HomeMy WebLinkAbout07.13.20AGENDA
City Council
Monday, July 13, 2020
Lorraine H. Morton Civic Center, James C. Lytle City Council Chambers, Room 2800
5:30 PM
Administration & Public Works begins at 4:30pm
Planning & Development begins at 5:00pm or at the conclusion of Administration & Public Works
City Council convenes at the conclusion of Planning & Development
As the result of an executive order issued by Governor J.B. Pritzker suspending in-person
attendance requirements for public meetings, City Council members and City staff will be
participating in this meeting remotely.
Due to public health concerns, residents will not be able to provide public comment in-person at
the meeting. Those wishing to make public comments at the Administrative & Public Works
Committee, Planning & Development Committee or City Council meetings may submit written
comments in advance or sign up to provide public comment by phone or video during the meeting
by completing the City Clerk's Office's online form at www.cityofevanston.org/government/city-
clerk/public-comment-sign-up or by calling/texting 847-448-4311.
Community members may watch the City Council meeting online at
www.cityofevanston.org/channel16 or on Cable Channel 16.
(I)ROLL CALL - BEGIN WITH ALDERMAN REVELLE
(II)MAYOR PUBLIC ANNOUNCEMENTS AND PROCLAMATIONS
Proclamation: Parks and Recreation Month - July 2020
(III)CITY MANAGER PUBLIC ANNOUNCEMENTS
(IV)COMMUNICATIONS: CITY CLERK
(V)PUBLIC COMMENT
Members of the public are welcome to speak at City Council meetings.
As part of the Council agenda, a period for public comments shall be
offered at the commencement of each regular Council meeting. Public
comments will be noted in the City Council Minutes and become part of
the official record. Those wishing to speak should sign their 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, all for be shall provided forty-five of period a minutes
comment, and no individual shall speak longer than three minutes. The
Mayor will allocate time among the speakers to ensure that Public
Comment does not exceed forty-five minutes. The business of the City
Council shall commence forty-five minutes after the beginning of Public
Comment. Aldermen do not respond during Public Comment. Public
Comment is intended to foster dialogue in a respectful and civil manner.
Public comments are requested to be made with these guidelines in
mind.
(VI)SPECIAL ORDERS OF BUSINESS
SP1.Approval of Evanston CARES Act Amendment to the PY 2019
Action Plan for the Second Allocation of ESG-CV Funding
Staff recommends City Council approval of the second substantial
amendment to the Program Year (PY) 2019 Annual Action Plan to
include the second allocation of ESG-CV funding in the amount of
$419,890, for a total of $966,314 in ESG-CV funding from the CARES
Act to prevent, prepare for, and respond to the coronavirus. Funding
source is the City’s second allocation of ESG-CV funding from the
CARES Act in the amount of $419,890 which, combined with the first
allocation of ESG-CV in the amount of $546,424, totals $966,314.
For Action
Approval of Evanston CARES Act Amendment to the PY 2019 Action
Plan for the Second Allocation of ESG-CV Funding
SP2.Civic Center Update
Staff seeks discussion and direction from City Council regarding
potential relocation of Civic Center staff.
For Discussion
Civic Center Update
(VII)CONSENT AGENDA - CITY COUNCIL MINUTES
CM1.Approval of the Minutes of the Regular City Council meeting of
June 22, 2020
Staff recommends City Council approval of the minutes of the Regular
City Council meeting of June 22, 2020.
For Action
Draft City Council Minutes - June 22, 2020
(VIII)CONSENT AGENDA - ADMINISTRATION & PUBLIC WORKS
COMMITTEE - ALDERMAN FLEMING
A1.Approval of the City of Evanston Payroll, Bills and Credit Card
Activity
Staff recommends City Council approval of the City of Evanston Payroll
for the period of June 8, 2020, through June 21, 2020, in the amount of
$2,739,282.08, of the in 2020, amount July for List 14, Bills
$5,789,237.29 and credit card activity for the period ending April 26,
2020, in the amount of $166,344.28.
For Action
Approval of the City of Evanston Payroll and Bills
A2.Approval of BMO Harris Amazon Credit Card Activity
Staff recommends approval of the City of Evanston’s BMO Harris
Amazon Credit Card Activity for the period ending April 26, 2020, in the
amount of $20,590.54.
For Action
Approval of BMO Harris Amazon Credit Card Activity
A3.Approval of Insurance Brokerage Service Contract Renewals
Considering the current environment including tight Insurance market,
staff recommends City Council extend agreements with The Owens
Group, Inc., and Arthur J. Gallagher & Co. for insurance brokerage
services at a total cost of $43,000 per year, for one more year. Both
brokers have agreed to provide service at the same rate as last year.
Funding will be provided from the Insurance Fund (Accounts
605.99.7800.62615 and 66044).
For Action
Approval of Insurance Brokerage Service Contract Renewals
A4.Approval of Annual Membership Dues to the Northwest Municipal
Conference
Staff recommends City Council approve the City's annual membership
dues for the 2020-2021 fiscal year to Northwest Municipal Conference
(1600 East Golf Road, Ste. 0700, Des Plaines, IL 60016) in the amount
of $25,528. Funding will be from the Membership Dues - General Fund
Line Item (Account 100.13.1300.62360) with a budget of $58,000, and a
YTD balance of $54,500.
For Action
Approval of Annual Membership Dues to the Northwest Municipal
Conference
A5.Approval of Sole Source Purchase of Cisco Duo Multi-Factor
Authentication Licensing from MNJ Technologies Direct Inc.
Staff recommends City Council approve the sole source purchase of
Cisco Duo Security Standard Licenses from MNJ Technologies Direct
Inc. (located at 1025 Busch Parkway, Buffalo Grove, IL 60089) in the
amount of $46,780.00. This purchase will enable the City to improve its
cybersecurity of multi-factor the posture through implementation
authentication. Funding for the purchase will be from the IT Computer
Software Fund (Account 100.19.1932.62340) with a YTD balance of
$541,159.88.
For Action
Approval of Sole Source Purchase of Cisco Duo Multi-Factor
Authentication Licensing from MNJ Technologies Direct Inc.
A6.Approval of Contract Extension with Patriot Pavement Maintenance
for Crack Sealing Program
Staff recommends City Council authorize the City Manager to execute a
one-year Patriot with sealing crack for extension contract services
Pavement Maintenance (825 Segers Rd., Des Plaines, IL 60016), in the
amount of $80,000. This contract award is part of a bid let by the
Municipal Partnering Initiative. Funding for this work will come from the
Motor Fuel Tax Fund (Account 200.40.5100.62509), with a budget of
$120,000, of which all still remains.
For Action
Approval of Contract Extension with Patriot Pavement Maintenance for
Crack Sealing Program
A7.Approval of a Contract Award with TruePoint Solutions for the
Purchase of a Utility Billing System (RFP 19-65)
Staff recommends City Council authorize the City Manager to execute a
five year agreement with TruePoint Solutions (3262 Penryn Road, Suite
100-B, Loomis, CA) for the period of July 20, 2020 to July 19, 2025 to
provide utility billing software as a service (RFP 19-65) in the not-to-
exceed amount of $585,000.00. Funding is provided by the Water Fund
Water Other Operations Business Unit (Account 510.40.4225.62340),
which has an approved FY 2020 budget of $373,300.00 and a YTD
balance of $273,300.91.
For Action
Approval of a Contract Award with TruePoint Solutions for the Purchase
of a Utility Billing System (RFP 19-65)
A8.Approval of Contract Award with Wiss, Janney, Elstner,
Associates, Inc. for Parking Garage Structural Assessment (RFP
20-19)
Staff recommends the City Council authorize the City Manager to
execute an agreement with Wiss, Janney, Elstner, Associates, Inc. (330
Pfingsten Illinois 60062) to provide engineering Road, Northbrook,
services for the Parking Garage Structural Assessment (RFP 20-19) in
the the Capital from Funding is $149,500. amount of provided
Improvement Fund 2020 General Obligation Bonds in the amount of
$8,805 and from the Parking Fund in the amount of $140,695. A
detailed summary is included in the memo below.
For Action
Approval of Contract Award with Wiss, Janney, Elstner, Associates, Inc.
for Parking Garage Structural Assessment (RFP 20-19)
A9.Approval of the Purchase of a Replacement Public Works Agency
Refuse Vehicle from National Fleet Auto Group
a of purchase of approval Council City recommends Staff the
replacement refuse vehicle (#718) for operations by the Public Works
Agency (PWA) Public Services Bureau. The replacement vehicle will be
purchased from National Fleet Auto Group (490 Auto Center Drive,
Watsonville, CA 95076) in the amount of $287,605.86 through the
Sourcewell contract. Funding for the vehicle will be from the Solid Waste
Fund (Account 520.40.4310.65550) with a budget of $283,900, and a
YTD balance of $177,983. As was done with the last recycling truck
purchased and due to the long time to build the truck, the chassis will be
paid out of the FY 2020 budget and the remainder will be from the FY
2021 budget.
For Action
Approval of the Purchase of a Replacement Public Works Agency
Refuse Vehicle from National Fleet Auto Group
A10.Approval of Change Order No. 1 to the Agreement with Stantec
Consulting Services for the 1909 Raw Water Intake Replacement
(RFP 19-02)
Staff recommends the City Council authorize the City Manager to
execute Change Order No. 1 to the agreement with Stantec Consulting
Services, Inc. (350 North Orleans Street, Suite 1301, Chicago, IL 60654)
for the 1909 Raw Water Intake Replacement (RFP 19-02) in the amount
of $152,114.00. This will increase the overall contract amount from
$598,909.00 to $751,023.00. Funding is provided from the Water Fund
(Account 513.71.7330.62145), which has an approved FY 2020 budget
of $1,440,000 and a YTD balance of $1,006,182.20. In both FY 2020
and FY 2021, $400,000 was allocated each year for this project for a
total budget of $800,000. 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, all eligible engineering and construction costs would
be funded by the loan.
For Action
Approval of Change Order No. 1 to the Agreement with Stantec
Consulting Services for the 1909 Raw Water Intake Replacement (RFP
19-02)
A11.Resolution 6-R-20 Authorizing the City Manager to Accept
Donation of Six Car Charging Stations from Alternative
Transportation for Chicagoland
Staff recommends City Council adoption of Resolution 6-R-20
Authorizing the City Manager to Accept Donation of Six Car Charging
Stations from Alternative Transportation for Chicagoland.
For Action
Resolution 6-R-20 Authorizing the City Manager to Accept Donation of
Six Car Charging Stations from Alternative Transportation for
Chicagoland
A12.Resolution 53-R-20 Authorizing the City Manager to Consent to a
Permit for Northwestern Football Parking and Tailgating Events for
the 2020, 2021, 2022, 2023, and 2024 Seasons
Staff recommends City Council adoption of Resolution 53-R-20
City authorizing the for a to consent give to Manager permit
Northwestern Football parking and tailgating events for the 2020, 2021,
2022, 2023, and 2024 seasons. The applicant has withdrawn their
request.
For Action
Resolution 53-R-20 Authorizing the City Manager to Consent to a Permit
for Northwestern Football Parking and Tailgating Events for 2020-2024
A13.Resolution 56-R-20, Authorizing the Interim City Manager to Sign a
Construction Engineering Services Agreement for Federal
Participation with the Illinois Department of Transportation and
Stanley Consultants, Inc. for the Central Street Bridge Replacement
Project
Staff recommends adoption of Resolution 56-R-20 authorizing the City
Manager to execute the Construction Engineering Services Funding
Agreement and (IDOT) Transportation Department Illinois with of
Stanley Consultants Inc. for the Central Street Bridge Replacement
Project. Funding will be provided from the Capital Improvement Fund
2019 General Obligation Bonds in the amount of $60,000, from 2020
General Obligation bonds in the amount of $91,400 and $605,600 in
Federal Surface Transportation Program (STP-BR grant funds). A
detailed funding analysis in included below.
For Action
Resolution 56-R-20, Authorizing the Interim City Manager to Sign an
Agreement for Federal Participation with IDOT for the Central St Bridge
Replacement
A14.Resolution 57-R-20, Authorizing the Mayor to Sign a Local Public
Agency with the Federal Funding Participation for Agreement
Illinois Department of Transportation to commit matching funds for
the Central Street Bridge Replacement Project
the authorizing 57-R-20 Resolution of adoption recommends Staff
Mayor to execute the Local Public Agency Funding Agreement for
Federal Participation required for the Central Street Bridge Replacement
Project. Execution of the Agreement will allow Evanston to receive
$6,331,200 in Surface Transportation Program (STP-BR) funding and
commits Evanston for matching funds in the amount of $1,582,800 for
the project. Funding will be provided from Capital Improvement Fund
2020 2021 $250,000, of Bonds the in Obligation General amount
General Obligation Bonds in the amount of $1,302,800, the Water Fund
in the amount of $30,000 and from the Federal Surface Transportation
Program (STP-BR) grant funds in the amount of $6,331,200. A detailed
funding analysis is included below.
For Action
Resolution 57-R-20, Authorizing the Mayor to Sign a Local Public
Agency Funding Agreement with IDOT for the Central Street Bridge
Replacement
A15.Resolution 58-R-20 Extending the Declared State of Emergency To
September 14, 2020
Staff recommends City Council adoption of Resolution 58-R-20,
extending the declared state of emergency until September 14, 2020.
For Action
Resolution 58-R-20 Extending the Declared State of Emergency To
September 14, 2020
A16.Resolution 59-R-20 Terminating the Limits on Third-Party Food
Delivery Service Fees on September 14, 2020
Staff recommends City Council Adoption of Resolution 59-R-20,
terminating the limits on third-party food delivery service fees on
September 14, 2020.
For Action
Resolution 59-R-20 Terminating the Limits on Third-Party Food Delivery
Service Fees on September 14, 2020
A17.Resolution 60-R-20, Limit on Tax-Supported General Obligation
Debt
Council Staff City 60-R-20, Resolution adoption of recommends
amending the City of Evanston Budget Policy to increase the limit on
tax-supported general obligation debt from $152,000,000 to
$155,000,000.
For Action
Resolution 60-R-20, Limit on Tax-Supported General Obligation Debt
A18.Resolution 61-R-20, 2019 Budget Amendment
adoption of Resolution 61-R-20, recommends Staff Council City
authorizing the City Manager to increase the total fiscal year 2019
budget by $14,852,441, to a new total of $334,017,889.
For Action
Resolution 61-R-20, 2019 Budget Amendment
A19.Ordinance 69-O-20, Authorizing 2020 General Obligation Bond
Issues
Ordinance of adoption 69-O-20 City recommends Staff Council
providing for the issuance of General Obligation Corporate Purpose
Bonds, Series 2020, of the City of Evanston in the not-to-exceed amount
of $34,000,000 to 1) finance capital improvements and refund certain
outstanding bonds of the City; 2) authorizing the execution of a bond
order in connection therewith: 3) providing for the levy and collection of
a direct annual tax for the payment of the principal of and interest on
said bonds; 4) authorizing and directing the execution of an escrow
agreement in connection with said refunding bonds; 5) and authorizing
and directing the sale of said bonds at public competitive sale. The
ordinance will be completed and signed after the bond sale, which is
tentatively scheduled for mid-August.General Obligation Corporate
projects exceed to capital (not issued are for Bonds Purpose
$18,000,000) including for Water, Sewer and Parking funds, as well as
to refund outstanding amount of Series 2010A and 2011A (not to
exceed $16,000,000). The debt service for 2020 bonds (capital projects
portion) will be paid out of the future tax levy as well as Water Fund,
Parking Fund and Sewer Fund revenues as these bonds are issued to
provide improvements, capital general parking for funding the the
improvements, and water and sewer infrastructure projects.
For Introduction
Ordinance 69-O-20, Authorizing 2020 General Obligation Bond Issues
A20.Ordinance 43-O-20, Amending Section 10-11-12 “Parking Meter
Zones” of the City Code Adding Short Term Parking on Davis
Street
Staff recommends City Council adoption of Ordinance 43-O-20,
amending Section 10-11-12 “Parking Meter Zones” of the City Code,
converting ten 2 hour parking spaces to short-term parking on the south
side of Davis Street, west of Maple Avenue.
For Introduction
Ordinance 43-O-20, Amending Section 10-11-12 “Parking Meter Zones”
of the City Code Adding Short Term Parking on Davis Street
A21.Ordinance 44-O-20, Amending Various Sections of the City Code to
Convert Portions of Oak Avenue to Four Hour Parking
Staff recommends City Council adoption of Ordinance 44-O-20,
amending various sections of the City Code to convert portions of Oak
Avenue to four hour parking zones. Amendments will be made to
Section 10-11-8, Schedule VII “Parking Prohibited at All Times”, Section
10-11-12, Schedule XII(B) and (F) “Parking Meter Zones.”
For Introduction
Ordinance 44-O-20, Amending Various Sections of the City Code to
Convert Portions of Oak Avenue to Four Hour Parking
A22.Ordinance 67-O-20, Authorizing the City to Borrow Funds from the
Illinois Supply Water Agency Protection Environmental Public
Loan Program
Staff recommends City Council adoption of Ordinance 67-O-20
authorizing the City to borrow funds from the Illinois Environmental
Protection Agency (IEPA) Public Water Supply Loan Program for the 30-
inch ordinance Main Transmission Diameter Rehabilitation.This
authorizes the City to borrow up to $11,000,000 for this project. The
debt Fund service will be provided from the Water (Account
513.71.7330.65515). A copy of the 5-year water fund analysis is
attached which includes this loan revenue and the debt service expense
for repayment.
For Introduction
Ordinance 67-O-20, Authorizing the City to Borrow Funds from the
Illinois Environmental Protection Agency Public Water Supply Loan
Program
A23.Ordinance 68-O-20, Accepting the Dedication of a Certain Portion
of the Property Located on Central Street (3606 Central Street)
68-O-20, Staff of adoption Council City Ordinance recommends
accepting the dedication of a certain portion of the property located at
3606 Central Street.
For Introduction
Ordinance 68-O-20, Accepting the Dedication of a Certain Portion of the
Property Located on Central Street (3606 Central Street)
A24.Ordinance 66-O-20, Amending the City Code to Establish a 4-Way
Stop Control at the Intersection of Ewing Avenue and Thayer Street
Staff recommends adoption of Ordinance 66-O-20 by which the City
Council would amend Section 10-11-5(D), Schedule V(D) of the City
Code to establish a 4-Way Stop Control at the intersection of Ewing
Avenue & Thayer Street. Alderman Suffredin requests suspension of
the rules for Introduction and Action at the July 13, 2020 City Council
meeting. Funding will be through the General Fund-Traffic Control
Supplies (100.40.4520.65115), with a FY 2020 budget of $58,000 and
remaining balance of $18,395.
For Introduction and Action
Ordinance 66-O-20, Amending the City Code to Establish a 4-Way Stop
Control at the Intersection of Ewing Avenue and Thayer Street
A25.Ordinance 70-O-20, Amending City Code Section 3 4 6-(C) to
Decrease the Number of Class C Liquor Licenses from Nineteen to
Eighteen
City Council adoption of Ordinance 70-O-20, Staff recommends
amending City Code Section 3-4-6(C) to decrease the number of Class
C eighteen. to nineteen liquor licenses from Staff recommends
suspension of the rules for Introduction and Action at the July 13, 2020
City Council meeting.
For Introduction and Action
Ordinance 70-O-20, Amending City Code Section 3 4 6-(C) to Decrease
the Number of Class C Liquor Licenses from Nineteen to Eighteen from
BL Restaurant
A26.Ordinance 72-O-20, Amending City Code Section 3-4-6(S) to Permit
Service of Alcohol to American Legion Non-Members
Staff recommends City Council of Ordinance 72-O-20, adoption
amending City Code Section 3-4-6(S) to allow service of alcohol to
American Legion non-members. recommends Revelle Alderman
suspension of the rules for Introduction and Action at the July 13, 2020
City Council meeting.
For Introduction and Action
Ordinance 72-O-20, Amending City Code Section 3-4-6(S) to Permit
Service of Alcohol to American Legion Non-Members
A27.Ordinance 75-O-20, Amending City Code Section 3-4-6(C) to
Decrease the Number of Class C Liquor Licenses from Eighteen to
Seventeen from ERJ Dining, 1765 Maple Avenue
75-O-20, Ordinance of adoption City recommends Staff Council
amending City Code Section 3-4-6(C) to decrease the number of Class
C Liquor Licenses from eighteen (18) to seventeen (17) from ERJ
Dining, 1765 Maple Avenue. Staff requests suspension of the rules for
Introduction and Action at the July 13, 2020 City Council meeting.
For Introduction and Action
Ordinance 75-O-20, Amending City Code Section 3-4-6(C) to Decrease
the Number of Class C Liquor Licenses from Eighteen to Seventeen
from ERJ Dining
A28.3-4-6(C) to Section Code City Amending Ordinance 76-O-20,
Increase the Number of Class C Liquor Licenses from Seventeen to
Eighteen for Brinker Restaurant Corporation d/b/a Chili's Grill &
Bar
Staff recommends City Council adoption of Ordinance 76-O-20,
amending City Code Section 3-4-6(C) to increase the number of Class C
Liquor Licenses from seventeen (17) to eighteen (18). Staff requests
suspension of the rules for Introduction and Action at the July 13, 2020
City Council meeting.
For Introduction and Action
Ordinance 76-O-20, Amending City Code Section 3-4-6(C) to Increase
the Number of Class C Liquor Licenses from Seventeen to Eighteen for
Brinker Restaurant
(IX)CONSENT AGENDA - PLANNING & DEVELOPMENT COMMITTEE -
ALDERMAN RAINEY
P1.Resolution 50-R-20, Approving a Plat of Re-subdivision for 1100
Hartrey Avenue
Staff recommends adoption of Resolution 50-R-20 approving a re-
subdivision of 1100 Hartrey Avenue.
For Action
Resolution 50-R-20, Approving a Plat of Re-subdivision for 1100 Hartrey
Avenue
P2.Ordinance 73-O-20, Amendments to the Plan Commission
Staff recommends City Council adoption of Ordinance 73-O-20 with
changes to the City Code regarding the Plan Commission, notably
inclusion of the most recently adopted Comprehensive Plan (2000).
For Introduction
Ordinance 73-O-20, Amendments to the Plan Commission
P3.Ordinance 74-O-20, Amending the City Code to add the Zoning
Board of Appeals
Staff recommends City Council adoption of Ordinance 74-O-20 with
changes to the City Code to establish the Zoning Board of Appeals
(ZBA).
For Introduction
Ordinance 74-O-20, Amending the City Code to add the Zoning Board of
Appeals
P4.Ordinance 64-O-20 Granting a Special Use for a Child Residential
Care Home for Boys Hope Girls Hope of Illinois at 820 Gaffield
Place
The Zoning Board of Appeals and City staff recommend City Council
adoption of Ordinance 64-O-20 granting a special use for a Child
Residential Care Home for Boys Hope Girls Hope of Illinois at 820
Gaffield Place in the R4a General Residential District. The applicant has
complied with all zoning requirements and meets the Standards for
special use for this district.
For Action
Ordinance 64-O-20 Granting a Special Use for a Child Residential Care
Home for Boys Hope Girls Hope of Illinois at 820 Gaffield Place
P5.Ordinance 65-O-20 granting a special use for a Child Residential
Care Home for Boys Hope Girls Hope of Illinois at 824 Gaffield
Place
The Zoning Board of Appeals and City staff recommend City Council
adoption of Ordinance 65-O-20 granting a special use for a Child
Residential Care Home at 824 Gaffield Place in the R4a General
Residential zoning all complied has applicant The District. with
requirements and meets the Standards for approval for the district.
For Action
Ordinance 65-O-20 granting a special use for a Child Residential Care
Home for Boys Hope Girls Hope of Illinois at 824 Gaffield Place
(X)CONSENT AGENDA - ECONOMIC DEVELOPMENT COMMITTEE -
ALDERMAN WILSON
ED1.Request to Defer Payments on Economic Development Loans and
Leases on City-Owned Properties until October 1, 2020, for
Businesses Negatively Impacted by COVID-19
The Economic Development Committee and staff recommend City
Council approval to modify Economic Development loans and City-
owned property lease agreements by deferring payments until October
1, businesses for flexibility financial to provide 2020, additional
negatively impacted by the COVID-19 crisis.
For Action
Request to Defer Payments on Economic Development Loans and
Leases on City-Owned Properties until October 1, 2020, for Businesses
Impacted by COVID-19
ED2.Approval of Funding for Chicago's North Shore Convention and
Visitors Bureau (CNSCVB) FY 2020
City recommend and Committee Development Economic The staff
Council approval of funding for the Chicago's North Shore Convention
and Visitors Bureau (CNSCVB) in the amount of $41,805 for the period
July 1, 2020 through June 30, 2021. This represents a 50% decrease
from their 2019 allocation. Economic Development Partnership Account
#100.15.5300.62659. The City Council approved $147,000 for 2020.
The City has committed $50,000 to Downtown Evanston for enhanced
trash removal and marketing for 2020. Upon approval of CNSCVB's
reduced request and accounting for the $50,000 EvMark commitment,
$55,195 will remain in the account.
For Action
Approval of Funding for Chicago's North Shore Convention and Visitors
Bureau (CNSCVB) FY 2020
(XI)CONSENT AGENDA - APPOINTMENTS
APP1.Approval of Appointments to Board, Commission, and Committee
The Mayor recommends City Council approval of appointments of David
Kornhauser, the Meulen der van to Mark and West Melanie A.
Environment Board; Karla Thomas and Kymberly Walton to the Equity
and Empowerment Commission; Kemone Hendricks and Michael
Machut Parks, the to Kerri to M/W/EBE the McLean Committee;
Recreation & Community Services Board; Jeanne Lindwall and Kristine
Westerberg to the Plan Commission; Michelle Murray to the Public
Safety Utilities the to Varela Commission; Service Civil George
Commission; and the reappointment of Mary McAuley to the Zoning
Board of Appeals and Lynne Sered to the Public Safety Civil Service
Commission.
For Action
Approval of Appointments to Board, Commission, and Committee
(XII)CALL OF THE WARDS
(Aldermen shall be called upon by the Mayor to announce or provide
information about any Ward or City matter which an Alderman desires to
bring before the Council.) {Council Rule 2.1(10)}
(XIII)EXECUTIVE SESSION
(XIV)ADJOURNMENT
(XV)UPCOMING ALDERMANIC COMMITTEE MEETINGS
DATE TIME BOARD/COMMITTEE/COMMISSION
7/15/2020 6:30PM M/W/EBE Development Committee
7/16/2020 6:30PM Equity & Empowerment Commission
7/17/2020 9:15AM Reparations Subcommittee
7/21/2020 7:00PM Housing & Community Development
Act
7/22/2020 6:00PM Transportation & Parking Committee
7/22/2020 7:30PM Economic Development Committee
7/23/2020 5:30PM Emergency Telephone Board System
7/27/2020 6:00PM
Administration & Public
Works/Planning and
Development/City Council