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HomeMy WebLinkAbout09.13.21AGENDA City Council Monday, September 13, 2021 Lorraine H. Morton Civic Center, James C. Lytle City Council Chambers, Room 2800 7:00 PM Administration & Public Works Committee begins at 4:30pm Planning & Development Committee begins at 6:15pm City Council convenes at 7pm or the conclusion of Planning & Development Committee Those wishing to make public comments at the Administrative & Public Works Committee, Planning & Development Committee or City Council meetings may submit written comments in advance or sign up to provide public comment by phone or video during the meeting by completing the City Clerk's Office's online form at www.cityofevanston.org/government/city-clerk/public-comment-sign-up or by calling/texting 847-448-4311. Community members may watch the City Council meeting online at www.cityofevanston.org/channel16 or on Cable Channel 16 Page (I)ROLL CALL - COUNCILMEMBER BRAITHWAITE (II)MAYOR PUBLIC ANNOUNCEMENTS AND PROCLAMATIONS M1.The Moran B. Moran Center for Youth Advocacy - 40th Anniversary - September 10, 2021 M2.Hispanic Heritage Month - September 15 - October 15, 2021 M3.Mayor Honors Destination Imagination Participants (III)CITY MANAGER PUBLIC ANNOUNCEMENTS C1.Introduction of ComEd Representative (IV)COMMUNICATIONS: CITY CLERK (V)PUBLIC COMMENT Members of the public are welcome to speak at City Council meetings. As part of the Council agenda, a period for public comments shall be offered at the commencement of each regular Council meeting. Public comments will be noted in the City Council Minutes and become part of the official record. Those wishing to speak should sign their name and the agenda item or non-agenda topic to be addressed on a designated participation sheet. If there are five or fewer speakers, fifteen minutes shall be provided for Public Comment. If there are more than five speakers, a period of forty-five minutes shall be provided for all comment, and no individual shall speak longer than three minutes. The Mayor will allocate time among the speakers to ensure that Public Comment does not exceed forty-five minutes. The business of the City Council shall commence forty-five minutes after the beginning of Public Comment. Aldermen do not respond during Public Comment. Public Comment is intended to foster dialogue in a respectful and civil manner. Public comments are requested to be made with these guidelines in mind. (VI)SPECIAL ORDERS OF BUSINESS SP1.2021 Mid-Year Financial Report Discussion of mid-year 2021 financial report. For Discussion 2021 Mid-Year Financial Report - Attachment - Pdf 18 - 20 SP2.Resolution 89-R-21, Authorizing the Appointment of An Interim City Manager for the City of Evanston 89-R-21, Resolution of adoption Council City recommends Staff authorizing the appointment of an Interim City Manager for the City of Evanston. For Action Resolution 89-R-21, Authorizing the Appointment of An Interim City Manager for the City of Evanston - Attachment - Pdf 21 - 27 (VII)CONSENT AGENDA - CITY COUNCIL MINUTES CM1.Approval of the Minutes of the Regular City Council meeting of August 9, 2021 and Special City Council meeting of August 12, 2021 Staff recommends approval of the minutes of the Regular City Council meeting of August 9, 2021 and Special City Council meeting of August 12, 2021. For Action City Council Minutes 08.09.2021 Special City Council Minutes 08.12.2021 28 - 44 (VIII)CONSENT AGENDA - ADMINISTRATION & PUBLIC WORKS COMMITTEE A1.Approval of BMO Harris Amazon Credit Card Activity Staff recommends approval of the City of Evanston’s BMO Harris Amazon Credit Card Activity for the period ending June 26, 2021, in the amount of $6,495.41. For Action Approval of BMO Harris Amazon Credit Card Activity - Pdf 45 - 46 A2.Approval of the City of Evanston Payroll, Bills List, and Credit Card Activity Staff recommends City Council approval of the City of Evanston Payroll for the period of July 19, 2021, through August 1, 2021, in the amount of $3,207,738.19, August 2, 2021, through August 15, in the amount of $3,193,790.19 Bills List for September 14, 2021, in the amount of $10,017,964.59 and credit card activity for the period ending June 26, 2021, in the amount of $253,720.05. For Action Approval of the City of Evanston Payroll and Bills List and Credit Card Activity - Pdf 47 - 91 A3.Approval of a Contract with Greeley and Hansen for the Evanston Service Center Facility Evaluation and Master Plan (RFP 21-24) Staff recommends that City Council authorize the City Manager to execute a contract with Greeley and Hansen (100 S. Wacker Drive, Chicago, IL 60606) for architectural and engineering services related to the Evanston Service Center Facility Evaluation and Master Plan (RFP 21-24) with a the not-to-exceed amount of $236,019.00. Funding will be provided from the Capital Improvement Fund 2019 General Obligation Bond (Account No. 415.40.4119.62145 - 621007) in the amount of $125,000 and from the 2021 General Obligation Bond (Account No. 415.40.4121.62145 - 621007) in the amount of $125,000. A detailed budget summary in shown in the attached memo. For Action Approval of a Contract with Greeley and Hansen for the Evanston Service Center Facility Evaluation and Master Plan (RFP 21-24) - Attachment - Pdf 92 - 96 A4.Approval of Change Order 1 to the Contract with Hacienda Landscaping for the Robert Crown Playground Staff recommends the City Council authorize the City Manager to execute Hacienda with Contract to 1 No. Order Change the for the 60447) Grove Minooka, Road, (17840 Landscaping Illinois Robert Crown Playground. This change order will extend the project's completion deadlines by seventy-one (71) calendar days. This change order will not increase the contract price. For Action Approval of Change Order 1 to the Contract with Hacienda Landscaping for the Robert Crown Playground - Attachment - Pdf 97 - 100 A5.Approval of a Contract Extension with Morton Salt Company for the purchase of Rock Salt for the 2021/22 winter season Staff recommends City Council authorize the City Manager to execute a one-year contract extension for the purchase of up to 7,500 tons of rock salt from Morton Salt Company (123 N. Wacker Drive, Chicago IL) at a cost of $62.16 per ton, for a winter season (2021/22) with an estimated total cost of $466,200.00. Funding for this purchase will be provided from the Snow and Ice Control Account within the MFT Fund (Account 200.40.5100.65015). Staff will request a FY2022 budget allocation of $625,000.00 for the purchase of the estimated 7,500 tons of salt needed and other deicing agents. For Action Approval of a Contract Extension with Morton Salt Company for the purchase of Rock Salt for the 2021/22 winter season - Attachment - Pdf 101 - 103 A6.Approval of a Contract with CDM Smith Inc. for Lead Service Line Replacement Plan and Pilot Implementation (RFP 21-29) Staff recommends the City Council authorize the City Manager to execute an agreement with CDM Smith Inc. (125 South Wacker, Suite 700, Chicago, IL 60606) for Lead Service Line Replacement Plan and Pilot Implementation (RFP 21-29) in the amount of $1,140,940.00. Funding No. (Account Fund the Water is project this for from FY of budget 2021 an 421031), which – 513.71.7330.62145 has $350,000. Additional funding will be budgeted in future years. City staff intends to pursue a low interest loan from the Illinois Environmental Protection Agency (IEPA) State Revolving Fund (SRF). The loan is only issued after the design is complete and a contractor has been selected. If the City is successful in obtaining the loan, eligible engineering and construction costs would be funded by the loan. For Action Approval of a Contract with CDM Smith Inc. for Lead Service Line Replacement Plan and Pilot Implementation (RFP 21-29) - Attachment - Pdf 104 - 108 A7.Approval of Contract with CDM Smith, Inc. for Corrosion Control Study Services (RFP 21-26) Staff recommends City Council authorize the City Manager to execute a two year agreement with CDM Smith, Inc. (125 South Wacker Drive, Suite 700, Chicago, Illinois 60606) for corrosion control study services (RFP 21-26) in the not-to-exceed amount of $974,500. Funding is provided by the Water Fund (513.71.7330.62145 - 721006). This project was not budgeted in FY 2021, but funding is available. Future funding will be included as part of the FY2022 and FY2023 budget requests. For Action Approval of Contract with CDM Smith, Inc. for Corrosion Control Study Services (RFP 21-26). - Attachment - Pdf 109 - 112 A8.Approval of Purchase Order Increase for Volleyball Instruction at the Chandler-Newberger Center Staff recommends the City Council authorize the City Manager to approve an increase in Purchase Order #2021-244 by $35,000 for EVP Academies, LLC (206 Lindenwood Dr. Michigan City, IN 46360). Expenses will be charged to Chandler-Newberger Business Unit 100.30.3035.62505 (Instructor Services) which has a $125,900 in revenues by offset This expense allocation. budgeted is 100.30.3035.53565 which has an annual revenue budget of $525,000 with a current year to date balance of $690,339.00. The additional revenue will offset these additional expenses. For Action Approval of Purchase Order Increase for Volleyball Instruction at the Chandler-Newberger Center - Attachment - Pdf 113 - 126 A9.Approval of Contract with Garland/DBS Inc. for Roof Replacement and Repairs of City of Evanston Facilities Staff recommends City Council authorize the City Manager to execute an agreement with Garland/DBS, Inc. (3800 East 91st St., Cleveland, OH) forroofing replacement and repairs at various city facilities in the amount the Capital from provided be will Funding $291,953. of Bond Obligation (Account 2021 Fund, Improvement General 415.40.4121.65515 – 621004) in the amount of $291,953. A detailed funding breakdown is available in the attached memorandum. For Action Approval of Contract with Garland/DBS Inc. for Roof Replacement and Repairs of City of Evanston Facilities - Attachment - Pdf 127 - 134 A10.Approval of Contract Award with Capitol Cement Co., Inc. for the 2021 Alley Improvements Project (Bid No. 21-16) Staff recommends the City Council authorize the City Manager to execute an agreement with Capitol Cement Co., Inc. (6231 N. Pulaski Road, Chicago, IL 60646) for the 2021 Alley Improvements Project (Bid No. 21-16) in the amount of $699,851.60. Funding is provided from the 2021 General Obligation Bond Fund in the amount of $70,000.00; the Community Development Block Grant (CDBG) Fund in the amount of $419,110.00; of amount the in Fund Assessment Special the $170,041.60; and the Sewer Fund in the amount of $40,700.00. A detailed summary is included in the attached memorandum. For Action Approval of Contract Award with Capitol Cement Co., Inc. for the 2021 Alley Improvements Project (Bid No. 21-16) - Attachment - Pdf 135 - 143 A11.Approval of Change Order No. 1 to the Contract with Precision Pavement Marking, Inc. for the 2021 Pavement Marking Program Staff recommends the City Council authorize the City Manager to execute Change Order No. 1 to the contract with Precision Pavement Markings, Inc. (P. O. Box 705, Elgin, IL 60123) for the 2021 Pavement Marking Program. This change order will increase the contract amount by $50,000, from $120,000 to $170,000. Funding for this work will come from the Capital Improvement Fund 2021 General Obligation Bonds (Account 415.40.4121.65515-421014). For Action Approval of Change Order No. 1 to the Contract with Precision Pavement Marking, Inc. for the 2021 Pavement Marking Program - Attachment - Pdf 144 - 146 A12.Change Order No. 2 Approval the contract with Terra of to Engineering, Ltd. for the McCulloch Park Renovations Project (RFP 19-53) Staff recommends the City Council authorize the City Manager to execute Change Order No. 2 to the contract with Terra Engineering, Ltd. (225 Floor, Chicago, Illinois 60654) for the Street, Ohio W. 4th McCulloch Park Renovations Project (RFP 19-53). This change order will to $93,169.00 the $2,880.00 by from cost increase project's $96,049.00 and extend the project's completion deadline by 136 calendar days from May 28, 2021, to October 11, 2021. Funding will be provided from the Capital Improvement Fund 2019 General Obligation Bonds (Account 415.40.4119.65515 - 519004). This line item was budgeted at $100,000, of which $9,031 remains. For Action Approval of Change Order No. 2 to the contract with Terra Engineering, Ltd. for the McCulloch Park Renovations Project (RFP 19-53) - Attachment - Pdf 147 - 151 A13.Approval of a Contract with Garland/DBS for the Civic Center Roof and Gutter Assessment and Repairs Staff recommends that the City Council authorize the City Manager to execute a contract with Garland/DBS, Inc. (3800 east 91st Street, Cleveland, OH 44105) for the Civic Center Roof and Gutter Assessment and Repairs in the not-to-exceed amount of $200,000. This project was not budgeted, but funding is available from the Capital Improvement Fund 2019 General Obligation Bonds in the amount of $130,000 and from the 2020 General Obligation Bonds in the amount of $70,000. A detailed summary is included in the attached memo. For Action Approval of a Contract with Garland/DBS for the Civic Center Roof and Gutter Assessment and Repairs - Attachment - Pdf 152 - 162 A14.Christy with the to contract Order Change of Approval No.1 Webber & Company for Landscape Maintenance at Crown Park (Bid 20-47) Staff recommends that City Council authorize the City Manager to execute Change Order No. 1 to the contract with Christy Webber & Company Illinois for Chicago, 60612) Ferdinand (2900 W. Street, landscape maintenance at Crown Park (Bid 20-47). This change order will increase the contract amount by $31,912.13 from $110,430.00 to $142,342.13. Construction Crown the Fund be will Funding from (Account 416.40.4160.62145 - 616017). The cost of this change order will be deducted from the total cost of the original Robert Crown Community Center construction contract. For Action Landscape Maintenance at Crown ParkChange Order #1 - Attachment - Pdf 163 - 175 A15.Approval of Change Order 1 to the Agreement with AECOM Technical Services, Inc. for the Water Utility Continuity of Operations Plan (RFP 20-55) Staff recommends the City Council authorize the City Manager to execute Change Order No. 1 to the agreement with AECOM Technical Services, Inc. (1600 Perimeter Park Drive, Suite 400, Morrisville, NC 27560) for the Water Utility Continuity of Operations Plan (RFP 20-55). This change order will increase the contract amount by $42,202, from $119,906 to $162,108. Funding is provided by the Water Production Bureau Water Other Operations Business Unit (510.40.4225.62180), which has an approved FY 2021 budget of $102,000 and a YTD balance of $76,283.96. For Action Approval of Change Order 1 to the Agreement with AECOM Technical Services, Inc. for the Water Utility Continuity of Operations Plan (RFP 20-55) - Atta - Pdf 176 - 181 A16.Change Order No. 3 to the Agreement with Patrick Engineering, Inc. for the Main Street Improvements Project RFQ 18-28 Staff recommends that City Council authorize the City Manager to execute Change Order No. 3 to the agreement with Patrick Engineering, Inc. (55 East Monroe Street, Suite 3450, Chicago IL 60603) for the Main Street Improvements Project (RFQ 18-28) in the amount of from amount contract overall $185,600.00. increase will This the $1,012,997.00 to $1,198,597.00. Funding is provided from the Capital Improvement Bond (Account Obligation 2021 Fund General 415.40.4121.62145 - 418006) in the amount of $31,100 from the line item for Main Street, Maple to Howard, Phase III Engineering Services, which has a remaining budget of $31,100. The remainder of the funding in the amount of $154,500 will be from the Chicago Main TIF (Account 345.99.3400.65515 – 418006), which will be requested in FY 2022. This work was not budgeted in the 2021 CIP but is necessary to meet grant requirements. For Action Change Order No. 3 to the Agreement with Patrick Engineering, Inc. for the Main Street Improvements Project RFQ 18-28 - Attachment - Pdf 182 - 212 A17.Three-Year (3) Sole Source renewal of Google Workspace Enterprise Plus License Agreement Staff recommends City Council authorize the City Manager to execute a three-year, with sole-source agreement a Google Premier Partner, Daston Corporation (19 E Market St #LL01 Leesburg, VA 20176-3004). The total cost of purchase is $545,792.00 ($136,448 for year one, $185,664 for year two, and $223,680 for year three). This agreement covers Google Workspace Enterprise Plus (formerly G Suite Enterprise) Licenses for hosted email for all City staff, application suite, and Tier 1 Google Workspace Help Desk Support. Funding will be from the IT - Computer Software Fund (Account 100.19.1932.62340), with a FY21 budget of $825,000, and a current balance of $430,072.76. For Action Three-Year (3) Sole Source renewal of Google Workspace Enterprise Plus License Agreement - Attachment - Pdf 213 - 228 A18.Resolution 83-R-21, Authorizing the City Manager to sign First Amendment to the Service Agreement with Northshore Towing Staff recommends that City Council adopt Resolution 83-R-21, authorizing the City Manager to sign an amendment to the existing contract with Northshore Towing (2527 Oakton St., Evanston, IL 60202), extending the contract to September 30, 2023. For Action Resolution 83-R-21, Authorizing the City Manager to sign First Amendment to the Service Agreement with Northshore Towing - Attachment - Pdf 229 - 237 A19.Resolution 81-R-21, Terminating Limits on Third-Party Delivery Service Fees adoption of City Councilmember Suffredin recommends Council Resolution 81-R-21, terminating limits on third-party delivery service fees. For Action Resolution 81-R-21 Terminating Limits on Third-Party Delivery Service Fees 238 - 241 A20.Resolution 86-R-21, Approving Extended Hours of Alcohol Service on October 16, 2021 for Levy Premium Food Services' One-Day Class Z-2 Liquor License 86-R-21, Resolution adoption Council City recommends Staff of approving extended hours of alcohol service on October 16, 2021 for Levy Premium Food Services' one-day Class Z-2 liquor license. For Action Resolution 86-R-21, Approving Extended Hours of Alcohol Service on September 25, 2021 and October 16, 2021 for Levy Premium Food Services' One-Day Cla - Pdf 242 - 247 A21.Resolution 85-R-21, A Resolution in Support of the City of Evanston and School District 65 Safe Routes to School Program Staff recommends City Council approval of Resolution 85-R-21, a resolution in support of the City of Evanston and School District 65 Safe Routes to School Program. This will approve the submittal of a grant application to the Illinois Department of Transportation (IDOT) for the 2021 Safe Routes to School program. An approved grant will fund 80% of sidewalk for cost engineering and construction the construction repairs along the School District 65 walk routes to schools. Staff will submit an application for $312,500, of which $250,000 (80%) will be paid for by the grant if approved, and the remaining $62,500 (20%) will be paid for by the City of Evanston. Funding for the local share would come from the Capital Improvement Program 2023 General Obligation Bonds, unless another source of funding is determined. An estimated cost of $37,000 for Phase I planning and Phase II design engineering may also be required (and potentially funded by 2022 General Obligation Bonds), depending on Illinois Department of Transportation paperwork requirements which are not currently known at this time. For Action Resolution 85-R-21, A Resolution in Support of the City of Evanston and School District 65 Safe Routes to School Program - Attachment - Pdf 248 - 251 A22.Resolution 82-R-21 Contract with Hoffman House Catering for Senior Meal Food Programs Staff recommends City Council adoption of Resolution 82-R-21 authorizing the City Manager to execute a new contract between the City of Evanston and Hoffman House Catering (1530 Hubbard Ave., Batavia, IL) to provide a senior congregate meal program at the Levy Senior Center and Fleetwood-Jourdain Community Center for a period of October 1, 2021 through September 30, 2022 in the not–to-exceed amount of $5.12 per lunch meal. The total meal program contract value is projected at $43,758.00. This is a reimbursement meal program in which the total amount of reimbursement the City will receive and expenses is solely dependent upon the number of lunches served and varies depending on the levels of participation. The program will be reimbursed through a grant from Age Options, the regional coordinator of federal funds dispersed for programs in the Older Americans Act and donations received from attendees at the meal program. The City’s estimated daily highest the reimbursement calculated is using participation level stated in our application. Funding for this program is budgeted in the Fleetwood-Jourdain and Levy Center meal program expenditure accounts. food Meal program expenditure budgeted amount to caterer Maximum grant reimbursement to revenue account From Age Options Fleetwood-Jourdain 100.30.3040.65025 $ 5,600 $ 6,578 Levy Senior Center 100.30.3055.65025 $35,000 $37,180 Total $40,600 $43,543 For Action Resolution 82-R-21 Contract with Hoffman House Catering for Senior Meal Food Programs - Attachment - Pdf 252 - 265 A23.Resolution 87-R-21 Authorizing the Separation of Ingraham Park into A Distinct Tax Parcel and Removal from the Proposed Five Fifths TIF District 87-R-21 Resolution of Council City recommends Staff approval authorizing the separation of Ingraham Park into a separate and distinct tax parcel. The resolution also allows for Ingraham Park to be removed from the Proposed Five Fifths TIF District. For Action Resolution 87-R-21 Authorizing the Separation of Ingraham Park into A Distinct Tax Parcel and Removal from the Proposed Five Fifths TIF District - Att - Pdf 266 - 273 A24.Resolution 88-R-21 City of Evanston Commitments Concerning the Proposed Five-Fifths TIF District Staff recommends City Council approval of Resolution 88-R-21 outlining City of Evanston Commitments Concerning the Proposed Five-Fifths TIF District. This is a first of its kind TIF resolution in Evanston (perhaps in Illinois) and is the result of a proactive engagement process initiated by Councilmember Burns. The commitments summarized in the resolution reflect the input received from community members, including school Districts 65 and 202 board members, as well as City staff. For Action Resolution 88-R-21 City of Evanston Commitments Concerning the Proposed Five-Fifths TIF District - Attachment - Pdf 274 - 282 A25.Ordinance 65-O-21, Approving a Tax Increment Redevelopment Plan and Project for the Five-Fifths Project Area (TIF#9) Staff recommends City Council adoption of Ordinance 65-O-21, Approving a Tax Increment Redevelopment Plan and Project for the Five-Fifths Project Area (TIF#9). For Introduction Ordinance 65-O-21, Approving a Tax Increment Redevelopment Plan and Project for the Five-Fifths Project Area (TIF#9) - Attachment - Pdf 283 - 429 A26.Ordinance 66-O-21, Designating the Five-Fifths Redevelopment Project Area Pursuant to the Tax Increment Allocation Redevelopment Act Staff recommends City Council adoption of Ordinance 66-O-21, Designating the Five-Fifths Redevelopment Project Area. For Introduction Ordinance 66-O-21, Designating the Five-Fifths Redevelopment Project Area Pursuant to the Tax Increment Allocation Redevelopment Act - Attachment - Pdf 430 - 504 A27.Ordinance 67-O-21, Adopting Tax Increment Allocation Financing for the Five-Fifths Redevelopment Project Area Staff recommends City Council adoption of Ordinance 67-O-21, Adopting Tax Increment Allocation Financing for the Five-Fifths Redevelopment Project Area. For Introduction Ordinance 67-O-21, Adopting Tax Increment Allocation Financing for the Five-Fifths Redevelopment Project Area - Attachment - Pdf 505 - 580 A28.Ordinance 85-O-21, Amending City Code Section 3-4-6 to Add An L- 2 Liquor License Classification Councilmember Nieuwsma recommends City Council adoption of Ordinance 85-O-21, amending City Code Section 3-4-6 to add an L-2 liquor license classification. For Introduction Ordinance 85-O-21, Amending City Code Section 3-4-6 to Add An L-2 Liquor License Classification - Attachment - Pdf 581 - 584 A29.Ordinance 86-O-21, Amending Section 10-11-5(D), Schedule V(D) of the Evanston City Code, “Four-Way Stops” (Four-Way Stops at Hartrey Avenue and Payne Street) 86-O-21, Ordinance adopt City that recommends Staff Council Amending Section 10-11-5(D), Schedule V(D) of the Evanston City Code, “Four-Way Stops” (Four-Way Stops at Hartrey Avenue and Payne Street) to establish a 4-Way Stop Control at the intersections of Hartrey Avenue and Payne Street. Councilmember Revelle requests suspension of the rules for Introduction and Action at the September 13, 2021 City Council meeting. Funding will be through the General Fund-Traffic Control Supplies (100.40.4520.65115), with an FY 2021 budget of $58,000 and remaining balance of $23,736. For Introduction and Action Ordinance 86-O-21, Amending Section 10-11-5(D), Schedule V(D) of the Evanston City Code, “Four-Way Stops” (Four-Way Stops at Hartrey Avenue and Payne - Pdf 585 - 588 A30.the Increase the Code Ordinance 89-O-21, Amending City to Number of Class D Liquor Licenses from Sixty to Sixty-One for RD Pizza, LLC, d/b/a DeSalvo's Pizza, 1945 Central Street 89-O-21, of adoption Council City recommends Staff Ordinance amending the City Code to increase the number of Class D liquor licenses from sixty to sixty-one for DeSalvo's Pizza. Councilmember Revelle requests suspension of the rules for Introduction and Action at the September 13, 2021 City Council meeting. For Introduction and Action Ordinance 89-O-21, Amending the City Code to Increase the Number of Class D Liquor Licenses from Sixty to Sixty-One for RD Pizza, LLC, d/b/a DeSalvo's - Pdf 589 - 592 A31.Ordinance 91-O-21, Amending the City Code to Increase the Number of Class D Liquor Licenses from Sixty-One to Sixty-Two for Evanston Pour, LLC, d/b/a Evanston Pour, 528 Dempster Street 91-O-21, Ordinance of City Council recommends Staff adoption amending the City Code to increase the number of Class D liquor licenses from sixty-one to sixty-two for Evanston Pour. Councilmember Wynee requests suspension of the rules for Introduction and Action at the September 13, 2021 City Council meeting. For Introduction and Action Ordinance 91-O-21, Amending the City Code to Increase the Number of Class D Liquor Licenses from Sixty-One to Sixty-Two for Evanston Pour, LLC, d/b/a - Pdf 593 - 596 A32.Increase to the City the Amending 90-O-21, Ordinance Code Number of Class Q Liquor Licenses from Three to Four for 1815 Ridge, LLC, d/b/a Trulee Evanston, 1815 Ridge Avenue 90-O-21, Ordinance adoption Council City recommends Staff of amending the City Code to increase the number of Class Q liquor licenses Evanston. for four to three from Trulee Councilmember Braithwaite requests suspension of the rules for Introduction and Action at the September 13, 2021 City Council meeting. For Introduction and Action Ordinance 90-O-21, Amending the City Code to Increase the Number of Class Q Liquor Licenses from Three to Four for 1815 Ridge, LLC, d/b/a Trulee Evans - Pdf 597 - 600 A33.Ordinance 68-O-21, Amending City Code Section 1-17-4-2 “Sale of Real Property" Staff recommends City Council adoption of Ordinance 68-O-21, Amending City Code Section 1-17-4-2 “Sale of Real Property". For Action A34.Ordinance 68-O-21, Amending City Code Section 1-17-4-2 “Sale of Real Property" Staff recommends City Council adoption of Ordinance 68-O-21, Amending City Code Section 1-17-4-2 “Sale of Real Property". For Action Ordinance 68-O-21, Amending City Code Section 1-17-4-2 "Sale of Real Property"- Attachment - Pdf 601 - 605 (IX)CONSENT AGENDA - PLANNING & DEVELOPMENT COMMITTEE P1.Approval of $115,000 in CDBG-CV Funding for Childcare Scholarships for Families Impacted by COVID-19 Staff recommends approval of the allocation of up to $115,000 in Community Development Block Grant CARES Act (CDBG-CV) funding to Childcare Network of Evanston (CNE) to provide scholarships for childcare to families impacted by COVID-19. Up to $100,000 will be used for direct subsidies to home-based and center-based providers in Evanston and $15,000 will be used for program implementation costs. Funding of up to $115,000 is from the City’s CDBG-CV CARES Act grant, 215.21.5226.63045. The City received $1,586,370 in CARES Act CDBG-CV funding to prevent, prepare for, and respond to the CDBG 2019 unexpended of addition, in coronavirus; $397,400 entitlement was reallocated to address COVID-19, as allowed by the CARES Act. Of that, $626,496 is budgeted for Public Services, of which $430,000 has been allocated previously, leaving a balance of $196,496 to be allocated to specific activities. For Action Approval of $115,000 in CDBG-CV Funding for Childcare Scholarships for Families Impacted by COVID-19 - Attachment - Pdf 606 - 608 P2.Ordinance 82-O-21, Amending Title 6 of the City Code Concerning “Live-Work Units” The Plan Commission and staff recommend the adoption of Ordinance 82-O-21 approving certain Text Amendments to the Zoning Code to more explicitly allow and regulate live-work units. For Action Ordinance 82-O-21, Amending Title 6 of the City Code Concerning “Live-Work Units” - Attachment - Pdf 609 - 634 P3.the on Ordinance Provisional Moratorium 75-O-21, Creating A Permitting and Construction of New Internal and Attached, Non- Owner Occupied Accessory Dwelling Units in the City Plan Commission recommends approval by a 3-2 vote of Ordinance 75- O-21, and on the Moratorium Provisional a Creating permitting attached of internal occupied new, construction and non-owner Accessory Dwelling Units (ADUs) to the Planning and Development Committee and City Council. The referral for the moratorium was made by Councilmembers Kelly, Burns, and Revelle. For Action Ordinance 75-O-21, Creating A Provisional Moratorium on the Permitting and Construction of New Internal and Attached, Non-Owner Occupied Accessory Dwe - Pdf 635 - 663 (X)APPOINTMENTS AP1.Approval of Appointments to Boards, Commissions, and Committees Mayor Biss requests the City Council of approval of appointments to the Finance and Budget Committee, Public Safety Civil Service Commission, Parks and Recreation Board, Social Services Committee, Equity and Board, Library Empowerment and Commission, reappointments to Commission on Aging and Citizen Police Review Commission. For Action Approval of Appointments to Boards, Commissions, and Committees - Attachment - Pdf 664 - 665 (XI)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)} (XII)EXECUTIVE SESSION (XIII)ADJOURNMENT (XIV)UPCOMING ALDERMANIC COMMITTEE MEETINGS DATE TIME BOARD/COMMITTEE/COMMISSION 9/14/21 2:00 PM Board of Local Improvements 9/14/21 6:30 PM Arts Council - Virtual 9/14/21 7:00 PM Preservation Commission Virtual Meeting 9/15/21 2:30 PM Design and Project Review Committee 9/16/21 9:00 AM Referrals Committee 9/16/21 6:00 PM Parks and Recreation Board 9/16/21 6:30 PM Equity and Empowerment Commission 9/20/21 5:30 PM Special City Council Meeting 9/21/21 7:00 PM Housing & Community Development Act Committee 9/21/21 7:00 PM Zoning Board of Appeals 9/22/21 2:30 PM Design and Project Review Committee 9/22/21 7:00 PM Plan Commission 9/22/21 7:30 PM Economic Development Committee - Virtual