circumstances. It is not a violation of the Age Discrimination Act to use age as screening criteria in a particular program if age distinctions are permitted by statute for that program or if age distinctions are a factor necessary for the normal operation of the program or the achievement of a statutory objective of the program or activity. 209 of 374 4 5. Section 504 of the Rehabilitation Act of 1973 Section 504 of the Rehabilitation Act of 1973 (“Section 504”) prohibits discrimination based upon disability in all programs or activities operated by recipients of federal financial assistance. Although Section 504 often overlaps with the disability discrimination prohibitions of the Fair Housing Act, it differs in that it also imposes broader affirmative obligations on the Developments to make their programs as a whole, accessible to persons with disabilities. Section 504 obligations include the following: a. Making and paying for reasonable structural modifications to units and/or common areas that are needed by applicants and tenants with disabilities, unless these modifications would change the fundamental nature of the project or result in undue financial and administrative burdens; b. Operating housing that is not segregated based upon disability or type of disability, unless authorized by federal statute or executive order; c. Providing auxiliary aids and services necessary for effective communication with persons with disabilities; d. Performing a self-evaluation of Management’s programs and policies to ensure that they do not discriminate based on disability; and e. Developing a transition plan to ensure that structural changes are properly implemented to meet program accessibility requirements. Section 504 also establishes accessibility requirements for newly constructed or rehabilitated housing, including providing a minimum percentage of accessible units. If the Owner, Management and Development employ 15 or more persons, regardless of their location or duties, a Section 504 Coordinator must be designated. 6. Executive Order 13166 – Limited English Proficiency Executive Order 13166 requires Management and the City’s designee to take reasonable steps to ensure meaningful access to the information and services they provide for persons with limited English proficiency. This may include interpreter services and/or written materials translated into other languages. II. PREFERENCES A. Establishing Preferences The following preferences apply: 1. Local Preference Qualified applicants who have lived in Evanston for at least six months or who have lived in Evanston for at least six months with a member of a household currently living in Evanston, or where an adult member of the household works in Evanston for a minimum of 20 hours a week, will receive a “preference”, in accordance with Section 5-7-6 of the Evanston Inclusionary Housing Ordinance 60-0-15 as it now exists or as it may be amended in the future. B. Verification of Preference Preferences will be verified by the City’s designee. C. Qualification of Applicants for Participation A qualified applicant who is deemed to have a preference will be referred by City Designee to Management for tenant qualification by Management before other qualified applicants who do not have a preference. Applicants will be informed of the availability of preferences, and will be given an opportunity to demonstrate 210 of 374 5 that they are eligible for a preference. Applicants may claim a preference at any time during the application process. D. Exceptions to the Preference Rule Management may give priority to current households in the Development if: (i) their unit is designated for rehabilitation; and/or (ii) Their unit has been designated as uninhabitable by federal, state, or local authorities, or Management, due to fire, flood or other natural disaster. Management will also notify the City’s designee if they have granted an exception to the preference rule. III. PRE-APPLICATION PROCESSING The City’s designee will use pre-applications in order to determine if an applicant is eligible for inclusion on the Waiting List. The City’s designee will keep one waiting list for all Developments. Pre-applications are filled out by the applicants with self-reported information. Pre-applications are kept in City designee’s office. A. Distribution of Pre-Applications Households who inquire to the City’s designee about affordable units will be provided a pre-application, as appropriate. Pre-applications can be provided by email, regular mail, fax, or in person pick up. Households may also submit a pre-application online using City Designee’s website. The applicant may email, fax, mail or drop off the completed pre-application to the City’s designee. All applicants will be given an opportunity to show that they qualify for a preference. Management or the City may also directly refer applicants to the City’s designee to obtain a pre-application when necessary. B. Processing Pre-Applications All submitted pre-applications will be logged in, indicating the date received. In addition, pre-applications will also be categorized according to preferences, unit size and the Special Occupancy Category (as described in Section X). IV. WAITING LIST PROCEDURES A. Creation of Waiting List If an applicant appears to be eligible for tenancy based on the self-reported information provided on the Pre- Application, but no appropriately sized unit is immediately available (as referred to in Section VII), the City’s designee will place the applicant on a waiting list (the “Waiting List”). The Waiting List will contain the following information for each applicant listed: 1. Applicant name 2. Number of persons in household 3. Household unit size (number of bedrooms household qualifies for under site occupancy standards) (NOTE: applicant may qualify for multiple unit sizes) 4. Date application received 5. Qualification for any preferences 6. Approximate annual income level 7. Targeted program qualifications 8. Accessibility requirements 9. Special requests of the applicant such as preferred number of bedrooms All pre-applications will be maintained in order of preference. Pre-applications equal in preference will be maintained by date sequence. B. Status of Pre-Application When a pre-applicant is not eligible for an affordable unit based on the self-reported information on the pre- application, the applicant will not be placed on the Waiting List. The applicant will be so notified in writing. 211 of 374 6 Applicant may update the information that was provided on th e pre-application at any time, and be added to the Waiting List based on the updated information. C. Changes in Income or Household Composition When placed on the Waiting List, applicants will be informed to notify the City’s designee when changes occur to the following types of information: 1. Address and/or phone number, or email address 2. Household composition 3. Preference status 4. Household income Applicant’s will be notified if the updated information affects applicant’s eligibility for the Waiting List. Changes in household size may also affect the units for which the applicant could be eligible. For instance, a larger household size could require additional bedrooms. Pre-application updates will not affect the numbered spot an applicant holds on the Waiting List. D. Contacting Persons on the Waiting List Applicants on the Waiting List will be contacted as follows: 1. When a unit becomes or will become available, Management must notify the City’s designee of the impending vacancy as soon as possible so the City’s designee may begin contacting potential eligible tenants on the Waiting List. 2. When a unit becomes or will become available within 60 days, the City’s designee will select the next group of applicants who meet applicable preference criteria or who are at the top of the Waiting List. The City’s designee will contact the selected applicant utilizing email, phone, and/or mail. 3. Applicants will be asked to complete a full rental application. This represents the beginning of the screening process. Those applicants who do not respond in a timely manner or who are not interested in the unit will be processed in the manner indicated below: a. If the City’s designee does not receive a response within 10 consecutive days after attempting to contact the applicant, the applicant will forfeit the opportunity to apply for the offered unit but will retain their spot on the Waiting List. When a second unit becomes available, the City’s designee will again attempt to contact the applicant and will explain that if the applicant does not respond within 10 consecutive days, the applicant's name will be removed from the Waiting List. b. If the City’s designee receives a timely response but the applicant rejects the first offered unit, the applicant will retain their spot on the Waiting List. c. If applicant rejects a second unit offered, the applicant is placed at the end of the Waiting List. E. Annual Waiting List Update The City’s designee will update the waiting list once a year by mailing each applicant with a form to be returned with updated contact, household size and income information. If the form is not returned, the City’s designee will attempt to contact the applicant by email and/or phone, when applicable. If the applicant does not return the form or cannot be reached using the contact information that the applicant provided, the applicant will be removed from the waiting list. V. THE SCREENING PROCESS 212 of 374 7 A. Application Requirements The following information will be used to determine program eligibility for anyone who is seeking housing at the Development. 1. Applicants must complete a written application certifying the accuracy of all information that is provided. In addition to providing applicant(s) the opportunity to submit applications at the City’s designee office, the City’s designee may also send out and receive applications by email, fax or mail. The City’s designee shall accommodate persons with disabilities who, as a result of their disabilities, cannot utilize the preferred application process, by providing alternative methods of taking applications. 2. Verification of household size and of employment, income (including wages, disability, unemployment, child support, annuities, and any and all additional sources of income), bank accounts, and proof of any and all other assets, etc., is required as applicable for each applicant. City’s designee may require additional documentation related to income and household size, including but not limited to child custody and divorce orders, as is necessary to complete the verification process. 3. Valid photo identification for all household members 16 and over, as well as social security numbers or ITIN numbers are required. Acceptable identification for adults 18 and over may include a driver’s license, passport, and state-issued photo identification card. For those 16 – 18, school photo ID cards are also acceptable. 4. If the income information submitted, or on record in City Designee’s office, is over 60 days old, the applicant will be required to submit new pay check stubs or other income and asset verification materials to demonstrate that household income still meets requirements and will continue to at the time of lease up. VI. ELIGIBILITY REQUIREMENTS A. Income The annual gross household income of the applicant(s) must be equal to or less than the relevant income limit established by the U.S. Department of Housing and Urban Development (HUD), 24 CFR Part 5, for the appropriate household size, as updated and amended annually. The annual gross income is based on the Chicago-Naperviille-Joliet Area Median Income by household size, as determined by HUD, CFR 24 Part 5. Income eligibility verifications are valid for 60 days. Once a complete application is submitted, the applicant may be asked to submit updated information as necessary to verify income continued eligibility. B. Sole Residence The unit must be the applicant's sole residence in order for the applicant to be eligible for housing. C. Assets Household assets will be calculated. Household assets of the applicant(s) must be equal to or less than the asset limit for retirement and non-retirement assets. 1. Income from assets Income from assets is currently calculated as .06% of total assets and will be included in the calculation of gross household income. (The multiplier can and will adjust per HUD rules.) 2. Asset Limits Retirement assets held in retirement accounts are not limited. However, assets in non-retirement accounts are allowed up to 100% of the Chicago AMI for the household size. See Table 1: Net Family Assets Inclusions and Exclusions , below, for more detail. 213 of 374 8 Table 1: Net Family Assets Inclusions and Exclusions—HUD Occupancy Handbook, Exhibit 5-2. Inclusions Exclusions 1 Cash held in savings accounts, checking accounts, safe deposit boxes, home, etc., assets in foreign countries. 1 Necessary personal property, except as noted in #8 of Inclusions, such as clothing furniture, cares, and vehicles specially equipped for persons with disabilities. 2 Cash value of revocable trusts available to applicant. 2 Interest in Indian trust lands. 3 Equity in rental property or other capital investments 3 Assets not effectively owned by the applicant 4 Cash value of stocks, bonds, Treasury bills, certificates of deposit, mutual funds, and money market accounts, 4 Equity in cooperative in which the family lives. 5 Individual retirement, 401(K), and Keogh accounts. 5 Assets not accessible to and that provide no income for the applicant. 6 Retirement and pension funds. 6 Term life insurance policies (i.e., where there is no cash value). 7 Cash value of life insurance policies available to the individual before death (surrender value). 7 Assets that are part of an active business. “Business” does not include rental of properties that are held as an investment and not a main occupation. 8 Personal property held as an investment such as gems, jewelry, coin collections, antique cars, etc 9 Lump sum or on time receipts such as inheritances, capital gains, lottery winnings, victim’s restitution, insurance settlements and other amounts not intended as periodic payments. 10 Mortgages or deeds of trust held by applicant. VII. OCCUPANCY STANDARDS The unit must have enough space to accommodate the household. Occupancy standards must comply with federal, state and local occupancy standards, and/or laws in connection with occupancy requirements, fair housing and civil rights laws, as well as landlord-tenant laws and zoning restrictions. For the purpose of determining the unit size for which a household may be eligible; the following will be counted as members of the household. NOTE: THIS IS FOR THE PURPOSE OF DETERMINING UNIT SIZE ONLY; THIS IS NOT FOR DETERMINING INCOME AND/OR ELIGIBILITY FOR THE PROGRAM. 1. Fulltime household members 2. Unborn children (in utero) 3. Children in the process of being adopted 4. Children whose custody is being determined 5. Foster children 6. Children temporarily in a foster home 7. Children in joint custody 50% of the year or more 8. Children away at school but home for recess 9. Live-in aides 10. Foster adults 214 of 374 9 VIII. REJECTION CRITERIA The ability of the applicant to fulfill lease obligations will be considered. An applicant may be rejected for one or more of the following reasons: A. Insufficient/Inaccurate Information on Application Refusing to cooperate fully in all aspects of the application process or supplying false or incomplete information will be grounds for rejection. B. Income Ineligibility 1. Applicant is over the applicable household income limit for the household size. 2. Applicant has insufficient household income to satisfy the current debt to income ratio. The debt to income ratio will be determined by information submitted as part of the application process along with self-reported information on the application. C. Ineligibility Based on Assets Applicant is over the asset limit per Section VI.C.above. D. Occupancy Standards Household size is not appropriate for the specific type of unit available. PLEASE NOTE THAT MANAGEMENT WILL CONDUCT ITS OWN APPLICANT SCREENING PROCESS. IT IS UP TO MANAGEMENT TO DECIDE WHETHER TO OFFER A LEASE. NOT ALL INCOME QUALIFIED APPLICANTS WILL RECEIVE AN OFFER OF A LEASE FROM MANAGEMENT. IX. PROCEDURES IF APPLICANT IS FOUND INCOME UNQUALIFIED A. Written Notification Each applicant who submits a full, complete application who is not qualified for an available unit based on income and related criteria, will be notified in writing by the City’s designee. The notice will advise the applicant that they may, within 7 days after receipt of the notice (excluding weekends and designated federal holidays), submit a written appeal, with supporting documentation acceptable to the City’s designee, providing information that may change the outcome of the income qualification review. B. Review of Rejected Applications If the applicant submits additional information, the applicant will be given a final written determination from the City’s designee. If the applicant is then income qualified for an available unit, the applicant will be referred to Management. X. SPECIAL OCCUPANCY CATEGORY Applicants will be processed as authorized in Sections V through VIII. An applicant with disabilities will be given priority for an accessible unit if such applicant deems that this type of unit is appropriate for their household. If the household determines that the accessible unit is not appropriate for the household's needs, the household's name will be returned to its place on the Waiting List, as applicable. XI. AMENDMENTS TO THIS PLAN This Plan may be amended by the City or the City’s designee as appropriate. December 4, 2017 215 of 374 10 Drafted by Community Partners for Affordable Housing 216 of 374 Inclusionary Housing Annual Income Re-Verification Procedures Rentals The City of Evanston 217 of 374 The City of Evanston Inclusionary Housing Annual Income Re-Verification Procedures Leasing Agent (“Management”) The City of Evanston (“the City”) The City of Evanston’s Designee (“City’s designee”) Leaseholder(s) (“Tenant and Co-tenant”) I. Purpose To ensure that tenants renting inclusionary housing units are not over the allowable income limit. Income will be re-verified annually as part of the lease renewal process. Increases in household income may affect eligibility. Decreases in household income will not affect eligibility. II. Process Annual income re-verification for the City inclusionary units will commence 75 days ahead of lease renewal. Leaseholders will be provided a short form asking for basic information about household members (outlined below) and notified of the documentation required 75 days ahead of lease renewal. Leaseholders will be expected to respond to the request for information and documentation within 15 days of receiving the request thereby giving Management sufficient time to conduct lease renewal. III. Required Information and Documentation Annual income re-verification will require Leaseholder to provide the following information and documentation that is applicable to the City or the City’s Designee: • Names and birthdates of all persons living in the household. College students who live at school are considered members of the household. Additional information may be required. • Income of each household member. • 2 months of pay stubs for each job held by each adult member of the household. Adults are defined as 18 years of age and over. • Previous years filed taxes for each adult in the household. • Previous years W2s or 1099s for each job held by each adult in the household. • Updated social security statements stating monthly benefits for those in the household who receive social security or disability. • Child support and maintenance documentation. • Additional income documentation as needed to verify household income. (For example, if a tenant is self-employed, business statements may be requested if necessary to verify income.) • 6 months of bank statements from each account held by each adult in the household. Employer verification forms from employers are not required for income re-verification. Household and income information will be used to determine household size and to calculate the combined gross household income. Debt to income and housing ratios are not part of the income re-verification process. 218 of 374 IV. Results of Re-Verification: A. Changes in household size or income: 1. When household income remains in the same or lower AMI bracket (for the leaseholder’s household size) as when the household was originally qualified, then the leaseholder maintains its income qualification for the affordable apartment. 2. When household income increases above the initial lease up AMI category, but stays below the 100% AMI limit for their household size, then the leaseholder maintains its income qualification. 3. When household income increases above the 100% AMI limit for their household size, the leaseholder will be given one 12-month extension of its lease. Leaseholder will be encouraged to seek open market housing to move to when the lease terminates at the end of the one-time 12-month extension. If household income decreases during the one time 12-month renewal period, please refer to Paragraph B below. Being income re-verified is not a guarantee that a lease will be renewed. That decision is made by Management. B. If household income decreases during the one time 12-month extension: If the household income decreases during the course of the 12-month extension, the Leaseholder may notify the City or the City’s Designee, NO LATER THAN 60 DAYS before the end of the 12-month extension, that it wishes to be have its income re-evaluated for the purpose of possible lease extension. Income verification including employer verification forms and other household information including proof of household size and income will be required in accordance with the City of Evanston’s Inclusionary Housing Policies and Procedures . The City or the City’s Designee reserve the right to request additional information that might be necessary to confirm the decrease in household income. If upon examination of household size and income, household income is found to have decreased to below 100% of AMI for the household size, the lease may be extended beyond the 12-month extension that was issued the previous year. Leaseholders will be asked to sign a statement that the representations and income verification provided are true. Misrepresenting income or other household information will be grounds for lease termination. *The applicable income limits for each household size are established by the U.S. Department of Housing and Urban Development (HUD), 24 CFR Part 5, for the appropriate household size, as updated and amended annually and are based on the Chicago-Naperviille-Joliet Area Median Income (AMI) by household size, as determined by HUD, CFR 24 Part 5. U.S. Department of Housing and Urban Development (HUD.) 219 of 374 For City Council meeting of January 28, 2019 Item P2 Ordinance 112-O-18 Application for Major Zoning Relief for Building Lot Coverage, Setbacks, and Open Parking at 2626 Reese Ave. For Introduction To: Honorable Mayor and Members of the City Council Planning and Development Committee From: Johanna Leonard, Director of Community Development Scott Mangum, Planning & Zoning Manager Melissa Klotz, Zoning Administrator Subject: Ordinance 112-O-18 Granting Major Zoning Relief for Building Lot Coverage, Setbacks, and Open Parking at 2626 Reese Ave. Date: January 22, 2019 Recommended Action City staff recommends a continuation of the requested zoning relief at 2626 Reese Ave. to the February 11, 2019 Planning & Development Committee meeting. Staff requests additional time to research similar developed and undeveloped 25’ wide corner lots throughout the city, which will also allow the applicant additional time to react to the comments and concerns raised at the January 14, 2019 Neighborhood Meeting. Memorandum 220 of 374 To: Honorable Mayor and Members of the City Council Planning and Development Committee From: Johanna Leonard, Director of Community Development Scott Mangum, Planning & Zoning Manager Melissa Klotz, Zoning Administrator Subject: Ordinance 9-O-19, Granting a Special Use for a Ground-Floor Medical Office and Major Zoning Relief for No Additional Parking at 524 Main St. Date: January 22, 2019 Recommended Action The Zoning Board of Appeals and City staff recommend adoption of Ordinance 9-O-19 granting special use approval for a ground-floor Medical Office, North Shore University Health System, and major zoning relief for no additional parking spaces where 7 additional parking spaces are required for a Medical Office, in the C1a Commercial Mixed-Use District and the oDM Dempster-Main Overlay District. The applicant has complied with all zoning requirements and meets all of the standards for special use and major variations for this district. Alderman Wynne requests suspension of the rules for Introduction and Action at the January 28, 2019 City Council meeting. Livability Benefits Health & Safety: Improve health outcomes Equity & Empowerment: Ensure equitable access to community assets Summary 524 Main St. is the corner unit of The Main mixed-use building on the southeast corner of Main St. and Chicago Ave. The applicant proposes to operate an urgent care clinic, North Shore University Health Clinic, a ground-floor medical office. 524 Main St. is located in the C1a Commercial Mixed-Use District and the oDM Dempster-Main Overlay District. The oDM Dempster-Main Overlay District was established in early 2015 to ensure non- retail activities located on the ground-floor within the Dempster and Main St. commercial corridors do not cause a negative cumulative effect on the business districts. The oDM requires special use approval for all new ground-floor Offices and Financial Institutions. Since the regulation was enacted, one special use was applied for and granted for a Financial Institution, First Bank & Trust, at 520 Main St (also in The Main), and has one Memorandum For City Council meeting of January 28, 2019 Item P3 Ordinance 9-O-19, Special use for a Ground-Floor Medical Office with No Additional Parking at 524 Main St. For Introduction & Action 221 of 374 special use request for a ground-floor Medical Office (chiropractor, 705 Main St.) in process, currently with City Council. North Shore University Health Clinic proposes to operate an immediate care clinic for walk-in care without appointment for non-emergencies. The 3,000 sq. ft. space will feature a lobby/waiting room, exam rooms, and associated support space. The lobby/waiting room is located at the front of the space and includes transparent windows along the entire Main St. frontage as well as one window along the Chicago Ave. frontage. The three exam rooms and a storage space are located along the Chicago Ave. frontage and will be covered with film or blinds for patient privacy. The ZBA recommendation for special use approval includes the condition that window coverings shall not contain advertising or commercial signage. The facility will operate from 8am-9pm Monday – Thursday, and 8am – 8pm Friday – Sunday. The facility will utilize three employees per shift: a receptionist, doctor, and medical support staff person/nurse. The applicant anticipates 22 patient visits per day, who may then patronize other nearby businesses such as a pharmacy or convenience store. The hours of operation of the facility align well with the existing business district. The Zoning Ordinance requires seven additional parking spaces for a Medical Office of this size. The Main was approved as a planned development with a site development allowance (zoning relief) to reduce the amount of required parking for the entire mixed- use development. The planned development includes a requirement for an off-site parking lot at 935 Chicago Ave. specifically to be used by office/commercial business employees of The Main. The existing building comprises the entire lot so there is no available location to add additional parking. There are 30 parking spaces on the ground floor of the parking garage available for public use. 8 of those spaces will be available for patient use even though the applicant believes the urgent care facility will only utilize 3-5 parking spaces per hour for patients. All urgent care employees will park in the off- site parking lot at 935 Chicago Ave. or utilize public transportation. Patients who park in the parking garage will exit the main door out to the Chicago Ave. sidewalk and then walk through the front entrance to the immediate care center at the sidewalk intersection of Chicago Ave. and Main St. To return to vehicles in the parking garage, patients will walk out the front door and return down the Chicago Ave. sidewalk into the parking garage. As recommended by the ZBA, the man door that leads into the parking garage on Chicago Ave. must remain unlocked from the outside during hours of operation of the urgent care clinic. No exterior modifications to the property are proposed other than signage. The proposed window coverings on the Chicago Ave. frontage are considered signage and will likely need a signage variation and DAPR approval. City is aware of concerns from the surrounding business district related to ground-floor office uses and their impact on nearby retail. 222 of 374 Comprehensive Plan Some objectives from the Evanston Comprehensive General Plan that apply to this application include: Objective: Maintain the appealing character of Evanston’s neighborhoods while guiding their change. Objective: Recognize the benefits of mixing residential, commercial, and institutional uses in neighborhoods. The proposed urgent care will provide a needed service to the surrounding community in a vacant space that has not been able to secure a retail tenant. Legislative History January 15, 2018: The ZBA unanimously recommended approval of the special use and major zoning relief with the following conditions: 1. Hours of operation shall not exceed 8am-9pm. 2. Additional signage including "no drop-off parking," and "free patient parking located in garage" is required. 3. Employees shall park in the off-site parking lot. 4. 8 dedicated parking stalls for patients are required within the parking garage. 5. No advertising/commercial nature on the window coverings. 6. Chicago Ave. parking access pedestrian door shall remain unlocked from the outside during operational hours. 7. Substantial compliance with the documents and testimony on record. Attachments Proposed Ordinance 9-O-19 January 15, 2019 ZBA Draft Meeting Minutes Excerpt Findings for Special Use Findings for Major Variations January 15, 2019 ZBA Packet 223 of 374 1/23/2019 9-O-19 AN ORDINANCE Granting a Special Use Permit and a Major Variation for a Medical Office Located at 524 Main Street in the C1a Commercial Mixed-Use District and the oDM Dempster-Main Overlay District (“North Shore University Health System”) WHEREAS, the Zoning Board of Appeals (“ZBA”) met on January 15, 2019, pursuant to proper notice, to consider case no. 18ZMJV-0106, an application filed by Jeremy Hall (the “Applicant”), lessee of the property legally described in Exhibit A, attached hereto and incorporated herein by reference, commonly known as 524 Main Street (the “Subject Property”) and located in the C1a Commercial Mixed-Use District and oDM Dempster-Main Overlay District on the ground floor of the North Shore University Health System, for a Special Use Permit to establish, pursuant to Subsection 6-15-17-5 of the Evanston City Code, 2015, as amended (“the Zoning Ordinance”), a ground floor office, and a Major Variation pursuant to Subsection 6-16-3-5, Table 16B of the Zoning Ordinance on the Subject Property; and WHEREAS, the Applicant requests the following Major Variation: (A) The Applicant requests an increase of zero (0) parking spaces where an increase of seven (7) parking spaces is required 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 Medical Office and Major Variation met the standards for Special Uses in Section 6-3-5 and for the Major Variation in Section 6-3-8-12 of the Zoning Ordinance and recommended City Council approval thereof; and 224 of 374 9-O-19 ~2~ WHEREAS, at its meeting of January 28, 2019, 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 approve the application in case no. 18ZMJV-0106; and WHEREAS, at its meeting of January 28, 2019, 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 Medical Office and the Major Variation on the Subject Property as applied for in case no. 18ZMJV-0106. SECTION 3: The Major Variation approved hereby is as follows: (A) Approval to have zero (0) parking spaces on the Subject Property. Table 16-B of Subsection 6-16-3-5 requires an increase of seven (7) parking spaces for a total of one hundred fifty-two (152) parking spaces is required on the Subject Property. SECTION 4: Pursuant to Subsection 6-3-5-12 of the Zoning Ordinance, the City Council hereby imposes the following conditions on the Applicant’s Special Use Permit and Major Variations, violation of any of which shall constitute grounds for 225 of 374 9-O-19 ~3~ 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: The Applicant may operate the Medical Office authorized by this ordinance only between the hours of 8:00 a.m. and 9:00 p.m. on any given day. C. Signage: The Applicant must provide additional signage in front of the Medical Office with the following information: (1) indication of where no drop-off parking is permitted; and (2) indication that free patient parking is located in the garage. D. Employee Parking: The Applicant must require employees of the Subject Property to only park in an off-site parking lot. E. Patient Parking: The Applicant must provide eight (8) dedicated parking stalls for patients within the parking garage. F. Advertising: No advertising or commercial signs are permitted on the window coverings of the Medical Office. G. Access: The Chicago Avenue parking access pedestrian door shall remain unlocked from the outside during operational hours of the Medical Office. H. 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 5: 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 6: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. SECTION 7: All ordinances or parts of ordinances in conflict herewith are hereby repealed. 226 of 374 9-O-19 ~4~ SECTION 8: 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 9: 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: _________________, 2019 Adopted: ___________________, 2019 Approved: __________________________, 2019 _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Approved as to form: ______________________________ Michelle L. Masoncup, Corporation Counsel 227 of 374 9-O-19 ~5~ EXHIBIT A LOT "A" IN THE MAIN CONSOLIDATION, BEING A CONSOLIDATION OF LOTS 1, 2, AND 3 IN BLOCK 11 IN WHITE'S ADDITION TO EVANSTON IN SECTION 19, TOWNSHIP 41 NORTH, RANGE 14, EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED JANUARY 5, 1977 AS DOCUMENT NUMBER 23769201, IN COOK COUNTY, ILLINOIS. PIN: 11-19-401-024-0000 COMMONLY KNOWN AS: 524 Main Street, Evanston, Illinois. 228 of 374 Page 1 of 4 Zoning Board of Appeals DRAFT NOT APPROVED MEETING MINUTES EXCERPT ZONING BOARD OF APPEALS Tuesday, January 15, 2019 7:00 PM Civic Center, 2100 Ridge Avenue, Council Chambers Members Present: Lisa Dziekan, Scott Gingold, Mary Beth Berns, Myrna Arevalo, Mary McAuley, Kiril Mirintchev Members Absent: Violetta Cullen Staff Present: Melissa Klotz Presiding Member: Mary Beth Berns Declaration of Quorum With a quorum present, Chair Berns called the meeting to order at 7:00 p.m. Minutes Ms. McAuley motioned to approve the meeting minutes of October 16, 2018, which were seconded by Ms. Dziekan and approved 3-0 with three abstentions. New Business 524 Main St. ZBA 18ZMJV-0106 Jeremy Hall, potential lessee, applies for a special use permit for a ground-floor Medical Office, North Shore University Health System, in the C1a Commercial Mixed-Use District and the oDM Dempster-Main Overlay District (Zoning Code Section 6-15-17-5), and for major zoning relief for parking. The applicant requests an increase of zero parking spaces where an increase of 7 parking spaces is required for a Medical Office, and where a parking reduction for a total of 152 spaces (including 25 off-site) was granted by Planned Development Ord. 32-O-14 (Zoning Code Section 6-16-3-5 Table 16B). 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. Kent Swanson, Riverside Development, explained the proposal:  Apartments in the building are currently 90-97% leased, office is 100% leased, and commercial spaces are all leased except for one.  The second floor office uses do not park in the parking garage at all.  North Shore will have 8 parking spaces in the garage for patient parking, and 3 in the off-site parking lot for employees. Ms. Dziekan asked if the other retail space is under lease negotiations and Mr. Swanson explained it was pre-leased but that fell through and another business has not yet been secured. 229 of 374 Page 2 of 4 Zoning Board of Appeals John Zahara, project manager for North Shore, continued:  3,200 sq ft space that will feature an urgent care facility  Urgent care is a benefit to the community because it is a faster option that seeing a personal doctor since it is walk-in without appointment, and it is cheaper than going to an emergency room for immediate care in a non-emergency.  Hours of operation will be 8am-9pm Sunday – Thursday and until 8pm on weekends.  There are 2100 patients of North Shore within the 60202 zip code that will now be able to stay within their neighborhood for care.  There will be 3 employees per shift, who will park in the off-site parking lot.  Parking garage has exit door onto Chicago Ave. and that door will remain unlocked from the outside during operational hours of the urgent care clinic.  Deliveries will arrive by van at the loading dock off of the alley, at most two times per week  Medical waste is disposed of by a special waste company that comes into the clinic to get it a few times a week. Ms. Dziekan inquired about the Chicago Ave. window treatments. The applicant explained the only way the interior layout works is with the patient rooms along Chicago Ave. The applicant is currently exploring what kind of window coverings or graphics will be used, and understands the coverings will be reviewed by the City as signage. Ms. Dziekan stated it would be great if the window graphics could be done in conjunction with the business district. Mr. Swanson agreed and noted some newer artistic ¾ window graphics in the area that would be great to replicate. Mr. Mirintchev noted the front door is not set up well for a stretcher to get in and out. The applicant explained a stretcher would only need to get through there if 911 were called, just like any other business. Ms. Dziekan asked if there is a drop off area on the street, and the applicant explained no, but cars might pull up north of the street parking for drop offs. Ms. Klotz verified a drop off parking space will not be added on the street. Mr. Gingold asked how free patient parking will be promoted, and the applicant stated it will be noted on their website. Chair Berns asked if signage for no patient drop offs should be installed. Ms. McAuley noted there are already a lot of drop offs in that area for the CTA and Metra station, so the neighborhood is already used to drop offs and a few more won’t make a difference. The applicant explained the underground parking is full, the off-site parking is ⅓ full, and the retail parking garage is very lightly used - maybe ⅓ full, so there is more than enough parking available for the entire building and all uses. Jason Mutz, 811 Hinman Ave., stated he is a huge proponent of good healthcare but this is a terrible location for an urgent care clinic. The parking in the neighborhood is very tight. Most surrounding businesses have pedestrian customers but an urgent care will bring people by vehicle. 230 of 374 Page 3 of 4 Zoning Board of Appeals Mr. Gingold agreed that street parking in the neighborhood is extremely difficult, but stated the 8 garage parking spaces for patients sounds adequate to serve an average of 22 customers a day so this use should not further impact the street parking situation. Chair Berns stated staff could monitor the street parking and if staff finds an issue that can be addressed informally or through the Parking Division. Yun Park, 1231 Chicago Ave., owner of Soapies, stated that as a frequent visitor to The Main, there is always parking in the garage but it seems like most people are not aware there is free parking there. Katherine Gotsick, Executive Director of the Main-Dempster Mile, stated there are a range of opinions about this use within the merchant group so there is no official stance in support or opposition. Mr. Swanson explained he did reach out to many surrounding businesses and it appeared the businesses located west of the train tracks did not seem to care either way about this proposal. Ms. Dziekan asked if the developer would be amenable to a commitment to lease the last remaining space in the building to a retail tenant, and the property owner responded he cannot guarantee that since leasing has proved difficult. Chair Berns noted signage that points out free patient parking should help alert the community that there is parking in the garage. Ms. Dziekan agreed, and stated the retail parking sign may not be clear enough to indicate it is parking for patients too. Deliberation: Mr. Gingold noted the parking is a big issue for the neighborhood, but this is a small urgent care facility with three employees who will park in the off-site lot, and the eight designated patient parking spaces in the garage sounds adequate given there are only 3 exam rooms. The building needs parking signage that specifies there is free parking for patients (not just retail). Ms. McAuley and Ms. Dziekan agreed, and Ms. Dziekan noted it can be difficult to find a retail tenant. Ms. Arevalo agreed that signage can alleviate the parking concern. Mr. Mirintchev agreed, and noted a different business than a Medical Office in that space might have a larger parking demand and make the neighborhood parking situation worse. Chair Berns stated the window coverings should have local art, no branding or advertising, and the 70/30 coverings that allow some natural light into the exam rooms are desirable. Standards for Variation: 1. Yes 2. Yes 3. Yes 231 of 374 Page 4 of 4 Zoning Board of Appeals 4. Yes 5. Yes 6. Yes 7. Yes Standards for Special Use: 1. Yes 2. Yes 3. Yes 4. Yes 5. Yes 6. Yes 7. Yes 8. Yes 9. Yes Mr. Gingold motioned to recommend approval of the special use and major variation with the following conditions: 1. Hours of operation shall not exceed 8am-9pm. 2. “No drop off” parking signage is required. 3. Additional signage clearly signaling that free patient parking is located within the building. 4. Employees shall park in the off-site parking lot. 5. 8 dedicated parking spaces within the garage are required for patients. 6. No advertising/commercial nature on the window coverings. 7. Chicago Ave. parking access door must remain unlocked during operational hours. The motion was seconded by Ms. Arevalo and unanimously recommended for approval. 232 of 374 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 January 15, 2019, 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: 18ZMJV-0106 Address or Location: 524 Main St. Applicant: Jeremy Hall, North Shore University Health System Proposed Special Use: Ground-Floor Medical Office in the oDM Dempster-Main Overlay District 233 of 374 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 8am-9pm. 2. Additional signage including "no drop-off parking," and "free patient parking located in garage" is required. 3. Employees shall park in the off-site parking lot. 4. 8 dedicated parking stalls for patients are required within the parking garage. 5. No advertising/commercial nature on the window coverings. 6. Chicago Ave. parking access pedestrian door shall remain unlocked from the outside during operational hours. 7. Substantial compliance with the documents and testimony on record. Attending: Vote: Aye No ___X__ Mary Beth Berns __X__ ____ ___X___ Myrna Arevalo __X__ ____ ___X___ Scott Gingold __X__ ____ 234 of 374 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 _______ Violetta Cullen _____ ____ ___X___ Lisa Dziekan __X__ ____ ___X___ Mary McAuley __X__ ____ ___X___ Kiril Mirintchev __X__ ____ 235 of 374 FF II NN DD II NN GG SS FOR STANDARDS OF VV AA RR II AA TT II OO NN SS In the case of After conducting a public hearing on January 15, 2019, the Zoning Board of Appeals makes the following findings of fact, based upon the standards for major variances specified in Section 6-3-8-12 of the City Code: Standard Finding (A) The requested variation will not have a substantial adverse impact on the use, enjoyment or property values of adjoining properties; ___X___Met _____Not Met 6-0 (B) The requested variation is in keeping with the intent of the zoning ordinance; ___X___Met _____Not Met 6-0 (C) The alleged hardship or practical difficulty is peculiar to the property; ___X___Met _____Not Met 6-0 (D) The property owner would suffer a particular hardship or practical difficulty as distinguished from a mere inconvenience if the strict letter of the regulations were to be carried out; ___X___Met _____Not Met 6-0 (E) The purpose of the variation is not based exclusively upon a desire to extract additional income from the property; or there is a public benefit; ___X___Met _____Not Met 6-0 Case Number: 18ZMJV-0106 Address or Location: 524 Main St. Applicant: Jeremy Hall, North Shore University Health System Proposed Zoning Relief: Increase of zero parking spaces where 7 additional spaces are required for a Medical Office. 236 of 374 (F) The alleged difficulty or hardship has not been created by any person having an interest in the property; __X___Met _____Not Met 6-0 (G) The requested variation is limited to the minimum change necessary to alleviate the particular hardship or practical difficulty which affects the property; __X___Met _____Not Met 6-0 and, based upon these findings, and upon a vote of __6__ in favor & __0__ against recommends to the City Council __X___ approval with conditions: _____ denial 1. Hours of operation shall not exceed 8am-9pm. 2. Additional signage including "no drop-off parking," and "free patient parking located in garage" is required. 3. Employees shall park in the off-site parking lot. 4. 8 dedicated parking stalls for patients are required within the parking garage. 5. No advertising/commercial nature on the window coverings. 6. Chicago Ave. parking access pedestrian door shall remain unlocked from the outside during operational hours. 7. Substantial compliance with the documents and testimony on record. Attending: Vote: Aye No _____ Violetta Cullen ____ ____ __X__ Mary Beth Berns _X__ ____ __X__ Lisa Dziekan _X__ ____ __X__ Kiril Mirintchev _X__ ____ __X__ Scott Gingold _X__ ____ __X__ Myrna Arevalo _X__ ____ __X__ Mary McAuley _X__ ____ 237 of 374 For City Council meeting of January 28, 2019 Item P4 Ordinance 4-O-19, Map Amendment and Planned Development at 1714-1720 Chicago Ave. For Introduction To: Honorable Mayor and Members of the City Council Planning and Development Committee From: Johanna Leonard, Community Development Director Scott Mangum, Planning and Zoning Manager Carlos Ruiz, Senior Planner/Preservation Coordinator Subject: Ordinance 4-O-19, Map Amendment and Planned Development, 1714- 1720 Chicago Avenue, 18PLND-0053 Date: January 16, 2019 Recommended Action: The Plan Commission and staff recommend denial of Ordinance 4-O-19 for approval of a Map Amendment from the R6 General Residential to the D3 Downtown Core Development District and a Planned Development for a 13-story office building with 112 on-site parking spaces. Passage of the Map Amendment shall require a favorable vote of three-fourths (3/4) of all the Aldermen per City Code 6-3-4-7 because a petition signed and acknowledged by 30% of owners of property within 500-feet of the subject property was submitted to the City. The proposal includes the following site development allowances: ● FAR of 5.0, where the maximum permitted FAR in the D3 district is 4.5. ● Building height of 127 feet to roof (excluding eligible parking levels), where the maximum permitted height of a building in D3 is 85 feet to roof. ● 112 parking spaces with 22 compact stalls where the minimum required number of parking spaces is 213, in addition to a purchase-sale agreement to replace the 74 library parking spaces onsite, and where compact stalls are not allowed. ● Front yard setback of 25-feet, where 31.4 feet is required. ● North side yard setback of 5-feet proposed, where 15-feet is required. ● South side yard setback of 5-feet proposed, where 15-feet is required. ● Canopy yard obstruction of 9.7 feet into the required front yard, where a maximum obstruction of 3.1 feet (10%) is allowed. The applicant is working with the City to secure additional parking spaces in the Church Street and/or Sherman garages which are located within 1,000 feet of the subject property. If authorized by the City Council, a tentative agreement in perpetuity would Memorandum 238 of 374 enable the proposed development to be compliant with City of Evanston parking requirements and remove the need for the requested site development allowance for the number of parking spaces. Livability Benefits: Built Environment: Provide compact and complete streets and neighborhoods Economy and Jobs: Expand job Opportunities Background: The applicant proposes to construct a 13-story, office building with a gross floor area of approximately 136,000 square feet of gross floor area and 112 parking spaces. 1714-1720 Chicago Ave Proposed Planned Development The 26,750 sq. ft. site consists of two parcels with a total of 143 feet of frontage on the west side of Chicago Avenue between Church and Clark Streets. The current use of the City owned property is as metered public Parking Lot Number 3. The uses immediately surrounding the site include the three story Woman’s Club to the south at 1702 Chicago Avenue (built in 1912) a Colonial Revival Evanston landmark, also listed in the National Register of Historic Places, and the Frances Willard Museum Campus to the north. In 2010 the Campus was designated as a local historic district. The district includes the following buildings: 1724 Chicago Avenue (built in 1865) a Gable-Front Side-Hall Vernacular Greek Revival; 1728-1730 Chicago Avenue (built in 1865) a Gothic Revival – the Frances Willard’s house at 1728 Chicago Avenue (addition built in 1882) an Evanston landmark, also listed in National Register of Historic Places as a National Historic Landmark; The Administration Building (built in 1910, additions 1922 and 1940); and 1732 Chicago Avenue, a Stick Style (the shed-roof, wraparound porch is a 1909 addition). 239 of 374 To the east is the nine-story Evanston Place Apartment Building with the City’s Church Street Parking Garage. To the immediate west is the four-story Evanston Public Library, and the McManus Center, a seven-story residential building owned by Northwestern University. Site Layout: The site is irregularly shaped with approximately 143 feet of frontage along Chicago Avenue; however, the northern portion of the site is deeper than the southern portion, with the alley bending around the property line. The applicant proposes that the City vacate a portion of the alley to extend the property line and proposed building further south which would further constrict vehicular movements around the bend in the alley. To compensate, the applicant also proposes to reconfigure the curbing in the alley, removing a mature tree and a portion of sidewalk leading from the alley parking to library entrances, in order to make vehicular movements to alley loading areas of the proposed building, the library, and the McManus Center feasible. The following alley site plan depicts these changes. The massing of the proposed building is in 2 sections: a four-story brick and modular stone veneer building housing the office lobby and parking on the ground floor and 240 of 374 upper 3 levels, and a 9-story glass and cast stone veneer office portion above that is pulled back from the base. The top two stories are also pulled back from the seven stories below, reducing the massing of the building. The nine stories above the base are primarily a curtain wall with aluminum or steel windows and spandrels between floors. The curtain walls are flanked by four nine-story sections, in cast stone and glass aluminum/steel windows. The lower podium portion of the building is proposed with 5-foot setbacks to the north and south property lines and is set back 25-feet from the east property line. The front entrance to the building is through a curtain wall in glass with aluminum or steel windows with a metal canopy over the main entrance leading to the lobby. The main entrance is flanked by two four-story sections in cast stone, modular brick and aluminum or steel windows with powder coat finish to block the view of the parking levels within the four-story base of the building. The total required parking for this project is 213 spaces. A total of 112 parking spaces are proposed with 22 of those spaces being considered compact, thereby not meeting the minimum code requirements. A minimum code required parking space is 8.5 feet by 18 feet. The applicant has stated that the 21 ground level spaces, 7 of which are compact, would be open to the public at all hours, with the remaining parking available to the public after office hours and on the weekends. A bike room with 50 bike parking spaces for office employees will be located on the ground floor of the building. Vehicular access will be from the alley just west of the property. A loading bay is located at the rear of the building with access from the alley. The garage entrance is toward the southern portion of the building with cars entering facing east, while the loading and refuse area will be located at the northern end of the building with vehicles entering from the south via Church Street. The building does not meet required setbacks for the proposed D3 Zoning District with the exception of the rear setback along the west property line. A front yard setback of 25-feet is proposed, where the block average of 31.4 feet is required, and side setbacks of 5 feet are proposed where 15 feet is required adjacent to the residentially zoned properties to the north and south. Additionally, a 9.7 foot canopy would project more than the allowed 10 percent into the required front yard setback. The actual building height is 167 feet to the roof with four stories of parking. The height of the floors dedicated to parking may be deducted from the maximum height allowed, up to 40 feet, per Section 6-11-4-8. With this reduction the portion of the building that counts toward the maximum height requirement is 127 feet tall. 241 of 374 Proposed First Floor Plan Compliance with the Zoning Ordinance The intent of the D3 Downtown Core Development district is: “…to provide for the highest density of business infill development and large scale redevelopment within downtown Evanston. The district is also intended to encourage and sustain mix of office, retail, and residential uses. Planned developments are encouraged as a special use in the D3 district..." Map Amendment The site currently lies in the R6 General Residential District, as does the entirety of the east and west facing block faces on Chicago Avenue. The applicant is requesting a map amendment to reclassify the zoning of the property to the D3, Downtown Core Development District, which allows the most intense development within the City. A new office building would not be allowed within the R6 District. While the maximum height permitted is 85’ in both districts, the maximum site development allowance in the R6 District would only permit an additional 12’ of building height. More restrictive setback, lot coverage, and impervious surface coverage requirements would also apply in the R6 District. 242 of 374 Zoning map of the area surrounding the site, development site marked with harsh marks: Planned Development The applicant is requesting Special Use approval for a Planned Development to construct the 13-story (127-foot high) office building with 112 parking spaces. The applicant is requesting approval of seven site development allowances: Site Development Allowances Requested Required / Max. Permitted in the D3 District Site Development Allowance Proposed Exceeds Max Site Development Allowance Building Height 85 feet (not including up to 4 floors of parking) +85 feet= 170 feet (not including up to 4 floors of parking) 127 feet (167 feet including 4 parking levels) No Floor Area Ratio 4.5 +3.5 = 8.0 5.0 No 243 of 374 # of parking spaces 213 N/A 112 (22 compact) N/A Front setback (east property line) 31.4 feet (block face average) N/A 25 feet N/A Side setbacks (north and south property lines) 15 feet (abutting side property line of residential district) N/A 5 feet (north and south) N/A Canopy Yard Obstruction (north property line) 3.1 feet (10% obstruction) N/A 9.7 feet N/A Parking and Traffic: The office use requires 2 parking spaces per 1,000 square feet, however, by code the first 3,000 square feet are excluded and the total is reduced by 20% in downtown. Based on the gross floor area, which excludes parking and mechanical areas, 213 parking spaces are required. The applicant is proposing a total of 112 parking spaces, with 22 of those of a smaller size than the minimum allowed, and an additional 21 reserved for public use. In sum, on-site parking would be provided at a ratio of 0.67 spaces per 1,000 square feet of office space. The applicant has also proposed to lease 122 parking spaces, the difference between the zoning code required 213 spaces and the proposed 91 spaces that would be available to office tenants in the building, within City-owned parking garages for the first year, with the parking needs to be reevaluated at that point. The applicant submitted both a Parking Study and Traffic Impact Analysis prepared by Eriksson Engineering Associates, Ltd. The traffic study looked at the additional traffic generated by the office building, along with nearby developments and other area traffic growth, and developed the following conclusions and recommendations: 1. The street network can accommodate the additional traffic from the proposed project, nearby developments, and other traffic growth. 2. The location of the site and the availability of public transportation, walking and biking will minimize the volume of vehicular traffic generated by the site. 3. Indoor bike storage is proposed as part of the building plan. 4. All intersections within the study area work at acceptable levels of service and delay. There in a small increase in delays from the projected traffic growth. 5. The proposed loading dock can serve semi-trailer deliveries and refuse trucks. The parking study, prepared for the applicant by prepared by Eriksson Engineering Associates, Ltd., looked at the proposed parking supply compared with usage within 244 of 374 existing lots and garages and concluded: 1. The proposed office parking garage will provide both public and private parking spaces with 21 public spaces until 5:00 PM on weekdays and 112 public spaces after 5:00 PM and on weekends. The remaining spaces will be for office tenants (91 spaces during the day and shared at other times). 2. Parking surveys indicate the existing usage of the combined surface lot/library garage (53 vehicles) can be accommodated by the new office garage public area and the library garage (55 daytime spaces). During the evenings and weekends, 112 public spaces will increase the parking supply from 74 spaces for library patrons. 3. Office parking will be provided by a combination of on-site parking (91 spaces) and off-site public parking garages (70-80 spaces in the Chicago Avenue and 40-50 spaces in the Sherman or Maple garages). The off-site leased spaces will be leased for a duration of 12 months. After a period of 12 months the city will revisit and assess the need for said leased spaces with an option to reduce the number of spaces if not utilized. The proposed parking plan will still accommodate the existing needs of the area during the day and provide additional public parking in the evening and during the weekends. 4. The developer will fund the initial cost for installation of a parking signage and detection system for availability of off-site parking in the Church Street and Library Parking garages. The ongoing cost and maintenance of this equipment will be the responsibility of the city. Public Benefits: The applicant has presented the following public benefits, aside from developing the property and paying property taxes, as part of the Planned Development proposal: 1. Establish the first ever “Evanston High School Student Pilot Internship” for students pursuing an interest in Land Development and Construction Management at the proposed development. 2. Create a Public/Private Bike Room to serve the immediate public/501C3 employees while also promoting bike usage when possible. 3. Agree to add additional conduit devoted for a future pair of Electrical Vehicles parking spots in the Public Spaces. 4. Replace Public Parking Spaces with Covered Public Spaces while providing off-site parking as well. 5. Allow the City to have full parking access for public use after 5:00 PM on weekdays and full access all hours Saturday and Sunday. 6. Attended to the Evanston Bird Club President’s concerns with Bird Strikes at the building with placement of trees and landscaping at the site. 7. Agreed to hire a local arborist to evaluate the condition of existing trees and explore options with regards to those certain trees. 8. $4M purchase price to the City of Evanston at the closing to Balance the Budget or provide subsidy for much needed programs within the City. 245 of 374 9. Installation of landscaping and street trees within the parkway on the west side of Chicago Avenue. 10. Installation of signed crosswalk in alley west of building. 11. Replacement and/or upgrading of pavement in north-south alley between Church Street and Clark Street. 12. Exceed the minimum City of Evanston set asides for local Labor, particularly local MBE/WBE participation. Developer will coordinate GC to outreach into City Local Labor. Real Estate Purchase and Sale Agreement On October 26, 2017, the City and Chicago Avenue Partners LLC entered into the Agreement for Purchase and Sale of the subject property. The Contract contained certain terms that the Purchaser must meet per contract in order for the City to sell the Property: ● Purchase price of the property was originally $5 Million. As stated in Section 3 of the Real Estate Agreement, the purchase price was reduced from $5M to $4 Million in consideration of the reduction in height of the building from 14 to 11 stories. Since that time, the proposed development is now 13 stories. The purchase price for the property is still $4 Million. ● Paragraph 6(e) of the Real Estate Agreement outlines that the existing 75 spaces at the Subject Property must be replaced and inserted into the development as public parking, in addition to the amount needed by Code. The subject development has a total of 112 spaces, however, only 21 spaces would be available to the public during business hours. The required parking for the property is 213 parking spaces. The purchaser never sought an amendment to the contract to address either of these issues. Attached is a copy of the real estate contract for your reference. Conditions If the City Council were to approve Ordinance 4-O-19, the following conditions of approval are included: 1. Prior to issuance of building permit, the applicant shall record a Plat of Vacation for the requested alley vacation with Cook County Recorder of Deeds. 2. Within one year of the issuance of the final Certificate of Occupancy for the building, the applicant must submit a traffic study analyzing the turning movements and parking utilization within the garage accessed off of the alley immediately west of the site including analysis of any traffic incidents adjacent to the site. Based on the analysis of the traffic study, the City reserves the right to require additional traffic calming measures or operational restrictions. 3. Deliveries for the office building must be performed from the alley and are prohibited during the hours of 7 AM – 9 AM and 4 PM – 6 PM Monday through Friday. 4. The applicant shall pay a one-time contribution of $20,000 to the City’s Public Art Fund for the Installation of a piece of public art in the immediate neighborhood. 246 of 374 5. The development shall include a minimum of two publicly accessible Electric Vehicle charging stations. 6. The building shall incorporate bird friendly measures, including non-reflective glass windows, doors and balconies, minimize any external lighting from 12:00 am until after dawn during Spring and Fall migration, and avoid guy wires and roof lighting that pose a bird hazard. 7. The applicant shall provide for the installation of parking signage and detection systems indicating availability of off-site parking in the Church Street and Library Parking garages from signage located at the office building parking garage. 8. The applicant shall provide for the purchase and installation of two pay stations as replacement for parking meters on Chicago Avenue. 9. The applicant shall enter a lease agreement for 122 parking spaces within City parking garages. 10. The applicant shall install landscaping improvements and street trees within the parkway on the west side of Chicago Avenue between Church Street and Clark Street. 11. The applicant shall install a signed crosswalk in alley west of the proposed building. 12. The applicant shall replace and/or upgrade the pavement in north-south alley between Church Street and Clark Street as deemed necessary by the Director of the Public Works Agency. 13. The applicant agrees to employ at least five Evanston residents, with a goal of 10 Evanston residents, during construction. 14. The proposed planned development shall substantially conform to the plans and documents attached to this report. 15. The applicant must agree to a Construction Management Plan (CMP) before issuance of the building permit. 16. Any change in use must be approved as an amendment to the Planned Development. Standards of Approval The proposed development must satisfy the Zoning Ordinance standards for a Map Amendment in Section 6-3-4-5, Special Use in Section 6-3-5-10, the Standard for Planned Development in Section 6-3-6-9, and standards and guidelines established for Planned Developments in the D3 Downtown Core Development District (Section 6-11-1- 10). Staff finds that the proposed development meets some of the standards for approval; however, there are several points of concern. Standards for Map Amendment (Section 6-3-4-5) The proposed Map Amendment is consistent with the Comprehensive Plan goals, objectives, and policies as a TOD contributing to the vibrant downtown area, however, the scale and mass of the proposed building in context with the adjacent landmark structures may not satisfy the objective to identify and protect Downtown’s historic 247 of 374 landmarks. The adequacy of the public facilities following the proposed alley vacation is also questionable given that vehicular turning movements to access loading at the proposed and adjacent buildings would be compromised. Standards for Special Use (Section 6-3-5-10) A Planned Development is listed as a special use in the D3 Downtown Core Development district. The proposal is in keeping with some of the purposes and policies outlined in the Comprehensive Plan and the Zoning Ordinance if a Map Amendment from the R6 Zoning District is granted. The proposed office building will not cause a negative cumulative effect when considered in conjunction with other special uses in the area. An office development is appropriate within downtown; however, the height, mass, and scale of the proposed development may not be compatible with the adjacent landmarked institutional uses. As such, the proposal may diminish the value of these institutions, but would likely not diminish the value of other properties in the downtown. As indicated above, the proposal can be adequately served by most public facility infrastructure already available. The street and sidewalk network, as well as water, sewer, electricity and gas infrastructure already exist and service the existing building and structures on the site, however, the vehicular movements in the adjacent alley would be compromised and off-site parking within City parking garages is proposed to serve the building. Staff has concerns regarding the public parking loss from existing conditions and vehicular movements in the alley. The applicant has submitted a parking and traffic study that explains that there will be minimal effect to the level of service on existing surrounding roadways. The access to the parking garage and loading dock will be provided via the alley, which is currently utilized by vehicular traffic in addition to pedestrians accessing the library. Finally, with a Map Amendment from the R6 to the D3 Zoning District, the proposal would meet all zoning requirements except for the seven site development allowances requested and outlined above. Standards and Guidelines for Planned Developments in D3 District (Sections 6-3-6-9 and 6-11-1-10) If the Map Amendment to the D3 Zoning District is granted, the proposed Planned Development generally complies with purposes and the intent of the Zoning Ordinance. The proposal is an office development that is a compatible land use within the larger downtown area, however, the height, bulk, and scale of the proposed project is significantly greater than that of the adjacent landmarked properties within the R6 Zoning District. As previously described, the proposal is in keeping with some of the purposes and policies outlined in the Comprehensive Plan. 248 of 374 The site layout causes concern with regards to both safety and continuity of a pedestrian and walkable experience. There is a lack of active uses on the ground floor and in the base of the building and the proposed location of the building within the existing public alley creates potential conflicts for loading operations at the proposed and adjacent buildings. Legislative History: January 9, 2019 – The Plan Commission recommended denial 4-1 of the proposed development. December 12, 2019 – The Plan Commission opened the public hearing and heard testimony by the applicant and general public. At the request of a property owner within 1000-feet, the hearing was continued to January 9, 2019. November 14, 2018 – The Design & Project Review Committee (DAPR) recommended denial of the proposed development at the November 14, 2018 meeting citing concerns with vehicular turning movements in the alley, pedestrian safety, lack of on-site public parking, scale of the development adjacent to landmark buildings, the number of site development allowances, and the lack of public benefits provided among other items. July 11, 2018 – The Design & Project Review Committee (DAPR) reviewed the development and requested additional information and study of vehicular turning movements in the alley, scale of the development adjacent to landmark buildings, the number of site development allowances, and the inclusion of public benefits for the proposed project. The applicant requested that the item be held at DAPR while the information was gathered. Attachments ● Proposed Ordinance 4-O-19 ● Petition in Opposition to Zoning Map Amendment ● 110-R-18, Authorizing the City Manager to Execute an Amendment to the Purchase and Sale Agreement, adopted December 10, 2018 ● Link to Plan Commission Packet of January 9, 2019 ● Link to Plan Commission Packet of December 12, 2018 ● Draft Minutes from January 9, 2019 Plan Commission meeting ● Minutes from December 12, 2018 Plan Commission meeting 249 of 374 1/3/2019 1/23/2019 4-O-19 AN ORDINANCE Granting a Special Use Permit for a Planned Development Located at 1714-1720 Chicago Avenue and Amending the Zoning Map to Re-Zone Certain Property from the R6 Residential District to the D3 Downtown Core Development District (“Library Parking Lot”) WHEREAS, the City of Evanston is a home-rule municipality pursuant to Article VII of the Illinois Constitution of 1970; and WHEREAS, as a home rule unit of government, the City has the authority to adopt ordinances and to promulgate rules and regulations that protect the public health, safety, and welfare of its residents; and WHEREAS, Article VII, Section (6)a of the Illinois Constitution of 1970, which states that the “powers and functions of home rule un its shall be construed liberally,” was written “with the intention that home rule units be given the broadest powers possible” (Scadron v. City of Des Plaines, 153 Ill.2d 164); and WHEREAS, it is a well-established proposition under all applicable case law that the power to regulate land use through zoning regulations is a legitimate means of promoting the public health, safety, and welfare; and WHEREAS, Division 13 of the Illinois Municipal Code (65 ILCS 5/11-13-1, et seq.) grants each municipality the power to establish zoning regulations; and WHEREAS, pursuant to its home rule authority and the Illinois Municipal Code, the City has adopted a set of zoning regulations, set forth in Title 6 of the Evanston City Code of 1979, as amended, (“the Zoning Ordinance”); and 250 of 374 4-O-19 ~2~ WHEREAS, Paul Janicki Architects, Inc. (the “Applicant”), architect of the property located at 1714-1720 Chicago Avenue, Evanston, Illinois (the “Subject Property”), legally described in Exhibit A, which is attac hed hereto and incorporated herein by reference, applied, pursuant to the provisions of the Zoning Ordinance, specifically Section 6-3-5, “Special Uses”, Section 6-3-6, “Planned Developments”, and Subsection 611110, “Planned Developments” in Downtown Zoning Districts, to permit the construction and operation of a Planned Development located at the Subject Property in the D3 Downtown Core Development Zoning District (“D3 District”); and WHEREAS, the Applicant sought approval to re-zone the Subject Property from the current R6 Residential Zoning District to the proposed D3 Downtown Core Development Zoning District; and WHEREAS, the Applicant sought approval to construct a new thirteen (13) story one hundred twenty seven (127) foot tall office building, excluding 40 feet of parking levels, consisting of approximately 136,000 gross square feet of office space, with one hundred twelve (112) parking spaces; and WHEREAS, construction of the Planned Development, as proposed in the application, requires exception from the strict application of the Zoning Ordinance with regards to floor area ratio (FAR), building height, number of parking spaces, front yard setback, north side yard setback, south side yard setback, and canopy yard obstruction; and WHEREAS, pursuant to Subsection 6365 of the Zoning Ordinance, the City Council may grant Site Development Allowances to the normal district regulations established in the Zoning Ordinance; and 251 of 374 4-O-19 ~3~ WHEREAS, on December 12, 2018 and January 9, 2019, in compliance with the provisions of the Illinois Open Meetings Act (5 ILCS 120/1 et seq.) and the Zoning Ordinance, the Plan Commission held a public hearing on the application for a Special Use Permit for a Planned Development and Rezoning from R6 Zoning District to D3 Downtown Core Development Zoning District, case no. 18PLND-0053, heard extensive testimony and public comment, received other evidence, and made written minutes, findings, and recommendations; and WHEREAS, the Plan Commission’s written findings state that the application for the proposed Planned Development does not meet applicable standards set forth for Special Uses in Subsection 63510 of the Zoning Ordinance and Planned Developments in the D3 Zoning District per Subsection 6-11-1-10 of the Zoning Ordinance and Map Amendments per Subsection 6-3-4-5; and WHEREAS, the Plan Commission recommended the City Council deny the application; and WHEREAS, on January 28, 2019, the Planning and Development (“P&D”) Committee of the City Council held a meeting, in compliance with the provisions of the Open Meetings Act and the Zoning Ordinance, received input from the public, carefully considered and adopted the findings and recommendations of the Plan Commission, and recommended approval thereof by the City Council; and WHEREAS, at its meetings of January 28, 2019 and February 11, 2019, held in compliance with the Open Meetings Act and the Zoning Ordinance, the City Council considered the recommendation of the P&D Committee, the Applicant’s 252 of 374 4-O-19 ~4~ application, received additional public comment, made certain findings, and adopted said recommendation; and WHEREAS, it is well-settled law that the legislative judgment of the City Council must be considered presumptively valid (see Glenview State Bank v. Village of Deerfield, 213 Ill.App.3d 747 (1991)) and is not subject to courtroom fact-finding (see National Paint & Coating Ass’n v. City of Chicago, 45 F.3d 1124 (7th Cir. 1995)), NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: The foregoing recitals are hereby found as facts and incorporated herein by reference. SECTION 2: The City Council hereby amends the Zoning Map to remove those properties with the addresses and PINs listed in Exhibit B and identified in Exhibit C, both attached hereto and incorporated herein by reference, from the R6 Residential District and place them within the D3 Downtown Core Development District. SECTION 3: Pursuant to the terms and conditions of this ordinance, the City Council hereby grants the Special Use Permit applied for in case no. 18PLND- 0053, to allow construction and operation of the Planned Development described herein. SECTION 4: The City Council hereby grants the following Site Development Allowances: (A) Floor Area Ratio (FAR): A Site Development Allowance is hereby granted for a 5.0 floor to area ratio, whereas subsection 6-11-4-6 of the Zoning Ordinance allows for a maximum of a 4.5 floor to area ratio in the D3 District. (B) Building Height: A Site Development Allowance is hereby granted for an approximately one hundred twenty-seven (127) foot maximum building height, 253 of 374 4-O-19 ~5~ excluding the height of eligible parking levels per subsection 6-11-4-8, whereas subsection 6-11-4-8 of the Zoning Ordinance requires a maximum allows building height of eighty-five (85) feet in the D3 District. (C) Parking Spaces: A Site Development Allowance is hereby granted permitting one hundred twelve (112) parking spaces with twenty-two (22) compact stalls, whereas table 16-B of subsection 6-16-3-5 of the Zoning Ordinance requires a minimum of two hundred thirteen (213), in addition to a purchase-sale agreement to replace the seventy-four (74) library parking spaces onsite and where compact stalls are not allowed on the Subject Property. (D) Front Yard Setback: A Site Development Allowance is hereby granted permitting a front yard setback of twenty-five (25) feet from the Subject Property line, whereas subsection 6-11-4-7 of the Zoning Ordinance requires a minimum of a thirty one and four tenths (31.4)) foot front yard setback from the Subject Property line for this building in the D3 District. (E) North Side Yard Setback: A Site Development Allowance is hereby granted permitting a north side yard setback of five (5) feet from the Subject Property line, whereas subsection 6-11-4-7 of the Zoning Ordinance requires a minimum of a fifteen (15) foot north side yard setback from the Subject Property line for this building in the D3 District. (F) South Side Yard Setback: A Site Development Allowance is hereby granted permitting a south side yard setback of five (5) feet from the Subject Property line, whereas subsection 6-11-4-7 of the Zoning Ordinance requires a minimum of a fifteen (15) foot south side yard setback from the Subject Property line for this building in the D3 District. (G) Canopy Yard Obstruction: A Site Development Allowance is hereby granted permitting a canopy yard obstruction of nine and seven tenths (9.7) feet into the required front yard on the Subject Property, whereas subsection 6-4-1-9 of the Zoning Ordinance permits a maximum obstruction of three and one tenths (3.1) feet on the Subject Property. SECTION 5: Pursuant to Subsection 6-3-5-12 of the Zoning Ordinance, the City Council imposes the following conditions on the Special Use Permit granted hereby, which may be amended by future ordinance(s), and violation of any of which shall constitute grounds for penalties or revocation of said Special Use Permit pursuant to Subsections 6-3-10-5 and 6-3-10-6 of the Zoning Ordinance: 254 of 374 4-O-19 ~6~ (A) Compliance with Applicable Requirements: The Applicant shall develop and operate the Planned Development authorized by the terms of this ordinance in substantial compliance with: the terms of this ordinance; the Site and Landscape Plans in Exhibits D and E, attached hereto and incorporated herein by reference; all applicable legislation; the Applicant’s testimony and representations to the Design and Project Review Committee, the Plan Commission, the P&D Committee, and the City Council; and the approved documents on file in this case. (B) Construction Management Plan: The Applicant shall sign and agree to a Construction Management Plan (CMP) with the City of Evanston prior to issuance of the Building Permit. The CMP shall include but is not limited to the following: construction phasing/staging plans; construction hours; site access including traffic and pedestrian safety plans; contractor parking; damage control and vibration monitoring; construction exhibits; project communication and signage. (C) Alley Vacation: The Applicant shall seek approval of an alley vacation from the City Council and shall record a Plat of Vacation for the requested alley vacation with the Cook County Recorder of Deeds prior to the issuance of the Building Permit. (D) Public Art Contribution: The Applicant shall pay a one-time contribution of twenty thousand dollars ($20,000.00) to the City’s Public Art Fund for installation of a piece of public art to benefit the immediate neighborhood. The contribution will be made prior to issuance of the FCO. (E) Traffic Study: Within one year of the issuance of the final Certificate of Occupancy for the building, the applicant must submit a traffic study analyzing the turning movements and parking utilization within the garage accessed off of the alley immediately west of the site including analysis of any traffic incidents adjacent to the site. Based on the analysis of the traffic study, the City reserves the right to require additional traffic calming measures or operational restrictions. (F) Office Building Deliveries: Deliveries for the office building must be performed from the alley and are prohibited during the hours of 7:00 AM to 9:00 AM and 4:00 PM to 6:00 PM Monday through Friday. (G) Electric Vehicle Charging Stations: The Applicant shall include a minimum of two (2) publicly accessible Electric Vehicle charging stations. (H) Bird-Friendly Measures: The Applicant shall incorporate into the development bird friendly measures, including but not limited to: (1) non-reflective glass windows, doors and balconies; (2) the minimization of any external lighting from 12:00 am until after dawn during Spring and Fall migration; and (3) the avoidance of guy wires and roof lighting that pose a bird hazard. (I) Parking Signage and Detection Systems: The Applicant shall provide for the installation of parking signage and detection systems indicating real-time 255 of 374 4-O-19 ~7~ availability of off-site parking in the Church Street and Library Parking garages from signage located at the office building parking garage. (J) Pay Stations: The Applicant shall provide for the purchase and installation of two (2) pay stations as replacement for parking meters on Chicago Avenue. (K) Lease Agreement: The Applicant shall enter into a long term parking lease for spaces within City parking garages prior to the opening of this building between the Applicant and the City. (L) Landscaping: The Applicant must install and maintain the landscaping improvements and street trees within the parkway on the west side of Chicago Avenue between Church Street and Clark Street as depicted in Exhibit E. (M) Signed Crosswalk: The Applicant shall install a signed crosswalk in the alley west of the proposed building. (N) Alley Pavement: The Applicant shall replace and/or upgrade the pavement in north-south alley between Church Street and Clark Street as deemed necessary by the Director of the Public Works Agency. (O) Employees: The Applicant will have, as a primary goal, the employment of ten (10) Evanston residents, with a required minimum amount of five (5) Evanston resident employees during construction. Said residents, without regard to sex, race or ethnicity, can be sub-contractors or vendors to the development. The Applicant will hire as many competent minority and/or women Evanston subcontractors, workers, and residents as possible for the construction project. (P) Change in Use: Any change in use must be approved as an amendment to the Planned Development. (Q) Recordation: Pursuant to Subsection 6-3-6-10 of the Zoning Ordinance, the Applicant shall, at its cost, record a certified copy of this ordinance, including all exhibits attached hereto, with the Cook County Recorder of Deeds, and provide proof of such recordation to the City, before the City may issue any permits pursuant to the Planned Development authorized by the terms of this ordinance. SECTION 6: When necessary to effectuate the terms, conditions, and purposes of this ordinance, “Applicant” shall be read as “Applicant’s tenants, agents, assigns, and successors in interest.” 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. 256 of 374 4-O-19 ~8~ SECTION 8: Except as otherwise provided for in this ordinance, all applicable regulations of the Zoning Ordinance and the entire City Code shall apply to the Subject Property and remain in full force and effect with respect to the use and development of the same. To the extent that the terms and provisions of any of said documents conflict with the terms herein, this ordinance shall govern and control. SECTION 9: All ordinances or parts of ordinances that are in conflict with the terms of this ordinance are hereby repealed. SECTION 10: 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 11: The findings and recitals herein are hereby 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:_________________, 2019 Adopted:___________________, 2019 Approved: __________________________, 2019 _______________________________ Stephen H. Hagerty, Mayor Attest: _____________________________ Devon Reid, City Clerk Approved as to form: _______________________________ Michelle L. Masoncup, Corporation Counsel 257 of 374 4-O-19 ~9~ EXHIBIT A Legal Description 1714 CHICAGO AVENUE: LOT 13 IN BLOCK 15 IN THE VILLAGE, NOW CITY OF EVANSTON IN THE NORTHEAST QUARTER OF FRACTIONAL SECTION 18, TOWNSHIP 41 NORTH, RANGE 14 EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS, EXCEPTING THEREFROM THAT PART OF SAID LOT 13 TAKEN FOR A PUBLIC ALLEY PER DOCUMENT 92870624 AND ALSO EXCEPTING ALL THAT PART OF SAID LOT 13 LYING WEST OF SAID PUBLIC ALLEY. 1720 CHICAGO AVENUE: THE SOUTH 11 FEET OF LOT 15 AND ALL OF LOT 14 IN BLOCK 15 IN THE VILLAGE, NOW CITY OF EVANSTON IN THE NORTHEAST QUARTER OF FRACTIONAL SECTION 18, TOWNSHIP 41 NORTH, RANGE 14 EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS, EXCEPTING THEREFROM THAT PART OF SAID LOT 14 TAKEN FOR A PUBLIC ALLEY PER DOCUMENT 92870624. PINs: 11-18-208-014-0000 11-18-208-015-0000 COMMONLY KNOWN AS: 1714-1720 Chicago Avenue, Evanston, IL (approx. 26,071 sq. ft.) 258 of 374 4-O-19 ~10~ EXHIBIT B Addresses and PINs of Properties Removed from the R3 Residential District and Placed Within the D3 Downtown Core Development District Commonly Known As: 1714-1720 Chicago Avenue, Evanston, IL PINs: 11-18-208-014-0000 11-18-208-015-0000 259 of 374 4-O-19 ~11~ EXHIBIT C Map of Properties Removed from the R6 Residential District and Placed Within the D3 Downtown Core Development District 260 of 374 Properties Removed from the R6 District and Placed Within the D3 District drawGraphics_poly User drawn polygons Zoning Boundaries & Labels Tax Parcels January 24, 2019 0 0.015 0.030.0075 mi 0 0.025 0.050.0125 km 1:1,000 This map is not a plat of survey. This map is provided "as is" without warranties of any kind. See www.cityofevanston.org/mapdisclaimers.html for more information. Copyright 2018 City of Evanston261 of 374 4-O-19 ~12~ EXHIBIT D Development Plans 262 of 374 1714 - 1720 CHICAGO AVENUE P A U L J A N I C K I A R C H I T E C T S LOOKING NORTH 263 of 374 1714 - 1720 CHICAGO AVENUE P A U L J A N I C K I A R C H I T E C T S LOOKING SOUTH 264 of 374 1714 - 1720 CHICAGO AVENUE P A U L J A N I C K I A R C H I T E C T S EAST ELEVATION 10’10’10’42’-6”124’-6”181’-0”12’-6”13’-10”13’-10”13’-10”13’-10”13’-10”13’-10”13’-10”13’-10”13’-10”8’6’CAST STONE OR SIMILAR MODULAR BRICK (NOT JUMBO) ALUM./STEEL WINDOWS, POWDERCOAT FINISH CURTAIN WALL: ALUM./STEEL WINDOWS & SPANDRELS, POWDERCOAT FINISH ALL PRECAST CONCRETE, ALUM./STEEL WINDOWS, POWDERCOAT FINISH 265 of 374 1714 - 1720 CHICAGO AVENUE P A U L J A N I C K I A R C H I T E C T S SOUTH ELEVATION CAST STONE OR SIMILAR MODULAR BRICK (NOT JUMBO ALUM./STEEL WINDOWS, POWDERCOAT FINISH CURTAIN WALL: ALUM./STEEL WINDOWS & SPANDRELS, POWDERCOAT FINISH ALL PRECAST CONCRETE, ALUM./STEEL WINDOWS, POWDERCOAT FINISH 10’10’10’42’-6”124’-6”181’-0”12’-6”13’-10”13’-10”13’-10”13’-10”13’-10”13’-10”13’-10”13’-10”13’-10”8’6’266 of 374 1714 - 1720 CHICAGO AVENUE P A U L J A N I C K I A R C H I T E C T S WEST ELEVATION CAST STONE OR SIMILAR MODULAR BRICK (NOT JUMBO) ALUM./STEEL WINDOWS, POWDERCOAT FINISH CURTAIN WALL: ALUM./STEEL WINDOWS & SPANDRELS, POWDERCOAT FINISH ALL PRECAST CONCRETE, ALUM./STEEL WINDOWS, POWDERCOAT FINISH 10’10’10’42’-6”124’-6”181’-0”12’-6”13’-10”13’-10”13’-10”13’-10”13’-10”13’-10”13’-10”13’-10”13’-10”8’6’267 of 374 1714 - 1720 CHICAGO AVENUE P A U L J A N I C K I A R C H I T E C T S NORTH ELEVATION CAST STONE OR SIMILAR MODULAR BRICK (NOT JUMBO) ALUM./STEEL WINDOWS, POWDERCOAT FINISH CURTAIN WALL: ALUM./STEEL WINDOWS & SPANDRELS, POWDERCOAT FINISH ALL PRECAST CONCRETE, ALUM./STEEL WINDOWS, POWDERCOAT FINISH 10’10’10’42’-6”124’-6”181’-0”12’-6”13’-10”13’-10”13’-10”13’-10”13’-10”13’-10”13’-10”13’-10”13’-10”8’6’268 of 374 1714 - 1720 CHICAGO AVENUE P A U L J A N I C K I A R C H I T E C T S ALLEY LOOKING NORTH 269 of 374 1714 - 1720 CHICAGO AVENUE P A U L J A N I C K I A R C H I T E C T S ALLEY LOOKING NORTH 270 of 374 1714 - 1720 CHICAGO AVENUE P A U L J A N I C K I A R C H I T E C T S ALLEY LOOKING SOUTH 271 of 374 1714 - 1720 CHICAGO AVENUE P A U L J A N I C K I A R C H I T E C T S ENTRY DETAIL 272 of 374 1714 - 1720 CHICAGO AVENUE P A U L J A N I C K I A R C H I T E C T S CORNER DETAIL 273 of 374 1714 - 1720 CHICAGO AVENUE P A U L J A N I C K I A R C H I T E C T S TERRACE DETAIL 274 of 374 1714 - 1720 CHICAGO AVENUE P A U L J A N I C K I A R C H I T E C T S TOWER & CURTAIN WALL DETAIL 275 of 374     SITE LOCATION MAP (N.T.S.) INDEX OF SHEETS EVANSTON OFFICE BUILDING 1714-1720 CHICAGO AVE EVANSTON, IL 60201 J.U.L.I.E. STATEMENT OF COMPLIANCE SURVEY PROVIDED BY:        145 COMMERCE DRIVE, SUITE AGRAYSLAKE, ILLINOIS 60030 phone (847) 223-4804 fax (847) 223-4864 email INFO@EEA-LTD.COM ASSOCIATES, LTD. ENGINEERING ERIKSSON Professional Design FirmLicense No. 184-003220Expires: 04/30/2019  LEGEND 276 of 374          145 COMMERCE DRIVE, SUITE AGRAYSLAKE, ILLINOIS 60030 phone (847) 223-4804 fax (847) 223-4864 email INFO@EEA-LTD.COM ASSOCIATES, LTD. ENGINEERING ERIKSSON Professional Design FirmLicense No. 184-003220Expires: 04/30/2019  Class IA IEPA GENERAL NOTES MWRDGC GENERAL NOTES INTENDED SEQUENCE OFMAJOR SEDIMENT AND EROSION CONTROL MEASURES SOIL EROSION & SEDIMENTATION CONTROL NOTESUTILITY NOTES STRUCTURE NOTES GRADING NOTES GEOMETRY NOTES DEMOLITION NOTES ’ MWRDGC SESC NOTES 277 of 374        145 COMMERCE DRIVE, SUITE AGRAYSLAKE, ILLINOIS 60030 phone (847) 223-4804 fax (847) 223-4864 email INFO@EEA-LTD.COM ASSOCIATES, LTD. ENGINEERING ERIKSSON Professional Design FirmLicense No. 184-003220Expires: 04/30/2019  GENERAL NOTES PRELIMINARY STORMWATER ANALYSIS    LEGEND 278 of 374           145 COMMERCE DRIVE, SUITE AGRAYSLAKE, ILLINOIS 60030 phone (847) 223-4804 fax (847) 223-4864 email INFO@EEA-LTD.COM ASSOCIATES, LTD. ENGINEERING ERIKSSON Professional Design FirmLicense No. 184-003220Expires: 04/30/2019  GENERAL NOTES PRELIMINARY STORMWATER ANALYSIS LEGEND 279 of 374 1714 - 1720 CHICAGO AVENUE P A U L J A N I C K I A R C H I T E C T S SITE PLAN - BLOCK SCALE: 1” = 64’-0”14'-111316"24'-814"25'-2716"32'-11716"30'-178"1724 173217281702 C H I C A G O A V E N U EC H U R C H S T R E E TC L A R K S T R E E T25'-0"27'-7716"AVERAGE EXISTING FRONT PORCH SETBACK: 25'-11 3/4" PROPOSED BUILDING FRONT PORCH SETBACK: 25'-0"26'-0"21'-734"CANOPY: 15'-4"28'-358"59'-738"5'-0"5'-0" 5'-0" LIBRARY 280 of 374 1714 - 1720 CHICAGO AVENUE P A U L J A N I C K I A R C H I T E C T S SITE PLAN - CHICAGO AVENUE SETBACKS 1724 173217281702 C H I C A G O A V E N U E25'-0"AVERAGE EXISTING FRONT PORCH SETBACK: 25'-11 3/4" PROPOSED BUILDING FRONT PORCH SETBACK: 25'-0"CANOPY: 15'-4"28'-358"59'-738"PORCH: 24'-814"PORCH: 32'-11716"PORCH: 27'-7716"BUILDING: 29'-91316"BUILDING: 40'-9716"BUILDING: 38'-2116"PORCH: 30'-178"BUILDING: 27'-31116"14'-111316"BUILDING: 30'-6"BUILDING: 35'-134"14'-111316"24'-814"30'-1 7/8""32'-11 716"25'-0"27'-7 716" BUILDING SETBACKS: PORCH SETBACKS: 35'- 1 1/4"30'- 6"29'- 9 13/16'"30'- 6"40'- 9 7/16"" 27'- 3 11/16"" 38'- 2 1/16" SCALE: 1” = 32’-0” 281 of 374 1714 - 1720 CHICAGO AVENUE P A U L J A N I C K I A R C H I T E C T S SITE PLAN - PROPOSED VACATION OF ALLEY SCALE: 1” = 16’-0” 282 of 374 1714 - 1720 CHICAGO AVENUE P A U L J A N I C K I A R C H I T E C T S GROUND LEVEL PLAN - PARKING LEVEL 1 TOTAL FOOTPRINT: 20,759 SF TOTAL PARKING THIS LEVEL: 21 ACCESSIBLE: 2 NORTH SCALE: 1” = 16’-0” 283 of 374 1714 - 1720 CHICAGO AVENUE P A U L J A N I C K I A R C H I T E C T S PARKING LEVEL 2 TOTAL FOOTPRINT: 20,759 SF TOTAL PARKING THIS LEVEL: 25 ACCESSIBLE: 1 NORTH SCALE: 1” = 16’-0” 284 of 374 1714 - 1720 CHICAGO AVENUE P A U L J A N I C K I A R C H I T E C T S PARKING LEVEL 3 TOTAL FOOTPRINT: 20,759 SF TOTAL PARKING THIS LEVEL: 33 ACCESSIBLE: 1 NORTH SCALE: 1” = 16’-0” 285 of 374 1714 - 1720 CHICAGO AVENUE P A U L J A N I C K I A R C H I T E C T S PARKING LEVEL 4 NORTH TOTAL FOOTPRINT: 20,759 SF TOTAL PARKING THIS LEVEL: 33 ACCESSIBLE: 1 TOTAL PARKING: 112 SPACES SCALE: 1” = 16’-0” 286 of 374 1714 - 1720 CHICAGO AVENUE P A U L J A N I C K I A R C H I T E C T S OFFICE LEVEL 1 NORTH TOTAL FOOTPRINT: 17,006 SF GROSS LEASABLE: 15,108 SF SCALE: 1” = 16’-0” 287 of 374 1714 - 1720 CHICAGO AVENUE P A U L J A N I C K I A R C H I T E C T S OFFICE LEVELS 2-7 NORTH TOTAL FOOTPRINT: 17,006 SF GROSS LEASABLE: 15,108 SF SCALE: 1” = 16’-0” 288 of 374 1714 - 1720 CHICAGO AVENUE P A U L J A N I C K I A R C H I T E C T S OFFICE LEVELS 8-9 TOTAL FOOTPRINT: 16,306 SF GROSS LEASABLE: 14,408 SF NORTH SCALE: 1” = 16’-0” 289 of 374 1714 - 1720 CHICAGO AVENUE P A U L J A N I C K I A R C H I T E C T S ROOF PLAN PROJECT SUMMARY GROSS SF- PARKING: 83,036 SF GROSS SF- OFFICE: 151,654 SF TOTAL GROSS: 234,690 SF GROSS LEASABLE: 134,572 SF NORTH SCALE: 1” = 16’-0” 290 of 374 4-O-19 ~13~ EXHIBIT E Landscape Plans 291 of 374 292 of 374 293 of 374 294 of 374 295 of 374 296 of 374 297 of 374 298 of 374 299 of 374 300 of 374 301 of 374 302 of 374 303 of 374 304 of 374 305 of 374 306 of 374 307 of 374 308 of 374 309 of 374 310 of 374 311 of 374 312 of 374 313 of 374 314 of 374 315 of 374 316 of 374 317 of 374 DRAFT- NOT APPROVED Page 1 of 6 Plan Commission Minutes 1/9/19 MEETING MINUTES PLAN COMMISSION Wednesday, January 9, 2019 7:00 P.M. Evanston Civic Center, 2100 Ridge Avenue, James C. Lytle Council Chambers Members Present: Colby Lewis (Chair), Jennifer Draper, Carol Goddard, Peter Isaac, Andrew Pigozzi Members Absent: Terri Dubin, George Halik Staff Present: Meagan Jones, Neighborhood and Land Use Planner Scott Mangum, Planning and Zoning Administrator Presiding Member: Colby Lewis, Chairman 1. CALL TO ORDER / DECLARATION OF QUORUM Chairman Lewis called the meeting to order at 7:02 P.M. 2. APPROVAL OF MEETING MINUTES: December 12, 2018 Commissioner Isaac made a motion to approve the minutes, seconded by Commissioner Goddard. The Commission voted unanimously, 5-0, to approve the minutes of December 12, 2018. 3. OLD BUSINESS (Continued from December 12, 2018) A. Planned Development 1714-1720 Chicago Avenue 18PLND-0053 Paul Janicki, architect, proposes to construct a 13-story office building with 112 on-site parking spaces. The applicant requests a Map Amendment to rezone the property from the R6 General Residential to the D3 Downtown Core Development District. The applicant seeks site development allowances for: 1) An FAR of 5.0, where the maximum permitted FAR in the D3 district is 4.5; 2) A building height of 127 feet to roof (excluding eligible parking levels), where the maximum permitted height of a building in D3 is 85 feet to roof; 3) 112 parking spaces with 22 compact stalls where the minimum required number of parking spaces is 213, in addition to a purchase-sale agreement to replace the 74 library parking spaces onsite, and where compact stalls are not allowed; 4) A front yard setback of 25- 318 of 374 DRAFT- NOT APPROVED Page 2 of 6 Plan Commission Minutes 1/9/19 feet, where 31.4 feet is required; 5) A north side yard setback of 5-feet proposed, where 15-feet is required; 6) A south side yard setback of 5-feet proposed, where 15-feet is required.; and 7) A canopy yard obstruction of 9.7 feet into the required front yard, where a maximum obstruction of 3.1 feet (10%) is allowed. In addition, the applicant may seek and the Plan Commission may consider additional Site Development Allowances as may be necessary or desirable for the proposed development. Chair Lewis stated that the applicant will not be making a presentation and opened up the public hearing to testimony from the public. A total of 16 people spoke, including the following: ● Marcia Kuhr, who requested the continuance, stated that a petition was circulated and signed by neighbors in opposition to the project. Several concerns were mentioned, including the increased traffic in the alley, loss of parking despite applicant claims that the current lot is not fully used, the increase in people not being addressed with regards to garage space, and the bulk of the building itself negatively impacting nearby properties and adjacent landmarks. ● Kevin Russell stated that, from his residence, he can see that Clark Street is a major truck route and is concerned about the amount of traffic on the street, especially during rush hours. He also had concerns about a pedestrian count not being done due to a large amount of foot traffic in the area to and from Northwestern University. He then inquired about how much property tax the building is projected to create. ● Melanie Cody, President of the Women’s Club of Evanston, spoke in opposition to the project voicing concerns about the likely damage to the historic clubhouse and loss of revenue from fewer events being held in that space. ● Joan Safford read a letter from Lenore Weisman, a disabled resident who voiced concerns regarding the location, safety and amount of the proposed accessible parking spaces. Ms. Safford then stated she herself had concerns about the proposed Map Amendment being spot zoning that would not match the character of the block and stated that the petition mentioned earlier is specifically in opposition to the rezoning. She then questioned whether or not the market study included was still valid and sufficient. ● Margie Rogasner stated that there was no publicity regarding the proposed building and no mention of any interim parking plans during the construction of the building. She also inquired as to whether or not schools had been notified about the proposed development and stated that library will likely lose circulation which it uses to secure funding. ● Glen Madeja, of Center for Women’s History and Leadership and Frances Willard House, expressed concerns over security, adding a fence to prevent people cutting through the property from the parking lot, protection from water run-off that the building will increase, and the proposed building putting the Frances Willard house in shadows for most of the year. He also requested a written agreement for tree replacement for those trees that are unable to be preserved 319 of 374 DRAFT- NOT APPROVED Page 3 of 6 Plan Commission Minutes 1/9/19 since the tree protection plan is not yet completed. ● Virginia Beatty voiced concerns regarding the number of parking spaces and how the building may affect entry into the library garage and McManus buildings. She added that the 2-way alley is only 20 feet wide and that the size and bulk of the building is 4 times higher than adjacent buildings on the block, reiterating the importance of the landmark buildings on either side of the development. She finished by stating that the developer did a good job of gathering information, however, this is not the best location for the proposed development. ● Sara Schastok inquired about inconsistencies with the proposed job creation numbers. ● Janet Steidl stated that the traffic volume projection does not include pedestrian and bicycle traffic and that with the projected number of employees traveling to the building there will be various modes of transportation, increasing alley use. Projection should include pedestrian and bicycle usage. ● Austin Sherer stated that there are dangerous blind turns proposed in the alley and difficult turns into the alley from fast moving Church St. traffic. He also expressed that the building is disproportionate to the adjacent buildings and would tower over them and lead to faster deterioration of the landmark buildings. He added that the diagrams are well done but do not appear to have an accurate scale. ● Libby Hill, with Bird Friendly Evanston, explained that Evanston is part of a major flyway for birds and she commends the developer for taking bird friendliness into consideration in the building design. She expressed concern over the lobby, suggesting that the clear glass be changed. The project is a 17.8 on a scale where 15 points is optimal for the LEED 55 Pilot Credit. ● Vickie Burke, speaking on behalf of Sarah Ward and the Women’s History Center stated that the Frances Willard House is ranked #2 on the list of places Illinoisans should visit and they have stated their opposition to the building on this lot. She added that no one has reached out to various groups about their concerns over the proposed development. Ms. Burke then asked for clarification on whether o r not there will be a scale model created and if it could be on display in the library for residents to view. She inquired about the educational internship proposed and stated that she liked the idea behind that public benefit. Ms. Burke then asked for clarification on the proposed public/501c3 bike room, stating that this it is not really needed and not a true public benefit. ● Ben Shapiro, with the Evanston Library Board, stated that there is an average of 1700 daily visitors to the library and that the proposed parking is insufficient, would not be available when needed and hinder the library’s ability to serve the public. He also expressed concern about the dog-legged alley, vehicles using the garage entry area as a cut-through to get to the building and inquired about a snow removal plan. ● Bruce Garenbach stated the Commission should deny the project; there are multiple items that the proposed building has changed from what the City initially approved including going above 11 stories, not providing 75 parking spaces, and 320 of 374 DRAFT- NOT APPROVED Page 4 of 6 Plan Commission Minutes 1/9/19 needing an alley vacation. He added that the loading zones being directly across the alley from each other could cause the alley to be blocked. Mr. Garenbach then stated that the DAPR recommendation of denial should hold weight and that the proposed rezoning is an instance of spot zoning. ● Kim Stanton clarified that the agreement that the Women’s Club has been sai d to have signed has not been, was just received that day, and was not acceptable. ● Alderman Fiske made a statement to correct the record regarding comments from Sarah Ward. She read a correspondence which asked that future communication go to Glen Madeja and Vickie Burke who are aware of the process and meetings have occurred with representatives from the entities each represents. Mr. Janicki made closing statements. He explained that the Fire Department did come out to the site and adjustments to the building setback were made. The alley is also standard width, currently has no crosswalks for pedestrians and that the vehicles used in diagrams for the proposed building are the size of Suburbans. He added that there will be 112 parking spaces available after 5:00pm and on weekends which leads to a net increase of spaces for the public when the demand is highest. After calculations, it is projected that roughly 40% of office workers will stay late and the garage will have a full time security guard. He then stated that there were 4 days of parking counts that were observed and yielded similar results. He added that the development team elected not to add the 74 spaces back but that there are 38 more cars projected with the new building. Mr. Janicki then stated that the projected property tax revenue will exceed $1million. He added that the concern for the historic structures is not needed due to the proposed setback and proposed seismic monitoring. He used the recently constructed Hyatt building as an example of protecting an adjacent historic structure. He then stated that the market feasibility study is based on City of Evanston’s request for proposals. Mr. Janicki added that the centerline of existing trees are on Frances Willard House property and that the goal is to preserve as many trees as possible, replace trees and add new trees in the parkway, and explained that the diagrams provided and building itself are to scale. Chair Lewis opened up the hearing to questions from the Commission. These included: ● Commissioner Pigozzi inquired how people will access the east terrace and that the proposed dumpster appears to be large. Mr. Janicki stated that there are elevators that will go up to the north and south terrace levels, but the east would not be accessed, and that the dumpster area includes loading. Chair Lewis confirmed that the terraces will only be accessible to building tenants. ● Commissioner Draper inquired about the existing trees and what is proposed to be replaced in the parkway. Mr. Janicki explained that the existing trees are small and the development is proposing to put 10 inch caliper trees in their place. ● Commissioner Draper asked how parking will be handled during construction. Mr. 321 of 374 DRAFT- NOT APPROVED Page 5 of 6 Plan Commission Minutes 1/9/19 Stec stated that there will be a plan laid out for the Construction Management Plan which will have to be approved by staff. ● Mr. Stec stated that the proposed internship will be structured by Shelly Gates at Evanston Township High School. He then stated that with regards to the public/private bike parking proposed came about from a conversation with the Evanston Bike Club President who made the suggestion. He added that with regards to the adjacent buildings, the development does not want to interrupt the history of those buildings and that business interruption insurance will be in place to protect them and that information was in the letter referenced by Ms. Stanton. ● Chair Lewis asked about the discrepancy in the full time employee numbers. Mr. Stec stated that the real estate broker expects a higher number of employees and the 500 employee standard is fluid. ● Commissioner Isaac mentioned the brief talk regarding the contract to sell the property and pointed out the change in what has been proposed. He asked if that should be taken into consideration and added that if the lot were not owned by Evanston, that they may not be having the same conversation. Mr. Mario Treto, Deputy City Attorney, stated that those considerations are under the jurisdiction of the City Council and that Plan Commission should just look at the standards stated within the Zoning Code. Chair Lewis closed the public hearing and the Commission began its deliberations. Commissioner Pigozzi stated that he has tried to understand the form and is not convinced that there is a precedent for this building. He added that the developer is asking a lot with regards to building height and setback allowances and that there is no rhythm to the building and the façade does not fit with the surrounding buildings. He is not convinced that the design works and is sufficient to justify the ask. Therefore, he cannot support the project. Commissioner Goddard stated that she knows that the City wants a building at this site but that the requested development allowances are not offset by the public benefits. Commissioner Draper stated that the developer made a good case for the fire truck passage and parking but that she has concerns regarding the building design and size not fitting in with the adjacent buildings. She added that the building setbacks are too small, the trees are not likely to be saved and she is struggling to see how the project would work. Commissioner Isaac stated that initially, the main concern was the parking. In the past, the Commission has looked unfavorably at a reduction in parking but overall, that will not be as big an issue due to the building being an office use. He added that he has a concern with the loss of the open air lot having an effect on the library and adjacent buildings. This is a tough case with pros and cons on either side and he is conflicted. 322 of 374 DRAFT- NOT APPROVED Page 6 of 6 Plan Commission Minutes 1/9/19 Chair Lewis stated that his initial thought is concern for the rezoning. R6 is appropriate even though it is adjacent to the D3 district and feels the rezoning would be spot zoning considering the transition at that location. He added that office space is needed but is not sure that the proposed site is the best location for it. The Commission then reviewed the standards for Special Use, Map Amendments and Planned Developments in the proposed D3 District and found that not all of the standards had been met. Commissioner Isaac added that a major issue is whether or not the downtown should be extended to this street and the biggest issue is rezoning of the lot from R6 to D3. Commissioner Goddard responded that the rezoning is one of the issues but not the guiding issue. Commissioner Pigozzi made a motion to recommend denial of proposed development. Commissioner Goddard seconded the motion. A roll call vote was taken and the motion passed, 4-1. Ayes: Draper, Goddard, Isaac, Pigozzi Nays: Lewis 4. OTHER BUSINESS There was no other business. 5. PUBLIC COMMENT There was no public comment. 6. ADJOURNMENT Commissioner Isaac made a motion to adjourn the meeting. Commissioner Goddard seconded the motion. A voice vote was taken and the motion was approved by voice vote 5-0. The meeting was adjourned at 8:57 pm. Respectfully Submitted, Meagan Jones Neighborhood and Land Use Planner Community Development Department 323 of 374 APPROVED Page 1 of 5 Plan Commission Minutes 12/12/18 MEETING MINUTES PLAN COMMISSION Wednesday, December 12, 2018 7:00 P.M. Evanston Civic Center, 2100 Ridge Avenue, James C. Lytle Council Chambers Members Present: Colby Lewis (Chair), Jennifer Draper, Carol Goddard, Peter Isaac, Andrew Pigozzi Members Absent: Terri Dubin, George Halik Staff Present: Meagan Jones, Neighborhood and Land Use Planner Scott Mangum, Planning and Zoning Administrator Presiding Member: Colby Lewis, Chairman 1. CALL TO ORDER / DECLARATION OF QUORUM Chairman Lewis called the meeting to order at 7:02 P.M. 2. APPROVAL OF MEETING MINUTES: December 12, 2018 Commissioner Isaac made a motion to approve the minutes, seconded by Commissioner Goddard. The Commission voted unanimously, 5-0, to approve the minutes of December 12, 2018. 3. OLD BUSINESS (Continued from December 12, 2018) A. Planned Development 1714-1720 Chicago Avenue 18PLND-0053 Paul Janicki, architect, proposes to construct a 13-story office building with 112 on-site parking spaces. The applicant requests a Map Amendment to rezone the property from the R6 General Residential to the D3 Downtown Core Development District. The applicant seeks site development allowances for: 1) An FAR of 5.0, where the maximum permitted FAR in the D3 district is 4.5; 2) A building height of 127 feet to roof (excluding eligible parking levels), where the maximum permitted height of a building in D3 is 85 feet to roof; 3) 112 parking spaces with 22 compact stalls where the minimum required number of parking spaces is 213, in addition to a purchase-sale agreement to replace the 74 library parking spaces onsite, and where compact stalls are not allowed; 4) A front yard setback of 25- 324 of 374 APPROVED Page 2 of 5 Plan Commission Minutes 12/12/18 feet, where 31.4 feet is required; 5) A north side yard setback of 5-feet proposed, where 15-feet is required; 6) A south side yard setback of 5-feet proposed, where 15-feet is required.; and 7) A canopy yard obstruction of 9.7 feet into the required front yard, where a maximum obstruction of 3.1 feet (10%) is allowed. In addition, the applicant may seek and the Plan Commission may consider additional Site Development Allowances as may be necessary or desirable for the proposed development. Chair Lewis stated that the applicant will not be making a presentation and opened up the public hearing to testimony from the public. A total of people spoke, including the following:  Marcia Kuhr, who requested the continuance, stated that a petition was circulated and signed by neighbors in opposition to the project. Several concerns were mentioned, including the increased traffic in the alley, loss of parking despite applicant claims that the current lot is not fully used, the increase in people not being address with regards to garage space and the bulk of the building itself negatively impacting nearby properties and adjacent landmarks.  Kevin Russell stated that from his residence, he can see that Clark Street is a major truck route and is concerned about the amount of traffic on the street, especially during rush hours. He also had concerns about a pedestrian count not being done due to a large amount of foot traffic in the area to and from Northwestern University. He then inquired about how much property tax the building is projected to create.  Melanie Cody, President of the Women’s Club of Evanston, spoke in opposition to the project voicing concerns about the likely damage to the historic clubhouse and loss of revenue from fewer events being held in that space.  Joan Safford read a letter from Lenore Weisman, a disabled resident who voiced concerns regarding the location, safety and amount of the proposed accessible parking spaces. Ms. Safford the stated she herself had concerns about the proposed Map Amendment being spot zoning that would not match the character of the block and stated that the petition mentioned earlier is specifically. in opposition to the rezoning. She then questioned whether or not the market study included was still valid and sufficient.  Margie Rogasner stated that there was no publicity regarding the proposed building and no mention of any interim parking plans during the construction of the building. She also inquired Mr. Paul Janicki provided additional information on the proposed development, explaining that the proposal is a response to a Request for Proposals issued by the City. He then described building characteristics, materials and the alley functionality, including the proposed alley vacation to accommodate loading and truck traffic. He explained that the required library parking spaces would be available in the evenings and on weekends when the office spaces are not in use. Mr. Greg Stec then added that 325 of 374 APPROVED Page 3 of 5 Plan Commission Minutes 12/12/18 the public benefits had been revised to include landscaping treatments on the west side of Chicago Avenue and on terraces, replacement of alley, new sidewalk along Chicago Ave adjacent to the property, new crosswalk and signage in the alley, outreach to grammar schools after completion of the project, and to provide signage directing drivers to available parking spaces within the building’s garage and nearby City garages. Chair Lewis opened up the hearing to questions from the Commission. These included: ● Commissioner Dubin inquired whether or not the traffic study takes short library visits into account when reviewing alley traffic. Additionally, what is the demand for office space in the City? Mr. Steve Corcharan responded that the study took traffic counts of the area and where vehicles enter and exit existing lots/garages. Class A office space is in demand in Evanston and there are various headquarters looking to relocate into the area. ● Commissioner Halik inquired about the planned absorption rate for the building and what the typical ratio of parking spaces to office space is. Mr. Stec stated that the plan is to have 50% of the building leased before breaking ground and 75% leased by the time the building is constructed. Typically parking is provided at rate of 1,000 square feet of leasable office space per parking space. ● Commissioner Goddard asked of the 74 required parking spaces for library use, how many will be available during the day? Mr. Janicki referenced the traffic study and stated that the existing lot typically has 21 used parking spaces during the day. Intend to use the proposed building garage as overflow parking for what is provided in the library garage during the day. ● Commissioner Goddard then inquired about the average setback on the block. Mr. Janicki responded that there is an approximate 34 foot setback on the block and 25 feet proposed for the building. ● Commissioner Pigozzi asked for the applicant to explain the idea behind the building design. Mr. Janicki stated that he looked at the massing of adjacent and nearby buildings in the downtown area. ● Commissioner Halik asked what the height in feet compared with the Whole Foods building is and what will the parking level “windows” be made of. Mr. Janicki stated that he is uncertain of Whole Foods building height in feet but in stories it is 25 stories versus 13 stories of the proposed development. The windows of the proposed building will be a punched opening of translucent etched glass and provide an obscured view. ● Commissioner Draper inquired about how the side setbacks of the proposed building compare to the side setbacks of adjacent landmark buildings. Mr. Janicki stated that setback from the northern building to the proposed building is approximately 25 feet. ● Commissioner Draper then asked if existing trees along Chicago Avenue are proposed to be kept. Mr. Janicki confirmed that they will be and additional trees are proposed within the parkway. ● Commissioner Isaac asked for the applicant to explain project changes since 326 of 374 APPROVED Page 4 of 5 Plan Commission Minutes 12/12/18 Council approval the sale of the property and if those changes lead to change in the property sale price. Mr. Janicki stated that changes include additional floors to provide additional revenue and provide more parking. Mr. Stec stated that the cost to build the development has increased since the start of the approval process. ● Commissioner Isaac then brought up concern of office use after 5:00pm and how many parking spaces will actually be available for the library visitors and the public if this occurs. Additionally, what vehicles would be able to use the compact parking spaces. 8 feet by 18 feet are the size of those spaces and are actually considered standard size in Chicago. ● Is there a commitment from a tenant? Mr. Stec responded that there were tenants initially, however, the entitlement process took longer than anticipated and those tenants were lost. Will have at least 25% of the building leased and intend to have 50% of building leased by the time construction. Chair Lewis stated that a request for a continuance had been received and that if granted the hearing would be continued to the next scheduled Plan Commission meeting on January 9, 2019. Chair Lewis then opened up the public hearing to questions and comments from the Public. Questions included: ● Mr. Ben Shapiro asked what was the frequency and time of day for the traffic study. Special events could change demand and some delivery trucks may not fit through the alley as proposed. Mr. Corcharan stated that the study was done on March 14, 2018 from 8:00am to 6:00pm, looking at the existing lot and the Chicago Avenue parking garage. Deliveries were also considered with truck turning diagrams done for the library, the proposed building and firetrucks. Snow removal was mentioned with a suggestion that coordinated efforts be made if the development is approved. ● Ms. Chava Wu asked if 2-way traffic in the alley will remain. No changes are intended. ● Mr. Glen Madeja asked for clarification of items on the tree protection plan. Mr. Dennis Fogell stated that an arborist came out to the site and created a report for status of existing trees. He mentioned that there would be several trees that would be lost but those are intended to be replaced. Chair Lewis then raised a question regarding who would be responsible for tree root maintenance and damage. Commissioner Isaac stated that it is his understanding that it depends on where the tree comes out of the ground and if any portion is on more than one property, it is co-owned. Further information was requested. ● Ms. Sarah Schastok inquired about having a letter from the Evanston Fire Department included. Mr. Janicki provided a copy of the letter within the presentation. Ms. Schastok then asked how much involvement Northwestern University has had in review of the proposal with the McMannis Center being adjacent to the development. Alderman Fiske responded that she has reached out to adjacent neighbors of the site to provide information including Dave Davis of Northwestern University, some follow-up may be needed. 327 of 374 APPROVED Page 5 of 5 Plan Commission Minutes 12/12/18 ● Ms. Andrea Vantek voiced general opposition to the proposed zoning change. ● Ann Branning raised questions and concerns regarding when the library garage closes, if spaces will be reserved for building tenants and if that will affect the available parking spaces for the public, and whether or not the public spaces will be metered. Mr. Stec stated that charges for the public spaces would be determined by the City. Chair Lewis stated that there would seem to be implications for leasing spaces that need to be available for the public. Mr. Shapiro stated that the Library garage corresponds to Library operating hours. ● Ms. Lucia Guridi asked what security measures are proposed within the garage. Mr. Janicki stated that there would likely have to be someone available in the garage at all times ● Ms. Janet Steidl pointed out that additional detail was needed in order to be consistent within various parts of the development plan and diagrams, especially as they relate to the alley. She requested that centerlines to be shown on all documents and added to drawings. Commissioner Isaac made a motion to continue the public hearing to the January 9, 2019 Plan Commission meeting. Commissioner Dubin seconded the motion. A voice vote was taken and the motion was approved, 5-0. Ayes: Draper, Goddard, Isaac, Pigozzi Nays: Lewis 4. OTHER BUSINESS There was no other business. 5. PUBLIC COMMENT There was no public comment. 6. ADJOURNMENT Commissioner Isaac made a motion to adjourn the meeting. Commissioner Goddard seconded the motion. A voice vote was taken and the motion was approved by voice vote 5-0. The meeting was adjourned at 8:57 pm. Respectfully Submitted, Meagan Jones Neighborhood and Land Use Planner Community Development Department 328 of 374 For City Council meeting of January 28, 2019 Item P5 Business of the City by Motion - Vacation Rental License, 1945 Jackson Ave. Apt.1 For Action To: Honorable Mayor and Members of the City Council Planning and Development Committee From: Evonda Thomas-Smith, Health Department Director Ellyn Golden, Environmental Health Licensing Coordinator Meagan Jones, Neighborhood and Land Use Planner Subject: Vacation Rental License for 1945 Jackson Ave., Apt. 1 Date: January 16, 2019 Recommended Action: City staff recommends approval of a Vacation Rental License for the property located at 1945 Jackson Ave., Apt. 1. The Vacation Rental meets all of the Standards and Procedures for license approval. Livability Benefits: Built Environment: Support housing affordability Economy & Jobs: Retain and expand local businesses Summary: 1945 Jackson Ave. is located on the east side of Jackson Ave. at the southeast corner of Jackson Ave. and Foster St. in the R5 General Residential District. The property features a two-unit residence. One of the units is proposed as a Vacation Rental. The property is owned by Sargon Isaac and the designated agent for the Vacation Rental will be Victor Melecio, who also operates Vacation Rentals at 1914 Jackson Ave. and 1918 Jackson Ave. The property meets the Standards and Procedures as required by Ordinance 137-O-18: The proposed Vacation Rental will not cause a negative cumulative effect when its effect is considered in conjunction with the effect of other Vacation Rentals in the immediate neighborhood. There are two Vacation Rental properties located south of the property at 1914 Jackson Ave. and 1918 Jackson Ave. There have been no recent property standards issues to staff’s knowledge and staff anticipates no negative cumulative effect. Memorandum 329 of 374 Page 2 of 2 The Vacation Rental will not have a substantial adverse impact on the use, enjoyment, or property values of adjoining properties. The property in question is adjacent to single-family and several two-family residences. According to the applicant, all property owners within 250’ of the subject property have been notified of the proposed Vacation Rental. Staff is not aware of opposition to the proposal. The proposed Vacation Rental will comply with all the rules and regulations contained herein. The applicant has complied with all applicable rules and regulations, including notification to all property owners within 250’ of the subject property. The proposed Vacation Rental is not likely to have an adverse effect upon the public health, welfare, or safety. The subject property does not feature any open zoning or property standards violations. City staff is not aware of any current nuisance issues specific to the site that could become concerns if the property operates as a Vacation Rental. On-street parking exists on the block. There is an existing garage and parking pad in the rear of the property. Additionally, the Health and Human Services Department requires an inspection of life safety issues prior to issuing a license. Attachments: Vacation Rental License Application – submitted November 14, 2018 Notice to Neighbors Mailing Notification List Aerial View of Property Vacation Rental Ordinance 137-O-18 330 of 374 331 of 374 332 of 374 333 of 374 10132110130000 HEIDI KETTENRING 1942 WESLEY EVANSTON IL 60201 10132040140000 ISAAC D SARGON 2008 WESLEY AVE EVANSTON IL 60201 10132110140000 MITCH R JOSEPH 9610 REDING CIRCLE DES PLAINES IL 60016 10132040120000 EVANSTON HSE COALITION 2010 DEWEY ST EVANSTON IL 60201 10132110070000 HOUSING OPPORTUNITY DE PO BOX 480 TECHNY IL 60082 10132110190000 D HENN & S STEWART 1922 WESLEY AVE EVANSTON IL 60201 10132030280000 RANFORD STEPHENS 1715 GREY ST EVANSTON IL 60201 10132110180000 THOMAS COLEMAN 1924 WESLEY EVANSTON IL 60201 10132100080000 ROBINSON RENTALS PO BOX 1459 EVANSTON IL 60204 10132110030000 KOHLI PROP INC PO BOX 4972 SKOKIE IL 60076 10132050010000 EXEMPT - UNITED FAITH MB CH 1321 FOSTER AVE EVANSTON IL 60201 10132110150000 GARY JOYCE 2906 CENTRAL ST #132 EVANSTON IL 60201 10132040060000 ELIGAH ROBINSON 2009 W JACKSON EVANSTON IL 60201 10132100110000 1932 JACKSON LLC 2033 MILWAUKEE #218 RIVERWOODS IL 60015 10132030210000 MANCHESTER APARTMENTS P O BOX 181 EVANSTON IL 60204 10132110160000 PETER POPOVIC 5137 N TROY ST CHICAGO IL 60625 10132110060000 HIEN M ONG 6601 N RAMONA LINCOLNWOOD IL 60712 10132040040000 BROWN PANDORA EVANS 2015 JACKSON AVE EVANSTON IL 60201 10132040130000 M & H HOFFMAN 2010 WESLEY AVE EVANSTON IL 60201 10132100090000 OMER MALIK 4700 OLD ORCHARD RD107 SKOKIE IL 60076 10132110080000 JAM HOMES LLC 3166 N LINCOLN #426 CHICAGO IL 60657 10132040160000 PATTI FURMAN 1920 WAUKEGAN STE202 GLENVIEW IL 60025 10132110170000 BETTY L JOHNSON 1928 WESLEY AVENUE EVANSTON IL 60201 10132110050000 BIG TREE HOMES LLC 9420 KEELER AVE SKOKIE IL 60076 10132030180000 THE KOPLEY GROUP 5206 N SHERIDAN RD CHICAGO IL 60640 10132120040000 JOAN FARQUHARSON 10963 SW 53RD CIR OCALA FL 34476 10132100100000 PAUL MCGEE 1934 JACKSON ST EVANSTON IL 60201 10132110090000 MICHAEL LEE 7601 N EASTLAKE TERR CHICAGO IL 60626 10132110020000 CITY OF EVANSTON -ELLYN GOLDEN2100 RIDGE AVE EVANSTON IL 60201 10132110010000 PAUL & SARGON ISAAC 1945 JACKSON AVE EVANSTON IL 60201 10132040070000 CHULKYUN RA PO BOX 1235 MORTON GROVE IL 60053 10132120030000 RITA KATS 1941 WESLEY AVE EVANSTON IL 60201 10132110120000 THOMAS W SCILEPPI JR 1944 WESLEY AVE EVANSTON IL 60201 10132040150000 JAMES DEEB & LINDA RIV 2004 WESLEY EVANSTON IL 60201 10132120010000 OLIVIA PROP MGMT LLC 230 N WALNUT UNIT C BENSENVILLE IL 60106 10132040170000 D & CRAIG FRANCELLNO 2000 WESLEY AV EVANSTON IL 60201 10132040050000 2011 JACKSON LLC 9044 BURROUGHS RD LOS ANGELES CA 90046 334 of 374 Aerial Map - 1945 Jackson Ave. drawGraphics_poly User drawn polygons Tax Parcels January 16, 2019 0 0.03 0.060.015 mi 0 0.055 0.110.0275 km 1:2,000 This map is not a plat of survey. This map is provided "as is" without warranties of any kind. See www.cityofevanston.org/mapdisclaimers.html for more information. Copyright 2018 City of Evanston335 of 374 336 of 374 337 of 374 338 of 374 339 of 374 340 of 374 For City Council meeting of January 28, 2019 Item P6 Ordinance 3-O-19, Amendments to oRD Redevelopment Overlay Districts For Action To: Honorable Mayor and Members of the City Council Planning and Development Committee From: Johanna Leonard, Community Development Director Scott Mangum, Planning and Zoning Administrator Meagan Jones, Neighborhood and Land Use Planner Subject: Ordinance 3-O-19, Permitted and Special Uses in the oRD Redevelopment Overlay District, 18PLND-0102 Date: January 3, 2019 Recommended Action: Plan Commission and staff recommend amending the Zoning Ordinance Sections 6-15- 13-2 Procedure for District Designation, 6-15-13-7 Permitted Uses, and creating a new Section, 6-15-13-8 Special Uses, to clarify the permitted and special uses in the oRD Redevelopment Overlay District and update the list of underlying zoning districts that may carry the overlay designation. Ordinance 3-O-19 was approved for Introduction at the January 14, 2019 City Council meeting. Livability Benefits Built Environment: Provide compact and complete streets and neighborhoods. Education, Arts & Community: Promote a cohesive and connected community. Background The oRD Redevelopment Overlay District is currently applied in the southwestern portion of the City, both north and south of Oakton Street between Hartrey Avenue and the City limits. This district, per the City’s Zoning Code, “is intended to allow for flexibility in land use layout and design in redevelopment areas where there is an opportunity for mixed use development or development projects in which one (1) or more of the uses are different from, but compatible with, the principal permitted uses in the district. Determination of appropriateness shall be considered on a case-by-case basis to ensure that a particular proposal meets basic standards of public health, safety, and welfare, and supports the economic development objectives of the City. A planned development is required for all developments located within the oRD districts.” The Zoning Ordinance lists permitted uses in the oRD District in Subsection 6-15-13-7. Permitted Uses: The permitted uses for the oRD district shall be as follows: Memorandum 341 of 374 2 (A) Any use listed as permitted or special in the underlying base zoning district. (B) Dwellings - multiple-family (when not more than thirty percent (30%) of a planned development site, excluding affordable housing, as determined by the Plan Commission. In no case, however, shall the total housing area, including affordable housing and other housing, exceed sixty percent (60%) of the site). (C) Mixed use development. (D) Retail goods/services establishment, when located on the ground floor. Several projects have been reviewed under the interpretation that the underlying zoning of a property still dictates what uses are permitted versus special uses. This includes the planned development located at 2494 Oakton Street which required a Special Use for both the planned development and the current auto service station and its accessory uses in addition to special use approval for the Steak ‘n Shake Type 2 Restaurant at 2209 Oakton Street. Additionally, there are a number of special uses within the underlying zoning districts that may warrant the additional review included in the special use process, such as: drive-through facilities, automobile repair service establishments, firearm ranges, and heavy manufacturing. Proposal Overview Staff is proposing to add language to the Zoning Code which would clearly define which uses are permitted uses and special uses within the oRD Redevelopment Overlay District in addition to language to include the C1 Zoning District as an area that may carry the oRD designation. Specifically staff will amend the zoning ordinance as described below: 6-15-13-2. - PROCEDURE FOR DISTRICT DESIGNATION. (A) The City Council may, upon the recommendation of the Plan Commission and in accordance with the procedures for amending the Zoning Map set forth in Chapter 3 of this Title, designate any area carrying the following zoning district designations as an oRD district: O1, I1, I2, C1, C2, B2, B3, D2, D3, and D4. (B) Any oRD district designated by the City Council shall be known as an overlay to the underlying zoning district with the designation oRD on the Zoning Map. 6-15-13-7. - PERMITTED USES. The permitted uses for the oRD district shall be as follows: (A) Any use listed as permitted or special in the underlying base zoning district. (B) Dwellings - multiple-family (when not more than thirty percent (30%) of a planned development site, excluding affordable housing, as determined by the Plan Commission. In no case, however, shall the total housing area, including affordable housing and other housing, exceed sixty percent (60%) of the site). (C) Mixed use development. (D) Retail goods/services establishment, when located on the ground floor. 6-15-13-8. - SPECIAL USES. The Special Uses for the oRD district shall be any use listed as special in the underlying base zoning district. 342 of 374 3 The added Special Use section would necessitate renumbering subsequent subsections within Chapter 15, Section 13. Legislative History December 12, 2018 – The Plan Commission voted, 7-0, to recommend approval of the proposed text amendment. Attachments Proposed Ordinance 3-O-19 Link to Plan Commission Packet for 12/12/2018 Draft Plan Commission Minutes for the 12/12/2018 Meeting 343 of 374 12/28/2018 3-O-19 AN ORDINANCE Amending Portion of City Code Section 6-15-13, “oRD Redevelopment Overlay Districts Addressing Special Uses BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: City Code Subsection 6-15-13-2, “Procedure for District Designation,” of the Evanston City Code of 2012, as amended, is hereby further amended to read as follows: 6-15-13-2. - PROCEDURE FOR DISTRICT DESIGNATION. (A) The City Council may, upon the recommendation of the Plan Commission and in accordance with the procedures for amending the Zoning Map set forth in Chapter 3 of this Title, designate any area carrying the following zoning district designations as an oRD district: O1, I1, I2, C1, C2, B2, B3, D2, D3, and D4. (B) Any oRD district designated by the City Council shall be known as an overlay to the underlying zoning district with the designation oRD on the Zoning Map. SECTION 2: City Code Subsection 6-15-13-7, “Permitted Uses,” of the Evanston City Code of 2012, as amended, is hereby further amended to read as follows: 6-15-13-7. - PERMITTED USES. The permitted uses for the oRD district shall be as follows: (A) Any use listed as permitted or special in the underlying base zoning district. (B) Dwellings - multiple-family (when not more than thirty percent (30%) of a planned development site, excluding affordable housing, as determined by the Plan Commission. In no case, however, shall the total housing area, including affordable housing and other housing, exceed sixty percent (60%) of the site). (C) Mixed use development. (D) Retail goods/services establishment, when located on the ground floor. 344 of 374 3-O-19 ~2~ SECTION 3: City Code Subsection 6-15-13-8, “Special Uses,” of the Evanston City Code of 2012, as amended, is hereby added to read as follows: 6-15-13-8. - SPECIAL USES. The Special Uses for the oRD district shall be any use listed as special in the underlying base zoning district. SECTION 4: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 5: 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 6: Ordinance 3-O-19 shall be in full force and effect after its passage and approval. SECTION 7: 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: _________________, 2019 Adopted: ___________________, 201 9 Approved: __________________________, 2019 _______________________________ Stephen H. Hagerty, Mayor 345 of 374 3-O-19 ~3~ Attest: _______________________________ Devon Reid, City Clerk Approved as to form: ______________________________ Michelle L. Masoncup, Corporation Counsel 346 of 374 DRAFT- NOT APPROVED Page 1 of 8 Plan Commission Minutes 12/12/18 MEETING MINUTES PLAN COMMISSION Wednesday, December 12, 2018 7:00 P.M. Evanston Civic Center, 2100 Ridge Avenue, James C. Lytle Council Chambers Members Present: Colby Lewis (Chair), Jennifer Draper, Terri Dubin, Carol Goddard, George Halik, Peter Isaac, Andrew Pigozzi Members Absent: Staff Present: Meagan Jones, Neighborhood and Land Use Planner Scott Mangum, Planning and Zoning Administrator Presiding Member: Colby Lewis, Chairman 1. CALL TO ORDER / DECLARATION OF QUORUM Chairman Lewis called the meeting to order at 7:00 P.M. 2. APPROVAL OF MEETING MINUTES: November 14, 2018 Commissioner Pigozzi made a motion to approve the minutes, seconded by Commissioner Isaac. The Commission voted unanimously, 7-0, to approve the minutes of November 14, 2018. 3. NEW BUSINESS A. Planned Development 1714-1720 Chicago Avenue 18PLND-0053 Paul Janicki, architect, proposes to construct a 13-story office building with 112 on-site parking spaces. The applicant requests a Map Amendment to rezone the property from the R6 General Residential to the D3 Downtown Core Development District. The applicant seeks site development allowances for: 1) An FAR of 5.0, where the maximum permitted FAR in the D3 district is 4.5; 2) A building height of 127 feet to roof (excluding eligible parking levels), where the maximum permitted height of a building in D3 is 85 feet to roof; 3) 112 parking spaces with 22 compact stalls where the minimum required number of parking spaces is 213, in addition to a purchase-sale agreement to replace the 74 library parking spaces onsite , and where compact stalls are not allowed; 4) A front yard setback of 25- 347 of 374 DRAFT- NOT APPROVED Page 2 of 8 Plan Commission Minutes 12/12/18 feet, where 31.4 feet is required; 5) A north side yard setback of 5-feet proposed, where 15-feet is required; 6) A south side yard setback of 5-feet proposed, where 15-feet is required.; and 7) A canopy yard obstruction of 9.7 feet into the required front yard, where a maximum obstruction of 3.1 feet (10%) is allowed. In addition, the applicant may seek and the Plan Commission may consider additional Site Development Allowances as ma y be necessary or desirable for the proposed development. Mr. Mangum provided a brief overview of the proposed planned development including a proposed alley vacation and shared that staff is recommending denial of the proposal. Mr. Paul Janicki provided additional information on the proposed development, explaining that the proposal is a response to a Request for Proposals issued by the City. He then described building characteristics, materials and the alley functionality, including the proposed alley vacation to accommodate loading and truck traffic. He explained that the required library parking spaces would be available in the evenings and on weekends when the office spaces are not in use. Mr. Greg Stec then added that the public benefits had been revised to include landscaping treatments on the west side of Chicago Avenue and on terraces, replacement of alley, new sidewalk along Chicago Ave adjacent to the property, new crosswalk and signage in the alley, outreach to grammar schools after completion of the project, and to provide signage directing drivers to available parking spaces within the building’s garage and nearby City garages. Chair Lewis opened up the hearing to questions from the Commission. These included: ● Commissioner Dubin inquired whether or not the traffic study takes short library visits into account when reviewing alley traffic. Additionally, what is the demand for office space in the City? Mr. Steve Corcharan responded that the study took traffic counts of the area and where vehicles enter and exit existing lots/garages. Class A office space is in demand in Evanston and there are various headquarters looking to relocate into the area. ● Commissioner Halik inquired about the planned absorption rate for the building and what the typical ratio of parking spaces to office space is. Mr. Stec stated that the plan is to have 50% of the building leased before breaking ground and 75% leased by the time the building is constructed. Typically parking is provided at rate of 1,000 square feet of leasable office space per parking space. ● Commissioner Goddard asked of the 74 required parking spaces for library use, how many will be available during the day? Mr. Janicki referenced the traffic study and stated that the existing lot typically has 21 used parking spaces during the day. Intend to use the proposed building garage as overflow parking for what is provided in the library garage during the day. ● Commissioner Goddard then inquired about the average setback on the block. Mr. Janicki responded that there is an approximate 34 foot setback on the block and 25 feet proposed for the building. 348 of 374 DRAFT- NOT APPROVED Page 3 of 8 Plan Commission Minutes 12/12/18 ● Commissioner Pigozzi asked for the applicant to explain the idea behind the building design. Mr. Janicki stated that he looked at the massing of adjacent and nearby buildings in the downtown area. ● Commissioner Halik asked what the height in feet compared with the Whole Foods building is and what will the parking level “windows” be made of. Mr. Janicki stated that he is uncertain of Whole Foods building height in feet but in stories it is 25 stories versus 13 stories of the proposed development. The windows of the proposed building will be a punched opening of translucent etched glass and provide an obscured view. ● Commissioner Draper inquired about how the side setbacks of the proposed building compare to the side setbacks of adjacent landmark buildings. Mr. Janicki stated that setback from the northern building to the proposed building is approximately 25 feet. ● Commissioner Draper then asked if existing trees along Chicago Avenue are proposed to be kept. Mr. Janicki confirmed that they will be and additional trees are proposed within the parkway. ● Commissioner Isaac asked for the applicant to explain project changes since Council approval the sale of the property and if those changes lead to change in the property sale price. Mr. Janicki stated that changes include additional floors to provide additional revenue and provide more parking. Mr. Stec stated that the cost to build the development has increased since the start of the approval process. ● Commissioner Isaac then brought up concern of office use after 5:00pm and how many parking spaces will actually be available for the library visitors and the public if this occurs. Additionally, what vehicles would be able to use the compact parking spaces. 8 feet by 18 feet are the size of those spaces and are actually considered standard size in Chicago. ● Is there a commitment from a tenant? Mr. Stec responded that there were tenants initially, however, the entitlement process took longer than anticipated and those tenants were lost. Will have at least 25% of the building leased and intend to have 50% of building leased by the time construction. Chair Lewis stated that a request for a continuance had been received and that if granted the hearing would be continued to the next scheduled Plan Commission meeting on January 9, 2019. Chair Lewis then opened up the public hearing to questions and comments from the Public. Questions included: ● Mr. Ben Shapiro asked what was the frequency and time of day for the traffic study. Special events could change demand and some delivery trucks may not fit through the alley as proposed. Mr. Corcharan stated that the study was done on March 14, 2018 from 8:00am to 6:00pm, looking at the existing lot and the Chicago Avenue parking garage. Deliveries were also considered with truck turning diagrams done for the library, the proposed building and firetrucks. Snow removal was mentioned with a suggestion that coordinated efforts be made if the development is approved. 349 of 374 DRAFT- NOT APPROVED Page 4 of 8 Plan Commission Minutes 12/12/18 ● Ms. Chava Wu asked if 2-way traffic in the alley will remain. No changes are intended. ● Mr. Glen Madeja asked for clarification of items on the tree protection plan. Mr. Dennis Fogell stated that an arborist came out to the site and created a report for status of existing trees. He mentioned that there would be several trees that would be lost but those are intended to be replaced. Chair Lewis then raised a question regarding who would be responsible for tree root maintenance and damage. Commissioner Isaac stated that it is his understanding that it depends on where the tree comes out of the ground and if any portion is on more than one property, it is co-owned. Further information was requested. ● Ms. Sarah Schastok inquired about having a letter from the Evanston Fire Department included. Mr. Janicki provided a copy of the letter within the presentation. Ms. Schastok then asked how much involvement Northwestern University has had in review of the proposal with the McMannis Center being adjacent to the development. Alderman Fiske responded that she has reached out to adjacent neighbors of the site to provide information including Dave Davis of Northwestern University, some follow-up may be needed. ● Ms. Andrea Vantek voiced general opposition to the proposed zoning change. ● Ann Branning raised questions and concerns regarding when the library garage closes, if spaces will be reserved for building tenants and if that will affect the available parking spaces for the public, and whether or not the public spaces will be metered. Mr. Stec stated that charges for the public spaces would be determined by the City. Chair Lewis stated that there would seem to be implications for leasing spaces that need to be available for the public. Mr. Shapiro stated that the Library garage corresponds to Library operating hours. ● Ms. Lucia Guridi asked what security measures are proposed within the garage. Mr. Janicki stated that there would likely have to be someone available in the garage at all times ● Ms. Janet Steidl pointed out that additional detail was needed in order to be consistent within various parts of the development plan and diagrams, especially as they relate to the alley. She requested that centerlines to be shown on all documents and added to drawings. Commissioner Isaac made a motion to continue the public hearing to the January 9, 2019 Plan Commission meeting. Commissioner Dubin seconded the motion. A voice vote was taken and the motion was approved, 7-0. Ayes: Draper, Dubin, Goddard, Halik, Isaac, Pigozzi, Lewis. Nays: B. Text Amendment oRD Redevelopment Overlay District 18PLND-0102 A Zoning Ordinance Text Amendment pursuant to City Code Title 6, Zoning, to Section 6-15-13 of the Zoning Ordinance, to revise the regulations of the 350 of 374 DRAFT- NOT APPROVED Page 5 of 8 Plan Commission Minutes 12/12/18 oRD Redevelopment Overlay District, including language regarding permitted and special uses. Ms. Jones provided a brief overview of the proposed text amendment, explaining the reasoning behind it being to clarify the proposed and existing uses within the overlay district and provide consistency between the Zoning Code and staff interpretation. She provided the standards for text amendments and welcomed discussion and questions. Commissioner Isaac stated that the proposed amendment seemed straight forward. Commissioner Goddard made a motion to recommend approval of the text amendment. Commissioner Halik seconded the motion. A roll call vote was taken and the motion was approved, 7-0. Ayes: Draper, Dubin, Goddard, Halik, Isaac, Pigozzi, Lewis. Nays: C. Text Amendment Public Benefits for Planned Developments 18PLND-0103 A Zoning Ordinance Text Amendment pursuant to City Code Title 6, Zoning, to Section 6-3-6 of the Zoning Ordinance, to revise the regulations relating to Public Benefits of Planned Developments. Ms. Jones reviewed the discussion that occurred during the November Plan Commission meeting and provided an overview of the proposed text amendment revising regulations relating to public benefits for planned developments. Commissioner Halik Suggested removing items 4 and 5 from the goal list as they seem to be expected for any development and part of standard improvements, not public benefits. He then stated that the proposed standards are not tied to a quantitative measurement. He mentioned that Chicago eliminated public benefits and essentially added payment for increased allowances, using the funds towards City projects as it sees fit. Chair Lewis asked if the Commission would recommend a complete overhaul of the public benefits section or do so incrementally. Mr. Mangum stated that there is some language that addresses the degree to which standards are met by public benefits but the point was taken regarding whether or not there should be a give and take with regards to benefits and development allowances. He stated that the broadness of the proposed amendment allows for innovation. Commissioner Halik stated that he believes that developers will satisfy the proposed goals in the least financially impactful way possible. He added that the Chicago program has been successful and the City decides how the money is spent. 351 of 374 DRAFT- NOT APPROVED Page 6 of 8 Plan Commission Minutes 12/12/18 Commissioner Isaac expressed that, based on previous Commission discussion, he is happy with what has been drafted. It is narrowed but broad enough to not have to be revisited next year. Commissioner Draper inquired about whether Green Building regulations will be updated as they relate to LEED and if the amendment should be revised to address that. Mr. Mangum responded that the Green Building Ordinance Requirements may be revised in the near future to incorporate alternate green building rating systems and that regulations could be revised to not directly reference LEED standards. Commissioner Pigozzi stated that it would help to streamline regulations to do as Commissioner Halik suggested. Regulations could be simplified and quantified. The Inclusionary Housing Ordinance does this to a certain extent. Commissioner Goddard asked if he was suggesting monetizing public benefit in exchange for development allowances to which Commissioner Pigozzi responded yes. Commissioner Isaac expressed concern that that process would diminish the ability of the City to deny certain aspects of a project if developers can simply “purchase” allowances. Commissioner Halik responded that there would still be the ability to enforce zoning regulations while establishing monetary levels to pay for certain development allowances. Chair Lewis pointed out that there would also need to a mechanism set up to decide how money that is obtained from payments is spent. Commissioner Goddard stated she is not comfortable with a system that appears to be “pay to play”. Commissioner Halik reiterated that there could still be a check and balance for the projects and not automatic approval with payment. Commissioner Draper suggested that a certain percentage of a project budget could go towards public benefits. Commissioner Dubin asked if developers discuss with staff what public benefits may help to grant site development allowances or a general idea of what needs to be provided. Ms. Jones stated that there are generally a number of meetings that occur before a project comes before Design and Project Review Committee. It can be subjective based on a number of items such as where a project is located, the type of development and what may be happening in the immediate area surrounding the proposed development. There is also some discussion that occurs with regards to funding amounts for benefits such as traffic signal improvements or payments to the public art fund. Those amounts may change over time based on items such as changing construction costs. Discussion continued with suggestions for how cost could be associated with various benefits, how a more prescriptive list would work and how, if at all, the proposed language of the amendment should be revised. Ms. Jones reiterated that the proposed 352 of 374 DRAFT- NOT APPROVED Page 7 of 8 Plan Commission Minutes 12/12/18 language is meant to both list possible public benefits and evaluate how they may mitigate impacts of a proposed development. Mr. Mangum stated that the proposed standards would, in the future, likely be addressed within the staff report and listed for the Commission to review. Commissioner Halik made a motion to recommend approval of the text amendment as proposed. Commissioner Goddard seconded the motion. A roll call vote was taken and the motion was approved, 7-0. Ayes: Draper, Dubin, Goddard, Halik, Isaac, Pigozzi, Lewis. 4. OTHER BUSINESS A. 2019 Plan Commission Meeting Schedule Ms. Jones provided an overview of the proposed dates for 2019 and pointed out that the Zoning Committee meetings are reserved for the 3rd Wednesdays of each month. Commissioner Isaac pointed out that Yom Kippur may pose a conflict with the October 9th meeting. Isaac made motion to approve the proposed 2019 Meeting Schedule with understanding that the October meeting date may be changed to accommodate Yom Kippur. Commissioner Pigozzi seconded the motion. A voice vote was taken and the 2019 Plan Commission meeting schedule was approved unanimously with the note provided. B. Election of Officers and Assignment of Liaisons and Committee Members Commissioner Goddard made a motion to elect Colby Lewis as Chair and Peter Isaac as Vice-Chair of the Plan Commission for 2019. Seconded by Commissioner Halik. A voice vote was taken and the motion passed unanimously, 7-0. Mr. Mangum pointed out that the Housing and Community Development Act Committee no longer has a Plan Commission liaison. Commissioner Draper and Chair Lewis were appointed to the Zoning Committee with Commissioners Dubin, Goddard and Isaac remaining for 2019. Commissioner Isaac was elected Chair of the Committee. There was no change to the members of the Comprehensive Plan Committee for 2019. There was no change to the Rules Committee for 2019. The Committee liaisons for 2019 are as follows- Economic Development Committee – Commissioner 353 of 374 DRAFT- NOT APPROVED Page 8 of 8 Plan Commission Minutes 12/12/18 Pigozzi; Planning & Development Committee – Chair Lewis; Transportation & Parking Committee- Commissioner Dubin. Commissioner Dubin made a motion to approve the proposed appointments. Seconded by Commissioner Isaac. A voice vote was taken and the motion passed unanimously, 7-0. 5. PUBLIC COMMENT There was no public comment. 6. ADJOURNMENT Commissioner Pigozzi made a motion to adjourn the meeting. Commissioner Dubin seconded the motion. A voice vote was taken and the motion was approved by voice vote 7-0. The meeting was adjourned at 9:48 pm. Respectfully Submitted, Meagan Jones Neighborhood and Land Use Planner Community Development Department 354 of 374 Memorandum To: Mayor and Members of the City Council Planning & Development Committee From: Johanna Leonard Community Development Director Scott Mangum, Planning and Zoning Administrator Melissa Klotz, Zoning Planner Subject: Ordinance 7-O-19, Special Use for a Ground-Floor Medical Office, Evanston Family Chiropractic and Wellness Center, at 705 Main St. Date: January 3, 2019 Recommended Action The Zoning Board of Appeals and City Staff recommend adoption of Ordinance 7-O-19 granting special use approval for a ground-floor Medical Office, Evanston Family Chiropractic and Wellness Center, in the B2 District and oDM Dempster-Main Overlay District. The applicant has complied with all zoning requirements, and meets all of the standards of a special use for this district. Ordinance 7-O-19 was approved for Introduction at the January 14, 2019 City Council meeting. Livability Benefits: Economy & Jobs: Retain and expand local businesses Health & Safety: Improve health outcomes Summary: Evanston Family Chiropractic and Wellness Center will operate as a health and well- being center focusing on family, pediatrics, pre/peri/and postnatal care. The operator, Dr. Sean Curry, has practiced chiropractic medicine since 2001 and currently operates an office in Chicago. The facility will initially operate on Mondays, Wednesdays, and Fridays from 9am – noon and 3pm – 6pm, Tuesdays from 3pm – 6pm, and Saturdays from 10am – noon. As requested by the ZBA, the facility will expand operating hours over time to better align with the Main St. business district’s retail hours. The facility will feature one employee for the first six months and then may expand to include additional employees. The employee (Dr. Curry) lives nearby and will not typically use a vehicle to commute to work. Once another employee is hired for For City Council meeting of January 28, 2019 Item P7 Ordinance 7-O-19, Special Use for a Ground-Floor Medical Office, Evanston Family Chiropractic and Wellness Center, at 705 Main St. For Action 355 of 374 massage therapy, that employee may utilize the one on-site parking space that is dedicated in the lease. Any additional future staff will be told the use of public transit is recommended. The Main St. CTA and Metra stations are located less than 300 feet from the medical office. Dr. Curry estimates 80-150 people per week will visit the medical office, ranging from 4- 12 people per hour depending on the time of day. Customers will be encouraged to frequent other retail businesses in the area. Since the special use requirement of the Dempster-Main Overlay District was enacted at the urging of local business merchants, Dr. Curry spoke with surrounding business owners about the special use request prior to applying. The facility will feature an open floor plan towards the front of the space, with the reception/retail and therapy areas visible from the street. Massage and rehab spaces are located in private rooms towards the rear of the space. The Zoning Ordinance requires additional parking for Medical Offices. 705 Main St. is located on the property that comprises 701-709 Main St. and currently features 10-12 unmarked parking spaces on-site at the rear of the property. Pursuant to parking variation Ordinance 25-O-81 granted in 1981 and recorded by covenant (included in ZBA packet), 701-709 Main St. is required to have 6 on-site parking spaces. The Zoning Ordinance requires 4 additional parking spaces for the Medical Office parking, which brings the total required parking at the property to 10 spaces. Since 10-12 parking spaces exist on the property, the parking is compliant and a variation is not requested. The Dempster-Main Overlay District regulations are not intended to prohibit ground floor Medical Offices, but to limit a negative cumulative effect on the business district. This portion of Main St. is largely comprised of retail uses and restaurants. With the encouragement by Dr. Curry for customers to frequent the other Main St. businesses, the proposed Medical Office should not negatively affect the business district. Adjacent business owners spoke both in favor and in opposition to the proposed special use. Those in favor stated the medical office would bring additional foot traffic to the area, while those opposed stated the medical office would decrease visibility and vibrancy of existing retail businesses. ZBA Members determined an expanded retail component at the storefront, along with additional hours of operation over time to better align with the retail business district, would best ensure the success of the existing business district while also allowing the Medical Office. The applicant submitted a revised site plan on January 4, 2019 that includes an expanded retail component at the storefront with 6 shelving areas, as well a secondary retail area within the patient waiting area. Additionally, the applicant provided a letter (attached) explaining the increased retail will provide a multitude of items including vitamins, pain relief patches, essential oils, stretch bands, yoga mats, dvds, posture correction equipment, sit-stand desks, and more. The hours of operation will increase to Tuesday-Thursday 9am-12:30pm and 2pm-6pm, and from 9am-2pm on Fridays, and 9am-noon on Saturdays after the first 4 months of business operation. Within 6-8 356 of 374 months of business operation, retail-only hours will be expanded as demand increases. Dr. Curry will also support the business district by offering patients who present day-of receipts from local business purchases 10% off purchases in clinic, and local business owners/employees discounts. Comprehensive Plan: The Evanston Comprehensive General Plan encourages the utilization of vacant storefronts along existing commercial corridors to provide needed services and encourage economic vitality by increasing patronization of business districts. The Comprehensive Plan specifically includes: Objective: Promote the growth and redevelopment of business, commercial, and industrial areas. Objective: Retain and attract businesses in order to strengthen Evanston’s economic base. Evanston Family Chiropractic and Wellness Center will use a currently vacant commercial space to open a locally owned and operated business and bring additional foot traffic to the Main St. business district. Legislative History: December 18, 2018: the ZBA recommended unanimous approval of the special use with the following conditions: 1. Submittal prior to City Council of a clarified site plan with expanded retail space, and submit a general list of items to be available for sale. 2. Operation shall include an expanded retail area with additional retail goods available to constitute an active retail storefront business. 3. Hours of operation shall be expanded to align with the business district within a reasonable time frame after the business begins operation. 4. Substantial compliance with the documents and testimony on record. Attachments Ordinance 7-O-19 Expanded Retail Site Plan – Submitted January 4, 2019 Expanded Retail/Support of Business District Explanation – Submitted January 4, 2019 December 18, 2018 ZBA Draft Meeting Minutes ZBA Findings December 18, 2018 ZBA Packet 357 of 374 1/3/2019 7-O-19 AN ORDINANCE Granting a Special Use Permit for a Medical Office Located at 705 Main Street in the B2 Business District and the o DM Dempster-Main Overlay District (“Evanston Family Chiropractic and Wellness Center ”) WHEREAS, the Zoning Board of Appeals (“ZBA”) met on December 18, 2018, pursuant to proper notice, to consider case no. 18ZMJV-0097, an application filed by Sean Curry (the “Applicant”), lessee of the property legally described in Exhibit A, attached hereto and incorporated herein by reference, commonly known as 705 Main Street (the “Subject Property”) and located in the B2 Business District and oDM Dempster-Main Overlay District, for a Special Use Permit to establish, pursuant to Subsection 6-15-17-5 of the Evanston City Code, 2012, as amended (“the Zoning Ordinance”), a Medical Office, “Evanston Family Chiropractic and Wellness Center,” 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 Medical Office 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 January 14, 2019, 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 approve the application in case no. 18ZMJV-0097; and 358 of 374 7-O-19 ~2~ WHEREAS, at its meetings of January 14, 2019 and January 28, 2019, 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 Medical Office on the Subject Property as applied for in case no. 18ZMJV-0097. SECTION 3: Pursuant to Subsection 6-9-5-3 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: The Applicant may operate the ground floor medical Office authorized by this ordinance within a reasonable time frame consistent with the businesses operating within the Dempster-Main business district. C. Active Retail Storefront Business: The operation of the special use authorized by this ordinance shall include an expanded retail area with additional retail goods available to constitute an active retail storefront business. 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. 359 of 374 7-O-19 ~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: _________________, 2019 Adopted: ___________________, 201 9 Approved: __________________________, 2019 _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Approved as to form: ______________________________ Michelle L. Masoncup, Corporation Counsel 360 of 374 7-O-19 ~4~ EXHIBIT A LEGAL DESCRIPTION LOTS 7, 8 AND THE EAST 9 1/2 FEET OF LOT 9 IN FOSTER'S ADDITION TO SOUTH EVANSTON, A SUBDIVISION OF THE SOUTH 276.5 FEET OF THAT PART OF THE NORTHWEST QUARTER OF SECTION 19, TOWNSHIP 41 NORTH, RANGE 14, EAST OF THE THIRD PRINCIPAL MERIDIAN, LYING EAST OF SHERMAN AVENUE WEST OF RAILROAD, AND NORTH OF LINCOLN STREET (EXCEPT THE WEST 50 FEET THEREOF OF THE SOUTH 100 FEET THEREOF) IN COOK COUNTY, ILLINOIS. PIN: 11-19-117-050-0000 COMMONLY KNOWN AS: 705 Main Street, Evanston, Illinois. 361 of 374 33' - 8"57' - 9"14' - 4"14' - 4"7' - 5"8' - 6"6' - 0"14' - 0"6' - 0"11' - 5"4' - 0"6' - 0"13' - 0"6' - 0"3' - 0"13' - 2"1' - 7 1/8"6' - 0"10' - 10 11/16"7' - 0"3' - 0" Rehab/Excercise Physical Therapy Reception Peds Adjusting Adult Adjusting Adult Adjusting Office KitchenMassage Therapy WC UTL X-RayStorage Entrance Waiting/Retail Retail 362 of 374 -- - - - - - - Rehab/Excercise Physical Therapy Reception Peds Adjusting Adult Adjusting Adult Adjusting Office KitchenMassage Therapy WC UTL X-RayStorage Entrance Waiting/Retail Retail 363 of 374 364 of 374 365 of 374 January 4, 2019 To the Members of City Council: I am writing this letter in answer to questions and concerns that were brought up during the December 18th Zoning Board meeting regarding use of 705 Main St., for a chiropractic and wellness office in the Main Dempster Overlay district. Three requests were made by the zoning board, and updated or clarification is addressed below: 1) It was asked that an updated site plan be redrawn to open up floor plan for more retail. Attached to this email is a new site plan with retail space doubled in the front of the space, and three additional locations within the office to allow for retail specific to rehabilitation and home exercise equipment. 2) It was also asked by the committee to expand on the types of retail that will be used in the office. Within the office there will be a full wall of shelves that include nutritional supplements and pain relief supplies. Examples include probiotics, fish oils, multivitamins, CBD oils/pills, herbal relief pain patches, essential oils with diffusers for home use, and 25-30 condition specific supplement packages/groups. The additional locations in the office, near the rehabilitation and therapy area, will be sports tape for kinesio-taping, hand held massages, stretch bands, yoga mats, yoga DVDs, resistance bands for strengthening, posture correction equipment, and ergonomic consultations for sit-stand desk special orders. 3) Additional information that was recommended included expansion of hours to be more in-line with the retail environment along Main St. Amended hours for the first 4 months upon opening will be: Closed Sunday and Monday, to echo the other businesses in the neighborhood; Tuesday, Wednesday, Thursday open from 9 – 12:30 and 2 – 6 pm, Fridays open from 9 – 2, Saturdays 9-12. Within 6-8 months of opening, and as business demand increases, the office will expand hours for retail business only, allowing patrons and patients to make additional purchases outside of doctor treatment hours. Within 1- 2 years of being open, additional massage therapists and chiropractors will be brought on staff to open hours of operation, allowing for more foot traffic in the business district and expansion to retail/clinic hours. 4) Built into the business plan, there is a 10% discount on all cash services and purchases for local business owners and their employees. Patrons of those businesses will be encouraged to present day of receipts to our staff for a 10% of purchases in clinic on the same day. Additionally, I will be utilizing local business for dinner promotions, i.e. bringing 20-30 guests to dinner with a presentation of the clinic, as well as catered coffee open houses for the clinic. Additional attention will be spent as an active member of the Main Dempster Mile, participation in the Streets Alive festival, Custer 366 of 374 Street Art Fair, and the cookie/bevy walks to provide a safe and welcoming environment for the patrons of the local businesses. Additionally, I am willing to open my office for any community meeting that needs a location that is open and safe. I hope that his helps to provide a more congruent and respectful business projection, and I look forward to becoming a part of an important portion of our city. 367 of 374 Page 1 of 5 Zoning Board of Appeals DRAFT NOT APPROVED MEETING MINUTES ZONING BOARD OF APPEALS Tuesday, December 18, 2018 7:00 PM Civic Center, 2100 Ridge Avenue, Council Chambers Members Present: Lisa Dziekan, Violetta Cullen, Mary McAuley, Kiril Mirintchev Members Absent: Mary Beth Berns, Scott Gingold, Myrna Arevalo Staff Present: Scott Mangum, Melissa Klotz Presiding Member: Violetta Cullen Declaration of Quorum With a quorum present, Vice Chair Cullen called the meeting to order at 7:00 p.m. Minutes Ms. McAuley motioned to approve the meeting minutes of October 16, 2018, which were seconded by Ms. Dziekan and approved 3-0 with one abstention. New Business 705 Main St. ZBA 18ZMJV-0097 Sean Curry, lessee, applies for a special use permit for a ground floor Medical Office, Evanston Family Chiropractic and Wellness Center, in the B2 Business District and the oDM Dempster-Main Overlay District (Zoning Code Section 6-15-17-5). 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. Dr. Sean Curry, applicant, explained the proposal: ● Medical chiropractic office. ● Front windows will stay clear and the front will feature the reception desk and a retail component. ● 15-20% of the space is for retail. ● There will be one massage room (current site plan shows 2 massage rooms but one is eliminated). ● Dr. Curry already has a local client base in the neighborhood. ● Office will feature one employee for the first 6 months and then one additional employee who will be dropped off. ● Clients will be encouraged to use public transit and patronize nearby businesses. Nicholas Ehrlich, 1117 Main St., was a patient of Dr. Curry’s in the past but his current location is inconvenient to get to so he currently is not a patient. Mr. Ehrlich will utilize the Evanston location since it will be located in his neighborhood. 368 of 374 Page 2 of 5 Zoning Board of Appeals Sean Chinsky, owner of the building at 710-716 Main St., would like the special use permit declined. Mr. Chinsky is opposed to repurposing a retail space to office. The Overlay requirement was enacted for this reason - offices do not encourage a vibrant retail corridor. The retail base on Main St. has been shrinking over the years. Stores that are adjacent to offices lose visibility with fewer people walking by. There has been progress in recent years since the Overlay was enacted; this use would deter that. Ms. McAuley noted Evanston Lumber previously operated in the space and closed approximately 7 months ago. Ms. McAuley asked Mr. Chinsky if he would support a hybrid retail/office where there is a retail component so the space operates as a wellness center as opposed to straight offices, which is a more active use. Mr. Chinsky responded the current plan does not have enough of a retail component for him to support. The eyeglass store nearby is largely retail with little medical office space in the very back. Shawn Decker, owner of Sketchbook Brewing Co., and lives at 1324 Ashland Ave., stated Dr. Curry’s current practice is thriving and has a strong following within Evanston. There is a mixture of professional practices and retail in the area. The clients who frequent Dr. Curry’s practice will walk through the business area and frequent other businesses including Sketchbook Brewery. Joe Kochke, owner of Virag building at 701-709 Main St., supports Dr. Curry. The space has been vacant for 7 months with little interest in that time. 30-40 people will be brought into the neighborhood every day, which will benefit the business district. This business will enhance the business district even though it is not substantially retail. Josanna Ali, with Dave’s Rock Shop, notes the building at 705 Main St. does not have a dry basement so it does not have ample storage for a retail business. That was a major concern when Dave’s Rock Shop moved and required storage area. However, allowing a medical office at this location could set a precedent that would allow other offices in the area that would hurt the business district. Cesar Marron, 1630 Madison St., owner of Sketchbook Brewing Co., supports Dr. Curry and the use of the space since it would bring 30-40 people to the neighborhood that will then frequent other businesses such as Sketchbook. This business will bring new people to the neighborhood. Mike Noonan, 1440 W. Flarkey St., Chicago, is a patient of Dr. Curry’s and also a zoning attorney. With Dr. Curry’s Chicago location, a typical Saturday would be to go to Dr. Curry’s, get a coffee next door, and do some light shopping in the area. The same would be done at this new location. Dr. Rediet, 923 Ridge Ct., is a rheumatologist and neighbor of Dr. Curry, and believes he is a good doctor and supports the medical office proposal. 369 of 374 Page 3 of 5 Zoning Board of Appeals Ason Efticary, 701 Main St. above the space in question, notes he originally wanted to locate his law office at 705 Main St. but ultimately chose to locate on the second floor due to the zoning restriction. After hearing the issues stated and contemplated, Mr. Efticary believes the medical office will bring a lot of people to the area and provide a needed use. James Ali, owner of Dave’s Rock Shop at 711 Main St., was unsure of which side to support, but is leaning towards not supporting the medical office because there are already some medical offices in the area and a retail business would be more beneficial in supporting the other existing retail businesses. Allan Price, owner of 704 Main St. building that houses La Principal and Wine Goddess, is conflicted because it is difficult to find good tenants for retail spaces. Evanston Lumber did not enhance the retail corridor when they were located in that space. Mr. Price explained his commercial tenants are not supportive of the medical office in the area. Terry Clumky, landlord, has tried very hard to find a retail tenant for the space but has not been able to find one. The space does have a dry basement, but even so a good retail tenant has not been found. A chiropractor will bring in a lot of foot traffic; a lot more than Evanston Lumber. Those clients will frequent other businesses like Virag Jeweler. Ms. Dziekan asked Ms. Clumky what efforts have been taken to find a retail tenant and Ms. Clumky responded she has worked with the City’s Economic Development staff, the Main-Dempster Mile business group, and has even contacted other local businesses such as FoodStuffs to see if they knew anyone who wanted to expand or relocate, but nothing worked out. The space has poles on the interior that deter certain types of uses such as a dance school. Ted Perez, 1231 Asbury Ave., co-founder of Sketchbook Brewery and client of Dr. Curry’s, supports the business and f requents nearly all of the businesses on Main St. At Dr. Curry’s Chicago location, before or after an appointment Mr. Perez waits at a coffee shop or store until the train comes. Amy Wilkinson, 1630 Madison St., notes a lot of people who have appointments at the dentist next door to Sketchbook go to Sketchbook before or after. The medical office will enhance the business district. Dr. Curry explained that his business is family oriented, and that includes the business family along Main St. and Chicago Ave. Dr. Curry plans to stay at this new location for the next 20 years. Patients who cannot be seen right away will be encouraged to visit surrounding businesses. Ms. McAuley asked about hours of operation and noted very limited hours are proposed on Saturdays, which are big shopping days. Expanded hours on Saturdays are strongly encouraged. Also, the retail portion should be expanded - maybe with stand up desks, special pillows, etc. The ZBA recommendation should include an expanded retail 370 of 374 Page 4 of 5 Zoning Board of Appeals component as a condition and hours of operation that align more with the retail businesses. Dr. Curry clarified he anticipates 80-120 patient visits per week, with visits of 20-25 minutes each. The retail component will include immune support, probiotics, vitamins, pillows, pain management items, items for children/adults/geriatric. The retail will be available for point of sale, not just for patients. Deliberations: Ms. Dziekan noted there is a difference in foot traffic between a professional office vs. medical office. Given the changing face of retail, it is difficult to consider how to keep retail alive and if other uses would be beneficial in helping retail. This use will be beneficial to the area since it will bring in potential customers. Ms. Klotz and Zoning Administrator Mangum clarified Athletico did not require a special use because it was classified as a retail service since the business does not typically require medical doctors or prescriptions. Ms. Klotz also clarified how another office business in the future would need a Substitution of Special Use or new Special Use approval. The current Special Use in question would only carry over if the chiropractic office was a change in ownership only. Mr. Mirintchev supports the project but would like to see more retail at the space. Also, the site plan and retail component should be more clearly done. Ms. McAuley agreed with Mr. Mirintchev and specified the retail component should include more than just vitamins - it should include retail goods that will draw people in. Hours of operation should be more aligned with retail hours to create a more activated business. Chair Cullen noted the retail component should draw other people in besides the current customer base. The Standards were addressed: 1. Yes 2. Yes 3. Yes (Ms. McAuley - if there is an expanded retail component) 4. Yes 5. Yes 6. Yes 7. Yes 8. NA 9. Yes Ms. McAuley motioned to recommend approval of the special use with the condition a well-designed plan of the space is submitted with an expansion of the retail component, and that within a reasonable time frame hours of operation be expanded to align with the business district, and substantial compliance with the documents and testimony on record and as revised. 371 of 374 Page 5 of 5 Zoning Board of Appeals The motion was seconded by Ms. Dziekan and approved 4-0. Ms. McAuley motioned to approve the 2019 ZBA schedule, which was seconded by Ms. Ms. Dziekan and approved 4-0. The meeting adjourned at 8:18pm. 372 of 374 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 December 18, 2018, 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 6-9-3-3 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 4-0 (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 4-0 (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 4-0 Met, if there is an expanded retail component (D) It does not interfere with or diminish the value of property in the neighborhood; ___X___Met ____Not Met Vote 4-0 Case Number: 18ZMJV-0097 Address or Location: 705 Main St. Applicant: Sean Curry, lessee Proposed Special Use: Ground-Floor Medical Office, Evanston Family Chiropractic and Wellness Center, in the B2 Business District and oDM Dempster- Main Overlay District 373 of 374 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 4-0 (F) It does not cause undue traffic congestion; ___X__Met _____Not Met Vote 4-0 (G) It preserves significant historical and architectural resources; ___X__Met _____Not Met Vote 4-0 (H) It preserves significant natural and environmental features; and ___ __Met _____Not Met n/a (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 4-0 and based upon these findings, and upon a vote __4__ in favor & __0__ against Recommends to the City Council _____ approval without conditions __ __ denial of the proposed special use with conditions: __X__ approval with conditions: 1. Submittal prior to City Council of a clarified site plan with expanded retail space, and submit a general list of items to be available for sale. 2. Operation shall include an expanded retail area with additional retail goods available to constitute an active retail storefront business. 3. Hours of operation shall be expanded to align with the business district within a reasonable time frame after the business begins operation. 4. Substantial compliance with the documents and testimony on record. Attending: Vote: Aye No ______ Mary Beth Berns ____ ___ ______ Myrna Arevalo ____ _ __ ______ Scott Gingold ____ ___ ___X__ Violetta Cullen __X_ _ __ ___X__ Lisa Dziekan __X_ _ __ ___X__ Mary McAuley __X_ _ __ ___X__ Kiril Mirintchev __X_ _ __ 374 of 374